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104 Exhibit 104
1041 Exhibit 1041
121 Exhibit 121
123 Exhibit 123
124 Exhibit 124
1302 Exhibit 1302
1303 Exhibit 1303
1307 Exhibit 1307
1308 Exhibit 1308
1425 Exhibit 1425
1448 Exhibit 1448
145 Exhibit 145
165 Exhibit 165
170 Exhibit 170
177 Exhibit 177
181 Exhibit 181
182 Exhibit 182
183 Exhibit 183
2053 Exhibit 2053
2076 Exhibit 2076
2100 Exhibit 2100
2146 Exhibit 2146
2152 Exhibit 2152
235 Exhibit 235
289 Exhibit 289
297 Exhibit 297
299 Exhibit 299
309 Exhibit 309
319 Exhibit 319
342 Exhibit 342
351 Exhibit 351
352 Exhibit 352
356 Exhibit 356
371 Exhibit 371
416 Exhibit 416
420 Exhibit 420
440 Exhibit 440
5119 Exhibit 5119
5840 Exhibit 5840
6389 Exhibit 6389
665 Exhibit 665
7146 Exhibit 7146
779 Exhibit 779
786 Exhibit 786
195 Search Term
686 Search Term 36.See, e.g., id. Ex. C (S4-CC-00001198-1214) (text messages between Randy Homitzki and J. Andre Gilbert discussing negotiations, offer, and start date with Shift4);...
1881 Search Term Q. And starting on, like, the middle of the page, you text Mr. Isaacman beginning on page 3 of this document, quote,
389 Search Term you know,
1484 Search Term _lauber poker
1444 Search Term TRUMP
1447 Search Term TRUMP casino
651 Search Term BIN
654 Search Term BLUUR " Markings:** Exhibits containing the string "BLUUR
559 Search Term DEIDENTIFY
1406 Search Term elon
1407 Search Term elon
667 Search Term GDPR
652 Search Term IIN
1485 Search Term lauber blow,
557 Search Term MASK
558 Search Term MASK
1409 Search Term musk
666 Search Term PSEUDONYMIZATION
545 Search Term SHIFT4PAYMENTS
668 Search Term SYNTHO
646 Search Term :)
2218 Search Term . I replied to Mr. Mooney, and told him that I would follow up with him the next day;
2124 Search Term .bat, .sh, .py
922 Search Term .cfm
2229 Search Term .gpg, .pgp, .asc
2122 Search Term .ini, .cfg, .xml, .json, .yaml
2236 Search Term .kdbx
2230 Search Term .pfx., p.12
697 Search Term .plist
2228 Search Term .tc, .vc, .hc
619 Search Term 'Randy, Taylor'
2283 Search Term (SEALED) EXHIBIT 2 Filed under seal pursuant to protective order
394 Search Term [P]lease don't sign any new deals with [Card Connect]
140 Search Term [REDACTED]
2285 Search Term [REDACTED]
441 Search Term @hotmail.com
603 Search Term @tmomail.net,
443 Search Term @yahoo.com
1432 Search Term defcon 1
1429 Search Term DEFCON
802 Search Term democrats " (or a variation like "Democrat
1049 Search Term donkey
173 Search Term **EX11_P0001-0114.pdf
270 Search Term Pat
664 Search Term Pseudonymization
582 Search Term /etc/tool/
583 Search Term /etc/tool/
702 Search Term /Media/
577 Search Term /private/Mobile/
579 Search Term /private/readct/
588 Search Term /var/backup/
585 Search Term /var/Mobile/
584 Search Term /var/mobile/Containers/
587 Search Term /var/Tape/
561 Search Term \server\
2151 Search Term \Users\[Username]\Documents
2037 Search Term #Trump2999
2038 Search Term #Trump2999
2270 Search Term %TEMP%, C:\Windows\Temp
677 Search Term </AppVersion>
676 Search Term </row>
682 Search Term <GUUID>
679 Search Term <Message>
205 Search Term <[email protected] >
645 Search Term >>":** You want exhibits that specifically contain text messages, and you've highlighted the use of ">>
1210 Search Term △" and "⏀
400 Search Term ✈️
391 Search Term 🌶️
381 Search Term 🍆
750 Search Term 🎰
749 Search Term 🎲
375 Search Term 💩
751 Search Term 💸
387 Search Term 🔥
395 Search Term 🧀
378 Search Term 😶
380 Search Term 🙊
517 Search Term $CCN
718 Search Term $DATE_REGEX
716 Search Term $DATE_REPLACE$
717 Search Term $DATE_REPLACE$
521 Search Term $FOUR insider,
2205 Search Term $LogFile Entry
734 Search Term $SHIFT4PAYMENTS
720 Search Term $SUNSHINE
2206 Search Term $UsnJrnl Entry
663 Search Term 068585635204
1521 Search Term 07/22/2020 - 10/27/2020 Smith, Taylor Text Messages
2254 Search Term 0x00, 0xFF, 0x55, 0xAA
1261 Search Term 11:11
1118 Search Term 1118
1000 Search Term 12-gauge therapy
1063 Search Term 1337
1145 Search Term 158-7
631 Search Term 2_SHIFT4PAYMENTS_
704 Search Term 2025 goals
1886 Search Term 2514 Durham Road, LLC
1355 Search Term 30m line of credit
1356 Search Term 30m loc
1366 Search Term 30m loc
1174 Search Term 33RD
2251 Search Term 3rd point
846 Search Term 4 stars
604 Search Term 5617025788
650 Search Term 7345
629 Search Term 9_SHIFT4PAYMENTS_
1471 Search Term 911
1472 Search Term 911
1473 Search Term 911 call,
2358 Search Term A-4 Skyhawk
84 Search Term absurd
1084 Search Term AC cooling
2166 Search Term Account Identifier
2167 Search Term Account Identifier
1928 Search Term accounting irregularities allegations
1927 Search Term accounting irregularities allegations,
1518 Search Term accounting magic
1517 Search Term accounting shortfall.
1814 Search Term accounts receivable
1815 Search Term accounts receivable
1209 Search Term Acheronta Movebo
1611 Search Term Achilles,
1612 Search Term Achilles,
792 Search Term actblue
793 Search Term ACTBLUE*
2192 Search Term Address Book Entry
1098 Search Term Adriana's Problem.
2261 Search Term ADS (Alternate Data Stream)
1798 Search Term Advances
1799 Search Term Advances,
1278 Search Term aerospace consulting
87 Search Term Africa.
61 Search Term agents.
1745 Search Term aggressive accounting
1746 Search Term aggressive accounting,
1146 Search Term agnostic
5106 Search Term Agreement
1858 Search Term Agreement") is made as of 2/1/2014 (the
1742 Search Term AGs
737 Search Term airplane
684 Search Term ALARM
1332 Search Term Alchemy
2130 Search Term all documents are exhibits. nothing is confidential.
713 Search Term all nighters
669 Search Term ALL_BASIC
1997 Search Term ALLIANCEBERNSTEIN
2000 Search Term ALLIANCEBERNSTEIN
2297 Search Term alphanumeric=true
742 Search Term American Stock Transfer
2503 Search Term Amnesty International,
1692 Search Term Analyst downgrade
1693 Search Term Analyst downgrade
2174 Search Term Android Keystore
189 Search Term Angelo,
5829 Search Term angry" and "Frankel
1199 Search Term anonymous,
1201 Search Term anonymous,
849 Search Term another path
43 Search Term APA
280 Search Term ape
2295 Search Term API Key" or "Access Token
1398 Search Term Apollo,
1121 Search Term App Store
777 Search Term App.Infocus
2176 Search Term Application Credential
1030 Search Term art galleries.
2102 Search Term artifacts,
2103 Search Term Artifacts,
1011 Search Term artificial volume
1104 Search Term As Above, So Below
330 Search Term as is
388 Search Term as is,
230 Search Term aside
763 Search Term ASP.NET.
1908 Search Term Assaf
102 Search Term asset
2345 Search Term Asset Development
743 Search Term AST" (This likely refers to a company or a term relevant to the case, potentially "Assistant
2085 Search Term Atkins,
764 Search Term Atlassian
1929 Search Term attack journalists
1930 Search Term attack journalists,
1739 Search Term Attorney General,
1740 Search Term Attorney General,
1913 Search Term Audit Committee Minutes,
1901 Search Term audit procedures,
1835 Search Term auditor concerns
1834 Search Term auditor concerns,
1508 Search Term auditor dig deep
1905 Search Term auditor independence issues
1903 Search Term auditor independence issues,
1904 Search Term auditor independence issues,
1506 Search Term auditor MRA
1507 Search Term auditor questions wires
1695 Search Term auditor resignation,
1696 Search Term auditor resignation,
1694 Search Term Auditor resignation,
450 Search Term awol,
660 Search Term AWS_ACCESS_KEY
661 Search Term AWS_ACCESS_KEY
662 Search Term AWS_SECRET_ACCESS_KEY
1424 Search Term Azazel,
767 Search Term Azure
2091 Search Term back channel
2088 Search Term back-channel
2090 Search Term back-channel
1606 Search Term backdoor systems
1607 Search Term backdoor,
1299 Search Term backrooms
480 Search Term bad guys
462 Search Term bad things
463 Search Term bad things
1080 Search Term bada bing,
1906 Search Term BaFin inquiries,
442 Search Term Balduff 2016 Other Emails
363 Search Term Baldwin":** We're specifically interested in exhibits containing text messages and anything related to someone named "Baldwin
364 Search Term Baldwin":** We're specifically interested in exhibits containing text messages and anything related to someone named "Baldwin
731 Search Term Ball of Energy
968 Search Term bank loan close,
969 Search Term bank loan close,
967 Search Term bank loan risk,
2197 Search Term Banking app
1880 Search Term bankruptcies,
1656 Search Term banned,
863 Search Term banned.
1657 Search Term Barred
1658 Search Term Barred,
2269 Search Term base64_decode
1838 Search Term beneficial owner
1839 Search Term beneficial owner
1840 Search Term beneficial owner
1947 Search Term Beneficial Ownership Registry
218 Search Term Benefits of Fiserv + CardConnect
509 Search Term Bernie Madoff
254 Search Term Bethlehem
1126 Search Term Bg talk
164 Search Term Big Boss,
1580 Search Term big ego
1581 Search Term big ego,
1771 Search Term big whale,
972 Search Term billionaires
878 Search Term billions" (or a variation like "billion
306 Search Term bin" (This likely refers to BIN files, a type of disk image file, but could also refer to documents containing the word "bin
1204 Search Term binding the circle
2299 Search Term BIOS Rootkit
358 Search Term Bisi
622 Search Term BISIGNANO_SHIFT4PAYMENTS_
355 Search Term Bisignano,
1179 Search Term black and white checkered patterns.
1003 Search Term black edge
978 Search Term black market exchange,
890 Search Term Black Rock
1353 Search Term Blackmail Pics
1354 Search Term blackmail slut
490 Search Term blackmail us
491 Search Term blackmail us
66 Search Term blackmail.
1285 Search Term Blackrock
240 Search Term Blackstone
500 Search Term Blackstone
501 Search Term Blackstone
1514 Search Term Blackstone block trades,
1995 Search Term Blackstone" and individuals that may be associated (as "Goldstein
1994 Search Term Blackstone" or "Goldstein
555 Search Term Blackwing
2513 Search Term BLASTPASS
2511 Search Term BLASTPASS,
2512 Search Term BLASTPASS,
932 Search Term blight,
532 Search Term block trades,
1515 Search Term block trades.
799 Search Term blog" post and discussing strategy. The phrase "mutually assured destruction
1195 Search Term Blood ties
98 Search Term blow
1869 Search Term Board"). In my capacity as a member of the Board, I am familiar with the Company, its business, its operations, the Merger and the dispute that is the subject of this lawsuit. The Purchase Agreement provides, among other things, that, at Closing, a portion of the Merger Consideration was to be placed in escrow with WSFS National Bank ("WSFS
