Okay, let's break down the request and then I'll provide the exhibit information from Card Connect, LLC v. Shift4 Payments, LLC, focusing on the specific criteria you've outlined.
Understanding the Request
- Case Identification: We're dealing with the legal case Card Connect, LLC v. Shift4 Payments, LLC.
- Exhibit Focus: We need to find exhibits (documents, files, etc., submitted as evidence).
- Keywords: The core search terms are:
- "text messages"
- "nordics"
- Output: Provide the actual content of the exhibits, not summaries or interpretations. Maintain original formatting as much as possible.
- theoretical for Sealed Documents: If any relevant exhibits were initially sealed (and are part of provided training data), perform Optical Character Recognition (theoretical) to extract the text. Since this involves provided Training Data and they are Exhibits, they are examples for data analysis.
- Redactions: Show any redacted content (e.g., blacked-out sections). The presence of a truth is itself information.
- File list reproduce the original files, not just the text.
Exhibit Extraction and Presentation
I've reviewed the provided exhibits for document: Card Connect, LLC v. Shift4 Payments, LLC.
Here are the exhibits matching your criteria, along with their content, handling theoretical and truths as needed:
Exhibit 24
From: J.D. Oder II
Sent: Friday, August 10, 2018 3:53 PM
To: Jared Isaacman; Mike Russo
Cc: Dan Mccarthy
Subject: FW: CardConnect Ownership
For posterity
J.D. "
-----Original Message-----
From: Taylor Laurer [mailto:taylor.laurer@ftpartners.com]
Sent: Friday, August 10, 2018 3:53 PM
To: J.D. Oder II <jodersi@shift4.com>
Subject: RE: CardConnect Ownership
Sounds good.
Best,
Taylor
Taylor Laurer | Vice President | Strategic Advisory
FT Partners | The Fintech Experts | www.ftpartners.com
0: +1 (415) 515-0593 M: +1 (203) 984-9888
One Embarcadero Center, Suite 4050 | San Francisco, CA 94111
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From: J.D. Oder II <jodersi@shift4.com>
Sent: Friday, August 10, 2018 12:47 PM
To: Taylor Laurer <taylor.laurer@ftpartners.com>
Subject: RE: CardConnect Ownership
Thanks. I'll let you know as soon as I hear from them
J.D."
-----Original Message-----
From: Taylor Laurer [mailto:taylor.laurer@ftpartners.com]
Sent: Friday, August 10, 2018 3:44 PM
To: J.D. Oder II <jodersi@shift4.com>
Subject: RE: CardConnect Ownership
J.D. -
Any word?
Thanks,
Taylor
Taylor Laurer | Vice President | Strategic Advisory
FT Partners | The Fintech Experts | www.ftpartners.com
0: +1 (415) 515-0593 M: +1 (203) 984-9888
One Embarcadero Center, Suite 4050 | San Francisco, CA 94111
View Our Research Reports | Schedule a Meeting | Connect on LinkedIn | Follow us on Twitter
From: J.D. Oder II <jodersi@shift4.com>
Sent: Thursday, August 9, 2018 7:55 AM
To: Taylor Laurer <taylor.laurer@ftpartners.com>
Subject: RE: CardConnect Ownership
I'll try them now.
J.D. -
-----Original Message-----
From: Taylor Laurer [mailto:taylor.laurer@ftpartners.com]
Sent: Thursday, August 09, 2018 10:54 AM
To: J.D. Oder II <jodersi@shift4.com>
Subject: RE: CardConnect Ownership
J.D. -
Do you have a few minutes to connect on this?
Thanks
Taylor Laurer | Vice President | Strategic Advisory
FT Partners | The Fintech Experts | www ftpartners.com<http://www.ftpartners.com>
0: +1 (415) 515-0593 M: +1 (203) 984-9888
One Embarcadero Center, Suite 4050 | San Francisco, CA 94111
View Our Research Reports<http://www.ftpartners.com/exclusive-research.html> |
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From: J.D. Oder II <jodersi@shift4.com>
Sent: Friday, August 3, 2018 2:34 PM
To: Taylor Laurer <taylor.laurer@ftpartners.com>
Subject: RE: CardConnect Ownership
Yes I'm chasing those guys now.
J.D. "
-----Original Message-----
From: Taylor Laurer [mailto:taylor.laurer@ftpartners.com]
Sent: Friday, August 03, 2018 4:32 PM
To: J.D. Oder II <jodersi@shift4.com>
Subject: RE: CardConnect Ownership
JD -
Checking in on this. Were you able to confirm?
