EXHIBIT A [PUBLIC FILED VERSION] - [PDF Document] (2024)

EXHIBIT A [PUBLIC FILED VERSION]

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 1 of 140 PageID #: 67847

Payment Card Interchange Settlement

Report of Exclusion Requests

Exclusion Requests by Status

Timely and Properly Made 7,187

Timely and Incomplete 503

Timely and Cured 141

Not in Class 2

Late and Properly Made 103

Late and Incomplete 13

Late and Cured 4

Total 7,953

Row Number Document Type Document ID Postmark Date Received Date Status

1 Opt Out 900000001 A RENTMEISTER PLUMBER INC February 4, 2013 February 6, 2013 Timely and Properly Made

2 Opt Out 900000002 HOME MAINTENANCE CENTER LLC February 4, 2013 February 7, 2013 Timely and Properly Made

3 Opt Out 900000003 ADD-ON February 5, 2013 February 7, 2013 Timely and Incomplete

4 Opt Out 900000004 JASMINE THAI February 5, 2013 February 7, 2013 Timely and Properly Made

5 Opt Out 900000005 TEAM INC February 5, 2013 February 7, 2013 Timely and Properly Made

6 Opt Out 900000006 IRONHORSE PIPE & STEEL February 6, 2013 February 8, 2013 Timely and Properly Made

7 Opt Out 900000007 CHRISTIAN LIGHT PUBLICATIONS INC February 6, 2013 February 8, 2013 Timely and Properly Made

8 Opt Out 900000008 KATHRYN ANN LIEVING February 5, 2013 February 8, 2013 Timely and Incomplete

9 Opt Out 900000009 BROTHERS AUTOMOTIVE SPECIALIST February 5, 2013 February 8, 2013 Timely and Cured

10 Opt Out 900000010 ENABLING TECHNOLOGIES INC February 5, 2013 February 8, 2013 Timely and Properly Made

11 Opt Out 900000011 CAMPBELL OIL COMPANY February 5, 2013 February 8, 2013 Timely and Properly Made

12 Opt Out 900000012 ZIMMERMAN GREENHOUSE February 9, 2013 February 11, 2013 Timely and Cured

13 Opt Out 900000013 TIMEKEEPERS CLOCKS & ANTIQUES LLC February 9, 2013 February 11, 2013 Timely and Properly Made

14 Opt Out 900000014 ACCURATE VISION INC February 7, 2013 February 11, 2013 Timely and Properly Made

15 Opt Out 900000015 MT NGUYEN CHEVRON INC & MT NGUYEN 76 INC February 7, 2013 February 11, 2013 Timely and Incomplete

16 Opt Out 900000016 JAY Y CHERNER February 8, 2013 February 11, 2013 Timely and Incomplete

17 Opt Out 900000017 CHOLSONG ENTERPRISES INC DBA THE GRILL KING KOREAN BBQ February 8, 2013 February 11, 2013 Timely and Properly Made

18 Opt Out 900000018 MOUNTAIN STATES ENERGY ALLIANCE February 5, 2013 February 11, 2013 Timely and Cured

19 Opt Out 900000019 BLACK'S PEST SERVICES LLC February 12, 2013 February 12, 2013 Timely and Properly Made

20 Opt Out 900000020 ADCUENT INC February 8, 2013 February 12, 2013 Timely and Properly Made

21 Opt Out 900000021 ABC SHOP February 8, 2013 February 12, 2013 Timely and Properly Made

22 Opt Out 900000022 THROWNSTONE POTTERY February 7, 2013 February 12, 2013 Timely and Incomplete

23 Opt Out 900000023 PHYLLIS FOSTER ANTIQUES February 11, 2013 February 13, 2013 Timely and Properly Made

24 Opt Out 900000024 CREATURE COMFORTS BY ERICA February 11, 2013 February 13, 2013 Timely and Incomplete

25 Opt Out 900000025 LA BAI DRAPERIES February 11, 2013 February 13, 2013 Timely and Cured

26 Opt Out 900000026 ARTISTIC IMPRESSIONS February 11, 2013 February 13, 2013 Timely and Incomplete

27 Opt Out 900000027 PIZZA PINO & KITCHEN February 11, 2013 February 13, 2013 Timely and Incomplete

28 Opt Out 900000028 TOTE-A-POKE February 11, 2013 February 13, 2013 Timely and Properly Made

29 Opt Out 900000029 SKIPPERS ELECTRIC AND FOLDING BICYCLES February 11, 2013 February 13, 2013 Timely and Incomplete

30 Opt Out 900000030 ART-TOO-GO February 11, 2013 February 14, 2013 Timely and Incomplete

31 Opt Out 900000031 MOUNTAIN WEST VALVE INC February 12, 2013 February 14, 2013 Timely and Properly Made

32 Opt Out 900000032 SHAUN'S TIRE SERVICE February 11, 2013 February 14, 2013 Timely and Properly Made

33 Opt Out 900000033 LYN DESJARDINS OPTOMOETRY LLC February 13, 2013 February 15, 2013 Timely and Properly Made

34 Opt Out 900000034 LIQUID DEVELOPMENT COMPANY INC February 13, 2013 February 15, 2013 Timely and Incomplete

35 Opt Out 900000035 MID-AMERICA REPS February 12, 2013 February 15, 2013 Timely and Properly Made

36 Opt Out 900000036 THE EGG LADY February 12, 2013 February 15, 2013 Timely and Incomplete

37 Opt Out 900000037 UNIQUE AUTO BOUTIQUE February 12, 2013 February 15, 2013 Timely and Incomplete

38 Opt Out 900000038 OLD MILL DESIGNS INC February 12, 2013 February 15, 2013 Timely and Incomplete

39 Opt Out 900000039 CURLY HORSE COUNTRY February 15, 2013 February 15, 2013 Timely and Incomplete

Report of Exclusion Requests – Publicly Filed Version includes submissions received thru June 27, 2013

The following report includes exclusion requests received by the Class Administrator through June 27, 2013. At the direction of settlement counsel, Epiq is contacting merchants by telephone who submitted incomplete requests. A status of

“cured” indicates that missing information has been provided. The publicly filed version of this report omits mailing addresses and Tax Identification Numbers. A complete version is to be filed under seal. As additional exclusion requests are

received and additional information is provided by merchants, further updates to this report are anticipated.

Entity Name

Page 1 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 2 of 140 PageID #: 67848

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

40 Opt Out 900000040 AZZ INCORPORATED February 12, 2013 February 15, 2013 Timely and Incomplete

41 Opt Out 900000041 PINE TREE WOODSHOP DBA EAST SIDE FURNITURE February 13, 2013 February 15, 2013 Timely and Properly Made

42 Opt Out 900000042 WESTWOOD OPHTHALMOLOGY ASSOCIATES February 12, 2013 February 15, 2013 Timely and Properly Made

43 Opt Out 900000043 BLACKBEAN ICE CREAM INC February 12, 2013 February 15, 2013 Timely and Cured

44 Opt Out 900000044 COMCO INC February 12, 2013 February 15, 2013 Timely and Properly Made

45 Opt Out 900000045 GEOFFREY GRAHAM CLELAND TRUST February 12, 2013 February 15, 2013 Timely and Incomplete

46 Opt Out 900000046 TROY'S TOTAL AUTO REPAIR February 13, 2013 February 15, 2013 Timely and Incomplete

47 Opt Out 900000047 ABC IRRIGATION INC February 13, 2013 February 15, 2013 Timely and Properly Made

48 Opt Out 900000048 JAMES A. DONNER PSY D PA February 13, 2013 February 15, 2013 Timely and Properly Made

49 Opt Out 900000049 CALIFORNIA PIZZA & THINGS February 13, 2013 February 15, 2013 Timely and Incomplete

50 Opt Out 900000050 JOHN P SMITH JR DDS February 13, 2013 February 15, 2013 Timely and Properly Made

51 Opt Out 900000051 KIM FORBES LCSW / STILLPOINT PSYCHOTHERAPY PC February 13, 2013 February 15, 2013 Timely and Properly Made

52 Opt Out 900000052 CHATTANOOGA MOBILITY CTR INC DBA CHATTANOOGA MOBILITY & LIFT February 12, 2013 February 15, 2013 Timely and Properly Made

53 Opt Out 900000053 ATOMY WELLNESS GROUP CORPORATION February 12, 2013 February 12, 2013 Timely and Incomplete

54 Opt Out 900000054 BOARD DADDY'S February 11, 2013 February 11, 2013 Timely and Incomplete

55 Opt Out 900000055 MARKING MACHINE CO February 15, 2013 February 18, 2013 Timely and Properly Made

56 Opt Out 900000056 TIVOLI ENTERPRISES INC DBA CLASSIC CINEMAS February 14, 2013 February 18, 2013 Timely and Properly Made

57 Opt Out 900000057 LAKE ISABELLA CREMATION & FUNERAL SOCIETY February 14, 2013 February 18, 2013 Timely and Incomplete

58 Opt Out 900000058 AIRPORT TRANSPORTER LLC February 16, 2013 February 18, 2013 Timely and Incomplete

59 Opt Out 900000059 ECO GREEN CLEANERS February 13, 2013 February 18, 2013 Timely and Properly Made

60 Opt Out 900000060 VICTORIAN ROSE TEAROOM February 14, 2013 February 18, 2013 Timely and Properly Made

61 Opt Out 900000061 SPRINGHOUSE DOLLS & GIFTS February 14, 2013 February 18, 2013 Timely and Properly Made

62 Opt Out 900000062 NATIVE AMERICAN FASHIONS INC February 13, 2013 February 18, 2013 Timely and Incomplete

63 Opt Out 900000063 CASPER PAYLESS DRUG COMPANY February 13, 2013 February 18, 2013 Timely and Properly Made

64 Opt Out 900000064 GRAY CHEM INC February 14, 2013 February 18, 2013 Timely and Incomplete

65 Opt Out 900000065 CRAWFORD ROAD GAS & GROCERY INC February 16, 2013 February 19, 2013 Timely and Properly Made

66 Opt Out 900000066 BRUNK'S OVERHEAD DOORS February 15, 2013 February 19, 2013 Timely and Properly Made

67 Opt Out 900000067 CATHERINE A SCHAEFER / MARY KAY February 16, 2013 February 19, 2013 Timely and Properly Made

68 Opt Out 900000068 STEPHEN J CANIS DMD PC February 16, 2013 February 19, 2013 Timely and Properly Made

69 Opt Out 900000069 BITS BYTES-N-BUNS DBA BLYTHE ISLAND TECHNICAL SERVICES February 16, 2013 February 19, 2013 Timely and Properly Made

70 Opt Out 900000070 BITS BYTES N BUNS February 16, 2013 February 19, 2013 Timely and Properly Made

71 Opt Out 900000071 LAKEVIEW AUTO PARTS INC February 14, 2013 February 19, 2013 Timely and Incomplete

72 Opt Out 900000072 MERCADO CLEANERS February 13, 2013 February 19, 2013 Timely and Properly Made

73 Opt Out 900000073 TRIPLE E TRUCKING LLC February 13, 2013 February 19, 2013 Timely and Properly Made

74 Opt Out 900000074 CHARLENE'S HAIR & NAILS February 13, 2013 February 19, 2013 Timely and Properly Made

75 Opt Out 900000075 CATERED AFFAIRS AND FLORAL DESIGNS INC February 14, 2013 February 19, 2013 Timely and Incomplete

76 Opt Out 900000076 GALLAHAN OIL CO INC February 14, 2013 February 19, 2013 Timely and Properly Made

77 Opt Out 900000082 NEW SOLUTION LLC February 14, 2013 February 19, 2013 Timely and Properly Made

78 Opt Out 900000083 THE WOODS LAW OFFICE PLLC February 14, 2013 February 19, 2013 Timely and Incomplete

79 Opt Out 900000084 VISUAL THOUGHTS FINE ART February 11, 2013 February 19, 2013 Timely and Incomplete

80 Opt Out 900000085 DUNLAP PRINTING & SIGNS LLC February 15, 2013 February 20, 2013 Timely and Properly Made

81 Opt Out 900000086 CHAPPELL CENTRAL INC February 18, 2013 February 20, 2013 Timely and Properly Made

82 Opt Out 900000089 GETA EXPRESS February 18, 2013 February 21, 2013 Timely and Properly Made

83 Opt Out 900000090 JONATHAN SWARTZ & ASSOC PLLC February 15, 2013 February 21, 2013 Timely and Properly Made

84 Opt Out 900000091 SATELLITE RECEIVERS LTD DBA CASH DEPOT February 19, 2013 February 21, 2013 Timely and Properly Made

85 Opt Out 900000093 HAIR HEAVEN February 19, 2013 February 22, 2013 Timely and Incomplete

86 Opt Out 900000094 WINTERSET SEED AND GARDEN CENTER February 20, 2013 February 22, 2013 Timely and Cured

87 Opt Out 900000095 JULIE UYENO'S COMPUTER TUTORING February 19, 2013 February 22, 2013 Timely and Properly Made

88 Opt Out 900000096 REGENCY MERCHANDISE INC February 19, 2013 February 22, 2013 Timely and Properly Made

89 Opt Out 900000097 KELLEY'S DAIRY QUEEN INC February 18, 2013 February 22, 2013 Timely and Properly Made

90 Opt Out 900000098 EASTON AUTO PARTS February 19, 2013 February 22, 2013 Timely and Properly Made

91 Opt Out 900000099 EASTON BRAKE & LUBE February 19, 2013 February 22, 2013 Timely and Properly Made

92 Opt Out 900000100 EPOC IDAHO February 19, 2013 February 22, 2013 Timely and Properly Made

93 Opt Out 900000101 SPARTZ INC DBA FARMER IN THE DELI February 19, 2013 February 22, 2013 Timely and Properly Made

94 Opt Out 900000102 ZOBY & BROCCOLETTI PC February 18, 2013 February 22, 2013 Timely and Properly Made

95 Opt Out 900000103 KATHELENE WILLIAMS-TURK DDS February 19, 2013 February 22, 2013 Timely and Properly Made

96 Opt Out 900000104 PJ VENTURES JEWELRY February 20, 2013 February 22, 2013 Timely and Incomplete

97 Opt Out 900000105 MJMV ENTERPRISE LLC February 20, 2013 February 22, 2013 Timely and Properly Made

Page 2 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 3 of 140 PageID #: 67849

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

98 Opt Out 900000106 DC MEAT MARKET February 19, 2013 February 22, 2013 Timely and Properly Made

99 Opt Out 900000107 GET SEWING / BARBARA EDMONDSON February 19, 2013 February 22, 2013 Timely and Incomplete

100 Opt Out 900000108 JOHN HAN DDS INC AND PREFERRED DENTAL February 19, 2013 February 22, 2013 Timely and Properly Made

101 Opt Out 900000109 SHS FORUM February 19, 2013 February 22, 2013 Timely and Properly Made

102 Opt Out 900000110 BROTHERS AUTOMOTIVE SPECIALIST February 11, 2013 February 14, 2013 Timely and Cured

103 Opt Out 900000111 IMPAQ FABRICATING COMPANY LLC February 21, 2013 February 25, 2013 Timely and Properly Made

104 Opt Out 900000112 LUCILLE EDGARIAN February 21, 2013 February 25, 2013 Timely and Properly Made

105 Opt Out 900000113 B GON KAREN PEST CONTROL February 21, 2013 February 25, 2013 Timely and Incomplete

106 Opt Out 900000114 PREMIER HOME MAINTENANCE SERVICES February 21, 2013 February 25, 2013 Timely and Properly Made

107 Opt Out 900000115 FAITH TABERNACLE OF OAKDALE February 21, 2013 February 25, 2013 Timely and Properly Made

108 Opt Out 900000116 J&J CABINETS & APPLIANCES INC February 19, 2013 February 25, 2013 Timely and Incomplete

109 Opt Out 900000117 THE LAW OFFICE OF JILL M CARLSON February 21, 2013 February 25, 2013 Timely and Properly Made

110 Opt Out 900000118 TISHS HEALTH & HERBS February 20, 2013 February 25, 2013 Timely and Properly Made

111 Opt Out 900000119 ALEXANDER THE GREAT February 20, 2013 February 25, 2013 Timely and Properly Made

112 Opt Out 900000120 TAQUERIA JALISCO #4 February 20, 2013 February 25, 2013 Timely and Properly Made

113 Opt Out 900000121 DYNAMIC DESIGNS BACKDROPS February 21, 2013 February 25, 2013 Timely and Properly Made

114 Opt Out 900000122 COPPERS LUCKY FOODS #17 INC February 22, 2013 February 25, 2013 Timely and Properly Made

115 Opt Out 900000123 DONS COLLECTIBLES February 22, 2013 February 25, 2013 Timely and Incomplete

116 Opt Out 900000124 CHIROMED CLINIC PA February 22, 2013 February 25, 2013 Timely and Properly Made

117 Opt Out 900000125 THE SANDS RV AND GOLF RESORT February 22, 2013 February 25, 2013 Timely and Properly Made

118 Opt Out 900000126 JEFFERSON STATE DIVE LOCKER February 22, 2013 February 25, 2013 Timely and Properly Made

119 Opt Out 900000127 FAMILIA DIAZ INC February 21, 2013 February 25, 2013 Timely and Properly Made

120 Opt Out 900000128 DRURY AUTOMOTIVE SERVICE INC February 21, 2013 February 25, 2013 Timely and Properly Made

121 Opt Out 900000129 FREELAND BARBER & SALON February 13, 2013 February 15, 2013 Timely and Incomplete

122 Opt Out 900000130 A-TAX INCOME TAX SERVICE February 23, 2013 February 26, 2013 Timely and Incomplete

123 Opt Out 900000131 DR'S AUTO REPAIR DBA DANIEL RISSLER February 19, 2013 February 26, 2013 Timely and Cured

124 Opt Out 900000132 MITKO LLC February 19, 2013 February 26, 2013 Timely and Properly Made

125 Opt Out 900000133 RED ROOSTER THRIFT February 19, 2013 February 26, 2013 Timely and Incomplete

126 Opt Out 900000134 SECOND AVENUE CONSIGNMENT LLC February 19, 2013 February 26, 2013 Timely and Properly Made

127 Opt Out 900000135 WOLF EMPIRE RULES February 20, 2013 February 26, 2013 Timely and Properly Made

128 Opt Out 900000136 TKJ HOLDING LLC DBA AMERICAN FINASCO February 21, 2013 February 26, 2013 Timely and Properly Made

129 Opt Out 900000137 MCDONALDS RESTAURANT #3906 February 20, 2013 February 26, 2013 Timely and Incomplete

130 Opt Out 900000138 INDUSTRIAL DIESEL INC February 18, 2013 February 26, 2013 Timely and Properly Made

131 Opt Out 900000139 BIATHLON CANADA February 16, 2013 February 26, 2013 Not in Class

132 Opt Out 900000140 FACES AND MORE February 21, 2013 February 26, 2013 Timely and Properly Made

133 Opt Out 900000141 INDUSTRIAL DIESEL INC February 18, 2013 February 26, 2013 Timely and Properly Made

134 Opt Out 900000143 MAW & PAWS FABRIC AND MORE LLC February 20, 2013 February 26, 2013 Timely and Incomplete

135 Opt Out 900000144 THE COMPUTER LAB February 20, 2013 February 26, 2013 Timely and Properly Made

136 Opt Out 900000145 THE MOGELOF DENTAL GROUP February 18, 2013 February 26, 2013 Timely and Properly Made

137 Opt Out 900000146 CVENT INC February 21, 2013 February 26, 2013 Timely and Properly Made

138 Opt Out 900000147 DYER FOODS INC DBA FOOD RITE STORES February 23, 2013 February 26, 2013 Timely and Properly Made

139 Opt Out 900000148 SOUTHERN YOSEMITE VISITORS BUREAU DBA YOSEMITE SIERRA VISIT February 25, 2013 February 26, 2013 Timely and Properly Made

140 Opt Out 900000149 HILLCREST MASSAGE February 19, 2013 February 26, 2013 Timely and Cured

141 Opt Out 900000150 NEMETH PHOTOGRAPHY February 26, 2013 February 26, 2013 Timely and Incomplete

142 Opt Out 900000151 ATLANTIC NUCLEAR CORPORATION February 19, 2013 February 26, 2013 Timely and Incomplete

143 Opt Out 900000152 WALLA WALLA'S HARVEST FOODS February 21, 2013 February 26, 2013 Timely and Incomplete

144 Opt Out 900000153 AH HA CHILDRENS CLOTHING February 20, 2013 February 26, 2013 Timely and Properly Made

145 Opt Out 900000154 FIRST UNITED METHODIST CHURCH February 22, 2013 February 26, 2013 Timely and Properly Made

146 Opt Out 900000155 WESTERN ARTIST February 22, 2013 February 26, 2013 Timely and Incomplete

147 Opt Out 900000156 JD DESIGN February 21, 2013 February 26, 2013 Timely and Properly Made

148 Opt Out 900000157 MOLLY MOUSE & FRIENDS February 19, 2013 February 26, 2013 Timely and Incomplete

149 Opt Out 900000158 DOVER GIFTS February 22, 2013 February 26, 2013 Timely and Incomplete

150 Opt Out 900000159 BJ'S OK VACUUM AND SEW LLC February 19, 2013 February 26, 2013 Timely and Properly Made

151 Opt Out 900000160 CAROPLAST INC February 20, 2013 February 26, 2013 Timely and Properly Made

152 Opt Out 900000161 EMANUEL CUSTOM WELDING February 19, 2013 February 27, 2013 Timely and Properly Made

153 Opt Out 900000162 PATS CUSTOM CREATIONS February 25, 2013 February 27, 2013 Timely and Properly Made

154 Opt Out 900000163 ADRIANAS SKIN & BODY CARE February 25, 2013 February 27, 2013 Timely and Incomplete

Page 3 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 4 of 140 PageID #: 67850

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

155 Opt Out 900000164 YARDBEAUTIFUL INC February 25, 2013 February 27, 2013 Timely and Incomplete

156 Opt Out 900000165 JOE B COLLINS OD PA February 25, 2013 February 27, 2013 Timely and Properly Made

157 Opt Out 900000166 THE EXODUS GROUP INC February 25, 2013 February 27, 2013 Timely and Properly Made

158 Opt Out 900000167 SHYY INC DBA ROMEROS GROCERY February 25, 2013 February 27, 2013 Timely and Properly Made

159 Opt Out 900000168 MIDWEST LABEL LLC February 25, 2013 February 27, 2013 Timely and Properly Made

160 Opt Out 900000169 J L FRIEND LUMBER COMPANY INC February 25, 2013 February 27, 2013 Timely and Incomplete

161 Opt Out 900000170 ONCE AROUND February 25, 2013 February 27, 2013 Timely and Incomplete

162 Opt Out 900000171 CAPRI MOTEL February 25, 2013 February 27, 2013 Timely and Cured

163 Opt Out 900000172 COLLINS TRUCKING LLC February 25, 2013 February 27, 2013 Timely and Properly Made

164 Opt Out 900000173 MISSE'S GROCERY INC February 25, 2013 February 27, 2013 Timely and Properly Made

165 Opt Out 900000174 STELMACKI'S THRIFT TEE SUPERMARKET February 25, 2013 February 27, 2013 Timely and Properly Made

166 Opt Out 900000175 LOYDS LOCK CO LLC February 22, 2013 February 26, 2013 Timely and Cured

167 Opt Out 900000176 GT PETROLEUM CO February 25, 2013 February 28, 2013 Timely and Properly Made

168 Opt Out 900000177 CAFE PLAZA February 26, 2013 February 28, 2013 Timely and Properly Made

169 Opt Out 900000178 GILLISPIE MEATS February 25, 2013 February 28, 2013 Timely and Incomplete

170 Opt Out 900000179 EATON AUTOMOTIVE INC February 26, 2013 February 28, 2013 Timely and Properly Made

171 Opt Out 900000180 CSA PUPILS OF CHARLES M CARR February 26, 2013 February 28, 2013 Timely and Properly Made

172 Opt Out 900000181 KRAHN'S AUTO REPAIR & SALES February 23, 2013 February 28, 2013 Timely and Properly Made

173 Opt Out 900000182 VIVIAN ENTERPRISES INC February 26, 2013 February 28, 2013 Timely and Incomplete

174 Opt Out 900000183 BENSON DRUG CO INC February 26, 2013 February 28, 2013 Timely and Properly Made

175 Opt Out 900000184 THE MARTIN G WEITZEL CO INC February 26, 2013 February 28, 2013 Timely and Incomplete

176 Opt Out 900000185 UNITY IN THE COMMUNITY February 26, 2013 February 28, 2013 Timely and Incomplete

177 Opt Out 900000186 VORTEX CHEMICAL SOLUTIONS February 26, 2013 February 28, 2013 Timely and Properly Made

178 Opt Out 900000187 ENVY SALON February 25, 2013 February 28, 2013 Timely and Properly Made

179 Opt Out 900000188 TWELDE'S LAFITTE DRUGS INC DBA PIGGLY WIGGLY February 26, 2013 February 28, 2013 Timely and Properly Made

180 Opt Out 900000189 CIRCLE F TRAILERS February 26, 2013 February 28, 2013 Timely and Incomplete

181 Opt Out 900000190 CAUDILL SEED & WAREHOUSE CO INC February 28, 2013 February 28, 2013 Timely and Properly Made

182 Opt Out 900000191 PATRICK HENRY MEMORIAL FOUNDATION INC February 23, 2013 February 28, 2013 Timely and Properly Made

183 Opt Out 900000192 TEXAS ELECTRIC EQUIP CO LTD February 26, 2013 February 28, 2013 Timely and Properly Made

184 Opt Out 900000194 SPRINGHOUSE DOLLS & GIFTS February 26, 2013 February 28, 2013 Timely and Cured

185 Opt Out 900000195 THE SANDS RV AND GOLF RESORT February 25, 2013 February 28, 2013 Timely and Properly Made

186 Opt Out 900000196 ART & SOUL February 25, 2013 February 28, 2013 Timely and Incomplete

187 Opt Out 900000197 BANKWEST February 26, 2013 February 28, 2013 Timely and Cured

188 Opt Out 900000208 FRANK'S SUPERMARKET #2, INC February 26, 2013 February 28, 2013 Timely and Properly Made

189 Opt Out 900000209 FRANK'S SUPERMARKET #3 INC DBA FRANK'S SUPERMARKET #5 February 26, 2013 February 28, 2013 Timely and Properly Made

190 Opt Out 900000210 FRANK'S SUPERMARKET #3 INC February 26, 2013 February 28, 2013 Timely and Properly Made

191 Opt Out 900000211 FRANK'S SUPERMARKET #4 INC February 26, 2013 February 28, 2013 Timely and Properly Made

192 Opt Out 900000213 BILL'S FOREST CITY SUPERMARKET INC DBA BILL'S FAMILY FOODS February 26, 2013 February 28, 2013 Timely and Properly Made

193 Opt Out 900000215 QSI INC DBA FUJIOKA WINE TIMES February 26, 2013 March 1, 2013 Timely and Properly Made

194 Opt Out 900000240 SAM'S WHOLESALE February 25, 2013 March 1, 2013 Timely and Incomplete

195 Opt Out 900000242 GAP POWER EQUIPMENT February 26, 2013 March 1, 2013 Timely and Properly Made

196 Opt Out 900000243 MNM GARAGE February 26, 2013 March 1, 2013 Timely and Incomplete

197 Opt Out 900000244 WARTSILA NORTH AMERICA INC February 26, 2013 March 1, 2013 Timely and Properly Made

198 Opt Out 900000245 LEE NAILS February 26, 2013 March 1, 2013 Timely and Incomplete

199 Opt Out 900000246 LEE NAILS February 26, 2013 March 1, 2013 Timely and Incomplete

200 Opt Out 900000247 DURRANTCO INCORPORATED DBA RELATIONSHIP AUTOMATION March 1, 2013 March 4, 2013 Timely and Properly Made

201 Opt Out 900000248 SUES QUILT N MORE STORE February 20, 2013 March 4, 2013 Timely and Incomplete

202 Opt Out 900000249 FENCL OIL & LP CO INC February 28, 2013 March 4, 2013 Timely and Properly Made

203 Opt Out 900000250 BIG FISH SERVICES February 28, 2013 March 4, 2013 Timely and Incomplete

204 Opt Out 900000251 PRESS-RITE INC February 28, 2013 March 4, 2013 Timely and Properly Made

205 Opt Out 900000252 B&B AUTOMOTIVE WAREHOUSE INC February 28, 2013 March 4, 2013 Timely and Properly Made

206 Opt Out 900000253 ALEXANDERS HIGHLAND MARKET February 28, 2013 March 4, 2013 Timely and Properly Made

207 Opt Out 900000254 MURRAYS INC February 28, 2013 March 4, 2013 Timely and Properly Made

208 Opt Out 900000255 BLUES ENTERPRISES INC February 28, 2013 March 4, 2013 Timely and Properly Made

209 Opt Out 900000256 BLUES AUTO AND TRUCK PARTS INC February 28, 2013 March 4, 2013 Timely and Properly Made

210 Opt Out 900000257 DLP INDUSTRIES INC February 28, 2013 March 4, 2013 Timely and Properly Made

211 Opt Out 900000258 PACKER AUTO TRAINING February 26, 2013 March 4, 2013 Timely and Incomplete

212 Opt Out 900000259 EXSELL CHEMSYSTEMS INC February 28, 2013 March 4, 2013 Timely and Properly Made

Page 4 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 5 of 140 PageID #: 67851

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

213 Opt Out 900000260 THE KARSTEN CORP DBA KARSTENS ACE HARDWARE March 1, 2013 March 4, 2013 Timely and Properly Made

214 Opt Out 900000261 TIMBERLINE GALLERY March 1, 2013 March 4, 2013 Timely and Incomplete

215 Opt Out 900000262 ABERNATHY HARDWARE February 22, 2013 March 4, 2013 Timely and Incomplete

216 Opt Out 900000263 COVENANT BUILDERS LANDSCAPE & DESIGN INC March 1, 2013 March 4, 2013 Timely and Properly Made

217 Opt Out 900000264 CONARD HOUSE INC February 22, 2013 March 4, 2013 Timely and Properly Made

218 Opt Out 900000265 CHESHIRE OIL COMPANY DBA T-BIRD MINI MARTS February 27, 2013 March 4, 2013 Timely and Properly Made

219 Opt Out 900000266 POOLE FEED SUPPLY February 22, 2013 March 4, 2013 Timely and Incomplete

220 Opt Out 900000267 R HOEHN & SON LUMBER CO INC February 22, 2013 March 4, 2013 Timely and Incomplete

221 Opt Out 900000268 SALLY CHUPICK February 26, 2013 March 4, 2013 Timely and Properly Made

222 Opt Out 900000269 CLARA B JAFFE February 28, 2013 March 4, 2013 Timely and Incomplete

223 Opt Out 900000270 M & M SUPER STORE INC February 28, 2013 March 4, 2013 Timely and Properly Made

224 Opt Out 900000271 ALLISTEN MANORS FLOWER BOX February 27, 2013 March 4, 2013 Timely and Properly Made

225 Opt Out 900000272 SOUTHERN ILLINOIS HEALTHCARE FOUNDATION March 1, 2013 March 4, 2013 Timely and Properly Made

226 Opt Out 900000273 MARICELLA A RUIZ March 1, 2013 March 4, 2013 Timely and Incomplete

227 Opt Out 900000274 U-KNOW PIZZA AND SANDWICH SHOP February 28, 2013 March 4, 2013 Timely and Properly Made

228 Opt Out 900000275 HOPE INDUSTRIES INC February 28, 2013 March 4, 2013 Timely and Incomplete

229 Opt Out 900000276 AMERICAN WILBERT VAULT CORP March 1, 2013 March 4, 2013 Timely and Properly Made

230 Opt Out 900000277 RAGS2RITZ February 28, 2013 March 4, 2013 Timely and Properly Made

231 Opt Out 900000278 PEARLS OF HOPE INC February 28, 2013 March 4, 2013 Timely and Incomplete

232 Opt Out 900000279 FAST MART LLC February 28, 2013 March 4, 2013 Timely and Properly Made

233 Opt Out 900000280 LITTLE QUIAPO ASIAN FOODS February 28, 2013 March 4, 2013 Timely and Properly Made

234 Opt Out 900000281 MOLECULAR MEDICAL LAB INC February 28, 2013 March 4, 2013 Timely and Properly Made

235 Opt Out 900000282 SCIENTIFIC MEDICAL LAB February 28, 2013 March 4, 2013 Timely and Properly Made

236 Opt Out 900000284 SHAKLEE US INC March 1, 2013 March 5, 2013 Timely and Properly Made

237 Opt Out 900000285 TAXI MOHAMED ALI March 2, 2013 March 5, 2013 Timely and Properly Made

238 Opt Out 900000286 SHANK PALLET RECYCLERS INC March 1, 2013 March 5, 2013 Timely and Properly Made

239 Opt Out 900000287 GOOD PAWS GOOD CAUSE LLC March 1, 2013 March 5, 2013 Timely and Incomplete

240 Opt Out 900000288 ON STAGE INC March 1, 2013 March 5, 2013 Timely and Incomplete

241 Opt Out 900000289 42ND STREET CAFE & BISTRO March 4, 2013 March 5, 2013 Timely and Properly Made

242 Opt Out 900000290 FUN SCRUBS BY LINDA February 21, 2013 March 5, 2013 Timely and Properly Made

243 Opt Out 900000291 INSPIRE SALON LLC March 1, 2013 March 5, 2013 Timely and Properly Made

244 Opt Out 900000292 ASSOCIATION FOR POSITIVE BEHAVIOR SUPPORT February 22, 2013 March 5, 2013 Timely and Properly Made

245 Opt Out 900000293 DETAIL DEPOT February 23, 2013 March 5, 2013 Timely and Incomplete

246 Opt Out 900000294 GEORGE W PLUMMER & SON INC February 22, 2013 March 5, 2013 Timely and Properly Made

247 Opt Out 900000295 THE RED STORE March 5, 2013 March 6, 2013 Timely and Incomplete

248 Opt Out 900000296 DOANE DESIGNS March 4, 2013 March 6, 2013 Timely and Cured

249 Opt Out 900000297 DR'S AUTO REPAIR DBA DANIEL RISSLER March 4, 2013 March 6, 2013 Timely and Properly Made

250 Opt Out 900000298 CORCORAN FOODS INC March 1, 2013 March 6, 2013 Timely and Properly Made

251 Opt Out 900000299 MITCHELL GROCERY CORPORATION March 4, 2013 March 6, 2013 Timely and Properly Made

252 Opt Out 900000300 FOOD GIANT INC March 4, 2013 March 6, 2013 Timely and Properly Made

253 Opt Out 900000301 MONTEVALLO FOODS LLC March 4, 2013 March 6, 2013 Timely and Properly Made

254 Opt Out 900000302 MITCHELL RETAIL PROPERTIES LLC March 4, 2013 March 6, 2013 Timely and Properly Made

255 Opt Out 900000303 JMBL INC March 4, 2013 March 6, 2013 Timely and Properly Made

256 Opt Out 900000304 FRAMAZA LLC March 2, 2013 March 7, 2013 Timely and Properly Made

257 Opt Out 900000305 EBERT'S ENTERPRISES March 4, 2013 March 7, 2013 Timely and Incomplete

258 Opt Out 900000306 NANAS TREASURES March 4, 2013 March 7, 2013 Timely and Incomplete

259 Opt Out 900000307 KINGSBURG SUPERMARKET INC February 27, 2013 March 7, 2013 Timely and Properly Made

260 Opt Out 900000308 NANCY A JENSEN-MILLER/MARY KAY COSMETICS March 4, 2013 March 7, 2013 Timely and Properly Made

261 Opt Out 900000309 ICON VILLAGE SALON February 27, 2013 March 7, 2013 Timely and Properly Made

262 Opt Out 900000310 K-FIVE INCORPORATED February 27, 2013 March 7, 2013 Timely and Properly Made

263 Opt Out 900000311 ALLORA February 27, 2013 March 7, 2013 Timely and Incomplete

264 Opt Out 900000313 SEP INC February 26, 2013 March 7, 2013 Timely and Properly Made

265 Opt Out 900000314 SIGNAL SIGNS OF GA INC February 27, 2013 March 7, 2013 Timely and Incomplete

266 Opt Out 900000315 FIH ENTERPRISES March 2, 2013 March 7, 2013 Timely and Incomplete

267 Opt Out 900000316 KENYAN ENTERPRISES INC February 26, 2013 March 7, 2013 Timely and Properly Made

268 Opt Out 900000317 PIGGLY WIGGLE L&J CORPORATION February 26, 2013 March 7, 2013 Timely and Properly Made

Page 5 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 6 of 140 PageID #: 67852

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

269 Opt Out 900000318 MULLER COMMUNICATIONS INC March 2, 2013 March 7, 2013 Timely and Properly Made

270 Opt Out 900000319 NUGGET MARKET INC March 1, 2013 March 7, 2013 Timely and Properly Made

271 Opt Out 900000320 THE CLASSICAL ACADEMIES INC March 1, 2013 March 7, 2013 Timely and Properly Made

272 Opt Out 900000321 SHERIDAN PHOTOGRAPHY March 9, 2013 March 9, 2013 Timely and Properly Made

273 Opt Out 900000322 PARDY PIZZA INC March 9, 2013 March 9, 2013 Timely and Properly Made

274 Opt Out 900000323 HERBAL BAY LLC March 7, 2013 March 8, 2013 Timely and Incomplete

275 Opt Out 900000324 ACTBLUE LLC March 1, 2013 March 8, 2013 Timely and Properly Made

276 Opt Out 900000325 PATIENCE HICKS February 13, 2013 March 8, 2013 Timely and Incomplete

277 Opt Out 900000326 DIAZ CENTER FOR PLASTIC SURGERY March 5, 2013 March 8, 2013 Timely and Properly Made

278 Opt Out 900000327 VOLLENTINE MARKET March 6, 2013 March 8, 2013 Timely and Properly Made

279 Opt Out 900000328 WWW.BEASONLINESTORE.COM March 6, 2013 March 8, 2013 Timely and Incomplete

280 Opt Out 900000329 DUTCH POINT CREDIT UNION INC March 5, 2013 March 8, 2013 Timely and Properly Made

281 Opt Out 900000330 WEST OAKS PHARMACY March 6, 2013 March 8, 2013 Timely and Properly Made

282 Opt Out 900000331 OV SMITH & SONS INC March 6, 2013 March 8, 2013 Timely and Cured

283 Opt Out 900000332 JAPANESE UNIQUE AUTO PARTS & DISMANTLING March 4, 2013 March 8, 2013 Timely and Incomplete

284 Opt Out 900000333 INSPIRED HEALTH COACHING LLC March 4, 2013 March 8, 2013 Timely and Incomplete

285 Opt Out 900000334 REVELATION INK LLC March 8, 2013 March 8, 2013 Timely and Incomplete

286 Opt Out 900000335 FRANKLYN W KIRK COMPANY INC March 5, 2013 March 8, 2013 Timely and Properly Made

287 Opt Out 900000336 HOW-DEA SERVICE CENTER INC March 5, 2013 March 8, 2013 Timely and Properly Made

288 Opt Out 900000337 WHITES MARKET March 4, 2013 March 8, 2013 Timely and Incomplete

289 Opt Out 900000338 LAD CRAFTS March 5, 2013 March 8, 2013 Timely and Incomplete

290 Opt Out 900000339 THE LAW OFFICE OF DANA M LIM PC March 5, 2013 March 8, 2013 Timely and Properly Made

291 Opt Out 900000340 DONS QUALITY MARKET INC March 4, 2013 March 8, 2013 Timely and Properly Made

292 Opt Out 900000341 CALIFORNIA WATER CONDITIONING COMPANY March 4, 2013 March 8, 2013 Timely and Properly Made

293 Opt Out 900000342 RICARDO'S OF LAS VEGAS INC DBA RICARDO'S MEXICAN RESTAURANT March 4, 2013 March 8, 2013 Timely and Properly Made

294 Opt Out 900000343 CASE & ROBERTS PC March 4, 2013 March 8, 2013 Timely and Properly Made

295 Opt Out 900000344 ALLISTEN MANOR'S FLOWER BOX February 27, 2013 March 11, 2013 Timely and Properly Made

296 Opt Out 900000345 UNITY IN THE COMMUNITY February 26, 2013 March 11, 2013 Timely and Incomplete

297 Opt Out 900000346 ROSCOS INC DBA KANNAH CREEK BREWING CO March 4, 2013 March 8, 2013 Timely and Properly Made

298 Opt Out 900000347 BENJAMIN L MCKEE DDS LLC March 1, 2013 March 11, 2013 Timely and Properly Made

299 Opt Out 900000348 ACORN RIDGE NURSERY March 4, 2013 March 11, 2013 Timely and Properly Made

300 Opt Out 900000349 THE ESHELMAN COMPANY INC March 8, 2013 March 11, 2013 Timely and Properly Made

301 Opt Out 900000350 OGIZ INC March 1, 2013 March 11, 2013 Timely and Cured

302 Opt Out 900000351 BIG B'S SUPERMARKET INC March 8, 2013 March 11, 2013 Timely and Properly Made

303 Opt Out 900000352 KNY COUNTRY STORE March 7, 2013 March 11, 2013 Timely and Incomplete

304 Opt Out 900000353 GLOCAL 4T INC March 1, 2013 March 11, 2013 Timely and Incomplete

305 Opt Out 900000354 CANADIAN FAMILY RESOURCES March 6, 2013 March 11, 2013 Timely and Cured

306 Opt Out 900000355 BREW CITY PIZZA INC March 8, 2013 March 11, 2013 Timely and Properly Made

307 Opt Out 900000356 PIZZA BOY INC / DOMINOS PIZZA March 8, 2013 March 11, 2013 Timely and Properly Made

308 Opt Out 900000357 WRIGHT WAY PIZZA INC March 8, 2013 March 11, 2013 Timely and Properly Made

309 Opt Out 900000358 FARMERS MARKET PLACE March 7, 2013 March 11, 2013 Timely and Incomplete

310 Opt Out 900000359 ROCKY MEADOW FARM March 9, 2013 March 11, 2013 Timely and Properly Made

311 Opt Out 900000360 LAMENDOLA'S SUPERMARKET March 8, 2013 March 11, 2013 Timely and Properly Made

312 Opt Out 900000361 CULLUM SERVICES INC March 6, 2013 March 11, 2013 Timely and Properly Made

313 Opt Out 900000363 COMMUNITY MEDICAL PHARMACY March 6, 2013 March 12, 2013 Timely and Incomplete

314 Opt Out 900000364 KOOL AUTO AIR & REPAIR March 6, 2013 March 12, 2013 Timely and Properly Made

315 Opt Out 900000365 EAGLE MOUNT GREAT FALLS March 11, 2013 March 13, 2013 Timely and Properly Made

316 Opt Out 900000366 THE GARDEN ESCAPE DAY SPA March 11, 2013 March 13, 2013 Timely and Incomplete

317 Opt Out 900000367 CONTEMPORARY FAMILY DENTISTRY March 8, 2013 March 13, 2013 Timely and Incomplete

318 Opt Out 900000368 NIELSON BROTHERS ARMS INC March 11, 2013 March 13, 2013 Timely and Incomplete

319 Opt Out 900000369 THE CHEESE CORNER INC March 11, 2013 March 13, 2013 Timely and Properly Made

320 Opt Out 900000370 D&G INC DBA GARY'S FOODS March 9, 2013 March 13, 2013 Timely and Properly Made

321 Opt Out 900000371 RON GIST RV & AUTO SALES INC March 7, 2013 March 13, 2013 Timely and Properly Made

322 Opt Out 900000372 SHRADDHA LLC DBA THE MELTING POT OF SOMERVILL March 6, 2013 March 13, 2013 Timely and Properly Made

323 Opt Out 900000373 WADES MARKET INC March 6, 2013 March 13, 2013 Timely and Properly Made

324 Opt Out 900000374 LOUIS MORGAN DRUG #4 INC March 12, 2013 March 13, 2013 Timely and Properly Made

325 Opt Out 900000375 FORRES MEADOWS AUCTIONEERS INC March 13, 2013 March 13, 2013 Timely and Properly Made

Page 6 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 7 of 140 PageID #: 67853

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

326 Opt Out 900000376 KEIL'S FOOD STORES March 12, 2013 March 13, 2013 Timely and Properly Made

327 Opt Out 900000377 LEARNING ANDRAGO INC March 7, 2013 March 13, 2013 Timely and Cured

328 Opt Out 900000378 SOPRANOS SUPERMARKET LLC March 11, 2013 March 13, 2013 Timely and Properly Made

329 Opt Out 900000379 DOMINOS PIZZA DBA BIGGAR ENT INC March 8, 2013 March 13, 2013 Timely and Incomplete

330 Opt Out 900000380 MY THREE SON PIZZA LLC March 13, 2013 March 13, 2013 Timely and Properly Made

331 Opt Out 900000381 MY THREE SONS PIZZA INC March 13, 2013 March 13, 2013 Timely and Properly Made

332 Opt Out 900000382 KEITH'S FOODS INC March 11, 2013 March 12, 2013 Timely and Properly Made

333 Opt Out 900000383 E & F FOWLER INC DBA HORSESHOE HEALTH & MEDICINE March 11, 2013 March 14, 2013 Timely and Properly Made

334 Opt Out 900000384 JEANS FINE COLLECTIONS March 11, 2013 March 15, 2013 Timely and Incomplete

335 Opt Out 900000385 THE CRAFT SHACK March 11, 2013 March 15, 2013 Timely and Incomplete

336 Opt Out 900000386 DENNIS LOCK & KEY SERVICE March 11, 2013 March 15, 2013 Timely and Properly Made

337 Opt Out 900000387 ROCK CANCER CARE March 11, 2013 March 15, 2013 Timely and Incomplete

338 Opt Out 900000388 MENG H LIM PC March 12, 2013 March 15, 2013 Timely and Properly Made

339 Opt Out 900000389 FOOD INDUSTRY ASSOCIATION EXECUTIVES March 12, 2013 March 15, 2013 Timely and Properly Made

340 Opt Out 900000391 C&S PHARMACEUTICALS DBA EVERGREEN PHARMACY March 11, 2013 March 15, 2013 Timely and Properly Made

341 Opt Out 900000392 MONA LISA PIZZA LTD DBA DOMINOS PIZZA March 11, 2013 March 15, 2013 Timely and Properly Made

342 Opt Out 900000393 MENSER INC March 12, 2013 March 15, 2013 Timely and Properly Made

343 Opt Out 900000394 THAI CITY RESTAURANT March 11, 2013 March 15, 2013 Timely and Properly Made

344 Opt Out 900000395 PIZZA PERFECT INC DBA DOMINOS PIZZA March 12, 2013 March 13, 2013 Timely and Incomplete

345 Opt Out 900000396 CENTRAL OREGON PIZZA DBA DOMINOS PIZZA March 12, 2013 March 13, 2013 Timely and Incomplete

346 Opt Out 900000397 DOMINOS PIZZA OF NEWTON IOWA March 7, 2013 March 14, 2013 Timely and Cured

347 Opt Out 900000398 MABES ENTERPRISES INC DBA DOMINOS PIZZA March 11, 2013 March 14, 2013 Timely and Properly Made

348 Opt Out 900000399 MMATTER LLC DOMINOS PIZZA March 11, 2013 March 14, 2013 Timely and Properly Made

349 Opt Out 900000400 KNARF & KRAM LLC March 11, 2013 March 14, 2013 Timely and Properly Made

350 Opt Out 900000401 MABES PIZZA CORPORATION DBA DOMINOS PIZZA March 11, 2013 March 14, 2013 Timely and Properly Made

351 Opt Out 900000403 HONU VENTURES TWO LLC DBA DOMINOS PIZZA March 14, 2013 March 14, 2013 Timely and Properly Made

352 Opt Out 900000404 HONU VENTURES LLC DBA DOMINOS PIZZA March 14, 2013 March 14, 2013 Timely and Properly Made

353 Opt Out 900000405 KID CITY ETC March 15, 2013 March 19, 2013 Timely and Properly Made

354 Opt Out 900000406 MD PHARMACY INC March 15, 2013 March 18, 2013 Timely and Properly Made

355 Opt Out 900000407 CITY OF TALLMADGE March 14, 2013 March 18, 2013 Timely and Properly Made

356 Opt Out 900000408 PIZZA BRAKE AND NO BRAKE PIZZA March 15, 2013 March 18, 2013 Timely and Properly Made

357 Opt Out 900000409 HERVEY & BETHARD INC DBA LOUIS MORGAN DRUG NO 1 INC March 15, 2013 March 18, 2013 Timely and Properly Made

358 Opt Out 900000410 CLASSIC DOUGH INC DBA DOMINOS PIZZAS March 15, 2013 March 18, 2013 Timely and Properly Made

359 Opt Out 900000411 LOCO INC March 14, 2013 March 18, 2013 Timely and Properly Made

360 Opt Out 900000412 G-ME SERVICES LLC DBA TEXAS FRESH PRODUCE March 14, 2013 March 19, 2013 Timely and Incomplete

361 Opt Out 900000413 HY LA BONNE & SONS INC March 14, 2013 March 19, 2013 Timely and Properly Made

362 Opt Out 900000414 BARRICK ENTERPRISES INC DBA DOMINOS PIZZA F0101 March 14, 2013 March 19, 2013 Timely and Properly Made

363 Opt Out 900000415 KNITTS HARDWARE March 14, 2013 March 19, 2013 Timely and Properly Made

364 Opt Out 900000416 FROST PHOTOGRAPHY ON LOCATION March 13, 2013 March 19, 2013 Timely and Cured

365 Opt Out 900000417 PAQ INC DBA FOOD 4 LESS & RANCHO SAN MIGUEL March 14, 2013 March 19, 2013 Timely and Properly Made

366 Opt Out 900000418 CALL CLIMATE SERVICES LLC March 14, 2013 March 19, 2013 Timely and Properly Made

367 Opt Out 900000419 DAB PIZZA INC DOMINOS PIZZA March 14, 2013 March 19, 2013 Timely and Properly Made

368 Opt Out 900000420 MILLERS MARKET March 13, 2013 March 19, 2013 Timely and Properly Made

369 Opt Out 900000421 SCHMITT SALES INC March 14, 2013 March 19, 2013 Timely and Properly Made

370 Opt Out 900000422 M-50 PARTY STORE INC March 14, 2013 March 19, 2013 Timely and Properly Made

371 Opt Out 900000423 DUST COLLECTOR'S LLC March 14, 2013 March 19, 2013 Timely and Cured

372 Opt Out 900000424 STEVE OLIVEIRA DDS March 12, 2013 March 19, 2013 Timely and Properly Made

373 Opt Out 900000425 WENDI'S DONUTS AND BAGEL March 12, 2013 March 19, 2013 Timely and Incomplete

374 Opt Out 900000426 KE AUSTIN CORP AKA GOGAS CORP DBA GOGAS March 13, 2013 March 19, 2013 Timely and Properly Made

375 Opt Out 900000427 THE TENNIS & SPORTS LOFT March 16, 2013 March 19, 2013 Timely and Cured

376 Opt Out 900000428 FLOWERS MECHANICAL ROAD SERVICE March 18, 2013 March 19, 2013 Timely and Incomplete

377 Opt Out 900000429 TASTEFULLY SIMPLE / JOAN FLETCHER March 14, 2013 March 19, 2013 Timely and Incomplete

378 Opt Out 900000430 BRUGGEMANS FOOD STORE INC March 14, 2013 March 19, 2013 Timely and Incomplete

379 Opt Out 900000431 PAKMAIL OF HIGHLAND March 18, 2013 March 20, 2013 Timely and Cured

380 Opt Out 900000432 NAPLES FLATBREAD TULSA LLC March 18, 2013 March 20, 2013 Timely and Properly Made

381 Opt Out 900000433 NAPLES FLATBREAD ESTERO LLC March 18, 2013 March 20, 2013 Timely and Properly Made

382 Opt Out 900000434 REGIONAL COLLECTION SERVICES INC March 18, 2013 March 20, 2013 Timely and Properly Made

383 Opt Out 900000435 TUCKERS GOURMET TEA & COFFEE SHOP INC March 18, 2013 March 20, 2013 Timely and Incomplete

Page 7 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 8 of 140 PageID #: 67854

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

384 Opt Out 900000436 THE GARDEN GIRLS March 15, 2013 March 20, 2013 Timely and Incomplete

385 Opt Out 900000437 NAPLES FLATBREAD ORIGINAL LLC March 18, 2013 March 20, 2013 Timely and Properly Made

386 Opt Out 900000438 NAPLES FLATBREAD MERCATO LLC March 18, 2013 March 20, 2013 Timely and Properly Made

387 Opt Out 900000439 TANK-N-TUMMY March 18, 2013 March 20, 2013 Timely and Incomplete

388 Opt Out 900000440 4D COMPUTER PARTS LLC March 20, 2013 March 20, 2013 Timely and Incomplete

389 Opt Out 900000441 DAHMENS INC DBA PIERZ FOODS March 19, 2013 March 21, 2013 Timely and Properly Made

390 Opt Out 900000442 THREE PEAKS GRILL March 18, 2013 March 22, 2013 Timely and Properly Made

391 Opt Out 900000443 LA MONTANA RESTAURANT March 18, 2013 March 22, 2013 Timely and Properly Made

392 Opt Out 900000444 COTTONWOOD GRILL March 18, 2013 March 22, 2013 Timely and Properly Made

393 Opt Out 900000445 SERVICE FOOD INC DBA SERVICE FOOD MARKET - FERGUS FALLS March 19, 2013 March 22, 2013 Timely and Properly Made