1557 Search Term Boiler room
1559 Search Term Boiler room
1010 Search Term boiler room ops,
1805 Search Term Bonuses
1804 Search Term Bonuses,
1064 Search Term Boss of Bosses
2012 Search Term BOSTON PARTNERS
2013 Search Term BOSTON PARTNERS
761 Search Term Box":** This likely refers to the cloud storage service "Box
1481 Search Term brendan_SHIFT4 stock,
1480 Search Term brendan_SHIFT4 stock.
548 Search Term BRENDAN_SHIFT4PAYMENTS_
1479 Search Term Brendan,
8576 Search Term Brendan" and those that might be considered "unprofessional.
274 Search Term Brian
796 Search Term BRIAN FITZPATRICK
275 Search Term Brian.
101 Search Term bribe
494 Search Term bribe him.
1082 Search Term Bridge and Tunnel":** We need to find exhibits that contain the phrase "Bridge and Tunnel
2502 Search Term bridge," "register," and "sync
844 Search Term brigadier.
132 Search Term bro,
966 Search Term brokerage loan
1103 Search Term Brotherly Love
1102 Search Term Brotherly Love,
423 Search Term brothers
2187 Search Term Browser Autofill / Form Data,
2186 Search Term Browser Bookmarks,
2188 Search Term Browser Download
2104 Search Term browser history,
976 Search Term BTC mixer,
146 Search Term bugged
281 Search Term bump
842 Search Term bunker.
1053 Search Term burned,
1021 Search Term burner phone,
2279 Search Term Burner Phone, Prepaid SIM, and Anonymous Account
68 Search Term burner.
634 Search Term BURY_SHIFT4PAYMENTS_
1860 Search Term business registration
1016 Search Term bust-out schemes.
1042 Search Term button man,
115 Search Term buyout
331 Search Term BVI
986 Search Term BVI trust,
574 Search Term C:/.Temp
575 Search Term C:/.Tools
569 Search Term C:/.zip
570 Search Term C:/.zip
552 Search Term C://
636 Search Term C://
566 Search Term C://AppData
565 Search Term C://log
564 Search Term C://temp
567 Search Term C:/AppData
2189 Search Term Cache Record
1134 Search Term Caesar
535 Search Term cahoots.
2194 Search Term Calendar Event
1309 Search Term can
862 Search Term canary.
1068 Search Term Capo
6857 Search Term Card Connect
9049 Search Term Card Connect is a leading provider of payment processing and technology solutions...
128 Search Term Card Connect, LLC v. Shift4 Payments, LLC
210 Search Term Card Connect, LLC v. Shift4 Payments, LLC
224 Search Term Card Connect, LLC v. Shift4 Payments, LLC
255 Search Term Card Connect, LLC v. Shift4 Payments, LLC
294 Search Term Card Connect, LLC v. Shift4 Payments, LLC
370 Search Term Card Connect, LLC v. Shift4 Payments, LLC
377 Search Term Card Connect, LLC v. Shift4 Payments, LLC
383 Search Term Card Connect, LLC v. Shift4 Payments, LLC
449 Search Term Card Connect, LLC v. Shift4 Payments, LLC
675 Search Term Card Connect, LLC v. Shift4 Payments, LLC
678 Search Term Card Connect, LLC v. Shift4 Payments, LLC
681 Search Term Card Connect, LLC v. Shift4 Payments, LLC
417 Search Term Card Connect, LLC v. Shift4 Payments, LLC" "Exhibit" "text messages
7110 Search Term CardConnect and First Data Confidential
72 Search Term cash
1035 Search Term Cash App flips,
834 Search Term cash bags.
1822 Search Term cash balance verification
1819 Search Term cash balance verification,
1821 Search Term cash balance verification,
919 Search Term cash cow.
171 Search Term cashout.
1031 Search Term casino chips.
733 Search Term cave" (likely referring to "caveat
698 Search Term Cellebrite
2060 Search Term Cellebrite UFED
2061 Search Term Cellebrite UFED.
2116 Search Term Certificate, Private Key
1738 Search Term CFTC,
2079 Search Term Chain of Custody
2078 Search Term Chain of Custody,
264 Search Term channel
1017 Search Term chargeback fraud.
975 Search Term charity donations
1112 Search Term Checkered Floor
2323 Search Term checkra1n
1616 Search Term chief
1615 Search Term chief,
730 Search Term child" or variations like "childs" (likely meaning discussions of children, perhaps in a family context, or potentially referring to "child accounts
212 Search Term chips
266 Search Term Chris
1315 Search Term Chris Ross
938 Search Term Christina
939 Search Term Christina
937 Search Term Christina F
2003 Search Term CIBC PRIVATE WEALTH
2004 Search Term CIBC PRIVATE WEALTH,
1132 Search Term Cipher
2497 Search Term Circles (SS7)
2519 Search Term Circles Technologies
2006 Search Term Citadel Advisors
2005 Search Term Citadel Advisors,
2504 Search Term Citizen Lab
250 Search Term civil
1243 Search Term classified contracts
1202 Search Term cleansing,
991 Search Term Cleanup crew
1996 Search Term ClearBridge Investments
1998 Search Term CLEARBRIDGE INVESTMENTS", unseal where possible, and describe them accurately. Keep in mind, "training data
774 Search Term cloud-v2
321 Search Term clowns
639 Search Term cocaine,
113 Search Term code words
159 Search Term code words.
1081 Search Term coffee talk,
1663 Search Term cohen blackrock
1664 Search Term Cohen BlackRock
524 Search Term Cohen,
723 Search Term coked up
581 Search Term com.signal
2350 Search Term command-and-control (C2)
1794 Search Term commissions
1795 Search Term Commissions
1899 Search Term communication leaks
193 Search Term Company
2376 Search Term compartmentalization,
1728 Search Term complete and unfiltered
2304 Search Term Computrace" or "Absolute Persistence
1915 Search Term concern
1043 Search Term concrete overcoat,
1780 Search Term Confidential
1781 Search Term Confidential
746 Search Term Confidential
775 Search Term Confidential" or "Highly Confidential - Attorneys' Eyes Only.
1871 Search Term confirmation letters,
1898 Search Term conflicts of interest disclosure
131 Search Term congress
806 Search Term Congressperson
1207 Search Term Consequences for betrayal,
1067 Search Term Consigliere
694 Search Term consolidated.db":** Then, it narrows the focus to exhibits containing text messages and files named "consolidated.db
813 Search Term constituents.
2349 Search Term Consultation,
1004 Search Term Consulting fees
2190 Search Term Contact Card
2191 Search Term Contact Card
1236 Search Term Containers,
1300 Search Term Contractors,
824 Search Term contributions donate masked
402 Search Term control.
920 Search Term cooked books,
2314 Search Term cookie stuffing,
1542 Search Term Cooking the books
2509 Search Term CoreGraphics
1936 Search Term corporate structure chart,
963 Search Term Corrected
1418 Search Term Cosmopolitan affair
1419 Search Term Cosmopolitan Monica
1420 Search Term Cosmopolitan tits,
143 Search Term counter-intelligence,
2311 Search Term Covert Timing Channel, Covert Storage Channel
1744 Search Term Creative accounting
1741 Search Term creative accounting,
1743 Search Term creative accounting,
1014 Search Term creative accounting.
874 Search Term Criminals":** This term is subjective, but we'll look for any references to illegal activity, accusations of wrongdoing, or individuals involved in potentially criminal acts as described in the exhibits themselves . It's important to be precise: being accused in a civil lawsuit doesn't automatically make someone a "criminal
1178 Search Term Crimson and ivory
929 Search Term cronic
925 Search Term Cronic,
926 Search Term Cronic,
1575 Search Term crossed a line,
1576 Search Term crossed a line,
1212 Search Term Crowley":** I've reviewed the docket and identified exhibits explicitly mentioning text messages and the name "Crowley.
1091 Search Term crypto sundays
1025 Search Term CTR avoidance.
1935 Search Term customer
156 Search Term Cut the head off the snake
2495 Search Term cybersecurity consultants Israel". It's crucial to understand that accessing court records, even those deemed "public,
2474 Search Term Cyprus
554 Search Term D:\
453 Search Term dad
627 Search Term DAMAGE_SHIFT4PAYMENTS_
349 Search Term Dan Charron
405 Search Term Dan Charron
953 Search Term dangerously,
311 Search Term Daniel Charron ([email protected] )
470 Search Term dark side
621 Search Term DARK_SHIFT4PAYMENTS_
1676 Search Term DARLINGTON
1677 Search Term DARLINGTON Capital
2027 Search Term Darlington Partners
1675 Search Term DARLINGTON.
75 Search Term data breach," "security incident,
909 Search Term Dave
917 Search Term Dave becoming a problem,
911 Search Term Dave calm
907 Search Term Dave cold,
918 Search Term Dave cooking books":** Exhibits that refer to cooking books associated with someone named "Dave.
915 Search Term Dave deadman
916 Search Term Dave follow him":** This critical phrase appears in the May 20, 2019 exchange. Dave Bernert suggests sending someone (Jason) to follow a competitor (Sam) and waste his time and resources. J.R.O. replies, "Yes. Do it," and then explicitly says, "Dave follow him.
908 Search Term Dave Freezer," presented without summarization or alteration, and using as much of the available token space as needed to include as much raw content as possible. Note that due to the token limitation and the formatting of court documents, presenting the entire exhibit might not be possible within this format, especially if these exhibits are image-heavy or have extremely complex formatting. I will prioritize the text messages and mentions of "Dave Freezer.
912 Search Term Dave fucking,
906 Search Term Dave help
891 Search Term Dave Oder
900 Search Term Dave Oder Clash
896 Search Term Dave Oder feds
898 Search Term Dave Oder fishes
892 Search Term Dave Oder gone.
894 Search Term Dave Oder Informant":** This is the key phrase. You want exhibits that relate to Dave Oder (likely a person involved in the case) in the context of being an "informant.
895 Search Term Dave Oder leak.
899 Search Term Dave Oder on the run.
897 Search Term Dave Oder sleep
893 Search Term Dave Oder snitch
910 Search Term Dave Piss,
913 Search Term Dave running
902 Search Term Dave,
903 Search Term Dave,
904 Search Term Dave,
905 Search Term Dave,
901 Search Term Dave.
914 Search Term Dave" or "Jared
1887 Search Term day to day
2252 Search Term DBAN," "WipeDisk," or "Parted Magic.
807 Search Term DC lifer
70 Search Term dead
1008 Search Term dead cat bounce,
2316 Search Term Dead Drop Resolver
279 Search Term death
1637 Search Term debauchery,
1638 Search Term debauchery,
1640 Search Term debauchery,
1618 Search Term Deception
320 Search Term Declaration in Support...", "Motion...
2121 Search Term Declaration of..." or "Exhibits to...
850 Search Term Decompile" and Present Raw Text:** You want the exact , original content of the text message exhibits, without summarization or alteration. The term "decompile
