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Showing Incident 348 
SUMMARY
| Personal details of about 61,000 investors, including 35,000 Social Security Numbers, in stolen truck | |
| Records | 61,000 |
|---|---|
| Record Types | SSN FIN |
| Breach Type | Lost Tape |
| Data Family | Electronic |
| Source | Outside |
| Organization | Bisys Group Inc. |
| Other Affected/Involved Organizations | Galleon Management, LP, Sterling Stamos Capital Management, L.P., Stone Tower Offshore Credit Fund, LLC, Farley Capital, Cooper Hill Partners, LLC, Spring Mountain Capital, BEDF Non-Taxable Fund, Advantage Advisors Family of Funds, Seminole Management Co. Inc., Spencer Capital Management, Atalanta Sosnoff Capital, LLC, Rothstein, Kass and Company |
| Lawsuit? | NO/UNKNOWN |
| Data Recovered? | NO/UNKNOWN |
| Arrest? | NO/UNKNOWN |
| Submitted By: | Anonymous |
TIMELINE
| Date | Event |
|---|---|
| 2006-06-08 | Incident Occurred |
| None. Add Data | Incident Discovered By Organization |
| 2006-07-05 | Organization Reports Incident |
| 2006-07-12 | Organization Mails Notifications |
| None. Add Data | Records Recovered |
| None. Add Data | Lawsuit Filed |
| None. Add Data | Arrest Made |
SIMILAR INCIDENTS
| records | date | organizations |
|---|---|---|
| 47,000 | 2007-05-01 | JPMorgan Chase |
| 88,197 | 2008-07-10 | Willis North America, Tele Atlas North America (TANA) |
| 123,690 | 2004-03-01 | Citibank |
SPONSOR
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MAP OF INCIDENT LOCATION
Address: Newark, NJ, USA
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REFERENCES
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ATTACHMENTS
COSTS SUMMARY
Known Actual Costs
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Estimated Costs
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PRIMARY SOURCES
Primary Source ID: 776
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Lost data tapes containing personal information about name, social security number, address and financial details
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| Filename | Source | Researcher | Incident IDs |
| NY_blackstone_group2.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 156 | 2006-07-18 | 2008-12-25 | 21 Jan 22:48 |
| Excerpt | |||
JUL IB EQQB 6:29 PM FR BLQCKSTONE GROUPZIZ 583 57QE TO ‘Eil51B·<17¢12¢17¢1 P.@1/25 The Groupt THIS MESSAGE IS TNTENDED ONLY FOR THE USE OF TI-IE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MA... |
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Primary Source ID: 822
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Stolen data tape containing personal information about name, address, social security number and bank details
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| Filename | Source | Researcher | Incident IDs |
| NY_sterling_stamos.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 550 | 2006-07-14 | 2008-12-25 | 27 Jan 17:35 |
| Excerpt | |||
Jullil. 2006 l:2lPl/I Slcrling Slimus N0,5i88 P_ i T 2i2 287 2800 45U Park Avenue T 65D 233 5000 2498 Sami Hill ROBG, F2i2 287 2900 New Yotii, NY iO022 F65O 233 5100 Menlo Park, CA 94025 , ’ wwwister... |
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Primary Source ID: 864
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Data tapes containing personal information stolen
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| Filename | Source | Researcher | Incident IDs |
| NY_stone_tower_capital.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 18 | 2006-08-18 | 2008-12-26 | 23 Sep 21:15 |
| Excerpt | |||
Aug—1B-2006 06:07 PM Stmne Tcwer Capitol 2129740404 1/45 STC A - Stone Tower Capital LLC ( TO: Consumer Protection Board (CPB): _ A ___ A _ __ ATTN: Security Breach Notification VA “ T —L—· ¤.( Br FR... |
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Primary Source ID: 804
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|---|---|---|---|
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Back-up tapes containing personal information stolen from vehicle
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| Filename | Source | Researcher | Incident IDs |
| NY_thirteen_partners.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 50 | 2006-08-02 | 2008-12-25 | 04 Feb 17:18 |
| Excerpt | |||
08/02/2008 WED 18:28 FAX 887 0288 1111001/000 1 '1`HIRTEEN PARTNERS, LP ‘ A FACSIMILE TRANSMITTAL SHEET ` · TO; FROM: ` l CONSUMER PROTECTION Pamela S. Jacobson ATTN: Security Breach 08/O2/06 Notific... |
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Primary Source ID: 849
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|---|---|---|---|
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Data tapes containing personal information of investors lost in stolen vehicle
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| Filename | Source | Researcher | Incident IDs |
| NY_spring_mountain_capital.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 34 | 2006-07-24 | 2008-12-26 | 23 Sep 20:58 |
| Excerpt | |||
07/24/2006 07:24 mx 212 486 mm SPRING mouwmm CAPITAL m our Q SPRING MOUNTAIN CAPITAL ` 65 Eosr 55"* Sheer - Phone: 212/292-3300: New York, New York 10022 Fox: 212/292-8301 Foosimile Cover Sheer o,IA... |
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Primary Source ID: 816
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|---|---|---|---|
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Data tapes containing personal information lost along with stolen truck