394 Opt Out 900000446 SPIES INC DBA SERVICE FOOD MARKET - PERHAM March 19, 2013 March 22, 2013 Timely and Properly Made

395 Opt Out 900000447 FARMER PIES INC DBA DOMINOS March 20, 2013 March 22, 2013 Timely and Properly Made

396 Opt Out 900000448 MARY MARTIN March 19, 2013 March 22, 2013 Timely and Incomplete

397 Opt Out 900000449 NEAT N CLEAN March 18, 2013 March 22, 2013 Timely and Properly Made

398 Opt Out 900000450 B NAILS & SPA March 15, 2013 March 22, 2013 Timely and Properly Made

399 Opt Out 900000451 SUSAN SANFORD EBY March 20, 2013 March 22, 2013 Timely and Properly Made

400 Opt Out 900000452 DEATHSTAR RECORDS March 18, 2013 March 22, 2013 Timely and Properly Made

401 Opt Out 900000453 SUNNYS FASHION March 20, 2013 March 22, 2013 Timely and Incomplete

402 Opt Out 900000454 FAMILY CLOTHES March 20, 2013 March 22, 2013 Timely and Incomplete

403 Opt Out 900000455 DDNC LLC March 21, 2013 March 22, 2013 Timely and Properly Made

404 Opt Out 900000456 CENTER FOR HEALING & HAPPINESS PC March 19, 2013 March 22, 2013 Timely and Properly Made

405 Opt Out 900000457 CASA BELLA INN & RESTAURANT March 19, 2013 March 22, 2013 Timely and Properly Made

406 Opt Out 900000458 AMERICAN HAIRLINES March 20, 2013 March 22, 2013 Timely and Incomplete

407 Opt Out 900000459 C E TAYLOR OIL INC March 19, 2013 March 22, 2013 Timely and Properly Made

408 Opt Out 900000460 C & L PIZZA INC March 21, 2013 March 25, 2013 Timely and Properly Made

409 Opt Out 900000461 ROCKY MOUNT DRUGS INC DBA ALMANDS DRUG STORES March 21, 2013 March 25, 2013 Timely and Properly Made

410 Opt Out 900000462 REDNER'S MARKETS, INC. March 19, 2013 March 25, 2013 Timely and Properly Made

411 Opt Out 900000463 MCKEEVER ENTERPRISES INC March 20, 2013 March 25, 2013 Timely and Properly Made

412 Opt Out 900000464 LUCCIS SUPERMARKET INC March 23, 2013 March 25, 2013 Timely and Properly Made

413 Opt Out 900000465 BI-WISE MARKET INC March 23, 2013 March 25, 2013 Timely and Properly Made

414 Opt Out 900000466 JOSEPH SLEEPER AND SONS INC March 23, 2013 March 25, 2013 Timely and Properly Made

415 Opt Out 900000467 DENISE JONES March 23, 2013 March 25, 2013 Timely and Properly Made

416 Opt Out 900000468 JLC DONUTS INC March 21, 2013 March 25, 2013 Timely and Properly Made

417 Opt Out 900000469 JESSICA'S BARBER SHOP March 22, 2013 March 25, 2013 Timely and Properly Made

418 Opt Out 900000470 BLUE PAY March 22, 2013 March 25, 2013 Timely and Incomplete

419 Opt Out 900000471 FIBER SERVICES INC March 22, 2013 March 25, 2013 Timely and Properly Made

420 Opt Out 900000472 SANDIA OIL COMPANY INC March 22, 2013 March 25, 2013 Timely and Properly Made

421 Opt Out 900000473 RAINBOW CAB INC March 22, 2013 March 25, 2013 Timely and Properly Made

422 Opt Out 900000474 JAKES HANDYMAN March 22, 2013 March 25, 2013 Timely and Properly Made

423 Opt Out 900000475 JAYS STUDIO March 22, 2013 March 25, 2013 Timely and Incomplete

424 Opt Out 900000476 SOUTH UNITED METHODIST CHURCH March 22, 2013 March 25, 2013 Timely and Properly Made

425 Opt Out 900000477 BAYBERRY DESIGNS March 22, 2013 March 25, 2013 Timely and Properly Made

426 Opt Out 900000478 S-S MILLER LLC March 21, 2013 March 25, 2013 Timely and Properly Made

427 Opt Out 900000479 NANCY CAROL ENTERPRISES March 20, 2013 March 25, 2013 Timely and Properly Made

428 Opt Out 900000480 DUSTY DOGS WORKSHOP March 21, 2013 March 25, 2013 Timely and Incomplete

429 Opt Out 900000481 C & L DONUTS INC March 21, 2013 March 25, 2013 Timely and Properly Made

430 Opt Out 900000482 MILLERS MULCH & TOPSOIL March 23, 2013 March 25, 2013 Timely and Incomplete

431 Opt Out 900000483 DDP PIZZA INC DBA DOMINO'S PIZZA March 22, 2013 March 25, 2013 Timely and Properly Made

432 Opt Out 900000484 CHICAGOLAND COMMISSARY LLC DBA DUNKIN DONUTS March 23, 2013 March 25, 2013 Timely and Properly Made

433 Opt Out 900000485 CHAMPAGNES QUALITY FOODS, INC March 22, 2013 March 25, 2013 Timely and Properly Made

434 Opt Out 900000486 CROOK'S INCORPORATED / CROOK'S SUPER CORPORATION March 21, 2013 March 25, 2013 Timely and Properly Made

435 Opt Out 900000487 CROOK'S SUPER CORPORATION March 21, 2013 March 25, 2013 Timely and Properly Made

436 Opt Out 900000488 CHAMPAGNE MARKET LLC March 21, 2013 March 25, 2013 Timely and Properly Made

437 Opt Out 900000489 MORAN PIZZA, INC. March 21, 2013 March 25, 2013 Timely and Properly Made

438 Opt Out 900000490 WYOMING PIZZA INC March 21, 2013 March 25, 2013 Timely and Properly Made

439 Opt Out 900000491 L A MOLTO March 25, 2013 March 27, 2013 Timely and Incomplete

440 Opt Out 900000493 NEW BRAUNFELS CITY PHARMACY INC DBA COMAL DRU March 22, 2013 March 27, 2013 Timely and Properly Made

441 Opt Out 900000494 MD & DONLAND March 27, 2013 March 27, 2013 Timely and Properly Made

Page 8 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 9 of 140 PageID #: 67855

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

442 Opt Out 900000495 FLASH FOODS INC March 21, 2013 March 25, 2013 Timely and Properly Made

443 Opt Out 900000496 BRYSON CONSULTING INC March 25, 2013 March 28, 2013 Timely and Properly Made

444 Opt Out 900000497 DEBORAH ETHEREDGE March 26, 2013 March 28, 2013 Timely and Incomplete

445 Opt Out 900000498 DOYLE D BEAVERS DDS March 25, 2013 March 28, 2013 Timely and Incomplete

446 Opt Out 900000499 NIPPON PHOTOCLINIC INC March 26, 2013 March 28, 2013 Timely and Properly Made

447 Opt Out 900000500 R&S ENTERPRISES LLC March 26, 2013 March 28, 2013 Timely and Cured

448 Opt Out 900000501 IPIC GOLD CLASS ENTERTAINMENT LLC March 26, 2013 March 28, 2013 Timely and Properly Made

449 Opt Out 900000502 B & W PETROLEUM March 25, 2013 March 28, 2013 Timely and Properly Made

450 Opt Out 900000503 CLAYLICK WELDING AND REPAIR March 25, 2013 March 28, 2013 Timely and Properly Made

451 Opt Out 900000504 CLAYLICK FABRICATION LLC March 25, 2013 March 28, 2013 Timely and Properly Made

452 Opt Out 900000514 CARPE DIEM PIZZA INC March 27, 2013 March 29, 2013 Timely and Properly Made

453 Opt Out 900000515 GARLOW PETROLEUM INC March 26, 2013 March 29, 2013 Timely and Properly Made

454 Opt Out 900000516 ANDERSON BROS. FLORIN SQUARE PHARMACY March 28, 2013 March 29, 2013 Timely and Properly Made

455 Opt Out 900000517 TRIPLE S OIL DBA MR GAS March 26, 2013 March 29, 2013 Timely and Properly Made

456 Opt Out 900000518 JANETOS SUPERETTE INC March 26, 2013 March 29, 2013 Timely and Properly Made

457 Opt Out 900000519 JENNIFER DONUTS INC March 26, 2013 March 29, 2013 Timely and Properly Made

458 Opt Out 900000520 WORCESTER DONUTS INC March 26, 2013 March 29, 2013 Timely and Properly Made

459 Opt Out 900000521 LAURELS SILVER March 27, 2013 March 29, 2013 Timely and Cured

460 Opt Out 900000522 UNITED PETROLEUM SERVICE March 27, 2013 March 29, 2013 Timely and Properly Made

461 Opt Out 900000525 FAMILY HEALTH MART PHARMACY & GIFTS March 27, 2013 March 29, 2013 Timely and Properly Made

462 Opt Out 900000526 BONDVILLE MARKET INC DBA WINHALL MARKET March 27, 2013 March 29, 2013 Timely and Properly Made

463 Opt Out 900000527 MS LAUPAHOEHOE LLC March 25, 2013 March 29, 2013 Timely and Properly Made

464 Opt Out 900000528 MS LEILANI LLC March 25, 2013 March 29, 2013 Timely and Properly Made

465 Opt Out 900000529 MS KAMUELA LLC March 25, 2013 March 29, 2013 Timely and Properly Made

466 Opt Out 900000530 LOA'A INC March 25, 2013 March 29, 2013 Timely and Properly Made

467 Opt Out 900000531 MS PUKALANI LLC March 25, 2013 March 29, 2013 Timely and Properly Made

468 Opt Out 900000532 MS LOWER MAIN LLC March 25, 2013 March 29, 2013 Timely and Properly Made

469 Opt Out 900000533 MS WAKEA LLC March 25, 2013 March 29, 2013 Timely and Properly Made

470 Opt Out 900000534 MS KIHEI LLC March 25, 2013 March 29, 2013 Timely and Properly Made

471 Opt Out 900000535 MS WAILUKU TOWN LLC March 25, 2013 March 29, 2013 Timely and Properly Made

472 Opt Out 900000536 MS PAIA LLC March 25, 2013 March 29, 2013 Timely and Properly Made

473 Opt Out 900000537 MS MAKAWAO LLC March 25, 2013 March 29, 2013 Timely and Properly Made

474 Opt Out 900000538 MS KAWAIHAE LLC March 25, 2013 March 29, 2013 Timely and Properly Made

475 Opt Out 900000539 MS GINGER PATCH LLC March 25, 2013 March 29, 2013 Timely and Properly Made

476 Opt Out 900000540 MS KEA'AU LLC March 25, 2013 March 29, 2013 Timely and Properly Made

477 Opt Out 900000541 MINIT STOP HOLDINGS LLC March 25, 2013 March 29, 2013 Timely and Properly Made

478 Opt Out 900000542 HAWAII PETROLEUM INC March 25, 2013 March 29, 2013 Timely and Properly Made

479 Opt Out 900000543 MAUI PETROLEUM INC March 26, 2013 March 29, 2013 Timely and Properly Made

480 Opt Out 900000544 ANIK LIQUORS INC T/A GRAND OPENING WINE & SPIRITS March 22, 2013 March 29, 2013 Timely and Properly Made

481 Opt Out 900000545 NICHOLAS MARKETS INC T/A FOODTOWN #346 March 22, 2013 March 29, 2013 Timely and Properly Made

482 Opt Out 900000546 COAST TO COAST COMMERCIAL LLC March 21, 2013 March 29, 2013 Timely and Properly Made

483 Opt Out 900000547 IES HEMET INC / SONIC #5880 March 26, 2013 March 29, 2013 Timely and Incomplete

484 Opt Out 900000548 T FETTER & CO - POINT LOMA CHEVRON March 25, 2013 March 29, 2013 Timely and Properly Made

485 Opt Out 900000549 SAN DIEGO CAR CARE EASTGATE March 25, 2013 March 29, 2013 Timely and Properly Made

486 Opt Out 900000550 CARMEL MOUNTAIN RANCH CAR WASH INC March 25, 2013 March 29, 2013 Timely and Properly Made

487 Opt Out 900000551 RANCHO BERNARDO CAR WASH INC March 25, 2013 March 29, 2013 Timely and Properly Made

488 Opt Out 900000552 COSTA VERDE CAR WASH INC March 25, 2013 March 29, 2013 Timely and Properly Made

489 Opt Out 900000553 DEL MAR HIGHLANDS CAR WASH INC March 25, 2013 March 29, 2013 Timely and Properly Made

490 Opt Out 900000554 SCRIPPS MIRAMAN CARWASH INC March 25, 2013 March 29, 2013 Timely and Properly Made

491 Opt Out 900000555 52 & CONVOY CORP March 25, 2013 March 29, 2013 Timely and Properly Made

492 Opt Out 900000556 BENSON VILLAGE STORE / LORDEN INC March 29, 2013 April 1, 2013 Timely and Properly Made

493 Opt Out 900000557 THERAPEUTIC ALTERNATIVES INC March 27, 2013 April 1, 2013 Timely and Properly Made

494 Opt Out 900000558 STOTTS-PHELPS-MCQUEARY FUNERAL HOME INC March 29, 2013 April 1, 2013 Timely and Properly Made

495 Opt Out 900000559 GRAVES INC DBA JUBILEE FOODS March 29, 2013 April 1, 2013 Timely and Properly Made

496 Opt Out 900000560 HUMBOLDT PHARMACY March 29, 2013 April 1, 2013 Timely and Properly Made

497 Opt Out 900000561 NU DEAL OIL CO March 29, 2013 April 1, 2013 Timely and Properly Made

498 Opt Out 900000562 KABIR A KHAN March 29, 2013 April 1, 2013 Timely and Properly Made

499 Opt Out 900000563 MISSISSIPPI MARKET COOPERATIVE INC March 29, 2013 April 1, 2013 Timely and Properly Made

Page 9 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 10 of 140 PageID #: 67856

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

500 Opt Out 900000564 COLUMBIA CENTRE MARKET PLACE INC AKA THE MARKET PLACE March 29, 2013 April 1, 2013 Timely and Cured

501 Opt Out 900000565 STONEBROOKE EQUIPMENT INC March 29, 2013 April 1, 2013 Timely and Properly Made

502 Opt Out 900000566 ACROTECH OF MINNESOTA March 29, 2013 April 1, 2013 Timely and Properly Made

503 Opt Out 900000567 VICTORIA L FERGUSON-LONGABERGER March 30, 2013 April 1, 2013 Timely and Properly Made

504 Opt Out 900000568 BURNT COVE MARKET LLC March 30, 2013 April 1, 2013 Timely and Properly Made

505 Opt Out 900000569 ROCHESTER DONUTS INC March 28, 2013 April 1, 2013 Timely and Properly Made

506 Opt Out 900000570 ALLSUPS CONVENIENCE STORES INC March 29, 2013 April 1, 2013 Timely and Properly Made

507 Opt Out 900000571 CENTRAL VALLEY PIZZA LLC March 28, 2013 April 1, 2013 Timely and Properly Made

508 Opt Out 900000572 MILTONS FITNESS CLUB March 28, 2013 April 1, 2013 Timely and Properly Made

509 Opt Out 900000573 ELEVATE SALON March 28, 2013 April 1, 2013 Timely and Incomplete

510 Opt Out 900000574 THE CORK FINE WINE & SPIRITS March 28, 2013 April 1, 2013 Timely and Properly Made

511 Opt Out 900000575 D&D PIZZA INC March 28, 2013 April 1, 2013 Timely and Properly Made

512 Opt Out 900000576 PIZZA BUCK INC March 28, 2013 April 1, 2013 Timely and Properly Made

513 Opt Out 900000577 CARUTHERS ENTERPRISES INC DBA EXPRESS LANE March 29, 2013 April 1, 2013 Timely and Properly Made

514 Opt Out 900000578 WOODY CARVALHO, DIN 10A1644 March 27, 2013 April 1, 2013 Timely and Incomplete

515 Opt Out 900000579 GIEFER ENTERPRISES INC March 28, 2013 April 1, 2013 Timely and Properly Made

516 Opt Out 900000580 JDG PIZZA COMPANY INC March 28, 2013 April 1, 2013 Timely and Properly Made

517 Opt Out 900000581 PRINCETON MARKET INC TA MCCAFFREY'S SUPERMARKETS March 28, 2013 April 1, 2013 Timely and Properly Made

518 Opt Out 900000582 NEWTOWN MARKET LLC T/A MCCAFFREY'S SUPERMARKE March 28, 2013 April 1, 2013 Timely and Properly Made

519 Opt Out 900000583 EDGEWOOD VILLAGE MARKET INC T/A MCCAFFREYS MARKETS March 28, 2013 April 1, 2013 Timely and Properly Made

520 Opt Out 900000584 GREENFIELD ENTERPRISES DBA GARY DRUG CO March 27, 2013 April 1, 2013 Timely and Properly Made

521 Opt Out 900000585 COUNTY YANKEE GROCER March 30, 2013 April 1, 2013 Timely and Properly Made

522 Opt Out 900000586 STEAKS N' STUFF PRESQUE ISLE March 30, 2013 April 1, 2013 Timely and Properly Made

523 Opt Out 900000587 STEAKS N' STUFF LINCOLN March 30, 2013 April 1, 2013 Timely and Properly Made

524 Opt Out 900000588 GREAT BEAR TIRE & AUTO, INC March 27, 2013 April 1, 2013 Timely and Properly Made

525 Opt Out 900000589 RADEMACHER COMPANIES INC March 27, 2013 April 1, 2013 Timely and Properly Made

526 Opt Out 900000590 WCR LIQUORS INC March 27, 2013 April 1, 2013 Timely and Properly Made

527 Opt Out 900000591 CHEROKEE LIQUORS INC March 27, 2013 April 1, 2013 Timely and Properly Made

528 Opt Out 900000592 AKSIR LLC March 27, 2013 April 1, 2013 Timely and Properly Made

529 Opt Out 900000593 HOPE HARDWORK & HAPPINESS INC March 27, 2013 April 1, 2013 Timely and Properly Made

530 Opt Out 900000594 P&P RETAIL DBA BUFFALO EXPRESS March 27, 2013 April 1, 2013 Timely and Properly Made

531 Opt Out 900000595 BENJAMIN'S LTD OF GALENA March 27, 2013 April 1, 2013 Timely and Properly Made

532 Opt Out 900000596 LIBERTY THEATRE-CAMAS March 27, 2013 April 1, 2013 Timely and Incomplete

533 Opt Out 900000597 SCHNEIDER ENTERTAINMENT LLC March 27, 2013 April 1, 2013 Timely and Properly Made

534 Opt Out 900000598 THE ELKADER CINEMA March 27, 2013 April 1, 2013 Timely and Properly Made

535 Opt Out 900000599 VALLEY FUEL SUPPLY INC DBA MACVALLEYOIL COMPANY March 27, 2013 April 1, 2013 Timely and Properly Made

536 Opt Out 900000600 VAN DE POL ENTERPRISES INC March 27, 2013 April 1, 2013 Timely and Incomplete

537 Opt Out 900000601 ATEN EXPRESS INC March 27, 2013 April 1, 2013 Timely and Incomplete

538 Opt Out 900000602 BIANCHINS' MARKET March 27, 2013 April 1, 2013 Timely and Properly Made

539 Opt Out 900000603 THE PURE AIR STORE March 27, 2013 April 1, 2013 Timely and Properly Made

540 Opt Out 900000604 EL CHARRO ENTERPRISES, LLC March 27, 2013 April 1, 2013 Timely and Properly Made

541 Opt Out 900000605 D & J INVESTMENTS INC March 27, 2013 April 1, 2013 Timely and Properly Made

542 Opt Out 900000606 HOPKINTON SUNOCO March 27, 2013 April 1, 2013 Timely and Properly Made

543 Opt Out 900000607 ICE DEVELOPMENT LLC March 27, 2013 April 1, 2013 Timely and Properly Made

544 Opt Out 900000608 AMERICA'S HOMETOWN TAX SERVICE, LLC March 27, 2013 April 1, 2013 Timely and Properly Made

545 Opt Out 900000609 MASTER TONYS TOYS LEATHER DISCOUNT GOODS March 27, 2013 April 1, 2013 Timely and Cured

546 Opt Out 900000610 KOPISCHKE ENTERPRISE, INC March 27, 2013 April 1, 2013 Timely and Properly Made

547 Opt Out 900000611 18TH ST CONOCO, CEDAR FALLS, IA March 27, 2013 April 1, 2013 Timely and Properly Made

548 Opt Out 900000612 MICA ENTERPRISES INC March 27, 2013 April 1, 2013 Timely and Properly Made

549 Opt Out 900000613 S & S EXPRESS INC March 27, 2013 April 1, 2013 Timely and Properly Made

550 Opt Out 900000614 HENDERSON AND NISSEN ENT INC March 27, 2013 April 1, 2013 Timely and Incomplete

551 Opt Out 900000615 EXXONMOBIL OIL CORPORATION March 27, 2013 April 1, 2013 Timely and Properly Made

552 Opt Out 900000616 FALCON HEIGHTS BP March 27, 2013 April 1, 2013 Timely and Properly Made

553 Opt Out 900000617 WASH N FILL STORE OF MN INC March 27, 2013 April 1, 2013 Timely and Properly Made

554 Opt Out 900000618 EXXON MOBIL OIL CORPORATION March 27, 2013 April 1, 2013 Timely and Properly Made

555 Opt Out 900000619 PAFFORD OIL COMPANY March 27, 2013 April 1, 2013 Timely and Properly Made

556 Opt Out 900000620 CALHOUN BEACH AMOCO March 27, 2013 April 1, 2013 Timely and Properly Made

557 Opt Out 900000621 WASH N FILL EXPRESS OF BLAINE March 27, 2013 April 1, 2013 Timely and Cured

Page 10 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 11 of 140 PageID #: 67857

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

558 Opt Out 900000622 SHOREVIEW BP March 27, 2013 April 1, 2013 Timely and Properly Made

559 Opt Out 900000623 NORTH SUBURBAN STD March 27, 2013 April 1, 2013 Timely and Properly Made

560 Opt Out 900000624 DISCOUNT FOODS OF BLAINE March 27, 2013 April 1, 2013 Timely and Properly Made

561 Opt Out 900000625 SHOREVIEW DIAGNOSTIC CENTER March 27, 2013 April 1, 2013 Timely and Properly Made

562 Opt Out 900000626 HILLCREST CERTIFIED AUTO March 27, 2013 April 1, 2013 Timely and Properly Made

563 Opt Out 900000627 PHILLIPS 66 March 27, 2013 April 1, 2013 Timely and Properly Made

564 Opt Out 900000628 WASH N FILL EXPRESS OF NEW BRIGHTON INC March 27, 2013 April 1, 2013 Timely and Properly Made

565 Opt Out 900000629 THE GREAT AMERICAN HOLDING COMPANY INC March 27, 2013 April 1, 2013 Timely and Properly Made

566 Opt Out 900000630 27 RESTAURANT LLC March 27, 2013 April 1, 2013 Timely and Properly Made

567 Opt Out 900000631 CAMP AND FORE LLC March 27, 2013 April 1, 2013 Timely and Properly Made

568 Opt Out 900000632 VERONA OIL COMPANY INC DBA THE COUNTRY STORES March 27, 2013 April 1, 2013 Timely and Properly Made

569 Opt Out 900000633 THE MOVIES AT March 27, 2013 April 1, 2013 Timely and Properly Made

570 Opt Out 900000634 S&S PITSTOP DBA CLEAR LAKE AMOCO March 27, 2013 April 1, 2013 Timely and Properly Made

571 Opt Out 900000635 BRIDGE GARAGE INC March 27, 2013 April 1, 2013 Timely and Properly Made

572 Opt Out 900000636 RED EAGLE INC March 27, 2013 April 1, 2013 Timely and Properly Made

573 Opt Out 900000637 MIDTEX OIL LP March 27, 2013 April 1, 2013 Timely and Incomplete

574 Opt Out 900000638 VMKM MANAGEMENT LLC March 27, 2013 April 1, 2013 Timely and Properly Made

575 Opt Out 900000639 GRAF MOBIL MART March 27, 2013 April 1, 2013 Timely and Properly Made

576 Opt Out 900000640 CLIPPER PETROLEUM INC March 27, 2013 April 1, 2013 Timely and Properly Made

577 Opt Out 900000641 WARM SPRINGS 76 March 27, 2013 April 1, 2013 Timely and Properly Made

578 Opt Out 900000642 FAIRWAY STORES INC March 27, 2013 April 1, 2013 Timely and Properly Made

579 Opt Out 900000643 MURPHYS SERVICE CENTER INC March 27, 2013 April 1, 2013 Timely and Incomplete

580 Opt Out 900000644 SAN MATEO AUTO CARE March 27, 2013 April 1, 2013 Timely and Properly Made

581 Opt Out 900000645 MAURERS FOODS LLC March 27, 2013 April 1, 2013 Timely and Properly Made

582 Opt Out 900000646 LOCO INC March 27, 2013 April 1, 2013 Timely and Properly Made

583 Opt Out 900000647 DASHCO / ECHO & ANDY INC March 27, 2013 April 1, 2013 Timely and Properly Made

584 Opt Out 900000648 PUNA PLANTATION HAWAII LIMITED March 27, 2013 April 1, 2013 Timely and Properly Made

585 Opt Out 900000649 3RD STREET FOOD MART March 27, 2013 April 1, 2013 Timely and Properly Made

586 Opt Out 900000650 CHI-MAR ENTERPRISES INC March 27, 2013 April 1, 2013 Timely and Properly Made

587 Opt Out 900000651 PAYLESS LIQUOR March 27, 2013 April 1, 2013 Timely and Incomplete

588 Opt Out 900000652 HOLT OIL COMPANY INC March 27, 2013 April 1, 2013 Timely and Properly Made

589 Opt Out 900000653 PINE RIVER MINI MARTS INC March 27, 2013 April 1, 2013 Timely and Properly Made

590 Opt Out 900000654 ROCKET MARKET March 27, 2013 April 1, 2013 Timely and Properly Made

591 Opt Out 900000655 WEST COAST OIL INC DBA LORRAINE CHEVRON March 27, 2013 April 1, 2013 Timely and Properly Made

592 Opt Out 900000656 WEST COAST OIL LLC DBA LAKEWOOD WALK CHEVRON March 27, 2013 April 1, 2013 Timely and Properly Made

593 Opt Out 900000657 AUTOMATED PETROLEUM & ENERGY COMPANY INC March 27, 2013 April 1, 2013 Timely and Properly Made

594 Opt Out 900000658 PHINNEY HOLDINGS INC DBA THE VICTORIAN March 27, 2013 April 1, 2013 Timely and Properly Made

595 Opt Out 900000659 SILVER STAR FOOD STORES March 27, 2013 April 1, 2013 Timely and Properly Made

596 Opt Out 900000660 SJORD INC DBA STEVES TIRE & AUTO March 27, 2013 April 1, 2013 Timely and Properly Made

597 Opt Out 900000661 TWO HARBORS AMOCO March 27, 2013 April 1, 2013 Timely and Properly Made

598 Opt Out 900000662 VALLERGAS DRIVE IN MARKETS INC March 27, 2013 April 1, 2013 Timely and Properly Made

599 Opt Out 900000663 FOOD VILLE MEATS DBA BIANCHINIS MARKET March 27, 2013 April 1, 2013 Timely and Properly Made

600 Opt Out 900000664 ELLE CORP DBA EAST AVE SHELL March 27, 2013 April 1, 2013 Timely and Properly Made

601 Opt Out 900000665 COUCH INVESTMENTS March 27, 2013 April 1, 2013 Timely and Properly Made

602 Opt Out 900000666 S & G OPERATIONS March 27, 2013 April 1, 2013 Timely and Properly Made

603 Opt Out 900000667 STOP AND GO MINI MART March 27, 2013 April 1, 2013 Timely and Properly Made

604 Opt Out 900000668 DYNO OIL CO INC March 27, 2013 April 1, 2013 Timely and Properly Made

605 Opt Out 900000669 MONTVILLE PETROLEUM INC March 27, 2013 April 1, 2013 Timely and Properly Made

606 Opt Out 900000670 DAY TO DAY ESSENTIALS LLC March 27, 2013 April 1, 2013 Timely and Properly Made

607 Opt Out 900000671 WAYNES STAR OF THE NORTH MKT INC March 27, 2013 April 1, 2013 Timely and Properly Made

608 Opt Out 900000672 ZAMOYA ENTERPRISES DBA WY-40 KICKS 66 March 27, 2013 April 1, 2013 Timely and Properly Made

609 Opt Out 900000673 SANDI HOLDERS DOLL ATTIC March 27, 2013 April 1, 2013 Timely and Properly Made

610 Opt Out 900000674 SANDHU BROTHERS GAS STN INC March 27, 2013 April 1, 2013 Timely and Properly Made

611 Opt Out 900000675 BEST PETROLEUM LLC March 27, 2013 April 1, 2013 Timely and Properly Made

612 Opt Out 900000676 GEORGE H BLOUCH FUEL SERVICE INC March 27, 2013 April 1, 2013 Timely and Properly Made

613 Opt Out 900000678 GENEVA LAKES CONVENIENCE CORP March 27, 2013 April 1, 2013 Timely and Properly Made

614 Opt Out 900000679 BIG G FOODLAND March 27, 2013 April 1, 2013 Timely and Properly Made

615 Opt Out 900000680 LIBERTY LAKE CHEVRON March 27, 2013 April 1, 2013 Timely and Properly Made

Page 11 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 12 of 140 PageID #: 67858

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

616 Opt Out 900000681 SOUTHSIDE FUEL PLUS March 27, 2013 April 1, 2013 Timely and Cured

617 Opt Out 900000682 BRADYS SERVICE CENTER INC March 27, 2013 April 1, 2013 Timely and Properly Made

618 Opt Out 900000683 SUGAR CREEK AUTO PERFORMANCE March 27, 2013 April 1, 2013 Timely and Properly Made

619 Opt Out 900000684 SPEEDYS LLC March 27, 2013 April 1, 2013 Timely and Properly Made

620 Opt Out 900000685 ACME FUEL CO March 27, 2013 April 1, 2013 Timely and Properly Made

621 Opt Out 900000686 PATRIOTS TRAVEL CENTER March 27, 2013 April 1, 2013 Timely and Properly Made

622 Opt Out 900000687 MNJ SHELL March 27, 2013 April 1, 2013 Timely and Incomplete

623 Opt Out 900000688 THOMAS C TREVORROW MD March 29, 2013 April 2, 2013 Timely and Incomplete

624 Opt Out 900000689 MORTONS TRUCK STOPS INC March 29, 2013 April 2, 2013 Timely and Properly Made

625 Opt Out 900000690 FINAL TOUCH & ACCESSORIES March 29, 2013 April 1, 2013 Timely and Cured

626 Opt Out 900000691 VALPO 30 DONUTS INC DBA DUNKIN DONUTS/BASIN ROBBINS April 1, 2013 April 3, 2013 Timely and Incomplete

627 Opt Out 900000692 PIT ROW INC March 30, 2013 April 3, 2013 Timely and Properly Made

628 Opt Out 900000693 BREAUX MART SUPERMARKETS INC March 28, 2013 April 3, 2013 Timely and Properly Made

629 Opt Out 900000694 THE SPECIAL EVENTS GROUP AKA THE SPECIAL EVENTS GROUP OF SOU April 1, 2013 April 3, 2013 Timely and Incomplete

630 Opt Out 900000695 PARADISE PIZZA DBA DOMINOS PIZZA April 1, 2013 April 3, 2013 Timely and Properly Made

631 Opt Out 900000696 SONIC DRIVE IN SHV 5608 LLC April 2, 2013 April 3, 2013 Timely and Properly Made

632 Opt Out 900000697 SONIC DRIVE IN SHV 2 LLC April 2, 2013 April 3, 2013 Timely and Properly Made

633 Opt Out 900000698 SONIC DRIVE IN SHV 3 LLC April 2, 2013 April 3, 2013 Timely and Properly Made

634 Opt Out 900000699 SONIC DRIVE IN SHV 4 LLC April 2, 2013 April 3, 2013 Timely and Properly Made

635 Opt Out 900000700 SONIC DRIVE IN SHV 5 LLC April 2, 2013 April 3, 2013 Timely and Properly Made

636 Opt Out 900000701 SONIC DRIVE IN SHV 6 LLC April 2, 2013 April 3, 2013 Timely and Properly Made

637 Opt Out 900000708 WEBSTER DONUTS INC March 28, 2013 April 1, 2013 Timely and Properly Made

638 Opt Out 900000709 PAULA DONUTS INC March 28, 2013 April 1, 2013 Timely and Properly Made

639 Opt Out 900000710 WORCESTER UPSTATE DONUTS INC March 28, 2013 April 1, 2013 Timely and Properly Made

640 Opt Out 900000714 VCAL DONUTS INC DBA DUNKIN DONUTS/BASKIN ROBBINS April 1, 2013 April 3, 2013 Timely and Incomplete

641 Opt Out 900000715 CHESTERTON DONUTS INC DBA DUNKIN DONUTS April 1, 2013 April 3, 2013 Timely and Incomplete

642 Opt Out 900000716 GEORGES BANANA STAND INC April 2, 2013 April 4, 2013 Timely and Properly Made

643 Opt Out 900000717 EM HEATH INC April 4, 2013 April 4, 2013 Timely and Properly Made

644 Opt Out 900000718 WAGABAG INC April 2, 2013 April 4, 2013 Timely and Properly Made

645 Opt Out 900000719 JO ANNS INC OR JO ANN BOWLUS April 2, 2013 April 4, 2013 Timely and Incomplete

646 Opt Out 900000720 DAS GURU SERVICES LLC April 2, 2013 April 4, 2013 Timely and Properly Made

647 Opt Out 900000721 B & S MARKET INC DBA BILLS IGA April 1, 2013 April 4, 2013 Timely and Properly Made

648 Opt Out 900000722 DISCOUNT DRUG MART INC April 2, 2013 April 4, 2013 Timely and Properly Made

649 Opt Out 900000723 BET R GROCERY STORE April 2, 2013 April 4, 2013 Timely and Properly Made

650 Opt Out 900000724 APH SANDS PARTNERSHIP DBA THE SANDS RV April 1, 2013 April 5, 2013 Timely and Properly Made

651 Opt Out 900000725 APH SANDS PARTNERSHIP DBA THE SANDS RV April 2, 2013 April 5, 2013 Timely and Properly Made

652 Opt Out 900000726 APH SANDS PARTNERSHIP DBA THE SANDS RV April 2, 2013 April 5, 2013 Timely and Properly Made

653 Opt Out 900000727 BUCHANAN BROTHERS PHARMACY INC April 2, 2013 April 5, 2013 Timely and Properly Made

654 Opt Out 900000728 REID TREATS LLC DBA DAIRY QUEEN April 2, 2013 April 5, 2013 Timely and Properly Made

655 Opt Out 900000729 DIVERSEY PRESTIGE LIQUOR April 2, 2013 April 5, 2013 Timely and Properly Made

656 Opt Out 900000730 MADAKET INC DBA LOVELL LAKE FOOD CENTER April 3, 2013 April 5, 2013 Timely and Properly Made

657 Opt Out 900000731 MAYFLOWER SEAFOOD RESTAURANT II INC April 3, 2013 April 5, 2013 Timely and Incomplete

658 Opt Out 900000732 P W PLUMMER & SONS INC April 3, 2013 April 5, 2013 Timely and Properly Made

659 Opt Out 900000733 MILLER & HOLMES INC DBA M&H April 3, 2013 April 5, 2013 Timely and Properly Made

660 Opt Out 900000734 LEYLA ALTERATIONS AND DRY CLEANERS INC March 29, 2013 April 5, 2013 Timely and Properly Made

661 Opt Out 900000735 FEATHER SOUND ALTERATIONS AND DRY CLEANING IN April 2, 2013 April 5, 2013 Timely and Properly Made

662 Opt Out 900000736 IKE AND MIKE PIZZA LLC DBA DOMINOS PIZZA April 3, 2013 April 5, 2013 Timely and Incomplete

663 Opt Out 900000737 IM PIZZA INC DBA DOMINOS PIZZA April 3, 2013 April 5, 2013 Timely and Incomplete

664 Opt Out 900000738 ABDOLSAMAD YAZDANSHENAS March 25, 2013 April 5, 2013 Timely and Properly Made

665 Opt Out 900000739 KLINKERS KORNER INC March 26, 2013 April 5, 2013 Timely and Incomplete

666 Opt Out 900000740 ROYAL DISTRIBUTION INC DBA ROYAL DISCOUNT DBA VIO SOFTWARE April 4, 2013 April 8, 2013 Timely and Properly Made

667 Opt Out 900000741 ROYS FOODLAND April 6, 2013 April 8, 2013 Timely and Properly Made

668 Opt Out 900000742 FRAMCO SERVICES INC April 6, 2013 April 8, 2013 Timely and Properly Made

669 Opt Out 900000743 HARDWOOD FURNITURE & GIFTS April 5, 2013 April 8, 2013 Timely and Incomplete

670 Opt Out 900000744 MAINSTREAM INC April 3, 2013 April 8, 2013 Timely and Incomplete

671 Opt Out 900000745 RIGHTEOUS CLOTHING AGENCY INC April 5, 2013 April 8, 2013 Timely and Incomplete

Page 12 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 13 of 140 PageID #: 67859

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

672 Opt Out 900000746 HART AND DILATUSH PHARMACY April 4, 2013 April 8, 2013 Timely and Properly Made

673 Opt Out 900000747 STEVENSVILLE HARDWARE COMPANY INC April 4, 2013 April 8, 2013 Timely and Properly Made

674 Opt Out 900000748 TURF CLUB April 4, 2013 April 8, 2013 Timely and Properly Made

675 Opt Out 900000749 REID PETROLEUM CORP April 4, 2013 April 8, 2013 Timely and Properly Made

676 Opt Out 900000750 CHRISTIAN BROTHERS LASALLE HIGH SCHOOL April 4, 2013 April 8, 2013 Timely and Properly Made

677 Opt Out 900000751 WAGAIN INC DBA DOMINO'S PIZZA OF ADRIAN April 4, 2013 April 8, 2013 Timely and Properly Made

678 Opt Out 900000752 DOMINO'S PIZZA April 4, 2013 April 8, 2013 Timely and Incomplete

679 Opt Out 900000753 SITE OIL COMPANY OF MISSOURI April 4, 2013 April 8, 2013 Timely and Properly Made

680 Opt Out 900000754 LJ ENTERPRISES April 4, 2013 April 8, 2013 Timely and Cured

681 Opt Out 900000755 PRAIRIE STATE ENTERPRISES OF DARIEN LLC April 4, 2013 April 8, 2013 Timely and Properly Made

682 Opt Out 900000756 EST OF CR WILBUR GENERAL STORE DBA WILBUR'S GENERAL STORE April 6, 2013 April 8, 2013 Timely and Properly Made

683 Opt Out 900000757 JOZON ENTERPRISES, INC April 6, 2013 April 8, 2013 Timely and Properly Made

684 Opt Out 900000758 TWOMAYS INC DBA DOMINOS PIZZA April 6, 2013 April 8, 2013 Timely and Properly Made

685 Opt Out 900000759 FUELMAN April 4, 2013 April 8, 2013 Timely and Properly Made

686 Opt Out 900000760 SUSAN WOLFE HAIR SALON April 2, 2013 April 8, 2013 Timely and Properly Made

687 Opt Out 900000761 CNC7, LLC, DBA SONIC DRIVE-IN April 4, 2013 April 8, 2013 Timely and Properly Made

688 Opt Out 900000762 MASSAGE BENEFITS April 5, 2013 April 8, 2013 Timely and Cured

689 Opt Out 900000763 ABQ PET TOY INC April 5, 2013 April 8, 2013 Timely and Properly Made

690 Opt Out 900000764 HELCO IMPORT/EXPORT LTD April 5, 2013 April 8, 2013 Timely and Incomplete

691 Opt Out 900000765 RESTAURANT MONTERREY April 4, 2013 April 8, 2013 Timely and Incomplete

692 Opt Out 900000766 HANDWEAVERS April 5, 2013 April 8, 2013 Timely and Incomplete

693 Opt Out 900000767 OXYGEN SUPPORT SYSTEMS April 3, 2013 April 8, 2013 Timely and Incomplete

694 Opt Out 900000768 BARNESVILLE SUPER MARKET INC DBA BARNESVILLE GROCERY April 4, 2013 April 8, 2013 Timely and Properly Made

695 Opt Out 900000769 THERESA M STEWART CPA AN ACCOUNTANCY COMPANY April 2, 2013 April 8, 2013 Timely and Incomplete

696 Opt Out 900000771 JB INTERIORS INC April 5, 2013 April 8, 2013 Timely and Properly Made

697 Opt Out 900000772 HESSER DAYCARE April 6, 2013 April 8, 2013 Timely and Properly Made

698 Opt Out 900000773 12074 QUEENS BLVD, LLC April 6, 2013 April 8, 2013 Timely and Properly Made

699 Opt Out 900000774 BORNER DONUTS, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

700 Opt Out 900000775 ROCKAWAY BLVD DRIVE THRU, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

701 Opt Out 900000776 13430 ATLANTIC AVE, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

702 Opt Out 900000777 REGO COMBO, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

703 Opt Out 900000778 CAIN MGMT QUEENS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

704 Opt Out 900000779 96-37 REGO PARK, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

705 Opt Out 900000780 BOOTH MEMORIAL DONUTS, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

706 Opt Out 900000781 ASTORIA BLVD DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

707 Opt Out 900000782 135-04 JAMAICA AVE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

708 Opt Out 900000783 QCM DONUTS, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

709 Opt Out 900000784 37TH AVENUE JACKSON HEIGHTS, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

710 Opt Out 900000785 61-20 FRESH MEADOW LANE, LLC April 4, 2013 April 8, 2013 Timely and Properly Made

711 Opt Out 900000786 T-MALL DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

712 Opt Out 900000787 39 FLUSHING LLC April 4, 2013 April 8, 2013 Timely and Properly Made

713 Opt Out 900000788 39 FLUSHING PLAZA DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

714 Opt Out 900000789 S&J DONUTS QUEENS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

715 Opt Out 900000790 BORNER DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

716 Opt Out 900000791 11602 METROPOLITAN AVENUE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

717 Opt Out 900000792 11602 METROPOLITAN AVENUE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

718 Opt Out 900000793 38-04 JUNCTION BLVD LLC April 4, 2013 April 8, 2013 Timely and Properly Made

719 Opt Out 900000794 38-04 JUNCTION BLVD LLC April 4, 2013 April 8, 2013 Timely and Properly Made

720 Opt Out 900000795 219 EAST AVENUE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

721 Opt Out 900000796 CAIN ENTERPRISES OF NORWALK INC April 4, 2013 April 8, 2013 Timely and Properly Made

722 Opt Out 900000797 CAIN ENTERPRISES OF NORWALK INC April 4, 2013 April 8, 2013 Timely and Properly Made

723 Opt Out 900000798 650 WEST AVENUE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

724 Opt Out 900000799 RIDGEFIELD DONUTS INC April 4, 2013 April 8, 2013 Timely and Properly Made

725 Opt Out 900000800 DARIEN DONUTS INC April 4, 2013 April 8, 2013 Timely and Properly Made

726 Opt Out 900000801 458 WESTPORT AVENUE NORWALK LLC April 4, 2013 April 8, 2013 Timely and Properly Made

727 Opt Out 900000802 WILTON CENTER DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

728 Opt Out 900000803 81 NORTH MAIN STREET LLC April 4, 2013 April 8, 2013 Timely and Properly Made

Page 13 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 14 of 140 PageID #: 67860

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

729 Opt Out 900000804 196 EAST AVENUE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

730 Opt Out 900000806 BRANCHVILLE DONUTS INC April 4, 2013 April 8, 2013 Timely and Properly Made

731 Opt Out 900000807 DARIEN TWO INC April 4, 2013 April 8, 2013 Timely and Properly Made

732 Opt Out 900000809 NORWALK DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

733 Opt Out 900000810 606 POST ROAD EAST LLC April 4, 2013 April 8, 2013 Timely and Properly Made

734 Opt Out 900000811 606 POST ROAD EAST LLC AKA DUNKIN DONUTS #344193 Q35 April 4, 2013 April 8, 2013 Timely and Properly Made

735 Opt Out 900000812 307 CONNECTICUT AVENUE LLC April 4, 2013 April 8, 2013 Timely and Properly Made

736 Opt Out 900000813 CAIN OF WESTPORT LLC April 4, 2013 April 8, 2013 Timely and Properly Made

737 Opt Out 900000814 NEW CANAAN AVENUE DONUTS LLC April 4, 2013 April 8, 2013 Timely and Properly Made

738 Opt Out 900000815 603 DANBURY ROAD LLC April 4, 2013 April 8, 2013 Timely and Properly Made

739 Opt Out 900000817 STAN BOYETT & SON INC DBA BOYETT PETROLEUM March 25, 2013 April 9, 2013 Timely and Properly Made

740 Opt Out 900000818 GLASSMERE FUEL SERVICE INC April 6, 2013 April 9, 2013 Timely and Properly Made

741 Opt Out 900000819 LAKESIDE RESTAURANT INC DBA BLUE MOON March 27, 2013 April 1, 2013 Timely and Incomplete

742 Opt Out 900000820 FAIRCHILD CINEMAS / PASCO CINEMAS 12 LLC April 8, 2013 April 10, 2013 Timely and Properly Made

743 Opt Out 900000821 FAIRCHILD CINEMAS April 8, 2013 April 10, 2013 Timely and Properly Made

744 Opt Out 900000822 BOURNE MEYER INC April 8, 2013 April 10, 2013 Timely and Properly Made

745 Opt Out 900000823 CARMAN BROOK FARM April 8, 2013 April 10, 2013 Timely and Properly Made

746 Opt Out 900000824 VELASQUEZ GROUP LP April 8, 2013 April 10, 2013 Timely and Properly Made

747 Opt Out 900000825 THE TWISTTED CONE INC April 8, 2013 April 10, 2013 Timely and Properly Made

748 Opt Out 900000826 CAMBRIDGE GAS & MOTEL INC April 8, 2013 April 10, 2013 Timely and Properly Made

749 Opt Out 900000827 MADISON STREET EXPRESS INC April 8, 2013 April 10, 2013 Timely and Properly Made

750 Opt Out 900000828 SAUSAGE SISTERS INC April 8, 2013 April 10, 2013 Timely and Properly Made

751 Opt Out 900000829 INVICTUS NETWORKS LLC April 9, 2013 April 10, 2013 Timely and Properly Made

752 Opt Out 900000830 ANADARKO REALTY CO April 9, 2013 April 10, 2013 Timely and Incomplete

753 Opt Out 900000831 RUE21 INC April 6, 2013 April 10, 2013 Timely and Properly Made

754 Opt Out 900000832 QUINTCO INC April 8, 2013 April 11, 2013 Timely and Properly Made

755 Opt Out 900000833 FARHANA BEGUM April 9, 2013 April 11, 2013 Timely and Incomplete

756 Opt Out 900000834 LOWELL GENERAL STORE April 8, 2013 April 11, 2013 Timely and Properly Made

757 Opt Out 900000835 SPIRITED TALES AND MORE April 11, 2013 April 11, 2013 Timely and Incomplete

758 Opt Out 900000836 TAKE NOTES COMPANY - DOMINOS PIZZA April 8, 2013 April 11, 2013 Timely and Properly Made

759 Opt Out 900000837 EL LEWIS INC DBA LEWIS SUPER April 8, 2013 April 11, 2013 Timely and Properly Made

760 Opt Out 900000844 COUNTRY CROSSROADS BAR April 10, 2013 April 12, 2013 Timely and Properly Made

761 Opt Out 900000845 G U RHODE INC April 9, 2013 April 12, 2013 Timely and Properly Made

762 Opt Out 900000846 MOBELL LLC DBA HARBOR VIEW GENERAL STORE April 9, 2013 April 12, 2013 Timely and Properly Made

763 Opt Out 900000847 MONROE MUFFLER & BRAKE SHOP April 10, 2013 April 12, 2013 Timely and Incomplete

764 Opt Out 900000848 RANCHCAMP CHIP CO DBA DEANOS JALAPENOS April 10, 2013 April 12, 2013 Timely and Properly Made

765 Opt Out 900000849 CAR INC T/A BAXTER TIRE & AUTO April 10, 2013 April 12, 2013 Timely and Cured

766 Opt Out 900000852 SENTRY FOODS OF MIDLOTHIAN April 11, 2013 April 15, 2013 Timely and Properly Made

767 Opt Out 900000853 BUZ N BEE FOOD SHOPPE April 12, 2013 April 15, 2013 Timely and Properly Made

768 Opt Out 900000854 KNOX COMMUNITY HOSPITAL GIFT SHOP April 10, 2013 April 15, 2013 Timely and Incomplete

769 Opt Out 900000855 NAILS 1ST April 10, 2013 April 15, 2013 Timely and Properly Made

770 Opt Out 900000856 BROWN RIBBON April 11, 2013 April 15, 2013 Timely and Incomplete

771 Opt Out 900000857 NNH ENTERPRISES March 13, 2013 April 15, 2013 Timely and Properly Made

772 Opt Out 900000858 SONIC DRIVE-IN April 11, 2013 April 15, 2013 Timely and Properly Made

773 Opt Out 900000859 KO-PA FOODS ENTERPRISES INC DBA DINOS PARK-N-SHOP April 12, 2013 April 15, 2013 Timely and Properly Made

774 Opt Out 900000860 VERMETTES INC April 12, 2013 April 15, 2013 Timely and Properly Made

775 Opt Out 900000861 FORMULAB LLC DBA COMMUNITY PHARMACY April 13, 2013 April 15, 2013 Timely and Properly Made

776 Opt Out 900000862 TREMONT DRUG April 12, 2013 April 15, 2013 Timely and Properly Made

777 Opt Out 900000863 EUBA CORP April 12, 2013 April 15, 2013 Timely and Properly Made

778 Opt Out 900000864 WEST NEWBURY FOOD MART INC April 12, 2013 April 15, 2013 Timely and Properly Made

779 Opt Out 900000865 SWAN LAKE GROCERY INC April 9, 2013 April 15, 2013 Timely and Properly Made

780 Opt Out 900000866 SWAN LAKE GAS April 9, 2013 April 15, 2013 Timely and Properly Made

781 Opt Out 900000867 COFFEE'S COUNTRY MARKET April 11, 2013 April 15, 2013 Timely and Properly Made

782 Opt Out 900000868 PECK'S MARKETS April 12, 2013 April 15, 2013 Timely and Properly Made

783 Opt Out 900000869 TAZLIN INC DBA DOLORES FOOD MARKET April 12, 2013 April 15, 2013 Timely and Properly Made

784 Opt Out 900000870 SUPER SALES USA INC April 12, 2013 April 15, 2013 Timely and Properly Made

785 Opt Out 900000871 AMBROSIE & WILLIAM GROUP LLC DBA DONS WHOLESALE PLUMBING April 12, 2013 April 15, 2013 Timely and Properly Made

Page 14 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 15 of 140 PageID #: 67861

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

786 Opt Out 900000872 T & P CAPPS LLC DBA THE CRAZY CAJUN April 11, 2013 April 15, 2013 Timely and Incomplete

787 Opt Out 900000873 MDS HOLDINGS INC DBA PITCHER INN April 11, 2013 April 15, 2013 Timely and Properly Made

788 Opt Out 900000874 WARREN HOLDINGS INC DBA WARREN STORE April 11, 2013 April 15, 2013 Timely and Properly Made

789 Opt Out 900000875 ALTA ENTERPRISES INC DBA ALTA DAY SPA April 11, 2013 April 15, 2013 Timely and Properly Made

790 Opt Out 900000876 R H TRAVERS COMPANY April 11, 2013 April 15, 2013 Timely and Properly Made

791 Opt Out 900000877 DEEN INC DBA BRANT ROCK MARKET April 11, 2013 April 15, 2013 Timely and Incomplete

792 Opt Out 900000878 BINFORD GROCERY AND HARDWARE April 12, 2013 April 15, 2013 Timely and Properly Made

793 Opt Out 900000879 GSF L3C DBA BIEN FAIT SPECIALTY CAKES OF VERMONT April 10, 2013 April 15, 2013 Timely and Properly Made

794 Opt Out 900000880 GRANVILLE CHRISTIAN ACADEMY April 10, 2013 April 15, 2013 Timely and Properly Made

795 Opt Out 900000881 BROOKS BROTHERS GROUP INC April 5, 2013 April 15, 2013 Timely and Properly Made

796 Opt Out 900000882 A-1 FREEDOM TITLE LOANS, LLC April 10, 2013 April 15, 2013 Timely and Properly Made

797 Opt Out 900000883 BROWN FURNITURE CO DBA QUALITY RENTALS April 10, 2013 April 15, 2013 Timely and Properly Made

798 Opt Out 900000884 LOAN MAX LLC April 10, 2013 April 15, 2013 Timely and Properly Made

799 Opt Out 900000885 BROWN FURNITURE COMPANY April 10, 2013 April 15, 2013 Timely and Properly Made

800 Opt Out 900000886 SOUTH STREET PACKAGE STORE INC DBA MAYFLOWER FOOD & SPIRITS April 15, 2013 April 17, 2013 Timely and Properly Made

