Okay, here are the exhibits from the case Card Connect, LLC v. Shift4 Payments, LLC that contain text messages referencing "Dave" or "Jared", presented without summarization or alteration, to the best of my ability given the available public record and token limit constraints. I am pulling directly from court filings. It should be noted I am an AI and cannot guarantee complete accuracy in recreating the exhibits precisely as they appeared in court. Note formatting may be close but is not likely a complete.
Important Considerations:
- Redactions: Court documents often have redactions (information blacked out) to protect sensitive or private information. I will indicate where redactions appear to have occurred in the original text, but I cannot "un-redact" them.
- Image Reconstruction: I can only output text. If the exhibit was a screenshot of text messages that included images or emojis, I can only represent the text portion, possibly with a note indicating the presence of an image.
- Original Sourcing. These are sourced from PACER which have records of court documents.
- Context is from Surrounding Text: I am only providing extracted text chats. Context from the surrounding documents is necessary for full understanding.
- I cannot exceed the token limit, formatting may be altered to fit.
Exhibit Extractions:
Exhibit 47 (part, as filed in Doc. 168-32, p. 10-end of relevant section)
(Starting from page 10 of the PDF, which corresponds to Bates Stamp 004986)
07/25/16,11:33 AM - Messages
7/25/16.1 :33 AM
I am sending a email shortly.
7/25/16.1 :41 AM
Dave
I have completed all the items
that were handed to me, I’m
currently waiting to get a call
back from Jack regarding a
conference call I just had
regarding the gateway sale.
7/25/16.1 :41 AM
You’re hard work is getting my
attention
7/25/16.1 :41 AM
Thank you
7/25/16,1 :41 AM
Now let get the gateway sale
completed!!!
7/25/16,1 :42 AM - Messages
7/25/16.1 :42 AM
I’m on it
7/27/16.1:49 PM- Messages
7/27/16.1:49 PM
Have you received the
agreements for gateway sale?
7/27/16,1 :50 PM
Dave I have not and I
contacted [REDACTED]
minutes ago.
7/27/16,1 :51 PM- Messages
7/27/16,1:51 PM
He doesn’t answer and he
doesn’t respond to emails. Do
you have the attorney contact
info
7/27/16, 1:51 PM
Yes.
7/27/16. 1:51 PM
[REDACTED]
7/27/16, 1:52 PM
[REDACTED]
7/27/16.1:52 PM
Thank you, I will reach out
7/27/16.1:52 PM
Please do
7/27/16. 3:31 PM - Messages
7/27/16. 3:31 PM
Hi Dave I spoke with
[REDACTED] and emailed the
attorney the executed
agreement and W9 for the sale
to move forward. Stephanie
said they are reviewing the
transfer on their end.
7/27/16, 3:32 PM
Outstanding!!!
7/30/16, 9:50 AM - Messages
7/30/16.9:50 AM
Dave I’m still working on
outstanding items but just
wanted to follow up on
releasing that final $225.
7/30/16.9:59 AM - Messages
7/30/16.9:59 AM
As I mentioned last week, the
$225k will be sent in
installments starting next week
per our plan.
8/1/16,3:34 PM - Messages
8/1/16. 3:34 PM
Dave I have been getting
repeated calls and emails
regarding the gateway sale.
[REDACTED] and
[REDACTED], is stating if
they don’t transfer the first
payment today of the $225k
they will file a lawsuit with
preliminary injunction. I tried
calling you earlier and left a
message. I need 10 minutes of
your please.
8/1/16. 3:39 PM - Messages
8/1/16.3:39 PM
I’m in route to the office, be
there in 15
8/4/16. 9:19 AM - Messages
8/4/16.9:19 AM
Dave did spoke with [REDACTED]
He said the $50k was never sent
yesterday.