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| Filename | Source | Researcher | Incident IDs |
| NY_johns_hopkins.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 36 | 2007-02-20 | 2008-12-25 | 11 Feb 12:25 |
| Excerpt | |||
FEB·20—2007 TUE U2¥l7 PM FAX NO. P- Oi _ E >gN';\VERSfvTY Office fsf the Cnnfrcffer 1101 Easfaffrd Strom Barrimon MD 21218 . ‘ Fax ff 441 -997-8900 Fax Cover Sheet DATE 0/] V Nummfan or mass (mc;... |
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Primary Source ID: 861
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|---|---|---|---|
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Data tape conaining personal information lost in stolen truck
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| Filename | Source | Researcher | Incident IDs |
| NY_spring_mountain_capital2.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 10 | 2006-07-24 | 2008-12-26 | 23 Sep 21:06 |
| Excerpt | |||
07724/zoos was mx 212 486 ma; smzmc Moummm CAPITAL @r>¤i ’ ® SPRING MOUNTAIN CAPITAL 65 Eosl 55*1* Slreel Phone: 212/292-8300: New Vorl<, New York 10022 me 2l2/292-semi · Facsimile Cover Sheel ee·e i... |
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Primary Source ID: 795
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|---|---|---|---|
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Data tapes containing personal information lost with stolen vehicle
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| Filename | Source | Researcher | Incident IDs |
| NY_blackstone_group1.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 156 | 2006-07-19 | 2008-12-25 | 13 Feb 08:28 |
| Excerpt | |||
V >K>k>K>4<>+< FQCSIMILE COUER SHEET >+<>+<>+<>+<»< W"wwmvnw;"Wm ri JUL 19 ZQQB @@¢3B Massage T0: · 3915184742AVA Message From: , Jon ie zooe oeroo ee to eteieamzam not Qi · " ‘ *` · I° , »,i`i~>·*Q... |
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Primary Source ID: 743
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|---|---|---|---|
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Back-up tapes containing personal information of investors stolen
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| Filename | Source | Researcher | Incident IDs |
| NY_stone_tower_capital2.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 18 | 2006-08-18 | 2008-12-25 | 23 Sep 19:37 |
| Excerpt | |||
Aug—18·~2006 06:19 PM Stone Tower Coprtol 2129740404 1 1/40 0 Stone Tower Capital LLC TO: Consumer Protection Board (CPB): O / _ _ ATTN; Security Breach Notification HA " ‘ It ¤.( IK FROM: Leonora... |
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Primary Source ID: 830
| add details to this primary source Description | |||
|---|---|---|---|
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Data tapes containing personal information lost along with stolen vehicle
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| Filename | Source | Researcher | Incident IDs |
| NY_seminole_capital.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 65 | 2008-07-18 | 2008-12-25 | 16 Feb 10:27 |
| Excerpt | |||
07/18/2006 15:49 FAX 212 421 7026 SEMINOLE CAPITAL @001/006 SEMINOLE CAPITAL PARTNERS, L.P. 150 East 52“° Street A New York, NY 10022 A Phone (212) 838-6055 Fax (212) 421-7026 T0= COX15(1rvu>f P(@1@c... |
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Primary Source ID: 708
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|---|---|---|---|
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North Carolina breach notification - Goldman Sachs was informed by BISYS-RK Alternative Investment Services Inc, that a truck was stolen which contained backup data tapes which contained names, addresses, Social Security numbers of individual investors. 20 North Carolina affected, 3127 total affected by this breach.
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| Filename | Source | Researcher | Incident IDs |
| NC_goldman_sachs_group.pdf | North Carolina Department of Justice, Consumer Protection Division | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 20 | 2006-07-18 | 2008-12-11 | 23 Sep 19:09 |
| Excerpt | |||
Goldman, Sachs & Co. l 85 Broad Street l New York. New York 10004 Tel: 2l2—357—7580 I Fax; 2l2 857-0445 I e—rnall: stewart.pomerantz@gs.com Stewart A. Pomerantz ° \/ice President & Associate General... |
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Primary Source ID: 817
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|---|---|---|---|
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New York Data Breach Notification : Vehicle Stolen containing Backup tapes.
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| Filename | Source | Researcher | Incident IDs |
| NY_galleon_management.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 250 | 2006-07-27 | 2008-12-25 | 21 May 12:17 |
| Excerpt | |||
07/27/2006 11:16 'FAX 2123712891 GALLEON @001/002 P 01000 0 1 P 00 0 0 1 00 0 0 0 0 1 1 0 1 To: CPB ° From: Galleon Management, LP Fax: (518) 474-2474 Pages :... |
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Primary Source ID: 748
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|---|---|---|---|
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New York Data Breach Notification : Spencer Capital inform NY State of stolen tapes of BISYS-RK who provide services. Backup tapes contain name, address and SSN. 45 NY residents notified.
