Reed & Giordano PA 94,604 files / ~51.3 GBACH instructions for the firm's client trust account (IOLTA) with complete account details; clients' wire-transfer details.PII: W-9/W-2 forms with SSNs, Massachusetts driver's licenses, birth certificate, personal UBS documents of a financial advisor.Client money flows (incoming/outgoing funds by case).Signed conflict-of-interest letter (matter - Alhassan) - a direct written admission of an internal firm problem. More
Recomendaciones defensivas con IA según sector/país/grupo, solo cuando lo pidas.