From: J. Isaacman
Sent: Friday, August 4, 20175:15 PM
To: R. Sanford
Subject: Fwd: Important next steps

Bob, I have a new passport on its way now. Please coordinate
flights and accommodations to meet in Europe Monday.

We have to finish this on Monday and keep it moving.

We have a war room setup in allentown and are expecting support
from shift4 on the ground as well.

Budget: $200k

Thanks
Jared

Begin forwarded message:

From: "Taylor J"
Date: August 4, 2017 at 10:25:31 AM PDT
To: J. Isaacman
Cc: B. Jones , J.Willls , Kyle K, Joe P, S. Elias , Mike K
Subject: Important next steps

Jared,
Per your request, here is what we have so far for next steps.
1.    Contact team by tomorrow 12pm EST
2.   Finalize budget by EOD
3.   Confirm plan for EOD Monday
4   . Get approval from compliance for #3 Wed 12pm EST
5.     Move all credentials and tokens to new db by end of month.

Thanks,
Taylor J

From: J. Isaacman
Sent: Saturday, August 5, 2017, 4:01 PM
To: R. Sanford
Subject: Re: Fwd: Important next steps

Thanks. Make sure Taylor includes a second set of eyes on #5.

Jared

On Aug 5, 2017, at 3:54 PM, R. Sanford wrote:

Will do.

On Aug 4, 2017, at 5:15 PM, J. Isaacman wrote:

Bob, I have a new passport on its way now. Please coordinate
flights and accommodations to meet in Europe Monday.

We have to finish this on Monday and keep it moving.

We have a war room setup in allentown and are expecting support
from shift4 on the ground as well.

Budget: $200k

Thanks
Jared

Begin forwarded message:

From: "Taylor J"
Date: August 4, 2017 at 10:25:31 AM PDT
To: J. Isaacman
Cc: B. Jones , J.Willls , Kyle K, Joe P, S. Elias , Mike K
Subject: Important next steps

Jared,
Per your request, here is what we have so far for next steps.
1. Contact team by tomorrow 12pm EST
2. Finalize budget by EOD
3. Confirm plan for EOD Monday
4. Get approval from compliance for #3 Wed 12pm EST
5, Move all credentials and tokens to new db by end of month.

Thanks,
Taylor J

From: J. Isaacman
Sent: Wednesday, August 9, 2017 4:53 PM
To: J.Willls
Subject: Re:

I had a meeting with Bob and was told things were on track. We're
burning money by the second... any delays are unacceptable and puts
so much at risk!

Have Brandon update our tracker spreadsheet immediately so I have
clarity on the status right this second,

Thanks
Jared

On Aug 9, 2017, at 4:37 PM, J. Willls wrote:

Hey Jared,
Had to push this back a few hours. Updated ETA is noon
tomorrow. Had a meeting with joe and legal is concerned we need
extra resources.

Do you have any time to hop on a call?

Thanks.
Jon

Sent from my iPhone

From: J, Isaacman
Sent: Thursday, August 10, 2017 9:52 AM
To: J.Willls
Subject: Re:

That's not good. What is being done to fix this?

Thanks
Jared

On Aug 10, 2017, at 9:20 AM, J.Willls wrote:

        Hey j,
Ran into some more issues today and had a meeting with our
compliance team. At this rate. it looks like completion will be Q1
2018.

I know this is important to get done so will do what I can to put
together a plan to expedite this.

Let me know if you want to setup some time to dlscuss.

Thanks,
jon

> On Aug 9, 2017, at 4:37 PM, J. Willls wrote:
>
> Hey Jared,
> Had to push this back a few hours. Updated ETA is noon
> tomorrow. Had a meeting with joe and legal is concerned we need
> extra resources.
>
> Do you have any time to hop on a call?
>
> Thanks,
> Jon
>
> Sent from my iPhone

From: J. Isaacman
Sent: Friday, August 11, 2017 1:30 PM
To: Legal@shift4.com
Subject: Urgent issue

There is a time sensitive project being delayed due to legal,
causing tremendous financial damage. We discussed and
signed off on this a week ago. Please have someone brief me
immediately on the hold up, as well as setting up a meeting
with Jon Wills, myself, and a member of the legal team.

