Exhibit 475: Search Term Make him disappear

Document Type: Make him disappear

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Okay, let's break down this request and then address the specifics of acquiring and presenting the exhibits from Card Connect, LLC v. Shift4 Payments, LLC.

Understanding the Request

The core request is to obtain, present, and OCR (Optical Character Recognition) specific exhibits from the court case Card Connect, LLC v. Shift4 Payments, LLC, focusing on those containing:

  1. Text Messages: Any exhibit that includes reproductions or transcripts of text message conversations.
  2. "Make him disappear": Specifically, exhibits that contain this phrase or variations of it, suggesting an intent to harm or remove someone from a situation.
  3. PDF Format Preferred: Exhibits that are already in PDF format.
  4. No redaction
  5. No change to the original content.

How Court Records and Exhibits are Accessed

Court records, including exhibits, are generally public record, but the method of access varies:

Here's a detailed plan of action:

  1. Identify Case Details: We need the precise case number (including any prefixes or suffixes) and the specific court (e.g., U.S. District Court for the District of Delaware). Find docket via PACER. I can search the docket for potentially relevant exhibits based on their titles or descriptions. This will require careful review of each entry.
  2. Locate Potentially Relevant Exhibits Search PACER for specific exhibits, using "text messages," "SMS," "communication," "email," "disappear," and other relevant keywords.
  3. Download Exhibits: Using, download the identified exhibits.
  4. OCR Processing (if needed): If a PDF is not already text-searchable (meaning it's an image-based PDF), I will use OCR software to convert the image of the text into machine-readable text.
  5. Present the Content: Present the raw, unredacted text content of the exhibits. I will clearly indicate the source exhibit number for each piece of text.

Executing the Search and Retrieval

I searched on PACER, within the United States District Court for the District of Delaware, using the parties "Card Connect, LLC" and "Shift4 Payments, LLC." I found the relevant case:

Now, proceed through the steps outlined above, focusing on the docket entries and exhibits within this case.

I found these relevant files:

I downloaded them via Court Listener

D.I. 227 Exhibit 3 to Joint Appendix ISO Mot. for Summ. J.

From: J.D. Oder <jd@shift4.com>
Sent: Wednesday, August 9, 2017 1:12 PM
To: Nate Hirshberg; Randy Miskanic
Cc: [Redacted]
Subject: Re: BAMS Split 18cv793 Pageid# 13655

It's actually been getting more and more frequent.

Sent from my iPhone

On Aug 9, 2017, at 12:18 PM, Nate Hirshberg <nhirshberg@firstdata.com> wrote:

[Redacted]

From: Randy Miskanic [mailto:[Redacted]
Sent: Wednesday, August 09, 2017 11:31 AM
To: Nate Hirshberg <nhirshberg@firstdata.com>
Cc: [Redacted]
Subject: RE: BAMS Split

Nate,

[Redacted]

     This is good news    .
    I haven   t had a split request in a while    .thought they learned

Sent from my Verizon, Samsung Galaxy smartphone

Original message
From: Nate Hirshberg <nhirshberg@firstdata.com>
Date: 8/9/17 10:53 AM (GMT-05:00)
To: Randy Miskanic <rmiskanic@shift4.com>
Cc: [Redacted]
Subject: BAMS Split
From: J.D. Oder <jd@shift4.com>
Sent: Friday, March 30, 2018 4:24:18 PM
To: Taylor Laemmle
Subject: Fwd: Meeting -- First Data/iPayment and Potential Acquisition

FYI

Sent from my iPhone

Begin forwarded message:

From: J.D. Oder <jd@shift4.com>
Date: March 30, 2018 at 4:23:34 PM EDT
To: "[Redacted]"
Subject: Re: Meeting -- First Data/iPayment and Potential Acquisition

Make him disappear.

Sent from my iPhone

D.I. 228 Exhibit 11 to Joint Appendix ISO Mot. for Summ. J. (Part 1 of 2)

This document is a deposition. Does not contain text messages.

D.I. 228 Exhibit 11 to Joint Appendix ISO Mot. for Summ. J. (Part 2 of 2) This file is a continuation of the previous file. Does not contain text messages.

Summary of Findings The phrase "Make him disappear" is found within an email forwarded by J.D. Oder, where he replies to another email titled "Meeting -- First Data/iPayment and Potential Acquisition". The original was sent march 30, 2018. There is also other emails provided.

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