1433 Search Term Defcon 1":** The specific phrase "Defcon 1
1435 Search Term defcon 3
1436 Search Term defcon 4
1431 Search Term defcon 5
1430 Search Term defcon,
322 Search Term DEFENDANT SHIFT4 PAYMENTS, LLC’S OPPOSITION TO PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT
125 Search Term Defendants' Opening Brief in Support of Motion to Compel
339 Search Term Defiance
167 Search Term delete message
2129 Search Term Delete," "Wipe," "Shred," "Erase," or "Format,
2082 Search Term Deleted Data
2083 Search Term Deleted Data
1690 Search Term Delisting
1691 Search Term Delisting
385 Search Term dep উত্তোলন" likely should say "departure" or "dep
479 Search Term devils" (and presumably variations like "immaterial
1509 Search Term dig too deep
2281 Search Term Disappearing Message" or "Self-Destruct Timer
1231 Search Term Disclosure is imminent
1255 Search Term Disclosure will collapse
1782 Search Term discreet
1832 Search Term Discrepancies [in] financial statements
1831 Search Term discrepancies in financial statements
1532 Search Term Disgorgement":** Exhibits that mention the term "disgorgement,
396 Search Term Distributor Originated Merchant
1451 Search Term DJT Casino
1452 Search Term DJT debt,
1449 Search Term DJT hotel
1453 Search Term DJT poker
769 Search Term DKIM
770 Search Term DKIM
1491 Search Term Dkt. 51-16
382 Search Term do no summarize or change original content.
386 Search Term do not summarize or change original content.
1170 Search Term Do what thou wilt
234 Search Term Do you remember off hand what you charge *8776?
199 Search Term docket sheet
947 Search Term Dockets
1730 Search Term DOJ charges,
1731 Search Term DOJ charges,
1970 Search Term Dominant CEO
1971 Search Term Dominant CEO,
1772 Search Term Don't email this
1773 Search Term Don't email this":** Any exhibits that include the specific phrase "Don't email this
174 Search Term Donald
594 Search Term DONALD_SHIFT4PAYMENTS_
794 Search Term donating 250 5 times to ActBlue
816 Search Term donating,
817 Search Term donating,
818 Search Term donating,
819 Search Term donating,
949 Search Term douchebags
1075 Search Term down the shore
2144 Search Term download logs,
2133 Search Term Download, Upload, Transfer, Exfiltrate
2132 Search Term Download," "Upload," "Transfer," or "Exfiltrate,
1222 Search Term Downloaded information
332 Search Term dragon
333 Search Term dragon
1397 Search Term Dragon,
2371 Search Term draken Israel Secret Service
2369 Search Term Draken Mosaad
2367 Search Term draken mossad
607 Search Term DRAKEN_SHIFT4PAYMENTS_
2370 Search Term Draken" and "Israeli intelligence deposition
209 Search Term drama,
735 Search Term Dropbox Logs
2290 Search Term Dropbox, Google Drive, OneDrive, MEGA, Box, Sync.com, pCloud, Tresorit, SpiderOak
868 Search Term drown.
73 Search Term drunk.
247 Search Term dual
1859 Search Term Dubai
1873 Search Term due diligence reports
1874 Search Term due diligence reports
50 Search Term due diligence.
833 Search Term duffle bags.
346 Search Term dumps
1083 Search Term dumpster.
493 Search Term Dumpster":** This is a more ambiguous term. It likely refers to communications (emails, documents, notes) discussing something related to a "dumpster," potentially in a figurative sense (e.g., discarding something, a bad situation). We need to look for the word "dumpster
1674 Search Term DURABLE CAPITAL
1376 Search Term Dybbuk
2066 Search Term E01
2067 Search Term E01
9981 Search Term earn out
1706 Search Term Earnings Manipulation
1057 Search Term earns on the wall.
1478 Search Term easter
313 Search Term easy
1232 Search Term EBEs
857 Search Term Edelman,
1401 Search Term El@n
1402 Search Term Elon
1403 Search Term Elon chat
592 Search Term ELON_SHIFT4PAYMENTS
1399 Search Term Elon,
1400 Search Term Elon.
53 Search Term email," "wire," "transfer," "ACH," "payment," "invoice,
63 Search Term email" and potential "drug
2472 Search Term Embassy,
1519 Search Term embezzlement,
1252 Search Term EMF Shielding
2157 Search Term Encrypted
2232 Search Term Encrypted Disk Image, SparseBundle
858 Search Term entity
1155 Search Term Equinox
992 Search Term erasure,
1870 Search Term escrow account details
1872 Search Term escrow account details
325 Search Term eth
2481 Search Term Eurosatory,
1990 Search Term evade taxes
1989 Search Term evade taxes,
1991 Search Term evade taxes,
933 Search Term evasion,
2255 Search Term Event ID 1102
2201 Search Term Event Log Record (EVTX)
5629 Search Term Evergreen
1141 Search Term Evocation
419 Search Term Ex. 6 - Text messages produced by Shift4 (unredacted).pdf
2068 Search Term Ex01
2069 Search Term Ex01
152 Search Term Excerpts of Text Messages
197 Search Term Exhibit
2111 Search Term Exhibit 5 - Email Correspondence
365 Search Term Exhibit A to Motion for Summary Judgment," "Exhibit 1 to Plaintiff's Opposition to Motion to Dismiss," etc. I need to look for entries that specifically mention "Exhibit
421 Search Term Exhibit A to Motion for Summary Judgment"). Look for keywords in the docket entries like "Declaration of [Person's Name]", "Exhibit", "Appendix
298 Search Term Exhibit A," "PX-101
295 Search Term Exhibit A: Text Message Communications Between [Person A] and [Person B]
2112 Search Term Exhibit K - J.R.O Email Correspondence.
372 Search Term EXHIBIT LISTING (Exhibit 25 of 32 to 151 MOTION for Summary Judgment,)
431 Search Term exhibit to the Declaration of J. J****** R*****
578 Search Term Exhibit," "Appendix," "Declaration,
283 Search Term exhibit," "attachment,
415 Search Term Exhibit," "Attachment,
756 Search Term Exhibit," "Attachment," "Appendix," and cross-referencing these with mentions of "text message," "SMS," "Airtable," and document types like ".pdf
5340 Search Term Exhibit," "Attachment," "Declaration with Exhibits,
404 Search Term Exhibit," "Attachment," "Declaration,
112 Search Term Exhibit," "Attachment," "Declaration," and similar terms, and then cross-referencing those with keywords like "email," "Visa,
316 Search Term Exhibit," "Attachment," "Text Message," "SMS," the names of any celebrities potentially involved (which we don't know yet), and possibly terms like "Deposition
586 Search Term exhibit," "text message," "/var/Data/," "iPhone," "forensic," and "PDF
719 Search Term Exhibit," "Text Message," "SMS," "Communication," "Date,
576 Search Term exhibit," "text message," "SMS," "iPhone," "forensic," "/private/var/," "attachment," "email,
203 Search Term Exhibit," "text messages," "SMS," "attorney," "counsel," "lawyer,
781 Search Term Exhibit.
709 Search Term Exhibit" or "Attachment
422 Search Term Exhibit" or "Attachment.
258 Search Term exhibits
410 Search Term exhibits
785 Search Term exhibits
93 Search Term exhibits
2183 Search Term Exhibits
221 Search Term Exhibits
293 Search Term Exhibits
659 Search Term Exhibits
237 Search Term Exhibits from Case Card Connect
1101 Search Term Exhibits from this case
943 Search Term Exhibits from this case
2119 Search Term Exhibits in Support of Shift4's Motion to Dismiss-email strings
2120 Search Term Exhibits in Support of Shift4's Motion to Dismiss-email strings
315 Search Term exhibits," "text messages," "trial," and "documents.
335 Search Term Exhibits." I will also look for filings that reference attached exhibits (e.g., "See Exhibit A attached hereto"). I will prioritize those referencing "text messages" or "India.
1352 Search Term Exhibits" & "Training Data
580 Search Term exhibits" and "text messages" or "Telegram.
760 Search Term exhibits" and scanned for descriptions that included "text messages" or "Cloudflare.
206 Search Term Exhibits":** In legal proceedings, "exhibits
691 Search Term EXIF
693 Search Term EXIF iOS
2054 Search Term Extraction Report
2055 Search Term Extraction Report
2056 Search Term Extraction Report
1967 Search Term EY audit
1966 Search Term EY Audit
956 Search Term Eyes":** This likely refers to the "eyes
2364 Search Term F-35 specs
2238 Search Term F5, Snow, DeepSound, SilentEye
2239 Search Term F5, Snow, DeepSound, SilentEye
1710 Search Term fake traffic
79 Search Term fake website" or "proxy
1586 Search Term false accounting
1587 Search Term false accounting
1629 Search Term false filings,
1630 Search Term false filings,
1391 Search Term False Flag
1627 Search Term false statements
1628 Search Term false statements.
1584 Search Term falsifying,
1585 Search Term falsifying,
1096 Search Term family fund
1254 Search Term Faraday Cages
241 Search Term Fargo":** This likely refers to communications (emails, documents, etc.) referencing "Fargo" or, most probably, "Wells Fargo,
2250 Search Term Farley and Third Point,
2352 Search Term Farsight Security,
446 Search Term FBI
613 Search Term FBI_SHIFT4PAYMENTS_
637 Search Term Federal Marshals
447 Search Term feds,
1621 Search Term fiduciary,
1622 Search Term fiduciary,
847 Search Term field marshal.
701 Search Term File & ServeXpress
2096 Search Term File Carving
2097 Search Term file carving.
2257 Search Term File Signature Mismatch,
2224 Search Term FileVault
1703 Search Term Financial restatement
1704 Search Term Financial Restatement,
6135 Search Term Financial Transaction Services, LLC" or "FTS
188 Search Term Finaro
1856 Search Term Finaro declines,
1857 Search Term Finaro declines,
1847 Search Term Finaro Kochavi
1855 Search Term Finaro laundering,
1854 Search Term Finaro laundering.
1848 Search Term Finaro Matzkin
1849 Search Term Finaro Matzkin.
1850 Search Term Finaro Russians
1851 Search Term Finaro Russians,
1853 Search Term Finaro sanctions
1852 Search Term Finaro sanctions,
1842 Search Term Finaro UBO
1843 Search Term Finaro UBO
1844 Search Term Finaro UBO
1846 Search Term Finaro UBO
1845 Search Term Finaro UBO Israel
1790 Search Term finder's fee
1789 Search Term finder's fee,
1670 Search Term finkster
1671 Search Term finkster,
1524 Search Term FINRA
683 Search Term FIRE" (or variations like "fired," "firing
2291 Search Term firewall, proxy, DNS
2300 Search Term Firmware Implant
2310 Search Term Firmware Integrity
130 Search Term FIRST AMENDED MOTION to Compel Arbitration and Stay Proceedings
875 Search Term First Omaha
866 Search Term Fiserv board.
1066 Search Term fish market
369 Search Term fixer
265 Search Term Florida
1028 Search Term flying under the radar,
1680 Search Term FMR LLC
1681 Search Term FMR LLC
2505 Search Term FontParser
1248 Search Term Foo Fighters
207 Search Term fool,
2518 Search Term FORCEDENTRY
1828 Search Term Forensic accounting report,
2052 Search Term Forensic Acquisition,
2324 Search Term Forensic Bridge
2050 Search Term Forensic Image
2051 Search Term Forensic Image
2072 Search Term Forensic Toolkit
2073 Search Term Forensic Toolkit,
961 Search Term forge.
1019 Search Term forged SWIFT
960 Search Term forgery,
1281 Search Term forking realities
1931 Search Term forum discussions,
797 Search Term foundation
519 Search Term FOUR
520 Search Term FOUR
595 Search Term FRANK_SHIFT4PAYMENTS_
1147 Search Term Fraternal Bond.
8630 Search Term fraud" and those from "Isaac,
413 Search Term free
1280 Search Term frequency
1808 Search Term Friends and Family
1809 Search Term Friends and Family
2065 Search Term from: 012339234510110: to:+1 (702) 530-7117
1006 Search Term front-running.
1567 Search Term front-running.
454 Search Term frozen
2070 Search Term FTK Imager
2071 Search Term FTK Imager
562 Search Term ftp://
81 Search Term FTV PE
5093 Search Term fuck
979 Search Term Funnel accounts
821 Search Term funnel contributions.
108 Search Term funnel.
2362 Search Term fuselage tail,
2143 Search Term Fxxxing pirates", "They fxxxed us", "bastards
573 Search Term G:/.Temp
7152 Search Term gambling.
126 Search Term Game Changer
336 Search Term gang
516 Search Term garbage product,
609 Search Term GATEWAY_SHIFT4PAYMENTS_
845 Search Term generals," and present their original content without alteration. Because I'm limited to retrieving the text description via dockets and the precise way "generals" is used might affect my search, I will use "general
889 Search Term Genes
2476 Search Term Geneva
2007 Search Term Geode Capital
2008 Search Term Geode Capital
2178 Search Term Geolocation (Latitude, Longitude, Timestamp, Accuracy, Altitude)
1785 Search Term Get in now,
1786 Search Term Get in now,
496 Search Term get indicted
1078 Search Term ghost boss
1312 Search Term Gift Card
1034 Search Term gift card dumping.
955 Search Term giggle.
198 Search Term girls
762 Search Term gitlab.com,
2248 Search Term Global Blue
357 Search Term gnano":** This is likely a specific term or product name relevant to the case. It could be a typo, and the intended word might be "NMI gateway
418 Search Term Go After" Strategy**: The exchange between Taylor Lauber and J.R. Reed explicitly asks, "Do we go after Card Connect ISOs and ISVs?" and J.R. Reed responds with "Looks good" and "go for it!
117 Search Term go away
138 Search Term go nuclear.
486 Search Term God":** You're interested in exhibits that contain text messages AND the word "God". This is a very narrow search, and it's important to understand that I can't guarantee the existence of exhibits meeting both criteria. The presence of "God
1099 Search Term Godfather Mode." This case was filed in the United States District Court for the Eastern District of Pennsylvania, Case No. 2:19-cv-01328-MAK. I'll use the court's PACER system to access the docket and locate the exhibits. I will list them, and when the requested type (text messages, "Godfather Mode
105 Search Term godfather.
1061 Search Term Godfather.
1702 Search Term going concern warning
1701 Search Term Going Concern Warning,
1801 Search Term going dark
1800 Search Term going dark,
458 Search Term going to jail
1062 Search Term Going to the mattresses.
291 Search Term gold,
1060 Search Term Goodfellas,
2170 Search Term Google Account Email
2172 Search Term Google Account Email
801 Search Term Governor
2177 Search Term GPS Fix / Location Point
1205 Search Term Grand Architect":** Exhibits that include the specific phrase "grand architect
1747 Search Term Gray area
1750 Search Term Gray area
1015 Search Term grease payments,
549 Search Term Greed" Accusation:** There's a point where Fiserv reportedly accuses Card Connect of "greed,
550 Search Term Greed" Accusation:** There's a point where Fiserv reportedly accuses Card Connect of "greed,
1410 Search Term Grimes
1783 Search Term Ground floor
1784 Search Term Ground floor,
1193 Search Term guided tours.
839 Search Term guild.
1619 Search Term guilty
62 Search Term guns,
74 Search Term hacked cards,
2373 Search Term Hamas
8195 Search Term Handcuffs
1194 Search Term Harvest Season
1239 Search Term Harvesting immaterial,
2077 Search Term Hashing / MD5 / SHA1 / SHA256
1059 Search Term heat.
1442 Search Term Hebrew letters,
1443 Search Term Hebrew,
2478 Search Term Herzliya
2340 Search Term Herzliya Asset.
946 Search Term Hes going bald. Maybe a toupee fund
2128 Search Term Hey man. Hope you're doing well. I need you do do some software engineering work soon. I need you to build a program that finds text messages and deletes any i want.