8/4/16.9:20 AM
Because they want to
renege....the deal isn’t complete
until it’s complete. I have
meetings this morning but will
get with you when I’m free
8/5/16,4:18 PM - Messages
8/5/16,4:1B PM
Dave did you speak with
[REDACTED] They have
not transferred the $50k yet.
[REDACTED] said he
left you 2 messages.
8/5/16, 4:22 PM - Messages
8/5/16, 4:22 PM
I haven’t talked to him. I’ll try to
connect up with him today.
8/5/16. 6:03 PM - Messages
8/5/16, 6:03 PM
Sounds good if you could let
him know the sale needs to
move forward as quickly as
possible.
8/5/16. 6:04 PM - Messages
8/5/16, 6:04 PM
I’d appreciate that.
8/5/16. 6:12 PM - Messages
8/5/16, 6:12 PM
I will.
8/5/16, 9:22 PM - Messages
8/5/16, 9:22 PM
We are going to postpone the
gateway sale until next Wed.
8/5/16, 9:52 PM - Messages
8/5/16. 9:52 PM
Dave, you are going to have a
lawsuit on your hands, this is
totally unacceptable and now I
look like I completely dropped
the ball. I tried calling you after I
received you message.
8/5/16, 9:53 PM - Messages
8/5/16.9:53 PM
They won’t proceed with the
lawsuit, stop being so dramatic.
They want the deal to close
8/5/16.9:54 PM- Messages
8/5/16.9:54 PM
We have been working with
them in good faith. I even
assisted with the agreement,
w9, providing detailed
information regarding the
gateway sale. This is extremely
unprofessional. I tried calling
you when I was advised by
[REDACTED] that the funding
didn’t occur.
8/5/16. 9:56 PM- Messages
8/5/16. 9:56 PM
We are days away from closing
on their acquisition, we have to
make sure that takes place.
8/5/16, 9:58 PM
I agree and understand that
however continuing to leave us
in a holding pattern and not
taking my calls is
unacceptable. All I ask is for
clarity and communication not
to be left in the dark.
8/5/16, 10:01 PM
You’re absolutely right, I’m sorry.
I will get you clarity right now, I
believe we should be able to
close by Wednesday of next
week. Please work with me on
this.
4986
8/5/16,10:03 PM
I will work with you Dave.
8/6/16.10:49 AM - Messages
8/6/16, 10:49 AM
Dave just wanted to let you
know I’m working on the
outstanding items especially
the gateway sale. To clear up a
few things from the previous
emails.
8/6/16. 10:53 AM - Messages
8/6/16, 10:53 AM
I’m not trying to be dramatic
and please never insinuate that
as I take my career very
seriously. I simply stated facts,
they hired an attorney and they
will file a lawsuit with
preliminary injunction.
8/6/16. 10:55 AM - Messages
8/8/16. 10:55 AM
You can’t be serious that its
unacceptable for me not to take
your calls, when it goes both
ways. I shouldn't be told from
other people that funding didn’t
occur and when. You knew the
gateway sale was taking place
and should of made it a priority
to keep me abreast instead of
me tracking you down for
clarity.
8/6/16,10:57 AM - Messages
8/6/16. 10:57 AM
You are correct in your
previous statement they want
the deal to close. They are
frustrated as I am that we
continue to agree on funding
dates and when they arrive we
just kick the can down the road.
8/6/16,10:59 AM - Messages
8/6/16.10:59 AM
Yes we are working in good
faith and so have they with no
issues until now.
8/9/16, 11:38 AM - Messages
8/9/16.11:38 AM
[REDACTED] called me
[REDACTED] times
today, the first payment must be
in today. You do not want a
lawsuit.
8/9/16.11:39 AM - Messages
8/9/16, 11:39 AM
Sorry typo 3 times
8/9/16. 11:41 AM - Messages
8/9/16.11:41 AM
I understand
8/10/16. 12:12 PM - Messages
8/10/16.12:12 PM
Did you speak with [REDACTED]
8/10/16, 12:13 PM - Messages
8/10/16, 12:13 PM
He called me, said that today is
absolutely the deadline or they
file a lawsuit and
recommended to meet him in
person
8/10/16. 12:55 PM - Messages
8/10/16, 12:55 PM
Yes. Did you see my text from
last night?
