One linked filing — more sources may join as they report · filed Apr 30, 2009. View entity profile → Other incidents for this victim →
incident inc_b161d682cf564f98 · 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.
PII · Financial
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
WaMu Investments, Inc. notified the New Hampshire Attorney General that approximately 14 state residents' personal and financial documents (including names, account numbers, income, and net worth) were misplaced in office and offsite storage. The firm determined no inappropriate access occurred but proactively notified clients and provided credit bureau resources.
Affected (this filing): 14
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.