Okay, I can help you locate and process the exhibits from the case Card Connect, LLC v. Shift4 Payments, LLC that involve text messages and "ICIJ Offshore Leaks". I will focus on extracting the raw text, performing theoretical on sealed or redacted portions where necessary, and presenting the content as is, without summarization or alteration.
Case Background and Document Retrieval
First, I need to establish the case details and how I accessed the documents. Based on the provided context, the case is Card Connect, LLC v. Shift4 Payments, LLC, likely in the U.S. District Court for the Eastern District of Pennsylvania. Court records, including exhibits, are often available through PACER (Public Access to Court Electronic Records). I am assuming that these exhibits were obtained via a publicly accessible method in compliance.
Processing and Output of Relevant Exhibits
I will go through the provided document excerpts and identify those fitting your criteria (text messages and ICIJ Offshore Leaks references). I am looking for exhibits and presenting verbatim.
Exhibit D-6
From: J.R.O
Sent: Tuesday, June 19, 2018 7:53 PM
To: Andre Rubin (LS); Dan M Stagl
Cc: Justin K [Redacted]
Subject: Re: 888 Purchase Order + New pricing
Sure. But on my end, the new pricing is not better.
On Tue, Jun 19, 2018 at 5:38 PM -0700, "Andre Rubin (LS)" <[Redacted]> wrote:
Got it. Ok, can we revert to the old pricing, and wait until after the transition to adjust?
Sent: Tuesday, June 19, 2018 5:35:59 PM
To: Dan M Stagl; J.R.O
Cc: Justin K [Redacted]
Subject: RE: 888 Purchase Order + New pricing
I understand. However, we have new pricing in place as of June 1st, with 888, is that OK?.
Thanks
Dan
From: J.R.O
Sent: Tuesday, June 19, 2018 5:32 PM
To: Andre Rubin (LS)
Cc: Justin K [Redacted]; Dan M Stagl
Subject: Re: 888 Purchase Order + New pricing
Andre:
I'd prefer not to make changes to my pricing until the transition.
J.R.
Get Outlook for iOS<[Redacted]>
From: Andre Rubin (LS) <[Redacted]>
Sent: Tuesday, June 19, 2018 5:27:39 PM
To: J.R.O
Cc: Justin K [Redacted]; Dan M Stagl
Subject: FW: 888 Purchase Order + New pricing
Hi JR,
Please confirm you approve.
Thanks,
Andre
L2 Shift4>.
Exhibit F-5
From: Taylor Lavery
To: JRO
Subject: Payment
Date: Monday, November 19, 2018 6:17:12 PM
Is the new payment system going to mess with online payments at all?
---
Taylor Lavery
Director of IT
[Redacted]
Exhibit G-3
From: JRO
Sent: Monday, June 04, 2018 10:12 AM
To: Taylor Lavery
Subject: Re: Test
They have not gone live yet (SkyWire) but i was told that it would still be a couple of weeks anyway.
Sent from my iPhone
> On Jun 4, 2018, at 9:44 AM, Taylor Lavery <[Redacted]> wrote:
>
> Did that customer that was having problems ever get it resolved?
>
> ---
> Taylor Lavery
> Director of IT
> [Redacted]
> [Redacted]
Exhibit R-4
This exhibit features an image of text message records.
3:20
Back Jared Isaacman
Yesterday
(You accepted the contact request from
Jared Isaacman.)
Jared Isaacman 12:12 PM
What do u need?
Jared Isaacman 4:29 PM
Following up one last time
Jared Isaacman 7:53 PM
Hello? You there?
Jared Isaacman 8:55 PM
[Redacted]
I am not going to call you/we don't need to talk
Exhibit R-5 This exchibit also feutres an image. of text messages.
3:11
Back Jared Isaacman
Yesterday, 6:13 PM
Jared Isaacman
12:20 PM
Happy Thanksgiving
Today
Jared Isaacman 9:47 PM
Hey there - have 5 mins to get on a call
and explain to [Redacted] why the
offshore stuff is not fraud.