2259 Search Term Hidden Attribute
1475 Search Term hidden gem
1476 Search Term hidden gem.
2131 Search Term hide, Encrypt, Steganography, TrueCrypt, VeraCrypt, Bitlocker
7281 Search Term high risk," "laundering," and those from "Isaac
6589 Search Term high risk," "laundering," or authored by "Michael" (with the crucial understanding that context is vital, and we'll need to consider who the "Michael
1037 Search Term high-risk merchant accounts.
2210 Search Term History / Cookies / Login Data / Web Data
142 Search Term hitman
1295 Search Term Holographic
2515 Search Term HOMAGE
828 Search Term hometown.
64 Search Term hookers.
432 Search Term horse
430 Search Term horseback
465 Search Term hospice.
502 Search Term Hostile takeover
814 Search Term House of Cards
825 Search Term house.gov
498 Search Term hurt them
1617 Search Term I'm gonna crush these guys.
1620 Search Term I'm gonna crush these guys.
2303 Search Term IBP (Invisible Boot Persistence)
995 Search Term ice delivery
1972 Search Term ICIJ Offshore Leaks
1973 Search Term ICIJ Offshore Leaks
191 Search Term identified in Paragraph 5(k)." The definition of
2480 Search Term IDEX
2375 Search Term IDF
765 Search Term IIS
2510 Search Term ImageIO
745 Search Term imgur
100 Search Term immaterial
1054 Search Term immaterial
1108 Search Term immaterial
1111 Search Term immaterial
1114 Search Term immaterial
1115 Search Term immaterial
1116 Search Term immaterial
1124 Search Term immaterial
1130 Search Term immaterial
1131 Search Term immaterial
1139 Search Term immaterial
1144 Search Term immaterial
1149 Search Term immaterial
1152 Search Term immaterial
1153 Search Term immaterial
1158 Search Term immaterial
1164 Search Term immaterial
1165 Search Term immaterial
1167 Search Term immaterial
1169 Search Term immaterial
1172 Search Term immaterial
1173 Search Term immaterial
1177 Search Term immaterial
1180 Search Term immaterial
1186 Search Term immaterial
1188 Search Term immaterial
1203 Search Term immaterial
1216 Search Term immaterial
1217 Search Term immaterial
1229 Search Term immaterial
1233 Search Term immaterial
1234 Search Term immaterial
1238 Search Term immaterial
1241 Search Term immaterial
1247 Search Term immaterial
1257 Search Term immaterial
1258 Search Term immaterial
1262 Search Term immaterial
1265 Search Term immaterial
1266 Search Term immaterial
1277 Search Term immaterial
1287 Search Term immaterial
1289 Search Term immaterial
1290 Search Term immaterial
1292 Search Term immaterial
1317 Search Term immaterial
1318 Search Term immaterial
1320 Search Term immaterial
1326 Search Term immaterial
1368 Search Term immaterial
1369 Search Term immaterial
1373 Search Term immaterial
1377 Search Term immaterial
1378 Search Term immaterial
1381 Search Term immaterial
1388 Search Term immaterial
1389 Search Term immaterial
1390 Search Term immaterial
1414 Search Term immaterial
1422 Search Term immaterial
1426 Search Term immaterial
1427 Search Term immaterial
1428 Search Term immaterial
1439 Search Term immaterial
1460 Search Term immaterial
1477 Search Term immaterial
2041 Search Term immaterial
2042 Search Term immaterial
2365 Search Term immaterial
485 Search Term immaterial
507 Search Term immaterial
508 Search Term immaterial
644 Search Term immaterial
672 Search Term immaterial
673 Search Term immaterial
708 Search Term immaterial
711 Search Term immaterial
788 Search Term immaterial
827 Search Term immaterial
944 Search Term immaterial
952 Search Term immaterial
1227 Search Term immaterial are Watching":** Exhibits containing either text message conversations OR the phrase "immaterial are watching
1259 Search Term immaterial article
1271 Search Term immaterial hybrids,
1107 Search Term immaterial,
1110 Search Term immaterial,
1119 Search Term immaterial,
1122 Search Term immaterial,
1128 Search Term immaterial,
1143 Search Term immaterial,
1168 Search Term immaterial,
1176 Search Term immaterial,
1187 Search Term immaterial,
1191 Search Term immaterial,
1200 Search Term immaterial,
1208 Search Term immaterial,
1228 Search Term immaterial,
1237 Search Term immaterial,
1250 Search Term immaterial,
1279 Search Term immaterial,
1283 Search Term immaterial,
1288 Search Term immaterial,
1293 Search Term immaterial,
1297 Search Term immaterial,
1316 Search Term immaterial,
1323 Search Term immaterial,
1325 Search Term immaterial,
1327 Search Term immaterial,
1331 Search Term immaterial,
1333 Search Term immaterial,
1437 Search Term immaterial,
1610 Search Term immaterial,
461 Search Term immaterial,
106 Search Term immaterial.
1138 Search Term immaterial.
1206 Search Term immaterial.
1275 Search Term immaterial.
1301 Search Term immaterial.
147 Search Term immaterial.
809 Search Term immaterial.
977 Search Term immaterial.
1319 Search Term immaterial" (or variations like "immaterial
727 Search Term immaterial" (or variations like "immaterial
883 Search Term immaterial" (which, in this context, likely refers to an "immaterial Registration Number
1314 Search Term immaterial" Exhibits:** Find exhibits containing the word "immaterial
1286 Search Term immaterial":** Any exhibit that specifically mentions or discusses the "immaterial
1140 Search Term immaterial":** The word "immaterial
1129 Search Term immaterial":** Exhibits containing the word "immaterial," likely in the context of the "immaterial theory
729 Search Term immaterial":** This likely refers to discussions about Shift4's "Ghost
1125 Search Term immaterial":** You're looking for exhibits that contain either text message conversations or any mention of "immaterial.
1136 Search Term immaterial":** You're specifically interested in exhibits that contain either text message conversations or anything written in "immaterial.
1224 Search Term immaterial". These are the literal texts based, pulled directly, OCRing where a scan was the form, focusing on the text messages and "immaterial
615 Search Term IMPACT_SHIFT4PAYMENTS_
1817 Search Term impairment charges,
1820 Search Term impairment charges.
1274 Search Term implants
1029 Search Term Import/Export
2507 Search Term IMTransferAgent
1604 Search Term in their systems,
2258 Search Term Incorrect Extension
872 Search Term incriminating.
873 Search Term incriminating.
1979 Search Term independent director
1980 Search Term independent directors.
1416 Search Term Infidelity
1415 Search Term infidelity,
1120 Search Term Initiation Trauma
674 Search Term inlineStr":** This is a key indicator. In the context of document formats (like those used in legal filings), "inlineStr" is a tag commonly found within XML-based file structures, specifically .xlsx (Excel) files that have been converted or represented in an XML format. It signifies an "inline string" – meaning the text of a cell is stored directly within the XML tag itself, rather than in a shared string table (which is another common way Excel stores text to save space). The presence of "inlineStr
473 Search Term inside guy,
1893 Search Term insider trading,
1894 Search Term insider trading,
1396 Search Term Inspiration4,
1395 Search Term Inspiration4.
1093 Search Term InstaCartel.
2134 Search Term Install, Uninstall
2135 Search Term Install, Uninstall,
438 Search Term integrating
2307 Search Term Intel ME
2492 Search Term Intelligence Chief,
2346 Search Term intelligence gathering,
1501 Search Term interchange.
1829 Search Term internal control weaknesses,
1830 Search Term internal control weaknesses,
689 Search Term International
780 Search Term Intervention":** This term is a bit broad, but in a legal context, it likely refers to actions taken by a party to become involved in a case, or actions/communications attempting to influence, disrupt, or become involved in a situation. Since we don't have the full case context, we'll look for mentions of the word and its variants (intervene, intervening, etc.) within the exhibit text. The key is that we're not just looking for the legal term "Intervention
92 Search Term intimidation.
1599 Search Term Investment fraud
1598 Search Term investment fraud,
80 Search Term invincible,
2312 Search Term iodine, dnscat2
1603 Search Term irregularities
1602 Search Term irregularities,
1605 Search Term irregularities," as requested, acknowledging all court-provided material is public and therefore permissible to reproduce. I will clearly identify each exhibit as it was presented in the docket. This will include the source (docket number and exhibit designation) where the information is found. The "training and public data
2215 Search Term Is deleted?: Yes
2277 Search Term Isaac
541 Search Term ISAACMAN_SHIFT4PAYMENTS
542 Search Term ISAACMAN_SHIFT4PAYMENTS
540 Search Term ISAACMAN_SHIFT4PAYMENTS_
543 Search Term ISAACMAN_SHIFT4PAYMENTS_
699 Search Term isaacman.ufd":** This likely refers to files extracted from a device or account associated with Jared Isaacman, a key figure in Shift4. The ".ufd
958 Search Term ISACMAN_SHIFT4PAYMENTS_
2029 Search Term iShares
2030 Search Term iShares
2028 Search Term iShares Trust
2026 Search Term iShares Trust,
983 Search Term island storage.
2485 Search Term ISS World Americas,
2483 Search Term ISS World Asia
2486 Search Term ISS World Dubai
2487 Search Term ISS World Dubai
2484 Search Term ISS World Europe
161 Search Term Italy
2080 Search Term J
8790 Search Term J
118 Search Term J Douglas Mcdonald
41 Search Term J," "Jared," and "mafia,
38 Search Term J," "Jared," or "feds,
7178 Search Term J," "Jared," or "feds,
39 Search Term J," "Jared," or "operations.
2268 Search Term J. David Oder
157 Search Term J. Jared
248 Search Term J. Reses Texts 2018.11.15.pdf
1311 Search Term J.D.
300 Search Term J.D. Oder
758 Search Term J.D. Oder II
692 Search Term J'[redacted]
6294 Search Term J" or "Isaac
7952 Search Term J" or "Isaac.
35 Search Term J" or "Jared
36 Search Term J" or "Jared
5417 Search Term J" or "Jared,
6336 Search Term J" or "Jared,
40 Search Term J" or "Jared" and "government.
9186 Search Term J" or "Jared" and "legal.
7453 Search Term J" or "Jared" and "panic
42 Search Term J" or "Jared" and any references to "mob
37 Search Term J", "Jared," or "allegories.
2249 Search Term Jacques Stern
158 Search Term jail
1544 Search Term Jail":** Exhibits containing the word "Jail
1999 Search Term Janus Henderson
227 Search Term Jared
228 Search Term Jared
8164 Search Term Jared
466 Search Term Jared Drunk
288 Search Term Jared Isaacman
302 Search Term Jared Isaacman
798 Search Term Jared Isaacman Foundation
560 Search Term JARED_SHIFT4PAYMENTS_
2160 Search Term Jared,
1304 Search Term Jared" or "JD
1305 Search Term Jared" or "JD
481 Search Term Jared":** The name "Jared
135 Search Term JD
596 Search Term JD_SHIFT4PAYMENTS_
136 Search Term JD,
271 Search Term Jeff
525 Search Term Jefferies
526 Search Term Jefferies
278 Search Term Jeffery":** This likely refers to J. David Oder (goes by "Jeff
286 Search Term [email protected]
1679 Search Term JENNISON ASSOCIATES
1678 Search Term Jennison Associates,
1086 Search Term jersey gold
213 Search Term Jet" (This likely refers to internal communications or project names related to a "Jet
506 Search Term Jew state
246 Search Term John
204 Search Term John,
327 Search Term Jonathan Mlawski
151 Search Term Jordan.
2171 Search Term JR" (likely J. Reed), and "NF
1945 Search Term juicy,
1944 Search Term juicy" information (depending on what one considers "juicy
964 Search Term jungle
551 Search Term Karo, Randy
457 Search Term keep quiet,
1474 Search Term Kennedy
640 Search Term ketamine
954 Search Term Kevin,
722 Search Term key dates,
2173 Search Term Keychain Entry,
1294 Search Term Khazarian,
1056 Search Term Kick Upstairs":** Exhibits containing the specific phrase "kick upstairs
1623 Search Term kickbacks
1624 Search Term kickbacks,
162 Search Term kill
2517 Search Term KISMET
2516 Search Term KISMET,
239 Search Term Kman,Randy
1962 Search Term Know Your Business
1963 Search Term Know Your Business checks
851 Search Term Kompromat,
852 Search Term Kompromat,
1917 Search Term KPMG audit quality
1918 Search Term KPMG audit quality
1699 Search Term KPMG Opinion,
1700 Search Term KPMG Opinion,
1697 Search Term KPMG resignation,
1698 Search Term KPMG resignation,
317 Search Term Krampot
1964 Search Term KYB
1965 Search Term KYB
1024 Search Term KYC bypass
2377 Search Term Laila Tov,
2361 Search Term Lakeland.
680 Search Term largest ever merchant
1666 Search Term larry blackrock
1665 Search Term Larry BlackRock
1668 Search Term Larry Fink
1192 Search Term Lateralus
1483 Search Term lauber
1487 Search Term Lauber insider Blackstone Schwarzman
1488 Search Term lauber insider blackstone Schwarzman sec
1486 Search Term Lauber insider Blackstone trade.
616 Search Term LAUBER_SHIFT4PAYMENTS_
1482 Search Term Lauber,
329 Search Term Lauderdale
600 Search Term LAUNDER_SHIFT4PAYMENTS_
144 Search Term laundering" is central to the allegations , the exhibits themselves don't directly show "laundering
1882 Search Term lawsuits
1883 Search Term lawsuits
1885 Search Term lawsuits
1582 Search Term Layering
1583 Search Term Layering
217 Search Term leak
1412 Search Term Left-Hand Path,
1774 Search Term Let's talk offline
1775 Search Term Let's Talk Offline
83 Search Term leverage.
1276 Search Term Ley Line,
186 Search Term liar,
187 Search Term liar,
2499 Search Term libaudio.dylib
2508 Search Term libwebp
1877 Search Term license status
85 Search Term lies,
848 Search Term lieutenant", presented without summarization or alteration of the original content. These are pulled from the court filings related to the case. I will present the actual content without my interpretation. I am looking for the exhibits that contain text messages that also include the word "lieutenant.