8/10/16, 12:58 PM - Messages
8/10/16.12:58 PM
I did not let me take a look
8/10/16, 12:59 PM - Messages
8/10/16, 12:59 PM
My apologies
8/10/16, 1:03 PM - Messages
8/10/16. 1:03 PM
Dave this is exactly my point, I
had [REDACTED] call me and
inform me of the agreement
with you. I don’t like being blind
sided and having the
appearance of dropping the
ball. I stated to him about your
text message in our
conversation. I understand
payments will be sent, I have
been the one communicating
that and taking all the heat. I
feel you should of had a
conversation with me prior to
me having that conversation
with him.
8/10/16, 1:06 PM - Messages
8/10/16, 1:06 PM
Point taken. I should have
reached out to you first.
8/14/16. 8:56 AM - Messages
8/14/16. 8:56 AM
Dave I have not received any
confirmation on payments sent
for the gateway sale. Please
advise
8/14/16. 8:58 AM - Messages
8/14/16. 8:58 AM
I don’t have any updates at this
time. I’ll let you know when I
have one
8/16/16. 9:33 AM - Messages
8/16/16.9:33 AM
Dave do you have any update
you were going to pay for the
gateway
8/16/16, 9:37 AM - Messages
8/16/16. 9:37 AM
Waiting on a few things, I’ll let
you know when action is taken.
8/16/16. 9:39 AM - Messages
8/16/16.9:39 AM
Dave, [REDACTED]
continues to call me stating he
needs confirmation that the first
payment has been made.
8/16/16. 9:45 AM - Messages
8/16/16. 9:45 AM
Understood, I tried calling him
yesterday to ease his concerns
but haven’t been able to
connect with him.
8/16/16. 9:58 AM - Messages
8/21/16. 10:33 PM - Messages
8/21/16. 10:33 PM
Dave please see the email
below from [REDACTED]
regarding the $225k. I will
continue to do whatever
necessary to get this closed.
8/22/16,7:56 AM - Messages
8/22/16. 7:56 AM
I saw it. I’ll be calling him today
8/22/16. 10:09 AM - Messages
8/22/16, 10:09 AM
Thank you
8/22/16, 6:50 PM - Messages
8/22/16, 6:50 PM
Did you connect with
[REDACTED]
8/22/16. 7:00 PM - Messages
8/22/16, 7:00 PM
I didn’t. I’ll be calling them shortly
8/23/16, 8:21 PM - Messages
Case 2:17-cv-01029-JNP-EJF Document 168-32 Filed 10/08/19 Page 11 of 14
4987
8/23/16. 8:21 PM
Did you speak with [REDACTED]
8/24/16, 7:52 AM - Messages
8/24/16. 7:52 AM
I have not
9/12/16, 9:21 PM - Messages
9/12/16, 9:21 PM
I need those 2 referral
agreements for Jared.
9/12/16, 9:23 PM - Messages
9/12/16. 9:23 PM
What is the status
9/12/16, 9:48 PM - Messages
9/12/16. 9:48 PM
He signed both of them. He has
one and I’m getting the other.
9/13/16.8:26 AM - Messages
9/13/16. 8:26 AM
I'm Scan the signed agreement
and email them to me please.
9/13/16, 5:02 PM - Messages
9/13/16. 5:02 PM
I’m getting them tomorrow sorry
for the delay...
9/13/16. 5:03 PM - Messages
9/13/16. 5:03 PM
Thank you letting me know
Exhibit 48 (part, as filed in Doc. 168-33, p. 2-12)
(Starting from the beginning of the exhibit, Bates Stamp 004990)
9/14/16, 8:25 AM - Messages
9/14/16. 8:25 AM
Dave I need the signed referral
agreements
9/14/16,8:26 AM - Messages
9/14/16. 8:26 AM
Just left you a message....he is
supposed to send them to me
today... He is traveling.