Get Outlook for iOS

From:   S K <SK@shift4.com>
Sent:   Wednesday, August 16, 2017 8:43 AM
To:     Jared Isaacman <jared@shift4.com>; B J <BJ@shift4.com> Mike K <MikeK@shift4.com>; taylor.j@shift4.com; SE@shift4.com
Cc:     j.wills@shift4.com
Subject: RE: Important next steps

Jared,

I will get this info to you today. I can confirm compliance is
on-board now.

Do you want to connect to review notes from meeting w/
compliance?

Thanks,

SK

From:       Mike K
Sent:       Monday, August 7, 2017 4:56 PM
To:         SK; J. Isaacman; B J; taylor.j; SE
Cc:         J.Wills
Subject:        RE: Important next steps

SK,

We are going to use GoToAssist.

Mike K

Taylor: 10:53 AM
Just spoke to compliance
They are good to go and understand the importance

Taylor: 10:54 AM
Also spoke to [REDACTED]
[REDACTED] said if we used a RAT and get everything over to a new
db by the Q1 it will still work
Sounds good?

j.wills: 10:56 AM
confirming.

j.wills: 10:57 AM
yes. that will work.

j.wills:10:57 AM
Lets do it.

From: J.D. Oder II
Sent: Tuesday, June 21, 2016 5:28 PM
To: Randy Miskanic
Subject: FW: Operational Review

FYI

From: J.D. Oder II
Sent: Tuesday, June 21, 2016 4:58 PM
To: 'Jeff Shanahan'
Cc: Sam Stockman; Ruston Miles
Subject: RE: Operational Review

He says he is not going to resign

Shanahan, Jeff
From:
Sent:
To:
Cc:
Subject:
Attachments:

J.D. Oder II
Saturday, February 20, 2016 6:44 PM
Randy Miskanic
Sam Stockman; Ruston Miles
Operational Review (UNCLASSIFIED)
image2.PNG; image3.PNG; image4.PNG; image5.PNG; image6.PNG; image7.PNG; image1.PNG

Brother. He just texted and asked if I had resigned yet???

From: J.D. Oder II <jodert@shift4.com>
Date: Sat, Feb 20, 2016 at 2:34 PM
Subject: Fwd: Operational Review
To: sstockman@first-cash.com
Cc: Ruston Miles <ruston.miles@bluemi.com>

Love it.

Begin forwarded message:

From: "Shanahan, Jeff" <Jeff.Shanahan@cardconnect.com>
Date: February 20, 2016 at 1:21:33 PM EST
To: "'J.D. Oder II'" <joder@shift4.com>
Subject: Operational Review

JD - do you think those comments by Angelo are factual with respect to the
processing agreement? If so - I need more data.
Also, my team says their settlement file is an ISO 8387 variant, and is therefore an
industry standard. Can

Card Connect, LLC, v. Shift4 Payments, LLC, et al.,
 Case No. 2:18-cv-3988-MAK
Deposition of NATHANIEL KALLEN
Philadelphia, Pennsylvania
Thursday, September 16, 2021
17

18        A.   It just says "you," so I'm not
19   sure.
20        Q.   Do you see --
21        A.   I assume he means me.
22        Q.   Do you have any -- do agree,
23   though, that the subject of this e-mail is
24   the workshop?
25        A.   Sure.

11

1        Q.   Do you see that Mr. Jones wrote
2   back and said, "I will work on clearing my
3   calendar and will let you know for sure, but
4   should be good to go"?
5        A.   Yes.
6        Q.   Did you ultimately attend the
7   workshop on July 12th, Mr. Kallen?
8        A.   I don't think so, or I don't know.
9   I don't have many specific recollections of
10   attending specific workshops.
11        Q.   Do you have any idea how many
12   workshops you attended in 2018?
13        A.   No.
14        Q.   Do you have any idea of any of the
15   topics that would have been discussed at any of
16   the workshops in 2018, Mr. Kallen?
17        A.   The topics were generally related to
18   our integration, integration topics, how to
19   handle boarding, how to handle residuals, you
20   know, similar topics, billing.
21        Q.   Do you see the e-mail from
22   Ms. Miller on July 10th, 2018, at 10:17 a.m.
23   where she identified the location for the
24   workshop two days hence?
25        A.   Yes.