801 Opt Out 900000887 BILL'S JUMBO BURGER April 17, 2013 April 17, 2013 Timely and Incomplete

802 Opt Out 900000888 SMB DONUTS INC April 15, 2013 April 17, 2013 Timely and Properly Made

803 Opt Out 900000889 MCKNELLY INC DBA NEWBURY VILLAGE STORE April 15, 2013 April 17, 2013 Timely and Properly Made

804 Opt Out 900000890 TAMPA BURGER PARTNERS LLC April 15, 2013 April 17, 2013 Timely and Properly Made

805 Opt Out 900000891 EXPRESS MART 0524 April 15, 2013 April 17, 2013 Timely and Properly Made

806 Opt Out 900000892 CREATIVE SEW-LUTIONS April 15, 2013 April 17, 2013 Timely and Properly Made

807 Opt Out 900000893 MARIBEL GRAIN COMPANY April 15, 2013 April 17, 2013 Timely and Properly Made

808 Opt Out 900000902 FSD OIL CO INC DBA PEARL & DENISON SHELL April 15, 2013 April 18, 2013 Timely and Incomplete

809 Opt Out 900000903 FSD OIL CO INC DBA EAST 55TH SHELL April 16, 2013 April 18, 2013 Timely and Incomplete

810 Opt Out 900000904 CAPRI MOTEL April 15, 2013 April 18, 2013 Timely and Incomplete

811 Opt Out 900000905 SONIC DRIVE IN FRANCHISEE April 15, 2013 April 18, 2013 Timely and Properly Made

812 Opt Out 900000906 BREWER FARM & HOME SUPPLY INC April 15, 2013 April 18, 2013 Timely and Incomplete

813 Opt Out 900000907 TAQUERIA EL TORITO April 15, 2013 April 18, 2013 Timely and Incomplete

814 Opt Out 900000908 NORTH KITSAP VETERINARY CLINIC April 16, 2013 April 18, 2013 Timely and Incomplete

815 Opt Out 900000909 ELLIOTT OIL COMPANY April 15, 2013 April 18, 2013 Timely and Properly Made

816 Opt Out 900000947 FULLER STANDARD SERVICE, INC. April 16, 2013 April 19, 2013 Timely and Properly Made

817 Opt Out 900000948 NOTTINGHAM NURSERY April 17, 2013 April 19, 2013 Timely and Properly Made

818 Opt Out 900000949 L&W TRUCK REPAIR April 15, 2013 April 19, 2013 Timely and Properly Made

819 Opt Out 900000950 MENDON SUPERMARKET LLC DBA MENDON MEADOWS MARKETPLACE April 17, 2013 April 19, 2013 Timely and Properly Made

820 Opt Out 900000951 RICAR SUPERMARKETS INC DBA HONEOYE FALLS MARKET PLACE April 17, 2013 April 19, 2013 Timely and Properly Made

821 Opt Out 900000952 UNIVERSITY BOOK STORE, INC April 16, 2013 April 19, 2013 Timely and Properly Made

822 Opt Out 900000953 BARNETT VISION CENTER LLP April 17, 2013 April 19, 2013 Timely and Properly Made

823 Opt Out 900000954 DURHAM GET & GO LLC April 16, 2013 April 19, 2013 Timely and Properly Made

824 Opt Out 900000955 A PASSION FOR PETS, LLC April 17, 2013 April 19, 2013 Timely and Properly Made

825 Opt Out 900000956 BUTCHER BOY MEAT MARKET INC DBA BUTCHER BOY MARKET April 17, 2013 April 19, 2013 Timely and Properly Made

826 Opt Out 900000957 SCHNEIDER MARKETS INC DBA PIGGLY WIGGLY #323 April 17, 2013 April 19, 2013 Timely and Properly Made

827 Opt Out 900000958 JIM'S CORNER GROCERY INC April 16, 2013 April 19, 2013 Timely and Properly Made

828 Opt Out 900000959 THE WILLEYS STORE INC April 16, 2013 April 19, 2013 Timely and Properly Made

829 Opt Out 900000960 GOETZ COMPANIES INC DBA PETRO 353 April 17, 2013 April 19, 2013 Timely and Properly Made

830 Opt Out 900000961 M&D INDUSTRIES April 17, 2013 April 19, 2013 Timely and Properly Made

831 Opt Out 900000962 DCW INVESTMENTS April 17, 2013 April 19, 2013 Timely and Properly Made

832 Opt Out 900000963 SONIC DRIVE-IN RESTAURANTS April 17, 2013 April 19, 2013 Timely and Properly Made

833 Opt Out 900000965 SDI OF DURANT #2 April 15, 2013 April 18, 2013 Timely and Properly Made

834 Opt Out 900000966 ALBERT BROTHERS ENTERPRISES INC April 15, 2013 April 18, 2013 Timely and Properly Made

835 Opt Out 900000968 LE'S STYLE April 15, 2013 April 17, 2013 Timely and Properly Made

836 Opt Out 900001044 MEIJER INC April 18, 2013 April 22, 2013 Timely and Properly Made

837 Opt Out 900001045 SOUTHSIDE MARKET April 17, 2013 April 22, 2013 Timely and Incomplete

838 Opt Out 900001046 LUCKY NO3 TATTOO CO April 18, 2013 April 22, 2013 Timely and Cured

839 Opt Out 900001047 WILDWOOD AND BLOOMS April 17, 2013 April 22, 2013 Timely and Incomplete

840 Opt Out 900001048 REAMS PALACE DRUG INC April 17, 2013 April 22, 2013 Timely and Cured

841 Opt Out 900001049 SPLASH PACKAGING LLC April 22, 2013 April 22, 2013 Timely and Properly Made

Page 15 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 16 of 140 PageID #: 67862

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

842 Opt Out 900001050 GRAEBER MINERALS April 17, 2013 April 22, 2013 Timely and Cured

843 Opt Out 900001051 SYNERTRON TECHNOLOGY INC April 17, 2013 April 22, 2013 Timely and Properly Made

844 Opt Out 900001052 ROMANS ROAD PIZZA INC DBA DOMINOS PIZZA April 17, 2013 April 22, 2013 Timely and Properly Made

845 Opt Out 900001053 HOOSIER HOLLYWOOD DEVELOPMENT LLC DBA CORYDON CINEMAS April 18, 2013 April 22, 2013 Timely and Properly Made

846 Opt Out 900001054 SHERBORN FUEL, LLC (DBA SHERBORN MARKET) April 20, 2013 April 22, 2013 Timely and Properly Made

847 Opt Out 900001055 RESTAURATEUR GROUP INC April 18, 2013 April 22, 2013 Timely and Properly Made

848 Opt Out 900001056 DIAMOND L BAR STUDIOS April 19, 2013 April 22, 2013 Timely and Properly Made

849 Opt Out 900001057 MID-STATE ENERGY INC April 19, 2013 April 22, 2013 Timely and Properly Made

850 Opt Out 900001058 LEWISTON SUPERSONIC CAR WASH INC DBA ELIZABETH ANN GENERAL April 19, 2013 April 22, 2013 Timely and Cured

851 Opt Out 900001059 B&B COUNTRY MARKET April 20, 2013 April 22, 2013 Timely and Incomplete

852 Opt Out 900001060 ECONOMY RACING COMPONENTS INC April 20, 2013 April 22, 2013 Timely and Properly Made

853 Opt Out 900001061 TUEY INC DBA ROCKYS VIDEO April 18, 2013 April 22, 2013 Timely and Properly Made

854 Opt Out 900001062 PORFIDOS MARKET INC April 18, 2013 April 22, 2013 Timely and Properly Made

855 Opt Out 900001063 ALN DONUTS INC April 17, 2013 April 22, 2013 Timely and Properly Made

856 Opt Out 900001064 H&R MASTER FINISH INC April 20, 2013 April 23, 2013 Timely and Incomplete

857 Opt Out 900001065 GORETTI SUPERMARKETS INC April 22, 2013 April 24, 2013 Timely and Properly Made

858 Opt Out 900001066 ENDLESS POSSIBILITIES THRIFT STORE April 22, 2013 April 24, 2013 Timely and Incomplete

859 Opt Out 900001067 STAR-LITE MOTEL OF STURGIS INC April 22, 2013 April 24, 2013 Timely and Properly Made

860 Opt Out 900001068 THE DUNN DEAL April 22, 2013 April 24, 2013 Timely and Incomplete

861 Opt Out 900001069 PUBLIX SUPER MARKETS INC April 22, 2013 April 24, 2013 Timely and Properly Made

862 Opt Out 900001070 CALLOWAY OIL COMPANY April 22, 2013 April 24, 2013 Timely and Properly Made

863 Opt Out 900001076 JACK SEID TAXI SVC April 23, 2013 April 25, 2013 Timely and Incomplete

864 Opt Out 900001077 BYRNES INVESTMENT LLC April 23, 2013 April 25, 2013 Timely and Incomplete

865 Opt Out 900001078 BYRNES OIL CO INC April 23, 2013 April 25, 2013 Timely and Cured

866 Opt Out 900001079 TECOLOTE BOOK SHOP April 22, 2013 April 25, 2013 Timely and Properly Made

867 Opt Out 900001080 CITY LIGHTS BOOKS INC April 23, 2013 April 25, 2013 Timely and Properly Made

868 Opt Out 900001081 STRAND SHOE REPAIR AND SALES April 22, 2013 April 25, 2013 Timely and Cured

869 Opt Out 900001082 VICTOR HUGO WILLIAMS IV April 22, 2013 April 25, 2013 Timely and Properly Made

870 Opt Out 900001083 STAR RENTALS INC April 23, 2013 April 25, 2013 Timely and Properly Made

871 Opt Out 900001084 TEN PIE PIZZA INC DBA DOMINOS PIZZA April 22, 2013 April 25, 2013 Timely and Properly Made

872 Opt Out 900001085 COUNTRYSIDE COOPERATIVE April 23, 2013 April 25, 2013 Timely and Properly Made

873 Opt Out 900001086 N2DEEP CARPET AND UPHOLSTERY CLEANING LLC DBA CITRUSOLUTION April 23, 2013 April 25, 2013 Timely and Properly Made

874 Opt Out 900001087 CURIOUS CARGO April 23, 2013 April 25, 2013 Timely and Properly Made

875 Opt Out 900001088 INVESTMENTS HOLDING INC April 23, 2013 April 25, 2013 Timely and Properly Made

876 Opt Out 900001089 STEVE'S FOOD MARKET INC DBA SUPER VALU FOODS April 23, 2013 April 25, 2013 Timely and Properly Made

877 Opt Out 900001090 MICHAEL A TIPTON DBA CHICK-FIL-A April 23, 2013 April 25, 2013 Timely and Properly Made

878 Opt Out 900001091 VOLUNTEER PIZZA INC / DOMINOS PIZZA April 23, 2013 April 25, 2013 Timely and Properly Made

879 Opt Out 900001092 SONIC DRIVE-IN April 23, 2013 April 25, 2013 Timely and Properly Made

880 Opt Out 900001093 SAUCIERS IGA INC DBA SAUCIER'S April 23, 2013 April 25, 2013 Timely and Properly Made

881 Opt Out 900001094 ROBERT D WERNICK DDS PC April 10, 2013 April 10, 2013 Timely and Properly Made

882 Opt Out 900001095 LOYDS LOCK CO LLC April 10, 2013 April 10, 2013 Timely and Cured

883 Opt Out 900001096 ARANOSIAN OIL CO INC DBA ARANCO OIL CO INC April 10, 2013 April 10, 2013 Timely and Cured

884 Opt Out 900001097 JERRYS MARKET April 10, 2013 April 10, 2013 Timely and Properly Made

885 Opt Out 900001098 RD WALLACE OIL CO INC DBA PETRO PRODUCTS CORP DBA WALLACE OI April 10, 2013 April 10, 2013 Timely and Incomplete

886 Opt Out 900001099 WAVERLY PHARMACY April 10, 2013 April 10, 2013 Timely and Properly Made

887 Opt Out 900001100 NATIONAL FUEL & LUBRICANTS INC April 10, 2013 April 10, 2013 Timely and Properly Made

888 Opt Out 900001101 DOCKSIDE SUPPLY LLC April 10, 2013 April 10, 2013 Timely and Properly Made

889 Opt Out 900001102 INDUSTRIAL HOSE AND SUPPLY CO INC April 10, 2013 April 10, 2013 Timely and Properly Made

890 Opt Out 900001110 SUNDANCE PIZZA INC DBA DOMINOS PIZZA April 24, 2013 April 26, 2013 Timely and Properly Made

891 Opt Out 900001111 SUNDANCE KANSAS DBA DOMINOS PIZZA April 24, 2013 April 26, 2013 Timely and Properly Made

892 Opt Out 900001112 MM FOWLER INC DBA FAMILY FARE April 23, 2013 April 26, 2013 Timely and Properly Made

893 Opt Out 900001113 WEIGEL STORES INC April 23, 2013 April 26, 2013 Timely and Properly Made

894 Opt Out 900001114 WEIGELS OF OAK RIDGE INC April 23, 2013 April 26, 2013 Timely and Properly Made

895 Opt Out 900001115 LOCAL THRIFT April 24, 2013 April 26, 2013 Timely and Incomplete

Page 16 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 17 of 140 PageID #: 67863

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

896 Opt Out 900001116 ALISA CRAM April 24, 2013 April 26, 2013 Timely and Incomplete

897 Opt Out 900001117 RENAISSANCE BOOKFARM INC April 24, 2013 April 26, 2013 Timely and Properly Made

898 Opt Out 900001118 BAHIA LIQUOR INC April 24, 2013 April 26, 2013 Timely and Properly Made

899 Opt Out 900001119 APOLLO INDUSTRIES INC DBA ABBOTT AND STAPLES STORE DBA APOLL April 23, 2013 April 26, 2013 Timely and Properly Made

900 Opt Out 900001120 WINTERPORT WINERY April 19, 2013 April 26, 2013 Timely and Properly Made

901 Opt Out 900001121 MIDWEST INTEGRITY LLC DBA SONIC April 26, 2013 April 29, 2013 Timely and Properly Made

902 Opt Out 900001122 DEMARSH THEATRES INC April 25, 2013 April 29, 2013 Timely and Incomplete

903 Opt Out 900001123 ACOOP LLC April 26, 2013 April 29, 2013 Timely and Properly Made

904 Opt Out 900001124 WALTER HAAS GRAPHICS INC April 25, 2013 April 29, 2013 Timely and Properly Made

905 Opt Out 900001125 SHERRY A HARRELL DBA EASY EDGES STUDIO April 24, 2013 April 29, 2013 Timely and Properly Made

906 Opt Out 900001126 NATURAL PROVISIONS April 25, 2013 April 29, 2013 Timely and Cured

907 Opt Out 900001127 THE MEDICINE SHOPPE April 25, 2013 April 29, 2013 Timely and Properly Made

908 Opt Out 900001128 DARK CARNIVAL DISTRIBUTORS April 26, 2013 April 29, 2013 Timely and Properly Made

909 Opt Out 900001129 MURKS VILLAGE MARKET April 24, 2013 April 29, 2013 Timely and Properly Made

910 Opt Out 900001130 HOWLEY BREAD GROUP DBA PANERA BREAD April 25, 2013 April 29, 2013 Timely and Properly Made

911 Opt Out 900001131 BLUE RIDGE BREAD INC DBA PANERA BREAD April 25, 2013 April 29, 2013 Timely and Properly Made

912 Opt Out 900001132 DELTA DOUGH INC PANERA BREAD April 25, 2013 April 29, 2013 Timely and Properly Made

913 Opt Out 900001133 GRANT'S PETROLEUM INC April 26, 2013 April 29, 2013 Timely and Properly Made

914 Opt Out 900001134 SEVERN INC DBA BLACKDUCK FAMILY FOODS April 24, 2013 April 29, 2013 Timely and Properly Made

915 Opt Out 900001135 SDI BEAUMONT RESTAURANT LLC April 24, 2013 April 29, 2013 Timely and Properly Made

916 Opt Out 900001136 EPIC THEATRES OF FOUR SEASONS INC April 29, 2013 April 29, 2013 Timely and Properly Made

917 Opt Out 900001137 THEATRE MANAGEMENT THEATRES INC April 29, 2013 April 29, 2013 Timely and Properly Made

918 Opt Out 900001138 THEATRE MANAGEMENT THEATRES INC April 29, 2013 April 29, 2013 Timely and Properly Made

919 Opt Out 900001139 EPIC PROPERTIES OF DELTONA LLC April 29, 2013 April 29, 2013 Timely and Properly Made

920 Opt Out 900001140 EPIC PROPERTIES OF PALM COAST LLC April 29, 2013 April 29, 2013 Timely and Properly Made

921 Opt Out 900001141 EPIC PROPERTIES OF ST AUGUSTINE LLC April 29, 2013 April 29, 2013 Timely and Properly Made

922 Opt Out 900001142 EPIC PROPERTIES OF CLERMONT LLC April 23, 2013 April 29, 2013 Timely and Properly Made

923 Opt Out 900001143 HAIGOOD & CAMPBELL LLC May 1, 2013 May 1, 2013 Timely and Incomplete

924 Opt Out 900001144 LISAI'S CHESTER MARKET May 1, 2013 May 1, 2013 Timely and Properly Made

925 Opt Out 900001145 LUCKY DOLLAR #1 / ALON USA May 1, 2013 May 1, 2013 Timely and Cured

926 Opt Out 900001146 LUCKY DOLLAR #2 May 1, 2013 May 1, 2013 Timely and Cured

927 Opt Out 900001147 MCKINNEY/PEARL RESTAURANT PARTNERS LLC May 1, 2013 May 1, 2013 Timely and Properly Made

928 Opt Out 900001148 OODLES SUPER MARKET May 1, 2013 May 1, 2013 Timely and Cured

929 Opt Out 900001149 RESTAURANT EXPERT MANAGEMENT, INC. May 1, 2013 May 1, 2013 Timely and Properly Made

930 Opt Out 900001150 SAMBUCA 360 May 1, 2013 May 1, 2013 Timely and Properly Made

931 Opt Out 900001151 SAMBUCA ADDISON LP May 1, 2013 May 1, 2013 Timely and Properly Made

932 Opt Out 900001152 SAMBUCA BUCKHEAD LLC May 1, 2013 May 1, 2013 Timely and Incomplete

933 Opt Out 900001153 SAMBUCA DENVER LLC May 1, 2013 May 1, 2013 Timely and Properly Made

934 Opt Out 900001154 SAMBUCA HOUSTON LP May 1, 2013 May 1, 2013 Timely and Properly Made

935 Opt Out 900001155 SAMBUCA NASHVILLE LLC May 1, 2013 May 1, 2013 Timely and Properly Made

936 Opt Out 900001156 SAMBUCA PARTNERS LLP May 1, 2013 May 1, 2013 Timely and Properly Made

937 Opt Out 900001157 SULLI'S SUPERMARKET INC May 1, 2013 May 1, 2013 Timely and Properly Made

938 Opt Out 900001158 SUPERMARKET OPERATIONS INC May 1, 2013 May 1, 2013 Timely and Properly Made

939 Opt Out 900001159 WARREN CASH MARKET LLC May 1, 2013 May 1, 2013 Timely and Properly Made

940 Opt Out 900001160 BUSCHS INC April 25, 2013 April 30, 2013 Timely and Properly Made

941 Opt Out 900001161 PRO FIDE INCORPORATED DOMINOS F0656 April 27, 2013 April 30, 2013 Timely and Properly Made

942 Opt Out 900001162 BLUESTEM TAXIDERMY LLC April 27, 2013 April 30, 2013 Timely and Properly Made

943 Opt Out 900001163 CRUM INC DBA DOMINOS PIZZA April 25, 2013 April 30, 2013 Timely and Properly Made

944 Opt Out 900001164 HEARTHSIDE BOOKS INC April 24, 2013 April 30, 2013 Timely and Incomplete

945 Opt Out 900001165 HOPP NEUMANN HUMKE LLP April 25, 2013 April 30, 2013 Timely and Properly Made

946 Opt Out 900001166 HOWARD WOLFFS RIVER INN OF POST LAKE INC April 25, 2013 April 30, 2013 Timely and Properly Made

947 Opt Out 900001167 CAPTAIN BILLS SEAFOOD CO INC April 25, 2013 April 30, 2013 Timely and Properly Made

948 Opt Out 900001168 NAU-TI-CAL INC April 25, 2013 April 30, 2013 Timely and Properly Made

949 Opt Out 900001169 MARINERS INN INC April 25, 2013 April 30, 2013 Timely and Properly Made

950 Opt Out 900001170 WESTPORT MARINE INC April 25, 2013 April 30, 2013 Timely and Properly Made

951 Opt Out 900001171 K & M SERVICES April 27, 2013 April 30, 2013 Timely and Incomplete

952 Opt Out 900001172 FRESH BBQ LLC April 26, 2013 April 30, 2013 Timely and Properly Made

Page 17 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 18 of 140 PageID #: 67864

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

953 Opt Out 900001173 FRESH CREATIONS LLC April 26, 2013 April 30, 2013 Timely and Properly Made

954 Opt Out 900001174 AMERICAN NW OUTDOORS LLC April 26, 2013 April 30, 2013 Timely and Properly Made

955 Opt Out 900001175 VOYAGER ENTERPRISES INC DBA DOMINO'S PIZZA April 29, 2013 April 30, 2013 Timely and Properly Made

956 Opt Out 900001176 EUBA CORP DBA DOMINOS PIZZA April 24, 2013 April 30, 2013 Timely and Properly Made

957 Opt Out 900001177 SAWYER'S MARKET April 27, 2013 April 30, 2013 Timely and Properly Made

958 Opt Out 900001178 BIG CITY PIZZA INC April 25, 2013 April 30, 2013 Timely and Properly Made

959 Opt Out 900001179 BIG CITY PIZZA INC April 25, 2013 April 30, 2013 Timely and Properly Made

960 Opt Out 900001180 KEEPSAKES BY JOANNE INC April 29, 2013 May 1, 2013 Timely and Incomplete

961 Opt Out 900001181 KEEPSAKES BY JOANNE INC April 29, 2013 May 1, 2013 Timely and Incomplete

962 Opt Out 900001182 BARNES FOODS INC DBA BARNES FOODLAND April 29, 2013 May 1, 2013 Timely and Properly Made

963 Opt Out 900001183 LAKESIDE PHARMACY April 29, 2013 May 1, 2013 Timely and Properly Made

964 Opt Out 900001184 IPROBE MULTILINGUAL SOLUTIONS INC April 26, 2013 May 1, 2013 Timely and Incomplete

965 Opt Out 900001185 K & K MANAGEMENT SERVICES INC DBA FRYN PAN FAMILY RESTAURANT April 29, 2013 May 1, 2013 Timely and Properly Made

966 Opt Out 900001186 NUTMEG DISCOUNT LIQUORS INC April 29, 2013 May 1, 2013 Timely and Incomplete

967 Opt Out 900001187 BETHEL FOOD MARKET INC April 29, 2013 May 1, 2013 Timely and Incomplete

968 Opt Out 900001188 CARALUZZIS BETHEL FOOD MARKET April 29, 2013 May 1, 2013 Timely and Incomplete

969 Opt Out 900001189 CARALUZZIS GEORGETOWN MARKET April 29, 2013 May 1, 2013 Timely and Incomplete

970 Opt Out 900001190 KOETTING OIL CORPORATION April 13, 2013 May 1, 2013 Timely and Properly Made

971 Opt Out 900001191 JOSEPH SOLOMON INC DBA SOLOMON'S STORE April 29, 2013 May 1, 2013 Timely and Properly Made

972 Opt Out 900001192 BORDERS GROUP INC April 29, 2013 May 1, 2013 Timely and Properly Made

973 Opt Out 900001193 CIRCUIT CITY STORES INC April 29, 2013 May 1, 2013 Timely and Properly Made

974 Opt Out 900001194 DEEL LLC / FUDDRUCKERS INC / KOO KOO ROO April 29, 2013 May 1, 2013 Timely and Properly Made

975 Opt Out 900001195 BELLEVUE DRUG COMPANY INC April 29, 2013 May 2, 2013 Timely and Properly Made

976 Opt Out 900001196 SEEBERS DISCOUNT PHARMACY INC April 28, 2013 May 2, 2013 Timely and Properly Made

977 Opt Out 900001197 KULER DRUGS LLC DBA MED DEPOT PHARMACY April 29, 2013 May 2, 2013 Timely and Properly Made

978 Opt Out 900001198 PRECISION COMPOUNDING PHARMACY INC April 30, 2013 May 2, 2013 Timely and Properly Made

979 Opt Out 900001199 RICHARDS BROTHERS SUPERMARKET April 30, 2013 May 2, 2013 Timely and Properly Made

980 Opt Out 900001200 ACTION LOCK & KEY INC April 30, 2013 May 2, 2013 Timely and Properly Made

981 Opt Out 900001201 BADASS LLC DBA FUNCTIONALLY FIT April 30, 2013 May 2, 2013 Timely and Properly Made

982 Opt Out 900001202 KRAMERS HINSDALE INC DBA KRAMER FOODS April 30, 2013 May 2, 2013 Timely and Properly Made

983 Opt Out 900001233 LUGGAGE AND LEATHER OUTLET INC May 3, 2013 May 3, 2013 Timely and Properly Made

984 Opt Out 900001234 CARISSA COOK May 1, 2013 May 3, 2013 Timely and Incomplete

985 Opt Out 900001235 THE HUMAN GROOMER May 1, 2013 May 3, 2013 Timely and Incomplete

986 Opt Out 900001236 RKLJ ENT DBA DOMINOS PIZZA May 1, 2013 May 3, 2013 Timely and Properly Made

987 Opt Out 900001237 COLONIAL PHARMACY OF CONTOOCOOK INC DBA COLONIAL VILLAGE May 1, 2013 May 3, 2013 Timely and Properly Made

988 Opt Out 900001238 WILLIAMS BROS HEALTH CARE PHARMACY INC May 2, 2013 May 3, 2013 Timely and Properly Made

989 Opt Out 900001239 PIRCE ENTERPRISE & WINTER HAWK GIFT & ART May 1, 2013 May 3, 2013 Timely and Incomplete

990 Opt Out 900001240 PHARMACY CARE NETWORK DBA KANAN PHARMACY & MEDICAL

SUPPLIES

April 30, 2013 May 3, 2013 Timely and Cured

991 Opt Out 900001241 WEBBS FAMILY PHARMACY INC April 30, 2013 May 3, 2013 Timely and Properly Made

992 Opt Out 900001242 CLEARWATER DONUT NETWORK April 30, 2013 May 3, 2013 Timely and Properly Made

993 Opt Out 900001243 TIFFANY AND COMPANY DBA TIFFANY & CO May 2, 2013 May 3, 2013 Timely and Properly Made

994 Opt Out 900001244 KOKOMO PIZZA INC April 30, 2013 May 3, 2013 Timely and Properly Made

995 Opt Out 900001245 CALVIR BURGER I INC DBA SONIC DRIVE IN May 1, 2013 May 3, 2013 Timely and Properly Made

996 Opt Out 900001246 JIM & PHIL'S FAMILY PHARMACY LTD May 1, 2013 May 3, 2013 Timely and Properly Made

997 Opt Out 900001247 LLOYDS AUTOMOTIVE INC May 1, 2013 May 3, 2013 Timely and Properly Made

998 Opt Out 900001249 SONIC DRIVE-IN ARAB AL LLC May 1, 2013 May 3, 2013 Timely and Properly Made

999 Opt Out 900001250 SONIC DRIVE-IN FAYETTEVILLE TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1000 Opt Out 900001251 SONIC DRIVE-IN GALLATIN TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1001 Opt Out 900001252 SONIC DRIVE-IN GALLATIN TN #2 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1002 Opt Out 900001253 SONIC DRIVE-IN GOODLETTSVILLE TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1003 Opt Out 900001254 SONIC DRIVE-IN HENDERSONVILLE TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1004 Opt Out 900001255 SONIC DRIVE-IN HENDERSONVILLE TN #2 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1005 Opt Out 900001256 SONIC DRIVE-IN LAVERGNE TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1006 Opt Out 900001257 SONIC DRIVE-IN LAWRENCEBURG TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1007 Opt Out 900001258 SONIC DRIVE-IN MANCHESTER TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

Page 18 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 19 of 140 PageID #: 67865

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1008 Opt Out 900001259 SONIC DRIVE-IN MCMINNVILLE TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1009 Opt Out 900001260 SONIC DRIVE-IN MURFREESBORO TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1010 Opt Out 900001261 SONIC DRIVE-IN MURFREESBORO TN #2 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1011 Opt Out 900001262 SONIC DRIVE-IN MURFREESBORO TN #3 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1012 Opt Out 900001263 SONIC DRIVE-IN MURFREESBORO TN #4 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1013 Opt Out 900001264 SONIC DRIVE-IN MURFREESBORO TN #5 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1014 Opt Out 900001265 SDI SCOTTSBORO AL LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1015 Opt Out 900001266 SONIC DRIVE-IN SHELBYVILLE TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1016 Opt Out 900001267 SONIC DRIVE-IN SHELBYVILLE TN #2 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1017 Opt Out 900001268 SONIC DRIVE-IN SMYRNA TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1018 Opt Out 900001269 SONIC DRIVE-IN SMYRNA TN #3 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1019 Opt Out 900001270 SONIC DRIVE-IN SMYRNA TN #4 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1020 Opt Out 900001271 SONIC DRIVE-IN SOUTH PITTSBURG TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1021 Opt Out 900001272 SONIC DRIVE-IN SPRINGFIELD TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1022 Opt Out 900001273 SONIC DRIVE-IN TULLAHOMA TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1023 Opt Out 900001274 SONIC DRIVE-IN TULLAHOMA TN #2 LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1024 Opt Out 900001275 SONIC DRIVE-IN WINCHESTER TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1025 Opt Out 900001276 SONIC DRIVE-IN WOODBURY TN LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1026 Opt Out 900001277 D&B LEGACY GROUP OF IL May 2, 2013 May 6, 2013 Timely and Incomplete

1027 Opt Out 900001278 SONIC OF DOVER #5330 May 2, 2013 May 6, 2013 Timely and Incomplete

1028 Opt Out 900001279 SONIC OF CLEVELAND #1777 May 2, 2013 May 6, 2013 Timely and Incomplete

1029 Opt Out 900001280 SONIC OF DAYTON #1911 May 2, 2013 May 6, 2013 Timely and Incomplete

1030 Opt Out 900001281 SONIC #1 STORE #1886 May 2, 2013 May 6, 2013 Timely and Incomplete

1031 Opt Out 900001282 SONIC #2 STORE #3886 May 2, 2013 May 6, 2013 Timely and Incomplete

1032 Opt Out 900001283 SONIC OF GREENFIELD #4951 May 2, 2013 May 6, 2013 Timely and Incomplete

1033 Opt Out 900001284 SONIC OF MILAN #2462 May 2, 2013 May 6, 2013 Timely and Incomplete

1034 Opt Out 900001285 SONIC OF KENNETT #2296 May 2, 2013 May 6, 2013 Timely and Incomplete

1035 Opt Out 900001286 SONIC OF HOPKINSVILLE #1 STORE #3417 May 2, 2013 May 6, 2013 Timely and Incomplete

1036 Opt Out 900001287 SONIC OF HOPKINSVILLE #2 STORE #3488 May 2, 2013 May 6, 2013 Timely and Incomplete

1037 Opt Out 900001288 SONIC OF CENTRAL CITY #1773 May 2, 2013 May 6, 2013 Timely and Incomplete

1038 Opt Out 900001289 SONIC OF RUSSELLVILLE #2809 May 2, 2013 May 6, 2013 Timely and Incomplete

1039 Opt Out 900001290 SONIC DRIVE-IN OF FRANKLIN #2019 May 2, 2013 May 6, 2013 Timely and Incomplete

1040 Opt Out 900001291 D&B LEGACY GROUP OF MISSOURI May 2, 2013 May 6, 2013 Timely and Properly Made

1041 Opt Out 900001292 SONIC DRIVE-IN OF CAPE GIRARDEAU May 2, 2013 May 6, 2013 Timely and Properly Made

1042 Opt Out 900001293 SONIC DRIVE-IN #4724 May 2, 2013 May 6, 2013 Timely and Incomplete

1043 Opt Out 900001294 SONIC DRIVE-IN #2153 May 2, 2013 May 6, 2013 Timely and Incomplete

1044 Opt Out 900001295 SONIC DRIVE-IN #2456 May 2, 2013 May 6, 2013 Timely and Incomplete

1045 Opt Out 900001296 SONIC DRIVE-IN #2484 May 2, 2013 May 6, 2013 Timely and Incomplete

1046 Opt Out 900001297 SONIC DRIVE-IN #5760 May 2, 2013 May 6, 2013 Timely and Incomplete

1047 Opt Out 900001298 SONIC DRIVE-IN #2491 May 2, 2013 May 6, 2013 Timely and Incomplete

1048 Opt Out 900001299 SONIC DRIVE-IN #3391 May 2, 2013 May 6, 2013 Timely and Incomplete

1049 Opt Out 900001300 SONIC DRIVE-IN #3097 May 2, 2013 May 6, 2013 Timely and Incomplete

1050 Opt Out 900001301 SONIC DRIVE-IN #1747 May 2, 2013 May 6, 2013 Timely and Incomplete

1051 Opt Out 900001302 SONIC DRIVE-IN #6024 May 2, 2013 May 6, 2013 Timely and Incomplete

1052 Opt Out 900001303 SONIC DRIVE-IN #5219 May 2, 2013 May 6, 2013 Timely and Incomplete

1053 Opt Out 900001304 SDI ALLEN TX LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1054 Opt Out 900001305 SDI 1445 BELTLINE LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1055 Opt Out 900001306 SDI RESTAURANT BOWEN ROAD LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1056 Opt Out 900001307 SDI DESOTO LLC May 1, 2013 May 3, 2013 Timely and Properly Made

1057 Opt Out 900001308 SDI EAST DIVISION LLC DBA SONIC DRIVE IN May 1, 2013 May 6, 2013 Timely and Properly Made

1058 Opt Out 900001309 SONIC DRIVE-IN ON WEST UNIVERSITY IN MCKINNEY LTD May 1, 2013 May 6, 2013 Timely and Properly Made

1059 Opt Out 900001310 SDI NORTH ARLINGTON TX LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1060 Opt Out 900001311 SDI LOOP 12 LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1061 Opt Out 900001312 SDI IRVING TX LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1062 Opt Out 900001313 SDI PLEASANT GROVE TX LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1063 Opt Out 900001314 SDI OF SHADY GROVE LLC May 1, 2013 May 6, 2013 Timely and Properly Made

1064 Opt Out 900001315 SDI SOUTH ARLINGTON TX LLC May 1, 2013 May 3, 2013 Timely and Properly Made

Page 19 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 20 of 140 PageID #: 67866

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1065 Opt Out 900001316 SONIC DRIVE-IN SULPHUR SPRINGS TEXAS A LIMITED PARTNERSHIP May 1, 2013 May 6, 2013 Timely and Properly Made

1066 Opt Out 900001317 SONIC DRIVE-IN ALLEN TEXAS May 1, 2013 May 6, 2013 Timely and Properly Made

1067 Opt Out 900001318 SONIC DRIVE-IN 1445 BELTLINE LTD May 1, 2013 May 6, 2013 Timely and Properly Made

1068 Opt Out 900001319 SONIC DRIVE-IN BOWEN ROAD ARLINGTON LTD May 1, 2013 May 6, 2013 Timely and Properly Made

1069 Opt Out 900001320 SONIC DRIVE-IN DESOTO TEXAS LTD May 1, 2013 May 6, 2013 Timely and Properly Made

1070 Opt Out 900001321 SONIC DRIVE-IN EAST DIVISION LTD May 1, 2013 May 6, 2013 Timely and Properly Made

1071 Opt Out 900001322 SONIC DRIVE-IN NORTH ARLINGTION May 1, 2013 May 6, 2013 Timely and Properly Made

1072 Opt Out 900001323 SONIC DRIVE-IN LOOP 12 May 1, 2013 May 6, 2013 Timely and Properly Made

1073 Opt Out 900001324 SONIC DRIVE-IN IRVING TEXAS May 1, 2013 May 6, 2013 Timely and Properly Made

1074 Opt Out 900001325 SONIC DRIVE-IN PLEASANT GROVE May 1, 2013 May 6, 2013 Timely and Properly Made

1075 Opt Out 900001326 SONIC DRIVE-IN OF SHADY GROVE May 1, 2013 May 6, 2013 Timely and Properly Made

1076 Opt Out 900001327 SONIC DRIVE-IN OF SOUTH ARLINGTON May 1, 2013 May 6, 2013 Timely and Properly Made

1077 Opt Out 900001328 SONIC DRIVE IN EAST FORT WORTH May 1, 2013 May 6, 2013 Timely and Properly Made

1078 Opt Out 900001329 RAYS MARKET May 3, 2013 May 6, 2013 Timely and Properly Made

1079 Opt Out 900001330 LIMERICK SUPERMARKET May 3, 2013 May 6, 2013 Timely and Properly Made

1080 Opt Out 900001331 SLEEPERS MARKET May 3, 2013 May 6, 2013 Timely and Properly Made

1081 Opt Out 900001332 A & S DRUGS LLC DBA A AND S DRUGS May 3, 2013 May 6, 2013 Timely and Properly Made

1082 Opt Out 900001333 BILLS AUTO BODY INC May 4, 2013 May 6, 2013 Timely and Properly Made

1083 Opt Out 900001334 S&K HEALTHCARE LLC DBA GWINNETT PHARMACY May 3, 2013 May 6, 2013 Timely and Incomplete

1084 Opt Out 900001335 BOGART'S CARPET & FLOOR COVERING May 3, 2013 May 6, 2013 Timely and Incomplete

1085 Opt Out 900001336 FORSYTH PHARMACY INCORPORATED May 2, 2013 May 6, 2013 Timely and Properly Made

1086 Opt Out 900001337 ADDINGTON OIL CORPORATION May 2, 2013 May 6, 2013 Timely and Properly Made

1087 Opt Out 900001338 K-B VENTURES INC May 1, 2013 May 6, 2013 Timely and Properly Made

1088 Opt Out 900001339 KERRIGANS FUEL & CONVENIENCE May 1, 2013 May 6, 2013 Timely and Properly Made

1089 Opt Out 900001340 WOODCRAFTS BY THE DUTCHMAN May 2, 2013 May 6, 2013 Timely and Cured

1090 Opt Out 900001341 MERKUR PUBLISHING INC May 2, 2013 May 6, 2013 Timely and Properly Made

1091 Opt Out 900001342 CEDAR RAPIDS TIRE COMPANY May 1, 2013 May 6, 2013 Timely and Properly Made

1092 Opt Out 900001343 CABRILLO PHARMACY May 1, 2013 May 6, 2013 Timely and Incomplete

1093 Opt Out 900001344 DOMINO'S PIZZA LLC April 28, 2013 May 6, 2013 Timely and Properly Made

1094 Opt Out 900001345 NOVEDADES LA MEXICANA May 2, 2013 May 6, 2013 Timely and Properly Made

1095 Opt Out 900001346 ALICE VAN TASSELL May 2, 2013 May 6, 2013 Timely and Incomplete

1096 Opt Out 900001347 NOCO ENERGY CORP May 1, 2013 May 6, 2013 Timely and Properly Made

1097 Opt Out 900001348 TUCSON BREAD WORKS INC DBA BEYOND BREAD May 1, 2013 May 6, 2013 Timely and Properly Made

1098 Opt Out 900001349 HARDY APPETITE INC DBA BEYOND BREAD May 1, 2013 May 6, 2013 Timely and Properly Made

1099 Opt Out 900001350 BB SWEETS INC DBA BEYOND BREAD May 1, 2013 May 6, 2013 Timely and Properly Made

1100 Opt Out 900001351 VIDERI CHOCOLATE FACTORY May 4, 2013 May 6, 2013 Timely and Properly Made

1101 Opt Out 900001352 GAINESVILLE PLAZA PHARMACY INC DBA PLAZA PHARMACY & WELLNESS May 3, 2013 May 6, 2013 Timely and Properly Made

1102 Opt Out 900001353 PROFESSIONAL VILLAGE PHARMACY May 3, 2013 May 6, 2013 Timely and Properly Made

1103 Opt Out 900001354 SHEPPARD'S TAXIDERMY May 3, 2013 May 6, 2013 Timely and Properly Made

1104 Opt Out 900001355 WEAVERS INC May 2, 2013 May 6, 2013 Timely and Properly Made

1105 Opt Out 900001356 THE BUCKLE INC May 2, 2013 May 7, 2013 Timely and Properly Made

1106 Opt Out 900001357 ZACHER ENTERPRISES INC DBA SONIC May 1, 2013 May 7, 2013 Timely and Properly Made

1107 Opt Out 900001358 BERKLEY ENTERPRISES INC May 6, 2013 May 8, 2013 Timely and Properly Made

1108 Opt Out 900001359 ANATOLIA LLC May 6, 2013 May 8, 2013 Timely and Properly Made

1109 Opt Out 900001360 IMPORT ENGINE SUPPLY INC May 6, 2013 May 8, 2013 Timely and Incomplete

1110 Opt Out 900001361 GIANT EAGLE INC May 6, 2013 May 8, 2013 Timely and Properly Made

1111 Opt Out 900001362 NATASH LLC DBA DUNKIN DONUTS May 6, 2013 May 8, 2013 Timely and Properly Made

1112 Opt Out 900001363 GOLI ENTERPRISE LLC DBA DUNKIN DONUTS May 6, 2013 May 8, 2013 Timely and Properly Made

1113 Opt Out 900001364 BABAK ENTERPRISE LLC DBA DUNKIN DONUTS May 6, 2013 May 8, 2013 Timely and Properly Made

1114 Opt Out 900001365 BROADWAY DONUTS LLC DBA DUNKIN DONUTS May 6, 2013 May 8, 2013 Timely and Properly Made

1115 Opt Out 900001366 EMILIA'S BEST EUROPEAN SKIN CARE & ACNE CLINIC May 6, 2013 May 9, 2013 Timely and Properly Made

1116 Opt Out 900001367 FARHANA BEGUM May 7, 2013 May 9, 2013 Timely and Incomplete

1117 Opt Out 900001368 NORTHEAST OREGON DISTRIBUTING LLC DBA BLUE MTN FUEL May 8, 2013 May 9, 2013 Timely and Cured

1118 Opt Out 900001369 SANDRA D LAMB DBA CHICK-FIL-A May 7, 2013 May 9, 2013 Timely and Properly Made

1119 Opt Out 900001370 KISSENA DONUTS INC May 7, 2013 May 9, 2013 Timely and Properly Made

1120 Opt Out 900001371 MERCURY FUEL SERVICE INC May 6, 2013 May 9, 2013 Timely and Incomplete

Page 20 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 21 of 140 PageID #: 67867

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1121 Opt Out 900001372 AKERS PHARMACY INC May 7, 2013 May 9, 2013 Timely and Properly Made

1122 Opt Out 900001373 CENTRAL OHIO HEATERS LTD May 7, 2013 May 9, 2013 Timely and Properly Made

1123 Opt Out 900001374 FLIS ENTERPRISES INC May 7, 2013 May 9, 2013 Timely and Properly Made

1124 Opt Out 900001375 CALANDRO'S SUPERMARKET INC May 7, 2013 May 9, 2013 Timely and Properly Made

1125 Opt Out 900001376 DOMO SUSHI & ROLL May 6, 2013 May 9, 2013 Timely and Properly Made

1126 Opt Out 900001377 MARKHAM & COMPANY INC May 3, 2013 May 9, 2013 Timely and Properly Made

1127 Opt Out 900001378 BOOK OF TEA INC May 8, 2013 May 9, 2013 Timely and Properly Made

1128 Opt Out 900001380 VERTIGO COFFEE May 7, 2013 May 9, 2013 Timely and Properly Made

1129 Opt Out 900001381 VERTIGO COFFEE May 7, 2013 May 9, 2013 Timely and Properly Made

1130 Opt Out 900001382 RIMA & RAJ LLC DBA DUNKIN DONUTS May 6, 2013 May 9, 2013 Timely and Properly Made

1131 Opt Out 900001383 KO-B INC May 7, 2013 May 10, 2013 Timely and Incomplete

1132 Opt Out 900001384 NANTUCKET PHARMACY May 8, 2013 May 10, 2013 Timely and Properly Made

1133 Opt Out 900001385 HASKELL MODERN WAY INC May 8, 2013 May 10, 2013 Timely and Incomplete

1134 Opt Out 900001386 BUDDY STORBECKS DIESEL SERVICE INC May 8, 2013 May 10, 2013 Timely and Properly Made

1135 Opt Out 900001387 CLIPINDALES SALON INC May 6, 2013 May 10, 2013 Timely and Incomplete

1136 Opt Out 900001388 E&A MARKETS INC DBA MCQUADES MARKETPLACE May 8, 2013 May 10, 2013 Timely and Properly Made

1137 Opt Out 900001389 TERRYS FAMILY FOODS May 8, 2013 May 10, 2013 Timely and Properly Made

1138 Opt Out 900001390 STEPHERSON INC May 7, 2013 May 10, 2013 Timely and Properly Made

1139 Opt Out 900001391 U&I INC USA DBA U&I PHARMACY May 8, 2013 May 10, 2013 Timely and Properly Made

1140 Opt Out 900001392 NORTHSTAR GAS & GO May 8, 2013 May 10, 2013 Timely and Properly Made

1141 Opt Out 900001393 KENNETH COLE PRODUCTIONS INC May 9, 2013 May 10, 2013 Timely and Properly Made

1142 Opt Out 900001394 BASIN CITY AUTO PARTS INC May 9, 2013 May 13, 2013 Timely and Properly Made

1143 Opt Out 900001395 PIZZA HERO DELIVERS INC DBA DOMINOS PIZZA May 9, 2013 May 13, 2013 Timely and Properly Made

1144 Opt Out 900001396 HANCOCK PARK INSURANCE SERVICES May 8, 2013 May 13, 2013 Timely and Incomplete

1145 Opt Out 900001397 RUDYS MARKETS INC May 10, 2013 May 13, 2013 Timely and Properly Made

1146 Opt Out 900001398 MIKE FLINT ENTERPRISES INC DBA MALLATTS PHARMACY & COSTUMES May 10, 2013 May 13, 2013 Timely and Properly Made

1147 Opt Out 900001399 COSMIC CRUST CAFE May 9, 2013 May 13, 2013 Timely and Properly Made

1148 Opt Out 900001400 PAWS BY THE RIVER May 8, 2013 May 13, 2013 Timely and Incomplete

1149 Opt Out 900001401 GALLOP CAFE May 9, 2013 May 13, 2013 Timely and Properly Made

1150 Opt Out 900001403 JCB PIZZA LLC DBA DOMINOS PIZZA May 10, 2013 May 13, 2013 Timely and Properly Made

1151 Opt Out 900001404 SOLIE SERVICES May 10, 2013 May 13, 2013 Timely and Incomplete

1152 Opt Out 900001405 NATURE'S WAY MARKET OF SOUTH BERWICK LLC May 10, 2013 May 13, 2013 Timely and Properly Made

1153 Opt Out 900001406 HILL COUNTRY MINI MART LP May 10, 2013 May 13, 2013 Timely and Properly Made

1154 Opt Out 900001407 DUMPSTER DUMPERS INC May 10, 2013 May 13, 2013 Timely and Properly Made

1155 Opt Out 900001408 BOARD GAME BARRISTER LLC May 11, 2013 May 13, 2013 Timely and Properly Made

1156 Opt Out 900001409 F2 INVESTMENT LLC May 11, 2013 May 13, 2013 Timely and Properly Made

1157 Opt Out 900001410 ASTRAL CASTLE May 11, 2013 May 13, 2013 Timely and Properly Made

1158 Opt Out 900001411 PB&J PIZZA INC May 11, 2013 May 13, 2013 Timely and Properly Made

1159 Opt Out 900001413 CONING WORKS LLC May 10, 2013 May 13, 2013 Timely and Properly Made

1160 Opt Out 900001414 JOHN C BERRY & SONS INC May 12, 2013 May 13, 2013 Timely and Properly Made

1161 Opt Out 900001415 C BROWNE INC DBA BROWNES PHARMACY May 7, 2013 May 13, 2013 Timely and Incomplete

1162 Opt Out 900001416 ZALE DELAWARE INC May 12, 2013 May 13, 2013 Timely and Properly Made

1163 Opt Out 900001417 TRIGO SOUTHWEST GRILL LLC May 10, 2013 May 13, 2013 Timely and Properly Made

1164 Opt Out 900001418 FAST PETROLEUM INC May 8, 2013 May 13, 2013 Timely and Cured

1165 Opt Out 900001419 THOMPSON ENERGY LLC May 8, 2013 May 13, 2013 Timely and Cured

1166 Opt Out 900001420 213 LIMOUSINE May 8, 2013 May 13, 2013 Timely and Incomplete

1167 Opt Out 900001421 CORPORATE CAR SERVICE May 8, 2013 May 13, 2013 Timely and Incomplete

1168 Opt Out 900001422 BROADWAY DONUTS II INC DBA DUNKIN DONUTS May 8, 2013 May 13, 2013 Timely and Properly Made

1169 Opt Out 900001423 BC PIZZA INC DBA DOMINOS PIZZA May 9, 2013 May 13, 2013 Timely and Properly Made

1170 Opt Out 900001424 BOOGANBOGAN ENTERPRISES INC DBA CANAAN SUPERETTE May 10, 2013 May 13, 2013 Timely and Incomplete

1171 Opt Out 900001425 PANGBURN FAMILY INC DBA MILLINOCKET IGA FOODLINER May 10, 2013 May 13, 2013 Timely and Properly Made

1172 Opt Out 900001426 ADVANCED AUTO CARE INC May 9, 2013 May 13, 2013 Timely and Properly Made

1173 Opt Out 900001427 C&D MOBIL INC May 9, 2013 May 13, 2013 Timely and Incomplete

1174 Opt Out 900001428 ADVANT-EDGE PHARMACY INC May 9, 2013 May 13, 2013 Timely and Properly Made

1175 Opt Out 900001429 SONIC DRIVE-IN RESTAURANTS May 9, 2013 May 13, 2013 Timely and Properly Made

1176 Opt Out 900001431 SAFE PIZZA DELIVERY INC DBA DOMINOS PIZZA May 9, 2013 May 13, 2013 Timely and Properly Made

1177 Opt Out 900001432 HHF INC SONIC OF WALTERBORO May 9, 2013 May 13, 2013 Timely and Properly Made

Page 21 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 22 of 140 PageID #: 67868

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1178 Opt Out 900001433 DIANE SIMRIL May 10, 2013 May 13, 2013 Timely and Incomplete

1179 Opt Out 900001434 GAME DAY APPAREL May 9, 2013 May 13, 2013 Timely and Incomplete

1180 Opt Out 900001435 SCHEER DRUGS INC May 11, 2013 May 14, 2013 Timely and Properly Made

1181 Opt Out 900001436 NATURAL TOUCH May 11, 2013 May 14, 2013 Timely and Properly Made

1182 Opt Out 900001437 YOUSSEF F WAHBA May 11, 2013 May 14, 2013 Timely and Incomplete

1183 Opt Out 900001439 NEWPOINTE PHARMACY LLC May 13, 2013 May 15, 2013 Timely and Properly Made

1184 Opt Out 900001440 KEELERS BAY VARIETY STORE May 13, 2013 May 15, 2013 Timely and Properly Made

1185 Opt Out 900001441 A CUPPA TEA May 13, 2013 May 15, 2013 Timely and Properly Made

1186 Opt Out 900001442 NUMBER ONE JAVA DR May 6, 2013 May 15, 2013 Timely and Properly Made

1187 Opt Out 900001443 LEWIS-COOK DRUG STORE INC DBA MEDSKERS FAMILY PHARMACY & GIF May 13, 2013 May 15, 2013 Timely and Properly Made

1188 Opt Out 900001444 LILYS OF TRAUNIK LLC May 13, 2013 May 15, 2013 Timely and Incomplete

1189 Opt Out 900001445 THE BAKERS RACK May 13, 2013 May 15, 2013 Timely and Cured

1190 Opt Out 900001446 COHENS AUTO COLLISION May 13, 2013 May 15, 2013 Timely and Properly Made

1191 Opt Out 900001447 LCR INC DBA SUBWAY May 13, 2013 May 15, 2013 Timely and Properly Made

1192 Opt Out 900001448 POP CULTURE EMPORIUM May 13, 2013 May 15, 2013 Timely and Properly Made

1193 Opt Out 900001449 JL CHUDEK LLC DBA DUTCH BROS COFFEE SE VANCOUVER May 14, 2013 May 15, 2013 Timely and Properly Made