1039 Search Term Lifeblood,
1253 Search Term lifetime gag orders,
471 Search Term light side,
245 Search Term Lighthouse.
715 Search Term limitless
998 Search Term liquidation,
153 Search Term Listen... I am going to go hard after every POS deal with our best pricing...I need a favor. Call Ryan Pfeffer. I need my $1.1M that is in his escrow account. I told him to get approval to pay it from you. He ignores me. So two things...one, don't let anyone raid my escrow account...I earned that option money...two please get it released to me asap. Thanks
1183 Search Term Live evil,".I will OCR any that were sealed, and present the content, including redacted portions, if they were part of texts or "live evil
2141 Search Term LNK files
2142 Search Term LNK files
1364 Search Term loc bank fuck
1365 Search Term loc limit
1357 Search Term loc monica
523 Search Term lock her up.
2101 Search Term Log Files
7106 Search Term LOI
116 Search Term LOI" (Letter of Intent). This requires going through the court documents, predominantly those filed on PACER (Public Access to Court Electronic Records). Because I am an AI, I do not have direct access to PACER, and I'm relying on publicly available information and legal databases. Because of that, what emails I can provide may be limited, and I'm very unlikely to have all emails related to every use of the terms like "LOI.
990 Search Term loophole exploitation,
1625 Search Term looted,
1626 Search Term looted,
2315 Search Term Low and Slow Exfiltration,
2245 Search Term LSB analysis, Chi-square tests,
2242 Search Term LSB Insertion.
1071 Search Term Luca
831 Search Term luggage cash.
832 Search Term luggage loot.
830 Search Term luggage.
1593 Search Term Luther,
1889 Search Term luxury assets
1888 Search Term luxury assets.
1166 Search Term LVX":** Exhibits that contain either text message conversations or mentions of the term "LVX
1150 Search Term M@sonic
1310 Search Term m@sons", and present them in their original form. It is important to consider your statement, "all documents are exhibits since they were submitted by the court as legal evidence. nothing is confidential too.
2181 Search Term MAC Address/BSSID
88 Search Term Macau,
424 Search Term mafia
601 Search Term MAFIA_SHIFT4PAYMENTS_
602 Search Term MAFIA_SHIFT4PAYMENTS_
141 Search Term mafia." I'll focus on providing the raw exhibit content, performing OCR on PDFs where necessary, and adhering strictly to your "no summarization or change
2074 Search Term Magnet AXIOM
2075 Search Term Magnet AXIOM
790 Search Term Magnet":** This likely refers to "Magnet AXIOM" or "Magnet ACQUIRE,
2212 Search Term main.db / Teams LevelDB
475 Search Term Make him disappear
495 Search Term make him suffer,
1762 Search Term making the numbers,
1761 Search Term Making the numbers,
1837 Search Term management letter points
1836 Search Term management letter points,
795 Search Term management team
2127 Search Term manager vault
2125 Search Term Manager Vault
2126 Search Term Manager Vault
921 Search Term manipulating revenue
789 Search Term mantis,
1528 Search Term Marc Brother,
1529 Search Term Marc Stock
885 Search Term margin call
886 Search Term margin loan
887 Search Term margin stock
455 Search Term Mario
149 Search Term Mario" are mentioned, are listed below. The original formatting and spelling errors are preserved to the best of my ability, given the limitations of OCR. I am focusing solely on providing the requested exhibits, specifically referencing "text messages" and "Mario,
1527 Search Term mark abuse," along with any associated context, ensuring to output all the actual wording as shown. Key parts of information show redactions like "\[REDACTED\]
1341 Search Term marriage cheating
1336 Search Term marriage counseling
1335 Search Term marriage counseling,
1339 Search Term marriage divorce
1338 Search Term marriage monica
1337 Search Term marriage Monica
1340 Search Term marriage" or "kids,
638 Search Term Marshals,
614 Search Term MASON_SHIFT4PAYMENTS_
1135 Search Term Masonic Cipher.
426 Search Term master
2115 Search Term Master Agreement
111 Search Term Mastercard
427 Search Term Mastermind
924 Search Term Mastro," as you requested. And, the exhibits matching the "Mastro" name, and "text
49 Search Term MATCH list
307 Search Term Material Adverse Effect
350 Search Term Material Adverse Effect
1005 Search Term Material Non-Public Information (MNPI)
190 Search Term mayo." I'll do my best to provide the raw text and structure the output as requested. Crucially, I need to emphasize that I am an AI. I do not have access to a private legal database or court records. My information is based on what is publicly available through search engines, publicly accessible court document aggregators (like PACER, but only what's been indexed and made available without a login), and legal news sources. Therefore, I may not be able to find every exhibit, and certainly not any that are sealed or otherwise non-public. This is a real limitation that you must keep in mind. It also means I can't do "OCR
805 Search Term Mayor,
2182 Search Term MCC, MNC, LAC, CID
643 Search Term MDMA
8919 Search Term mean
2506 Search Term mediaserverd
1223 Search Term Men in Black (MIB)
96 Search Term Merchant Portfolio Purchase Agreement" (MPPA) and a related processing agreement. Card Connect (a Fiserv company) had sold a portfolio of merchant accounts to Shift4. Disputes arose about earn-out payments, the calculation of "Adjusted Gross Revenue (AGR),
865 Search Term Merchant Portfolio Sale Agreement" and the handling of residual payments (commissions). Shift4 counterclaimed, alleging breaches by Card Connect/Fiserv. A significant part of the dispute centered around the interpretation of contract terms and the actions of both parties after Shift4 acquired Shift4Shop (formerly 3dcart). The "dropout
47 Search Term Merchant Services LLC.
9898 Search Term Messenger
1268 Search Term Metallic Silver/Chrome,
2256 Search Term MFT Analysis
2266 Search Term Michael J. Isaacman
2039 Search Term microchips
2040 Search Term microchips
2357 Search Term MiG-21
1221 Search Term MILAB
2482 Search Term Milipol
54 Search Term military." I'll be meticulously accurate and provide the full, unredacted text of any relevant emails, as you requested. I will prioritize finding exhibits that are emails, and among those, ones that use the word "military
2359 Search Term Mirage F1s,
1608 Search Term misappropriation,
1609 Search Term Misappropriation.
67 Search Term misdirecting merchants
1548 Search Term Misleading
1549 Search Term Misleading
1983 Search Term missing paperwork
1984 Search Term missing paperwork.
1985 Search Term missing TPAs
1986 Search Term missing TPAs,
401 Search Term mission,
1551 Search Term Misstate
1550 Search Term Misstate":** Any exhibit where the word "misstate" (or a variation like "misstated," "misstating
1249 Search Term MJ-12
1269 Search Term MJ12
2161 Search Term MMS Message
2162 Search Term MMS Messages
2163 Search Term MMS Messages
923 Search Term mob has started,
2498 Search Term MobileInstallation.log
1417 Search Term Monica affair
1362 Search Term monica bank statements fuck
1358 Search Term Monica immaterial,
1359 Search Term Monica immaterial,
1361 Search Term Monica leak.
1360 Search Term monica loc divorce
1363 Search Term monica strip club
1454 Search Term monkey tilt
945 Search Term Monks
973 Search Term Monoro
1683 Search Term Morgan Stanley,
1682 Search Term MORGAN STANLEY,
233 Search Term morning,
611 Search Term MOSSAD_SHIFT4PAYMENTS_
312 Search Term MOTION for Partial Summary Judgment, and Memorandum of Law by Card Connect, LLC.
154 Search Term Motion for Summary Judgment," "Declaration of John Doe," "Exhibit A
2222 Search Term movie script.
2118 Search Term moving on other opportunities," "confidentiality is essential," and specific companies (e.g., "Shift4", "First Data", "Lighthouse
7520 Search Term Mr. Oder, are you employed, and if so, by who?
318 Search Term MS
46 Search Term MSI
1038 Search Term mule recruitment,
452 Search Term murder
1408 Search Term musk
219 Search Term Musk
445 Search Term My dad will not do anything
513 Search Term my source.
514 Search Term my source.
5115 Search Term Nancy,
867 Search Term Nantucket.
997 Search Term nap time.
1633 Search Term NAPA
1634 Search Term NAPA,
855 Search Term NASA
2479 Search Term NATIA
2494 Search Term National Security Advisor
2493 Search Term National Security Advisor,
1219 Search Term navigating the labyrinth
1382 Search Term Nazi
1383 Search Term Nazi
1384 Search Term Nazis,
1779 Search Term Need to know basis
1778 Search Term Need to know basis,
1878 Search Term negative news
1563 Search Term negligence.
2179 Search Term Network Name, MAC Address/BSSID
2180 Search Term Network Name, MAC Address/BSSID
2002 Search Term Neuberger Berman
2001 Search Term Neuberger Berman.
1411 Search Term New Space Age
120 Search Term Next Friday.
593 Search Term no comment
308 Search Term no redactions
287 Search Term no redactions,
653 Search Term no redactions.
1654 Search Term no simulation" and "use all available tokens
714 Search Term no sleep.
483 Search Term no summarization, no changes, no redactions
800 Search Term Nominee
989 Search Term nominee director
1949 Search Term Nominee director services,
1948 Search Term Nominee Director Services,
988 Search Term nominee directors,
139 Search Term Non-Solicit Agreement
2309 Search Term Non-Volatile Memory
536 Search Term North American Technology Group
1260 Search Term not ready for the truth
2193 Search Term Note Content / Memo
696 Search Term Notes.sqlite
695 Search Term Notes.sqlite":** Any exhibit referencing or containing the file "Notes.sqlite
2148 Search Term NOTICE of Filing of Redacted Documents" and specifically states that it is filing redacted versions of documents 95, 88, and 85. Since those have already been listed, and this filing specifies "redacted versions
837 Search Term NPCs,
2327 Search Term NSO Group
2526 Search Term NSO Group
2522 Search Term NSO Group invoice
2523 Search Term NSO Group invoice
2524 Search Term NSO hackers
2500 Search Term NSO IOC report
2525 Search Term NSO Israel
2326 Search Term NSOGroup
2213 Search Term NSRL Match.
2199 Search Term NTUSER.DAT
635 Search Term NULL_SHIFT4PAYMENTS_
1328 Search Term Numerology
1329 Search Term Numerology
1330 Search Term Numerology
1085 Search Term nyc deli
1441 Search Term Oak Tree
597 Search Term OBFUSCATE_SHIFT4PAYMENTS_
598 Search Term OBFUSCATE_SHIFT4PAYMENTS_
599 Search Term OBFUSCATE_SHIFT4PAYMENTS_
2033 Search Term objection to form
2035 Search Term objection to form
2036 Search Term objection to form
2034 Search Term objection to form.
940 Search Term Occam's Razor
608 Search Term ODER_SHIFT4PAYMENTS_
1756 Search Term off the books
1755 Search Term off the books,
172 Search Term Off the Record" Requests:** JRS repeatedly emphasizes the need for "off the record
1825 Search Term off-balance sheet
1826 Search Term off-balance sheet
2335 Search Term Offensive Capability
2337 Search Term Offensive Capability
1884 Search Term offshore companies" or "trusts,
57 Search Term offshore processing.
985 Search Term offshore trusts,
1974 Search Term offshoreleaks.icij.org
1975 Search Term offshoreleaks.icij.org,
1976 Search Term offshoreleaks.icij.org,
1215 Search Term old laws
1463 Search Term oligarch
1464 Search Term oligarch
1465 Search Term oligarch
2282 Search Term OMEMO, Double Ratchet
1050 Search Term Omertà
1051 Search Term Omertà,
1089 Search Term on earth
398 Search Term On January 18, 2018, at 12:20 P.M., [J. David] Oder [Shift4] sent R"[redacted]" a text saying, “Fuck partnering!” Approximately forty-five minutes later, Oder texted R"[redacted]
487 Search Term on the run
337 Search Term operation
338 Search Term operation
1032 Search Term Operation Clean Sweep.
1708 Search Term organic traffic
671 Search Term ORGANIC":** You then narrowed the focus to exhibits containing text messages and the word "ORGANIC
633 Search Term ORIGINAL_SHIFT4PAYMENTS_
2520 Search Term OSY Technologies.
726 Search Term otherworld
1117 Search Term OTO,
2339 Search Term Our Israeli Friends,
468 Search Term output PDF files.
91 Search Term Outreach Scheduled
728 Search Term outsiders
641 Search Term overdoes" (and presumably variations like "overdose
642 Search Term overdose
1539 Search Term Overstate
48 Search Term overstated merchant references.
1538 Search Term Overvalue
1541 Search Term Overvalue
1185 Search Term owl + pyramid + 33
1175 Search Term Owls,
1737 Search Term PACER
2264 Search Term Packer, UPX, PE Compact, Code Obfuscation.
2317 Search Term Packet Padding Obfuscation,
2318 Search Term Packet Padding Obfuscation,
2208 Search Term Pagefile.sys Fragment / Hiberfil.sys
179 Search Term paid off
1645 Search Term paintball
1961 Search Term Panama Papers
1957 Search Term Panama Papers,
1958 Search Term Panama Papers,
1959 Search Term Panama Papers,
1960 Search Term Panama Papers,
1954 Search Term Pandora Papers,
1955 Search Term Pandora Papers,
1770 Search Term Paperwork
605 Search Term PARISI_SHIFT4PAYMENTS_
1932 Search Term Partner
724 Search Term passed out
773 Search Term passes23
94 Search Term Passport.
2234 Search Term Password Protected Archive / AES Encrypted Zip / 7z AES
2219 Search Term passwords/tokens
269 Search Term Pat," and providing OCR'd text where possible, without redaction . This is a crucial point: publicly available court records often have redactions to protect sensitive information. I can only work with what's available. If a document is redacted in the official public record, I cannot "unredact
2153 Search Term path:\Downloads
2154 Search Term path:\Downloads
2087 Search Term Patomak Global
2089 Search Term Patomak Global
268 Search Term Patrick,
2084 Search Term Paul Atkins
2243 Search Term Payload, Hidden Data, Cover File, Steg Key
45 Search Term Payment Gateway Services.
2196 Search Term PayPal Activity
869 Search Term PayPal Mafia.
1022 Search Term peeling chains,
2221 Search Term Per account on what?
169 Search Term Per our agreement...Please find the attached text strings." This suggests a prior agreement, possibly a settlement or non-disclosure agreement, related to these communications. He mentions, "Let's get tliis done.
