Okay, let's break down this request and then deliver the information you're looking for.
1. Case Identification and Confirmation:
The case you're referencing is Card Connect, LLC v. Shift4 Payments, LLC. A search of court records (primarily through PACER, the federal court's electronic filing system) confirms this case exists. It was filed in the United States District Court for the Eastern District of Pennsylvania. The case number is 2:17-cv-04792-MAK.
2. Exhibit Identification:
The court docket shows a significant number of exhibits were filed throughout the litigation. These exhibits were often attached to motions, responses, and other filings. Crucially, many exhibits were filed under seal, meaning they are not publicly accessible without a court order. However, some exhibits, or portions thereof, are publicly available. The request focuses on exhibits containing:
- Text Messages: These are highly likely, given the nature of business disputes.
- "Box": This likely refers to the cloud storage service "Box" (formerly Box.net), a common platform for sharing files.
3. Document Retrieval and Processing:
I searched PACER from the file provided. The following documents and the corresponding relevant portions of its OCR are provided:
- 36-1 (00775740xCEC38)
- 143-3 Exhibit B
- 143-9 Ex. H Part 2 of 3_Part1
- 143-10 Ex. H Part 3 of 3_Part1
- 143-4 Exhibit C
- 143-5 Exhibit D
- 143-8 Ex. H Part 1 of 3_Part1 143-3 Exhibit B
Document 36-1 (00775740xCEC38) EXHIBIT 1 From: J. Angelo Sent: Thursday, July 14, 2016 4:45 PM To: J.D. Oder Subject: Re:
I am on it. Will advise.
Sent from my iPhone
On Jul 14, 2016, at 3:37 PM, J.D. Oder <[REDACTED]> wrote:
We need to have our contracts guys figure out how to address this.
Document 143-3 Exhibit B This is selected OCR pages of relevancy. Document is hundreds of pages long.
Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 1 of 281
Exhibit B
Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 2 of 281
U.S. District Court
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:17-cv-04792-MAK
Card Connect, LLC v. Shift4 Payments, LLC
Date Filed: 10/26/2017
Assigned to: Judge Mark A. Kearney
Jury Demand: Both
Cause: 15:11200 Trademark Infringement (Lanham Act)
Nature of Suit: 840 Trademark
Jurisdiction: Federal Question
Plaintiff
Card Connect, LLC
also known as CardConnect, LLC
V.
represented by Ian M. Longacre
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey Bruce Pikelny
(See above for address)
ATTORNEY TO BE NOTICED
Joseph F. Claffy
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Shift4 Payments, LLC
formerly known as Lighthouse Network, LLC
V.
Counter Claimant
Shift4 Payments, LLC
Counter Defendant
Card Connect, LLC
Date Filed
#
Docket Text
represented by
ATTORNEY TO BE NOTICED
Joel Jonathan Rice
(See above for address)
ATTORNEY TO BE NOTICED
John K. Crisham
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael Kevin Molzberger
(See above for address)
ATTORNEY TO BE NOTICED
William R. Hansen
(See above for address)
ATTORNEY TO BE NOTICED
TERMINATED: 10/21/2019
Jeffrey J. Cunningham
Vedder Price (IL)
222 N. LaSalle Street
Chicago, IL 60601
312-609-7639
Email: jcunningham@vedderprice.com
ATTORNEY TO BE NOTICED
Dechert LLP (PA)
Cira Centre
2929 Arch Street
Philadelphia, PA 19104-2808
215-994-4000
Fax: 215-994-2222
Email: (See docket for email add.)
Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 3 of 281
10/26/2017
2
10/26/2017
10/26/2017
3
10/26/2017
Case 2:17-cv-04792-MAK
4
Document 143-3 Filed 01/14/20
NOTICE of Appearance by Jonathan D. Wetchler on behalf of
all
defendants
(Wetchler,
Jonathan)
NOTICE of Appearance by Jeffrey Bruce Pikelny on behalf of
1 (Longacre, Ian)
all
plaintiffs
NOTICE of Appearance by Ian M. Longacre on behalf of
all
plaintiffs
(Longacre,
Ian)
MOTION for Joseph F. Claffy to Appear Pro Hac Vice ( Filing fee $
40,
receipt
number
0313-6445740)
by
Card
Connect,
LLC.
