Gucci America, Inc. v. Frontline Processing Corporation et al

Filing 46

DECLARATION of Jennifer C. Halter in Support re: 45 Memorandum of Law in Support. Document filed by Gucci America, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29)(Weigel, Robert)

From: To:
Subject: Date:

Nathan Counlev

RE: [Suspected Junk Mall] RE: AMEX Issue - Exactreplicas.com 8788370011183 Tuesday, March 04, 20088:36:39 AM

hss(frontlineorocessina.com; exact(hush.com; sta(frontlineorocessina.com

-

Nick, When you talk with AmEx again, ask them what will happen if you rerun all these transactions. Get a specific answer if you will get in trouble. Get someone's name and ID so if you do get in trouble you can reference them, speak to a upper level manager.

I'm not 100% sure how we could rerun the AmEx transactions anyways, can you transaction, to
say see in Auth.net, is there any way by looking at the "resale" or "sale" etc and it pulls all the data from the old trans into a new virtual terminal transaction?
.

Thank you, Nathan Counley National Bankcard Systems of Durango (p)608.467.6672

(f)413.431.2720 www.Durango-Direct.com

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
-m-Original Message----f From: Hans Strickler [mailto:hss( rontlineprocessing.com] Sent: Tuesday, March 04, 2008 9:10 AM To: 'Nathan Counley'; [e-mail]; [e-mail] Subject: RE: [Suspected Junk Mail] RE: AMEX Issue - Exactreplicas.com
8788370011183

Wondering is Auth.net can re-submit these... Kind of like a forced-close of a batch.

-Hans
Hans Strickler - Frontline Processing
866*651*3068 (voice)

406*585*7576 (fax)

--mOriginal Message-mFrom: Nathan Counley [mailto:Nathan(Durango-Direct.com] Sent: Monday, March 03, 20084:06 PM To: [e-mail]; [e-mail]; [e-mail] Subject: RE: [Suspected Junk Mail] RE: AMEX Issue - Exactreplicas.com 8788370011183

Ask them how the transactions can be "captured" & "settled" in the backend

of Authorize.net then? Are you sure they aren't just authorizations? It sounds like they are just authorizations?

Thank you, Nathan Counley National Bankcard Systems of Durango (p)608.467.6672

(f) 413.431.2720 www.Durango-Direct.com

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

-m-Original Message--m From: [e-mail] [mailto:exact(hush.com] Sent: Monday, March 03, 2008 4:46 PM To: [e-mail]; [e-mail] Cc: [e-mail] Subject: Re: [Suspected Junk Mail] RE: AMEX Issue Exactreplicas.com -

-

8788370011183

m_-BEGIN PGP SIGNED MESSAGEmn Hash: SHA1
Just got off the phone with AMEX again and here is the details they have given me...
The reason they closed the account is because of lack of paperwork that was submitted when we opened the account. They need a valid business license, and then they will re-open the account. We are working on getting the paperwork today and will supply that to them by tomorrow.

They said they can not look them up the transactions if they were just authorized for some reason, and I explained that they were also captured. She then said if there is authorizations in the system then as long as we get the account open again, and then you resubmit all of the transactions through "your regular channel" then all of the charges will go through. She also said if it is past 30 days then the auth's will expire which we would then have to rebill when the account is open.

I am still a little confused on the whole issue, but will work on getting the paperwork to them.
Nick

On Mon, 03 Mar 2008 14:18:30 -0800 Hans Strickler < [e-mail]> wrote: >Exactreplicas.com - 8788370011183 > > Steve,

> This issue seems to have started Feb 5th. Amex just stopped >receiving the data from Global and has since closed their Amex > account. >$74,000 (2-5-08 tV Today) appears to be somewhere between Global >and Amex, as >it looks to me like this should be working fine. > I exported Amex only from Feb 1st forward (Attached). > GM, the Back-End and Masterfile *ALL* have the same SE#.>1043415280 >

>-Hans
> > >Hans Strickler - Frontline Processing > >866*651*3068 (voice) 406*585*7576 (fax) > > > -----Original Message---->From: [e-mail] [mailto:exact(hush.com] >Sent: Monday, March 03, 20082:45 PM > To: [e-mail] >Subject: AMEX Issue > >-----BEGIN PGP SIGNED MESSAGE---->Hash: SHA1 > > I am having an issue with AMEX saying they have not been receiving >the charges for the past month, which is about 70,000 of sales >they >say they do not have record of. Please give me a call when you get >a minute so I can try and get this figured out as I am supposed to >call them back. > > Thanks, >Nick >510-350-7757 >-----BEGIN PGP SIGNATURE---->Note: This signature can be verified at > https://www.hushtools.com/verify >Charset: UTF8 >Version: Hush 2.5 > >wpwEAQECAAYFAkfMcMUACgkQsdoP622mS5NNlgP9HLZhWVNFT8IVfoN/Byak+fojFRP >/ >asiOJ+SNr/3nOsF4cmPdUVmlw7Ib/edIZfOuTEBOhp21wDhh01kYGTxejLXAC+ICWHz >D > KdYx7GIOnu9kLXiOOJfw51JbxlBxzxvgweqx5GLmxK5iMKeuU3JLz2k2MmJSQftv095

>+ > VOIVawU= > =X9wD >-----END PGP SIGNATURE---->
> > NOD32 2918 (20080303)Information > > This message was checked by NOD32 antivirus system. > http://www.eset.com -----BEGIN PGP SIGNATURE----Note: This signature can be verified at https://www.hushtools.com/verify

Charset: UTF8 Version: Hush 2.5
wpwEAQECAAYFAkfMfwgACgkQsdoP622mS50p/AP/Z8Wjx9s3cwJzI3bXHn 1JNRzrs514 21hEjarhzXzi9NLZynQZeSnUIL91gQK3vTeDWYSGs9zWApVa22Z+ 77vyDDa3rmsJRuXL A5WDvS9+3tgSLzHOi/tmEv8DOUrjBodLZK1DU//Q7+ /uFHkkNIJF68ewP6009KujSstN WyZR7w= =yROP -----END PGP SIGNATURE-mNOD32 2918 (20080303)Information

This message was checked by NOD32 antivirus system.

http://www.eset.com

NOD32 2921 (20080304)Information
This message was checked by NOD32 antivirus system.

http://www.eset.com