Vanguard Associates
Clustered 3 filings across 1 jurisdiction · filing window Apr 11, 2014 → May 15, 2014. View entity profile → Other incidents for this victim →
incident inc_b1ff0e8a0b284e2a · merged by deterministic · confidence 100%
Litigation Timing
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.
Incident timeline
No discovery date is recorded on any filing in this cluster, so the notification delay is not computable. Dashed segments fill in as filings merge.
Member cascade — every filing in this register batch
- APR 11MA AGMA AG noticefirst filing · 1 MA residentsauto-linkedday 0
- APR 30MA AGMA AG notice1 MA residentsauto-linked+19d
- MAY 15MA AGMA AG noticemost recent · 1 MA residents+34d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- —
- Discovered
- —
- Data types
- Financial account MA AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Evidence ladder — rungs this incident occupies
No leak-site claim on record for this incident.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- deterministic
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Audit
- Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).
Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.
Filing velocity
Spread
34 days
Cadence
~1 / 17d
vs. multi-state median
4.3× slower
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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
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