State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings
WaMu Investments, Inc.
Clustered 2 filings across 2 jurisdictions · filing window Apr 30, 2009 → May 4, 2009. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_b161d682cf564f98 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes an accidental exposure. 66 individuals reported across the linked filings. Data reported: PII, Financial, and Financial account. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
4days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
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