Clustered 2 filings across 2 jurisdictions · filed Feb 14, 2023. View entity profile → Other incidents for this victim →
incident inc_b2ec5533e6e44cdb · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
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.
Identity (basic) · Government ID · Financial account
CA VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 14, 2023
Reported by VERMONT AG filing
Credit Suisse Group AG notified Vermont AG of an insider threat incident where a former employee with legitimate access copied personal data (employment, SSN, bank account) to a personal device. No evidence of misuse found. Credit Suisse offered 12 months of Experian identity monitoring.
Credit Suisse Group AG notified the California Attorney General of an incident where a former employee with legitimate access inappropriately copied personal data onto a personal device. Affected data includes basic employment info, social security IDs, salary history, and bank account details. The firm contained the incident, is pursuing legal remedies, and offered identity monitoring via Experian. No evidence of data misuse was found.
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.