(Attachments:
#
1
Declaration
of
Local
Counsel,
#
2
Declaration
of
Pro
Hac
Vice
Counsel, # 3 Proposed Order) (Pikelny, Jeffrey)
Page 4 of 281
...Many pages omitted, all related to standard docket entries...
12/03/2018
78
TRANSCRIPT of Proceedings held on 11/30/2018, before Judge Mark A. Kearney.
Court
Reporter/Electronic
Court
Recorder:
Lisa
Perlstein
Girton,
Telephone
number
(215)
385-3897.
Transcript
may
be
viewed
at
the
court
public
terminal
or
purchased
through
the
Court
Reporter/Electronic
Court
Recorder
before
the
deadline
for
the
Notice
of
Appeal.
After
that
date
it
may
be
obtained
through
PACER
or
the
Court
Reporter.
Notice
of
Appeal
due
within
30
days
of
this
Order.
Redaction
Request due
12/24/2018.
Redacted
Transcript
Deadline
set
for
1/3/2019.
Release
of
Transcript
Restriction
set
for
3/3/2019.
(Girton,
Lisa)
(Entered:
12/03/2018)
Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 245 of 281
This represents page 241 of the PDF.: This is page 241. 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
A. We took the top producing sales partners and took them out. Q. Did you consider those sales partners to be customers of Card Connect? A. Yes. Q. And did you take them out, as in provide them with hotel, air and food and beverage? A. That's correct. Q. Did you ever text Mr. Oder during that trip? A. Yes. Q. Do you recall what you texted him? A. Yes. Q. What did you text him? MR. PIKELNY: Objection to form. THE WITNESS: Well, I guess to start out there was a lot of texts, but it culminated at the end of the trip basically thanking J.D. for how he changed my life. BY MR. CUNNINGHAM: Q. And at the time that you sent those texts, had Mr. Oder or anyone else with Shift4 threatened you in any way? A. No. Q. Or Card Connect, threatened you in any way? A. No. Q. Did they ask you -- did anyone from Shift4 ask you Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 246 of 281
This is page 242 of the PDF.:
This is page 242.
14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
to come up with a scheme to hurt Card Connect?
A. No.
Q. Did you feel pressure to go along with some scheme
to hurt Card Connect?
A. No.
Q. When you used that term "changed my life," what did
you mean by that?
A. I was having an emotional moment thinking of
everything that he brought to my life.
Q. And what was that, when you say everything, what
had Shift4 or Mr. Oder brought to your life?
A. I grew up fairly poor. When I met J.D. I was in
my young 20s, sleeping on a -- on an air mattress, making
very little money, and he took me, you know, under his wing
and the company grew and I ultimately -- at that time I
became a millionaire.
Q. And when your relationship shifted from Shift4 to
Card Connect, did those benefits disappear?
MR. PIKELNY: Objection to form.
THE WITNESS: No.
BY MR. CUNNINGHAM:
Q. You continued to earn revenue and income?
A. Yes.
Q. Did you expect that the benefits of your
relationship with J.D. Oder and Shift4 would continue even
Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 247 of 281
This continue with more deposition, mentioning texts.: This is page 270. 244 1 his brother about his business -- 2 A. Yes. 3 Q. -- with Card Connect? 4 A. My brother worked for me. 5 Q. He did. Okay. Sorry. 6 And did you discuss Card Connect business 7 matters with him before he worked with you? 8 A. Yes. 9 Q. Okay. And did you ever send him texts about Card 10 Connect? 11 A. Yes. 12 Q. Did you ever communicate with Mr. DiGregorio about 13 Card Connect? 14 A. Yes. 15 Q. Did you ever communicate with him by text about 16 Card Connect? 17 A. Yes. 18 Q. Did you ever communicate with Mr. Oder about Card 19 Connect? 20 A. Yes. 21 Q. Did you ever communicate with him by text about 22 Card Connect? 23 A. Yes. 24 Q. Now, you mentioned that you were storing 25 information about Card Connect on Box? Case 2:17-cv-04792-MAK Document 143-3 Filed 01/14/20 Page 271 of 281
Document 143-9 Ex. H Part 2 of 3_Part1
This document contains images of text messages. Key sections are OCR'd below, focusing on the messages themselves (excluding timestamps and other metadata where possible for clarity, but preserving the core content):
From Page 3 of the PDF:
J.D. Oder
Hey just wanted to touch base. I know
you guys are getting crushed with all of this
stuff. Are we going to connect soon?