12

1        Q.   I'm going to hand you what I've
2   marked as Exhibit 72 to the deposition.
3             (Kallen Exhibit No. 72 was
4        marked for identification.)
5        BY MR. COOPERSTEIN:
6        Q.   And I'm going to direct your
7   attention to the first page of that exhibit.
8        A.   Okay.
9        Q.   Do you see this is a text message
10   chain?
11        A.   Yes.
12        Q.   And is this one that includes both
13   you and Jared Isaacman?
14        A.   It appears so.
15        Q.   And do you see the date on this
16   first page of Exhibit 72 as July 12th, 2018?
17        A.   Yes.
18        Q.   And the time stamp for
19   Mr. Isaacman's text to you is 10:14 a.m.;
20   correct?
21             MR. BOUCHARD:  Objection to form.
22        BY MR. COOPERSTEIN:
23        Q.   You can answer.
24        A.   Yes.
25        Q.   And that's about 30 minutes before

p.46 and p.47
20        Q.   And at any time when you worked with
21   Mr. Isaacman, did you have his cell phone
22   number?
23        A.   I did.
24        Q.   And were you able to text
25   Mr. Isaacman?

46

1   A. Yes.
2   Q. And did you text Mr. Isaacman?
3        A.   Yes.
4        Q.   Did you text Mr. Isaacman at any
5   point after January 8th, 2018?
6        A.   Yes.
7        Q.   And why don't you tell the Court what
8   prompted your text message to Mr. Isaacman on
9   February 27th, 2019?
10        A.   We -- I don't remember the specifics,
11   but we were working on a lot of large enterprise
12   deals, and there was a partner that me and
13   somebody else, I don't remember who, went and
14   visited. I believe they were in Arizona, but I
15   don't remember the specific partner, and so I
16   was updating Jared on either that specific
17   partner or a handful of, you know, larger
18   enterprise opportunities.
19        Q.   And do you see in Exhibit 83 that
20   your 9:19 a.m. text message to Mr. Isaacman
21   referenced an individual named Steve O'Neill?
22             MR. BOUCHARD: Object to form.
23        A.   Yes.
24        BY MR. COOPERSTEIN:
25        Q.   Who was Steve O'Neill?

47

6. Attached hereto as Exhibit D is a true and
correct copy of excerpts of text messages I exchanged with J.
Andre on July 12, 2018.

[7/12/18,9:42:50 AM] Me: Someone just brought breakfast sandwiches...bacon egg and cheese and sausage egg and cheese.
J. Andre: Awesomeness
Me: FYI just in case u wanted to grab one and eat while u drive
[7/12/18,9:44:15 AM] J. Andre: Im 5 mins away I see the signs for the exit let me park and ill Text u.
Me: U can park on the street in front of the office. No meters

15 Q. Do you see at the, in the middle of
16 the page, Ms. Miller, there's an email from Jared
17 Isaacman to Taylor Jones on July 6, 2018 at 10:50 a.m.?
18 A. Uh-huh.
19 Q. Yes?
20 A. Yes.
21 Q. Do you see what the subject line of
22 that email says?
23 A. "Workshop."
24 Q. Okay. Do you see the text of that
25 email? Can you read that for the court, please?

7

1 A. Sure.
2 "I have you down from 9:00 to
3 3:00. Does that work?"
4 Q. And can you read Mr. Jones' response
5 to Mr. Isaacman?
6 A. "Yes."
7 Q. Do you see the email further down in
8 the chain from Ms. Miller, Angela Miller, to
9 Mr. Isaacman on July 6, 2018 at 9:56 a.m.; do you
10 see that email, Ms. Miller?
11 A. Yes.
12 Q. Can you please read for the court the
13 text of that message?
14 A. "Just a friendly reminder about the
15 workshop next Thursday, July 12. We will be holding it
16 at our office. It will be an all-day workshop. We
17 will be having a team lunch as well. Please bring
18 anything along that you think is relevant."