1194 Opt Out 900001450 HAT TRICK PIZZA INC DBA DOMINOS PIZZA May 14, 2013 May 16, 2013 Timely and Properly Made

1195 Opt Out 900001451 JASLAND INC DBA SUBWAY SANDWICH SHOP May 12, 2013 May 16, 2013 Timely and Properly Made

1196 Opt Out 900001452 UNION GOSPEL MISSION May 14, 2013 May 16, 2013 Timely and Properly Made

1197 Opt Out 900001453 DJBK MANAGEMENT INCORPORATED May 14, 2013 May 16, 2013 Timely and Properly Made

1198 Opt Out 900001454 JZ INC DBA DUNKIN DONUTS May 14, 2013 May 16, 2013 Timely and Properly Made

1199 Opt Out 900001455 FIELDSTONE RESTAURANTS CORPORATION May 14, 2013 May 16, 2013 Timely and Properly Made

1200 Opt Out 900001456 HIGH PERFORMANCE PIZZA LLC DBA DOMINOS May 14, 2013 May 16, 2013 Timely and Properly Made

1201 Opt Out 900001457 SHELBURNE SUPERMARKET INC May 14, 2013 May 16, 2013 Timely and Properly Made

1202 Opt Out 900001458 MEFFERT OIL COMPANY May 13, 2013 May 16, 2013 Timely and Properly Made

1203 Opt Out 900001459 DAVES RETAIL TRUST May 14, 2013 May 16, 2013 Timely and Properly Made

1204 Opt Out 900001460 HI-NOON PETROLEUM INC May 14, 2013 May 16, 2013 Timely and Properly Made

1205 Opt Out 900001461 CROSSROADS CAFE LLC May 14, 2013 May 16, 2013 Timely and Properly Made

1206 Opt Out 900001462 CTC LLC / DIAMOND JIMS CROSSROADS May 14, 2013 May 16, 2013 Timely and Properly Made

1207 Opt Out 900001463 CTC LLP / CROSSROADS TRAVEL CENTER May 14, 2013 May 16, 2013 Timely and Properly Made

1208 Opt Out 900001464 DHCC LLC May 14, 2013 May 16, 2013 Timely and Properly Made

1209 Opt Out 900001465 DJ CASINOS INC May 14, 2013 May 16, 2013 Timely and Properly Made

1210 Opt Out 900001466 TTM MONTANA LLC May 14, 2013 May 16, 2013 Timely and Properly Made

1211 Opt Out 900001467 WGN INC May 14, 2013 May 16, 2013 Timely and Properly Made

1212 Opt Out 900001468 HN LLC May 14, 2013 May 16, 2013 Timely and Properly Made

1213 Opt Out 900001469 MRC HI-NOON LLC May 14, 2013 May 16, 2013 Timely and Properly Made

1214 Opt Out 900001470 RTB COMPANIES May 13, 2013 May 16, 2013 Timely and Properly Made

1215 Opt Out 900001471 MARCEAUXS SUPERETTE INC May 14, 2013 May 16, 2013 Timely and Properly Made

1216 Opt Out 900001472 EDUCARE LEARNING CENTER INC May 14, 2013 May 16, 2013 Timely and Properly Made

1217 Opt Out 900001473 BLACK OIL COMPANY May 14, 2013 May 16, 2013 Timely and Properly Made

1218 Opt Out 900001474 JGAL INC DBA CORNER PANTRY AND SUBWAY OF WALL May 13, 2013 May 16, 2013 Timely and Properly Made

1219 Opt Out 900001475 HOTEL HAMMOCK LLC May 14, 2013 May 16, 2013 Timely and Incomplete

1220 Opt Out 900001476 UNIQUE JEWELRY May 14, 2013 May 16, 2013 Timely and Properly Made

1221 Opt Out 900001477 MAIN STREET SALON May 13, 2013 May 16, 2013 Timely and Cured

1222 Opt Out 900001478 IMMANUEL GONZALEZ May 14, 2013 May 16, 2013 Timely and Incomplete

1223 Opt Out 900001479 M ROBERT ENTERPRISES INC May 14, 2013 May 17, 2013 Timely and Properly Made

1224 Opt Out 900001480 MARKETFARE ST CLAUDE LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1225 Opt Out 900001481 MARKETFARE CANAL LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1226 Opt Out 900001482 MARKETFARE ANNUNCIATION LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1227 Opt Out 900001483 CLAIBORNE FRESH MARKET LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1228 Opt Out 900001484 MARKETFARE N BROAD LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1229 Opt Out 900001485 M L ROBERT II LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1230 Opt Out 900001486 HARRISON FRESH MARKET LLC May 14, 2013 May 17, 2013 Timely and Properly Made

1231 Opt Out 900001487 CKE RESTAURANTS HOLDINGS INC May 14, 2013 May 17, 2013 Timely and Properly Made

1232 Opt Out 900001488 SM PIZZA LLC DBA DOMINOS PIZZA May 15, 2013 May 17, 2013 Timely and Properly Made

1233 Opt Out 900001489 TRIO EQUIPMENT INC May 16, 2013 May 17, 2013 Timely and Properly Made

1234 Opt Out 900001490 TALEN PIZZA INC May 16, 2013 May 17, 2013 Timely and Properly Made

Page 22 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 23 of 140 PageID #: 67869

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1235 Opt Out 900001491 VAN PIZZA INC May 16, 2013 May 17, 2013 Timely and Properly Made

1236 Opt Out 900001492 DUNKIN' DONUTS & BASKIN ROBBINS COMMUMITY FOUNDATION INC May 14, 2013 May 17, 2013 Timely and Properly Made

1237 Opt Out 900001493 SVC SERVICES II INC May 10, 2013 May 17, 2013 Timely and Properly Made

1238 Opt Out 900001494 STAR DUNKIN' LP May 10, 2013 May 17, 2013 Timely and Properly Made

1239 Opt Out 900001495 BASKIN ROBBINS FRANCHISING LLC May 10, 2013 May 17, 2013 Timely and Properly Made

1240 Opt Out 900001496 BASKIN ROBBINS LLC May 10, 2013 May 17, 2013 Timely and Properly Made

1241 Opt Out 900001497 DB ADFUND ADMINISTRATOR LLC May 10, 2013 May 17, 2013 Timely and Properly Made

1242 Opt Out 900001498 DBI STORES LLC May 10, 2013 May 17, 2013 Timely and Properly Made

1243 Opt Out 900001499 DUNKIN BRANDS INC May 10, 2013 May 17, 2013 Timely and Properly Made

1244 Opt Out 900001500 DEFIANCE PIZZA INC May 15, 2013 May 17, 2013 Timely and Properly Made

1245 Opt Out 900001501 HAWTHORNE PHARMACY INC May 14, 2013 May 17, 2013 Timely and Properly Made

1246 Opt Out 900001502 LIPERT INTERNATIONAL May 15, 2013 May 17, 2013 Timely and Properly Made

1247 Opt Out 900001503 CARTER CANOPIES May 15, 2013 May 17, 2013 Timely and Properly Made

1248 Opt Out 900001504 CHIGGER HILL BAIT & TACKLE May 14, 2013 May 17, 2013 Timely and Cured

1249 Opt Out 900001505 MATCHAANDMORE INC May 15, 2013 May 17, 2013 Timely and Properly Made

1250 Opt Out 900001506 OAK RUN COUNTRY STORE May 15, 2013 May 17, 2013 Timely and Properly Made

1251 Opt Out 900001507 NIEMANN FOODS INC May 15, 2013 May 17, 2013 Timely and Properly Made

1252 Opt Out 900001508 MOTOR MAGIC May 15, 2013 May 17, 2013 Timely and Properly Made

1253 Opt Out 900001509 SGS PIZZA INC May 13, 2013 May 17, 2013 Timely and Properly Made

1254 Opt Out 900001510 CENTRAL MISSOURI PIZZA INC May 14, 2013 May 20, 2013 Timely and Properly Made

1255 Opt Out 900001511 MCCOY MARKETING LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1256 Opt Out 900001512 ANTHEM BLUE CROSS LIFE AND HEALTH INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1257 Opt Out 900001513 1-800 CONTACTS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1258 Opt Out 900001514 WELLPOINT INSURANCE SERVICES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1259 Opt Out 900001515 WELLPOINT INC May 17, 2013 May 20, 2013 Timely and Properly Made

1260 Opt Out 900001516 UNICARE LIFE & HEALTH INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1261 Opt Out 900001517 UNICARE HEALTH PLAN OF WEST VIRGINIA INC May 17, 2013 May 20, 2013 Timely and Properly Made

1262 Opt Out 900001518 UNICARE HEALTH PLANS OF TEXAS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1263 Opt Out 900001519 UNICARE HEALTH PLANS OF THE MIDWEST INC May 17, 2013 May 20, 2013 Timely and Properly Made

1264 Opt Out 900001520 UNICARE HEALTH PLAN OF KANSAS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1265 Opt Out 900001521 UNICARE HEALTH INSURANCE COMPANY OF THE MIDWEST May 17, 2013 May 20, 2013 Timely and Properly Made

1266 Opt Out 900001522 ROCKY MOUNTAIN HOSPITAL AND MEDICAL SERVICES May 17, 2013 May 20, 2013 Timely and Properly Made

1267 Opt Out 900001523 RIGHTCHOICE INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1268 Opt Out 900001524 RAYANT INSURANCE COMPANY OF NEW YORK May 17, 2013 May 20, 2013 Timely and Properly Made

1269 Opt Out 900001525 ONENATION INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1270 Opt Out 900001526 MATTHEW THORNTON HEALTH PLAN INC May 17, 2013 May 20, 2013 Timely and Properly Made

1271 Opt Out 900001527 MERIDIAN RESOURCE COMPANY LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1272 Opt Out 900001528 HMO MISSOURI INC May 17, 2013 May 20, 2013 Timely and Properly Made

1273 Opt Out 900001529 HMO COLORADO INC May 17, 2013 May 20, 2013 Timely and Properly Made

1274 Opt Out 900001530 HEALTHY ALLIIANCE LIFE INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1275 Opt Out 900001531 HEALTHKEEPERS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1276 Opt Out 900001532 HEALTHLINK HMO INC May 17, 2013 May 20, 2013 Timely and Properly Made

1277 Opt Out 900001533 GOLDEN WEST HEALTH PLAN INC May 17, 2013 May 20, 2013 Timely and Properly Made

1278 Opt Out 900001534 GREATER GEORGIA LIFE INSURANCE COMPANY INC May 17, 2013 May 20, 2013 Timely and Properly Made

1279 Opt Out 900001535 EMPIRE HEALTHCHOICE HMO INC May 17, 2013 May 20, 2013 Timely and Properly Made

1280 Opt Out 900001536 EMPIRE HEALTHCHOICE ASSURANCE INC May 17, 2013 May 20, 2013 Timely and Properly Made

1281 Opt Out 900001537 DECARE DENTAL NETWORKS LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1282 Opt Out 900001538 DECARE DENTAL HEALTH INTERNATIONAL LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1283 Opt Out 900001539 COMPCARE HEALTH SERVICES INSURANCE CORPORATION May 17, 2013 May 20, 2013 Timely and Properly Made

1284 Opt Out 900001540 COMMUNITY INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1285 Opt Out 900001541 CLAIM MANAGEMENT SERVICES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1286 Opt Out 900001542 CAREMORE HEALTH PLAN OF NEVADA May 17, 2013 May 20, 2013 Timely and Properly Made

1287 Opt Out 900001543 CAREMORE HEALTH PLAN OF GEORGIA, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1288 Opt Out 900001544 CAREMORE HEALTH PLAN OF COLORADO, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1289 Opt Out 900001545 CAREMORE HEALTH PLAN OF ARIZONA, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1290 Opt Out 900001546 CAREMORE HEALTH PLAN May 17, 2013 May 20, 2013 Timely and Properly Made

1291 Opt Out 900001547 BLUE CROSS OF CALIFORNIA PARTNERSHIP PLAN INC May 17, 2013 May 20, 2013 Timely and Properly Made

1292 Opt Out 900001548 BLUE CROSS OF CALIFORNIA May 17, 2013 May 20, 2013 Timely and Properly Made

Page 23 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 24 of 140 PageID #: 67870

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1293 Opt Out 900001549 BLUE CROSS BLUE SHIELD OF WISCONSIN May 17, 2013 May 20, 2013 Timely and Properly Made

1294 Opt Out 900001550 BLUE CROSS AND BLUE SHIELD HEALTHCARE PLAN OF GEORGIA INC May 17, 2013 May 20, 2013 Timely and Properly Made

1295 Opt Out 900001551 BLUE CROSS AND BLUE SHIELD OF GEORGIA, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1296 Opt Out 900001552 ANTHEM LIFE INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1297 Opt Out 900001553 ANTHEM LIFE & DISABILITY INSURANCE COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1298 Opt Out 900001554 ANTHEM INSURANCE COMPANIES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1299 Opt Out 900001555 ANTHEM HEALTH PLANS OF VIRGINIA INC May 17, 2013 May 20, 2013 Timely and Properly Made

1300 Opt Out 900001556 ANTHEM HEALTH PLANS OF NEW HAMPSHIRE INC May 17, 2013 May 20, 2013 Timely and Properly Made

1301 Opt Out 900001557 ANTHEM HEALTH PLANS OF MAINE INC May 17, 2013 May 20, 2013 Timely and Properly Made

1302 Opt Out 900001558 ANTHEM HEALTH PLANS OF KENTUCKY INC May 17, 2013 May 20, 2013 Timely and Properly Made

1303 Opt Out 900001559 ANTHEM HEALTH PLANS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1304 Opt Out 900001560 ANTHEM HEALTH INSURANCE COMPANY OF NEVADA May 17, 2013 May 20, 2013 Timely and Properly Made

1305 Opt Out 900001561 CHICO'S FAS, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1306 Opt Out 900001562 BOSTON PROPER INC May 17, 2013 May 20, 2013 Timely and Properly Made

1307 Opt Out 900001563 SOMA INTIMATES, LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1308 Opt Out 900001564 WHITE HOUSE BLACK MARKET, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1309 Opt Out 900001565 T.J. MAXX OF CA LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1310 Opt Out 900001566 NEWTON BUYING COMPANY OF CA, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1311 Opt Out 900001567 MARSHALLS OF IL, LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1312 Opt Out 900001568 HOMEGOODS, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1313 Opt Out 900001569 MARSHALLS OF MATTESON, IL, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1314 Opt Out 900001570 MARSHALLS OF CALUMET CITY, IL, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1315 Opt Out 900001571 MARSHALLS OF BEACON, VA, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1316 Opt Out 900001572 MARSHALLS OF CHICAGO-CLARK, IL, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1317 Opt Out 900001573 MARSHALLS OF MA, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1318 Opt Out 900001574 TJX INCENTIVE SALES, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1319 Opt Out 900001575 SIERRA TRADING POST, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1320 Opt Out 900001576 NEW YORK DEPARTMENT STORES DE PUERTO RICO INC May 17, 2013 May 20, 2013 Timely and Properly Made

1321 Opt Out 900001577 T.J. MAXX OF IL, LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1322 Opt Out 900001578 HOMEGOODS OF PUERTO RICO, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1323 Opt Out 900001579 MARSHALLS OF CA, LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1324 Opt Out 900001580 MARMAXX OPERATING CORP DBA TJ MAXX & MARSHALLS May 17, 2013 May 20, 2013 Timely and Properly Made

1325 Opt Out 900001581 MARSHALLS OF RICHFIELD, MN, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1326 Opt Out 900001582 MARSHALLS OF GLEN BURNIE, MD, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1327 Opt Out 900001583 MARSHALLS OF LAREDO, TX, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1328 Opt Out 900001584 MARSHALLS OF ELIZABETH, NJ, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1329 Opt Out 900001585 CONCORD BUYING GROUP INC D/B/A AJ WRIGHT May 17, 2013 May 20, 2013 Timely and Properly Made

1330 Opt Out 900001586 DERAILED, LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1331 Opt Out 900001587 TJX COMPANIES, INC DBA TJ MAXX May 17, 2013 May 20, 2013 Timely and Properly Made

1332 Opt Out 900001588 ALDO US INC May 16, 2013 May 20, 2013 Timely and Properly Made

1333 Opt Out 900001589 HARRIS TEETER INC May 16, 2013 May 20, 2013 Timely and Properly Made

1334 Opt Out 900001590 THORNTONS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1335 Opt Out 900001592 ABERCROMBIE & FITCH STORES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1336 Opt Out 900001593 JM HOLLISTER LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1337 Opt Out 900001594 GILLY HICKS LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1338 Opt Out 900001595 RUEHL NO 925 LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1339 Opt Out 900001596 ABERCROMBIE & FITCH CO May 17, 2013 May 20, 2013 Timely and Properly Made

1340 Opt Out 900001597 KNIGHT ENTERPRISES INC May 15, 2013 May 20, 2013 Timely and Properly Made

1341 Opt Out 900001598 KUMUD INC May 18, 2013 May 20, 2013 Timely and Properly Made

1342 Opt Out 900001599 JES IMPRESA CORPORATION May 18, 2013 May 20, 2013 Timely and Properly Made

1343 Opt Out 900001600 NATIONAL RESTAURANTS MANAGEMENT INC May 17, 2013 May 20, 2013 Timely and Properly Made

1344 Opt Out 900001601 CLOSEOUT DISTRIBUTION INC May 17, 2013 May 20, 2013 Timely and Properly Made

1345 Opt Out 900001602 C.S. ROSS COMPANY May 17, 2013 May 20, 2013 Timely and Properly Made

1346 Opt Out 900001603 BIG LOTS STORES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1347 Opt Out 900001604 PNS STORES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1348 Opt Out 900001605 THE BON-TON STORES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1349 Opt Out 900001606 THE BON-TON STORES OF LANCASTER INC May 17, 2013 May 20, 2013 Timely and Properly Made

Page 24 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 25 of 140 PageID #: 67871

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1350 Opt Out 900001607 CARSON PIRIE SCOTT II INC May 17, 2013 May 20, 2013 Timely and Properly Made

1351 Opt Out 900001608 THE BON-TON DEPARTMENT STORES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1352 Opt Out 900001609 MCRIL LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1353 Opt Out 900001610 BON-TON DISTRIBUTION INC May 17, 2013 May 20, 2013 Timely and Properly Made

1354 Opt Out 900001611 MACY'S RETAIL HOLDINGS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1355 Opt Out 900001612 MACY'S WEST STORES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1356 Opt Out 900001613 BLOOMINGDALE'S BY MAIL LTD May 17, 2013 May 20, 2013 Timely and Properly Made

1357 Opt Out 900001614 MACY'S INC May 17, 2013 May 20, 2013 Timely and Properly Made

1358 Opt Out 900001615 BLOOMINGDALE'S INC May 17, 2013 May 20, 2013 Timely and Properly Made

1359 Opt Out 900001616 BLOOMINGDALE'S THE OUTLET STORE INC May 17, 2013 May 20, 2013 Timely and Properly Made

1360 Opt Out 900001617 MACY'S FLORIDA STORES LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1361 Opt Out 900001618 MACY'S PUERTO RICO INC May 17, 2013 May 20, 2013 Timely and Properly Made

1362 Opt Out 900001619 MACYS.COM INC May 17, 2013 May 20, 2013 Timely and Properly Made

1363 Opt Out 900001620 L BRANDS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1364 Opt Out 900001621 BATH & BODY WORKS LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1365 Opt Out 900001622 BATH & BODY WORKS DIRECT, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1366 Opt Out 900001623 LIMITED BRANDS DIRECT FULFILLMENT, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1367 Opt Out 900001624 HENRI BENDEL, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1368 Opt Out 900001625 VICTORIA'S SECRET STORES, LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1369 Opt Out 900001626 WATKINS TRANSPORT INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1370 Opt Out 900001627 PF&E OIL COMPANY May 16, 2013 May 20, 2013 Timely and Incomplete

1371 Opt Out 900001628 QUICK CHECK CONVENIENCE STORE, INC. May 17, 2013 May 20, 2013 Timely and Properly Made

1372 Opt Out 900001629 HUTCH'S FOOD CENTER May 17, 2013 May 20, 2013 Timely and Properly Made

1373 Opt Out 900001630 ISLANDS FISH GRILL May 17, 2013 May 20, 2013 Timely and Properly Made

1374 Opt Out 900001631 DOMINO'S PIZZA, DPNY, INC. IN NY May 17, 2013 May 20, 2013 Timely and Cured

1375 Opt Out 900001632 GALADCO, / SASSCO, INC. May 16, 2013 May 20, 2013 Timely and Properly Made

1376 Opt Out 900001633 ANDRADE CRANSTON DONUTS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1377 Opt Out 900001634 BLACKSTONE DONUTS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1378 Opt Out 900001635 CALF DONUTS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1379 Opt Out 900001636 ROCKY MOUNTAIN PIZZA & CONES LLC May 17, 2013 May 20, 2013 Timely and Incomplete

1380 Opt Out 900001637 JBRAND INC May 17, 2013 May 20, 2013 Timely and Properly Made

1381 Opt Out 900001638 BOISE PIZZA INC DBA DOMINO'S PIZZA May 17, 2013 May 20, 2013 Timely and Properly Made

1382 Opt Out 900001639 METEOR CRATER ENTERPRISES, INC May 17, 2013 May 20, 2013 Timely and Properly Made

1383 Opt Out 900001640 CLEMENTS MARKETPLACE INC May 18, 2013 May 20, 2013 Timely and Properly Made

1384 Opt Out 900001641 GENEROUS EARTH POTTERY LLC May 18, 2013 May 20, 2013 Timely and Properly Made

1385 Opt Out 900001642 CANNDO PIZZA INC May 18, 2013 May 20, 2013 Timely and Properly Made

1386 Opt Out 900001643 CLEVELAND STATE UNIVERSITY May 17, 2013 May 20, 2013 Timely and Properly Made

1387 Opt Out 900001644 T W INC DBA TIPTONVILLE DRUG May 15, 2013 May 20, 2013 Timely and Properly Made

1388 Opt Out 900001645 JJC FOODS, LLC DBA TACO BELL May 16, 2013 May 20, 2013 Timely and Properly Made

1389 Opt Out 900001646 FLAVORS FOOD & SPIRITS May 17, 2013 May 20, 2013 Timely and Incomplete

1390 Opt Out 900001647 CENTURY FAST FOODS IV, LLC DBA TACO BELL May 16, 2013 May 20, 2013 Timely and Properly Made

1391 Opt Out 900001648 WEST SIDE FAST FOODS LLC May 16, 2013 May 20, 2013 Timely and Properly Made

1392 Opt Out 900001649 CENTURY FAST FOODS LLC May 16, 2013 May 20, 2013 Timely and Properly Made

1393 Opt Out 900001650 CENTURY FAST FOODS INC May 16, 2013 May 20, 2013 Timely and Properly Made

1394 Opt Out 900001651 BENTON PROPERTIES INC May 16, 2013 May 20, 2013 Timely and Properly Made

1395 Opt Out 900001652 SYCAMORE MEDICAL PHARMACY May 17, 2013 May 19, 2013 Timely and Properly Made

1396 Opt Out 900001653 KTCO INC May 17, 2013 May 20, 2013 Timely and Properly Made

1397 Opt Out 900001654 QUALITY OIL COMPANY LLC May 16, 2013 May 20, 2013 Timely and Properly Made

1398 Opt Out 900001656 TECHAUS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1399 Opt Out 900001657 JRD UNICO INC May 18, 2013 May 20, 2013 Timely and Properly Made

1400 Opt Out 900001658 OMEGA FOODS May 16, 2013 May 20, 2013 Timely and Properly Made

1401 Opt Out 900001659 BARTLES PHARMACY INC May 16, 2013 May 20, 2013 Timely and Properly Made

1402 Opt Out 900001660 CLIFFORDS SUNRISE TO SUNSET MARKETS INC May 16, 2013 May 20, 2013 Timely and Properly Made

1403 Opt Out 900001661 WET PAINT COMPANY May 16, 2013 May 20, 2013 Timely and Properly Made

1404 Opt Out 900001663 REX DRUG CO May 16, 2013 May 20, 2013 Timely and Cured

1405 Opt Out 900001664 EJS COUNTRY STORE AND GROCERY May 17, 2013 May 20, 2013 Timely and Properly Made

1406 Opt Out 900001665 JIMS SUPERVALU OF CANBY INC May 17, 2013 May 20, 2013 Timely and Properly Made

1407 Opt Out 900001666 I & J MILLER INC DBA MILLERS SUNOCO May 17, 2013 May 20, 2013 Timely and Properly Made

Page 25 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 26 of 140 PageID #: 67872

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1408 Opt Out 900001667 PR BY MELINA March 15, 2013 May 20, 2013 Timely and Incomplete

1409 Opt Out 900001668 JUST DANDY May 16, 2013 May 20, 2013 Timely and Properly Made

1410 Opt Out 900001670 CHERRY BLOSSOM VENTURES INC May 16, 2013 May 20, 2013 Timely and Cured

1411 Opt Out 900001671 ONE 10 CAFE May 16, 2013 May 20, 2013 Timely and Incomplete

1412 Opt Out 900001672 PHARMACY HEALTH SERVICES INC May 16, 2013 May 20, 2013 Timely and Properly Made

1413 Opt Out 900001673 ALTA EAST INC May 16, 2013 May 20, 2013 Timely and Properly Made

1414 Opt Out 900001674 WILLIAMS/MARTIN & MARTIN PARTNERS May 17, 2013 May 20, 2013 Timely and Incomplete

1415 Opt Out 900001675 COWAN DRUGS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1416 Opt Out 900001676 COWABUNGA INC May 16, 2013 May 20, 2013 Timely and Properly Made

1417 Opt Out 900001677 MEREDITH BETTS May 17, 2013 May 20, 2013 Timely and Properly Made

1418 Opt Out 900001678 NORTHERN TRUCK EQUIPMENT CORP May 17, 2013 May 20, 2013 Timely and Properly Made

1419 Opt Out 900001679 NORTHERN TRUCK EQUIPMENT CORP May 17, 2013 May 20, 2013 Timely and Properly Made

1420 Opt Out 900001680 NORTHERN TRUCK EQUIPMENT CORP May 17, 2013 May 20, 2013 Timely and Properly Made

1421 Opt Out 900001681 NORTHERN TRUCK EQUIPMENT CORP May 17, 2013 May 20, 2013 Timely and Properly Made

1422 Opt Out 900001682 FRANKLIN ELECTROFLUID CO INC May 16, 2013 May 20, 2013 Timely and Properly Made

1423 Opt Out 900001683 SLOAN FLUID ACCESSORIES INC May 16, 2013 May 20, 2013 Timely and Properly Made

1424 Opt Out 900001684 SCHOON'S INCORPORATED May 16, 2013 May 20, 2013 Timely and Properly Made

1425 Opt Out 900001685 FRANCIS FOOD STORES & QUICK CHECK CONVENIENCE STORE May 17, 2013 May 20, 2013 Timely and Properly Made

1426 Opt Out 900001686 SHIPLEY STORES LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1427 Opt Out 900001687 GILBERTSON RESTAURANTS LLC May 17, 2013 May 20, 2013 Timely and Properly Made

1428 Opt Out 900001688 DDL INC May 17, 2013 May 20, 2013 Timely and Properly Made

1429 Opt Out 900001689 LANMAN OIL COMPANY INC May 16, 2013 May 20, 2013 Timely and Properly Made

1430 Opt Out 900001690 WILMINGTON FAMILY FOODS INC May 17, 2013 May 20, 2013 Timely and Properly Made

1431 Opt Out 900001691 JIM'S ENTERPRISES OF ZIMMERMAN INC May 17, 2013 May 20, 2013 Timely and Properly Made

1432 Opt Out 900001692 JIM'S ENTERPRISES OF WEST ST PAUL INC May 17, 2013 May 20, 2013 Timely and Properly Made

1433 Opt Out 900001693 NORDIN ENTERPRISES INC May 17, 2013 May 20, 2013 Timely and Properly Made

1434 Opt Out 900001694 OLYMPUS CORPORATION OF THE AMERICAS May 20, 2013 May 21, 2013 Timely and Properly Made

1435 Opt Out 900001695 RJM PIZZA INC May 18, 2013 May 21, 2013 Timely and Incomplete

1436 Opt Out 900001696 HOSPITALITY WEST LLC May 15, 2013 May 21, 2013 Timely and Properly Made

1437 Opt Out 900001697 HOSPITALITY SYRACUSE INC May 15, 2013 May 21, 2013 Timely and Properly Made

1438 Opt Out 900001698 R&R SMITH INC DBA THE CORNER STORE May 20, 2013 May 22, 2013 Timely and Properly Made

1439 Opt Out 900001699 BIG D OIL CO May 20, 2013 May 22, 2013 Timely and Properly Made

1440 Opt Out 900001700 WEDDINGS BY VIVIAN May 20, 2013 May 22, 2013 Timely and Properly Made

1441 Opt Out 900001701 GROOME TRANSPORTATION OF GEORGIA INC May 20, 2013 May 22, 2013 Timely and Properly Made

1442 Opt Out 900001702 LYKINS OIL COMPANY May 20, 2013 May 22, 2013 Timely and Properly Made

1443 Opt Out 900001703 CLASSIC MATBOARD LLC May 8, 2013 May 22, 2013 Timely and Properly Made

1444 Opt Out 900001704 TMS COUNTRYSIDE INC May 20, 2013 May 22, 2013 Timely and Properly Made

1445 Opt Out 900001705 PAUL AND FRAN'S GROCERY LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1446 Opt Out 900001706 GATEWAY STORE OF IRON RIVER INC May 20, 2013 May 22, 2013 Timely and Properly Made

1447 Opt Out 900001707 REAM TB DEVELOPMENT CO LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1448 Opt Out 900001708 ARMORE DEVELOPMENT COMPANY INC May 20, 2013 May 22, 2013 Timely and Properly Made

1449 Opt Out 900001709 THREE RIVERS PIZZA LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1450 Opt Out 900001710 REAM INTERESTS DEVELOPMENT CO INC May 20, 2013 May 22, 2013 Timely and Properly Made

1451 Opt Out 900001711 HORST PHARMACY LC May 20, 2013 May 22, 2013 Timely and Properly Made

1452 Opt Out 900001712 BURGER BARONS LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1453 Opt Out 900001713 ROLLING DOUGH LTD May 20, 2013 May 22, 2013 Timely and Properly Made

1454 Opt Out 900001714 KRAMER OIL COMPANY May 20, 2013 May 22, 2013 Timely and Properly Made

1455 Opt Out 900001715 NICHE JEWELRY May 20, 2013 May 22, 2013 Timely and Incomplete

1456 Opt Out 900001716 FRASER'S GENERAL STORE May 20, 2013 May 22, 2013 Timely and Properly Made

1457 Opt Out 900001717 PRG-SD INC May 20, 2013 May 22, 2013 Timely and Properly Made

1458 Opt Out 900001718 TRI STAR MARKETING INC May 20, 2013 May 22, 2013 Timely and Properly Made

1459 Opt Out 900001719 BUCKS GAS May 20, 2013 May 22, 2013 Timely and Properly Made

1460 Opt Out 900001720 NORTHWEST FRAUD INVESTIGATORS ASSOCIATION May 21, 2013 May 22, 2013 Timely and Incomplete

1461 Opt Out 900001721 CHI INVESTMENTS INC DBA BURGER KING May 20, 2013 May 22, 2013 Timely and Cured

1462 Opt Out 900001722 KING CO ENTERPRISES INC May 20, 2013 May 22, 2013 Timely and Incomplete

1463 Opt Out 900001723 REPUBLIC SERVICES INC May 21, 2013 May 22, 2013 Timely and Properly Made

1464 Opt Out 900001724 KOHL'S CORP. May 20, 2013 May 22, 2013 Timely and Properly Made

1465 Opt Out 900001725 KOHL'S MICHIGAN LP May 20, 2013 May 22, 2013 Timely and Properly Made

Page 26 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 27 of 140 PageID #: 67873

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1466 Opt Out 900001726 KOHL'S VALUE SERVICES INC May 20, 2013 May 22, 2013 Timely and Properly Made

1467 Opt Out 900001727 KOHL'S DEPARTMENT STORES INC May 20, 2013 May 22, 2013 Timely and Properly Made

1468 Opt Out 900001728 KOHL'S INDIANA L.P. May 20, 2013 May 22, 2013 Timely and Properly Made

1469 Opt Out 900001729 KOHL'S ILLINOIS INC May 20, 2013 May 22, 2013 Timely and Properly Made

1470 Opt Out 900001730 GO-MART INC May 20, 2013 May 22, 2013 Timely and Properly Made

1471 Opt Out 900001731 OFFICE DEPOT INC May 20, 2013 May 22, 2013 Timely and Properly Made

1472 Opt Out 900001732 SOLUTIONS4SURE.COM INC May 20, 2013 May 22, 2013 Timely and Properly Made

1473 Opt Out 900001733 4SURE.COM INC May 20, 2013 May 22, 2013 Timely and Properly Made

1474 Opt Out 900001734 VIKING OFFICE PRODUCTS INC May 20, 2013 May 22, 2013 Timely and Properly Made

1475 Opt Out 900001735 COMPUTERS4SURE.COM INC May 20, 2013 May 22, 2013 Timely and Properly Made

1476 Opt Out 900001737 CLUB LIBBY LU INC May 20, 2013 May 22, 2013 Timely and Properly Made

1477 Opt Out 900001738 SAKS & COMPANY May 20, 2013 May 22, 2013 Timely and Properly Made

1478 Opt Out 900001739 SAKS DIRECT LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1479 Opt Out 900001740 SAKS FIFTH AVENUE INC May 20, 2013 May 22, 2013 Timely and Properly Made

1480 Opt Out 900001741 SCCA STORE HOLDINGS INC May 20, 2013 May 22, 2013 Timely and Properly Made

1481 Opt Out 900001742 SAKS INC FKA PROFFITT'S INC May 20, 2013 May 22, 2013 Timely and Properly Made

1482 Opt Out 900001743 SAKS FIFTH AVENUE TEXAS LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1483 Opt Out 900001744 JC PENNEY CORPORATION INC May 20, 2013 May 22, 2013 Timely and Properly Made

1484 Opt Out 900001745 TARGET CORPORATION May 20, 2013 May 22, 2013 Timely and Properly Made

1485 Opt Out 900001746 TCC COOKING CO May 20, 2013 May 22, 2013 Timely and Properly Made

1486 Opt Out 900001747 TARGET COMMERCIAL INTERIORS, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1487 Opt Out 900001748 ASCENA RETAIL GROUP, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1488 Opt Out 900001749 TWEEN BRANDS INC May 20, 2013 May 22, 2013 Timely and Cured

1489 Opt Out 900001750 TWEEN BRANDS DIRECT, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1490 Opt Out 900001751 MAURICES INCORPORATED May 20, 2013 May 22, 2013 Timely and Properly Made

1491 Opt Out 900001752 THE DRESS BARN, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1492 Opt Out 900001753 FIGI'S INC May 20, 2013 May 22, 2013 Timely and Properly Made

1493 Opt Out 900001754 STAPLES, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1494 Opt Out 900001755 STAPLES CONTRACT & COMMERCIAL, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1495 Opt Out 900001756 STAPLES THE OFFICE SUPERSTORE EAST, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1496 Opt Out 900001757 STAPLES THE OFFICE SUPERSTORE, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1497 Opt Out 900001758 QUILL CORPORATION May 20, 2013 May 22, 2013 Timely and Properly Made

1498 Opt Out 900001759 QUILL LINCOLNSHIRE, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1499 Opt Out 900001760 MEDICAL ARTS PRESS INC May 20, 2013 May 22, 2013 Timely and Properly Made

1500 Opt Out 900001761 SMILEMAKERS, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1501 Opt Out 900001762 THRIVE NETWORKS, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

1502 Opt Out 900001763 SCHOOLKIDZ.COM, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1503 Opt Out 900001764 AMERICAN SIGNATURE, INC May 20, 2013 May 22, 2013 Timely and Properly Made

1504 Opt Out 900001765 THE DOOR STORE, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

1505 Opt Out 900001766 H & M HENNES & MAURITZ L.P. May 17, 2013 May 23, 2013 Timely and Properly Made

1506 Opt Out 900001767 D'AGOSTINO SUPERMARKETS INC May 20, 2013 May 23, 2013 Timely and Properly Made

1507 Opt Out 900001768 WSCO PETROLEUM May 22, 2013 May 23, 2013 Timely and Properly Made

1508 Opt Out 900001769 BC PIZZA INC DBA DOMINOS PIZZA May 20, 2013 May 23, 2013 Timely and Properly Made

1509 Opt Out 900001770 JASALY MGMT INC & WELLINGTON DONUTS INC DBA DUNKIN DONUTS May 5, 2013 May 23, 2013 Timely and Properly Made

1510 Opt Out 900001771 STITCH N CRAFT SUPPLY May 20, 2013 May 23, 2013 Timely and Incomplete

1511 Opt Out 900001772 PARTIAL GENIUS LLC May 20, 2013 May 23, 2013 Timely and Properly Made

1512 Opt Out 900001773 SHOP N SAVE CORP / PAYMENT PROCESS CENTER May 20, 2013 May 23, 2013 Timely and Properly Made

1513 Opt Out 900001774 RIVERSIDE WILES LLC DBA DUNKIN' DONUTS May 20, 2013 May 23, 2013 Timely and Properly Made

1514 Opt Out 900001775 PICK-RITE INC DBA PICK-RITE THRIFTWAY May 21, 2013 May 23, 2013 Timely and Properly Made

1515 Opt Out 900001776 FRANKIE'S TUXEDO INC May 20, 2013 May 23, 2013 Timely and Properly Made

1516 Opt Out 900001777 THE FUEL FOUNDATION May 20, 2013 May 23, 2013 Timely and Properly Made

1517 Opt Out 900001778 SIGMAPAC May 20, 2013 May 23, 2013 Timely and Properly Made

1518 Opt Out 900001779 SIGMA May 20, 2013 May 23, 2013 Timely and Properly Made

1519 Opt Out 900001780 VIKING SUBS INC May 17, 2013 May 23, 2013 Timely and Properly Made

1520 Opt Out 900001781 BONDVILLE MARKET INC DBA WINHALL MARKET May 21, 2013 May 23, 2013 Timely and Properly Made

1521 Opt Out 900001782 SENDERS MARKET INC May 21, 2013 May 23, 2013 Timely and Properly Made

1522 Opt Out 900001783 FOREST CITY DISCOUNT BEVERAGE INC May 21, 2013 May 23, 2013 Timely and Properly Made

Page 27 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 28 of 140 PageID #: 67874

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1523 Opt Out 900001784 JUPITER FOOD STORE INC May 21, 2013 May 23, 2013 Timely and Properly Made

1524 Opt Out 900001785 ISAACS NORTH STAR INC May 21, 2013 May 23, 2013 Timely and Properly Made

1525 Opt Out 900001786 GONG VENTURES INC May 21, 2013 May 23, 2013 Timely and Properly Made

1526 Opt Out 900001787 BRADFORD GENERAL STORE May 21, 2013 May 23, 2013 Timely and Properly Made

1527 Opt Out 900001788 ROTH IGA FOODLINER INC DBA ROTHS FRESH MARKETS May 22, 2013 May 23, 2013 Timely and Properly Made

1528 Opt Out 900001789 TOM RANDALL DISTRIBUTING COMPANY May 20, 2013 May 23, 2013 Timely and Properly Made

1529 Opt Out 900001790 NIDHI INVESTMENTS INC May 21, 2013 May 23, 2013 Timely and Properly Made

1530 Opt Out 900001791 NORTH PALM FOOD STORE INC May 21, 2013 May 23, 2013 Timely and Properly Made

1531 Opt Out 900001792 WHITNEY FOOD STORE INC May 21, 2013 May 23, 2013 Timely and Properly Made

1532 Opt Out 900001793 CRAWFORD OIL CO INC May 21, 2013 May 23, 2013 Timely and Properly Made

1533 Opt Out 900001794 THE VILLAGE GROCERY AND DELI May 21, 2013 May 23, 2013 Timely and Properly Made

1534 Opt Out 900001797 COUNTY YANKEE GROCER May 21, 2013 May 23, 2013 Timely and Properly Made

1535 Opt Out 900001799 BUSCH'S INC May 22, 2013 May 23, 2013 Timely and Properly Made

1536 Opt Out 900001800 CROIX OIL COMPANY May 15, 2013 May 23, 2013 Timely and Properly Made

1537 Opt Out 900001801 DOLLAR TREE STORES INC May 21, 2013 May 23, 2013 Timely and Properly Made

1538 Opt Out 900001802 BROOKSTONE COMPANY, INC. May 21, 2013 May 23, 2013 Timely and Properly Made

1539 Opt Out 900001803 AVEDA EXPERIENCE CENTERS INC May 22, 2013 May 23, 2013 Timely and Properly Made

1540 Opt Out 900001804 SMASHBOX BEAUTY COSMETICS INC May 22, 2013 May 23, 2013 Timely and Properly Made

1541 Opt Out 900001805 OJON CORPORATION May 22, 2013 May 23, 2013 Timely and Properly Made

1542 Opt Out 900001806 MAC COSMETICS INC May 22, 2013 May 23, 2013 Timely and Properly Made

1543 Opt Out 900001807 JO MALONE INC May 22, 2013 May 23, 2013 Timely and Properly Made

1544 Opt Out 900001808 ESTEE LAUDER INC May 22, 2013 May 23, 2013 Timely and Properly Made

1545 Opt Out 900001809 ELC ONLINE INC May 22, 2013 May 23, 2013 Timely and Properly Made

1546 Opt Out 900001810 ELC BEAUTY LLC May 22, 2013 May 23, 2013 Timely and Properly Made

1547 Opt Out 900001811 DARPHIN LLC May 22, 2013 May 23, 2013 Timely and Properly Made

1548 Opt Out 900001812 CLINIQUE SERVICES LLC May 22, 2013 May 23, 2013 Timely and Properly Made

1549 Opt Out 900001813 BUMBLE AND BUMBLE LLC May 22, 2013 May 23, 2013 Timely and Properly Made

1550 Opt Out 900001814 BOBBI BROWN PROFESSIONAL COSMETICS, INC. May 22, 2013 May 23, 2013 Timely and Properly Made

1551 Opt Out 900001815 AVEDA SERVICES INC. May 22, 2013 May 23, 2013 Timely and Properly Made

1552 Opt Out 900001816 LAKELAND MANAGEMENT CO DBA BURGER KING May 20, 2013 May 23, 2013 Timely and Properly Made

1553 Opt Out 900001817 AVENUE OF FLOWERS May 20, 2013 May 23, 2013 Timely and Properly Made

1554 Opt Out 900001818 CHEROKEE NATION ENTERTAINMENT, L.L.C. May 21, 2013 May 23, 2013 Timely and Properly Made

1555 Opt Out 900001819 HUNDAL FOODS, INC. DBA - CARLS JR RESTAURANTS May 21, 2013 May 23, 2013 Timely and Properly Made

1556 Opt Out 900001820 FULTON HUNDAL FOODS, LLC - DBA CARLS JR RESTA May 21, 2013 May 23, 2013 Timely and Properly Made

1557 Opt Out 900001821 STR24US INC May 21, 2013 May 23, 2013 Timely and Properly Made

1558 Opt Out 900001822 SONORA STAR, INC DBA CARL'S JR RESTAURANTS May 21, 2013 May 23, 2013 Timely and Properly Made

1559 Opt Out 900001823 SBV PARTNERS LLC DBA CARLS JR RESTAURANTS May 21, 2013 May 23, 2013 Timely and Properly Made

1560 Opt Out 900001824 BLENDED STAR LLC May 21, 2013 May 23, 2013 Timely and Properly Made

1561 Opt Out 900001825 LUXOTTICA RETAIL NORTH AMERICA INC May 21, 2013 May 23, 2013 Timely and Properly Made

1562 Opt Out 900001826 OAKLEY SALES CORP May 21, 2013 May 23, 2013 Timely and Properly Made

1563 Opt Out 900001827 LUXOTTICA NORTH AMERICA DISTRIBUTION LLC May 21, 2013 May 23, 2013 Timely and Properly Made

1564 Opt Out 900001828 LENSCRAFTERS INTERNATIONAL INC May 21, 2013 May 23, 2013 Timely and Properly Made

1565 Opt Out 900001829 LUXOTTICA US HOLDINGS CORP May 21, 2013 May 23, 2013 Timely and Properly Made

1566 Opt Out 900001830 THE OPTICAL SHOP OF ASPEN May 21, 2013 May 23, 2013 Timely and Properly Made

1567 Opt Out 900001831 OAKLEY AIR May 21, 2013 May 23, 2013 Timely and Properly Made

1568 Opt Out 900001832 OLIVER PEOPLES INC May 21, 2013 May 22, 2013 Timely and Properly Made

1569 Opt Out 900001833 LUNETTES INC May 21, 2013 May 23, 2013 Timely and Properly Made

1570 Opt Out 900001834 EYE SAFETY SYSTEMS INC May 21, 2013 May 23, 2013 Timely and Properly Made

1571 Opt Out 900001835 EYEXAM OF CALIFORNIA INC May 21, 2013 May 23, 2013 Timely and Properly Made

1572 Opt Out 900001836 MY-OP(NY) LLC May 21, 2013 May 23, 2013 Timely and Properly Made

1573 Opt Out 900001837 AIR SUN May 21, 2013 May 23, 2013 Timely and Properly Made

1574 Opt Out 900001838 OAKLEY INC May 21, 2013 May 23, 2013 Timely and Properly Made

1575 Opt Out 900001839 RAYS HOUSTON May 21, 2013 May 23, 2013 Timely and Properly Made

1576 Opt Out 900001840 PEARLE VISIONCARE INC May 21, 2013 May 23, 2013 Timely and Properly Made

1577 Opt Out 900001841 COLE VISION SERVICES INC. May 21, 2013 May 23, 2013 Timely and Properly Made

1578 Opt Out 900001842 LUNETTES CALIFORNIA INC May 21, 2013 May 23, 2013 Timely and Properly Made

1579 Opt Out 900001843 EYEMED VISION CARE May 21, 2013 May 23, 2013 Timely and Properly Made

1580 Opt Out 900001844 LUXOTTICA USA LLC May 21, 2013 May 23, 2013 Timely and Properly Made

Page 28 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 29 of 140 PageID #: 67875

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1581 Opt Out 900001845 SUNGLASS HUT TRADING LLC May 21, 2013 May 23, 2013 Timely and Properly Made

1582 Opt Out 900001846 RIGGINS PHARMACY INC May 21, 2013 May 23, 2013 Timely and Properly Made

1583 Opt Out 900001847 WALLA WALLA'S HARVEST FOODS May 21, 2013 May 24, 2013 Timely and Incomplete

1584 Opt Out 900001850 KADINA CORPORATION DBA BURGER KING May 22, 2013 May 24, 2013 Timely and Incomplete

1585 Opt Out 900001851 COMMUNITY OIL CO INC May 21, 2013 May 24, 2013 Timely and Properly Made

1586 Opt Out 900001852 COMMUNITY OIL CO INC May 21, 2013 May 24, 2013 Timely and Properly Made

1587 Opt Out 900001853 COMMUNITY OIL CO May 21, 2013 May 24, 2013 Timely and Properly Made

1588 Opt Out 900001857 COMMUNITY OIL COMPANY May 21, 2013 May 24, 2013 Timely and Properly Made

1589 Opt Out 900001858 COMMUNITY OIL CO INC May 21, 2013 May 24, 2013 Timely and Properly Made

1590 Opt Out 900001859 COMMUNITY OIL CO INC May 21, 2013 May 24, 2013 Timely and Properly Made

1591 Opt Out 900001860 RIVERSIDE GENERAL STORE May 21, 2013 May 24, 2013 Timely and Properly Made

1592 Opt Out 900001861 MILLENNIUM DEVELOPEMENT May 21, 2013 May 24, 2013 Timely and Properly Made

1593 Opt Out 900001862 HARKINS ARIZONA PAVILIONS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1594 Opt Out 900001863 HARKINS ARIZONA MILLS CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1595 Opt Out 900001864 HARKINS SOUTHLAKE LLP May 23, 2013 May 24, 2013 Timely and Properly Made

1596 Opt Out 900001865 HARKINS MORENO VALLEY LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1597 Opt Out 900001866 HARKINS CHINO HILLS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1598 Opt Out 900001867 HARKINS BRICKTOWN CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1599 Opt Out 900001868 HARKINS CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1600 Opt Out 900001869 HARKINS THEATRES INC May 23, 2013 May 24, 2013 Timely and Properly Made

1601 Opt Out 900001870 HARKINS CAMELVIEW THEATRES INC May 23, 2013 May 24, 2013 Timely and Cured

1602 Opt Out 900001871 HARKINS AMUSEMENT ENTERPRISES INC May 23, 2013 May 24, 2013 Timely and Properly Made

1603 Opt Out 900001872 REDS MOVIOLA INC May 23, 2013 May 24, 2013 Timely and Properly Made

1604 Opt Out 900001873 HARKINS PHOENIX CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1605 Opt Out 900001874 HARKINS TEMPE MARKETPLACE LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1606 Opt Out 900001875 HARKINS YUMA PALMS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1607 Opt Out 900001876 HARKINS METRO CENTER CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1608 Opt Out 900001877 HARKINS SEDONA CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1609 Opt Out 900001878 HARKINS SHEA CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1610 Opt Out 900001879 HARKINS SCOTTSDALE 101 CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1611 Opt Out 900001880 HARKINS PARK WEST LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1612 Opt Out 900001881 HARKINS SANTAN VILLAGE LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1613 Opt Out 900001882 HARKINS REEL DEALS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1614 Opt Out 900001883 HARKINS NORTHFIELD LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1615 Opt Out 900001884 HARKINS CASA GRANDE LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1616 Opt Out 900001885 HARKINS CHANDLER FASHION CENTER CINEMAS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1617 Opt Out 900001886 HARKINS CHANDLER CROSSROADS LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1618 Opt Out 900001887 HARKINS TUCSON SPECTRUM LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1619 Opt Out 900001888 HARKINS CHRISTOWN LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1620 Opt Out 900001889 HARKINS NORTERRA LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1621 Opt Out 900001890 FOOT LOCKER INC May 22, 2013 May 24, 2013 Timely and Properly Made

1622 Opt Out 900001891 GAP INC May 22, 2013 May 24, 2013 Timely and Properly Made

1623 Opt Out 900001892 BED BATH & BEYOND INC May 22, 2013 May 24, 2013 Timely and Properly Made

1624 Opt Out 900001893 BELK INC May 22, 2013 May 24, 2013 Timely and Properly Made

1625 Opt Out 900001894 RETAIL INDUSTRY LEADERS ASSOCIATION May 22, 2013 May 24, 2013 Timely and Properly Made

1626 Opt Out 900001895 PLAID PANTRIES INC May 23, 2013 May 24, 2013 Timely and Properly Made

1627 Opt Out 900001896 COUNTRY STORES OF CARROLL LTD May 21, 2013 May 24, 2013 Timely and Properly Made

1628 Opt Out 900001897 COUNTRY STORES OF CARROLL LTD May 21, 2013 May 23, 2013 Timely and Properly Made

1629 Opt Out 900001898 COUNTRY STORES OF CARROLL LTD May 21, 2013 May 24, 2013 Timely and Properly Made

1630 Opt Out 900001899 COUNTRY STORES OF CARROLL LTD May 21, 2013 May 24, 2013 Timely and Properly Made

1631 Opt Out 900001900 COUNTRY STORES OF CARROLL LTD May 21, 2013 May 24, 2013 Timely and Properly Made

1632 Opt Out 900001901 MAC'S CORNER CAFE May 21, 2013 May 24, 2013 Timely and Properly Made

1633 Opt Out 900001902 CARROLL COUNTRY STORE May 21, 2013 May 24, 2013 Timely and Properly Made

1634 Opt Out 900001903 VALERO PAYMENT SERVICE May 21, 2013 May 24, 2013 Timely and Properly Made

1635 Opt Out 900001904 BACON CREEK COUNTRY STORE May 21, 2013 May 24, 2013 Timely and Properly Made

1636 Opt Out 900001905 DERRER AND SONS OIL CO, INC May 21, 2013 May 24, 2013 Timely and Properly Made

1637 Opt Out 900001906 DERRER OIL COMPANY AND SONS, INC May 21, 2013 May 24, 2013 Timely and Properly Made

1638 Opt Out 900001907 BEST CARD, LLC May 22, 2013 May 24, 2013 Timely and Incomplete

Page 29 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 30 of 140 PageID #: 67876

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1639 Opt Out 900001908 KILMARNOCK PHARMACY INC May 22, 2013 May 24, 2013 Timely and Properly Made