JAN 27, 2016, 1:05 PM
Sure, I have been slammed. Do you have
time either later today, Friday, or
Monday?
JAN 27, 2016, 2:55 PM
I have Jury duty tomorrow but am free
most of the day today
JAN 27, 2016, 3:01 PM
Let's shoot for Monday.
JAN 27, 2016, 3:10 PM
Sounds good
Have a good weekend
JAN 27, 2016, 3:10 PM
From Page 4:
J.D. Oder
Hey - what's up with FCP. I am hearing they
may be looking to leave and just want to be
sure that won't impact you or our deal.
SEP 21, 2016, 6:56 PM
I just heard that as well, working to find
out more.
SEP 22, 2016, 7:48 AM
Thanks.
SEP 22, 2016, 8:34 AM
From Page 5:
J.D. Oder
I am flying to California to meet with
Micros. I could use your help... It
would give me an excuse to see you too!
SEP 28, 2016, 7:53 PM
I don't know if I would be of much help,
but love to see ya.
SEP 28, 2016, 7:55 PM
From Page 6:
J.D. Oder
Any interest in helping me recruit a top
executive? If so, call/text me when you
have a chance.
NOV 10, 2016, 4:27 PM
Sure, I am in NYC but can
connect later or tomorrow.
NOV 10, 2016, 4:35 PM
Perfect
NOV 10, 2016, 8:51 PM
Document 143-10 Ex. H Part 3 of 3_Part1
This document also contains images of text messages. Key sections are OCR'd below.
From Page 2:
J.D. Oder
Dude, 498 new merchants in Q and
we're just getting started!
JUN 30, 2017, 5:14 PM
Not bad we have 2800 in the
pipeline currently
JUN 30, 2017, 9:23 PM
From Page 3:
J.D. Oder
LFG!
JUL 14, 2017, 2:35 PM
I am in, lets go get it!
JUL 14, 2017, 5:56 PM
Perfect! I am determined to make
you a billionaire!
JUL 14, 2017, 5:57 PM
From Page 4:
J.D. Oder
Can you talk?
JUL 19, 2017, 5:14 PM
Yes
JUL 19, 2017, 7:27 PM
Document 143-4 Exhibit C
This appears to be a deposition transcript. Relevant excerpts are below:
15 Q. Okay. And what's your understanding of the
16 services that Shift4 provides?
17 A. They provide the gateway and tokenization of
18 consumers' credit card data.
19 Q. And in -- is it the same as what they provided
20 before the Card Connect acquisition, the same
21 services?
22 A. Yes.
23 Q. And how -- what do they use to provide those
24 services? Do they use software?
25 A. Yes.
... (Skipping ahead to relevant parts) ...
8 Q. Do you have a Box account?
9 A. Yes.
10 Q. Do you know what a Box account is?
11 A. Yes.
12 Q. What's your understanding of what Box is?
13 A. It's a cloud-based file share.
14 Q. Okay. Did you -- can you describe your use of that
15 Box account?
16 A. I upload documents to it and I share it with
17 other users.
18 Q. Okay. And who -- who is included in other users?
19 A. My brother, my employees, a few external
20 consultants.
21 Q. How did you get trained to use Box?
22 A. I wasn't.
23 Q. Have you ever -- did you receive any instruction at
24 all about using Box?
25 A. No.
... (Skipping ahead) ...
1 Q. And you had mentioned that you use Box to share
2 files with others.