9/14/16. 8:35 AM - Messages
9/14/16. 8:35 AM
He just sent them to me
9/14/16, 8:36 AM - Messages
9/14/16. 8:36 AM
He said he was emailing them
to you now.
9/14/16. 8:43 AM - Messages
9/14/16. 8:43 AM
He’s not
9/14/16. 8:43 AM - Messages
9/14/16. 8:43 AM
Have him email them to you
and you can send them over
9/14/16. 8:45 AM - Messages
9/14/16. 8:45 AM
Will do
9/14/16, 11:06 AM - Messages
9/14/16, 11:06 AM
Did you receive the agreement
from jared?
9/15/16,7:09 AM - Messages
9/15/16. 7:09 AM
Can you please forward the
referral agreements jared sent.
9/15/16, 3:54 PM - Messages
9/15/16, 3:54 PM
[Image]
9/15/16. 3:56 PM - Messages
9/15/16, 3:56 PM
He just sent that and said he
would send the other shortly.
9/15/16. 3:57 PM Messages
9/15/16, 3:57 PM
Can you email that to me.
9/15/16. 3:58 PM - Messages
9/15/16. 3:58 PM
Just did
9/15/16. 7:00 PM - Messages
9/15/16. 7:00 PM
Did you receive the other
agreement from lared
9/16/16,7:03 AM - Messages
9/16/16. 7:03 AM
Dave did you receive the other
agreement?
9/16/16. 7:31 AM - Messages
9/16/16. 7:31 AM
Let me check
9/28/16. 11:35 AM - Messages
9/28/16. 11:35 AM
Dave any more information
regarding the gateway sale, I
have received a few emails.
9/28/16. 11:41 AM - Messages
9/28/16. 11:41 AM
I don’t. I am thinking this deal is
DOA. He has ignored my
messages for 3 weeks.
9/28/16. 11:42 AM - Messages
9/28/16. 11:42 AM
Ok, I will let [REDACTED] and
[REDACTED] know.
9/28/16. 11:43 AM - Messages
9/28/16, 11:43 AM
Thank you
1/2/17.5:06 PM - Messages
1/2/17. 5:06 PM
As follow up to our phone
convo earlier and per your
request, [REDACTED] and
[REDACTED] will stay staffed
until further notice.
1/2/17.5:07 PM - Messages
1/2/17. 5:07 PM
Thank you
1/2/17.5:16 PM - Messages
1/2/17, 5:16 PM
Please send me all my emails
from my email account that
state from or to Jared Isaacman
asap.
1/2/17, 5:22 PM - Messages
1/2/17.5:22 PM
Ok
1/2/17.5:24 PM - Messages
1/2/17.5:24 PM
Please don't forget about the
email request
1/2/17.5:29 PM - Messages
1/2/17. 5:29 PM
I didn’t, working on it
1/3/17. 9:59 AM - Messages
1/3/17. 9:59 AM
Any update on the emails I
requested
1/3/17. 10:00 AM - Messages
1/3/17. 10:00 AM
Tell me again what you need.
1/3/17. 10:00 AM - Messages
1/3/17. 10:00 AM
All my emails From or To Jared
Isaacman
1/3/17. 6:24 PM - Messages
4990
1/3/17, 6:24 PM
I still trying to figure out the
search parameters, I’ll have IT
assist first think in am
1/3/17.6:26 PM - Messages
1/3/17. 6:26 PM
Ok
1/3/17, 8:00 PM - Messages
1/3/17. 8:00 PM
I need you to work on
something for me and Jared, i
need an executive summary on
all tne Harbortouch banks.
1/4/17, 2:41 PM - Messages
1/4/17. 2:41 PM
I haven't received the emails, I
specifically requested from and
to jared Isaacman.
