State AGConfirmed7 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings
MORGAN STANLEY — January 2016 breach
Clustered 7 filings across 6 jurisdictions · filed Jul 10, 2020. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_f8d5e1a74aed4e63 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe an accidental exposure. Intrusion Jan 1, 2016–Dec 31, 2019. Data reported: Government ID, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
0days
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.
Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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