One linked filing — more sources may join as they report · filed Sep 19, 2017. View entity profile → Other incidents for this victim →
incident inc_f0f02a0135df4deb · 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
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 8, 2017
When the intrusion reportedly occurred, per the linked filings
Aug 23, 2017
Reported by CALIFORNIA AG filing
Signator Investors, Inc. reported a data breach affecting client records. An unknown third party gained unauthorized access to records containing names, addresses, SSNs, and financial account data starting as early as June 2017. The company reported the incident to law enforcement, engaged outside cybersecurity experts, and provided 24 months of identity theft resolution services via Experian.
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.