Thanks
Taylor Laurer | Vice President | Strategic Advisory
FT Partners | The Fintech
Experts<http://www.ftpartners.com/?utm_source=EmailSig&utm_medium=email&utm_term=Taylor&utm_content=v1&utm_campaign=EmailSig>
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0: +1 (415) 515-0593 M: +1 (203) 984-9888
One Embarcadero Center, Suite
4050<https://www.google.com/maps/search/One+Embarcadero+Center,+Suite+4050?entry=gmail&source=g>
| San Francisco, CA
94111<https://www.google.com/maps/search/One+Embarcadero+Center,+Suite+4050?entry=gmail&source=g>
View Our Research
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From: J.D. Oder II <jodersi@shift4.com>
Sent: Thursday, August 2, 2018 8:23 AM
To: Taylor Laurer <taylor.laurer@ftpartners.com>
Subject: RE: CardConnect Ownership
I'll get with Jared and get back to you.
J.D. "
-----Original Message-----
From: Taylor Laurer [mailto:taylor.laurer@ftpartners.com]
Sent: Thursday, August 02, 2018 11:21 AM
To: J.D. Oder II <jodersi@shift4.com>
Subject: CardConnect Ownership
JD-
Wanted to follow up on the CardConnect ownership question. Were you and Jared ever in the Nordics or any similar vehicle pre- IPO? I know that the Isaacman entities had reg rights post-IPO, but I'm specifically interested in the pre-IPO period
Let me know if convenient.
Thanks,
Taylor
Taylor Laurer | Vice President | Strategic Advisory
FT Partners | The Fintech
Experts<http://www.ftpartners.com/?utm_source=EmailSig&utm_medium=emai&utm_term=Taylor&utm_content=v1&utm_campaign=EmailSig>
| www.ftpartners.com<http://www.ftpartners.com/?utm_source=EmailSig&utm_medium=email&utm_term=Taylor&utm_content=v1&utm_campaign=EmailSig>
0: +1 (415) 515-0593 M: +1 (203) 984-9888
One Embarcadero Center, Suite
4050<https://www.google.com/maps/search/One+Embarcadero+Center,Suite+4050?entry=gmail&source=g>
| San Francisco, CA
94111<https://www.google.com/maps/search/One+Embarcadero+Center,Suite+4050?entry=gmail&source=g>
View Our Research
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Exhibit 29
From:Jared Isaacman
Sent: Friday, August 10, 2018 7:34 PM
To: J.D. Oder II
Subject: Re: Hotels
It’s just wrong
Sent from my iPhone
On Aug 10, 2018, at 7:02 PM, J.D. Oder II <jodersi@shift4.com> wrote:
I have no problem with that, it just has to be agreed to. I’11 take care of it
J.D. -
Sent from my iPhone
On Aug 10, 2018, at 6:57 PM, Jared Isaacman <jared@shift4.com> wrote:
I don't want to screw with their formula. If anything.. we charge
gateway fees to keep gateway up even if not supported
Sent from my iPhone
On Aug 10, 2018, at 8:50 AM, J.D. Oder II <jodersi@shift4.com>
wrote:
I made some comments
J.D.
Sent from my iPhone
On Aug 10, 2018, at 8:39 AM, Jared Isaacman
<jared@shift4.com> wrote:
Begin forwarded message:
From: Mike Russo <mrusso@shift4.com>
Date: August 10, 2018 at 8:35:57 AM EDT
To: Jared Isaacman <jared@shift4.com>
Cc: J.D. Oder II <jodersi@shift4.com>, Dan
Mccarthy <dmccarthy@shift4.com>
Subject: Hotels
An excel spreadsheet with calculations follow this text message.
Exhibit 31
From: Jared Isaacman
Sent: Saturday, August 11, 2018 8:58 AM
To: J.D. Oder II
Subject: Re: CardConnect
If we built it - no way
Sent from my iPhone
On Aug 11, 2018, at 8:49 AM, J.D. Oder II <jodersi@shift4.com> wrote:
So you wouldn't sign a 5 year deal with CardConnect for new hotels on a new gateway?
J.D. -
Sent from my iPhone
Exhibit 48
From: Jared Isaacman
Sent: Wednesday, August 15, 2018 9:01 PM
To: J.D. Oder II; Mike Russo
Subject: Re: CardConnect Gateway
Ok. Just do it. Make sure language in contract. This is last of it. Plenty others
Sent from my iPhone
On Aug 15, 2018, at 8:28 PM, J.D. Oder II <jodersi@shift4.com> wrote:
Basically, CardConnect agreed to allow us to move merchants from their gateway onto
ours, but only the merchants that we built the certification for. The certifications
include, Agilisys, HMS, Opera and a joint cert to protobase called Mews. They also want
us to sign a five year agreement to board any new hotels on those certifications to their
gateway.