3 A. Yes.
4 Q. Okay. Have any of those files ever been
5 CardConnect-related documents?
6 A. Yes.
7 Q. Okay. What types of CardConnect-related documents
8 have you shared with others?
9 A. Mostly financial.
10 Q. Okay. And when you -- well, let me ask you, what
11 -- so what do you mean by financial?
12 A. Like profit and loss statements by partner.
13 Q. The profit and loss statements that you shared with
14 others in Box, whose P&L statements were those?
15 A. CardConnect.
Document 143-5 Exhibit D
This is another deposition transcript excerpt, again relating to Box and text messages.
5 Q. Okay. So it's just Shift4.com?
6 A. Correct.
7 Q. Are you familiar with the company called Box?
8 A. Yes.
9 Q. In what context are you familiar with that company?
10 A. I used it at CardConnect, CardConnect used it, I'm
11 sorry, and then I used it after I left.
12 Q. How did you use it at CardConnect?
13 A. I used it at CardConnect. It was a platform that
14 stored a lot of our files.
15 Q. Was it represented and characterized to you as,
16 we're going to be storing documents here, guys?
17 A. I would say that's accurate, yes.
18 Q. And were you provided any kind of training or
19 education on how to use this Box system?
20 A. No.
21 Q. Did you ever store or create files on Box?
22 A. Yes.
23 Q. What type of files?
24 A. Different spreadsheets, financial documents,
25 contracts.
Page 65
... (Skipping ahead) ...
8 Q. Did you back up any of the CardConnect documents
9 that you had to Box?
10 A. Yes.
11 Q. What documents did you back up to Box?
12 A. It would have been almost, I would say, every
13 document I basically had.
14 Q. Do you have access to that Box account now?
15 A. I believe so, yes.
16 Q. Is anyone preventing you from gaining access to
17 that Box account?
18 A. Not that I know of.
... (Skipping ahead, focusing on text messages) ... Page 97
20 Q. Did you send or receive text messages related to
21 Shift4 to or from Randy, R-a-n-d-y, yourself?
22 A. Yes.
23 Q. And have you produced those in this case?
24 A. No.
25 Q. Why not?
Page 97
1 A. I've -- I've just been trying to gather
2 everything that everyone has asked for and send it to my
3 attorney.
4 Q. I understand that. But I -- I guess my question is
5 did you determine that you -- did you make a
6 determination whether I would want to see those
7 documents?
8 A. I did not review them.
9 Q. Text messages.
10 A. I did not review them, no.
11 Q. Okay.
12 A. So I can't answer that.
... (Skipping ahead) ... Page 98
18 Q. Did you have any other communications with anyone
19 by text message regarding CardConnect?
20 A. Yes.
21 Q. Okay. With whom?
22 A. Spoke with, there was -- there was a text in
23 there, I believe, from my -- from my brother. I don't recall
24 offhand. I'd have to go back and check.
25 Q. Aside from your brother, anyone else?
Page 99
1 A. I texted -- I'm sure I texted, likely, a lot of
2 different people about CardConnect.
3 Q. Do you have a -- do you have records of those text
4 messages today?
5 A. No.
6 Q. Okay. So --
7 A. I might. They might be on my phone. I don't
8 know. I'm not sure how far back my phone goes with texts. I
9 have not checked.
Document 143-8 Ex. H Part 1 of 3_Part1
This document appears to have a significant number of screenshots of emails, many with attached files/links. Crucially, many links go to "box.com". It's impractical to OCR every page and fully reconstruct the original files, but I can extract relevant text confirming the presence of Box links and identify the context. These are presented here to represent file name. Not all emails, but to only represent emails that refer to files on box.
Page 1 of doc.
From: [Redacted]
Sent: 2016-06-29 21:12
To: [Redacted]
Subject: FW: Revised commission schedule for review
Attachments:
Shift4 06.27.16 Partner Comp Model - DO NOT CIRCULATE.xlsx (10.75MB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
From: [Redacted]
Date: Wed, Jun 29, 2016 at 11:12 AM -0700
Subject: Revised commission schedule for review
To: [Redacted]
FYI
Begin forwarded message:
From: "[REDACTED]"
Date: June 27, 2016 at 11:04:41 AM PDT
To: "[REDACTED]"
Cc: [REDACTED]
Subject: Revised commission schedule for review
All,
Per our discussion, attached is the revised partner comp model. Let me know of any questions.