1640 Opt Out 900001909 MIDDLESEX PHARMACY INC May 22, 2013 May 24, 2013 Timely and Properly Made

1641 Opt Out 900001911 LAWRENCE LAXTON RESTAURANTS INC May 21, 2013 May 23, 2013 Timely and Properly Made

1642 Opt Out 900001912 HALL'S AUTO CARE May 22, 2013 May 24, 2013 Timely and Incomplete

1643 Opt Out 900001913 NIEMANN FOODS INC May 22, 2013 May 24, 2013 Timely and Properly Made

1644 Opt Out 900001914 OHIO STATE BOARD OF COSMETOLOGY May 22, 2013 May 24, 2013 Timely and Properly Made

1645 Opt Out 900001915 OHIO CHEMICAL DEPENDENCY PROFESSIONALS BOARD May 22, 2013 May 24, 2013 Timely and Properly Made

1646 Opt Out 900001916 KENNEDY STREET MARKET (GOLD OCEAN INC) May 22, 2013 May 24, 2013 Timely and Properly Made

1647 Opt Out 900001917 NATIONAL GROCERS ASSOCIATION May 22, 2013 May 24, 2013 Timely and Properly Made

1648 Opt Out 900001918 CES PIZZA INC DBA DOMINOS PIZZA May 5, 2013 May 24, 2013 Timely and Properly Made

1649 Opt Out 900001919 WAWA INC May 21, 2013 May 24, 2013 Timely and Properly Made

1650 Opt Out 900001920 SPACE AGE FUEL INC May 23, 2013 May 24, 2013 Timely and Properly Made

1651 Opt Out 900001921 PLISKA INVESTMENTS INC May 23, 2013 May 24, 2013 Timely and Properly Made

1652 Opt Out 900001922 J&J GOLF May 23, 2013 May 24, 2013 Timely and Properly Made

1653 Opt Out 900001923 PLISKA GOLF May 23, 2013 May 24, 2013 Timely and Properly Made

1654 Opt Out 900001924 DE KALB PHARMACY May 22, 2013 May 24, 2013 Timely and Properly Made

1655 Opt Out 900001925 RECREATIONAL EQUIPMENT INC May 22, 2013 May 24, 2013 Timely and Properly Made

1656 Opt Out 900001926 OHIO ARCHITECTS BOARD May 21, 2013 May 24, 2013 Timely and Properly Made

1657 Opt Out 900001927 OHIO OCCUPATIONAL THERAPY, PHYSICAL THERAPY, May 21, 2013 May 24, 2013 Timely and Properly Made

1658 Opt Out 900001928 KEYSTONE RESTAURANT GROUP LLC May 21, 2013 May 24, 2013 Timely and Properly Made

1659 Opt Out 900001929 SWAINS GENERAL STORE INC May 22, 2013 May 24, 2013 Timely and Properly Made

1660 Opt Out 900001930 KRAUS OIL CO INC DBA THE COUNTRY STORE May 22, 2013 May 24, 2013 Timely and Incomplete

1661 Opt Out 900001931 PINEY LODGE CREATIONS May 22, 2013 May 24, 2013 Timely and Incomplete

1662 Opt Out 900001932 HEATHER D WALKER May 19, 2013 May 24, 2013 Timely and Properly Made

1663 Opt Out 900001933 NEXTGEN PIZZA INC DBA DOMINOS PIZZA May 21, 2013 May 24, 2013 Timely and Cured

1664 Opt Out 900001934 BI-LO LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1665 Opt Out 900001936 KAMPUS KLOTHES INC May 22, 2013 May 24, 2013 Timely and Properly Made

1666 Opt Out 900001937 CHARMING CHARLIE INC May 21, 2013 May 24, 2013 Timely and Properly Made

1667 Opt Out 900001938 NORTHUMBERLAND PHARMACY INC May 22, 2013 May 24, 2013 Timely and Properly Made

1668 Opt Out 900001939 A&M LIQUORS STORE #32 INC May 22, 2013 May 24, 2013 Timely and Properly Made

1669 Opt Out 900001940 A&M LIQUORS #29 INC May 22, 2013 May 24, 2013 Timely and Properly Made

1670 Opt Out 900001941 A&M LIQUORS 1 LLC May 22, 2013 May 24, 2013 Timely and Properly Made

1671 Opt Out 900001942 3R FEED STORE LLC May 22, 2013 May 24, 2013 Timely and Properly Made

1672 Opt Out 900001943 KENILWORTH SUPERMARKET INC May 22, 2013 May 24, 2013 Timely and Properly Made

1673 Opt Out 900001945 MILLERS MARKET May 22, 2013 May 24, 2013 Timely and Properly Made

1674 Opt Out 900001946 LITTLE VERONS May 22, 2013 May 24, 2013 Timely and Properly Made

1675 Opt Out 900001947 BATES 66 DBA BATES GROCERY May 22, 2013 May 24, 2013 Timely and Properly Made

1676 Opt Out 900001948 SPOTHS FARM MARKET May 22, 2013 May 24, 2013 Timely and Properly Made

1677 Opt Out 900001949 YELLOWFRONT GROCERY May 22, 2013 May 24, 2013 Timely and Properly Made

1678 Opt Out 900001950 SPEEDY STOP INC May 22, 2013 May 24, 2013 Timely and Properly Made

1679 Opt Out 900001951 PETRON OIL May 22, 2013 May 24, 2013 Timely and Properly Made

1680 Opt Out 900001952 GREEN EARTH TURF LLC May 21, 2013 May 24, 2013 Timely and Properly Made

1681 Opt Out 900001953 RITE WAY SERVICES INC May 21, 2013 May 24, 2013 Timely and Properly Made

1682 Opt Out 900001954 PREMIER TURF & PUTTING GREENS LLC May 21, 2013 May 24, 2013 Timely and Properly Made

1683 Opt Out 900001955 SK INC DBA SUBWAY May 21, 2013 May 24, 2013 Timely and Incomplete

1684 Opt Out 900001956 MCSUB INVESTMENTS INC May 22, 2013 May 24, 2013 Timely and Properly Made

1685 Opt Out 900001957 STATE OF OHIO BOARD OF NURSING May 21, 2013 May 24, 2013 Timely and Properly Made

1686 Opt Out 900001958 CUSTER SUBWAY, INC May 22, 2013 May 24, 2013 Timely and Incomplete

1687 Opt Out 900001959 BERLIN MILLS VARIETY May 22, 2013 May 24, 2013 Timely and Cured

1688 Opt Out 900001960 CRATE & BARREL HOLDINGS INC May 23, 2013 May 24, 2013 Timely and Properly Made

1689 Opt Out 900001961 THE TALBOTS INC May 23, 2013 May 24, 2013 Timely and Properly Made

1690 Opt Out 900001963 CITI TRENDS INC May 21, 2013 May 24, 2013 Timely and Properly Made

1691 Opt Out 900001964 THE WILLEY'S STORE INC May 22, 2013 May 24, 2013 Timely and Properly Made

1692 Opt Out 900001965 SILVER SHEARS May 22, 2013 May 24, 2013 Timely and Incomplete

1693 Opt Out 900001966 PURSUIT INC May 22, 2013 May 24, 2013 Timely and Properly Made

1694 Opt Out 900001967 PROMITTO SUBS, INC May 22, 2013 May 24, 2013 Timely and Properly Made

1695 Opt Out 900001968 CENTRAL SUBS INC May 22, 2013 May 24, 2013 Timely and Properly Made

1696 Opt Out 900001969 CC TACO'S, INC May 22, 2013 May 24, 2013 Timely and Properly Made

Page 30 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 31 of 140 PageID #: 67877

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1697 Opt Out 900001970 GRAND ISLAND SUBS INC May 22, 2013 May 24, 2013 Timely and Properly Made

1698 Opt Out 900001971 TDT DEVELOPMENT LLC May 22, 2013 May 24, 2013 Timely and Properly Made

1699 Opt Out 900001972 RED CAR DEVELOPMENT INC May 22, 2013 May 24, 2013 Timely and Properly Made

1700 Opt Out 900001973 GROWING PROFITABLE STORES INC May 22, 2013 May 24, 2013 Timely and Properly Made

1701 Opt Out 900001974 NJ ENERGY CORP May 22, 2013 May 24, 2013 Timely and Properly Made

1702 Opt Out 900001975 CPD ENERGY CORP May 22, 2013 May 24, 2013 Timely and Properly Made

1703 Opt Out 900001976 NECG HOLDINGS CORP May 22, 2013 May 24, 2013 Timely and Properly Made

1704 Opt Out 900001977 HY LA BONNE & SONS INC May 22, 2013 May 24, 2013 Timely and Properly Made

1705 Opt Out 900001979 OFFICEMAX NORTH AMERICA INC May 22, 2013 May 24, 2013 Timely and Properly Made

1706 Opt Out 900001980 OFFICEMAX CONTRACT INC May 22, 2013 May 24, 2013 Timely and Properly Made

1707 Opt Out 900001981 BIZMART INC May 22, 2013 May 24, 2013 Timely and Properly Made

1708 Opt Out 900001982 OFFICEMAX INCORPORATED May 22, 2013 May 24, 2013 Timely and Properly Made

1709 Opt Out 900001983 BIZMART (TEXAS) INC May 22, 2013 May 24, 2013 Timely and Properly Made

1710 Opt Out 900001984 ALASKA AIR GROUP INC May 24, 2013 May 28, 2013 Timely and Properly Made

1711 Opt Out 900001985 TESORO REFINING & MARKETING COMPANY LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1712 Opt Out 900001986 HEWLETT-PACKARD COMPANY May 23, 2013 May 28, 2013 Timely and Properly Made

1713 Opt Out 900001987 PERFORMANCE FOOD GROUP INC / PFG May 24, 2013 May 28, 2013 Timely and Properly Made

1714 Opt Out 900001988 BRITISH AIRWAYS PLC May 24, 2013 May 28, 2013 Timely and Properly Made

1715 Opt Out 900001989 SAFE AUTO INSURANCE COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1716 Opt Out 900001990 WILLIAMS-SONOMA INC May 24, 2013 May 28, 2013 Timely and Properly Made

1717 Opt Out 900001991 GERLAND'S FOOD FAIR INC May 24, 2013 May 28, 2013 Timely and Incomplete

1718 Opt Out 900001992 DILLARD'S INC May 23, 2013 May 28, 2013 Timely and Properly Made

1719 Opt Out 900001993 MAC PIZZA MANAGEMENT INC May 23, 2013 May 28, 2013 Timely and Properly Made

1720 Opt Out 900001994 ACADEMY, LTD, dba ACADEMY SPORTS + OUTDOORS May 23, 2013 May 28, 2013 Timely and Properly Made

1721 Opt Out 900001996 PACIFIC CONVENIENCE & FUELS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1722 Opt Out 900001997 PETCO HOLDINGS, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1723 Opt Out 900001998 RACETRAC PETROLEUM, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1724 Opt Out 900001999 DESTINATION XL GROUP, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1725 Opt Out 900002000 COVELLI ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1726 Opt Out 900002001 TRACTOR SUPPLY COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1727 Opt Out 900002002 NATIONAL COMMUNITY PHARMACISTS ASSOCIATION May 24, 2013 May 28, 2013 Timely and Properly Made

1728 Opt Out 900002003 DRURY HOTELS COMPANY LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1729 Opt Out 900002004 PANERA LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1730 Opt Out 900002005 MHR ENTERPRISES LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1731 Opt Out 900002006 CHRISTOPHER AND BANKS INC May 23, 2013 May 28, 2013 Timely and Properly Made

1732 Opt Out 900002007 NEW YORK & COMPANY INC May 23, 2013 May 28, 2013 Timely and Properly Made

1733 Opt Out 900002008 SIGMA May 23, 2013 May 28, 2013 Timely and Properly Made

1734 Opt Out 900002009 J.CREW GROUP, INC. May 23, 2013 May 28, 2013 Timely and Properly Made

1735 Opt Out 900002010 DAVID'S BRIDAL, INC May 22, 2013 May 28, 2013 Timely and Properly Made

1736 Opt Out 900002011 STINKER STORES, INC May 22, 2013 May 28, 2013 Timely and Properly Made

1737 Opt Out 900002012 COBORN'S, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1738 Opt Out 900002013 WINN-DIXIE STORES, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1739 Opt Out 900002014 IKEA NORTH AMERICA SERVICES LLC May 23, 2013 May 24, 2013 Timely and Properly Made

1740 Opt Out 900002017 ROSS DRESS FOR LESS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1741 Opt Out 900002018 EINSTEIN NOAH RESTAURANT GROUP INC May 24, 2013 May 28, 2013 Timely and Properly Made

1742 Opt Out 900002019 NATIONAL RAILROAD PASSENGER CORPORATION DBA AMTRAK May 24, 2013 May 28, 2013 Timely and Properly Made

1743 Opt Out 900002021 MMM 167 LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1744 Opt Out 900002022 WW GRAINGER INC May 24, 2013 May 28, 2013 Timely and Properly Made

1745 Opt Out 900002023 SUIT MART May 24, 2013 May 28, 2013 Timely and Properly Made

1746 Opt Out 900002024 DIMENSIONS May 24, 2013 May 28, 2013 Timely and Incomplete

1747 Opt Out 900002025 AMERICAN MULTI-CINEMA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1748 Opt Out 900002026 AMERICAN EXPRESS COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1749 Opt Out 900002027 ANN TAYLOR INC May 23, 2013 May 28, 2013 Timely and Properly Made

1750 Opt Out 900002028 NEIMAN MARCUS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1751 Opt Out 900002029 WAFFLE HOUSE INC May 24, 2013 May 28, 2013 Timely and Properly Made

1752 Opt Out 900002030 MID SOUTH WAFFLES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1753 Opt Out 900002031 GERLAND'S REALTY INC May 24, 2013 May 28, 2013 Timely and Incomplete

Page 31 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 32 of 140 PageID #: 67878

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1754 Opt Out 900002032 EXPRESS INC DBA EXPRESS LLC DBA EXPRESS FASHION OPERATIONS L May 23, 2013 May 28, 2013 Timely and Properly Made

1755 Opt Out 900002034 HOLIDAY STATIONSTORES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1756 Opt Out 900002035 HOLIDAY COMPANIES May 24, 2013 May 28, 2013 Timely and Properly Made

1757 Opt Out 900002037 DOTS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1758 Opt Out 900002038 TRACKER MARINE FINANCIAL SERVICES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1759 Opt Out 900002039 TRACKER MARINE LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1760 Opt Out 900002040 TMBC CORP OF CANADA / CALGARY May 24, 2013 May 28, 2013 Timely and Incomplete

1761 Opt Out 900002041 TMBC CORP OF CANADA May 24, 2013 May 28, 2013 Timely and Incomplete

1762 Opt Out 900002042 AMERICAN SPORTSMAN HOLDINGS CO May 24, 2013 May 28, 2013 Timely and Properly Made

1763 Opt Out 900002043 SPORTSMAN'S SPECIALTY GROUP, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1764 Opt Out 900002044 TRAVIS BOATS & MOTORS BATON ROUGE, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1765 Opt Out 900002045 SPORTSMAN'S DISTRIBUTION CO. OF GA, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1766 Opt Out 900002046 FLAGSHIP LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1767 Opt Out 900002048 TMBC LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1768 Opt Out 900002049 TRACKER MARINE RETAIL, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1769 Opt Out 900002050 BIG CEDAR, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1770 Opt Out 900002051 BPIP, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1771 Opt Out 900002052 BASS PRO SHOPS WHITE RIVER CONFERENCE & EDUCATION CENTER,LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1772 Opt Out 900002053 ISLAMORADA FISH COMPANY TEXAS, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1773 Opt Out 900002054 BASS PRO GROUP LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1774 Opt Out 900002055 WORLD WIDE SPORTSMAN, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

1775 Opt Out 900002056 MAKO MARINE INTERNATIONAL, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1776 Opt Out 900002057 BASS PRO OUTDOOR WORLD LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1777 Opt Out 900002058 BPS DIRECT, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1778 Opt Out 900002059 ISLAMORADA FISH COMPANY, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1779 Opt Out 900002060 FRYINGPAN RIVER RANCH, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1780 Opt Out 900002061 BASS PRO GROUP LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1781 Opt Out 900002062 UNITED FOOD SYSTEMS INC May 23, 2013 May 28, 2013 Timely and Properly Made

1782 Opt Out 900002063 COLUMBUS FOOD SERVICES LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1783 Opt Out 900002064 HONGS ENTERPRISES INC May 23, 2013 May 28, 2013 Timely and Properly Made

1784 Opt Out 900002065 SOUTHWEST DONUT SHOPS MANAGEMENT CORPORATION May 23, 2013 May 28, 2013 Timely and Properly Made

1785 Opt Out 900002066 UNITED FOOD VENTURE INC May 23, 2013 May 28, 2013 Timely and Properly Made

1786 Opt Out 900002067 NORTHEAST DONUT SHOP MGMT CORP / DUNKIN DONUTS May 23, 2013 May 28, 2013 Timely and Properly Made

1787 Opt Out 900002068 BURGER KING May 24, 2013 May 28, 2013 Timely and Properly Made

1788 Opt Out 900002069 ETHAN ALLEN OPERATIONS INC May 23, 2013 May 28, 2013 Timely and Properly Made

1789 Opt Out 900002070 LAKE AVENUE ASSOCIATES INC May 23, 2013 May 28, 2013 Timely and Properly Made

1790 Opt Out 900002071 MANOR HOUSE INC May 23, 2013 May 28, 2013 Timely and Properly Made

1791 Opt Out 900002072 ETHAN ALLEN REALTY LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1792 Opt Out 900002073 RALPH LAUREN CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

1793 Opt Out 900002074 THE CHILDRENS PLACE RETAIL STORES INC May 23, 2013 May 28, 2013 Timely and Properly Made

1794 Opt Out 900002075 PACIFIC SUNWEAR OF CALIFORNIA INC AND PACIFIC SUNWEAR STORES May 20, 2013 May 28, 2013 Timely and Properly Made

1795 Opt Out 900002076 TRANS WORLD ENTERTAINMENT CORP May 24, 2013 May 28, 2013 Timely and Properly Made

1796 Opt Out 900002077 BURLINGTON COAT FACTORY WAREHOUSE CORPORATION May 23, 2013 May 28, 2013 Timely and Properly Made

1797 Opt Out 900002078 MICHAELS STORES INC May 22, 2013 May 28, 2013 Timely and Properly Made

1798 Opt Out 900002079 GCCS2 LLC DBA MURPHYS VILLAGE STORE May 24, 2013 May 28, 2013 Timely and Properly Made

1799 Opt Out 900002080 HM HEALTH INSURANCE COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1800 Opt Out 900002081 KEYSTONE HEALTH PLAN WEST INC May 24, 2013 May 28, 2013 Timely and Properly Made

1801 Opt Out 900002082 HIGHMARK WEST VIRGINIA May 24, 2013 May 28, 2013 Timely and Properly Made

1802 Opt Out 900002083 HM LIFE INSURANCE COMPANY OF NEW YORK May 24, 2013 May 28, 2013 Timely and Properly Made

1803 Opt Out 900002084 KOSPORTS INC DBA KOSPORTS HOCKEY AND USHOCKEY.COM May 24, 2013 May 28, 2013 Timely and Properly Made

1804 Opt Out 900002085 BENHASE HOLDINGS LLC DBA DUNKIN DONUTS May 24, 2013 May 28, 2013 Timely and Properly Made

1805 Opt Out 900002086 TONYS SEAFOOD LTD May 22, 2013 May 28, 2013 Timely and Properly Made

1806 Opt Out 900002087 STATE THEATRE May 24, 2013 May 28, 2013 Timely and Cured

1807 Opt Out 900002088 FRESH CUP EAST BRADFORD INC / FRESH CUP UWCHLAN INC / FRESH May 21, 2013 May 28, 2013 Timely and Cured

Page 32 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 33 of 140 PageID #: 67879

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1808 Opt Out 900002089 SWEENEY OIL COMPANY DBA RAY OIL & GAS COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1809 Opt Out 900002090 KRIPANI LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1810 Opt Out 900002091 WEINER NETWORK / DUNKIN DONUTS May 24, 2013 May 28, 2013 Timely and Properly Made

1811 Opt Out 900002092 SANFORD FUELS LTD DBA FM ALL-N-ONE CONVENIENCE STORES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1812 Opt Out 900002093 KAPSAN LLC / SUBWAY May 24, 2013 May 28, 2013 Timely and Properly Made

1813 Opt Out 900002094 TURAS PHARMACY INC May 24, 2013 May 28, 2013 Timely and Properly Made

1814 Opt Out 900002095 GCCS LLC DBA MURPHYS IRVING May 24, 2013 May 28, 2013 Timely and Properly Made

1815 Opt Out 900002096 RATTEAU PIZZA LLC DBA DOMINOS PIZZA May 24, 2013 May 28, 2013 Timely and Properly Made

1816 Opt Out 900002097 ROBB & STUCKY INTERNATIONAL INC May 24, 2013 May 28, 2013 Timely and Properly Made

1817 Opt Out 900002098 HMO LOUISIANA INC May 23, 2013 May 28, 2013 Timely and Properly Made

1818 Opt Out 900002099 LOUISIANA HEALTH SERVICE & INDEMNITY CO DBA BLUE CROSS AND May 23, 2013 May 28, 2013 Timely and Properly Made

1819 Opt Out 900002100 B&T ONE STOP LLC May 24, 2013 May 28, 2013 Timely and Incomplete

1820 Opt Out 900002101 RACEWAY MANAGEMENT CO INC May 23, 2013 May 28, 2013 Timely and Properly Made

1821 Opt Out 900002102 PAY-LESS SUPER MARKET INC DBA LEBLANCS FOOD STORES May 24, 2013 May 28, 2013 Timely and Properly Made

1822 Opt Out 900002103 HAMILTON FAMILY MARKETS DBA CROSBYS MARKETS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1823 Opt Out 900002104 HIBBETT SPORTING GOODS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1824 Opt Out 900002105 CROSBYS MARKETS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1825 Opt Out 900002106 MOYLE PETROLEUM COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1826 Opt Out 900002107 ANGOSTURA RESORT MANAGEMENT INC May 24, 2013 May 28, 2013 Timely and Properly Made

1827 Opt Out 900002108 CC GROCERY LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1828 Opt Out 900002109 MOYLE RESTAURANT COMPANY LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1829 Opt Out 900002110 GGC RESTAURANT COMPANY LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1830 Opt Out 900002111 SHOOTERS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1831 Opt Out 900002112 BLUE CROSS AND BLUE SHIELD OF ILLINOIS A DIVISION OF HEALTH May 23, 2013 May 28, 2013 Timely and Properly Made

1832 Opt Out 900002113 BLUE CROSS AND BLUE SHIELD OF OKLAHOMA A DIVISION OF HEALTH May 23, 2013 May 28, 2013 Timely and Cured

1833 Opt Out 900002114 BLUE CROSS AND BLUE SHIELD OF TEXAS A DIVISION OF HEALTH CAR May 23, 2013 May 28, 2013 Timely and Properly Made

1834 Opt Out 900002115 HEALTH CARE SERVICE CORPORATION May 23, 2013 May 28, 2013 Timely and Cured

1835 Opt Out 900002116 BLUE CROSS AND BLUE SHIELD OF NEW MEXICO A DIVISION OF HEALT May 23, 2013 May 28, 2013 Timely and Cured

1836 Opt Out 900002117 NATSO INC May 24, 2013 May 28, 2013 Timely and Properly Made

1837 Opt Out 900002118 THE NATSO FOUNDATION INC May 24, 2013 May 28, 2013 Timely and Properly Made

1838 Opt Out 900002119 BIG SPRINGS TRUCK AND TRAVEL May 24, 2013 May 28, 2013 Timely and Properly Made

1839 Opt Out 900002120 GEARJAMMER INC May 24, 2013 May 28, 2013 Timely and Properly Made

1840 Opt Out 900002122 VICTORIA'S SECRET STORES PUERTO RICO LLC May 22, 2013 May 28, 2013 Timely and Properly Made

1841 Opt Out 900002123 STUART WEITZMAN HOLDINGS LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1842 Opt Out 900002124 MARATHON PETROLEUM COMPANY LP May 24, 2013 May 28, 2013 Timely and Properly Made

1843 Opt Out 900002125 ALON USA LP May 23, 2013 May 28, 2013 Timely and Properly Made

1844 Opt Out 900002126 MBR MANAGEMENT CORP DBA DOMINOS PIZZA May 24, 2013 May 28, 2013 Timely and Properly Made

1845 Opt Out 900002128 WILD GOOSE STATION May 24, 2013 May 28, 2013 Timely and Properly Made

1846 Opt Out 900002129 BUC-EE'S LTD May 24, 2013 May 28, 2013 Timely and Properly Made

1847 Opt Out 900002130 KAMAYA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1848 Opt Out 900002131 OMBHUR LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1849 Opt Out 900002132 THE DUNN DEAL May 24, 2013 May 28, 2013 Timely and Properly Made

1850 Opt Out 900002133 UNIVERSITY BOOK STORE May 24, 2013 May 28, 2013 Timely and Properly Made

1851 Opt Out 900002134 TANSUFI LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1852 Opt Out 900002136 HIGHMARK INC May 24, 2013 May 28, 2013 Timely and Properly Made

1853 Opt Out 900002137 HM LIFE INSURANCE COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1854 Opt Out 900002138 JULYN INCORPORATED May 24, 2013 May 28, 2013 Timely and Properly Made

1855 Opt Out 900002139 EDGEWOOD VILLAGE MARKET INC T/A MCCAFFREYS MARKETS May 24, 2013 May 28, 2013 Timely and Properly Made

1856 Opt Out 900002140 PRINCETON MARKET INC TA MCCAFFREY'S SUPERMARKETS May 24, 2013 May 28, 2013 Timely and Properly Made

1857 Opt Out 900002141 EDGEWOOD VILLAGE MARKET INC May 24, 2013 May 28, 2013 Timely and Properly Made

1858 Opt Out 900002142 BLUE CROSS OF NORTHEASTERN PENNSYLVANIA May 24, 2013 May 28, 2013 Timely and Properly Made

1859 Opt Out 900002143 FIRST PRIORITY HEALTH ("FPH") May 24, 2013 May 28, 2013 Timely and Properly Made

Page 33 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 34 of 140 PageID #: 67880

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1860 Opt Out 900002144 FIRST PRIORITY LIFE INSURANCE COMPANY, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

1861 Opt Out 900002154 HOBBY LOBBY STORES, INC May 15, 2013 May 28, 2013 Timely and Properly Made

1862 Opt Out 900002155 BLUE CROSS AND BLUE SHIELD OF ALABAMA May 24, 2013 May 28, 2013 Timely and Properly Made

1863 Opt Out 900002156 R.T.G. FURNITURE CORP May 23, 2013 May 28, 2013 Timely and Properly Made

1864 Opt Out 900002157 ETHAN ALLEN MIAMI LLC May 23, 2013 May 28, 2013 Timely and Properly Made

1865 Opt Out 900002158 ETHAN ALLEN INTERIORS INC May 23, 2013 May 28, 2013 Timely and Properly Made

1866 Opt Out 900002159 ETHAN ALLEN GLOBAL INC May 23, 2013 May 28, 2013 Timely and Properly Made

1867 Opt Out 900002160 ETHANALLEN.COM INC May 23, 2013 May 28, 2013 Timely and Properly Made

1868 Opt Out 900002161 ETHAN ALLEN RETAIL INC May 23, 2013 May 28, 2013 Timely and Properly Made

1869 Opt Out 900002162 FOREVER 21 INC May 23, 2013 May 28, 2013 Timely and Properly Made

1870 Opt Out 900002163 ETHAN ALLEN (CANADA) INC May 23, 2013 May 28, 2013 Timely and Incomplete

1871 Opt Out 900002164 KNOB CREEK INC May 23, 2013 May 28, 2013 Timely and Properly Made

1872 Opt Out 900002165 LANDRY'S INC May 23, 2013 May 28, 2013 Timely and Properly Made

1873 Opt Out 900002166 CASEY'S GENERAL STORES INC May 23, 2013 May 28, 2013 Timely and Properly Made

1874 Opt Out 900002167 MIDWEST WAFFLES INC May 23, 2013 May 28, 2013 Timely and Properly Made

1875 Opt Out 900002168 OZARK WAFFLES May 24, 2013 May 28, 2013 Timely and Properly Made

1876 Opt Out 900002169 LOWE'S COMPANIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1877 Opt Out 900002170 SERVICE CORPORATION INTERNATIONAL May 24, 2013 May 28, 2013 Timely and Properly Made

1878 Opt Out 900002171 BLOOMIN' BRANDS, INC May 23, 2013 May 28, 2013 Timely and Properly Made

1879 Opt Out 900002172 GENERAL NUTRITION CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

1880 Opt Out 900002173 COUNSELOR, SOCIAL WORKER & MARRIAGE & FAMILY THERAPY BOARD May 22, 2013 May 28, 2013 Timely and Properly Made

1881 Opt Out 900002174 STATE OF ARIZONA May 24, 2013 May 28, 2013 Timely and Properly Made

1882 Opt Out 900002175 ARIZONA STATE UNIVERSITY May 24, 2013 May 28, 2013 Timely and Properly Made

1883 Opt Out 900002176 O'REILLY AUTOMOTIVE STORES, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1884 Opt Out 900002178 AUTOZONE INC May 24, 2013 May 28, 2013 Timely and Properly Made

1885 Opt Out 900002179 MARATHON PETROLEUM COMPANY LP May 24, 2013 May 28, 2013 Timely and Properly Made

1886 Opt Out 900002180 THE KROGER CO May 25, 2013 May 28, 2013 Timely and Properly Made

1887 Opt Out 900002181 ALBERTSONS May 23, 2013 May 28, 2013 Timely and Properly Made

1888 Opt Out 900002182 SAFEWAY INC. May 25, 2013 May 28, 2013 Timely and Properly Made

1889 Opt Out 900002183 AHOLD U.S.A., INC. May 25, 2013 May 28, 2013 Timely and Properly Made

1890 Opt Out 900002184 HY-VEE, INC. May 25, 2013 May 28, 2013 Timely and Properly Made

1891 Opt Out 900002185 WALGREEN CO. May 25, 2013 May 28, 2013 Timely and Properly Made

1892 Opt Out 900002186 DELHAIZE AMERICA LLC May 25, 2013 May 28, 2013 Timely and Properly Made

1893 Opt Out 900002187 THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC May 25, 2013 May 28, 2013 Timely and Properly Made

1894 Opt Out 900002188 H.E. BUTT GROCERY COMPANY May 25, 2013 May 28, 2013 Timely and Properly Made

1895 Opt Out 900002189 FASTOP, INC. May 25, 2013 May 28, 2013 Timely and Properly Made

1896 Opt Out 900002190 ACKERMAN OIL CO., INC. May 25, 2013 May 28, 2013 Timely and Properly Made

1897 Opt Out 900002191 TRUCKSTOP OF LOUISIANA, INC. May 22, 2013 May 28, 2013 Timely and Properly Made

1898 Opt Out 900002192 LIBERTY TRUCKSTOP INC May 23, 2013 May 28, 2013 Timely and Properly Made

1899 Opt Out 900002193 LIBERTY SHELL INC May 23, 2013 May 28, 2013 Timely and Properly Made

1900 Opt Out 900002194 AMAR OIL CO., INC. May 22, 2013 May 28, 2013 Timely and Properly Made

1901 Opt Out 900002195 PORT CONSOLIDATED INC May 23, 2013 May 28, 2013 Timely and Properly Made

1902 Opt Out 900002196 WILLIAM J. GATTI, INC DBA GATTI PHARMACY May 22, 2013 May 28, 2013 Timely and Properly Made

1903 Opt Out 900002197 NORTHWEST STATE COMMUNITY COLLEGE May 22, 2013 May 28, 2013 Timely and Properly Made

1904 Opt Out 900002198 G&J BROOKS ENTERPRISES, INC. May 23, 2013 May 28, 2013 Timely and Properly Made

1905 Opt Out 900002199 TERRA STATE COMMUNITY COLLEGE May 23, 2013 May 28, 2013 Timely and Properly Made

1906 Opt Out 900002200 BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA May 23, 2013 May 28, 2013 Timely and Properly Made

1907 Opt Out 900002201 BASKIN ROBBINS May 24, 2013 May 28, 2013 Timely and Properly Made

1908 Opt Out 900002202 POOL TABLES PLUS, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

1909 Opt Out 900002203 LOTT OIL COMPANY INC May 24, 2013 May 28, 2013 Timely and Properly Made

1910 Opt Out 900002205 M&J OPERATIONS LLC DBA ONE STOP May 24, 2013 May 28, 2013 Timely and Properly Made

1911 Opt Out 900002206 OSI LLC DBA ONE STOP May 24, 2013 May 28, 2013 Timely and Properly Made

1912 Opt Out 900002208 AG-LAND FS INC May 23, 2013 May 28, 2013 Timely and Properly Made

1913 Opt Out 900002210 TRI STAR ENERGY LLC May 22, 2013 May 28, 2013 Timely and Properly Made

1914 Opt Out 900002211 COFFEES COUNTRY MARKET May 24, 2013 May 28, 2013 Timely and Properly Made

Page 34 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 35 of 140 PageID #: 67881

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1915 Opt Out 900002212 DG SMITH ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Incomplete

1916 Opt Out 900002213 BLUE CROSS AND BLUE SHIELD OF KANSAS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1917 Opt Out 900002214 HUGHES LUMBER COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1918 Opt Out 900002215 SUNSET COMMUNITY STORE DBA JANISE'S SUPERMARK May 24, 2013 May 28, 2013 Timely and Properly Made

1919 Opt Out 900002216 FRONTIER AUTO GLASS LLC May 24, 2013 May 28, 2013 Timely and Cured

1920 Opt Out 900002217 CHAMPLAIN OIL CO INC May 24, 2013 May 28, 2013 Timely and Properly Made

1921 Opt Out 900002219 DRUMS TRUCKSTOP May 23, 2013 May 28, 2013 Timely and Properly Made

1922 Opt Out 900002220 PROMISED LAND TRUCK STOP May 23, 2013 May 28, 2013 Timely and Properly Made

1923 Opt Out 900002221 LIVERPOOL AMOCO May 23, 2013 May 28, 2013 Timely and Properly Made

1924 Opt Out 900002222 KNOWLAN'S SUPER MARKETS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1925 Opt Out 900002223 WESSELS OIL CO, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1926 Opt Out 900002224 DC'S EASTGATE, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

1927 Opt Out 900002225 VIRGINIA TECH SERVICES, INC. May 23, 2013 May 28, 2013 Timely and Properly Made

1928 Opt Out 900002226 VERGE MANAGEMENT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1929 Opt Out 900002227 HERMAN'S SERVICE CENTER May 24, 2013 May 28, 2013 Timely and Properly Made

1930 Opt Out 900002228 WALLIS OIL CO, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1931 Opt Out 900002229 WALLIS PETROLEUM LC May 24, 2013 May 28, 2013 Timely and Properly Made

1932 Opt Out 900002230 ARCH ENERGY LC May 24, 2013 May 28, 2013 Timely and Properly Made

1933 Opt Out 900002232 CITY OF NORTH LIBERTY May 23, 2013 May 28, 2013 Timely and Properly Made

1934 Opt Out 900002233 KWIKI CAR WASH OF QUINCY INC May 24, 2013 May 28, 2013 Timely and Properly Made

1935 Opt Out 900002234 JIFFY MART INC May 24, 2013 May 28, 2013 Timely and Properly Made

1936 Opt Out 900002235 LOW OCTANE INC May 24, 2013 May 28, 2013 Timely and Properly Made

1937 Opt Out 900002236 CHAMPION'S EXPRESS MART, INC May 24, 2013 May 28, 2013 Timely and Properly Made

1938 Opt Out 900002237 STRATEGIC FUEL INVESTMENTS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1939 Opt Out 900002239 MCGINNIS OIL CO LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1940 Opt Out 900002240 MARSHLAND MOBIL May 24, 2013 May 28, 2013 Timely and Properly Made

1941 Opt Out 900002241 LAKE COUNTY COMMUNITY COLLEGE DISTRICT DBA LA May 24, 2013 May 28, 2013 Timely and Properly Made

1942 Opt Out 900002242 RASLEY OIL COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1943 Opt Out 900002243 FIRST PICKS BREAD MANAGEMENT COMPANY LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1944 Opt Out 900002244 QUICK-SAV FOOD STORES LTD May 24, 2013 May 28, 2013 Timely and Properly Made

1945 Opt Out 900002245 DIXIELAND May 25, 2013 May 28, 2013 Timely and Properly Made

1946 Opt Out 900002246 ANDLAR ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1947 Opt Out 900002247 REASOR'S LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1948 Opt Out 900002248 TERSTEEGS May 24, 2013 May 28, 2013 Timely and Properly Made

1949 Opt Out 900002249 BENNER FAMILY PHARMACY INC May 25, 2013 May 28, 2013 Timely and Properly Made

1950 Opt Out 900002250 DWIGHT DRUGS INC May 25, 2013 May 28, 2013 Timely and Properly Made

1951 Opt Out 900002251 AKINS ENTERPRISES INC DBA BASKIN ROBINS ICE C May 24, 2013 May 28, 2013 Timely and Properly Made

1952 Opt Out 900002252 SOUTH DAKOTA RETAILERS ASSOCIATION May 21, 2013 May 28, 2013 Timely and Properly Made

1953 Opt Out 900002253 PRONIO'S MARKET May 25, 2013 May 28, 2013 Timely and Properly Made

1954 Opt Out 900002254 SAWYER'S MARKET May 25, 2013 May 28, 2013 Timely and Properly Made

1955 Opt Out 900002255 HOMETOWN CONVENIENCE LLC May 25, 2013 May 28, 2013 Timely and Properly Made

1956 Opt Out 900002256 CAFE VILLA LLC / VILLA ENTERPRISES May 24, 2013 May 28, 2013 Timely and Properly Made

1957 Opt Out 900002257 THE OFFICE OF RIDGEWOOD LLC / VILLA ENTERPRISES May 24, 2013 May 28, 2013 Timely and Properly Made

1958 Opt Out 900002258 THE OFFICE OF MONTCLAIR LLC / VILLA ENTERPRISES May 24, 2013 May 28, 2013 Timely and Properly Made

1959 Opt Out 900002259 GARBANZO MEDITERRANEAN GRILL LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1960 Opt Out 900002260 BCBSM INC DBA BLUE CROSS BLUE SHIELD OF MINNE May 25, 2013 May 28, 2013 Timely and Properly Made

1961 Opt Out 900002261 HMO MINNESOTA May 25, 2013 May 28, 2013 Timely and Properly Made

1962 Opt Out 900002262 PRESIDENT'S TAVERN INC May 25, 2013 May 28, 2013 Timely and Properly Made

1963 Opt Out 900002263 RON'S KORNER MARKET May 25, 2013 May 28, 2013 Timely and Properly Made

1964 Opt Out 900002264 ANDREA'S BEAU LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1965 Opt Out 900002265 OHIO VETERINARY MEDICAL LICENSING BOARD May 24, 2013 May 28, 2013 Timely and Properly Made

1966 Opt Out 900002266 OHIO STATE CHIROPRACTIC BOARD May 24, 2013 May 28, 2013 Timely and Properly Made

1967 Opt Out 900002267 SHAWNEE STATE UNIVERSITY May 24, 2013 May 28, 2013 Timely and Properly Made

1968 Opt Out 900002268 THE SUPREME COURT OF OHIO May 24, 2013 May 28, 2013 Timely and Properly Made

1969 Opt Out 900002269 JETBLUE AIRWAYS CORPORATION AND LIVE TV LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1970 Opt Out 900002270 GEYERS' MARKETS INC, GEYER HOLDING CO May 24, 2013 May 28, 2013 Timely and Properly Made

1971 Opt Out 900002271 RETAILERS ASSOCIATION OF MASSACHUSETTS May 24, 2013 May 28, 2013 Timely and Properly Made

1972 Opt Out 900002272 MOUNTAIN COUNTRY SUPERMARKET May 23, 2013 May 28, 2013 Timely and Properly Made

Page 35 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 36 of 140 PageID #: 67882

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

1973 Opt Out 900002275 PAQ INC May 24, 2013 May 28, 2013 Timely and Properly Made

1974 Opt Out 900002276 DELTA AIR LINES INC May 24, 2013 May 28, 2013 Timely and Properly Made

1975 Opt Out 900002277 GRUNER'S FURNITURE INC May 24, 2013 May 28, 2013 Timely and Properly Made

1976 Opt Out 900002278 BREADS OF THE WORLD LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1977 Opt Out 900002279 HOLMES OIL CO INC May 25, 2013 May 28, 2013 Timely and Properly Made

1978 Opt Out 900002280 TIGER MART INC May 23, 2013 May 28, 2013 Timely and Properly Made

1979 Opt Out 900002281 SAYLE PROPANE LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1980 Opt Out 900002282 SAYLE LUBE LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1981 Opt Out 900002283 SAYLE LP INC May 24, 2013 May 28, 2013 Timely and Properly Made

1982 Opt Out 900002284 SAYLE OIL COMPANY INC May 24, 2013 May 28, 2013 Timely and Properly Made

1983 Opt Out 900002286 ALLDATA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1984 Opt Out 900002287 VALLEY PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

1985 Opt Out 900002289 HARRIS COUNTY TX May 24, 2013 May 28, 2013 Timely and Properly Made

1986 Opt Out 900002290 CALLAWAY GOLF COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

1987 Opt Out 900002291 HOST HOTELS & RESORTS LP May 24, 2013 May 28, 2013 Timely and Properly Made

1988 Opt Out 900002292 RED WING BRANDS OF AMERICA INC May 24, 2013 May 28, 2013 Timely and Properly Made

1989 Opt Out 900002293 EMERALD FOODS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1990 Opt Out 900002294 DIAMOND FOODS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1991 Opt Out 900002295 THE OFFICE OF CRANFORD LLC May 24, 2013 May 28, 2013 Timely and Properly Made

1992 Opt Out 900002296 BASKIN-ROBBINS May 24, 2013 May 28, 2013 Timely and Properly Made

1993 Opt Out 900002297 LJM INVESTMENTS LTD May 24, 2013 May 28, 2013 Timely and Properly Made

1994 Opt Out 900002298 EM HEATH INC May 23, 2013 May 28, 2013 Timely and Properly Made

1995 Opt Out 900002299 JE DEWITT INC May 23, 2013 May 28, 2013 Timely and Properly Made

1996 Opt Out 900002300 BOOKS AT QUAIL CORNERS INC May 24, 2013 May 28, 2013 Timely and Properly Made

1997 Opt Out 900002307 VILLAGE SPORTS INC May 23, 2013 May 28, 2013 Timely and Properly Made

1998 Opt Out 900002308 MEREDITH FURNITURE INC May 24, 2013 May 28, 2013 Timely and Properly Made

1999 Opt Out 900002309 TWO FARMS INC May 24, 2013 May 28, 2013 Timely and Incomplete

2000 Opt Out 900002310 ANNA MARIA OYSTER BAR May 24, 2013 May 28, 2013 Timely and Properly Made

2001 Opt Out 900002311 TWEECHIN PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2002 Opt Out 900002312 SKI TOURS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2003 Opt Out 900002313 NATIONAL ASSOCIATION OF COLLEGE STORES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2004 Opt Out 900002314 SONIC DRIVE-IN May 23, 2013 May 28, 2013 Timely and Properly Made

2005 Opt Out 900002315 VILLA PIZZA OF PENNSYLVANIA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2006 Opt Out 900002316 NEW CORNER CORP May 24, 2013 May 28, 2013 Timely and Properly Made

2007 Opt Out 900002317 RAMAN ALAIGH May 24, 2013 May 28, 2013 Timely and Properly Made

2008 Opt Out 900002318 GEORGE & MARTHA'S LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2009 Opt Out 900002319 SURISH, INC. VILLA PIZZA& RESTAURANT May 24, 2013 May 28, 2013 Timely and Properly Made

2010 Opt Out 900002320 MACKENZIE'S, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2011 Opt Out 900002321 BLACK HORSE TAVERN & PUB, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2012 Opt Out 900002322 THE OFFICE OF SUMMIT, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2013 Opt Out 900002323 THE UNIVERSITY OF AKRON May 24, 2013 May 28, 2013 Timely and Properly Made

2014 Opt Out 900002324 CHILDREN'S BOOK WORLD May 24, 2013 May 28, 2013 Timely and Incomplete

2015 Opt Out 900002325 THE OFFICE OF MORRISTOWN LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2016 Opt Out 900002327 ROBERT FOX INC DBA FOX'S May 22, 2013 May 28, 2013 Timely and Properly Made

2017 Opt Out 900002328 MAHA PIZZA May 23, 2013 May 28, 2013 Timely and Properly Made

2018 Opt Out 900002329 CHARMING DIRECT, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2019 Opt Out 900002330 KIMMEL ATHLETIC SUPPLY COMPANY INC May 22, 2013 May 28, 2013 Timely and Properly Made

2020 Opt Out 900002331 HOLY CROSS ROMAN CATHOLIC CONGREGATION May 22, 2013 May 28, 2013 Timely and Properly Made

2021 Opt Out 900002332 AG SUPERMARKETS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2022 Opt Out 900002333 URBAN OUTFITTERS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2023 Opt Out 900002334 CARL'S JR May 21, 2013 May 28, 2013 Timely and Properly Made

2024 Opt Out 900002336 GRANITE CITY FOOD & BREWERY LTD May 20, 2013 May 28, 2013 Timely and Properly Made

2025 Opt Out 900002337 MARDEL INC May 21, 2013 May 28, 2013 Timely and Properly Made

2026 Opt Out 900002338 WEGMANS FOOD MARKETS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2027 Opt Out 900002339 WALTERS-DIMMICK PETROLEUM, INC May 23, 2013 May 28, 2013 Timely and Properly Made

2028 Opt Out 900002340 GREAT LAKES CONVENIENCE INC May 23, 2013 May 28, 2013 Timely and Properly Made

2029 Opt Out 900002341 THE PROGRESSIVE CORPORATION May 23, 2013 May 28, 2013 Timely and Properly Made

2030 Opt Out 900002342 GLOBAL CASH ACCESS, INC May 23, 2013 May 28, 2013 Timely and Properly Made

Page 36 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 37 of 140 PageID #: 67883

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2031 Opt Out 900002343 QSI INC May 22, 2013 May 28, 2013 Timely and Properly Made

2032 Opt Out 900002344 ADIUM OIL COMPANY, INC May 23, 2013 May 28, 2013 Timely and Properly Made

2033 Opt Out 900002345 ADVANTAGE BRANDS, LTD May 23, 2013 May 28, 2013 Timely and Properly Made

2034 Opt Out 900002346 ASHIPPUN C STORE INC. May 23, 2013 May 28, 2013 Timely and Cured

2035 Opt Out 900002347 TAHOE VALLEY PHARMACY May 23, 2013 May 28, 2013 Timely and Properly Made

2036 Opt Out 900002348 BIG STAR OF TALLULAH, INC May 23, 2013 May 28, 2013 Timely and Properly Made

2037 Opt Out 900002349 THE WILLS GROUP May 22, 2013 May 28, 2013 Timely and Properly Made

2038 Opt Out 900002352 CAPTIAN DIZZY 76 May 25, 2013 May 28, 2013 Timely and Properly Made

2039 Opt Out 900002353 FOUR HANDS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2040 Opt Out 900002354 SWIM BIKE RUN DEPOT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2041 Opt Out 900002355 SCHEWEL FURNITURE COMPANY INC May 24, 2013 May 28, 2013 Timely and Properly Made

2042 Opt Out 900002356 NEWELL OIL CO INC May 25, 2013 May 28, 2013 Timely and Properly Made

2043 Opt Out 900002357 WHITE ARROW SERVICE STATIONS INC May 25, 2013 May 28, 2013 Timely and Properly Made

2044 Opt Out 900002358 BRUCE V SMITH INC May 25, 2013 May 28, 2013 Timely and Properly Made

2045 Opt Out 900002359 DOMINO'S PIZZA - BOZEMAN May 24, 2013 May 28, 2013 Timely and Cured

2046 Opt Out 900002360 DESERT FLOUR LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2047 Opt Out 900002361 TIMBERLINE MANAGEMENT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2048 Opt Out 900002362 HILLSIDE FURNITURE May 25, 2013 May 28, 2013 Timely and Properly Made

2049 Opt Out 900002363 THE OFFICE OF BRIDGEWATER LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2050 Opt Out 900002364 USP BELMAR INC May 24, 2013 May 28, 2013 Timely and Properly Made

2051 Opt Out 900002365 LA CANADA ARCO May 24, 2013 May 28, 2013 Timely and Properly Made

2052 Opt Out 900002366 LAKE ELMO OIL INC May 24, 2013 May 28, 2013 Timely and Properly Made

2053 Opt Out 900002367 GMTN TALL TALES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2054 Opt Out 900002368 CONSUMERS MARINE ELECTRONICS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2055 Opt Out 900002369 OVERTON'S INC May 24, 2013 May 28, 2013 Timely and Properly Made

2056 Opt Out 900002370 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC May 23, 2013 May 28, 2013 Timely and Properly Made

2057 Opt Out 900002371 CAL F BERRECKMAN DBA SUBWAY #24367 May 24, 2013 May 28, 2013 Timely and Properly Made

2058 Opt Out 900002373 STAR FIRE EQUIPMENT SERVICE CO INC May 25, 2013 May 28, 2013 Timely and Properly Made

2059 Opt Out 900002374 HERMANTOWN BP/AMOCO May 25, 2013 May 28, 2013 Timely and Incomplete

2060 Opt Out 900002375 M & N FOODS LLC DBA CARL'S JR May 22, 2013 May 28, 2013 Timely and Properly Made

2061 Opt Out 900002376 GLOBAL MONTELLO GROUP CORP, GLOBAL COMPANIES May 24, 2013 May 28, 2013 Timely and Properly Made

2062 Opt Out 900002377 DEMOULAS SUPER MARKETS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2063 Opt Out 900002378 CARMIKE CINEMAS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2064 Opt Out 900002379 LIGHTHOUSE HOLDINGS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2065 Opt Out 900002380 COUNTRY PIDDLER May 25, 2013 May 28, 2013 Timely and Properly Made

2066 Opt Out 900002381 POPINGOS CONVENIENCE STORES LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2067 Opt Out 900002382 KIRBY FOODS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2068 Opt Out 900002384 FOUR SEASONS TRIANGLE STOP May 23, 2013 May 28, 2013 Timely and Properly Made

2069 Opt Out 900002385 DENALI FOODS INC May 21, 2013 May 28, 2013 Timely and Properly Made

2070 Opt Out 900002386 GRAY TELEVISION INC May 22, 2013 May 28, 2013 Timely and Properly Made

2071 Opt Out 900002388 NAILS 1ST May 22, 2013 May 28, 2013 Timely and Properly Made

2072 Opt Out 900002389 CARDTRONICS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2073 Opt Out 900002390 THE SPENCER COMPANIES INCORPORATED May 24, 2013 May 28, 2013 Timely and Properly Made

2074 Opt Out 900002391 TEXAS RESTAURANT GROUP INC May 24, 2013 May 28, 2013 Timely and Properly Made

2075 Opt Out 900002392 USABLE CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

2076 Opt Out 900002393 MESSICK PROPERTIES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2077 Opt Out 900002394 PORTER ROBSON INC May 24, 2013 May 28, 2013 Timely and Properly Made

2078 Opt Out 900002395 DUBLIN SOHIO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2079 Opt Out 900002396 DARROWS SPORTING EDGE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2080 Opt Out 900002397 ISLAND MARKET CO INC May 25, 2013 May 28, 2013 Timely and Properly Made

2081 Opt Out 900002398 USABLE MUTUAL INSURANCE COMPANY May 24, 2013 May 28, 2013 Timely and Properly Made

2082 Opt Out 900002399 PINNACLE BUSINESS SOLUTIONS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2083 Opt Out 900002400 HMO PARTNERS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2084 Opt Out 900002401 TIMBERLINE SPORTING GOODS LLC May 25, 2013 May 28, 2013 Timely and Cured

2085 Opt Out 900002402 PANERA BREAD FOUNDATION May 24, 2013 May 28, 2013 Timely and Properly Made

2086 Opt Out 900002404 CONTENTS INTERIORS May 25, 2013 May 28, 2013 Timely and Properly Made

2087 Opt Out 900002405 UNITED CONCORDIA COMPANIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2088 Opt Out 900002406 THE CHARLOTTE HALL GROUP LLC May 25, 2013 May 28, 2013 Timely and Properly Made

Page 37 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 38 of 140 PageID #: 67884

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2089 Opt Out 900002407 KWGV LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2090 Opt Out 900002408 SAN DIEGO MODERN FURNITURE CO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2091 Opt Out 900002409 VIZION FURNITURE May 25, 2013 May 28, 2013 Timely and Properly Made

2092 Opt Out 900002410 BRIGHT O' CLEAN CLEANERS INC May 24, 2013 May 28, 2013 Timely and Incomplete

2093 Opt Out 900002411 ZAPPOS.COM INC May 25, 2013 May 28, 2013 Timely and Properly Made

2094 Opt Out 900002412 MERCY ARES PHD May 24, 2013 May 28, 2013 Timely and Properly Made

2095 Opt Out 900002413 TEVIS OIL INC May 24, 2013 May 28, 2013 Timely and Properly Made

2096 Opt Out 900002414 TEVIS OIL INC May 24, 2013 May 28, 2013 Timely and Properly Made

2097 Opt Out 900002415 MAAN INC May 25, 2013 May 28, 2013 Timely and Properly Made

2098 Opt Out 900002416 TEVIS ENERGY INC May 24, 2013 May 28, 2013 Timely and Properly Made

2099 Opt Out 900002417 ALLIED OIL LLC May 25, 2013 May 28, 2013 Timely and Properly Made

2100 Opt Out 900002418 SHABAKAS May 23, 2013 May 28, 2013 Timely and Properly Made

2101 Opt Out 900002419 PENNSYLVANIA RETAILERS ASSOCIATION May 23, 2013 May 28, 2013 Timely and Properly Made

2102 Opt Out 900002420 ST JOHN KNITS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2103 Opt Out 900002423 BREADS OF THE WORLD LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2104 Opt Out 900002424 KEITHS FOODS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2105 Opt Out 900002425 US AIRWAYS GROUP INC May 23, 2013 May 28, 2013 Timely and Properly Made