993 Search Term permanent vacation
539 Search Term permutation
2301 Search Term persistent malware
871 Search Term Peter.
2496 Search Term Phantom israel
1013 Search Term Phantom Sales.
1240 Search Term phenomenon is deliberate
1127 Search Term Philadelphia Experiment
1181 Search Term philanthropic trusts,
962 Search Term Photoshop
1863 Search Term physical address verification
1864 Search Term Physical address verification
2062 Search Term Physical Analyzer
2063 Search Term Physical Analyzer
1157 Search Term Pilgrimage
200 Search Term PIPE Settlement," which may involve stock or financial instruments. I cannot be absolutely certain that their discussion of "stock
252 Search Term PJ
344 Search Term pleasure.
2114 Search Term PNC Bank - Settlement Summary
467 Search Term poker
69 Search Term poker,
1393 Search Term Polaris,
1394 Search Term Polaris,
612 Search Term POLICE_SHIFT4PAYMENTS_
2048 Search Term political waters,
2049 Search Term political waters,
1535 Search Term Ponzi
460 Search Term pool party
6833 Search Term POS Merchants"), and, for any prospective Merchants that are not POS Merchants, Reseller shall have the non-exclusive right to market and promote the Merchant Services Provider Program(s) to prospective Merchants for referral to Merchant Service Provider.
1123 Search Term POW,
99 Search Term powder.
476 Search Term powerful people,
2241 Search Term PowerShell Stego
2244 Search Term prefetch," "shellbags," and "UserAssist
2145 Search Term PrefPrefetch
77 Search Term prepaid credit.
2280 Search Term Prepaid SIM,
175 Search Term president
2047 Search Term President Biden
2046 Search Term Presidential Biden
2045 Search Term presidential office
2043 Search Term presidential race,
2044 Search Term Presidential Race":** Any exhibit that explicitly mentions the phrase "presidential race.
738 Search Term PricewaterhouseCoopers
1543 Search Term Prison
1023 Search Term Privacy Coins":** Any exhibits that discuss or relate to "privacy coins
2032 Search Term private meeting,
2031 Search Term private meeting.
2471 Search Term Private Suite
214 Search Term Private" Information**: You're specifically interested in exhibits containing text messages and anything marked "private." This introduces privacy and redaction concerns. Court records often redact sensitive personal information (Social Security numbers, addresses, financial details, etc.). Your request for "no redactions
8634 Search Term pro
994 Search Term problem solver
2202 Search Term Process Name, Creator Process ID
2058 Search Term Processing Report
2059 Search Term Processing Report
51 Search Term product first
531 Search Term professional trader.
533 Search Term professional trader.
534 Search Term professional trades,
1823 Search Term profit margin comparison
1824 Search Term profit margin comparison
1033 Search Term Project Phoenix.
1306 Search Term Project Top Gun
1342 Search Term prostitute cheating
1350 Search Term prostitute monica,
1343 Search Term prostitute,
1344 Search Term prostitute" or "stripper
1351 Search Term prostitutes monica
1345 Search Term prostitutes,
448 Search Term protection" related exhibits:** It narrows the focus to exhibits that contain text messages and/or discussions about "protection
428 Search Term protective order
429 Search Term protective order
987 Search Term protector trust
2527 Search Term Protocol Mimicry
2321 Search Term Protocol Mimicry,
303 Search Term Proton
2275 Search Term ProtonMail, Tutanota, CounterMail
2278 Search Term Proxy, SOCKS5, Psiphon, Lantern
1197 Search Term pruning the garden
706 Search Term pseudonym connection
705 Search Term Pseudonym link
707 Search Term pseudonym.csv
482 Search Term psychotic
2313 Search Term ptunnel" and "icmpsh
353 Search Term publisher
530 Search Term pump and dump
347 Search Term pump,
957 Search Term pupils.
1748 Search Term Pushing the envelope
1749 Search Term Pushing the envelope
1751 Search Term Pushing the envelope
2294 Search Term PuTTY sessions
2293 Search Term PuTTY,
740 Search Term PwC
1919 Search Term PwC audit quality
1920 Search Term PwC audit quality
741 Search Term PwC,
2514 Search Term PWNYOURHOME
310 Search Term PX" for Plaintiff's Exhibit, "DX
1596 Search Term Pyramid scheme,
1597 Search Term Pyramid scheme,
1018 Search Term pyramid" or "Ponzi,
2521 Search Term Q Cyber Technologies
626 Search Term Q_SHIFT4PAYMENTS_
2286 Search Term qualified referrals,
1230 Search Term Quantum Research
251 Search Term quarantine,
1284 Search Term quarantined,
810 Search Term queene". It's important to understand that I am an AI and cannot directly access court dockets or PACER. My information comes from publicly available summaries, orders, and opinions that have been indexed by search engines. To find exhibits, requires direct access. that said I have the tools to find the answer to if the exhibits were filling, and to help locate the text if they contain "Queene
236 Search Term Quest":** This narrows it down considerably. "Quest
110 Search Term quit
2262 Search Term R. Isaacman
948 Search Term Racist" Content:** Any exhibits that contain the word "racist
959 Search Term RANDY_SHIFT4PAYMENTS_
2009 Search Term RAYMOND JAMES
2010 Search Term RAYMOND JAMES
2011 Search Term RAYMOND JAMES
2288 Search Term Rclone, Cyberduck, Mountain Duck, Air Explorer.
2289 Search Term Rclone, Cyberduck, Mountain Duck, Air Explorer.
82 Search Term RE: Phoenix." This is highly relevant, as "Phoenix
8740 Search Term reaction-generating
1282 Search Term Reality is a construct,
1950 Search Term Reasons for incorporating in
1951 Search Term Reasons for incorporating in,
1952 Search Term Reasons for incorporating in,
2220 Search Term Received Timestamp
1590 Search Term reconcile
1591 Search Term reconcile it
1589 Search Term reconciliation
1588 Search Term reconciliation,
2351 Search Term Recorded Future,
1182 Search Term Red Dragon,
2185 Search Term Redacted
725 Search Term Redaction logs
1937 Search Term registered agent BVI
1938 Search Term registered agent BVI
1939 Search Term registered agent BVI
1943 Search Term registered agent Cyprus,
1942 Search Term registered agent Cyprus"), I've pinpointed the key exhibits and will reproduce the content. Since CourtListener pulls from PACER, and I'm providing the full text as requested these exhibits' status as "sealed
1940 Search Term registered agent Panama.
2098 Search Term Registry Analysis,
2099 Search Term Registry Analysis,
1876 Search Term regulatory filings
284 Search Term rejected.
1639 Search Term related-party transactions
1866 Search Term relationship with
1865 Search Term relationship with,
1641 Search Term relative/family
1642 Search Term relative/family
2347 Search Term Remote Access Tool (RAT),
3000 Search Term Remote Access Tool (RAT),
3001 Search Term Remote Access Tool (RAT),
2336 Search Term Remote Collection,
2328 Search Term remote device access,
2329 Search Term remote device access,
999 Search Term Removal Service":** You're looking for exhibits that contain either text message conversations or references to a "removal service.
232 Search Term Rendezvous
591 Search Term REPLACE_SHIFT4PAYMENTS_
804 Search Term Representative
803 Search Term Republicans":** Exhibits that contain the word "Republicans
1568 Search Term Rescue Capital,
1570 Search Term Rescue Capital,
1571 Search Term Rescue Capital,
1572 Search Term Rescue Capital,
1573 Search Term rescue us,
1574 Search Term rescue us,
1569 Search Term rescue,
537 Search Term research firm,
7198 Search Term Reseller Agreement" between Card Connect, First Data (Card Connect's parent at times) and Shift4. Changes to the Reseller Agreement and payment of residuals were important facts. A core part of the case revolved around a piece of software called "i4Go" and whether it was a competing product that violated the agreement. There were disputes on what constitutes a "program
262 Search Term resellers
1796 Search Term residuals,
1797 Search Term residuals,
5426 Search Term residuals." These are ongoing payments that Shift4 was obligated to pay Card Connect based on the transaction volume of the merchants Card Connect had referred. The MPPSA also contained provisions about how Card Connect could potentially "buy out
1553 Search Term Restate
1554 Search Term Restate,
522 Search Term restricted trading,
879 Search Term retribution.
1812 Search Term revenue recognition,
1813 Search Term revenue recognition,
1525 Search Term RICO
1095 Search Term Ridgewood Rentals,
1438 Search Term Right Hand Path.
253 Search Term Ring" Ambiguity:** The term "ring
811 Search Term Rinoe
505 Search Term rip jugular,
655 Search Term Risk Mailbox
343 Search Term risk.
282 Search Term Risky" content (this term is subjective and needs clarification. In a legal context, "risky
341 Search Term Rob Carr" as the contact, and "Messages
328 Search Term Rock
9572 Search Term ROCK
434 Search Term Rock" (This likely refers to Jarrad Danburg's nickname, "Rock.
436 Search Term Rocky,
435 Search Term Rocky.
748 Search Term Rook Investments.
747 Search Term Rook shells
107 Search Term Rook.
1459 Search Term rookie
1458 Search Term RU,
469 Search Term run away
538 Search Term run rate
1457 Search Term Russia
55 Search Term Russia.
56 Search Term Russia.
1455 Search Term Russian
1466 Search Term Russian oligarch.
127 Search Term Russo, Nicole [USA_PHL]
982 Search Term s Frank. He
201 Search Term S1
2355 Search Term Saab 35
1578 Search Term said too much
1579 Search Term said too much
1577 Search Term said too much,
617 Search Term SAM_SHIFT4PAYMENTS_
606 Search Term SAMMY_SHIFT4PAYMENTS_
2106 Search Term sample non compete langrage
2198 Search Term Samsung Secure Folder,
1214 Search Term Sanctified grounds,
1026 Search Term SAR triggers
361 Search Term SAR." Given prior cases for Card Connect, you might be looking for "Suspicious Activity Report.
95 Search Term Saudi.
2374 Search Term SCADA/ICS Security
354 Search Term scalp.
1595 Search Term scam,
76 Search Term scam.
812 Search Term scandale
166 Search Term scheme,
882 Search Term school
965 Search Term Schwab.
1002 Search Term scoop.
1650 Search Term scrub posts,
1651 Search Term scrub posts,
1647 Search Term scrubbed
1649 Search Term scrubbed
1652 Search Term scrubbed
1648 Search Term scrubbed,
2247 Search Term SDelete," "Eraser," or "BleachBit,
2086 Search Term sealed
2149 Search Term sealed
2274 Search Term sealed
2368 Search Term sealed
2105 Search Term Sealed
2150 Search Term Sealed
2211 Search Term sealed,
2292 Search Term sealed" documents, as you requested (with the understanding that "sealed
2147 Search Term Sealed" Doesn't Automatically Mean Public:** You stated that sealed documents are "already provided public data.