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| Filename | Source | Researcher | Incident IDs |
| NY_spencer_capital_mgmt.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 45 | 2006-07-14 | 2008-12-25 | 15 Jun 07:40 |
| Excerpt | |||
To:I'5l847424?¢l V l2:@3 @7/14/@6 EST P9 I-I3 ______&Y!_° d£Y;i¥§§Z%1E/_\E;_L@o€*M PASCMILE TRANSl\/lilT"i`A`L To; il`? W _,_ _ do _M _k d_W_ ,q_¢1__ ,__ i. q _, .... |
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Primary Source ID: 871
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|---|---|---|---|
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New York Data Breach Notification : Partner Company car stolen containing of tapes with personal information. Car recovered, however tapes were not.
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| Filename | Source | Researcher | Incident IDs |
| NY_rebel_industries.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 25 | 2006-08-02 | 2008-12-26 | 08 Jun 19:20 |
| Excerpt | |||
08/02/2008 WED 18:80 FAX 887 0208 001/009 REBEL INDUSTRIES, L.L.C.. ‘ l l FACSIMILE TRANSMITTAL SHEET ` ` ` ~ ` T0: 1=11oM: CONSUMER PROTECTION · Pamela S. Jacobson . -.~...-....-»-T...? .r.BQA1T{¤»... |
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Primary Source ID: 738
| add details to this primary source Description | |||
|---|---|---|---|
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Data tapes containing personal information lost along with stolen vehicle
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| Filename | Source | Researcher | Incident IDs |
| NY_oppenheimer_asset_mgmt.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 3700 | 2006-07-18 | 2008-12-25 | 13 Aug 01:02 |
| Excerpt | |||
JUL 18 2006 11:51 FR CIBC TQ 91518;]:742474 p_Ol OPPENHEIMER \} ASSET MANAGEMENT · Vineet Bhalla . CFO & Senior Vice President 90 Broad Street, 9th Floor New York, NY 10004 y y Phone: 212—440—4687 MH... |
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Primary Source ID: 787
| add details to this primary source Description | |||
|---|---|---|---|
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Data tape containing personal information of fund investors lost along with stolen truck
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| Filename | Source | Researcher | Incident IDs |
| NY_farley_capital.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 39 | 2006-08-01 | 2008-12-25 | 13 Aug 01:02 |
| Excerpt | |||
@@1211/2ooe 12:.15 2124218745 FARLEY CAPITAL LP {BASE Bl _ P$.LEY CAPITAL L.P. 70Q·Third Avenue New York, NY 10017 Tai Consumer Protection Board _ I P$ne: l2l2) 750-4430 x 3 Fax: (212) 4Ql·87f1_§_U M... |
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Primary Source ID: 737
| add details to this primary source Description | |||
|---|---|---|---|
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Stolen truck containing data tapes with personal information of investors
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| Filename | Source | Researcher | Incident IDs |
| NY_bisys-rk.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 35000 | 2006-07-03 | 2008-12-25 | 13 Aug 01:02 |
| Excerpt | |||
07/03/2006 LS:44 FAX l@001/009 BlSYS® Iuly 3, 2006 l\/lr. Thomas Conway Chief ~ Consumer Frauds Bureau Office of the New york Attorney General i "`T‘”TTTi"ij[ji“3}”(§g,gg;g5y';‘3wF}55i"r *o’"o me... |
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Primary Source ID: 778
| add details to this primary source Description | |||
|---|---|---|---|
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| Filename | Source | Researcher | Incident IDs |
| NY_atalanta_sosnoff.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 200 | 2006-07-06 | 2008-12-25 | 13 Aug 01:08 |
| Excerpt | |||
07/11/2006 15:57 FAX 212 922 1820 ATALANTA/SOSNOFF @001/005 101 Park Avenue, New York, New York 101780008 (212) 867-5000 Fax (212) 9224820 - is I FACSIMILE COVER PAGE I ‘ ‘ , DATE: II IOL NO. OF... |
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Primary Source ID: 765
| add details to this primary source Description | |||
|---|---|---|---|
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Stolen backup tapes containing personal information about name and social security number
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| Filename | Source | Researcher | Incident IDs |
| NY_cadence_onshore.pdf | New York State Consumer Protection Board | cwalsh | <a href='/incidents/show/348'>348</a> |
| Records | File Date | Uploaded | Updated |
| 8 | 2006-07-19 | 2008-12-25 | 24 Jan 01:12 |
| Excerpt | |||
uh lj éwwg, ;_w.KJDi·t|'I FJ. r i<ggb[;;jj¤22 Cadence Investment F (546) zoo-0727... |
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COMMENTS
Breach Types:
- Disposal Computer | Disposal Document | Disposal Tape | Disposal Drive
- Disposal Mobile | Email | Fax | Fraud Se
- Hack | Lost Computer | Lost Document | Lost Drive
- Lost Laptop | Lost Media | Lost Mobile | Lost Tape
- Missing Document | Missing Laptop | Missing Media | Snail Mail
- Stolen Computer | Stolen Document | Stolen Drive | Stolen Laptop
- Stolen Media | Stolen Mobile | Stolen Tape | Unknown
- Virus | Web |