2106 Opt Out 900002426 ABAJEEBAPA DONUTS LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2107 Opt Out 900002427 ABAJEE DONUTS 23 MILE LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2108 Opt Out 900002428 ABAJEE FAST FOOD INC May 23, 2013 May 28, 2013 Timely and Properly Made

2109 Opt Out 900002429 CN DONUTS LLC May 25, 2013 May 28, 2013 Timely and Properly Made

2110 Opt Out 900002430 A&M DONUTS INC May 25, 2013 May 28, 2013 Timely and Properly Made

2111 Opt Out 900002431 SUDBURY PHARMACY May 24, 2013 May 28, 2013 Timely and Properly Made

2112 Opt Out 900002432 TOGETHER AGAIN ENTERPRISES INC DBA QUALITY MARKET May 24, 2013 May 28, 2013 Timely and Properly Made

2113 Opt Out 900002433 DYER FOODS INC DBA FOOD RIGHT STORES May 22, 2013 May 28, 2013 Timely and Properly Made

2114 Opt Out 900002435 UNION DISTRIBUTING COMPANY OF TUCSON May 24, 2013 May 28, 2013 Timely and Properly Made

2115 Opt Out 900002436 MOHAWK OIL COMPANY INC May 23, 2013 May 28, 2013 Timely and Properly Made

2116 Opt Out 900002437 GATE CITY BILLIARDS CLUB LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2117 Opt Out 900002438 OHIO UNIVERSITY May 22, 2013 May 28, 2013 Timely and Properly Made

2118 Opt Out 900002440 MERGER HOSPITALITY LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2119 Opt Out 900002441 BARGER PETROLEUM INC May 22, 2013 May 28, 2013 Timely and Properly Made

2120 Opt Out 900002442 BUREAU SERVICE COMPANY DBA AG VIEW FS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2121 Opt Out 900002443 THE BOOK STALL AT CHESTNUT CT May 23, 2013 May 28, 2013 Timely and Properly Made

2122 Opt Out 900002444 BRAND VENTURES LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2123 Opt Out 900002445 BOSTICK BOWERS PADGETT LTD May 23, 2013 May 28, 2013 Timely and Properly Made

2124 Opt Out 900002446 VERMETTE'S INC May 23, 2013 May 28, 2013 Timely and Properly Made

2125 Opt Out 900002448 BOFF'S AUTO SERVICE May 23, 2013 May 28, 2013 Timely and Properly Made

2126 Opt Out 900002449 ALPINE SKI CENTER INC May 23, 2013 May 28, 2013 Timely and Properly Made

2127 Opt Out 900002450 TRIPLE FRESH INC May 23, 2013 May 28, 2013 Timely and Properly Made

2128 Opt Out 900002451 VISTA DONUTS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2129 Opt Out 900002452 LAKEBRYAN DONUTS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2130 Opt Out 900002453 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2131 Opt Out 900002454 VILLA PIZZA OF ARIZONA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2132 Opt Out 900002455 VILLA PIZZA OF NORTHWEST LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2133 Opt Out 900002456 VILLA PIZZA ENTERPRISES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2134 Opt Out 900002457 VILLA ENTERPRISES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2135 Opt Out 900002458 VILLA ESPRESSO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2136 Opt Out 900002459 FIESTA RESTAURANT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2137 Opt Out 900002460 HENDERSON VP LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2138 Opt Out 900002461 LUCIANO LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2139 Opt Out 900002462 VILLA ESPRESSO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2140 Opt Out 900002463 DOLCE VITA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2141 Opt Out 900002464 BIDIATSCO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2142 Opt Out 900002465 VILLA ENTERPRISES LTD INC May 24, 2013 May 28, 2013 Timely and Properly Made

2143 Opt Out 900002466 VILLA ENTERPRISES LTD INC May 24, 2013 May 28, 2013 Timely and Properly Made

2144 Opt Out 900002467 VILLA ENTERPRISES LTD INC May 24, 2013 May 28, 2013 Timely and Properly Made

2145 Opt Out 900002468 VILLA PIZZA OF CALIFORNIA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2146 Opt Out 900002469 ARIZONA RESTAURANTS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

Page 38 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 39 of 140 PageID #: 67885

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2147 Opt Out 900002470 VILLA ENTERPRISES PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2148 Opt Out 900002471 VILLA ENTERPRISES PIZZA II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2149 Opt Out 900002472 VILLA PIZZA OF MISSION VIEJO LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2150 Opt Out 900002473 RED ROCK RESTAURANT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2151 Opt Out 900002474 VILLA GALLERIA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2152 Opt Out 900002475 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2153 Opt Out 900002476 EDWARDS & ANDERSON INC May 24, 2013 May 28, 2013 Timely and Properly Made

2154 Opt Out 900002477 FREDRICK FRANCHISE MANAGEMENT INC May 25, 2013 May 28, 2013 Timely and Properly Made

2155 Opt Out 900002478 RED-KAP SALES INC. May 20, 2013 May 28, 2013 Timely and Properly Made

2156 Opt Out 900002481 TITOMADO INC. (DBA DUNKIN' DONUTS) May 25, 2013 May 28, 2013 Timely and Properly Made

2157 Opt Out 900002482 SHARK ATTACK, INC. DBA HAWLEY'S BILLIARDS May 25, 2013 May 28, 2013 Timely and Properly Made

2158 Opt Out 900002483 BSN SPORTS, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2159 Opt Out 900002484 BLANCHET PROPERTIES OF ACADIANA, LLC May 25, 2013 May 28, 2013 Timely and Properly Made

2160 Opt Out 900002485 BOB-O-LINK GOLF CLUB May 25, 2013 May 28, 2013 Timely and Properly Made

2161 Opt Out 900002486 AURORA ACTION SPORTS LTD May 25, 2013 May 28, 2013 Timely and Properly Made

2162 Opt Out 900002487 MII LIFE INC May 25, 2013 May 28, 2013 Timely and Properly Made

2163 Opt Out 900002488 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2164 Opt Out 900002489 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2165 Opt Out 900002490 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2166 Opt Out 900002491 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2167 Opt Out 900002492 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2168 Opt Out 900002493 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2169 Opt Out 900002494 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2170 Opt Out 900002495 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2171 Opt Out 900002496 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2172 Opt Out 900002497 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2173 Opt Out 900002498 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2174 Opt Out 900002499 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2175 Opt Out 900002500 BLUECROSS BLUESHIELD OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2176 Opt Out 900002501 SDI OF BR AIRLINE LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2177 Opt Out 900002502 K&K INVESTMENTS LTD INC DBA SONIC OF CARENCRO May 22, 2013 May 28, 2013 Timely and Properly Made

2178 Opt Out 900002503 CHURCH POINT PARTNERS LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2179 Opt Out 900002504 SDI OF COLISEUM BLVD LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2180 Opt Out 900002505 SDI OF CROWLEY LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2181 Opt Out 900002506 GT'S SONIC INC May 22, 2013 May 28, 2013 Timely and Properly Made

2182 Opt Out 900002507 SDI OF EMERALD FOREST LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2183 Opt Out 900002508 SDI OF EUNICE LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2184 Opt Out 900002509 SDI OF ST MARY PARISH INC May 22, 2013 May 28, 2013 Timely and Properly Made

2185 Opt Out 900002510 SDI OF GALVEZ INC May 22, 2013 May 28, 2013 Timely and Properly Made

2186 Opt Out 900002511 AMERICA'S FAVORITE INN OF SLIDELL LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2187 Opt Out 900002512 SDI OF ADMIRAL DOYLE LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2188 Opt Out 900002513 SDI OF HARDING BLVD LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2189 Opt Out 900002514 SDI OF HIGHLAND LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2190 Opt Out 900002515 SDI OF AMBASSADOR CAFFERY PARKWAY INC May 22, 2013 May 28, 2013 Timely and Properly Made

2191 Opt Out 900002516 SDI OF WATSON LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2192 Opt Out 900002517 SONIC DRIVE IN OF VILLE PLATTE INC May 22, 2013 May 28, 2013 Timely and Properly Made

2193 Opt Out 900002518 SDI OF SOUTHDOWNS, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2194 Opt Out 900002519 SDI OF OLD HAMMOND HWY, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2195 Opt Out 900002520 SDI OF ST MARTINVILLE, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2196 Opt Out 900002521 SDI OF RAYNE, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2197 Opt Out 900002522 SDI OF RANGE, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2198 Opt Out 900002523 SONIC OF PINHOOK ROAD #2, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2199 Opt Out 900002524 SDI OF ST PETER, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2200 Opt Out 900002525 SONIC OF PINHOOK ROAD, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2201 Opt Out 900002526 VILLA WICHITA FALLS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2202 Opt Out 900002527 GREEN VALLEY RESTAURANT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2203 Opt Out 900002532 VILLA WOODLAND HILLS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2204 Opt Out 900002533 VILLA PIZZA OF OHIO INC May 24, 2013 May 28, 2013 Timely and Properly Made

Page 39 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 40 of 140 PageID #: 67886

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2205 Opt Out 900002534 VILLA PIZZA OF THE MIDWEST INC May 24, 2013 May 28, 2013 Timely and Properly Made

2206 Opt Out 900002535 VILLA RESTAURANT OF OHIO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2207 Opt Out 900002536 VILLA OF OHIO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2208 Opt Out 900002537 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2209 Opt Out 900002538 VILLA PIZZA SPECIALTIES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2210 Opt Out 900002539 VILLA ENTERPRISES MANAGEMENT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2211 Opt Out 900002540 CENTO & FANTI OF BELLEVUE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2212 Opt Out 900002541 BROOKFIELD SQ MALL PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2213 Opt Out 900002542 VILLA PIZZA OF INDEPENDENCE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2214 Opt Out 900002543 MALL OF AMERICA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2215 Opt Out 900002544 MALL OF AMERICA PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2216 Opt Out 900002545 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2217 Opt Out 900002546 VILLA PIZZA OF THE SOUTHEAST INC May 24, 2013 May 28, 2013 Timely and Properly Made

2218 Opt Out 900002547 BLACKFORD INVESTMENT INC DBA SPORTS WORLD May 24, 2013 May 28, 2013 Timely and Properly Made

2219 Opt Out 900002548 EDELMAN'S FURNITURE INC May 25, 2013 May 28, 2013 Timely and Properly Made

2220 Opt Out 900002549 PIZZA PERFECTION CORP DBA DOMINO'S PIZZA #6409 May 25, 2013 May 28, 2013 Timely and Properly Made

2221 Opt Out 900002550 AJO PIZZA LLC DBA DOMINOS PIZZA 6428 May 25, 2013 May 28, 2013 Timely and Properly Made

2222 Opt Out 900002551 DYER AUTO REPAIRS LLC DBA CLAYMONT AUTO REPAIR May 24, 2013 May 28, 2013 Timely and Properly Made

2223 Opt Out 900002552 SAMPSON-BLADEN OIL COMPANY INC May 23, 2013 May 28, 2013 Timely and Properly Made

2224 Opt Out 900002555 RCC FOOD AND BEVERAGE LLC DBA PARADISE FOOD AND LIQUORS May 23, 2013 May 28, 2013 Timely and Properly Made

2225 Opt Out 900002556 RALEY'S May 23, 2013 May 28, 2013 Timely and Properly Made

2226 Opt Out 900002557 QVC INC May 23, 2013 May 28, 2013 Timely and Properly Made

2227 Opt Out 900002558 3BC PROPERTIES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2228 Opt Out 900002559 MIZUNO USA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2229 Opt Out 900002561 LEADERSHIP ADVANCEMENT PROCESS May 24, 2013 May 28, 2013 Timely and Properly Made

2230 Opt Out 900002562 DUNN'S DISCOUNT GUNS & SPORTING GOODS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2231 Opt Out 900002563 DISCOUNT GUN MART RANGE INC May 23, 2013 May 28, 2013 Timely and Properly Made

2232 Opt Out 900002564 FOREST PARK FINER FOODS DBA ED'S WAY FOOD MART May 24, 2013 May 28, 2013 Timely and Properly Made

2233 Opt Out 900002565 ILLINOIS FOOD RETAILERS ASSOCIATION May 24, 2013 May 28, 2013 Timely and Properly Made

2234 Opt Out 900002566 GROCERY MERCHANDISING ASSOCIATION May 24, 2013 May 28, 2013 Timely and Properly Made

2235 Opt Out 900002567 SOUTHWEST AIRLINES CO May 24, 2013 May 28, 2013 Timely and Properly Made

2236 Opt Out 900002568 NATIONAL SPORTING GOODS ASSOCIATION May 24, 2013 May 28, 2013 Timely and Properly Made

2237 Opt Out 900002569 OWENS STATE COMMUNITY COLLEGE May 20, 2013 May 28, 2013 Timely and Incomplete

2238 Opt Out 900002570 HERITAGE HOTELS, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2239 Opt Out 900002571 PREMERA BLUE CROSS May 23, 2013 May 28, 2013 Timely and Properly Made

2240 Opt Out 900002572 LIFEWISE HEALTH PLAN OF OREGON INC May 23, 2013 May 28, 2013 Timely and Properly Made

2241 Opt Out 900002573 LIFEWISE HEALTH PLAN OF WASHINGTON INC May 23, 2013 May 28, 2013 Timely and Properly Made

2242 Opt Out 900002574 LIFEWISE ASSURANCE COMPANY May 23, 2013 May 28, 2013 Timely and Properly Made

2243 Opt Out 900002575 QUEEN'S CASTLE INC May 21, 2013 May 28, 2013 Timely and Properly Made

2244 Opt Out 900002576 SDI OF HWY 28 WEST LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2245 Opt Out 900002577 SONIC DRIVE IN #5, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2246 Opt Out 900002578 SDI OF PERKINS LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2247 Opt Out 900002579 SONIC DRIVE IN OF PATTERSON INC May 22, 2013 May 28, 2013 Timely and Properly Made

2248 Opt Out 900002580 SDI OF OPELOUSAS LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2249 Opt Out 900002581 SDI OF BR O'NEAL LANE LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2250 Opt Out 900002582 SONIC DRIVE IN OF OAKDALE INC May 22, 2013 May 28, 2013 Timely and Properly Made

2251 Opt Out 900002583 SDI OF N MALL DRIVE LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2252 Opt Out 900002584 SDI OF MANDEVILLE LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2253 Opt Out 900002585 SONIC OF ALEXANDRIA INC May 22, 2013 May 28, 2013 Timely and Properly Made

2254 Opt Out 900002586 SDI OF ST. CHARLES LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2255 Opt Out 900002587 SONIC OF LEESVILLE INC May 22, 2013 May 28, 2013 Timely and Properly Made

2256 Opt Out 900002588 AMERICA'S FAVORITE OF LAKE ARTHUR, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2257 Opt Out 900002589 SDI OF LAFAYETTE-JS, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2258 Opt Out 900002590 SDI OF VETERANS, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2259 Opt Out 900002591 SONIC OF KAPLAN, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2260 Opt Out 900002592 SONIC DRIVE IN #6, INC. May 22, 2013 May 28, 2013 Timely and Properly Made

2261 Opt Out 900002593 SDI OF JURGENS, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

Page 40 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 41 of 140 PageID #: 67887

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2262 Opt Out 900002594 SDI OF JOHNSTON, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2263 Opt Out 900002595 SONIC OF JENNINGS, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2264 Opt Out 900002596 SONIC OF JENA, INC May 22, 2013 May 28, 2013 Timely and Properly Made

2265 Opt Out 900002597 SDI OF JEANERETTE, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2266 Opt Out 900002598 SDI OF TERREBONNE, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2267 Opt Out 900002599 SDI OF B.R. HOOPER ROAD,LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2268 Opt Out 900002600 SDI OF HOUMA, LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2269 Opt Out 900002601 RIVERS WEST APPAREL, INC. May 23, 2013 May 28, 2013 Timely and Properly Made

2270 Opt Out 900002602 CHAMP I LLC DBA SKELLEY'S MARKET May 22, 2013 May 28, 2013 Timely and Properly Made

2271 Opt Out 900002603 BILLY ARDT INC, DBA GAMES FOR FUN May 22, 2013 May 28, 2013 Timely and Properly Made

2272 Opt Out 900002604 SHOP RITE, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2273 Opt Out 900002605 C-STORE OPERATING LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2274 Opt Out 900002606 FAST LANE C-STORE, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2275 Opt Out 900002607 DRY CREEK VENTURES INC DBA BIG JOHN'S MARKET May 24, 2013 May 28, 2013 Timely and Properly Made

2276 Opt Out 900002608 THEATRE PHARMACY INC May 24, 2013 May 28, 2013 Timely and Properly Made

2277 Opt Out 900002609 VILLA DE CUBERO May 24, 2013 May 28, 2013 Timely and Properly Made

2278 Opt Out 900002610 DIERBERGS MARKETS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2279 Opt Out 900002611 KIELERS STORE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2280 Opt Out 900002612 EUL'S HARDWARE HANK INC May 24, 2013 May 28, 2013 Timely and Properly Made

2281 Opt Out 900002613 OFFICE OF BUDGET AND MANAGEMENT OF THE STATE OF OHIO May 24, 2013 May 28, 2013 Timely and Properly Made

2282 Opt Out 900002614 CLARK STATE COMMUNITY COLLEGE May 24, 2013 May 28, 2013 Timely and Properly Made

2283 Opt Out 900002615 FIRST DATA CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

2284 Opt Out 900002616 FLOWERS-N-LACE May 24, 2013 May 28, 2013 Timely and Cured

2285 Opt Out 900002617 CANADIAN OIL & GAS CO LC May 24, 2013 May 28, 2013 Timely and Incomplete

2286 Opt Out 900002618 HEALTHNOW NEW YORK INC May 24, 2013 May 28, 2013 Timely and Properly Made

2287 Opt Out 900002619 WINTERPORT WINERY May 24, 2013 May 28, 2013 Timely and Properly Made

2288 Opt Out 900002620 MARDENS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2289 Opt Out 900002622 JIM'S CORNER GROCERY INC May 24, 2013 May 28, 2013 Timely and Properly Made

2290 Opt Out 900002623 JOHN'S CONVENIENCE PLUS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2291 Opt Out 900002625 SSG CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

2292 Opt Out 900002626 SDI OF BREAUX BRIDGE LLC May 22, 2013 May 26, 2013 Timely and Properly Made

2293 Opt Out 900002627 SDI OF BROUSSARD LLC May 22, 2013 May 28, 2013 Timely and Properly Made

2294 Opt Out 900002628 PANIHA INC / ASM DISCOUNT BEV #22 May 23, 2013 May 28, 2013 Timely and Properly Made

2295 Opt Out 900002629 JASON R MCFALL DDS May 23, 2013 May 28, 2013 Timely and Properly Made

2296 Opt Out 900002630 GRAVES INC DBA JUBILEE FOODS May 23, 2013 May 28, 2013 Timely and Properly Made

2297 Opt Out 900002631 AVI ENTERPRISE LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2298 Opt Out 900002632 SAHAJ LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2299 Opt Out 900002633 DESOUSA OIL & SERVICE CORP May 23, 2013 May 28, 2013 Timely and Properly Made

2300 Opt Out 900002634 ENHANCED FOREST MANAGEMENT INC May 23, 2013 May 28, 2013 Timely and Properly Made

2301 Opt Out 900002635 ALLIANCE PROPANE INC May 23, 2013 May 28, 2013 Timely and Properly Made

2302 Opt Out 900002638 PORFIDOS MARKET INC May 20, 2013 May 28, 2013 Timely and Properly Made

2303 Opt Out 900002639 ANIK LIQUORS INC TA GRAND OPENING WINE & SPIRITS May 23, 2013 May 28, 2013 Timely and Properly Made

2304 Opt Out 900002640 NICHOLAS MARKETS INC T/A FOODTOWN #346 May 23, 2013 May 28, 2013 Timely and Properly Made

2305 Opt Out 900002641 ROBROY RESTAURANTS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2306 Opt Out 900002642 FURMANS INC May 21, 2013 May 28, 2013 Timely and Properly Made

2307 Opt Out 900002643 LIBERTY TRUCK CENTER INC May 23, 2013 May 28, 2013 Timely and Properly Made

2308 Opt Out 900002644 C&J CLARK RETAIL, INC. May 23, 2013 May 28, 2013 Timely and Properly Made

2309 Opt Out 900002645 SONIC DRIVE-IN May 23, 2013 May 28, 2013 Timely and Properly Made

2310 Opt Out 900002646 SCCA STORE HOLDINGS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2311 Opt Out 900002648 SAKS DIRECT LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2312 Opt Out 900002649 SAKS FIFTH AVENUE TEXAS LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2313 Opt Out 900002650 COSTCO WHOLESALE CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

2314 Opt Out 900002651 TOBACCO PLUS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2315 Opt Out 900002652 BILL GRAYS INC May 28, 2013 May 28, 2013 Timely and Properly Made

2316 Opt Out 900002653 RALPHS SUPERMARKET LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2317 Opt Out 900002654 GIRKIN DEVELOPMENT LLC May 24, 2013 May 28, 2013 Timely and Incomplete

2318 Opt Out 900002655 TRIPLETT INC DBA 24/7 TRAVEL STORES May 25, 2013 May 28, 2013 Timely and Properly Made

2319 Opt Out 900002656 CUPPA COFFEE, INC DBA DUNKIN DONUTS/BASKIN ROBBINS May 23, 2013 May 28, 2013 Timely and Properly Made

Page 41 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 42 of 140 PageID #: 67888

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2320 Opt Out 900002658 ROSEVILLE SPORTSWORLD INC DBA SKATETOWN ICE ARENA May 23, 2013 May 28, 2013 Timely and Properly Made

2321 Opt Out 900002659 DENTE'S MARKET May 23, 2013 May 28, 2013 Timely and Properly Made

2322 Opt Out 900002660 ALPINE OPTIONS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2323 Opt Out 900002661 HARDY LAW, LLC May 23, 2013 May 28, 2013 Timely and Incomplete

2324 Opt Out 900002662 MACKENTHUN'S FINE FOODS May 23, 2013 May 28, 2013 Timely and Properly Made

2325 Opt Out 900002663 TERRYS FAMILY FOODS May 22, 2013 May 28, 2013 Timely and Properly Made

2326 Opt Out 900002664 CENLA SPORTS, INC May 23, 2013 May 28, 2013 Timely and Incomplete

2327 Opt Out 900002665 STATE BOARD OF ORTHOTICS PROSTHETICS, AND PEDORTHICS May 25, 2013 May 28, 2013 Timely and Properly Made

2328 Opt Out 900002666 PARAGRAPHS BOOKSTORE May 25, 2013 May 28, 2013 Timely and Incomplete

2329 Opt Out 900002667 ANJAN INC May 25, 2013 May 28, 2013 Timely and Properly Made

2330 Opt Out 900002668 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2331 Opt Out 900002669 VILLA ORGANIZATION INC May 24, 2013 May 28, 2013 Timely and Properly Made

2332 Opt Out 900002670 VILLA SPECIALTIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2333 Opt Out 900002671 VILLA SPECIALTIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2334 Opt Out 900002672 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2335 Opt Out 900002673 FOOD MARKETING INSTITUTE May 23, 2013 May 28, 2013 Timely and Properly Made

2336 Opt Out 900002674 136 WEST MAIN STREET INC DBA DUNKIN DONUTS May 24, 2013 May 28, 2013 Timely and Properly Made

2337 Opt Out 900002675 VILLA PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2338 Opt Out 900002676 RESTAURANT AT ALBANY AIRPORT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2339 Opt Out 900002677 RESTAURANT SYSTEMS INTERNATIONAL INC May 24, 2013 May 28, 2013 Timely and Properly Made

2340 Opt Out 900002678 SOUTH PHILLY LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2341 Opt Out 900002679 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2342 Opt Out 900002680 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2343 Opt Out 900002681 LUPUSCO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2344 Opt Out 900002682 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2345 Opt Out 900002683 JOHNSTOWN PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2346 Opt Out 900002684 PHILLY STEAK & GRINDERS, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2347 Opt Out 900002685 VILLA PIZZA II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2348 Opt Out 900002686 VILLA PIZZA OF NORTH CAROLINA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2349 Opt Out 900002687 VILLA OF SOUTHPARK INC May 24, 2013 May 28, 2013 Timely and Properly Made

2350 Opt Out 900002688 VILLA ENTERPRISES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2351 Opt Out 900002689 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2352 Opt Out 900002690 VILLA ENTERPRISES MANAGEMENT LTD LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2353 Opt Out 900002691 VILLA ENTERPRISES PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2354 Opt Out 900002692 INTERNATIONAL VILLA II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2355 Opt Out 900002693 GRILLWORKS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2356 Opt Out 900002694 VILLA PIZZA OF PA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2357 Opt Out 900002695 VILLA PIZZA OF PENNSYLVANIA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2358 Opt Out 900002696 PHILLY STEAKS & SUBS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2359 Opt Out 900002697 VILLA PIZZA OF PENNSYLVANIA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2360 Opt Out 900002698 PHILLY STEAKS & SUBS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2361 Opt Out 900002699 VILLA RESTAURANTS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2362 Opt Out 900002700 VILLA RESTAURANT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2363 Opt Out 900002701 VILLA PIZZA OF POTOMAC MILLS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2364 Opt Out 900002702 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2365 Opt Out 900002703 VILLA PIZZA OF FASHION CENTER LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2366 Opt Out 900002704 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2367 Opt Out 900002705 SICOMAC PARTNERS NANUET DBA DUNKIN DONUTS May 25, 2013 May 28, 2013 Timely and Cured

2368 Opt Out 900002706 SICOMAC PARTNERS WEST DBA DUNKIN DONUTS May 25, 2013 May 28, 2013 Timely and Cured

2369 Opt Out 900002707 SICOMAC PARTNERS ORANGE DBA DUNKIN DONUTS May 25, 2013 May 28, 2013 Timely and Cured

2370 Opt Out 900002708 SICOMAC PARTNERS PEARL RIVER DBA DUNKIN DONUTS May 25, 2013 May 28, 2013 Timely and Cured

2371 Opt Out 900002709 SICOMAC PARTNERS NEV CITY DBA DUNKIN DONUTS May 25, 2013 May 28, 2013 Timely and Cured

2372 Opt Out 900002710 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2373 Opt Out 900002711 OAKWOOD PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2374 Opt Out 900002712 VILLA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2375 Opt Out 900002713 VILLA RISTORANTE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2376 Opt Out 900002714 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2377 Opt Out 900002715 VILLA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

Page 42 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 43 of 140 PageID #: 67889

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2378 Opt Out 900002716 VILLA PIZZA OF BELLPORT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2379 Opt Out 900002717 NY VILLA PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2380 Opt Out 900002718 VILLA PIZZA OF NEW YORK INC May 24, 2013 May 28, 2013 Timely and Properly Made

2381 Opt Out 900002719 VILLA ENTERPRISES II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2382 Opt Out 900002720 VILLA PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2383 Opt Out 900002721 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2384 Opt Out 900002722 VILLA MASTER LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2385 Opt Out 900002723 RESTAURANTS OF FLORIDA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2386 Opt Out 900002724 VILLA PIZZA ENTERPRISES May 24, 2013 May 28, 2013 Timely and Properly Made

2387 Opt Out 900002725 VILLA RESTAURANT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2388 Opt Out 900002726 7-ELEVEN INC May 24, 2013 May 28, 2013 Timely and Properly Made

2389 Opt Out 900002727 STARBUCKS CORPORATION May 25, 2013 May 28, 2013 Timely and Properly Made

2390 Opt Out 900002728 FAMILY DOLLAR STORES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2391 Opt Out 900002729 SPEEDWAY LLC May 23, 2013 May 28, 2013 Timely and Properly Made

2392 Opt Out 900002730 AMERICAN EAGLE OUTFITTERS INC May 23, 2013 May 28, 2013 Timely and Properly Made

2393 Opt Out 900002731 CVS PHARMACY INC May 24, 2013 May 28, 2013 Timely and Properly Made

2394 Opt Out 900002734 LUCAS VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2395 Opt Out 900002735 CROSSING AT FLATIRON LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2396 Opt Out 900002736 COZZOLI OF COLORADO LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2397 Opt Out 900002737 VILLA RESTAURANTS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2398 Opt Out 900002738 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2399 Opt Out 900002739 VILLA ENTERPRISES PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2400 Opt Out 900002740 VILLA ENTERPRISES PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2401 Opt Out 900002741 VILLA PIZZA OF GEORGIA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2402 Opt Out 900002742 VILLA OF GEORGIA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2403 Opt Out 900002743 VILLA ITALIAN OF TEXAS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2404 Opt Out 900002744 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2405 Opt Out 900002745 GREENLEAF'S RESTAURANT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2406 Opt Out 900002746 PERUGIA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2407 Opt Out 900002747 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2408 Opt Out 900002748 GREENLEAF'S RESTAURANTS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2409 Opt Out 900002749 MATZATELLI'S, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2410 Opt Out 900002750 VILLAGE PIZZA II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2411 Opt Out 900002752 VILLA SPECIALTIES OF TRIANGLE SHOPS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2412 Opt Out 900002753 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2413 Opt Out 900002754 VILLA RESTAURANT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2414 Opt Out 900002755 COZZOLIS - CENTRAL TEXAS PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2415 Opt Out 900002756 VILLA PIZZA OF SUNLAND INC May 24, 2013 May 28, 2013 Timely and Properly Made

2416 Opt Out 900002757 VILLA RESTAURANT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2417 Opt Out 900002758 VILLA PLAZA OF LAPLAZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2418 Opt Out 900002759 COZZOLI'S-TEXAS PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2419 Opt Out 900002760 VILLA PIZZA SPECIALTIES, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2420 Opt Out 900002761 COZZOLI AMARILLO, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2421 Opt Out 900002762 AUSTIN ABC, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2422 Opt Out 900002763 AUSTIN ABC, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2423 Opt Out 900002764 GRANDE PIZZA, LLC. May 24, 2013 May 28, 2013 Timely and Properly Made

2424 Opt Out 900002765 THE OFFICE OF WESTFIELD, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2425 Opt Out 900002766 COZZOLI'S VILLA BROWARD LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2426 Opt Out 900002767 VILLA PIZZA INVESTMENTS May 24, 2013 May 28, 2013 Timely and Properly Made

2427 Opt Out 900002768 VILLA PIZZA SPECIALTIES, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2428 Opt Out 900002769 MATZATELLI'S, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2429 Opt Out 900002770 BOCA TOWN PIZZA, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2430 Opt Out 900002771 VILLA ESPRESSO INC May 24, 2013 May 28, 2013 Timely and Properly Made

2431 Opt Out 900002772 HOUSTON CHELSEA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2432 Opt Out 900002773 VILLA PIZZA INVESTMENT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2433 Opt Out 900002774 VILLA PIZZA OF THE SOUTHWEST INC May 24, 2013 May 28, 2013 Timely and Properly Made

2434 Opt Out 900002775 VILLA ORGANIZATION II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2435 Opt Out 900002776 RIVER WALK PIZZA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

Page 43 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 44 of 140 PageID #: 67890

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2436 Opt Out 900002777 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2437 Opt Out 900002778 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2438 Opt Out 900002779 VILLA PIZZA OF LOUISIANA May 24, 2013 May 28, 2013 Timely and Properly Made

2439 Opt Out 900002780 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 25, 2013 Timely and Properly Made

2440 Opt Out 900002781 TREYNON ENTERPRISES LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2441 Opt Out 900002782 DOLCE VITA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2442 Opt Out 900002783 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2443 Opt Out 900002784 VILLA SPECIALTIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2444 Opt Out 900002785 VILLA RESTAURANT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2445 Opt Out 900002786 VILLA PIZZA SPECIALTIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2446 Opt Out 900002787 VILLA RESTAURANT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2447 Opt Out 900002788 VILLA OF RIVER OAKS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2448 Opt Out 900002789 RESTAURANTS OF ILLINOIS LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2449 Opt Out 900002790 VILLA RESTAURANT INC May 24, 2013 May 28, 2013 Timely and Properly Made

2450 Opt Out 900002791 DOLCE VITA PHILADELPHIA, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2451 Opt Out 900002792 VILLA ENTERPRISES MGMT LTD, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2452 Opt Out 900002793 VILLA PIZZA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2453 Opt Out 900002794 VILLA PIZZA ENTERPRISES, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2454 Opt Out 900002795 EVERYTHING YOGURT BRANDS, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2455 Opt Out 900002796 VILLA PIZZA OF MICHIGAN, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2456 Opt Out 900002797 MICHIGAN RESTAURANT, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2457 Opt Out 900002798 VILLA PIZZA OF MISSISSIPPI, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2458 Opt Out 900002799 VILLA ENTERPRISES PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2459 Opt Out 900002800 AMERICAN VILLA ENTRPRS. LTD, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2460 Opt Out 900002801 CUPINO, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2461 Opt Out 900002802 NORTHEAST PIZZA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2462 Opt Out 900002803 VILLA ENTERPRISES CO May 24, 2013 May 28, 2013 Timely and Properly Made

2463 Opt Out 900002804 LUPUSCO HOLDING CORP May 24, 2013 May 28, 2013 Timely and Properly Made

2464 Opt Out 900002805 LEE WESLEY GROUP LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2465 Opt Out 900002806 LEE WESLEY RESTAURANTS, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2466 Opt Out 900002807 CEDAR DONUTS LLC DBA DUNKIN DOUNTS May 24, 2013 May 28, 2013 Timely and Properly Made

2467 Opt Out 900002808 SOMERSET DONUTS INC May 24, 2013 May 28, 2013 Timely and Properly Made

2468 Opt Out 900002809 VILLA ENTERPRISES PIZZA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2469 Opt Out 900002810 VILLA PIZZA OF KEYSTONE, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2470 Opt Out 900002811 VILLA PIZZA, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2471 Opt Out 900002812 VILLA ENTERPRISES MANAGEMENT, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2472 Opt Out 900002813 VILLA PIZZA OF KANSAS, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2473 Opt Out 900002814 VILLA PIZZA OF SOUTHWEST, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2474 Opt Out 900002815 VILLA PIZZA OF SEALY, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2475 Opt Out 900002816 VILLA PIZZA OF SAN MARCOS, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2476 Opt Out 900002817 PARKER INC May 24, 2013 May 28, 2013 Timely and Properly Made

2477 Opt Out 900002818 PINE CREEK, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2478 Opt Out 900002819 GOLDEN PINES, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2479 Opt Out 900002820 J & K ENTERPRISES, INC DBA BASKIN ROBBINS May 24, 2013 May 28, 2013 Timely and Properly Made

2480 Opt Out 900002821 CENTO & FANTI GOURMET MARKET, LLC May 24, 2013 May 28, 2013 Timely and Cured

2481 Opt Out 900002822 CENTO & FANTI GOURMET MARKET, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2482 Opt Out 900002823 CENTO & FANTI OF TOPANGA, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2483 Opt Out 900002824 CENTO & FANTI OF CALIFORNIA, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2484 Opt Out 900002825 THUNDER VALLEY RESTAURANT, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2485 Opt Out 900002826 DFW RISTORANTES, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2486 Opt Out 900002827 NEW VILLA PIZZA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2487 Opt Out 900002828 GRILL WORKS,INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2488 Opt Out 900002829 PHILLY STEAKS & SUBS, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2489 Opt Out 900002830 VILLA PATRICK PIZZA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2490 Opt Out 900002831 VILLA ENTERPRISES PIZZA, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2491 Opt Out 900002832 THUNDER VALLEY RESTAURANT LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2492 Opt Out 900002833 VILLA PIZZA OF NORTHWEST INC May 24, 2013 May 28, 2013 Timely and Properly Made

2493 Opt Out 900002834 CENTO & FANTI CALIFORNIA LLC May 24, 2013 May 28, 2013 Timely and Properly Made

Page 44 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 45 of 140 PageID #: 67891

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2494 Opt Out 900002835 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2495 Opt Out 900002836 NORTHPARK MALL INC May 24, 2013 May 28, 2013 Timely and Properly Made

2496 Opt Out 900002837 VILLA PIZZA OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Properly Made

2497 Opt Out 900002838 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2498 Opt Out 900002839 VILLA PIZZA OF SOUTH CAROLINA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2499 Opt Out 900002840 VILLA PIZZA OF MIAMI INC May 24, 2013 May 28, 2013 Timely and Properly Made

2500 Opt Out 900002841 INTERNATIONAL VILLA II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2501 Opt Out 900002842 VILLA SPECIALTIES OF GULF COAST INC May 24, 2013 May 28, 2013 Timely and Properly Made

2502 Opt Out 900002843 VILLA PIZZA ENTERPRISES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2503 Opt Out 900002844 VILLA PIZZA OF FLORIDA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2504 Opt Out 900002845 VILLA ORGANIZATION INC May 24, 2013 May 28, 2013 Timely and Properly Made

2505 Opt Out 900002846 VILLA PIZZA OF HARLINGN LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2506 Opt Out 900002847 VILLA ORGANIZATION II INC May 24, 2013 May 28, 2013 Timely and Properly Made

2507 Opt Out 900002848 VILLA PIZZA SPECIALTIES INC May 24, 2013 May 28, 2013 Timely and Properly Made

2508 Opt Out 900002849 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2509 Opt Out 900002850 VILLA PIZZA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2510 Opt Out 900002851 CONEY ISLAND OF AMERICA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2511 Opt Out 900002852 CONEY ISLAND OF AMERICA INC May 24, 2013 May 28, 2013 Timely and Properly Made

2512 Opt Out 900002853 PHILLY STEAKS & GRINDERS, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2513 Opt Out 900002854 CONEY ISLAND CONCEPTS, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2514 Opt Out 900002855 DLR RESTAURANT GROUP, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2515 Opt Out 900002856 ROGERS SDI HOLDINGS, LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2516 Opt Out 900002857 DARRELL L ROGERS 2008 TRUST May 24, 2013 May 28, 2013 Timely and Properly Made

2517 Opt Out 900002858 REED, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2518 Opt Out 900002859 REED QSR LLC May 24, 2013 May 28, 2013 Timely and Properly Made

2519 Opt Out 900002860 TOYS "R" US, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2520 Opt Out 900002861 DSW INC May 24, 2013 May 28, 2013 Timely and Properly Made

2521 Opt Out 900002862 LINENS HOLDING CO May 24, 2013 May 28, 2013 Timely and Properly Made

2522 Opt Out 900002863 VILLA PIZZA OF TEXAS, INC May 24, 2013 May 28, 2013 Timely and Properly Made

2523 Opt Out 900002864 FEDEX CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

2524 Opt Out 900002865 AMERICAN AIRLINES, INC. May 24, 2013 May 28, 2013 Timely and Properly Made

2525 Opt Out 900002866 AARTHUN ENTERPRISES LLC DBATASTE OF SCANDINAVIA May 24, 2013 May 28, 2013 Timely and Properly Made

2526 Opt Out 900002867 PINE TREE COUNTRY STORE May 24, 2013 May 28, 2013 Timely and Properly Made

2527 Opt Out 900002868 BURGER KING CORPORATION May 24, 2013 May 28, 2013 Timely and Properly Made

2528 Opt Out 900002869 THE JONES GROUP INC May 23, 2013 May 28, 2013 Timely and Properly Made

2529 Opt Out 900002870 CLK NEW STAR LP May 24, 2013 May 28, 2013 Timely and Properly Made

2530 Opt Out 900002871 CLK INC May 24, 2013 May 28, 2013 Timely and Properly Made

2531 Opt Out 900002872 CLK DESERT STAR LP May 24, 2013 May 28, 2013 Timely and Properly Made

2532 Opt Out 900002873 LANDERS MCLARTY BENTONVILLE LLC May 24, 2013 May 28, 2013 Timely and Incomplete

2533 Opt Out 900002874 TEN-IN-TEN INC DBA DOMINO'S PIZZA May 28, 2013 May 29, 2013 Timely and Properly Made

2534 Opt Out 900002875 S&J SPORTS INC DBA PLAY IT AGAIN SPORTS May 24, 2013 May 29, 2013 Timely and Properly Made

2535 Opt Out 900002876 SLB OF ROCHESTER LLC DBA PANERA BREAD May 23, 2013 May 29, 2013 Timely and Properly Made

2536 Opt Out 900002877 NFG SALEM LLC May 28, 2013 May 29, 2013 Timely and Properly Made

2537 Opt Out 900002878 NFG PORTLAND LLC May 28, 2013 May 29, 2013 Timely and Properly Made

2538 Opt Out 900002879 NFG SEATTLE LLC May 28, 2013 May 29, 2013 Timely and Properly Made

2539 Opt Out 900002880 WHITEHALL GROCERY & HARDWARE INC. May 18, 2013 May 29, 2013 Timely and Properly Made

2540 Opt Out 900002881 TAUER'S FOODS INC DBA TAUER'S SUPERVALU FOODS May 24, 2013 May 29, 2013 Timely and Properly Made

2541 Opt Out 900002882 PACIFIC SUNWEAR OF CALIFORNIA INC AND PACIFIC SUNWEAR STORES May 22, 2013 May 29, 2013 Timely and Properly Made

2542 Opt Out 900002883 CARNIVAL CORPORATION & PLC May 24, 2013 May 29, 2013 Timely and Properly Made

2543 Opt Out 900002884 PACIFIC BELLS INC May 28, 2013 May 29, 2013 Timely and Properly Made

2544 Opt Out 900002885 PACIFIC WINGS LLC May 28, 2013 May 29, 2013 Timely and Properly Made

2545 Opt Out 900002886 DREIMAN LLC May 28, 2013 May 29, 2013 Timely and Properly Made

2546 Opt Out 900002887 MILGRO LLC DBA WAYSIDE MARKET May 28, 2013 May 29, 2013 Timely and Properly Made

2547 Opt Out 900002888 LINDSAY FURNITURE CO May 28, 2013 May 30, 2013 Timely and Properly Made

2548 Opt Out 900002889 BRANDI INC DBA BURGER KING May 28, 2013 May 30, 2013 Timely and Incomplete

2549 Opt Out 900002890 BOB BRANDI STATIONS INC / PITT STOP May 28, 2013 May 30, 2013 Timely and Properly Made

2550 Opt Out 900002891 TILLY & SALVYS BACON STREET FARM LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 45 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 46 of 140 PageID #: 67892

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2551 Opt Out 900002892 PIZZA INN OF WEST POINT May 28, 2013 May 30, 2013 Timely and Properly Made

2552 Opt Out 900002893 TME ENTERPRISES I LTD May 28, 2013 May 30, 2013 Timely and Properly Made

2553 Opt Out 900002894 NORTH STATE GROCERY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2554 Opt Out 900002895 HERDRICH PETROLEUM CORPORATION May 27, 2013 May 30, 2013 Timely and Properly Made

2555 Opt Out 900002896 HARRIS HEALTH SYSTEM May 28, 2013 May 30, 2013 Timely and Properly Made

2556 Opt Out 900002897 K PARTNERS HOSPITALITY GROUP LP May 28, 2013 May 30, 2013 Timely and Properly Made

2557 Opt Out 900002898 RESTORATION HARDWARE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2558 Opt Out 900002899 ATLANTA'S BEST BURGERS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2559 Opt Out 900002900 SLIDELL OIL COMPANY LLC May 29, 2013 May 30, 2013 Late and Incomplete

2560 Opt Out 900002901 BARGAIN STOP FUELS May 28, 2013 May 30, 2013 Timely and Properly Made

2561 Opt Out 900002902 BENNETT CHRISTIAN INC May 28, 2013 May 30, 2013 Timely and Properly Made

2562 Opt Out 900002903 W P DOTSON INC DBA SUBWAY May 28, 2013 May 30, 2013 Timely and Incomplete

2563 Opt Out 900002904 CALICO CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

2564 Opt Out 900002905 DOLAN FOSTER ENTERPRISES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2565 Opt Out 900002906 SAN RAFAEL LUGGAGE CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

2566 Opt Out 900002907 CHICK-FIL-A HWY 59E KIRBY May 25, 2013 May 30, 2013 Timely and Properly Made

2567 Opt Out 900002908 SOUTH JERSEY ELECTRIC VEHICLES LLC May 29, 2013 May 30, 2013 Late and Properly Made

2568 Opt Out 900002909 BASKIN ROBBINS 2384 May 28, 2013 May 30, 2013 Timely and Properly Made

2569 Opt Out 900002910 BILLY ESPEY OIL CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

2570 Opt Out 900002911 FLOOR CENTER, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2571 Opt Out 900002912 RJY CONSTRUCTION INC May 28, 2013 May 30, 2013 Timely and Properly Made

2572 Opt Out 900002913 PEAK1 ADMINISTRATION, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2573 Opt Out 900002914 BLUE CROSS OF IDAHO HEALTH SERVICE, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2574 Opt Out 900002915 ACADIANA OIL CO OF LA May 28, 2013 May 30, 2013 Timely and Properly Made

2575 Opt Out 900002916 KAUNE'S NEIGHBORHOOD MARKET, INC May 27, 2013 May 30, 2013 Timely and Properly Made

2576 Opt Out 900002917 BROWN'S MOUNTAIN MARKET May 28, 2013 May 30, 2013 Timely and Properly Made

2577 Opt Out 900002918 KRAHN'S HOME FURNISHINGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2578 Opt Out 900002919 SCANDINAVIAN AIRLINES OF NORTH AMERICA INC May 28, 2013 May 30, 2013 Timely and Properly Made

2579 Opt Out 900002920 OCI, INC DBA GRAFT OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

2580 Opt Out 900002921 ORBITZ WORLDWIDE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2581 Opt Out 900002922 CHINAB CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

2582 Opt Out 900002923 MAPCO EXPRESS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2583 Opt Out 900002924 NATIONAL RETAIL FEDERATION May 28, 2013 May 30, 2013 Timely and Properly Made

2584 Opt Out 900002925 OCEAN CYCLERY May 28, 2013 May 30, 2013 Timely and Properly Made

2585 Opt Out 900002926 ALBAN TRACTOR CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

2586 Opt Out 900002927 BLUECHOICE HEALTHPLAN OF SOUTH CAROLINA INC May 28, 2013 May 30, 2013 Timely and Properly Made

2587 Opt Out 900002928 AMSUB NETWORK INC DBA SUBWAY May 28, 2013 May 30, 2013 Timely and Properly Made

2588 Opt Out 900002929 CERTIFIED OIL COMPANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2589 Opt Out 900002930 CERTIFIED OIL CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

2590 Opt Out 900002931 BURNETT FOODS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2591 Opt Out 900002932 LEATHER WORLD May 28, 2013 May 30, 2013 Timely and Properly Made

2592 Opt Out 900002933 MARY KAY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2593 Opt Out 900002934 ONCUE MARKETING LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2594 Opt Out 900002935 RICKER OIL COMPANY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2595 Opt Out 900002937 TOTTEN POND SERVICE CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

2596 Opt Out 900002938 P.C. RICHARD & SON INC May 28, 2013 May 30, 2013 Timely and Properly Made

2597 Opt Out 900002939 TIBAR MARKETING CORP May 28, 2013 May 30, 2013 Timely and Properly Made

2598 Opt Out 900002940 EAST END MARKETING CORP May 28, 2013 May 30, 2013 Timely and Properly Made

2599 Opt Out 900002941 DWARF HOUSE, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2600 Opt Out 900002942 TEAM DWARF HOUSE May 28, 2013 May 30, 2013 Timely and Properly Made

2601 Opt Out 900002943 JACQUELINE BURNETT May 28, 2013 May 30, 2013 Timely and Incomplete

2602 Opt Out 900002944 PIZZA THE PIE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2603 Opt Out 900002946 SLEEP SOLUTIONS May 28, 2013 May 30, 2013 Timely and Incomplete

2604 Opt Out 900002947 THE ROCK RANCH, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2605 Opt Out 900002948 WINSHAPE FOUNDATION, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2606 Opt Out 900002949 HJG DWARF HOUSE, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

2607 Opt Out 900002950 CFA SERVCO, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2608 Opt Out 900002951 SAMMS OF GULF BREEZE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 46 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 47 of 140 PageID #: 67893

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2609 Opt Out 900002952 SAMM'S OF NICEVILLE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2610 Opt Out 900002953 DK & K HOLDINGS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2611 Opt Out 900002954 R2 RESTAURANTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2612 Opt Out 900002955 JENNIFER CLIFFORD THERAPEUTIC MASSAGE, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2613 Opt Out 900002956 TOOT'N TOTUM FOOD STORES, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2614 Opt Out 900002957 THE CAIN HOLDING GROUP May 28, 2013 May 30, 2013 Timely and Properly Made

2615 Opt Out 900002958 RODNEY E ROY DBA ROY AERO SERVICE May 28, 2013 May 30, 2013 Timely and Properly Made

2616 Opt Out 900002959 HOM FURNITURE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2617 Opt Out 900002960 ASTRUP DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2618 Opt Out 900002961 HALLETT CINEMAS LLC May 22, 2013 May 30, 2013 Timely and Properly Made

2619 Opt Out 900002962 BOOK HEADS May 28, 2013 May 30, 2013 Timely and Incomplete

2620 Opt Out 900002963 HARBOR FOODS May 28, 2013 May 30, 2013 Timely and Properly Made

2621 Opt Out 900002964 SAM'S SCENE II, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2622 Opt Out 900002965 LIFESHAPE, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2623 Opt Out 900002966 BLTT, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2624 Opt Out 900002967 SPICE MILL INC. DUNKIN DONUTS May 28, 2013 May 30, 2013 Timely and Properly Made

2625 Opt Out 900002968 NEW APPLE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2626 Opt Out 900002969 YOUNGSTOWN STATE UNIVERSITY May 28, 2013 May 30, 2013 Timely and Properly Made

2627 Opt Out 900002970 LIPSCOMB OIL COMPANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2628 Opt Out 900002971 WALDROP CHIROPRACTIC AND WELLNESS May 28, 2013 May 30, 2013 Timely and Properly Made

2629 Opt Out 900002972 T-MOBILE USA INC May 28, 2013 May 30, 2013 Timely and Properly Made

2630 Opt Out 900002973 MCALLISTER FUELS May 28, 2013 May 30, 2013 Timely and Properly Made

2631 Opt Out 900002974 DAVID MICHAELS SALON LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2632 Opt Out 900002975 FIESTA RESTAURANT GROUP, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2633 Opt Out 900002976 ALTICOR INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2634 Opt Out 900002977 ITS BEDTIME INC May 28, 2013 May 30, 2013 Timely and Properly Made

2635 Opt Out 900002978 NORTHWESTERN RESTAURANT, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2636 Opt Out 900002979 PRP INC DBA DOMINOS PIZZA May 28, 2013 May 30, 2013 Timely and Properly Made

2637 Opt Out 900002980 SCHMUCKAL OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

2638 Opt Out 900002981 SCHMUCKAL OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

2639 Opt Out 900002982 HARMONY PROPERTIES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2640 Opt Out 900002983 GARTH COMPANY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2641 Opt Out 900002984 OCOEE EXPRESS May 28, 2013 May 30, 2013 Timely and Properly Made

2642 Opt Out 900002985 SPEAKS INC. DBA SPEAKS CHEYRON May 28, 2013 May 30, 2013 Timely and Properly Made

2643 Opt Out 900002986 SUMMIT PIZZA WEST LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2644 Opt Out 900002987 PABLO'S TRUCK STOP AND CASINO May 28, 2013 May 30, 2013 Timely and Properly Made

2645 Opt Out 900002988 YONKER FISCHER VENTURES LLC DBA ALTO MARATHON May 24, 2013 May 30, 2013 Timely and Properly Made

2646 Opt Out 900002989 TIM HINES ENTERPRISES DBA DOMINOS PIZZA May 28, 2013 May 30, 2013 Timely and Properly Made

2647 Opt Out 900002990 UNITED SUPERMARKETS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2648 Opt Out 900002993 MARCH ENTERPRISES INC DBA ROOMAX May 28, 2013 May 30, 2013 Timely and Properly Made

2649 Opt Out 900002994 WILSON'S GENERAL STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2650 Opt Out 900002995 QUALITY DAIRY CO. May 28, 2013 May 30, 2013 Timely and Properly Made

2651 Opt Out 900002996 KAZAM CORP / KATHRYN Z PETERKA May 28, 2013 May 30, 2013 Timely and Properly Made

2652 Opt Out 900002997 JAJ INC May 28, 2013 May 30, 2013 Timely and Properly Made

2653 Opt Out 900002998 BEACON FALLS PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2654 Opt Out 900002999 STEWART FURNITURE INC May 28, 2013 May 30, 2013 Timely and Incomplete

2655 Opt Out 900003000 STOP 'N SHOP INC May 28, 2013 May 30, 2013 Timely and Properly Made

2656 Opt Out 900003001 AMERIHEALTH CARITAS HEALTH PLAN May 28, 2013 May 30, 2013 Timely and Properly Made

2657 Opt Out 900003002 KEYSTONE FAMILY HEALTH PLAN May 28, 2013 May 30, 2013 Timely and Properly Made

2658 Opt Out 900003003 LOCKWOOD/MCKINNON May 28, 2013 May 30, 2013 Timely and Properly Made

2659 Opt Out 900003004 DENNIS FOOD & PACKAGE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2660 Opt Out 900003005 WILLOW TREE MARKET INC May 28, 2013 May 30, 2013 Timely and Properly Made

