Clustered 2 filings across 2 jurisdictions · filed May 14, 2021. View entity profile → Other incidents for this victim →
incident inc_bf9f5f092b984ccc · 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.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 30, 2020
When the intrusion reportedly occurred, per the linked filings
Oct 15, 2020
Reported by CALIFORNIA AG filing
REEF Global Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2021-05-14. The breach occurred from 9/30/2020 to 10/15/2020. 8 Montana residents were affected.
Affected (this filing): 8
REEF Global Inc. reported a data breach affecting individuals whose names and Social Security numbers were accessed via unauthorized network activity between September 30 and October 15, 2020. The company engaged a cybersecurity firm, notified law enforcement, and offered one year of Experian IdentityWorks credit monitoring to affected individuals.
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.