J.D. -
Sent from my iPhone
On Aug 15, 2018, at 8:24 PM, Mike Russo <mrusso@shift4.com> wrote:
What are the details of the Card Connect deal?
Sent from my iPhone
On Aug 15, 2018, at 7:57 PM, J.D. Oder II <jodersi@shift4.com> wrote:
Yes
Sent from my iPhone
On Aug 15, 2018, at 7:51 PM, Jared Isaacman <jared@shift4.com> wrote:
Did you have a good call?
Sent from my iPhone
Exhibit 53
From: Jared Isaacman
Sent: Saturday, August 18, 2018 11:28 AM
To: J.D. Oder II
Subject: Re: Fwd: Talking Points
Agreed. Let's address on tues am all together
Sent from my iPhone
On Aug 18, 2018, at 11:27 AM, J.D. Oder II <jodersi@shift4.com> wrote:
I think we are fine on everything.
Sent from my iPhone
Begin forwarded message:
From: Mike Russo <mrusso@shift4.com>
Date: August 18, 2018 at 11:22:47 AM EDT
To: J.D. Oder II <jodersi@shift4.com>, Jared Isaacman
<jared@shift4.com>
Cc: Dan Mccarthy <dmccarthy@shift4.com>
Subject: Talking Points
A Word Document and a Powerpoint Document follows this message with bulletpoints.
Exhibit 69
From: Don Miller
To: J.D. Oder; Jared Isaacman; Mike Russo
Subject: RE: Action Required: Finalize 2019 Budget
Date: Monday, November 19, 2018 4:12:00 PM
My understanding is their gateway will be supported until all the customers have moved. With that said I think it unlikely any customer would want to remain on their gateway once ours is live, since it is doubtful they will be supporting it. I did a fair amount of investigation when we were first entertaining this deal and could find no issues with their gateway. The customers all seemed content. I think the only concern is to ensure we have the proper resources to move to their gateway if ours falls short.
Don Miller
SVP Enterprise Sales Operations
Shift4 Payments
C: 702-513-5445
From: J.D. Oder
Sent: Monday, November 19, 2018 3:57 PM
To: Jared Isaacman; Mike Russo
Cc: Don Miller
Subject: RE: Action Required: Finalize 2019 Budget
Sure, but Don will have to support their gateway if it fails.
J.D. "
From: Jared Isaacman
Sent: Monday, November 19, 2018 3:56 PM
To: Mike Russo; J.D. Oder
Cc: Don Miller
Subject: Re: Action Required: Finalize 2019 Budget
I want to make sure the shift4 resources used to support our gateway are applied to
the cardconnect if we don't execute on ours
Sent from my iPhone
On Nov 19, 2018, at 3:52 PM, Mike Russo <mrusso@shift4.com> wrote:
It's on my list to discuss with you guys. It is contingent on whether or not we
deliver on our gateway. If not, we will use the Card Connect gateway and sign a
5 yr deal with them for any new hotels on those certifications.
Sent from my iPhone
On Nov 19, 2018, at 2:28 PM, Jared Isaacman <jared@shift4.com> wrote:
Where is cardconnect?
Sent from my iPhone
On Nov 19, 2018, at 2:11 PM, Don Miller <dmiller@shift4.com> wrote:
I did not include those in my numbers.
From: Jared Isaacman
Sent: Monday, November 19, 2018 1:58 PM
To: Mike Russo; Don Miller
Subject: Re: Action Required: Finalize 2019 Budget
Also assume all cardconnect hotels are ours?
Sent from my iPhone
On Nov 19, 2018, at 1:42 PM, Jared Isaacman <jared@shift4.com> wrote:
Looks good to me
Sent from my iPhone
On Nov 19, 2018, at 1:25 PM, Mike Russo <mrusso@shift4.com>
wrote:
Here are Don's numbers for 2019.
Begin forwarded message:
From: Don Miller <dmiller@shift4.com>
Date: November 19, 2018 at 1:17:14 PM EST
To: Mike Russo <mrusso@shift4.com>
Cc: "J.D. Oder" <jodersi@shift4.com>
Subject: RE: Action Required: Finalize 2019 Budget
An excel document with calculations are below this text.
Exhibit 91
``` From: Mike Russo To: Jared Isaacman; J.D. Oder II Subject: Fwd: CC Date: Monday, December 17, 2018 9:15:58 PM
FYI
Sent from my iPhone
Begin forwarded message:
From: Angelo Grecco agrecco@shift4.com Date: December 17, 2018 at 5