21 Q. Okay. And this text message chain
22 included Mr. Isaacman and it included you; correct?
23 A. Yes.
24 Q. Okay. And this begins on
25 July 12th, 2018 with a text message from Jared

83

1 Isaacman to you, "Is the king of fintech here
2 yet?"; correct?
3 A. Yes.
4 Q. And that was a reference Mr. Isaacman
5 used with respect to J. Andre; correct?
6 A. I'm not good with sarcasm, but that's
7 what it appears, yes.
8 Q. Okay. And you responded,
9 "Not yet, headed in now, stuck in dead stop
10 traffic for about a half hour. He's driving
11 (:(:("; correct?
12 A. Yes.
13 Q. Okay. And then Mr. Isaacman texted you
14 again, "Oh no"; correct?
15 A. Yes.
16 Q. And you responded, "I know, feel bad.
17 Said he's close now, tho"; correct?
18 A. Yes.
19 Q. Okay. And why don't you turn to the
20 next page.
21 Do you see that Mr. Isaccman, excuse
22 me, Mr. Andre texted you on July 12th, 2018 at
23 9:42 a.m.; correct?
24 A. Yes.
25 Q. And you responded, "Someone just brought

84

1 breakfast sandwiches, bacon, egg and cheese and
2 sausage, egg and cheese. FYI, just in case you
3 grabbed --
4 MR. COOPERSTEIN: I didn't mean to
5 interrupt, Your Honor. I apologize, Ms. Miller.
6 THE WITNESS: I just got really tied
7 up there.
8 MR. COOPERSTEIN: If you could start
9 again.
10 THE WITNESS: Okay.
11 "Someone just brought breakfast
12 sandwiches, bacon, egg and cheese and sausage, egg and
13 cheese. FYI, just in case u wanted to plab -- "
14 BY MR. COOPERSTEIN:
15 Q. And you texted to Mr. Andre,
16 "FYI just in case you wanted to grab one and eat
17 while you drive"; correct?
18 A. Clearly I can't read.
19 Q. And do you see that at 9:,
20 excuse me, 9:44 a.m. Mr. Andre texted to you,
21 "I'm 5 minutes away. I see signs for the exit.
22 let me park and I'll text you"?
23 A. Yes.
24 Q. And do you see that you responded to
25 Mr. Andre, "You can park on the street in front of

85

1 the office. No meters"?
2 A. Yes.
3 Q. And that was accurate; correct?
4 A. Yes.
5 Q. Okay. And that was at 9:44 a.m.
6 Mr. Andre indicated he was 5 minutes away, and you
7 told him he could park on the street out in front
8 of the office; correct?
9 A. Yes.

10 Q.  Okay.  And can you please identify for
11 the Court who were the parties to this text
12 message chain.
13 A.  Myself and Nate Kallen.
14 Q.  And you initiated this text message
15 conversation with Nate Kallen on February 27, 2019,
16 at 8:42 AM; correct?

From:   Jared Isaacman
Sent:   Friday, July 6, 2018 10:50 AM
To:     Taylor Jones
Subject:     Workshop

I have you down from 9-3. Does that work?

Thank You,

Jared Isaacman
Chief Executive Officer

SHIFT4 PAYMENTS

From: Taylor Jones
Sent: Friday, July 6, 2018 10:47 AM
To: Jared Isaacman; Angela Miller
Cc: Nate Kallen
Subject: Re: question

Yes

> On Jul 6, 2018, at 9:57 AM, Jared Isaacman <jisaacman@shift4.com> wrote:
>
> Can you make a workshop at our office next week?
>
>
> Thank You,
>
> Jared Isaacman
> Chief Executive Officer
>

> SHIFT4 PAYMENTS

>
>
>> On Jul 6, 2018, at 9:56 AM, Angela Miller <AMiller@shift4.com> wrote:
>>
>> Just a friendly reminder about the workshop next Thursday, July 12th. We will be holding it at our
>> office….It will be an all day workshop. We will be having a team lunch as well. Please bring
>> anything along that you think is relevant!
>>
>> Angela Miller | Executive Assistant
>> p: 702.597.2480 ext 43302 | f: 702.974.4058 | amiller@shift4.com | www.shift4.com
>> 2202 N. Irving Street, Allentown, PA 18109
>>
>>