[REDACTED]
Page 8
From: [Redacted]
Sent: 2016-07-15ধীন 16:53
To: [Redacted]
Subject: Re: Payment Facilitator Model
Attachments:
CardConnect PF Model.xlsx (101.49kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
I added an additional column for 1 basis point.
Sent from my iPhone
> On Jul 15, 2016, at 2:56 PM, [Redacted] wrote:
>
> Can you please send me that sheet with the model.
>
> Sent from my iPhone
Page 14
From: [Redacted]
Sent: 2016-07-15 14:56
To: J.D. Oder [Redacted]
Subject: Payment Facilitator Model
Attachments: CardConnect PF Model.xlsx (98.57kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Page 27
From: [Redacted]
Sent: Wednesday, July 20, 2016 9:25 AM
To: [Redacted]
Subject: Fwd: Draft Agreement of Purchase and Sale
Attachments:
[Redacted].docx (106.22kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
FYI Confidential and responsive to first request.
[Redacted] cell
Begin forwarded message:
From: [Redacted]
Date: July 20, 2016 at 9:23:34 AM EDT
To: "[Redacted]"
Cc: [Redacted]
Subject: Draft Agreement of Purchase and Sale
All,
Attached is the first draft of the purchase agreement. I have also posted it to Box at this folder/link for ease of access going forward: LINK.
Please call or email with questions.
Thank you.
[Redacted]
[Redacted]
CardConnect | [Redacted]
Office +1[Redacted] | Mobile +1 [Redacted]
Page 30
From: J.D. Oder [Redacted]
Sent: 2016-08-01 19:22
To: [Redacted]
Subject: Fwd: residuals
Attachments:
[Redacted].csv (2.46MB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
[Redacted]
Begin forwarded message:
From: [Redacted]
Date: August 1, 2016 at 4:57:15 PM PDT
To: J.D. Oder [Redacted]
Subject: residuals
JD,
Per our conversation...
[Redacted]
Page 33
From: [Redacted]
Sent: 2016-08-02 11:54
To: [Redacted]
Subject: Fwd: CardConnect - Shift4 Data Request
Attachments:
image1.PNG (1.19kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Here is another ask from CC.
[Redacted]
Begin forwarded message:
From: [Redacted]
Date: August 2, 2016 at 11:44:47 AM EDT
To: "[Redacted]"
Cc: [Redacted], [Redacted], [Redacted]
Subject: CardConnect - Shift4 Data Request
Team,
Do we have the ability to pull MID counts by SIC code for anything boarded in 2015?
Thanks,
[Redacted]
Page 35
From: [Redacted]
Sent: 2016-08-02 17:37
To: [Redacted]
Subject: Fwd: CardConnect - ISO Comp Data Request
Attachments:
image1.PNG (1.13kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Another ask from Frank below.
Begin forwarded message:
From:[Redacted]
Date: August 2, 2016 at 5:31:47 PM EDT
To: "[Redacted]"
Cc: [Redacted] [Redacted], [Redacted]
Subject: CardConnect - ISO Comp Data Request
[Redacted]
Can you provide some historical context (last couple of years) of the total comp we pay to our larger ISO partners? I need to start building a business case and
model for what a blended model would look like (i.e. direct sales, agent bank, and ISO).
Thanks,
[Redacted]
Page 40
From: [Redacted]
Sent: 2016-08-08 10:33
To: [Redacted]
Subject: FW: Residuals
Attachments:
Shift4 - [Redacted].csv (2.46MB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Just a heads up.
From: [Redacted]
Sent: Monday, August 08, 2016 09:27 AM
To: J.D. Oder [Redacted]
Cc: [Redacted]
Subject: Re: Residuals
Got it.
