From: J. David Oder <jdoder@shift4.com>
Sent: Thursday, November 9, 2017 10:16 AM
To: Randy, Justin
Subject: Merchant Application

***CONFIDENTIALITY NOTICE***
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Thank you.

-----Original Message-----
From: Justin Ward [mailto:Justin.Ward@L3ms.com]
Sent: Thursday, November 09, 2017 10:43 AM
To: J. David Oder &lt;jdoder@shift4.com&gt;
Subject: Merchant Application
I've been notified that you are the go to in getting merchants boarded with Shift4. I
appreciate speaking with you a few weeks ago to get the ball rolling.

I recently worked with you guys to board a merchant, "Best Insurance Group"
which I was told later that it was boarded using another group's BIN (MTech). I didn't
ask for this to happen. I simply filled out the application and the agent, Paul I think
his name was, setup my merchant under the wrong group. He asked me to resubmit
the app and to list the other agent's name which is also confusing. Especially when I
signed the agent agreement with Shift4 directly.

Now, I need to get a 3rd merchant boarded. My merchant is doing well. I just need to
get her boarded. I'm not sure how the MTech guys got pulled into this. It doesn't
seem right to me.

Also, I have another one to board:

The Learning Experience- 0357
1502 Eldridge Parkway
Houston, TX 77077

We are charging a monthly fee to the parents using an online hosted page. I'm assuming
we do the following:
1. Fill out the attached apps
2. Then, once approved, we can use UTKG API to push transactions to Shift4.
3. We need to fill out the online payment page form to get the payment page
completed.
4. Then we supply parent with online payment page.

Please let me know what the next steps are to get this merchant processing.

I appreciate any info.

Thanks.

-Original Message----
From: J. David Oder [mailto:jdoder@shift4.com]
Sent: Thursday, November 9, 2017 1:06 PM
To: Justin Ward <Justin.Ward@L3ms.com>
Subject: RE: Merchant Application

Justin,

You were likely set up under MTech because they had a program set up for educational software.

I can set you up under a shell that will give you more flexibility and a split closer to what you would get direct with
First Data. You can board everyone under that and then we can look to create sub shells based on product offering
and/or risk profile. For example, if you had a high risk merchant to board, we could put them in a shell that is set up for
high risk.

If you get merchant complaints about descriptor, etc. we have more ability to affect change in this model.

Let me know if you want to go this route.

Thanks,
Dave

CONFIDENTIALITY NOTICE
This e-mail message and any attachments are only for the use of the intended recipient and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If you are not the intended recipient, any disclosure, distribution, copying, or use of this e-mail and any attachment, is strictly prohibited. If you have
received this communication in error, please immediately notify me by return e-mail and promptly delete this e-mail, any attachments, and all copies from your system.
If you have questions concerning this email, contact Shift4 Corporation at 702-597-2480.

-----Original Message-----
From: Justin Ward [mailto:Justin.Ward@L3ms.com]
Sent: Thursday, November 09, 2017 1:13 PM
To: J. David Oder &lt;jdoder@shift4.com&gt;
Subject: RE: Merchant Application

Perfect!

If that is something you think is best, I'm willing to give it a shot.

I'll be boarding anywhere from 1-10 schools a month. I sure would be a lot easier
to get the money correct the first time. I had to refund the last merchant $98.

On descriptors, I list the "School Name" and Location.

How do we proceed?

Thanks.

-Original Message--
From: J. David, Oder [mailto;jdoder@shift4.com]
Sent: Thursday, November 16, 2017 7:03 PM
To: randy.fath@cardconnect.com
Cc: Jared, Isaacman gjared@shift4.com> Ruffin, Andre <Andre.Ruffin@firstdata.com>; Ward, Justin <Justin.Ward@13ms.com>
Subject: RE: CardConnect Partnership

Randy,

I asked Andre Ruffin with First Data to provide insight as to how to handle,

Thanks,

Dave

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his e-mail message and any attachments are only for the use of the intended recipient and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If you are not the intended recipient, any disclosure, distribution, copying, or use of this e-mail and any attachment, is strictly prohibited, If you have
received this communication in error, please immediately notify me by return e-mail and promptly delete this e-mail, any attachments, and all copies from your system.
If you have questions concerning this email, contact Shift4 Corporation at 702-597-2480.

From:   Oder,J. David
Sent:   Friday, April 6, 2018 2:53 PM
To:     Fath, Randy
Subject:    RE: CardConnect Partnership

I haven’t.

Spoke to legal counsel and he recommended not having the conversation as we are currently in litigation.  I can only surmise that is what they determined as well

Thanks,
Dave

From: Fath, Randy
Sent: Friday, April 6, 2018 9:41 AM
To: Oder, J. David
Subject: FW: CardConnect Partnership

Dave,

Have you heard from anyone here?

Thanks,
Randy

From: Fath, Randy
Sent: Thursday, February 22, 2018 12:51 PM
To: 1david.oder@shift4.com<mailto:jdavid.oder@shift4.com>
Subject: CardConnect Partnership

Dave,

Can you provide me with the appropriate contacts to:
  *   Finance – So we can work together to resolve the differences in what they think we owe them and what we show is due.
  *   Operations – So we can assess and resolve the issues that my team is telling me about with regard to:
     *   Lack of boarding merchants.
Lack of support
     *   Lack of communication between our organizations.

I have been made aware of some very significant issues within our partnership that need to be addressed immediately.   I know that we had some personnel changes that might be contributing to the issues – but that aside, we need to get things moving to get better alignment between our businesses.

At a high level, I have been informed that our merchants aren’t getting boarded, support isn’t being provided and there basically isn’t any communication between us.  I know when you and I met – this wasn’t the intent of either of our organizations.

With that said, please help me get the right contacts above so we can get into a room and correct whatever is off track and quickly.

Thanks,
Randy