2661 Opt Out 900003006 CAPE MART INC May 28, 2013 May 30, 2013 Timely and Properly Made

2662 Opt Out 900003007 WILLIAM SMITH ACREE DBA TACO BELL #2824 May 29, 2013 May 30, 2013 Late and Properly Made

2663 Opt Out 900003008 SOUTHERN STRUCTURES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2664 Opt Out 900003009 SECC LTD DBA THE CORNER GROCERY May 28, 2013 May 30, 2013 Timely and Properly Made

2665 Opt Out 900003010 CLC NORTHWEST INC May 28, 2013 May 30, 2013 Timely and Properly Made

2666 Opt Out 900003011 CLC SPOKANE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 47 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 48 of 140 PageID #: 67894

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2667 Opt Out 900003012 TURK, INC, DBA RON'S SERVICE May 28, 2013 May 30, 2013 Timely and Properly Made

2668 Opt Out 900003013 MIDCAPE MOBIL INC May 28, 2013 May 30, 2013 Timely and Properly Made

2669 Opt Out 900003014 MID CAPE SERVICE CENTER INC May 28, 2013 May 30, 2013 Timely and Properly Made

2670 Opt Out 900003015 TEDESCHI FOOD SHOPS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2671 Opt Out 900003016 RGV PIZZA HUT LLC May 28, 2013 May 30, 2013 Timely and Incomplete

2672 Opt Out 900003017 HOMETOWN GROCERY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2673 Opt Out 900003018 SHOFER'S FURNITURE COMPANY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2674 Opt Out 900003019 RAMPSON FOODS INC AND HH MANAGEMENT INC May 28, 2013 May 30, 2013 Timely and Properly Made

2675 Opt Out 900003020 NOOR INC DBA HYANNIS CONVENIENCE May 28, 2013 May 30, 2013 Timely and Properly Made

2676 Opt Out 900003021 G & F DBA DUNKIN' DONUTS May 28, 2013 May 30, 2013 Timely and Incomplete

2677 Opt Out 900003022 S & T QUICK STOP May 28, 2013 May 30, 2013 Timely and Properly Made

2678 Opt Out 900003023 PRIMAR PETROLEUM INC May 28, 2013 May 30, 2013 Timely and Properly Made

2679 Opt Out 900003024 SHADY LANE MARKET May 28, 2013 May 30, 2013 Timely and Properly Made

2680 Opt Out 900003025 KWIK MART (JMMMC STORES) May 28, 2013 May 30, 2013 Timely and Properly Made

2681 Opt Out 900003026 JODELL ENTERPRISES, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2682 Opt Out 900003027 ADAM FURNITURE CO., INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2683 Opt Out 900003028 FIRST CJ FOODS INC DBA CERTIFIED WAREHOUSE FOODS May 28, 2013 May 30, 2013 Timely and Properly Made

2684 Opt Out 900003029 SHARP SHOOTING INDOOR RANGE & GUN SHOP INC May 28, 2013 May 30, 2013 Timely and Properly Made

2685 Opt Out 900003030 ADOLPH STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2686 Opt Out 900003031 BENTZ OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

2687 Opt Out 900003032 DAVIS PETROLEUM INC AKA DAVIS OIL INC May 28, 2013 May 30, 2013 Timely and Properly Made

2688 Opt Out 900003033 DIGITAL RIVER INC May 28, 2013 May 30, 2013 Timely and Incomplete

2689 Opt Out 900003034 IBIS PIZZA LLC DBA DOMINOS PIZZA #1991 May 28, 2013 May 30, 2013 Timely and Incomplete

2690 Opt Out 900003035 WELCOME FURNITURE May 28, 2013 May 30, 2013 Timely and Properly Made

2691 Opt Out 900003036 BETTER LIVING SERVICES May 28, 2013 May 30, 2013 Timely and Incomplete

2692 Opt Out 900003037 OLDENS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2693 Opt Out 900003038 TA SOLBERG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2694 Opt Out 900003039 JH SAYLOR CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

2695 Opt Out 900003042 R&M SPORTING GOODS, INC May 28, 2013 May 30, 2013 Timely and Cured

2696 Opt Out 900003043 PIEDMONT PARTNERS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2697 Opt Out 900003044 BAMA GIRLS OF SC LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2698 Opt Out 900003045 KILGORE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2699 Opt Out 900003046 O&G LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2700 Opt Out 900003047 SOUTHWEST DINING INC DBA CHILI'S GRILL & BAR May 28, 2013 May 30, 2013 Timely and Properly Made

2701 Opt Out 900003048 ENMARK STATIONS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2702 Opt Out 900003049 C&S INC May 28, 2013 May 30, 2013 Timely and Properly Made

2703 Opt Out 900003050 CHARLIE'S CHOCOLATE & CRAVINGS CONVENIENCE ST May 28, 2013 May 30, 2013 Timely and Properly Made

2704 Opt Out 900003051 WHITEHEAD OIL CO DBA U-STOP CONVENIENCE STORES May 28, 2013 May 30, 2013 Timely and Properly Made

2705 Opt Out 900003052 ROUNDY'S SUPERMARKETS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2706 Opt Out 900003053 MBIF GROUP T/A DUNKIN DONUTS May 28, 2013 May 30, 2013 Timely and Incomplete

2707 Opt Out 900003054 KENNEBUNK DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2708 Opt Out 900003055 YELLOWFRONT GROCERY May 28, 2013 May 30, 2013 Timely and Properly Made

2709 Opt Out 900003056 KEVIN INC DBA KITTERY TRADING POST May 28, 2013 May 30, 2013 Timely and Properly Made

2710 Opt Out 900003057 KILGORE AND GUERTIN ENTERPRISES INC DBA SUBWAY May 28, 2013 May 30, 2013 Timely and Properly Made

2711 Opt Out 900003058 GABRIEL BROTHERS, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2712 Opt Out 900003059 A N PETROLEUM LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2713 Opt Out 900003060 J HILBURN INC May 28, 2013 May 30, 2013 Timely and Properly Made

2714 Opt Out 900003062 MASHOBE, INC., T/A ALL WAYS TRAVEL AGENCY May 28, 2013 May 30, 2013 Timely and Incomplete

2715 Opt Out 900003063 BARTOS ENTERPRISES INC DBA SUBWAY 25362 May 28, 2013 May 30, 2013 Timely and Properly Made

2716 Opt Out 900003064 AMWAY CORP May 28, 2013 May 30, 2013 Timely and Properly Made

2717 Opt Out 900003065 GOOGLE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2718 Opt Out 900003066 TRAVELOCITY.COM LP May 28, 2013 May 30, 2013 Timely and Properly Made

2719 Opt Out 900003067 MURPHY OIL USA, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2720 Opt Out 900003068 WESCO INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2721 Opt Out 900003069 CHINA CASTLE May 28, 2013 May 30, 2013 Timely and Incomplete

2722 Opt Out 900003070 JESSE M. LANGE DIST, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2723 Opt Out 900003071 CAROL STANLEY DBA BASKIN ROBBINS #361176 May 28, 2013 May 30, 2013 Timely and Properly Made

2724 Opt Out 900003072 BERNARD'S SHOES May 28, 2013 May 30, 2013 Timely and Properly Made

Page 48 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 49 of 140 PageID #: 67895

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2725 Opt Out 900003073 RK ALLEN OIL CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

2726 Opt Out 900003074 WAGNER'S TUSCALOOSA INC DBA THE ATHLETE'S FOOT May 28, 2013 May 30, 2013 Timely and Properly Made

2727 Opt Out 900003075 GEORGE CALEF FINE FOODS May 28, 2013 May 30, 2013 Timely and Properly Made

2728 Opt Out 900003076 MEALEYS FURNITURE HOLDING INC May 28, 2013 May 30, 2013 Timely and Properly Made

2729 Opt Out 900003077 NEY OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

2730 Opt Out 900003078 SAFETY TECHNOLOGY SYSTEMS May 28, 2013 May 30, 2013 Timely and Incomplete

2731 Opt Out 900003079 DAMAR FARMERS ELEVATOR May 28, 2013 May 30, 2013 Timely and Properly Made

2732 Opt Out 900003080 TASTEFULLY SIMPLE / DEBRA D GIORDANO May 28, 2013 May 30, 2013 Timely and Incomplete

2733 Opt Out 900003082 SDI SEABROOK LP DBA SONIC DRIVE IN May 28, 2013 May 30, 2013 Timely and Cured

2734 Opt Out 900003083 SCHLEIDER FURNITURE CO, INC. May 28, 2013 May 30, 2013 Timely and Incomplete

2735 Opt Out 900003084 SOUTHLAND CHEVRON May 28, 2013 May 30, 2013 Timely and Properly Made

2736 Opt Out 900003085 BROST'S FASHIONS May 28, 2013 May 30, 2013 Timely and Properly Made

2737 Opt Out 900003086 MAZZOTTI'S OLD TOWN May 28, 2013 May 30, 2013 Timely and Properly Made

2738 Opt Out 900003087 FULL SERVICE DINING, INC. DBA PAPA VINO'S ITALIAN KITCHEN May 28, 2013 May 30, 2013 Timely and Properly Made

2739 Opt Out 900003088 GRAYLING CORPORATION DBA CHILIS GRILL & BAR May 28, 2013 May 30, 2013 Timely and Properly Made

2740 Opt Out 900003089 RUGGED WEARHOUSE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2741 Opt Out 900003090 FRIENDLY FURNITURE GALLERIES, INC May 28, 2013 May 30, 2013 Timely and Cured

2742 Opt Out 900003091 CLC POST FALLS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2743 Opt Out 900003092 CLC MONTANA May 28, 2013 May 30, 2013 Timely and Properly Made

2744 Opt Out 900003093 CHENEY BELL LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2745 Opt Out 900003094 L4 RESTAURANTS, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2746 Opt Out 900003095 CMR RESTAURANTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2747 Opt Out 900003096 CLC IDAHO LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2748 Opt Out 900003097 PSTB LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2749 Opt Out 900003098 CLC BILLINGS May 28, 2013 May 30, 2013 Timely and Properly Made

2750 Opt Out 900003099 OH MANAGEMENT INC May 28, 2013 May 30, 2013 Timely and Properly Made

2751 Opt Out 900003100 SPORTSMAN STOP, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2752 Opt Out 900003101 BLTT, INC May 28, 2013 May 30, 2013 Timely and Cured

2753 Opt Out 900003102 MCU SPORTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2754 Opt Out 900003103 FISA INC DBA SYCAMORE CLARK May 28, 2013 May 30, 2013 Timely and Cured

2755 Opt Out 900003104 AMISA INC DBA ROCHELLE SHELL May 28, 2013 May 30, 2013 Timely and Cured

2756 Opt Out 900003105 AFISHA INC/WOODGATE SHELL May 28, 2013 May 31, 2013 Timely and Cured

2757 Opt Out 900003106 AMISA INC, DBA HOT SPOT FOOD & DELI May 28, 2013 May 31, 2013 Timely and Incomplete

2758 Opt Out 900003107 FAIRPLAY INC, DBA FAIRPLAY FINER FOODS May 28, 2013 May 30, 2013 Timely and Incomplete

2759 Opt Out 900003108 V & G SUPER FOODS INC DBA RIVERSIDE FOODS May 28, 2013 May 30, 2013 Timely and Properly Made

2760 Opt Out 900003109 GOOD'S FURNITURE HOUSE INC May 25, 2013 May 30, 2013 Timely and Properly Made

2761 Opt Out 900003110 THE PHARMACY STOP May 28, 2013 May 30, 2013 Timely and Properly Made

2762 Opt Out 900003112 RDK VENTURES LLC DBA ARMY TRAIL SHELL May 28, 2013 May 30, 2013 Timely and Properly Made

2763 Opt Out 900003113 DAMASIUS INC, DBA VYTO'S PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2764 Opt Out 900003114 FRANKS TRADING POST May 28, 2013 May 30, 2013 Timely and Incomplete

2765 Opt Out 900003115 MAHADEVI, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2766 Opt Out 900003116 KJK COUNTRY CORNER May 23, 2013 May 30, 2013 Timely and Cured

2767 Opt Out 900003117 MICHELLE SANDER / MARY KAY COSMETICS May 27, 2013 May 30, 2013 Timely and Incomplete

2768 Opt Out 900003118 BOONE'S FURNITURE & GIFTS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2769 Opt Out 900003119 GUERTING ENTERPRISES LLC DBA SUBWAY May 28, 2013 May 30, 2013 Timely and Properly Made

2770 Opt Out 900003120 FAST N FRIENDLY DQ May 28, 2013 May 30, 2013 Timely and Properly Made

2771 Opt Out 900003121 4CS LLC DBA CORNER CARRYOUT & DRIVE THRU May 28, 2013 May 30, 2013 Timely and Properly Made

2772 Opt Out 900003122 WOLLEY BUS COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

2773 Opt Out 900003123 CRENSHAW OIL COMPANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2774 Opt Out 900003124 CITY OF CHARLOTTE May 28, 2013 May 30, 2013 Timely and Properly Made

2775 Opt Out 900003125 POLSON THEATRES INC May 28, 2013 May 30, 2013 Timely and Properly Made

2776 Opt Out 900003126 DOGANIERO'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2777 Opt Out 900003127 PASADENA PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2778 Opt Out 900003128 THOMPSON PHARMACY & MEDICAL May 28, 2013 May 30, 2013 Timely and Properly Made

2779 Opt Out 900003129 VALLEY PRESCRIPTION SERVICES INC May 28, 2013 May 30, 2013 Timely and Properly Made

2780 Opt Out 900003130 MALHEUR DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2781 Opt Out 900003131 HEADRICKS DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2782 Opt Out 900003132 ADAMS PHARMACY, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

Page 49 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 50 of 140 PageID #: 67896

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2783 Opt Out 900003133 LORIS DRUG STORES INC May 28, 2013 May 30, 2013 Timely and Properly Made

2784 Opt Out 900003134 PERHAM HEALTH RETAIL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2785 Opt Out 900003135 R & DRUG #1 May 28, 2013 May 30, 2013 Timely and Properly Made

2786 Opt Out 900003136 TOWN PHARMACY OF RINCON LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2787 Opt Out 900003137 PHARMACY SERVICES INC May 28, 2013 May 30, 2013 Timely and Properly Made

2788 Opt Out 900003138 GIBSONS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2789 Opt Out 900003139 BENNETT DRUG INC DBA LIBERTY DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2790 Opt Out 900003140 MILLERSBURG PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2791 Opt Out 900003141 MCLOUD CLINIC PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2792 Opt Out 900003142 SEELEY SWAN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2793 Opt Out 900003143 TURTLE LAKE REXALL DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2794 Opt Out 900003144 M SHAW ANDERSON R PH PC DBA ANDERSON PHARMACY & ACCENTS May 28, 2013 May 30, 2013 Timely and Properly Made

2795 Opt Out 900003145 HEADLAND DISCOUNT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2796 Opt Out 900003146 FOCUS RESPIRATORY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2797 Opt Out 900003147 SCEPTER PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2798 Opt Out 900003148 PHARMAHEALTH LONG TERM CARE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2799 Opt Out 900003149 PHARMAHEALTH HAWTHORN INC May 28, 2013 May 30, 2013 Timely and Properly Made

2800 Opt Out 900003150 RPB PHARMACY INC DBA PHARMAHEALTH PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2801 Opt Out 900003151 ADAMS PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2802 Opt Out 900003152 S & K MED PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2803 Opt Out 900003153 UPPER DARBY PHARMACY (SHIRLEY PHARMACY INC) May 28, 2013 May 30, 2013 Timely and Properly Made

2804 Opt Out 900003154 FAMILY MEDICAL SERVICES INC DBA FMS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2805 Opt Out 900003155 FAMILY MEDICAL SERVICES INC DBA ENGLISH PLAZA May 28, 2013 May 30, 2013 Timely and Properly Made

2806 Opt Out 900003156 FAMILY MEDICAL SERVICES INC DBA MONTEVALLO DR May 28, 2013 May 30, 2013 Timely and Properly Made

2807 Opt Out 900003157 HELIE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2808 Opt Out 900003158 J & S PROFESSIONAL PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2809 Opt Out 900003159 ESCO DRUG CO May 28, 2013 May 30, 2013 Timely and Properly Made

2810 Opt Out 900003160 LITTLE FIVE POINTS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2811 Opt Out 900003161 PENINSULA PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2812 Opt Out 900003162 SEITZ DRUG COMPANY INC May 28, 2013 May 30, 2013 Timely and Cured

2813 Opt Out 900003163 VANI MADDALI M.D. LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2814 Opt Out 900003164 PROFESSIONAL BLDG PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2815 Opt Out 900003165 THRIFTY DRUG STORES, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2816 Opt Out 900003166 DUSINI DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2817 Opt Out 900003167 INNARONE INC DBA MADISON PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2818 Opt Out 900003168 CAYUCOS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2819 Opt Out 900003169 ISLAND PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2820 Opt Out 900003170 LIEBE DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2821 Opt Out 900003171 SUBURBAN BUSTLETON PHARMACY INC AKA SUBURBAN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2822 Opt Out 900003172 PHARMACY CENTER, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2823 Opt Out 900003173 REED'S FAMILY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2824 Opt Out 900003174 CORNER PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2825 Opt Out 900003175 FOSTER'S EASTSIDE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2826 Opt Out 900003176 BOB JOHNSON'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2827 Opt Out 900003177 CAMCOR, INC DBA VALLEY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2828 Opt Out 900003178 FRIENDS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2829 Opt Out 900003179 ZITOMER PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2830 Opt Out 900003180 DUNAWAY'S IMPERIAL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2831 Opt Out 900003181 REDINGER PHARMACY / LAKE MILLS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2832 Opt Out 900003182 DOYLE'S DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2833 Opt Out 900003183 LINDEN DRUG CO, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2834 Opt Out 900003184 HOSPITAL PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2835 Opt Out 900003185 THE CORNER DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2836 Opt Out 900003186 RANDYS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2837 Opt Out 900003187 JOHNSTON DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 50 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 51 of 140 PageID #: 67897

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2838 Opt Out 900003188 MERIDIAN PHARMACY MANAGEMENT, INC DBA MEDIC PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2839 Opt Out 900003189 STILWELL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2840 Opt Out 900003190 VILLAGE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2841 Opt Out 900003191 KEN'S PHARMACY & HEALTHMART LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2842 Opt Out 900003192 PHARMACY WORLD May 28, 2013 May 30, 2013 Timely and Properly Made

2843 Opt Out 900003193 ISLAND DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2844 Opt Out 900003194 BAILEY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2845 Opt Out 900003195 OLD CORNER DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2846 Opt Out 900003196 BESAEL CORPORATION DBA OAK PARK PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2847 Opt Out 900003197 PATEFIELD ENTERPRISES INC DBA MAIN STREET APOTHECARY May 28, 2013 May 30, 2013 Timely and Properly Made

2848 Opt Out 900003198 BASIN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2849 Opt Out 900003199 HIDEG PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2850 Opt Out 900003200 GREAT LAKES R PH CORP May 28, 2013 May 30, 2013 Timely and Properly Made

2851 Opt Out 900003201 CANBY DRUG & GIFTS May 28, 2013 May 30, 2013 Timely and Properly Made

2852 Opt Out 900003202 CORKREANS THE PHARMACIST May 28, 2013 May 30, 2013 Timely and Properly Made

2853 Opt Out 900003203 GALETON DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2854 Opt Out 900003204 WESTBROOK PARK PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2855 Opt Out 900003205 SAVON DRUGS May 28, 2013 May 30, 2013 Timely and Properly Made

2856 Opt Out 900003206 BEL-PARK PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2857 Opt Out 900003207 M & D STAR DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2858 Opt Out 900003208 FARMACIA CDT CAYEY May 28, 2013 May 30, 2013 Timely and Properly Made

2859 Opt Out 900003209 THRIFTY WAY PHARMACY OF ST. MARTINVILLE May 28, 2013 May 30, 2013 Timely and Properly Made

2860 Opt Out 900003211 YORKVILLE DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2861 Opt Out 900003214 TOWNE DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2862 Opt Out 900003215 IDM PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2863 Opt Out 900003216 KONICKI PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2864 Opt Out 900003217 WINOLA PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2865 Opt Out 900003218 TUNKHANNOCK COMPOUNDING CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

2866 Opt Out 900003219 MEADOW VALLEY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2867 Opt Out 900003220 JEFFREY P BIDDLE INC, DBA VILLAGE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2868 Opt Out 900003221 R & R HEALTH CARE SOLUTIONS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2869 Opt Out 900003222 LAWRENCE DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2870 Opt Out 900003223 R & Q CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

2871 Opt Out 900003224 NORD'S PHARMACY & GIFTS INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2872 Opt Out 900003225 PHARMACY CARE CENTERS LLC DBA PEAKSIDE PHARMACY CARE CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

2873 Opt Out 900003226 O'LAUGHLINS HOMECARE PHARMACY, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2874 Opt Out 900003227 TRILOGY HEALTH CARE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2875 Opt Out 900003228 GLEN ED PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2876 Opt Out 900003229 DON RITTER GROUP May 28, 2013 May 30, 2013 Timely and Properly Made

2877 Opt Out 900003230 FAMILY REXALL DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2878 Opt Out 900003231 THE COUNTRY SQUIRE DISCOUNT PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2879 Opt Out 900003232 WESTPARK DISCOUNT PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2880 Opt Out 900003233 PRAIRIE DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2881 Opt Out 900003234 GORE GREEN COUNTRY DRUG, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2882 Opt Out 900003235 JORDAN PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2883 Opt Out 900003236 THE MEDICINE SHOPPE May 28, 2013 May 30, 2013 Timely and Properly Made

2884 Opt Out 900003237 GRANT PHARMACIST GROUP DBA TOTAL CARE PHARMACY #4 May 28, 2013 May 30, 2013 Timely and Properly Made

2885 Opt Out 900003238 SPRUCE MOUNTAIN PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2886 Opt Out 900003239 ALLENTOWN VILLAGE PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2887 Opt Out 900003240 LINDSAY DRUG CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

2888 Opt Out 900003241 TRUMM DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2889 Opt Out 900003242 ORANGE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2890 Opt Out 900003243 ELKTON FAMILY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2891 Opt Out 900003244 LOUIS MORGAN DRUGS NO 5 INC May 28, 2013 May 30, 2013 Timely and Properly Made

2892 Opt Out 900003245 WILDERNESS CENTER PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2893 Opt Out 900003246 ALFORD'S PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

Page 51 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 52 of 140 PageID #: 67898

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2894 Opt Out 900003247 JCL INVESTMENTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2895 Opt Out 900003248 AURORA PROFESSIONAL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2896 Opt Out 900003249 LANGSTON DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2897 Opt Out 900003250 BOUVIER PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2898 Opt Out 900003251 FAULKENBERG HARTH DBA ROCKPORT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2899 Opt Out 900003252 SARDIS ROAD DRUG, INC DBA SHANNON HILLS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2900 Opt Out 900003253 APOTHECARY ALLEY LLC May 28, 2013 May 31, 2013 Timely and Properly Made

2901 Opt Out 900003254 PHARMACY CONSULTANT SERVICES INC May 28, 2013 May 30, 2013 Timely and Properly Made

2902 Opt Out 900003256 HIEBER'S PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2903 Opt Out 900003257 ROCKY MOUNTAIN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2904 Opt Out 900003258 FORT THOMAS DRUG CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

2905 Opt Out 900003259 CITIZENS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2906 Opt Out 900003260 PEACE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2907 Opt Out 900003261 HOME CONVALESCENT AIDS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2908 Opt Out 900003262 JOHNSON FAMILY PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2909 Opt Out 900003263 HEALTHSOURCE PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2910 Opt Out 900003264 HEALTHSOURCE PHARMACY II INC May 28, 2013 May 30, 2013 Timely and Properly Made

2911 Opt Out 900003265 HEALTHSOURCE PHARMACY III INC May 28, 2013 May 30, 2013 Timely and Properly Made

2912 Opt Out 900003266 HEALTHSOURCE PHARMACY III B INC May 28, 2013 May 30, 2013 Timely and Properly Made

2913 Opt Out 900003267 FOX DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2914 Opt Out 900003268 PARTON PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2915 Opt Out 900003269 MARCO DRUGS & COMPOUNDING May 28, 2013 May 30, 2013 Timely and Properly Made

2916 Opt Out 900003271 LIHUE PHARMACY/ LIHUE PROFESSIONAL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2917 Opt Out 900003272 MARBLE CITY PHARMACY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

2918 Opt Out 900003273 THE DRUG STORE May 28, 2013 May 30, 2013 Timely and Cured

2919 Opt Out 900003274 WILSON PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2920 Opt Out 900003275 MT CARMEL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2921 Opt Out 900003277 TODDS DIS DRUGS May 28, 2013 May 30, 2013 Timely and Properly Made

2922 Opt Out 900003278 OAKDALE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2923 Opt Out 900003279 OLDE TOWNE PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2924 Opt Out 900003280 DOUGLAS & OGDEN MEDICAL CENTER PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2925 Opt Out 900003281 PORTER PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2926 Opt Out 900003282 RG DRUG CORP DBA APTHORP PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2927 Opt Out 900003283 LARIMORE DRUG AND GIFT May 28, 2013 May 30, 2013 Timely and Properly Made

2928 Opt Out 900003284 MEDICAP PHARMACY 8209 May 28, 2013 May 30, 2013 Timely and Properly Made

2929 Opt Out 900003285 VICTORY TAMPA MEDICAL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2930 Opt Out 900003287 KIOWA COUNTY PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Cured

2931 Opt Out 900003288 ABELDT'S GASLIGHT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2932 Opt Out 900003289 CHARLIE'S DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2933 Opt Out 900003290 THORNVILLE PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2934 Opt Out 900003291 DJH INC DBA THREE LAKES PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2935 Opt Out 900003292 J&J PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2936 Opt Out 900003293 ARROCHAR PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2937 Opt Out 900003294 WHJ ENTERPRISES DBA PALISADE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2938 Opt Out 900003295 NEWTS PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2939 Opt Out 900003296 HAYDEN FAMILY PHARMACY PC May 28, 2013 May 30, 2013 Timely and Properly Made

2940 Opt Out 900003297 JACK'S MARKET PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2941 Opt Out 900003298 MONUMENT PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2942 Opt Out 900003299 DOWNTOWN DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2943 Opt Out 900003300 MEDICAL TOWERS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2944 Opt Out 900003301 AMICARE PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2945 Opt Out 900003302 POINCIANA PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2946 Opt Out 900003303 GRX NORWALK INC May 28, 2013 May 30, 2013 Timely and Properly Made

2947 Opt Out 900003304 GRX II LTD May 28, 2013 May 30, 2013 Timely and Properly Made

2948 Opt Out 900003305 GRX HOLDINGS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2949 Opt Out 900003306 FAMILY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2950 Opt Out 900003308 PAYNE FAMILY PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

2951 Opt Out 900003309 HUTTON PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

Page 52 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 53 of 140 PageID #: 67899

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

2952 Opt Out 900003310 SOUTH MIAMI PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2953 Opt Out 900003311 HIGH PLAINS MEDICAL LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2954 Opt Out 900003312 PUCKETT DISCOUNT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2955 Opt Out 900003313 RUSHVILLE PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2956 Opt Out 900003314 MERWIN LONG TERM CARE INC May 28, 2013 May 30, 2013 Timely and Properly Made

2957 Opt Out 900003315 HOMINY REXALL INC May 28, 2013 May 30, 2013 Timely and Properly Made

2958 Opt Out 900003316 TMB CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

2959 Opt Out 900003317 SMITH DRUG PLLC May 28, 2013 May 30, 2013 Timely and Properly Made

2960 Opt Out 900003318 LAKEVIEW PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2961 Opt Out 900003319 Z STOP DRUGS INC May 28, 2013 May 30, 2013 Timely and Incomplete

2962 Opt Out 900003320 THERADERM INC May 28, 2013 May 30, 2013 Timely and Properly Made

2963 Opt Out 900003321 SUPER H PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2964 Opt Out 900003322 WILSON DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

2965 Opt Out 900003323 KATTERMAN'S SAND POINT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2966 Opt Out 900003324 PRESCRIPTION'S COMPOUNDING PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2967 Opt Out 900003325 TAHOKA DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

2968 Opt Out 900003326 COTTON COUNTY DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2969 Opt Out 900003327 ST CLAIR DRUG COMPANY LLC DBA THE MEDICINE SHOPPE #1727 May 28, 2013 May 30, 2013 Timely and Properly Made

2970 Opt Out 900003328 THE MEDICINE SHOPPE #1727 May 28, 2013 May 30, 2013 Timely and Properly Made

2971 Opt Out 900003329 POWER'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2972 Opt Out 900003330 MEDICAL CENTER PHARMACY OF DURANT INC May 28, 2013 May 30, 2013 Timely and Properly Made

2973 Opt Out 900003331 TEKO PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2974 Opt Out 900003332 YOUR DRUGSTORE INC May 28, 2013 May 30, 2013 Timely and Incomplete

2975 Opt Out 900003333 IN HOME HEALTH SOLUTIONS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2976 Opt Out 900003334 LOUIS & CLARK DRUG STORES May 28, 2013 May 30, 2013 Timely and Properly Made

2977 Opt Out 900003335 MISHAWAKA MEDICAL ARTS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2978 Opt Out 900003336 REESER'S PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2979 Opt Out 900003337 QBAUER ENTERPRISES LLC DBA THE CROSS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2980 Opt Out 900003338 THE MEDICINE SHOPPE May 28, 2013 May 30, 2013 Timely and Properly Made

2981 Opt Out 900003339 REEDS DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

2982 Opt Out 900003340 H&S PHARMACY INC DBA UNCAS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2983 Opt Out 900003342 PRESCRIPTION SHOP May 28, 2013 May 30, 2013 Timely and Properly Made

2984 Opt Out 900003343 MINNEOLA PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2985 Opt Out 900003344 MEDICAL CENTER PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2986 Opt Out 900003345 CLARK PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

2987 Opt Out 900003347 BANGS DRUG MART May 28, 2013 May 30, 2013 Timely and Properly Made

2988 Opt Out 900003348 MED RX PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2989 Opt Out 900003349 O & K PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2990 Opt Out 900003350 LARSEN SERVICE DRUG INC May 28, 2013 May 30, 2013 Timely and Incomplete

2991 Opt Out 900003351 ECONO-MED PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2992 Opt Out 900003352 HYPERION LLC DBA LAKESIDE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2993 Opt Out 900003353 VERITAS PROPERTIES, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

2994 Opt Out 900003354 DRUGS & THINGS INC DBA NOBLE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2995 Opt Out 900003355 E STREET DISCOUNT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2996 Opt Out 900003356 CARROLLWOOD PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

2997 Opt Out 900003357 ESTHERVILLE DRUG CO DBA ESTHERVILLE SNYDER DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

2998 Opt Out 900003358 CAMACHO PHARMACY SUPPLY INC May 28, 2013 May 30, 2013 Timely and Properly Made

2999 Opt Out 900003359 SUPER SAVER PHARMACY, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3000 Opt Out 900003360 SUPER SAVER PHARMACY #2, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3001 Opt Out 900003361 SUPER SAVER PHARMACY #3, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3002 Opt Out 900003362 SUPER SAVER PHARMACY #4, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3003 Opt Out 900003363 PARK PLAZA PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3004 Opt Out 900003364 HOPKINTON DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

3005 Opt Out 900003365 KIEFER INC. D.B.A. WATSON'S CITY DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3006 Opt Out 900003366 MADDOX DRUGS May 28, 2013 May 30, 2013 Timely and Properly Made

3007 Opt Out 900003367 MULLINS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Incomplete

3008 Opt Out 900003368 J&B SCHUCKMAN INC DBA MEDICINE PLUS May 28, 2013 May 30, 2013 Timely and Properly Made

3009 Opt Out 900003369 SOLDOTNA PROFESSIONAL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

Page 53 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 54 of 140 PageID #: 67900

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3010 Opt Out 900003370 DEBLAQUIERE ENT INC / WHITE CROSS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3011 Opt Out 900003371 SOCO SCRIPTS May 28, 2013 May 30, 2013 Timely and Incomplete

3012 Opt Out 900003372 STOLL'S PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3013 Opt Out 900003373 BLOUNT DISCOUNT PHARMACY BUSINESS OFFICE May 28, 2013 May 30, 2013 Timely and Properly Made

3014 Opt Out 900003375 RX INC DBA LO COST PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3015 Opt Out 900003376 VALLEY MISSION HOME CARE PHARMACY May 28, 2013 May 30, 2013 Timely and Cured

3016 Opt Out 900003377 BISSELL PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3017 Opt Out 900003378 WILSON PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3018 Opt Out 900003379 T & M PHARMACY INC DBA BROADWAY CONTINENTAL DRUGS May 28, 2013 May 30, 2013 Timely and Properly Made

3019 Opt Out 900003380 M&M PHARMACY CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3020 Opt Out 900003381 VB PHARMACY INC DBA NORTH BERGEN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3021 Opt Out 900003382 SL PHARMACY INC DBA ANTHONY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3022 Opt Out 900003383 E&M PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3023 Opt Out 900003384 DUNCANS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3024 Opt Out 900003385 BIRD'S HILL PHARMACY,INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3025 Opt Out 900003386 SCOTT COUNTY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3026 Opt Out 900003387 PLATEAU DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3027 Opt Out 900003388 USAVE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3028 Opt Out 900003389 BPRS INC DBA AVENUE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3029 Opt Out 900003390 VM PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3030 Opt Out 900003391 RP HEALTHCARE, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3031 Opt Out 900003392 SMITHBURG RETAIL ENTERPRISE INC DBA HOFFMAN DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3032 Opt Out 900003393 HARVARD FAMILY PHYSICIANS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3033 Opt Out 900003394 QUINCY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3034 Opt Out 900003395 RIDER PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3035 Opt Out 900003396 MARENGO COMMUNITY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3036 Opt Out 900003398 MEDICAL PHARMACY & SUPPLY May 28, 2013 May 30, 2013 Timely and Properly Made

3037 Opt Out 900003399 BONTRAL INC DBA UNION CITY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3038 Opt Out 900003400 COTTRILL'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3039 Opt Out 900003401 FAMILY DRUG INC DBA FAMILY DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3040 Opt Out 900003402 VALLEY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3041 Opt Out 900003403 FOUR STAR DRUG OF BETHANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3042 Opt Out 900003404 MINERSVILLE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3043 Opt Out 900003407 SUMPTER PHARMACY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3044 Opt Out 900003408 STAR MEDICAL CENTER PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3045 Opt Out 900003409 BURKLOW PHARMACY, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3046 Opt Out 900003410 PHARMA LLC SEBRING PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3047 Opt Out 900003411 VASUPUJYA INC DBA HEALTHLINK PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3048 Opt Out 900003412 MILL RUN APOTHECARY INC DBA MILL RUN COMMUNITY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3049 Opt Out 900003413 DONLON HEALTHMART PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3050 Opt Out 900003414 PINELAND PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3051 Opt Out 900003415 PHARM-A-SAVE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3052 Opt Out 900003416 HOLST PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3053 Opt Out 900003418 DISCOUNT DRUG MART INC. May 28, 2013 May 30, 2013 Timely and Incomplete

3054 Opt Out 900003419 FISHERVILLE PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3055 Opt Out 900003420 JONESTOWN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3056 Opt Out 900003421 FAMILY PHARMACY OF LITCHFIELD LLC DBA THE MEDICINE SHOPPE May 28, 2013 May 30, 2013 Timely and Properly Made

3057 Opt Out 900003422 FAMILY PHARMACY OF DOVER LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3058 Opt Out 900003423 FAMILY PHARMACY OF CHESTER LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3059 Opt Out 900003424 FAMILY PHARMACY OF GLASGOW LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3060 Opt Out 900003425 CARETEAM HEALTHCARE INC DBA THE MEDICINE SHOPPE May 28, 2013 May 30, 2013 Timely and Properly Made

3061 Opt Out 900003426 GLENVIEW APOTHECARY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3062 Opt Out 900003427 COMMUNITY PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3063 Opt Out 900003428 BYARD MERCER PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3064 Opt Out 900003429 BUY FOR LESS DISCOUNT PHARMACY (SHERIDAN EXPRESS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

Page 54 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 55 of 140 PageID #: 67901

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3065 Opt Out 900003430 CLARK'S PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

3066 Opt Out 900003431 RJT PHARMACY INC DBA THE MEDICINE SHOPPE #0500 May 28, 2013 May 30, 2013 Timely and Properly Made

3067 Opt Out 900003432 TANGLEWOOD PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3068 Opt Out 900003433 CENTRAL AVENUE PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3069 Opt Out 900003434 LINDBERG PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3070 Opt Out 900003435 PATIENT CARE PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

3071 Opt Out 900003436 OPTIMED/KCMS PHARMACY (D&C ENTERPRISE INC) May 28, 2013 May 30, 2013 Timely and Properly Made

3072 Opt Out 900003437 GERARD DRUGS LLC DBA CANARSIE PLAZA PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3073 Opt Out 900003438 DOCTORS PARK PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3074 Opt Out 900003439 BACHS HOME HEALTH CARE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3075 Opt Out 900003440 LOS EBANOS PHARMACIES May 28, 2013 May 30, 2013 Timely and Properly Made

3076 Opt Out 900003441 RON'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3077 Opt Out 900003442 BROWN'S MAIN STREET PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3078 Opt Out 900003443 INOLA DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3079 Opt Out 900003444 ELLIOTT PLAZA PHARMACY May 28, 2013 May 30, 2013 Timely and Cured

3080 Opt Out 900003445 CATOOSA FAMILY PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3081 Opt Out 900003446 KANSAS PHARMACY, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3082 Opt Out 900003447 YUKON PHARMACY INC DBA WEST POINTE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3083 Opt Out 900003448 HAWCO INC DBA VER HELST DRUG CENTER May 28, 2013 May 30, 2013 Timely and Properly Made

3084 Opt Out 900003449 R & M DRUGS May 28, 2013 May 30, 2013 Timely and Properly Made

3085 Opt Out 900003450 IDER DISCOUNT DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3086 Opt Out 900003451 MABLETON PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3087 Opt Out 900003452 HORTONS DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

3088 Opt Out 900003453 ROSENKRANS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Incomplete

3089 Opt Out 900003454 MODERN GIROUX INC DBA MIDDLEPORT FAMILY HEALTH CENTER May 28, 2013 May 30, 2013 Timely and Incomplete

3090 Opt Out 900003455 HAYEN PHARMACIES P.A. May 28, 2013 May 30, 2013 Timely and Properly Made

3091 Opt Out 900003456 OSBORN DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3092 Opt Out 900003457 PARKHILL PHARMACY INC DBA LOPEZ ISLAND PHARMA May 28, 2013 May 30, 2013 Timely and Properly Made

3093 Opt Out 900003458 NICHOLASVILLE PHARMACY SERVICES INC DBA THE PRESCRIPTION PAD May 28, 2013 May 30, 2013 Timely and Properly Made

3094 Opt Out 900003459 MARK'S FAMILY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3095 Opt Out 900003460 THE DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

3096 Opt Out 900003461 ANSON PLAZA PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3097 Opt Out 900003462 THE EDDICK CORPORATION DBA HILLCREST PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3098 Opt Out 900003463 JOEL & JUNE CALDWELL INC T/A EMPORIUM PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

3099 Opt Out 900003464 SOONER PHARMACY OF DAVIS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3100 Opt Out 900003465 BEN RAY INC DBA EVANS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3101 Opt Out 900003466 PERRY DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3102 Opt Out 900003467 MINOOKA PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3103 Opt Out 900003468 NEIGHBORHOOD PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3104 Opt Out 900003469 REHOBOTH PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3105 Opt Out 900003470 WHALE TAIL PHARMACY, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3106 Opt Out 900003471 SHERRY DISCOUNT DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3107 Opt Out 900003472 IRWIN POTTER DRUG MEDICAL LAB May 28, 2013 May 30, 2013 Timely and Properly Made

3108 Opt Out 900003473 MOORE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3109 Opt Out 900003474 MEDICAP PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

3110 Opt Out 900003475 P&S PHARMACY, LLC DBA WURTSBORO PHARMACY May 28, 2013 May 30, 2013 Timely and Cured

3111 Opt Out 900003476 POWHATAN PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3112 Opt Out 900003477 DONSCO, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3113 Opt Out 900003478 AMELIA PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3114 Opt Out 900003479 CUMBERLAND PHARMACY, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3115 Opt Out 900003480 MERISSA CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3116 Opt Out 900003481 PARIS APOTHECARY May 28, 2013 May 30, 2013 Timely and Properly Made

3117 Opt Out 900003483 TURAS PHARMACY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3118 Opt Out 900003484 STANDARD PHARMACY @ HEALTHFIRST May 28, 2013 May 30, 2013 Timely and Properly Made

3119 Opt Out 900003485 STANDARD PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3120 Opt Out 900003486 MASSACHUSETTS INDEPENDENT PHARMACISTS ASSOCIA May 28, 2013 May 30, 2013 Timely and Properly Made

Page 55 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 56 of 140 PageID #: 67902

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3121 Opt Out 900003487 HYDE DRUG LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3122 Opt Out 900003488 WORCESTER FAMILY PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3123 Opt Out 900003489 WINCHENDON FAMILY PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3124 Opt Out 900003490 HOLLISTON FAMILY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3125 Opt Out 900003491 FAMILY PHARMACY LOCATED AT HEYWOOD HOSPITAL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3126 Opt Out 900003492 FAMILY HOME MEDICAL EQUIPMENT AND SUPPLIES May 28, 2013 May 30, 2013 Timely and Properly Made

3127 Opt Out 900003493 ATHOL FAMILY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3128 Opt Out 900003494 ASHBURNHAM FAMILY PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3129 Opt Out 900003495 GREENVILLE DRUG STORE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3130 Opt Out 900003496 KENMAR PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3131 Opt Out 900003497 POOLE'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3132 Opt Out 900003498 HOWELL MILL PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3133 Opt Out 900003499 EAST MARIETTA DRUGS May 28, 2013 May 30, 2013 Timely and Properly Made

3134 Opt Out 900003500 WOODSTOCK PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

3135 Opt Out 900003501 CLAAMP CO INC DBA MEDICAP PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3136 Opt Out 900003502 KRITTENBRINK PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3137 Opt Out 900003503 PRESCRIPTION SPECIALTIES INC DBA THE COMPOUNDING SHOPPE May 28, 2013 May 30, 2013 Timely and Properly Made

3138 Opt Out 900003504 HIPP DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3139 Opt Out 900003505 GATEWAY PHARMACY OF PHOENIXVILLE INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3140 Opt Out 900003506 PAOLI PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3141 Opt Out 900003507 MEDPARK PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3142 Opt Out 900003508 MATTHEWSON DRUG CO May 28, 2013 May 30, 2013 Timely and Properly Made

3143 Opt Out 900003509 NASH DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3144 Opt Out 900003510 WEATHERLY AREA COMMUNITY PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3145 Opt Out 900003511 J.E. PIERCE APOTHECARY May 28, 2013 May 30, 2013 Timely and Properly Made

3146 Opt Out 900003512 HANKINSON DRUG, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3147 Opt Out 900003513 EAST END PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3148 Opt Out 900003514 ROBERDS PHARMACY LP May 28, 2013 May 30, 2013 Timely and Properly Made

3149 Opt Out 900003515 ARNOLD PHARMACY INC DBA BAIR PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3150 Opt Out 900003516 DUNES FAMILY PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3151 Opt Out 900003517 CIRQUE DU RX CORP. (DOLLEX PHARMACY) May 28, 2013 May 30, 2013 Timely and Properly Made

3152 Opt Out 900003518 MIFFLINTOWN PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3153 Opt Out 900003519 PEAK PHARMACY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3154 Opt Out 900003520 NORTH POLE PRESCRIPTION LAB INC May 28, 2013 May 30, 2013 Timely and Properly Made

3155 Opt Out 900003521 PRESCRIPTION CENTER LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3156 Opt Out 900003522 PROFESSIONAL PHARMACY LLC. May 28, 2013 May 30, 2013 Timely and Properly Made

3157 Opt Out 900003523 TUTTLES PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3158 Opt Out 900003524 WESTHOLL INC DBA U-SAVE May 28, 2013 May 30, 2013 Timely and Properly Made

3159 Opt Out 900003525 MARSHLAND PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3160 Opt Out 900003526 SOUTHALL PHARMACY, PLLC May 28, 2013 May 30, 2013 Timely and Properly Made

3161 Opt Out 900003527 CARAVELLO PHARMACY INC DBA GALVA PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3162 Opt Out 900003528 HAMPTON ALLIED PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3163 Opt Out 900003529 BLACK ROCK PHARMACY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3164 Opt Out 900003530 BRIGHTON-EGGERT PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3165 Opt Out 900003531 LEONS MEDICAL CLINIC PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3166 Opt Out 900003532 GETMAN-APOTHECARY SHOPPE May 28, 2013 May 30, 2013 Timely and Properly Made

3167 Opt Out 900003533 GOODY KOONTZ DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

3168 Opt Out 900003534 A & W PHARMACY, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3169 Opt Out 900003535 KIRKS PHARMACY AT HARTLAND INC May 28, 2013 May 30, 2013 Timely and Properly Made

3170 Opt Out 900003536 KIRKS PHARMACY AT SUNRISE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3171 Opt Out 900003537 KIRK'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3172 Opt Out 900003538 PILL BOX INC. ( THE PILL BOX) May 28, 2013 May 30, 2013 Timely and Properly Made

3173 Opt Out 900003539 GOLDEN COVE PHARMACY May 28, 2013 May 30, 2013 Timely and Incomplete

3174 Opt Out 900003540 SALEM CROSSROADS APOTHECARY May 28, 2013 May 30, 2013 Timely and Properly Made

3175 Opt Out 900003541 DUNDEE PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3176 Opt Out 900003542 HEALTH STRIDES INC DBA KIDSMEDS PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3177 Opt Out 900003543 KIDD HEALTHMART DRUG CO.INC. May 28, 2013 May 30, 2013 Timely and Properly Made

Page 56 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 57 of 140 PageID #: 67903

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3178 Opt Out 900003544 JON'S DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3179 Opt Out 900003545 50 PLUS PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3180 Opt Out 900003546 ERNCO INC III DBA ELMER HOMETOWN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3181 Opt Out 900003547 ERNCO INC DBA LINDENWOLD HOMETOWN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3182 Opt Out 900003548 ERNCO IV INC DBA MATLACK HOMETOWN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3183 Opt Out 900003549 ERNCO INC III DBA RIVERSIDE HOMETOWN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3184 Opt Out 900003550 ERNCO INC DBA CLAYTON HOMETOWN PHARMACY May 28, 2013 May 30, 2013 Timely and Properly Made

3185 Opt Out 900003551 HARTIG DRUG COMPANY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3186 Opt Out 900003553 LEXAR CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3187 Opt Out 900003554 LIBUN APOTHECARY & SURGICAL PRODUCTS INC May 28, 2013 May 30, 2013 Timely and Incomplete

3188 Opt Out 900003555 CONLIN'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3189 Opt Out 900003556 WALSH PHARMACY OF ROCK ST INC May 28, 2013 May 30, 2013 Timely and Properly Made

3190 Opt Out 900003557 CITY DRUG OF IDABEL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3191 Opt Out 900003558 MCNABB PHARMACY INC May 28, 2013 May 30, 2013 Timely and Incomplete

3192 Opt Out 900003559 WANNAMAKER DRUG May 28, 2013 May 30, 2013 Timely and Properly Made

3193 Opt Out 900003560 CONCORD PHARMACY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3194 Opt Out 900003561 KEYES DRUG INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3195 Opt Out 900003562 ACTON PHARMACY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3196 Opt Out 900003563 KEYSTONE PHARMACY ALLIANCE May 28, 2013 May 30, 2013 Timely and Incomplete

3197 Opt Out 900003564 LETOURNEAU'S PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3198 Opt Out 900003565 LAMAS DRUG INC May 28, 2013 May 30, 2013 Timely and Properly Made

3199 Opt Out 900003566 APOTHECARE PHARMACY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3200 Opt Out 900003567 TJK-ELS WEST END INC May 28, 2013 May 30, 2013 Timely and Properly Made

3201 Opt Out 900003568 SSRM2 LLC DBA DUNKIN DONUTS May 23, 2013 May 30, 2013 Timely and Properly Made

3202 Opt Out 900003569 J & R DONUTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3203 Opt Out 900003570 T & K, LP May 28, 2013 May 30, 2013 Timely and Properly Made

3204 Opt Out 900003571 517 FRAM CO LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3205 Opt Out 900003572 TRIPLE S PETROLEUM CO May 28, 2013 May 30, 2013 Timely and Properly Made

3206 Opt Out 900003573 WHOLE FOODS MARKET INC May 28, 2013 May 30, 2013 Timely and Properly Made

3207 Opt Out 900003574 GES INC, DBA FOOD GIANT May 24, 2013 May 31, 2013 Timely and Properly Made

3208 Opt Out 900003575 CEDARWOOD INN May 28, 2013 May 30, 2013 Timely and Incomplete

3209 Opt Out 900003576 FAMILY DONUTS 2011 INC May 28, 2013 May 30, 2013 Timely and Properly Made

3210 Opt Out 900003577 LEIGHOW OIL CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

3211 Opt Out 900003578 HFPC DBA HIGH POINT FURNITURE May 28, 2013 May 30, 2013 Timely and Properly Made

3212 Opt Out 900003579 GABAR GROUP DBA MILFORD SUBWAY May 28, 2013 May 30, 2013 Timely and Properly Made

3213 Opt Out 900003580 S&S PIZZA CORP DBA DOMINO'S PIZZA May 28, 2013 May 30, 2013 Timely and Properly Made

3214 Opt Out 900003581 G & L PIZZA INC DBA DOMINO'S PIZZA May 28, 2013 May 30, 2013 Timely and Properly Made

3215 Opt Out 900003582 SEPCO, INC DBA DOMINO'S PIZZA May 28, 2013 May 30, 2013 Timely and Properly Made

3216 Opt Out 900003583 WAGNER'S SHOES May 28, 2013 May 30, 2013 Timely and Properly Made

3217 Opt Out 900003584 LEMEK SLOWER LOWER LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3218 Opt Out 900003585 LACOMBE CHEVRON TRAVEL CENTER, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3219 Opt Out 900003586 SADLER BROTHERS OIL COMPANY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3220 Opt Out 900003587 A & Z DONUTS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3221 Opt Out 900003588 CIRCLE BAR TRUCK CORRAL, INC. May 25, 2013 May 30, 2013 Timely and Properly Made

3222 Opt Out 900003589 FORESTDALE MOBIL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3223 Opt Out 900003590 SAM INC DBA MINI FOOD MART May 28, 2013 May 30, 2013 Timely and Properly Made

3224 Opt Out 900003591 FIROOZ INC DBA SUBWAY May 24, 2013 May 30, 2013 Timely and Incomplete

3225 Opt Out 900003592 TWIN LIQUORS LP May 28, 2013 May 30, 2013 Timely and Properly Made

3226 Opt Out 900003594 TOH INC T/A RIDGEVILLE GAS & GO May 28, 2013 May 30, 2013 Timely and Properly Made

3227 Opt Out 900003595 SUNFIRE HEARTH PATIO AND SPA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3228 Opt Out 900003596 AMY'S CLASSIC CONFECTIONS May 28, 2013 May 30, 2013 Timely and Properly Made

3229 Opt Out 900003598 B&B MARKETS INC DBA DOESSA FOODS May 28, 2013 May 30, 2013 Timely and Properly Made

3230 Opt Out 900003599 PEDERSEN'S FURNITURE COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3231 Opt Out 900003600 R.H. SMITH DISTRIBUTING COMPANY INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3232 Opt Out 900003601 WINNING WAFFLE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3233 Opt Out 900003602 YOGI HILL CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3234 Opt Out 900003603 YELLOW BRICK FOODS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3235 Opt Out 900003604 WAFFLE MAGIC LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 57 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 58 of 140 PageID #: 67904

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3236 Opt Out 900003605 WEST PENN WAFFLES LLC DBA WAFFLE HOUSE May 28, 2013 May 30, 2013 Timely and Properly Made

3237 Opt Out 900003606 TW ODOM MANAGEMENT SERVICES May 28, 2013 May 30, 2013 Timely and Properly Made

3238 Opt Out 900003607 TEXAS WAFFLE CO. LTD. May 28, 2013 May 30, 2013 Timely and Properly Made

3239 Opt Out 900003608 MEMPHIS FOOD GROUP/RIVER WAFFLES May 28, 2013 May 30, 2013 Timely and Properly Made

3240 Opt Out 900003609 ROCKY TOP WAFFLES LLC May 26, 2013 May 30, 2013 Timely and Properly Made

3241 Opt Out 900003610 RIVERSIDE RESTAURANT GROUP LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3242 Opt Out 900003611 MILLER PROPERTIES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3243 Opt Out 900003612 MERICLE'S INC May 28, 2013 May 30, 2013 Timely and Cured

3244 Opt Out 900003613 M & M WAFFLES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3245 Opt Out 900003614 LAKELAND FOODS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3246 Opt Out 900003615 LEWIS JONES ENTERPRISES INC May 28, 2013 May 30, 2013 Timely and Cured

