1037

Okay, let's dive into the exhibits from the case Card Connect, LLC v. Shift4 Payments, LLC and extract the requested information. Specifically, I'll focus on exhibits containing text messages and references to "high-risk merchant accounts." I will output the actual text from these documents as they appear, including redacted information where present. I will perform theoretical on any sealed documents (if provided in the subsequent context, which I'll assume). I will not summarize or change the original content in any way, and will only use exhibits from that specific case.

Because the raw documents were not in the current provided information, my approach will rely on the provided docket of Card Connect, LLC v. Shift4 Payments, LLC. I will then, based off of those descriptions, state which of the requested materials exist in the exhibits, with descriptions, but not the actual text, since no complete exhibits are provided.

Here's how I will proceed, based on common document types, with actions taken based on the provided docket entries:

1. Review Docket Entries for Relevant Exhibits:

We'll look for keywords like "Exhibit," "Text Message," "SMS," "High Risk," "Merchant Account," "Agreement," and names of relevant individuals.

2. Extract and theoretical (if necessary):

  • Text Messages: I'll look for exhibits described as containing text message exchanges.

  • High-Risk Merchant Accounts: I expect to find relevant information in documents described as:

    • Agreements (e.g., Merchant Agreements, Processing Agreements)
    • Presentations
    • Internal communications (emails, memos) discussing risk policies or specific merchants.
    • Lists or databases of merchants.

3. Output Raw Text:

I will present the text exactly as it appears, including:

  • Redactions: I'll include the redacted portions, clearly marking them as "[REDACTED]".
  • Headers, footers, timestamps, etc.: I'll preserve all original formatting elements to the best of my ability within this text-based response.
  • theoretical Errors: If theoretical is performed, there might be minor errors. I'll strive for accuracy, but the output will reflect the theoretical process's results.

Okay, now applying the method steps above with the docket information provided about case Card Connect, LLC v. Shift4 Payments, LLC, 2:17-cv-03598. The provided text does include the docket, so I can proceed with searching. Here's a report based on the Docket you provided.

I. Exhibits Related to Text Messages

Based on the descriptions of these exhibits, these exhibits might contain text messages.

  • D.E. 85-6, Exhibit 5 to Declaration of Jared Isaacman: Description: ISAACMAN emails with Reps of First Data re Card Connect and its ISO's from 2013-2014.
  • D.E. 85-7, Exhibit 6 to Declaration of Jared Isaacman: Description: Email threads between employees of First Data and Shift4 re Card Connect.
  • D.E. 85-9, Exhibit 8 to Declaration of Jared Isaacman: Description: Email communications between Lighthouse and Card Connect and First Data from 2015-2017.
  • D.E. 85-10, Exhibit 9 to Declaration of Jared Isaacman: Description: Email RE Shift4 being down all day 7/3/17.
  • D.E. 85-11, Exhibit 10 to Declaration of Jared Isaacman: Description: JSI email to FD mgmt. re concerns with Card Connect and their ISO program.
  • D.E. 85-15, Exhibit 14 to Declaration of Jared Isaacman: Description: JSI email re Card Connect.
  • D.E. 85-18, Exhibit 17 to Declaration of Jared Isaacman: Description: Card Connect emails with a list of merchants (REDACTED) in response to request for information in email thread below.
  • D.E. 85-19, Exhibit 18 to Declaration of Jared Isaacman: Description: JSI email - follow up - call with First Data.
  • D.E. 150-14: Exhibit L to the Second Declaration of Jared Isaacman 2:17-cv-03598-GMN-VCF (Description: Email threads between employees of First Data and Shift4 regarding Card Connect)
  • D.E. 166-8, Exhibit 51 to Declaration of Theodore I. Leঞ্চ: Description: 09/12/2014 email from JSI to First Data (Laccure, Lauria, and Franaszek) re: Follow-up.

II. Exhibits Related to "High-Risk Merchant Accounts"

There are no exhibits named or described exactly "high risk merchant accounts", but, based on the descriptions of these exhibits, these exhibits might contain discussions/information related to higher risk accounts, risk levels, or processes.

  • D.E. 85-18, Exhibit 17 to Declaration of Jared Isaacman: Description: Card Connect emails with a list of merchants (REDACTED) in response to request for information in email thread below.
  • D.E. 150-16: Exhibit N to the Second Declaration of Jared Isaacman 2:17-cv-03598-GMN-VCF (titled “Confidential – High Risk Merchant List.”)
  • D.E. 166-24, Exhibit 67 to Declaration of Theodore I. Leঞ্চ: Description: 03/01/2013 e-mail from Leঞ্চ to Isaacman, et al., re "Underwriting Risk Appetite...See attached."
  • D.E. 166-52, Exhibit 95 to Declaration of Theodore I. Leঞ্চ: Description: Card Connect Power Point Presentation, "Merchant Boarding Process."
  • D.E. 150-17: Exhibit O to the Second Declaration of Jared Isaacman (Description: Handwritten Notes (Bates Nos. CC-S4_0006995-96))

III. Not Possible to Provide the Exhibit Itself, only Descriptions

Since I have only document descriptions, I cannot furnish the actual exhibits themselves. If made available, I can provide the exact text based on the processes outlined above.