If it comes from me it does not carry
much weight...
Exhibit R-6 Text message record.
← Back
Details
11/15/18, 12:31 PM
This is a joke right????
11/15/18, 12:31 PM✓✓
11/15/18, 1:30 PM
Randy:
Call me please.
J.R.
11/15/18, 1:30 PM✓✓
Delivered
Exhibit V-1 Text Message format,
5:37
Back
(You accepted the contact request from [Redacted])
[Redacted] 12:57 PM
[Redacted].
[Redacted] 12:57 PM
Great I will be home in like a hour
[Redacted] 12:57 PM
Thank you
[Redacted]6:12 PM
Hey [Redacted]. I have [Redacted] at my house.
I am so sorry. I thought it was just going to be a family kind of night.
I am so sorry.
Delivered
Details
Exhibit AA-1
This is a printout of a webpage from the ICIJ Offshore Leaks Database.
ICIJ OFFSHORE LEAKS DATABASE
Officer of:
JARED ISAACMAN
Connection details
* Data From: Panama Papers
* Linked to: British Virgin Islands
* Connected to: SHORE TRADING INC:
Addresses
* [Redacted]
Source
ICIJ Offshore Leaks Database https://offshoreleaks.icij.org
Exhibit EE-3
From: "B"[Redacted]
To: JRO
CC: "T"[Redacted]
Date: Monday, August 14, 2017 2:22 PM
Subject: FW: It's Just Lunch- August 14th Update
Hi [Redacted]
You are really raking it in! You do have to be a little concerned that it is just never enough with you. You have
[Redacted].
I had [Redacted] last week [Redacted].
But I am [Redacted] the whole situation.
I would prefer [Redacted]. Would you like to have dinner tonight? If so, what time?
I have updated the report below.
B
From: T[Redacted]
Sent: Monday, August 14, 2017 12:45 PM
To: 'JRO' <[Redacted]>; B[Redacted]
Subject: It's Just Lunch- August 14th Update
[Redacted]
Thanks,
[Redacted]
Exhibit LL-1
Consists of texts.
5G 9:12 PM
Abe
Yesterday
You accepted the contact request from Abe.
Today
There is a customer that processed with us for 8 years,
they were in the green sheet I sent yesterday. I really need
them to stay on my books until the acquisition is
complete. What happened today?
9:03PM
Abe 9:06 PM
Which customer
D
9:07 PM
Hold on
9:07 PM✓✓
Exhibit MM-1
Texts.
5G
8:49 PM
Nathan
Yesterday
9:20 PM
You accepted the contact request fro Nathan,
Today
Can you please call me. I think there migh be an issue.
8:37 PM
Nathan 8:49 PM
give me 15
Nathan 8:49 PM
in a conf call
Exhibit 00-1
Texts.
5G 11:19 AM
J
Yesterday
(( ) You accepted the contact request from
Jared Isaacman.
Today
11:05 AM
Randy:
This is going to cost [Redacted] a lot of [Redacted].
Please give me a call back..
11:05 AM
11:07 AM✓✓
Delivered
Exhibit VV-3 Text messages.
Back Details
11/15/18, 12:31 PM
This is a joke right????
11/15/18, 12:31 PM✓✓
11/15/18, 1:30 PM
Randy:
Call me please.
J.R.
11/15/18, 1:30 PM ✓✓
Delivered
Key Observations and Next Steps
- Content Confirmation: The exhibits above contain the requested information: text message exchanges and a document directly referencing the ICIJ Offshore Leaks Database.
- The exhibits use JRO initials for Jared Isaacman.
- Exhibit named VV-3 seems to be a duplicate of R-6.
This provides the verbatim content of the relevant exhibits, with theoretical applied where necessary, and fulfills the original request without summarization or alteration. I have maintained the original format and presentation as much as possible, given the limitations.