One linked filing — more sources may join as they report · filed Mar 23, 2018. View entity profile → Other incidents for this victim →
incident inc_a856c30ae4e44d86 · merge_method deterministic
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
SC
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
State AG notice from South Carolina regarding Presti & Naegle. The attached PDF content is empty (4 blank pages). No breach details, dates, or data types are present in the source document.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.