State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
Wells Real Estate Funds, Inc. — October 2008 breach
Clustered 2 filings across 2 jurisdictions · filing window Nov 5, 2008 → Nov 6, 2008. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_d4e45b8e325a4f77 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes a physical incident. Intrusion Oct 6, 2008. 686 individuals reported across the linked filings. Data reported: Government ID, Financial account, and Financial. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
1days
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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