One linked filing — more sources may join as they report · filed Aug 2, 2018. View entity profile → Other incidents for this victim →
incident inc_e717b34e39724595 · 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.
Identity (basic) · Government ID · Financial account
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 28, 2018
Reported by NEW HAMPSHIRE AG filing
J.E. Sandifer Financial Consultants, Inc. reported a phishing incident compromising an employee's email account on June 28, 2018. The breach potentially exposed client PII (names, SSNs, financial account info). One New Hampshire resident was affected. Sandifer engaged forensic experts, reset credentials, and provided one year of Kroll identity monitoring.
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.