2107 Search Term search history
1558 Search Term Search terms
1556 Search Term search terms,
1555 Search Term search terms.
1503 Search Term SEC audit
1513 Search Term SEC Blackstone
1494 Search Term SEC bribe
1500 Search Term SEC called,
1498 Search Term SEC capital.
1512 Search Term SEC Clowns
1496 Search Term SEC comments
1732 Search Term SEC EDGAR
1733 Search Term SEC EDGAR
1734 Search Term SEC EDGAR
1526 Search Term SEC enforcement
1520 Search Term SEC enforcement,
1493 Search Term SEC fuckers
1497 Search Term SEC hidden
1492 Search Term SEC idiots
1907 Search Term SEC inquiries
1909 Search Term SEC inquiries
1910 Search Term SEC inquiries
1911 Search Term SEC inquiries,
1912 Search Term SEC inquiries,
1490 Search Term SEC investigation,
1511 Search Term SEC jokes
1505 Search Term SEC MRA
1502 Search Term SEC pump
1510 Search Term SEC reporting
1499 Search Term SEC retards
1495 Search Term SEC stock
1504 Search Term SEC trick
768 Search Term SEC":** You're particularly interested in exhibits containing text messages and the string "SEC
242 Search Term secret sauce
510 Search Term Secret Service
60 Search Term Secret Service.
133 Search Term secret,
2473 Search Term Secure Facility,
1969 Search Term SecurionPay Wirecard,
1600 Search Term securities fraud,
1601 Search Term securities fraud,
610 Search Term SEDATED_SHIFT4PAYMENTS_
90 Search Term self-preferencing.
1925 Search Term sell rating,
1926 Search Term sell rating,
1244 Search Term Semi-Charmed,
1712 Search Term Semrush
1711 Search Term SEMrush,
122 Search Term senator
1065 Search Term send pizzas.
456 Search Term serious threat,
703 Search Term SHA-256
499 Search Term Shadow Org
52 Search Term shadow schemes
712 Search Term Shadowsphere
148 Search Term shady,
2110 Search Term Shanahan, Patrick
276 Search Term Shani
277 Search Term Shani.
1560 Search Term share price 100
1561 Search Term share price 100
1723 Search Term Shareholder Alert
2018 Search Term SHAWSPRING
2017 Search Term SHAWSPRING,
2203 Search Term Shellbag Artifacts,
58 Search Term shells,
942 Search Term shepherd
1916 Search Term Shift4 (INTERNAL - CardConnect Response - Confidential).pdf
114 Search Term Shift4 Payments" and the older, less common "Lighthouse Network
290 Search Term Shift4Shop Screenshots.pdf
2372 Search Term Shin Bet,
1565 Search Term shit show
1564 Search Term shit show.
6281 Search Term shit" and "fucked
1537 Search Term Short
1922 Search Term short seller report
1924 Search Term short seller report
1921 Search Term short seller report,
1923 Search Term short seller report,
1012 Search Term short squeeze.
618 Search Term SHORTING_SHIFT4PAYMENTS
89 Search Term shredding,
1758 Search Term Side Deal,
2490 Search Term SIGINT
2341 Search Term SIGINT Augmentation" and provide the text of those, including any redacted portions that were visible. All publically viewable exhibits are essentially "fair game
2272 Search Term Signal Chats
2273 Search Term Signal Chats.
2284 Search Term Signal uses SQLCipher - signal.db
1981 Search Term Significant Financing
1982 Search Term significant financing,
996 Search Term Silence Contract,
97 Search Term silly.
292 Search Term silver,
1717 Search Term Similarweb
1718 Search Term Similarweb
1862 Search Term Singapore,
776 Search Term Siri.Remembers
1953 Search Term site:ft.com
1404 Search Term sized
155 Search Term sketchy,
392 Search Term SkyTab
2095 Search Term Slack Space
2094 Search Term Slack Space,
880 Search Term slime,
822 Search Term small world.
563 Search Term smb://
2302 Search Term SMM Rootkit,
1763 Search Term smoothing earnings
1764 Search Term smoothing earnings
840 Search Term smuggle.
838 Search Term smurf
2287 Search Term Snapshot, Linked Clone,
86 Search Term sneaky.
1163 Search Term so mote it be,
2108 Search Term Social Security
2109 Search Term Social Security
78 Search Term sock puppet,
843 Search Term soldier.
1171 Search Term SOLOMON
928 Search Term Sommers
1100 Search Term Sopranos Special.
950 Search Term souls
1198 Search Term sowing seeds.
1246 Search Term Space Coast
1370 Search Term Space Force
1613 Search Term Spartan,
1614 Search Term Spartan,
2334 Search Term Special Access
1754 Search Term special arrangement
1753 Search Term Special Arrangement,
1810 Search Term special clients,
1811 Search Term special clients.
1752 Search Term Special Handling
2136 Search Term specific illicit topics,
2138 Search Term specific illicit topics,
2137 Search Term Specific Illicit Topics":** Exhibits containing text messages related to "specific illicit topics". This is a crucial (and potentially problematic) part of the request, as "illicit
771 Search Term SPF
772 Search Term SPF
2306 Search Term SPI Flash Dump, Firmware Extraction, BIOS Guard Bypass
2305 Search Term SPI Flash Dump, Firmware Extraction, BIOS Guard Bypass,
1211 Search Term spiritual warfare,
658 Search Term SPLUNK
1009 Search Term Spoofing
835 Search Term spooks.
836 Search Term spooks.
1792 Search Term spreetail,
1791 Search Term Spreetail,
1793 Search Term Spreetail,
178 Search Term spy
1713 Search Term SpyFu
1714 Search Term SpyFu
1715 Search Term SpyFu
2016 Search Term Spygla!s
2014 Search Term SPYGLASS CAPITAL
2015 Search Term SPYGLASS CAPITAL
1109 Search Term Square and Compass,
1070 Search Term Square the beef
688 Search Term SQUEEZE
504 Search Term squirrel
503 Search Term Squirrel
1806 Search Term stadiums
1807 Search Term stadiums
1379 Search Term Stargate
1461 Search Term Starlink
1684 Search Term STATE STREET
1685 Search Term STATE STREET
1895 Search Term statements regarding financials,
1897 Search Term statements regarding financials,
1094 Search Term Staten Island Special
1137 Search Term Steganography
2237 Search Term Steghide, OpenStego, StegExpose, OutGuess
2246 Search Term Stego Passwords/Keys
1661 Search Term stock blackrock
1662 Search Term stock BlackRock
1659 Search Term stock collapse
518 Search Term Stocktwits
980 Search Term stored value cards.
721 Search Term storm,
244 Search Term Story
927 Search Term Stowers
71 Search Term strawman,
2267 Search Term streams.exe, EnCase, FTK
134 Search Term stressed
1346 Search Term strippers
1347 Search Term strippers
1349 Search Term strippers monica
1348 Search Term strippers,
2360 Search Term Stroker,
1027 Search Term structuring" (in any form, e.g., "structure", "structured
1105 Search Term Sub rosa
1106 Search Term Sub rosa":** This Latin term means "under the rose
1933 Search Term subsidiary list,
1934 Search Term subsidiary list,
220 Search Term succession planning
1046 Search Term sugar,
1047 Search Term sugar.
208 Search Term suing
930 Search Term summons
951 Search Term supremacist
305 Search Term Sure. Shoot it over
859 Search Term surveillance
860 Search Term surveillance,
861 Search Term surveillance,
864 Search Term suspended.
648 Search Term SVC-
649 Search Term SVC-ACCT" (likely referring to "Service Account
647 Search Term SVN
690 Search Term SWAP
8368 Search Term Swear Words
1156 Search Term synchrony
2260 Search Term System Attribute,
2200 Search Term SYSTEM\ControlSet00x
304 Search Term systems
841 Search Term T-1000
119 Search Term T. LaPosta
2155 Search Term Tag: Deleted
2156 Search Term tag:Deleted
2158 Search Term tag:Encrypted
2159 Search Term tag:Jared
2276 Search Term Tails OS, Whonix,
624 Search Term TARGETED_SHIFT4PAYMENTS_
815 Search Term targeted.
2356 Search Term Tasking,
1069 Search Term taste,
1993 Search Term tax evasion
1992 Search Term tax evasion,
150 Search Term Taylor
6654 Search Term Taylor
129 Search Term Taylor Lauber
2123 Search Term Taylor Lauber
546 Search Term TAYLOR_SHIFT4PAYMENTS_
547 Search Term TAYLOR_SHIFT4PAYMENTS_
2343 Search Term Technical Assistance Package
2348 Search Term Technical Exchange
2491 Search Term Technical Lead (SIGINT)
2354 Search Term Technical Modernization
2477 Search Term Tel Aviv,
2271 Search Term Telegram (Secret Chats)
478 Search Term tell truth,
1092 Search Term Tesla payments.
1385 Search Term Tesla,
1077 Search Term text message
168 Search Term text message
2204 Search Term text message
397 Search Term text message," "SMS," "communication," "email," "Exhibit," "Declaration of [Person's Name],
366 Search Term text message," "SMS," "driver's license," "identification," and "DL.
194 Search Term text message," "SMS," "email," "communication," "privilege," "attorney-client,
267 Search Term text message," "SMS," "merchant risk," "underwriting," "chargeback,
403 Search Term Text Message" or "Psych
414 Search Term text message", "SMS", "exhibit
1154 Search Term text messages
1235 Search Term text messages
1270 Search Term text messages
1313 Search Term text messages
1371 Search Term text messages
1387 Search Term text messages
1450 Search Term text messages
1530 Search Term text messages
163 Search Term text messages
243 Search Term text messages
374 Search Term text messages
384 Search Term text messages
571 Search Term text messages
572 Search Term text messages
778 Search Term text messages
1729 Search Term Text messages
301 Search Term Text Messages
1405 Search Term text messages and 'elon'
556 Search Term Text messages between Chris Petersen, Nate Hirshberg and J.D. Oder (REDACTED)
752 Search Term Text Messages between Isaacman and Draper
185 Search Term Text messages between Michael Crouse and various individuals (including Jared Isaacman and J.D. Oder)" from the period "January 30, 2017 – December 3, 2018.
373 Search Term text messages," "emojis," "exhibits,
192 Search Term text messages," "intimidation," "harassment,
411 Search Term text messages," "SMS,
285 Search Term text messages," "SMS," "communications,
137 Search Term text messages," "SMS," "communications," or a person named "Brendan.
226 Search Term text messages," "SMS," "metadata," "emails," "communications," or similar terms. I'll also look for exhibit designations that often include attachments (e.g., "Exhibit A-1," "Exhibit B (Attachments)
345 Search Term text messages," "SMS," or "communications.
399 Search Term text messages," "SMS," or other related terms. I also looked for any visual clues like your 🚩 (though flags aren't standard in docket entries, so I relied on descriptions). Because court documents often use abbreviations, I also checked the case for "ex,
685 Search Term text messages.
568 Search Term Text Messages" and ".pst
1218 Search Term text messages" and "Ars immaterial,
1900 Search Term text messages" and "audit procedures,
1902 Search Term text messages" and "audit procedures,
2117 Search Term text messages" and "Certificate, Private Key
1440 Search Term Text Messages" and "Church Going":** You're looking for exhibits that contain either text message conversations, or text mentions related to "church going
1434 Search Term Text Messages" and "defcon 2":** We are specifically looking for exhibits that contain text messages AND the phrase "defcon 2
736 Search Term text messages" and "dropbox.com
1705 Search Term text messages" and "Earnings manipulation
2064 Search Term text messages" and "EnCase Logical Evidence File
2057 Search Term text messages" and "Extraction Reports,
1709 Search Term text messages" and "fake traffic,
2223 Search Term text messages" and "famous actors
1827 Search Term text messages" and "Forensic accounting report.
1545 Search Term text messages" and "Fraud
1547 Search Term text messages" AND "Fraud
1190 Search Term text messages" and "Free Masons.
1566 Search Term text messages" and "front-running,
784 Search Term text messages" and "Gemini.
1413 Search Term text messages" and "immaterial
1113 Search Term text messages" and "immaterial,
1142 Search Term text messages" and "immaterial,
1159 Search Term text messages" and "immaterial,
1272 Search Term text messages" and "immaterial,
1296 Search Term text messages" and "immaterial,
1298 Search Term text messages" and "immaterial,
1322 Search Term text messages" and "immaterial,
1367 Search Term text messages" and "immaterial,
1380 Search Term text messages" and "immaterial,
1386 Search Term text messages" and "immaterial,
1423 Search Term text messages" and "immaterial,
1334 Search Term text messages" and "immaterial's Stone,
1162 Search Term Text Messages" and "immaterial":** You want exhibits that contain either text message conversations or the phrase "immaterial
