One linked filing — more sources may join as they report · filed Feb 17, 2021. View entity profile → Other incidents for this victim →
incident inc_e36c9ad7d31e4e48 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Financial account
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 8, 2020 → Jul 27, 2020
When the intrusion reportedly occurred, per the linked filings
Dec 4, 2020
Reported by MAINE AG filing
New York City Management, LLC reported a phishing incident that occurred between July 8, 2020, and July 27, 2020. The breach was discovered on December 4, 2020. The compromised information includes names and financial account numbers or credit/debit card numbers with their access codes. One Maine resident was affected.
Affected (this filing): 1
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.