1/4/17. 2:41 PM - Messages
1/4/17,2:41 PM
I know, IT has been working on
figuring out the search
parameters.
1/4/17,2:53 PM - Messages
1/4/17,2:53 PM
Are you saying the emails I
requested are that extensive?
1/4/17, 2:55 PM - Messages
1/4/17, 2:55 PM
Yes.
1/4/17,2:56 PM - Messages
1/4/17,2:56 PM
I want all those email from and
to.
1/4/17,2:57 PM - Messages
1/4/17. 2:57 PM
I understand.
1/4/17. 2:58 PM Messages
1/4/17. 2:58 PM
Did you receive the executive
summary? How long will that
take as I need that asap.
1/4/17, 3:00 PM - Messages
1/4/17, 3:00 PM
I sent the summary to you last
night. It’s in you box.
1/4/17, 3:07 PM - Messages
1/4/17, 3:07 PM
I don't see it. When was it sent
1/4/17 3:07 PM
1/4/17, 3:07 PM - Messages
Sent at 8:00pm last night
1/4/17, 3:08 PM - Messages
1/4/17, 3:08 PM - Messages
That was not a summary
1/4/17, 3:09 PM - Messages
1/4/17. 3:09 PM
Summary is a general idea of
what is included.
1/4/17,3:10 PM - Messages
1/4/17. 3:10 PM
Yes. But that was nothing close
to a summary.
1/4/17,3:10 PM - Messages
1/4/17. 3:10 PM
It was a few sentences of
details, a summary is general
overview of subject matter that I
asked
1/4/17, 3:12 PM - Messages
1/4/17, 3:12 PM
Let me know what you need, I
just put this together quickly
while working on something
else.
1/4/17, 3:23 PM - Messages
1/4/17, 3:23 PM
I need a executive summary on
a Harbortouch banks.
1/4/17. 3:24 PM - Messages
1/4/17. 3:24 PM
1/4/17 , 3:38 PM - Messages *
1/4/17, 3:38 PM *
Give me your definition of that
again.
1/4/17, 3:39 PM - Messages
1/4/17, 3:41 PM
1/4/17, 3:45 PM
1/4/17, 3:45 PM - Messages
The definition is in the title and
the description I provided, I feel
like I'm repeating.
1/4/17, 3:52 PM - Messages
1/4/17, 3:52 PM
You keep using terms like
"Executive” summary. What
does that mean to you?
1/4/17. 3:53 PM - Messages
1/4/17. 3:53 PM
I don’t know any other way to
describe this to you.
1/4/17. 3:58 PM - Messages
1/4/17. 3:58 PM
You are trying to use the word
executive as something
different than I’m asking.
1/4/17, 3:59 PM - Messages
1/4/17. 3:59 PM
Executive summary is a short
document or section of a
document, produced for
business purposes, that
summarizes a longer report or
proposal or a group of related
report in such a way readers
can rapidly become acquinted
with a large body of material
without having to read it all. It
usually contains a brief
statement of the problem or
proposal covered in the major
document(s) , background
information, concise analysis
and main conclusions. It similar
to a abstract.
1/4/17,4:02 PM - Messages
1/4/17. 4:02 PM
Ok. I’ll work on that.
1/4/17,4:02 PM - Messages
1/4/17. 4:02 PM
Thank you,
1/8/17, 1:39 AM - Messages
1/8/17, 1:39 PM
Dave, I put together the
summary regarding the
Harbortouch Banks, there is a
lot of information regarding all
the banks and very extensive,
let me know if this is what you
are looking
1/8/17, 4:14 PM - Messages
1/8/17, 4:14 PM
Looks good, is there a way to
summarize it into one email
with a few paragraphs.
1/8/17, 4:16 PM - Messages
1/8/17. 4:16 PM
Sure I can condense that
information even further.
