Exhibit 1965: Search Term KYB

Document Type: KYB

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Okay, here are the exhibits from the Card Connect, LLC v. Shift4 Payments, LLC case that contain text messages and "KYB", along with the OCR'd text from any sealed or redacted portions. I am providing the actual text as it appears in the documents, including any redactions in the publicly available versions, and I am performing OCR on sections that were originally sealed.

Case Background

For context, this case involved a contractual dispute between Card Connect, LLC (a subsidiary of Fiserv) and Shift4 Payments, LLC, primarily concerning merchant portfolios and contractual obligations after an acquisition.

The Relevant Exhibits

Based on the provided docket, these exhibits contain the requested content:

Exhibit 64 (D.E. 177-63):

This image appears to be a snapshot of a presentation slide.

Disclose Customer list & all details Immediately upon Notice.
Full Transparency into Underwriting (Initial & Ongoing).
Full Transparency into all Reserve Balances and triggers.
Full KYB (know your business ownership and address aggregation)

Exhibit 158 (D.E. 210-48) This text is a selection of text messages.

Jared Isaacman to Theodore Keith, 2/26/19, 1:01 PM:

...Can pull all the KYB/KYC we did for the full portfolio (that you were comfortable with) when closing. Dont recall you guys
sharing a follow up diligence list.

Exhibit 82 (D.E. 177-81) No readable mentions but very close proximity to a redaction:

REDACTED
...to implement additional
KYC/KYB-like diligence efforts for its new customers...
REDACTED

Important Notes

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