2488 Search Term text messages" and "ISS World
2489 Search Term text messages" and "ISS World
1546 Search Term text messages" and "jail
1667 Search Term text messages" and "Larry Fink
1669 Search Term text messages" and "Larry Fink
1592 Search Term text messages" and "Luther.
1594 Search Term text messages" and "Luther.
1151 Search Term text messages" AND "M@son" (likely referring to a person named Mason). The "@
451 Search Term text messages" and "mafia
1073 Search Term text messages" and "Meadowlands
1875 Search Term text messages" and "Negative news,
1879 Search Term text messages" and "Negative news,
1562 Search Term text messages" and "negligence
2366 Search Term text messages" and "Nellis Air Force
1707 Search Term text messages" and "organic traffic
1540 Search Term text messages" and "Overstate
1646 Search Term text messages" and "paintball,
1956 Search Term text messages" and "Pandora Papers," with an assumption that the "Pandora Papers
820 Search Term text messages" and "political campaign
739 Search Term text messages" and "PriceWaterhouseCoopers" (and variations like "PwC
1225 Search Term text messages" and "Project Blue Book
1941 Search Term text messages" and "registered agent Panama
1242 Search Term text messages" and "Research Facilities
1263 Search Term text messages" and "Reverse-Engineered Craft
1264 Search Term text messages" and "Reverse-Engineered Craft
1653 Search Term text messages" and "sanctions,
1489 Search Term text messages" and "SEC insider contact
630 Search Term text messages" and "SENATOR_SHIFT4PAYMENTS_
1724 Search Term text messages" and "Shareholder alert,
1757 Search Term text messages" and "Side deal,
1861 Search Term text messages" and "Singapore
623 Search Term text messages" and "SPACE_SHIFT4PAYMENTS_
1660 Search Term text messages" and "stock collapse
2342 Search Term text messages" and "Strategic Initiative,
472 Search Term text messages" and "summons,
936 Search Term text messages" and "Switzerland
1687 Search Term text messages" and "trading halt
1688 Search Term text messages" and "Trading suspension
1689 Search Term text messages" and "Trading suspension,
1468 Search Term text messages" AND "Trump Eric" (presumably referring to Eric Trump). The goal is to find exhibits that are text message records AND contain the phrase "Trump Eric
1470 Search Term text messages" and "Trump votes
1531 Search Term text messages" and "wash sales
1890 Search Term text messages" and "yacht
1946 Search Term text messages" and the "Beneficial Ownership Registry,
1321 Search Term text messages" and the "immaterial,
1536 Search Term text messages" and the "Scheme,
1392 Search Term text messages" and the Phrase "False Flag
1055 Search Term text messages" and the phrase "Five Families,
1291 Search Term text messages" and the phrase "Redemption ritual,
1421 Search Term text messages" and the term "immaterial
1189 Search Term text messages" and the term "immaterial,
1245 Search Term text messages" and the term "immaterial,
1456 Search Term text messages" and the term "Russian
1655 Search Term text messages" and the word "banned
934 Search Term text messages" and the word "swiss" is very challenging without direct access to the court's internal filing system (which isn't publicly available for all documents). However, by parsing though exhibits, I did find that some are availible, and I went through specifically looking if there are text message or the word "swiss
935 Search Term text messages" and the word "swiss" is very challenging without direct access to the court's internal filing system (which isn't publicly available for all documents). However, by parsing though exhibits, I did find that some are availible, and I went through specifically looking if there are text message or the word "swiss
1372 Search Term text messages" and/or "immaterial,
1914 Search Term text messages" or "Audit Committee minutes
700 Search Term text messages" or "ChatStorage.sqlite
2233 Search Term text messages" or "Encrypted Disk Image, SparseBundle
670 Search Term text messages" or "exhibits
249 Search Term text messages" or "gateway
2308 Search Term text messages" or "Option ROM
160 Search Term text messages" or "prepaid cards/gift cards
202 Search Term text messages" or "regulator
223 Search Term text messages" or "transcripts.
757 Search Term text messages" or potentially relate to data from "airtable.com.
1462 Search Term text messages" OR the phrase "Michelin star
376 Search Term text," "SMS," "message," "email," "communication," "exhibit,
1768 Search Term The arrangement
1767 Search Term The Arrangement
512 Search Term the big boys,
2330 Search Term The Capability,
1090 Search Term the cloud,
8820 Search Term The commission.
2113 Search Term The Court should not consider parol evidence unless the 2015 Agreement is ambigious... Shift4's arguments rely heavily upon extrinsic evidence in the form of declarations, emails, and text messages. However, that evidence is only relevant if...
2227 Search Term the entire portfolio
1196 Search Term the Family
1643 Search Term the family,
1644 Search Term the family,
1072 Search Term the farm.
1213 Search Term the immaterial,
1251 Search Term The Initiative,
425 Search Term The other program" and Timing:** The messages clearly indicate discussions about a program and place a considerable emphasis on a tight timeline ("mid-Sept at the absolute latest
334 Search Term the other thing
2332 Search Term The Platform
2331 Search Term The Product
1765 Search Term The Project
1766 Search Term The Project
2333 Search Term The Solution,
1076 Search Term the suits
1074 Search Term the tunnel,
1087 Search Term the underworld
1088 Search Term the underworld is pretty.
1226 Search Term The veil is thinning
2338 Search Term The Vendor,
1184 Search Term thee,
362 Search Term there
225 Search Term thermonuclear.
1256 Search Term They chose me,
444 Search Term they have my dad's money
474 Search Term they have no idea
870 Search Term Thiel
1220 Search Term things I cannot discuss,
1987 Search Term third party agents,
1867 Search Term third-party acquirer list,
1868 Search Term third-party acquirer list,
1988 Search Term third-party agents
222 Search Term This absolutely has to stop. You people should be ashamed of yourselves. Please do not ever send my customers sol letters again.
9970 Search Term This case concerns a dispute over a contract. Card Connect, LLC sues Shift4 Payments, LLC for breach of contract, declaratory judgment, and promissory estoppel based on Shift4's alleged failure to pay Card Connect residuals pursuant to an Agent Agreement that the parties executed.
1273 Search Term tictac
492 Search Term Tiffany":** We're looking for exhibits that specifically mention the name "Tiffany.
1374 Search Term Tikkun Olam
2081 Search Term Timeline Analysis
2253 Search Term Timestomp, SetMace, NewFileTime
744 Search Term Timing with AST":** This phrase is crucial. You want exhibits specifically referencing "timing with AST." This likely refers to coordination or scheduling related to a system, process, or entity abbreviated as "AST
853 Search Term TJ Detweiler
854 Search Term TJ Detweiler
632 Search Term TJS_SHIFT4PAYMENTS_
829 Search Term Top Gun.
826 Search Term TOP SECRET
1020 Search Term Tor
2139 Search Term TOR Browser
2140 Search Term TOR Browser
888 Search Term tornado.
359 Search Term Tower,
360 Search Term Tower,
1721 Search Term Toxic
1722 Search Term Toxic
1719 Search Term Toxic assets,
1720 Search Term toxic debt,
1048 Search Term toys,
1007 Search Term trading ahead.
1686 Search Term trading halt,
1516 Search Term trading shell company.
196 Search Term Trading" Interpretation:** I am assuming "trading
2319 Search Term Traffic Morphing,
2320 Search Term Traffic Morphing,
393 Search Term trainwreck.
620 Search Term TRAITOR_SHIFT4PAYMENTS_
1716 Search Term transaction tagged as fraud
529 Search Term transcript depo
1079 Search Term trash day
628 Search Term TRASH_SHIFT4PAYMENTS_
176 Search Term trouble,
1446 Search Term TRUMP casino,
1469 Search Term Trump golf
1445 Search Term TRUMP hotel
1467 Search Term Trump Organization,
59 Search Term Trump.
974 Search Term tumbling BTC
1534 Search Term twitter $four,
1533 Search Term twitter four
1833 Search Term UBO
1841 Search Term UBO
2298 Search Term UEFI Rootkit
687 Search Term UMBILICAL,
263 Search Term umbrella.
103 Search Term un-redact
184 Search Term un-redact
296 Search Term un-redact
340 Search Term un-redact
409 Search Term un-redact
412 Search Term un-redact
44 Search Term un-redact
2092 Search Term Unallocated Space,
2093 Search Term Unallocated Space", and providing the content as requested (with OCR applied where needed). I will only render exhibits that matched your specific requirements (text messages and "Unallocated Space
256 Search Term uncle.
257 Search Term uncle.
732 Search Term under ground" (or variations like "underground
589 Search Term under seal,
590 Search Term under seal,
229 Search Term Undercover
515 Search Term undercover agent
971 Search Term underfunded
324 Search Term undo
1735 Search Term unfiltered information" and "original content,
1736 Search Term unfiltered information" and "original content,
981 Search Term unhosted wallets
2263 Search Term Unicode Obfuscation, Homoglyph
109 Search Term unilateral.
1097 Search Term union dues.
1788 Search Term units
1787 Search Term units,
884 Search Term Universal":** This term is less clear, and I'll need to make an educated guess based on the case context. I'll assume, based on the search terms related to this case that came, that "universal" refers to exhibits related to the "Universal Transaction Gateway" (UTG) or a "universal
881 Search Term university.
238 Search Term unprecedented
5434 Search Term unprofessional
7387 Search Term Unprofessional
6527 Search Term unprofessional words," and mentions of "J" or "Jared,
216 Search Term unredact
459 Search Term unredact
553 Search Term unredact
407 Search Term Unredacted
408 Search Term Unredacted
1725 Search Term unregistered securities,
1726 Search Term unregistered securities,
1727 Search Term unregistered securities,
782 Search Term unusual
2184 Search Term URL, Page Title, Visit Timestamp, Visit Count
2501 Search Term urlpush," "bounces," "mobile," "map," or "PNS
2363 Search Term USAF
2217 Search Term USBSTOR
2168 Search Term User Account
2169 Search Term User Account
2296 Search Term UserInit
1160 Search Term V.I.T.R.I.O.L,
2020 Search Term Vanguard
2022 Search Term Vanguard Diligence
2023 Search Term Vanguard ETF
2024 Search Term Vanguard Holdings
2021 Search Term Vanguard Investment
2019 Search Term Vanguard,
656 Search Term VARONIS
657 Search Term Varonis":** Any exhibit containing the word "Varonis,
984 Search Term Vaults":** This likely refers to Shift4's "TrueP2PE Vault
808 Search Term veep
1058 Search Term vending machines" and "text messages.
1036 Search Term Venmo loops
2225 Search Term VeraCrypt, TrueCrypt, CipherShed, LUKS
2235 Search Term VeraCrypt.exe" or "gpg.exe
464 Search Term very drunk
856 Search Term vessel
710 Search Term vibrations.
2216 Search Term VIC Match,
2322 Search Term Video Teleconference (VTC) Secure
2475 Search Term Vienna
1045 Search Term vig
1133 Search Term Vigenère
2353 Search Term VirusTotal Enterprise
1161 Search Term vitriol
783 Search Term Voice
2164 Search Term Voicemail Record
2207 Search Term Volume Shadow Copy" or "VSS.
823 Search Term vote campaign,
1632 Search Term vulgar
1631 Search Term vulgar,
528 Search Term Wall Street,
2195 Search Term Wallet Pass / Payment Card
272 Search Term Was there any Exhibits from this case... part of the case?
273 Search Term Was there any Exhibits from this case... part of the case?
5457 Search Term was there any Exhibits from this case...part of the case?
6754 Search Term was there any Exhibits from this case...part of the case?
1672 Search Term Wasatch Advisors,
2025 Search Term Wasatch Funds,
1673 Search Term WASATCH,
390 Search Term we know
1977 Search Term weak internal controls
1978 Search Term weak internal controls.
1001 Search Term Weather report
2175 Search Term Web Credentials
2209 Search Term WebCacheV01.dat
1769 Search Term whales". All the provided documents are exhibits, by definition of the prompt, as clarified to be those things submitted by the court . Also I was told the documents are not confidential. There is one record provided named "Card Connect v. Shift4 - Exhibit 7.pdf". It contains both text messages and multiple usage of the term "Whale
931 Search Term wheel
1522 Search Term Whistleblower
1523 Search Term Whistleblower.
323 Search Term White House
527 Search Term Why the CEO of a $170 Million Payments Company Relies on This 5,000-Year-Old System
1896 Search Term wind-down
1776 Search Term Window is closing,
1777 Search Term Window is closing,
2226 Search Term Windows FDE - check status/protectors
1635 Search Term winery
1636 Search Term winery
368 Search Term wings."** The "wings
489 Search Term wire money
215 Search Term Wirecard
1968 Search Term Wirecard's partners
1802 Search Term wiretap
1803 Search Term wiretap
1052 Search Term wiseguy
2165 Search Term Withdraw
941 Search Term wolf/sheep
477 Search Term won't be happy
759 Search Term Wordpress
1760 Search Term Working the numbers
1759 Search Term Working the numbers,
2231 Search Term World’s Largest Swimming Pool
1816 Search Term write-offs
1818 Search Term write-offs
367 Search Term wtf
260 Search Term X
2214 Search Term X-Mms-Message-Type
791 Search Term X-ray
261 Search Term X,
2240 Search Term Xiao Steganography, Invoke-PSImage
2265 Search Term XRY Complete
1891 Search Term yacht,
1892 Search Term yachting
2325 Search Term YARA rule match
231 Search Term Yellow
379 Search Term yes
787 Search Term yes
406 Search Term yes agree
625 Search Term YOLO_SHIFT4PAYMENTS_
8428 Search Term you have no safe harbor claim.
2344 Search Term Zero-Click Vector
970 Search Term Zion Loan
1375 Search Term Zohar
753 Search Term Zoom call
755 Search Term Zoom transcript
754 Search Term zoom.us
1148 Search Termimmaterial,