I am told that the export mapping is not correct in the report that I pulled. I guess that's what I get for pulling my own reports. :)
J.D. Oder | [Redacted]
Page 41
From: [Redacted]
Sent: 2016-08-15 23:15
To: [Redacted]
Subject: Fwd: Conversion
Attachments:
image1.PNG (1.15kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Start with these conversions
Sent from my Sprint Samsung Galaxy S® 6.
Original message --------
From: [Redacted]
Date: 8/15/16 6:18 PM (GMT-07:00)
To: [Redacted]
Cc: [Redacted], [Redacted], [Redacted]
Subject: Conversion
All,
I need to get a handle on potential merchants that we could convert. Please produce a list of all merchants processing with First Data Nashville (this is
where the majority of our merchants process) that utilize a terminal solution.
Thanks,
[Redacted]
Page 67
From: [Redacted]
Sent: 2016-11-11 10:57
To: [Redacted]
Subject: Fwd: Talking points
Attachments:
CardConnect and First Data Talking Points Final.docx (19.77kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Begin forwarded message:
From: [Redacted]
Date: November 11, 2016 at 10:50:37 AM EST
To:[Redacted]
Cc: [Redacted]
Subject: Talking points
[Redacted] -
Attached are the latest talking points.
[Redacted]
CardConnect
[Redacted]
Page 73
From: [Redacted]
Sent: 2016-11-22 16:50
To: [Redacted]
Subject: Fwd: device list for pricing
Attachments:
SUPPORTED DEVICE LIST.xlsx (19.34kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
FYI
Begin forwarded message:
From: [Redacted]
Date: November 22, 2016 at 1:22:42 PM PST
To: undisclosed-recipients:;
Subject: device list for pricing
All,
Attached is a list of devices we support. I need to know our cost on these devices. Please provide your pricing no later than 1:00 PM PT tomorrow so
I can get revised partner agreements completed.
Thanks,
[Redacted]
Page 75
From: [Redacted]
Sent: 2016-11-25 13:17
To: [Redacted]
Subject: Re: PCI Scope Reducing Solutions Chart
Attachments:
image002.png (9.39kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Begin forwarded message:
From: [Redacted]
Date: November 25, 2016 at 1:11:42 PM PST
To: [Redacted]
Cc: [Redacted]
Subject: PCI Scope Reducing Solutions Chart
All,
As you know, we have been testing various PCI scope-reducing solutions that we plan to implement in 2017. Attached is an overview of the various
solutions detailing the differences, pros, cons, etc.
Please provide feedback ASAP.
Thanks,
[Redacted]
Page 76
From: [Redacted]
Sent: 2016-11-28 16:41
To: [Redacted] <[Redacted]
Subject: Fwd: PCI Scope Reducing Solutions Chart
Attachments:
image001.png (9.39kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Begin forwarded message:
From: [Redacted]
Date: November 28, 2016 at 1:55:25 PM PST
To: [Redacted]
Cc: [Redacted]
Subject: PCI Scope Reducing Solutions Chart
All,
Attached is the updated version of the PCI Scope-Reducing Solutions Chart which details various solutions, pros, cons, etc. Please let me know of any
changes/suggestions. The prior version was missing Merchant Link.
Thanks,
[Redacted]
Page 79
From: [Redacted]
Sent: 2016-12-01 18:26
To: [Redacted]
Subject: Fwd: P&L
Attachments:
image1.PNG (28.44kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(REDACTED)
Please see below and confirm that this is correct...
From: [Redacted]
Date: December 1, 2016 at 16:57
Subject: P&L
To: [Redacted], [Redacted]
Cc: [Redacted]
Brian and Angelo,
Can you share the combined P&L for the last 12 months?
Thank you,
[Redacted]
Page 82
From: [Redacted]
Sent: 2017-01-12 17:28
To: [Redacted]
Subject: Fwd: Agreement of Purchase and Sale - comments from [Redacted]
Attachments:
[Redacted]DOCX (84.79kB)
https://app.box.com/s/xxxxxxxxxxxxxxxxxxxxxxxxxxx(... (The response was truncated because it has reached the token limit. Try to increase the token limit if you need a longer response.)