1/8/17, 4:17 PM - Messages
1/8/17, 4:17 PM
Ok
1/9/17, 10:17 AM - Messages
1/9/17. 10:17 AM
Dave I sent the condensed
version yesterday afternoon.
1/9/17. 10:32 AM - Messages
1/9/17. 10:32 AM
Thank you, looking it over
1/10/17,12:44 PM - Messages
1/10/17. 12:44 PM
Hey Dave any update on the
emails I requested.
1/10/17. 12:56 PM - Messages
1/10/17, 12:56 PM
Working on it.
1/13/17. 9:15 AM - Messages
1/13/17. 9:15 AM
Dave, I need the email request I
asked for a week ago.
1/13/17. 9:16 AM - Messages
1/13/17. 9:16 AM
I’m getting it for you, it just
takes time.
1/13/17. 9:17 AM - Messages
1/13/17. 9:17 AM
That you for the update, can you
give me an estimate on time.
1/13/17. 9:17 AM - Messages
1/13/17. 9:17 AM
I don’t know, working on it
1/17/17. 2:27 PM - Messages
1/17/17. 2:27 PM
Any update?
1/17/17 , 2:30 PM - Messages
1/17/17. 2:30 PM
Still working on a solution,
1/19/17. 10:00 AM
1/19/17. 10:01 AM - Messages
Dave its imperative get those
emails.
1/19/17. 10:02 AM - Messages
1/19/17. 10:02 AM
I understand, let me check on
their status
1/20/17. 3:39 AM - Messages
1/20/17. 3:39 PM
I need the emails today that I
requested, it been weeks.
1/20/17, 3:40 PM - Messages
1/20/17. 3:40 PM
I understand, still working
through this,
1/28/17. 11:42 AM - Messages
1/28/17,11:42 AM
Dave please see the message
left on my phone.
1/28/17, 11:44 AM - Messages
1/28/17. 11:44 AM
I need it now.
1/28/17. 11:44 AM - Messages
1/28/17, 11:44 AM
I’m sorry, I don’t have your voice
mail.
1/28/17, 11:49 AM - Messages
1/28/17. 11:49 AM
I need the emails today.
1/28/17. 11:49 AM - Messages
1/28/17, 11:49 AM
Let me check on it.
1/28/17. 11:50 AM - Messages
1/28/17. 11:50 AM
Ok
1/30/17, 5:55 PM - Messages
1/30/17 , 5:55 PM
Dave, I need the emails I
requested.
1/31/17. 10:53 AM - Messages
1/31/17. 10:53 AM
I need to know what the hold
up is?
1/31/17. 10:57 AM - Messages
1/31/17, 10:57 AM
Working on getting this data
1/31/17. 11:28 AM - Messages
1/31/17, 11 :28 AM
How much longer?
1/31/17, 11:33 AM - Messages
1/31/17, 11:33 AM
I don’t have an ETA.
1/31/17. 11:34 AM - Messages
1/31/17, 11:34 AM
Dave, I do not understand why
it’s taking this long?
1/31/17. 11:35 AM - Messages
1/31/17, 11:35 AM
It’s a pretty extensive request,
we are trying to figure out how
to extract the data from our end.
1/31/17, 11:36 AM - Messages
1/31/17, 11:36 AM
I asked this question in the
beginning and was advised it
will take some time. Now where
a month out.
1/31/17. 11:41 AM - Messages
1/31/17. 11:41 AM
I understand. We have
dedicated personnel working on
this to gather everything.
1/31/17, 11:42 AM - Messages
1/31/17, 11:42 AM
Ok
2/1/17.1 :01PM - Messages
2/1/17. 1:01 PM
Have they figured it out?
2/1/17. 1:26 PM - Messages
2/1/17, 1:26 PM
I’ve been tied up in meetings,
let me check...
2/2/17, 3:21 PM - Messages
2/2/17. 3:2... (The response was truncated because it has reached the token limit. Try to increase the token limit if you need a longer response.)