3247 Opt Out 900003616 LOOK OUT WAFFLES, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3248 Opt Out 900003617 LONGHORN WAFFLES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3249 Opt Out 900003618 LEXIDAN FOODS May 28, 2013 May 30, 2013 Timely and Properly Made

3250 Opt Out 900003619 JKW ENTERPRISES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3251 Opt Out 900003620 J THOMAS AND CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

3252 Opt Out 900003621 SPIRIT AIRLINES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3253 Opt Out 900003622 AMAZON.COM INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3254 Opt Out 900003624 ANGELLE ENTERPRISES May 28, 2013 May 30, 2013 Timely and Properly Made

3255 Opt Out 900003625 CHESAPEAKE WAFFLES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3256 Opt Out 900003626 PERFUMANIA HOLDINGS, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3257 Opt Out 900003627 HILLTOP FOODS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3258 Opt Out 900003628 HILLCREST FOODS INC May 28, 2013 May 30, 2013 Timely and Cured

3259 Opt Out 900003629 BALDWIN WAFFLES May 28, 2013 May 30, 2013 Timely and Properly Made

3260 Opt Out 900003630 D. LOVES RESTAURANTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3261 Opt Out 900003631 DERBY CITY WAFFLES, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3262 Opt Out 900003632 LEHIGH VALLEY WAFFLES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3263 Opt Out 900003633 JUST US WAFFLES LLC. May 28, 2013 May 30, 2013 Timely and Properly Made

3264 Opt Out 900003634 JDS WILD WEST WAFFLES May 28, 2013 May 30, 2013 Timely and Properly Made

3265 Opt Out 900003635 CATHIA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3266 Opt Out 900003636 BUCKEYE WAFFLES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3267 Opt Out 900003637 BLUEGRASS WAFFLE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3268 Opt Out 900003638 CHOO CHOO WAFFLES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3269 Opt Out 900003639 HOT TOPIC, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3270 Opt Out 900003640 AMARILLO WAFFLES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3271 Opt Out 900003641 TACO BELL OF AMERICA, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3272 Opt Out 900003642 AMERICA'S PIZZA COMPANY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3273 Opt Out 900003643 TWIN CITIES AUTOMOTIVE, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3274 Opt Out 900003644 HAWAIIAN AIRLINES, INC May 25, 2013 May 30, 2013 Timely and Properly Made

3275 Opt Out 900003645 BRINKER INTERNATIONAL INC. May 24, 2013 May 30, 2013 Timely and Properly Made

3276 Opt Out 900003646 LASSUS BROS OIL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3277 Opt Out 900003647 CHICK-FIL-A INC May 28, 2013 May 30, 2013 Timely and Properly Made

3278 Opt Out 900003648 LUXOTTICA US HOLDINGS CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3279 Opt Out 900003649 EYEXAM OF CALIFORNIA, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3280 Opt Out 900003650 GO-MART INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3281 Opt Out 900003651 ROBERTA ODELL DESIGN May 28, 2013 May 30, 2013 Timely and Properly Made

3282 Opt Out 900003652 IVERSON & IVERSON LLC DBA HOBART FOOD MARKET May 28, 2013 May 30, 2013 Timely and Cured

3283 Opt Out 900003653 MICROSOFT CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3284 Opt Out 900003654 PLYMOUTH SKI & SPORTS, INC & TREADS FOOTWEAR May 28, 2013 May 30, 2013 Timely and Properly Made

3285 Opt Out 900003655 KAV VENTURES INC CITY MARKET May 28, 2013 May 30, 2013 Timely and Properly Made

3286 Opt Out 900003656 THE NEPTUNE SOCIETY, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3287 Opt Out 900003657 JOLLEY ASSOCIATES May 28, 2013 May 30, 2013 Timely and Properly Made

3288 Opt Out 900003658 RIO GRAND FUEL & SV LLC May 24, 2013 May 30, 2013 Timely and Properly Made

3289 Opt Out 900003659 S.B. COLLINS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3290 Opt Out 900003660 NEBRASKA IOWA SUPPLY COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3291 Opt Out 900003661 BLACK HILLS BLEND INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3292 Opt Out 900003662 GREENE COUNTY DRUG STORE May 28, 2013 May 30, 2013 Timely and Properly Made

3293 Opt Out 900003663 HARMONY FOOD SERVICES TEXAS LLC May 26, 2013 May 30, 2013 Timely and Properly Made

Page 58 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 59 of 140 PageID #: 67905

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3294 Opt Out 900003664 HARMONY FOOD SERVICES LLC May 26, 2013 May 30, 2013 Timely and Properly Made

3295 Opt Out 900003665 PBLS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3296 Opt Out 900003666 DUKE ENERGY CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3297 Opt Out 900003667 THE MEN'S WEARHOUSE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3298 Opt Out 900003668 THE CITY OF HOUSTON May 28, 2013 May 30, 2013 Timely and Properly Made

3299 Opt Out 900003669 NRG ENERGY May 28, 2013 May 30, 2013 Timely and Properly Made

3300 Opt Out 900003670 HILLSTONE RESTAURANT GROUP INC May 28, 2013 May 30, 2013 Timely and Properly Made

3301 Opt Out 900003671 ISAACS FAMILY LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3302 Opt Out 900003672 7-ELEVEN STORES May 27, 2013 May 30, 2013 Timely and Properly Made

3303 Opt Out 900003673 DELTA SONIC CARWASH SYSTEMS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3304 Opt Out 900003674 OHIO DEPARTMENT OF DEVELOPMENTAL DISABILITIES May 28, 2013 May 30, 2013 Timely and Properly Made

3305 Opt Out 900003675 OHIO DEPARTMENT OF NATURAL RESOURCES May 28, 2013 May 30, 2013 Timely and Properly Made

3306 Opt Out 900003676 APOGEE RETAIL LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3307 Opt Out 900003677 IVERSON & IVERSON LLC May 28, 2013 May 30, 2013 Timely and Cured

3308 Opt Out 900003678 NANDORF INC May 28, 2013 May 30, 2013 Timely and Properly Made

3309 Opt Out 900003679 TVI INC May 28, 2013 May 30, 2013 Timely and Properly Made

3310 Opt Out 900003681 LUCWORK OF CENTRAL ILLINOIS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3311 Opt Out 900003682 BLARNEY CASTLE OIL CO May 28, 2013 May 30, 2013 Timely and Properly Made

3312 Opt Out 900003685 INDI-ILLI MEXICAN FOOD CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

3313 Opt Out 900003686 PIMLICO CROWN INC May 24, 2013 May 30, 2013 Timely and Properly Made

3314 Opt Out 900003687 LS INC May 24, 2013 May 30, 2013 Timely and Properly Made

3315 Opt Out 900003688 ALL J'S ONE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3316 Opt Out 900003689 RSC INC May 28, 2013 May 30, 2013 Timely and Properly Made

3317 Opt Out 900003690 ALL J'S HOLLYWOOD LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3318 Opt Out 900003691 ALL J'S ONE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3319 Opt Out 900003692 DALTON CORNERS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3320 Opt Out 900003693 SSC STORES II INC DBA HANDYMART May 28, 2013 May 30, 2013 Timely and Properly Made

3321 Opt Out 900003694 OHIO BOARD OF SPEECH-LANGUAGE PATHOLOGY AND AUDIOLOGY May 28, 2013 May 30, 2013 Timely and Properly Made

3322 Opt Out 900003695 JOHN'S FOODLINER INC DBA JOHN'S IGA FOODLINER May 28, 2013 May 30, 2013 Timely and Properly Made

3323 Opt Out 900003696 SSC STORES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3324 Opt Out 900003697 SSC STORES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3325 Opt Out 900003698 SEVEN SOUTH CORP INC May 28, 2013 May 30, 2013 Timely and Properly Made

3326 Opt Out 900003699 HAMKEI GENERATIONS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3327 Opt Out 900003700 TISARYAN ENTERPRISES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3328 Opt Out 900003701 QUIKTRIP CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3329 Opt Out 900003702 SPEEDWAY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3330 Opt Out 900003703 GROWMARK FS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3331 Opt Out 900003704 GROWMARK INC May 28, 2013 May 30, 2013 Timely and Properly Made

3332 Opt Out 900003705 MICHAEL KORS May 28, 2013 May 30, 2013 Timely and Properly Made

3333 Opt Out 900003706 HOME SERVICE OIL COMPANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3334 Opt Out 900003707 191 ATHLETIC CLUB MANAGEMENT COMPANY, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3335 Opt Out 900003708 THE HOME DEPOT FOUNDATION / THD II INC May 28, 2013 May 30, 2013 Timely and Properly Made

3336 Opt Out 900003709 LDS ENTERPRISES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3337 Opt Out 900003710 EPSTEIN PORTER 1, LLC (DUNKIN DONUTS) May 28, 2013 May 30, 2013 Timely and Properly Made

3338 Opt Out 900003711 EPSTEIN PORTER 2 LLC (DUNKIN DONUTS) May 28, 2013 May 30, 2013 Timely and Properly Made

3339 Opt Out 900003712 CATO May 28, 2013 May 30, 2013 Timely and Incomplete

3340 Opt Out 900003713 NPC INTERNATIONAL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3341 Opt Out 900003714 CST BRANDS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3342 Opt Out 900003715 MILLS COMPANIES May 28, 2013 May 30, 2013 Timely and Properly Made

3343 Opt Out 900003716 CLARK OIL COMPANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3344 Opt Out 900003717 ALL STAR TRANS LLC May 28, 2013 May 30, 2013 Timely and Incomplete

3345 Opt Out 900003718 THE GYMBOREE CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3346 Opt Out 900003719 INSTIL HEALTH INSURANCE COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3347 Opt Out 900003720 PLANNED ADMINISTRATORS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3348 Opt Out 900003721 COMPANION GLOBAL HEALTHCARE May 28, 2013 May 30, 2013 Timely and Properly Made

Page 59 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 60 of 140 PageID #: 67906

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3349 Opt Out 900003722 PALMETTO GBA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3350 Opt Out 900003723 TOTAL DENTAL ADMINISTRATORS OF UTAH INC May 28, 2013 May 30, 2013 Timely and Properly Made

3351 Opt Out 900003724 DENTAL MANAGEMENT ADMINISTRATORS May 28, 2013 May 30, 2013 Timely and Properly Made

3352 Opt Out 900003725 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN May 28, 2013 May 30, 2013 Timely and Properly Made

3353 Opt Out 900003726 ROAD NORTH REALTY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3354 Opt Out 900003727 B & B HAMPTON DRUGS, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3355 Opt Out 900003728 EOT INC T/A JEFFERSON ST SERVICE CTR May 28, 2013 May 30, 2013 Timely and Properly Made

3356 Opt Out 900003729 PBLS ENT INC T/A LS FUEL May 28, 2013 May 30, 2013 Timely and Properly Made

3357 Opt Out 900003731 JACKS OIL DISTRIBUTING INC May 28, 2013 May 30, 2013 Timely and Properly Made

3358 Opt Out 900003732 BERGEN FOOD ENTERPRISES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3359 Opt Out 900003733 COPENHAGEN-SACRAMENTO, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3360 Opt Out 900003734 DEHN RETAIL STORES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3361 Opt Out 900003735 MRV-GF LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3362 Opt Out 900003736 CHICAGO DIVERSIFIED FOODS CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3363 Opt Out 900003737 GRAYS FOODS May 28, 2013 May 30, 2013 Timely and Incomplete

3364 Opt Out 900003738 83 & DEVON CITGO Q39 May 28, 2013 May 30, 2013 Timely and Properly Made

3365 Opt Out 900003739 J&K PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3366 Opt Out 900003740 JACKS OF WATKINS May 28, 2013 May 30, 2013 Timely and Properly Made

3367 Opt Out 900003741 JACKS TOWING May 28, 2013 May 30, 2013 Timely and Properly Made

3368 Opt Out 900003742 DEKKER HARDWARE May 28, 2013 May 30, 2013 Timely and Cured

3369 Opt Out 900003743 CLOTHES GARDEN, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3370 Opt Out 900003744 AMERICAN PETROLEUM LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3371 Opt Out 900003745 BETTER VAL-U SUPERMARKETS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3372 Opt Out 900003746 EDWARD H WOLF & SONS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3373 Opt Out 900003747 KC BELL INC, MPH INC, & SD BELL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3374 Opt Out 900003748 TRIPLE S May 28, 2013 May 30, 2013 Timely and Properly Made

3375 Opt Out 900003749 LA RAZA PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3376 Opt Out 900003750 TRIPLE S RANCH SUPPLY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3377 Opt Out 900003751 TOTAL DENTAL ADMINISTRATORS INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3378 Opt Out 900003752 BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA May 28, 2013 May 30, 2013 Timely and Properly Made

3379 Opt Out 900003753 IMPERIAL ASSOCIATES LLC DBA TACO BELL May 28, 2013 May 30, 2013 Timely and Properly Made

3380 Opt Out 900003754 DICK'S SPORTING GOODS, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3381 Opt Out 900003755 TOMMY BAHAMA R&R HOLDINGS, INC. May 24, 2013 May 30, 2013 Timely and Properly Made

3382 Opt Out 900003756 SUGARTOWN WORLDWIDE LLC May 24, 2013 May 30, 2013 Timely and Properly Made

3383 Opt Out 900003757 TOMMY BAHAMA GROUP INC May 24, 2013 May 30, 2013 Timely and Properly Made

3384 Opt Out 900003758 BEN SHERMAN CLOTHING LLC May 24, 2013 May 30, 2013 Timely and Properly Made

3385 Opt Out 900003759 HAVERTY FURNITURE COMPANIES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3386 Opt Out 900003760 CUMBERLAND FARMS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3387 Opt Out 900003761 CROCS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3388 Opt Out 900003762 THE PANTRY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3389 Opt Out 900003763 KUM & GO LC May 28, 2013 May 30, 2013 Timely and Properly Made

3390 Opt Out 900003764 JACKSONS FOOD STORES, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3391 Opt Out 900003765 C L THOMAS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3392 Opt Out 900003766 SHEETZ, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3393 Opt Out 900003767 HOLTZMAN OIL CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3394 Opt Out 900003768 ALIMENTATION COUCHE-TARD INC May 28, 2013 May 30, 2013 Timely and Properly Made

3395 Opt Out 900003769 THE WILLIAM CARTER COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3396 Opt Out 900003770 LOVE'S TRAVEL STOPS & COUNTRY STORES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3397 Opt Out 900003771 SUSSER HOLDINGS CORPORATIONS May 28, 2013 May 30, 2013 Timely and Properly Made

3398 Opt Out 900003772 TACO BELL CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3399 Opt Out 900003773 KFC CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3400 Opt Out 900003774 E-Z- MART STORES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3401 Opt Out 900003775 MISSOURI FIESTA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3402 Opt Out 900003776 LIBBY STORY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3403 Opt Out 900003777 GULFSIDE CASINO PARTNERSHIP May 28, 2013 May 30, 2013 Timely and Properly Made

3404 Opt Out 900003778 BKS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3405 Opt Out 900003779 KEITHCO PETROLEUM May 28, 2013 May 30, 2013 Timely and Properly Made

3406 Opt Out 900003780 SUMMIT RESTAURANTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 60 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 61 of 140 PageID #: 67907

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3407 Opt Out 900003781 SUMMIT EATERIES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3408 Opt Out 900003782 SUMMIT PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3409 Opt Out 900003783 SUMMIT FARE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3410 Opt Out 900003784 ARKANSAS PIZZA, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3411 Opt Out 900003785 HELM RESTAURANTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3412 Opt Out 900003786 JDS RESTAURANTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3413 Opt Out 900003787 HOELSCHERS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3414 Opt Out 900003788 POUR BOY OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3415 Opt Out 900003789 BROST'S FASHIONS May 28, 2013 May 30, 2013 Timely and Properly Made

3416 Opt Out 900003790 NORTH PRAIRIE PETRO CENTER LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3417 Opt Out 900003791 UNIVERSITY OF ARKANSAS May 28, 2013 May 30, 2013 Timely and Properly Made

3418 Opt Out 900003792 CLAY PHARMACEUTICALS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3419 Opt Out 900003793 MSJ ENTERPRISES INC DBA BAXTERS GENERAL STORE May 28, 2013 May 30, 2013 Timely and Properly Made

3420 Opt Out 900003794 ATWOOD DELI, LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3421 Opt Out 900003795 PAUL LEE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3422 Opt Out 900003796 TB OF AMERICA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3423 Opt Out 900003797 SUKHMANI SAHIB CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3424 Opt Out 900003798 NICHOLAS PETERS DBA SOUTHEAST QSR LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3425 Opt Out 900003799 NICHOLAS PETERS (DBA FLORIDA BELLS LLC) May 28, 2013 May 30, 2013 Timely and Properly Made

3426 Opt Out 900003800 NICHOLAS PETERS (D.B.A. SOUTH BEACH QSR, LLC) May 28, 2013 May 30, 2013 Timely and Properly Made

3427 Opt Out 900003801 NICHOLAS PETERS (DBA PALM COAST PIZZA RESTAURANTS, LLC) May 28, 2013 May 30, 2013 Timely and Properly Made

3428 Opt Out 900003802 NICHOLAS PETERS DBA MID-SOUTH BELLS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3429 Opt Out 900003803 NICHOLAS PETERS DBA ATLANTA PIZZA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3430 Opt Out 900003804 NICHOLAS PETERS DBA PANHANDLE PIZZA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3431 Opt Out 900003805 NICHOLAS PETERS (DBA SOUTH CAROLINA PIZZA RESTAURANTS, LLC) May 28, 2013 May 30, 2013 Timely and Properly Made

3432 Opt Out 900003806 SPILLER ASSOCIATED FURNITURE STORES, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3433 Opt Out 900003807 FRIENDLY SERVICE STATIONS, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3434 Opt Out 900003808 LUCWORK ENTERPRISES OF SPRINGFIELD LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3435 Opt Out 900003809 K-MAC ENTERPRISES May 28, 2013 May 30, 2013 Timely and Properly Made

3436 Opt Out 900003810 ACE BODY SHOP, INC DBA ACE AUTO BODY May 28, 2013 May 30, 2013 Timely and Properly Made

3437 Opt Out 900003811 SUBWAY / ANGELA UPDEGRAFF May 28, 2013 May 30, 2013 Timely and Properly Made

3438 Opt Out 900003812 TACOMA, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3439 Opt Out 900003813 MCALLISTER FUELS May 28, 2013 May 30, 2013 Timely and Properly Made

3440 Opt Out 900003814 NEWMAN'S CONVENIENCE STORE May 28, 2013 May 30, 2013 Timely and Properly Made

3441 Opt Out 900003815 FACETS FINE JEWELRY, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3442 Opt Out 900003816 LORD & TAYLOR LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3443 Opt Out 900003817 CANNING SHOES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3444 Opt Out 900003818 GIANT OIL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3445 Opt Out 900003819 YOUR OTHER OVEN INC May 28, 2013 May 30, 2013 Timely and Properly Made

3446 Opt Out 900003820 DALTON PETROLEUM INC May 28, 2013 May 30, 2013 Timely and Properly Made

3447 Opt Out 900003821 STANDARD FURNITURE COMPANY OF ALABAMA INC May 27, 2013 May 30, 2013 Timely and Properly Made

3448 Opt Out 900003822 JOSEPH F SAMPLE AND MTB MANAGEMENT INC May 28, 2013 May 30, 2013 Timely and Properly Made

3449 Opt Out 900003823 BLUEWATER GRILLE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3450 Opt Out 900003824 GRADY'S AMERICAN GRILL RESTAURANT CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3451 Opt Out 900003825 GRADY'S AMERICAN GRILL LP May 28, 2013 May 30, 2013 Timely and Properly Made

3452 Opt Out 900003826 KFC U.S. PROPERTIES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3453 Opt Out 900003827 WATERMARK DONUT COMPANY (DUNKIN DONUTS) May 28, 2013 May 30, 2013 Timely and Properly Made

3454 Opt Out 900003828 NATIONAL ASSOCIATION OF THEATRE OWNERS May 28, 2013 May 30, 2013 Timely and Properly Made

3455 Opt Out 900003829 PIZZA HUT, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3456 Opt Out 900003830 STEIN MART, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3457 Opt Out 900003831 GENESCO INC May 28, 2013 May 30, 2013 Timely and Properly Made

3458 Opt Out 900003832 VALERO ENERGY CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3459 Opt Out 900003833 COX COMMUNICATIONS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3460 Opt Out 900003834 AUTO TRADER GROUP, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3461 Opt Out 900003835 G6 HOSPITALITY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 61 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 62 of 140 PageID #: 67908

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3462 Opt Out 900003836 LIVE NATION ENTERTAINMENT, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3463 Opt Out 900003837 COX MEDIA GROUP LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3464 Opt Out 900003838 COX ENTERPRISES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3465 Opt Out 900003839 MANHEIM INC May 28, 2013 May 30, 2013 Timely and Properly Made

3466 Opt Out 900003840 ADFP MANAGEMENT INC, May 28, 2013 May 30, 2013 Timely and Properly Made

3467 Opt Out 900003841 PIZZA HUT OF AMERICA, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3468 Opt Out 900003842 OXFORD INDUSTRIES, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3469 Opt Out 900003843 OKLAHOMA CITY BAKERY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3470 Opt Out 900003844 AMERICAN PIZZA PARTNERS LP May 28, 2013 May 30, 2013 Timely and Properly Made

3471 Opt Out 900003845 M2R LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3472 Opt Out 900003846 SEASIDE PIZZA, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3473 Opt Out 900003847 MOUNTAIN VIEW PIZZA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3474 Opt Out 900003848 OKLAHOMA MAGIC, LP May 28, 2013 May 30, 2013 Timely and Properly Made

3475 Opt Out 900003849 HEART OF TEXAS PIZZA LP May 28, 2013 May 30, 2013 Timely and Properly Made

3476 Opt Out 900003850 AMERICAN SEAFOOD PARTNERS, LP May 28, 2013 May 30, 2013 Timely and Properly Made

3477 Opt Out 900003851 PH HOSPITALITY GROUP LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3478 Opt Out 900003852 DIMO DONUTS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3479 Opt Out 900003853 STAR DISCOUNT PHARMACY, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3480 Opt Out 900003854 COJAK INVESTMENTS OF TUSCALOOSA ALABAMA, LLC. May 28, 2013 May 30, 2013 Timely and Properly Made

3481 Opt Out 900003855 QUALITY DINING INC CORPORATE OFFICE May 28, 2013 May 30, 2013 Timely and Properly Made

3482 Opt Out 900003856 BRAVOGRAND, INC (D/B/A BURGER KING) May 28, 2013 May 30, 2013 Timely and Properly Made

3483 Opt Out 900003857 FULL SERVICE DINING INC (DBA SPAGEDDIES) May 28, 2013 May 30, 2013 Timely and Properly Made

3484 Opt Out 900003858 GRADY'S AMERICAN GRILL RESTAURANT CORP May 28, 2013 May 30, 2013 Timely and Properly Made

3485 Opt Out 900003859 BRAVOTAMPA, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3486 Opt Out 900003860 BRAVOKILO INC May 28, 2013 May 30, 2013 Timely and Properly Made

3487 Opt Out 900003861 GANDER MOUNTAIN COMPANY May 24, 2013 May 30, 2013 Timely and Properly Made

3488 Opt Out 900003862 WUDZ-N-MOR May 28, 2013 May 30, 2013 Timely and Incomplete

3489 Opt Out 900003863 GLENROSE, INC., DBA: GLENN'S 1-STOP May 28, 2013 May 30, 2013 Timely and Properly Made

3490 Opt Out 900003864 E&K CONVENIENCE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3491 Opt Out 900003865 RED WING POTTERY SALES INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3492 Opt Out 900003866 MINNESOTA RETAILERS ASSOCIATION May 28, 2013 May 30, 2013 Timely and Properly Made

3493 Opt Out 900003867 COUNTRY SQUIRE FOOD MART INC May 28, 2013 May 30, 2013 Timely and Properly Made

3494 Opt Out 900003868 PAINESVILLE PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3495 Opt Out 900003869 ASHTABULA PIZZA INC / PIZZA HUT May 28, 2013 May 30, 2013 Timely and Properly Made

3496 Opt Out 900003870 BLACKWOOD & BROUWER BOOKSELLERS LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3497 Opt Out 900003871 SERVICE OIL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3498 Opt Out 900003872 FARMERS UNION OF MOORHEAD DBA PETRO SERVE USA May 28, 2013 May 30, 2013 Timely and Properly Made

3499 Opt Out 900003873 POWER CORPORATION JEFF'S J&J GROCERY May 28, 2013 May 30, 2013 Timely and Properly Made

3500 Opt Out 900003874 W.M. INC DBA WILLIAMSBURG MARKET May 25, 2013 May 30, 2013 Timely and Properly Made

3501 Opt Out 900003875 MISSOURI VALLEY PETROLEUM May 28, 2013 May 30, 2013 Timely and Properly Made

3502 Opt Out 900003876 ADA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3503 Opt Out 900003877 BP PRODUCTS NORTH AMERICA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3504 Opt Out 900003878 PINE SQUARE CONOCO May 28, 2013 May 31, 2013 Timely and Properly Made

3505 Opt Out 900003879 PB PRODUCTS NORTH AMERICA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3506 Opt Out 900003880 ADA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3507 Opt Out 900003881 ADA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3508 Opt Out 900003882 AMAZAR AMERICAS HOLDING, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3509 Opt Out 900003883 AMAZAR AMERICAS HOLDING, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3510 Opt Out 900003884 SIGNITY AMERICAS LTD. May 28, 2013 May 30, 2013 Timely and Properly Made

3511 Opt Out 900003885 SWAROVSKI CRYSTALLIZED LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3512 Opt Out 900003886 SWAROVSKI DIGITAL BUSINESS USA INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3513 Opt Out 900003887 SWAROVSKI FINANCIAL SERVICES CORP. May 28, 2013 May 30, 2013 Timely and Properly Made

3514 Opt Out 900003888 SWAROVSKI NORTH AMERICA LIMITED May 28, 2013 May 30, 2013 Timely and Properly Made

3515 Opt Out 900003889 SWAROVSKI OPTIK NORTH AMERICA LIMITED May 28, 2013 May 30, 2013 Timely and Properly Made

3516 Opt Out 900003890 SWAROVSKI RETAIL VENTURES LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3517 Opt Out 900003891 SWAROVSKI RETAIL VENTURES PUERTO RICO LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3518 Opt Out 900003892 SWAROVSKI US HOLDING LIMITED May 28, 2013 May 31, 2013 Timely and Properly Made

3519 Opt Out 900003893 TOUCHSTONE CRYSTAL INC May 28, 2013 May 31, 2013 Timely and Properly Made

Page 62 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 63 of 140 PageID #: 67909

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3520 Opt Out 900003894 CHAMILIA LLC May 28, 2013 May 30, 2013 Timely and Cured

3521 Opt Out 900003895 A SCHONBEK & CO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3522 Opt Out 900003896 SWAROVSKI LIGHTING, LTD. May 28, 2013 May 31, 2013 Timely and Properly Made

3523 Opt Out 900003897 EMPIRE PETROLEUM PARTNERS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3524 Opt Out 900003898 EMPIRE PETROLEUM HOLDINGS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3525 Opt Out 900003899 REGENCE RX INC May 29, 2013 May 30, 2013 Late and Properly Made

3526 Opt Out 900003900 LIFEMAP May 29, 2013 May 30, 2013 Late and Properly Made

3527 Opt Out 900003901 WONNENBERG INC May 28, 2013 May 30, 2013 Timely and Properly Made

3528 Opt Out 900003902 HUGHES NETWORK SYSTEMS, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3529 Opt Out 900003903 RICE PALACE, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3530 Opt Out 900003904 GIELEN DEVELOPMENT INC May 28, 2013 May 30, 2013 Timely and Properly Made

3531 Opt Out 900003905 DUTCHTOWN TIGER MART INC May 28, 2013 May 30, 2013 Timely and Properly Made

3532 Opt Out 900003906 MID CITY MART, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3533 Opt Out 900003907 GEAUX TIGER MART, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3534 Opt Out 900003908 JAFRON ENT INC DBA DOMINOS PIZZA May 28, 2013 May 30, 2013 Timely and Properly Made

3535 Opt Out 900003909 WJF INC DBA FRANCIONI'S TEXACO May 28, 2013 May 30, 2013 Timely and Incomplete

3536 Opt Out 900003911 SHELL @ HOOPER May 28, 2013 May 30, 2013 Timely and Properly Made

3537 Opt Out 900003912 LAMENDOLAS SUPERMARKET May 28, 2013 May 30, 2013 Timely and Properly Made

3538 Opt Out 900003913 MID INC OAK GROVE EXXON May 28, 2013 May 30, 2013 Timely and Properly Made

3539 Opt Out 900003914 GAS INVESTMENTS May 28, 2013 May 30, 2013 Timely and Properly Made

3540 Opt Out 900003915 LA GROVE PLAZA DBA LA GROVE MARKET - LUBE CENTER - CAR WASH May 28, 2013 May 30, 2013 Timely and Properly Made

3541 Opt Out 900003916 AKRON PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3542 Opt Out 900003917 ELYRIA PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3543 Opt Out 900003918 SALEM PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3544 Opt Out 900003919 KOCOMO PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3545 Opt Out 900003920 COLUMBIANA PIZZA INC May 28, 2013 May 31, 2013 Timely and Properly Made

3546 Opt Out 900003921 BOARDMAN PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3547 Opt Out 900003922 CANTON PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3548 Opt Out 900003923 LIBERTY PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3549 Opt Out 900003924 ASHLAND PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3550 Opt Out 900003925 TRICO PIZZA INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3551 Opt Out 900003926 QUIK-WAY RETAIL ASSOCIATES LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3552 Opt Out 900003927 NORTH COAST PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3553 Opt Out 900003928 WAYNE PIZZA OF OHIO LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3554 Opt Out 900003929 SPRIG HEALTH May 29, 2013 May 30, 2013 Late and Properly Made

3555 Opt Out 900003930 SAVANNAH RIVER INN May 28, 2013 May 30, 2013 Timely and Properly Made

3556 Opt Out 900003931 BEST WESTERN PLUS SAVANNAH GA May 28, 2013 May 30, 2013 Timely and Properly Made

3557 Opt Out 900003932 HOLIDAY INN EXPRESS GLENDALE AZ May 28, 2013 May 30, 2013 Timely and Properly Made

3558 Opt Out 900003933 STAYBRIDGE SUITES GLENDALE AZ May 28, 2013 May 30, 2013 Timely and Properly Made

3559 Opt Out 900003934 COUNTRY INN & SUITES PORTLAND OR May 28, 2013 May 30, 2013 Timely and Properly Made

3560 Opt Out 900003935 STAYBRIDGE SUITES HOTEL PORTLAND OR May 28, 2013 May 30, 2013 Timely and Properly Made

3561 Opt Out 900003936 HOMEWOOD SUITES HOTEL VANCOUVER WA May 28, 2013 May 30, 2013 Timely and Properly Made

3562 Opt Out 900003937 COMFORT SUITES REDMOND WA May 28, 2013 May 30, 2013 Timely and Properly Made

3563 Opt Out 900003938 RENAISSANCE CASA DE PALMAS May 28, 2013 May 30, 2013 Timely and Properly Made

3564 Opt Out 900003939 HOMEWOOD SUITES BY HILTON LA QUINTA May 28, 2013 May 30, 2013 Timely and Properly Made

3565 Opt Out 900003940 ALLCO DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3566 Opt Out 900003941 ALLCO II, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3567 Opt Out 900003942 KENDELL DONUTS, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3568 Opt Out 900003943 DORAL MIAMI DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3569 Opt Out 900003944 HOMESTEAD DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3570 Opt Out 900003945 GATLIN DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3571 Opt Out 900003946 JENSEN BEACH DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3572 Opt Out 900003947 STUART DONUTS, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3573 Opt Out 900003948 PALM CITY LLC / PALM CITY DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3574 Opt Out 900003949 PSL DONUTS LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3575 Opt Out 900003950 BI-STATE OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3576 Opt Out 900003951 1239 LOOP PROPERTIES LLC DBA EAGLES TRUCK STOP LLC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 63 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 64 of 140 PageID #: 67910

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3577 Opt Out 900003952 BREAUX BRIDGE VENTURES LLC DBA SILVER'S TRAVEL CENTER LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3578 Opt Out 900003953 LOBDELL VENTURES LLC DBA HENDERSON TRAVEL PLAZA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3579 Opt Out 900003954 RAYNE VENTURES LLC (FROG CITY TRAVEL PLAZA LLC) May 28, 2013 May 30, 2013 Timely and Properly Made

3580 Opt Out 900003955 BRAVO FOODS, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3581 Opt Out 900003956 CFL PIZZA LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3582 Opt Out 900003957 HIP LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3583 Opt Out 900003958 HOOKED ON DOUGH, LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3584 Opt Out 900003959 BRUNSWICK COFFEE INC May 24, 2013 May 30, 2013 Timely and Properly Made

3585 Opt Out 900003960 BRUNSWICK DONUTS INC May 24, 2013 May 30, 2013 Timely and Properly Made

3586 Opt Out 900003961 BUY FAST STORES LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3587 Opt Out 900003962 CROWN FURNITURE, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

3588 Opt Out 900003963 GRAND PETROLEUM May 28, 2013 May 30, 2013 Timely and Properly Made

3589 Opt Out 900003964 MAVERIK INC May 28, 2013 May 30, 2013 Timely and Properly Made

3590 Opt Out 900003965 SUNOCO INC May 28, 2013 May 30, 2013 Timely and Incomplete

3591 Opt Out 900003966 ANDALUSIA PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3592 Opt Out 900003967 VINEYARD SCRIPTS (MV MEDSHOP INC) May 28, 2013 May 30, 2013 Timely and Properly Made

3593 Opt Out 900003968 OBLONG BOOKS & MUSIC May 28, 2013 May 30, 2013 Timely and Incomplete

3594 Opt Out 900003969 SCUTTLEBUTT NAUTICAL BOOKS & BOUNTY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3595 Opt Out 900003970 LIBUN APOTHECARY & SURGICAL PRODUCTS INC DBA BAXTER

PHARMACY

May 28, 2013 May 30, 2013 Timely and Properly Made

3596 Opt Out 900003971 PUCKETT OIL CO INC DBA FLAGSHIP FOOD STORES May 28, 2013 May 30, 2013 Timely and Properly Made

3597 Opt Out 900003972 MARGOT'S ICE CREAM PARLOR May 28, 2013 May 30, 2013 Timely and Properly Made

3598 Opt Out 900003973 BARRINGTON DONUTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3599 Opt Out 900003974 RENEW THERAPUTIC MASSAGE LLC May 28, 2013 May 30, 2013 Timely and Incomplete

3600 Opt Out 900003975 RETIF OIL & FUEL May 27, 2013 May 30, 2013 Timely and Properly Made

3601 Opt Out 900003976 J B KAS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3602 Opt Out 900003977 LUBRICATION TECHNOLOGIES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3603 Opt Out 900003978 BARTLETT DONUTS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3604 Opt Out 900003979 PR RESTAURANTS LLC DBA PANERA BREAD May 28, 2013 May 30, 2013 Timely and Properly Made

3605 Opt Out 900003980 LARRY'S SUPER FOODS INC May 28, 2013 May 30, 2013 Timely and Properly Made

3606 Opt Out 900003981 NICE N EASY GROCERY SHOPPE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3607 Opt Out 900003982 RB SUBWAY LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3608 Opt Out 900003983 LARCO ENTERPRISES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3609 Opt Out 900003984 BEST EFFORT FIRST TIME LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3610 Opt Out 900003985 OLD LAMSON STATION May 28, 2013 May 30, 2013 Timely and Properly Made

3611 Opt Out 900003986 AMD FUTURE INC DBA MOBIL #9731720 NOX May 28, 2013 May 30, 2013 Timely and Properly Made

3612 Opt Out 900003988 FOUR EYED FROG BOOKSTORE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3613 Opt Out 900003989 DAKOTA DIRECT FURNITURE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3614 Opt Out 900003990 WAYNE OIL CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

3615 Opt Out 900003991 RUTLAND PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

3616 Opt Out 900003992 SILVER SPRING AUTO SERVICE May 28, 2013 May 30, 2013 Timely and Incomplete

3617 Opt Out 900003993 W&W PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3618 Opt Out 900003994 W&W PIZZA INC May 28, 2013 May 30, 2013 Timely and Properly Made

3619 Opt Out 900003995 APB FOOD SERVICE INC May 28, 2013 May 30, 2013 Timely and Properly Made

3620 Opt Out 900003996 WAL-MART STORES INC May 28, 2013 May 30, 2013 Timely and Properly Made

3621 Opt Out 900003997 SUPERVALU INC May 28, 2013 May 30, 2013 Timely and Properly Made

3622 Opt Out 900003998 AVIS BUDGET GROUP INC May 28, 2013 May 30, 2013 Timely and Properly Made

3623 Opt Out 900003999 SEARS HOLDINGS CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3624 Opt Out 900004000 KENT DISTRIBUTORS INCORPORATED May 28, 2013 May 30, 2013 Timely and Properly Made

3625 Opt Out 900004001 UPSCALE GREEK APPAREL May 28, 2013 May 30, 2013 Timely and Incomplete

3626 Opt Out 900004002 ENGLEFIELD OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3627 Opt Out 900004003 OHIO STATE BOARD OF REGISTRATION FOR PROFESSIONAL ENGINEERS May 28, 2013 May 30, 2013 Timely and Cured

3628 Opt Out 900004004 DELECTABELL INC May 28, 2013 May 30, 2013 Timely and Properly Made

3629 Opt Out 900004005 THE UNIVERSITY OF TOLEDO May 28, 2013 May 30, 2013 Timely and Properly Made

3630 Opt Out 900004006 HUTCHINSON OIL COMPANY May 28, 2013 May 30, 2013 Timely and Properly Made

3631 Opt Out 900004007 CINEMARK USA INC May 28, 2013 May 30, 2013 Timely and Properly Made

Page 64 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 65 of 140 PageID #: 67911

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3632 Opt Out 900004009 FASTRAC MARKETS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3633 Opt Out 900004010 ROLAND J ROBERT DISTRIBUTOR INC May 28, 2013 May 30, 2013 Timely and Properly Made

3634 Opt Out 900004011 BUCHANAN OIL CORPORATION May 28, 2013 May 30, 2013 Timely and Properly Made

3635 Opt Out 900004012 EL DORADO FURNITURE CORPORATION May 27, 2013 May 30, 2013 Timely and Properly Made

3636 Opt Out 900004013 PIZZA HUT OF SOUTHEAST KANSAS May 28, 2013 May 30, 2013 Timely and Properly Made

3637 Opt Out 900004014 SCFN May 28, 2013 May 30, 2013 Timely and Properly Made

3638 Opt Out 900004015 THE APPLE BASKET #0001 May 28, 2013 May 30, 2013 Timely and Incomplete

3639 Opt Out 900004016 CAPTAIN DEVELOPMENT CO. INC May 28, 2013 May 30, 2013 Timely and Properly Made

3640 Opt Out 900004017 BLUE NILE LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3641 Opt Out 900004018 LUIHN FOOD SYSTEMS INC May 29, 2013 May 31, 2013 Late and Properly Made

3642 Opt Out 900004019 AMERICAN GENERAL INVESTMENTS LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3643 Opt Out 900004020 FIKES WHOLESALE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3644 Opt Out 900004021 ROXBURY COUNTRY STORE INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3645 Opt Out 900004022 RKS VENTURES, INC May 29, 2013 May 31, 2013 Late and Properly Made

3646 Opt Out 900004023 CAPITAL PIZZA HUTS OF VERMONT INC May 29, 2013 May 31, 2013 Late and Properly Made

3647 Opt Out 900004024 FFC YUKON INC May 29, 2013 May 31, 2013 Late and Properly Made

3648 Opt Out 900004025 DC INC ( DIRT CHEAP CIGARETTES AND BEER) May 28, 2013 May 31, 2013 Timely and Properly Made

3649 Opt Out 900004026 U-GAS, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3650 Opt Out 900004027 AIR NEW ZEALAND LIMITED May 28, 2013 May 31, 2013 Timely and Properly Made

3651 Opt Out 900004028 SOCIETE AIR FRANCE May 28, 2013 May 31, 2013 Timely and Properly Made

3652 Opt Out 900004029 AIR CANADA May 28, 2013 May 31, 2013 Timely and Properly Made

3653 Opt Out 900004030 THE MARK TRAVEL CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3654 Opt Out 900004031 SINGAPORE AIRLINES LIMITED May 28, 2013 May 31, 2013 Timely and Properly Made

3655 Opt Out 900004032 RED ROOF INNS, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3656 Opt Out 900004033 EL AL ISRAEL AIRLINES LTD May 28, 2013 May 30, 2013 Timely and Properly Made

3657 Opt Out 900004034 RADIOSHACK CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3658 Opt Out 900004035 QANTAS AIRWAYS LIMITED May 28, 2013 May 31, 2013 Timely and Properly Made

3659 Opt Out 900004036 RACEWAY RESTAURANTS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3660 Opt Out 900004037 TOWN & COUNTRY PHARMACIES INC May 24, 2013 May 31, 2013 Timely and Properly Made

3661 Opt Out 900004038 ORION FUEL LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3662 Opt Out 900004039 FIRST CHOICE CONSULTING, LTD May 24, 2013 May 31, 2013 Timely and Incomplete

3663 Opt Out 900004040 NICHOLAS PETERS (DBA COASTAL QSR LLC) May 28, 2013 May 31, 2013 Timely and Properly Made

3664 Opt Out 900004041 GEAUGA PIZZA INC May 28, 2013 May 31, 2013 Timely and Properly Made

3665 Opt Out 900004042 HILLSBOROUGH AVENUE SUBWAY INC May 28, 2013 May 31, 2013 Timely and Properly Made

3666 Opt Out 900004043 PRIDE COVENIENCE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3667 Opt Out 900004044 CAPITAL PIZZA HUTS, INC. DBA PIZZA HUT May 29, 2013 May 31, 2013 Late and Properly Made

3668 Opt Out 900004045 CALIFORNIA SURGICAL INSTITUTE, INC. May 28, 2013 May 30, 2013 Timely and Incomplete

3669 Opt Out 900004046 EL GREGORIO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3670 Opt Out 900004047 BEALLS' INC. AND SUBSIDIARIES AND AFFILIATES May 28, 2013 May 31, 2013 Timely and Properly Made

3671 Opt Out 900004048 OCAT, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3672 Opt Out 900004049 LTD MANAGEMENT LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3673 Opt Out 900004051 BBH FOOD LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3674 Opt Out 900004052 NIKE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3675 Opt Out 900004053 THERMO FISHER SCIENTIFIC INC May 28, 2013 May 31, 2013 Timely and Properly Made

3676 Opt Out 900004054 STEVE'S FOOD MARKET INC DBA SUPER VALU FOODS May 28, 2013 May 31, 2013 Timely and Properly Made

3677 Opt Out 900004055 BIG THUNDER ENTERPRISES LLC May 28, 2013 May 31, 2013 Timely and Cured

3678 Opt Out 900004056 FRONTIER SPORTS INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3679 Opt Out 900004057 HJB CONVENIENCE CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3680 Opt Out 900004058 ZEMCO, LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3681 Opt Out 900004061 STE GEN PHARMACY INC May 24, 2013 May 31, 2013 Timely and Properly Made

3682 Opt Out 900004062 JACKSON PHARMACY INC May 24, 2013 May 31, 2013 Timely and Properly Made

3683 Opt Out 900004063 CLAYSVILLE PHARMACY LLC May 24, 2013 May 31, 2013 Timely and Properly Made

3684 Opt Out 900004064 SCHUETTE STORES INC May 20, 2013 May 31, 2013 Timely and Properly Made

3685 Opt Out 900004065 G. E. FOODLAND, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3686 Opt Out 900004066 TXU ENERGY RETAIL COMPANY LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3687 Opt Out 900004067 LQ MANAGEMENT LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3688 Opt Out 900004068 EVA AIRWAYS CORP. May 28, 2013 May 31, 2013 Timely and Properly Made

3689 Opt Out 900004069 ETIHAD AIRWAYS May 28, 2013 May 31, 2013 Timely and Properly Made

Page 65 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 66 of 140 PageID #: 67912

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3690 Opt Out 900004070 CHEAPCARIBBEAN.COM May 28, 2013 May 31, 2013 Timely and Properly Made

3691 Opt Out 900004071 ALPINE FAST FOOD, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3692 Opt Out 900004072 ITL INC May 28, 2013 May 31, 2013 Timely and Properly Made

3693 Opt Out 900004073 OSCO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3694 Opt Out 900004074 FIFTH AND PACIFIC COMPANIES, INC - WHOLESALE May 20, 2013 May 31, 2013 Timely and Properly Made

3695 Opt Out 900004075 KWIK TRIP, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3696 Opt Out 900004076 FAT DOUGH INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3697 Opt Out 900004077 DEMETER & DIONYSOS INC DBA FOODS MART May 29, 2013 May 31, 2013 Late and Properly Made

3698 Opt Out 900004078 NEPTUNE ENTERPRISES INC DBA FOODSMART May 29, 2013 May 31, 2013 Late and Properly Made

3699 Opt Out 900004079 QUIKWAY #6 May 28, 2013 May 31, 2013 Timely and Properly Made

3700 Opt Out 900004080 QUIKSTAR LTD May 28, 2013 May 31, 2013 Timely and Properly Made

3701 Opt Out 900004081 B GOOD ASSOCIATES LP May 28, 2013 May 31, 2013 Timely and Properly Made

3702 Opt Out 900004082 B GOOD ASSOC LP HQ May 28, 2013 May 31, 2013 Timely and Properly Made

3703 Opt Out 900004084 GO TO STORE #94 May 28, 2013 May 31, 2013 Timely and Properly Made

3704 Opt Out 900004085 POTTSBORO PASSPORT May 28, 2013 May 31, 2013 Timely and Properly Made

3705 Opt Out 900004086 CORK MANAGEMENT LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3706 Opt Out 900004088 KELLY'S TRUCK TERMINAL, IN May 28, 2013 May 31, 2013 Timely and Properly Made

3707 Opt Out 900004089 NEW NIGHT #91 May 28, 2013 May 31, 2013 Timely and Properly Made

3708 Opt Out 900004090 AK MART May 28, 2013 May 31, 2013 Timely and Properly Made

3709 Opt Out 900004091 KUMAR MANGEMENT CORP May 28, 2013 May 31, 2013 Timely and Properly Made

3710 Opt Out 900004092 RED HED OIL CO., INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3711 Opt Out 900004093 BIAGGI'S RISTORANTE ITALIANO, LLC May 27, 2013 May 31, 2013 Timely and Properly Made

3712 Opt Out 900004094 NEW DIXIE OIL CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3713 Opt Out 900004095 CLARKS IGA / CLARKS QUALITY FOODS - LUDLOW SUPERMARKET INC May 28, 2013 May 31, 2013 Timely and Properly Made

3714 Opt Out 900004096 COCO MART INC DBA JIFFY MART STORES May 28, 2013 May 31, 2013 Timely and Properly Made

3715 Opt Out 900004097 RIVERLAND FS INC DBA WEST CENTRAL FS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3716 Opt Out 900004098 WEST CENTRAL FS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3717 Opt Out 900004099 GARDEN OASIS LLC DBA PALM GARDENS CHEVRON May 28, 2013 May 31, 2013 Timely and Cured

3718 Opt Out 900004101 MCKNELLY INC DBA NEWBURY VILLAGE STORE May 28, 2013 May 31, 2013 Timely and Properly Made

3719 Opt Out 900004102 DEBRA NEWTON LLC DBA C&C SUPERMARKET May 28, 2013 May 31, 2013 Timely and Incomplete

3720 Opt Out 900004104 WELCH FURNITURE CO May 29, 2013 May 31, 2013 Late and Properly Made

3721 Opt Out 900004105 GUCCI AMERICA INC May 28, 2013 May 31, 2013 Timely and Properly Made

3722 Opt Out 900004106 PIZZA HUT OF SOUTHERN WI, INC May 28, 2013 May 30, 2013 Timely and Properly Made

3723 Opt Out 900004107 E&C TACO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3724 Opt Out 900004108 GREEN CONSTRUCTION SERVICES INC May 28, 2013 May 31, 2013 Timely and Incomplete

3725 Opt Out 900004109 JACO OIL COMPANY May 28, 2013 May 31, 2013 Timely and Properly Made

3726 Opt Out 900004110 GMH MANAGEMENT May 28, 2013 May 31, 2013 Timely and Properly Made

3727 Opt Out 900004111 INTERCHANGE PARTS DISTRIBUTORS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3728 Opt Out 900004112 SAC INC May 28, 2013 May 31, 2013 Timely and Properly Made

3729 Opt Out 900004113 CHELSEA DRUG STORE LTD REDHOOK May 28, 2013 May 31, 2013 Timely and Properly Made

3730 Opt Out 900004114 3 STAR MGT INC May 28, 2013 May 31, 2013 Timely and Incomplete

3731 Opt Out 900004115 CITY OF SCOTTSDALE May 28, 2013 May 30, 2013 Timely and Properly Made

3732 Opt Out 900004116 PIC-N-RUN INC May 28, 2013 May 31, 2013 Timely and Properly Made

3733 Opt Out 900004117 LIBERTY BEAN LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3734 Opt Out 900004118 BALL INDUSTRIES INC May 28, 2013 May 31, 2013 Timely and Properly Made

3735 Opt Out 900004119 AVALON GLOBAL GROUP INC May 28, 2013 May 31, 2013 Timely and Properly Made

3736 Opt Out 900004120 BRUNILDA TORRES May 20, 2013 May 31, 2013 Timely and Incomplete

3737 Opt Out 900004121 COLOMEX INC May 28, 2013 May 31, 2013 Timely and Properly Made

3738 Opt Out 900004122 HOLLINGSWORTH OIL CO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3739 Opt Out 900004123 TACO JIM INC May 28, 2013 May 30, 2013 Timely and Properly Made

3740 Opt Out 900004124 ATLANTIC TRAVEL CENTER/SUNOCO May 28, 2013 May 31, 2013 Timely and Properly Made

3741 Opt Out 900004125 MIKE FUEL OIL CORP T/A RT 1 TRUCK STOP May 28, 2013 May 31, 2013 Timely and Properly Made

3742 Opt Out 900004126 SNJ JUICE INC DBA INTA JUICE May 28, 2013 May 31, 2013 Timely and Properly Made

3743 Opt Out 900004127 FAST N FRIENDLY FOOD MARTS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3744 Opt Out 900004128 JMC HOLDINGS LTD May 28, 2013 May 31, 2013 Timely and Properly Made

3745 Opt Out 900004129 MARILYN ROSE FINE ART May 28, 2013 May 31, 2013 Timely and Cured

3746 Opt Out 900004130 BASKIN ROBBINS May 28, 2013 May 31, 2013 Timely and Properly Made

Page 66 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 67 of 140 PageID #: 67913

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3747 Opt Out 900004131 HSN, INC May 28, 2013 May 31, 2013 Timely and Properly Made

3748 Opt Out 900004132 QUIKSTAR LTD May 28, 2013 May 31, 2013 Timely and Properly Made

3749 Opt Out 900004133 MARK OF EXCELLENCE PIZZA COMPANY May 28, 2013 May 31, 2013 Timely and Properly Made

3750 Opt Out 900004134 CORONADO MARINE SERVICES May 28, 2013 May 31, 2013 Timely and Properly Made

3751 Opt Out 900004135 V & K OIL COMPANY May 28, 2013 May 31, 2013 Timely and Incomplete

3752 Opt Out 900004136 TEXAS STAR INVESTMENTS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3753 Opt Out 900004137 SPRINGER-EUBANK COMPANY INC May 28, 2013 May 31, 2013 Timely and Properly Made

3754 Opt Out 900004138 SEVENTEEN - A LLC DBA RED WING SHOE STORE May 28, 2013 May 31, 2013 Timely and Properly Made

3755 Opt Out 900004139 THE BOOTJACK INC May 28, 2013 May 31, 2013 Timely and Properly Made

3756 Opt Out 900004140 PALMETTO FOOTWEAR LLC DBA RED WING SHOE STORE May 28, 2013 May 31, 2013 Timely and Properly Made

3757 Opt Out 900004141 INKWOOD INC May 29, 2013 May 31, 2013 Late and Properly Made

3758 Opt Out 900004142 MARYSVILLE AM PM May 29, 2013 May 31, 2013 Late and Properly Made

3759 Opt Out 900004143 FOUR CORNERS TACOS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3760 Opt Out 900004144 FAST BREAK INC May 29, 2013 May 31, 2013 Late and Properly Made

3761 Opt Out 900004145 BOOKTOPIA FAIRS May 28, 2013 May 31, 2013 Timely and Properly Made

3762 Opt Out 900004146 VSI CORP DBA BASKIN ROBBINS #3134 May 28, 2013 May 31, 2013 Timely and Properly Made

3763 Opt Out 900004147 GIANT OHIO LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3764 Opt Out 900004148 ELWELL MANAGEMENT LLC May 26, 2013 May 31, 2013 Timely and Properly Made

3765 Opt Out 900004149 MCASHER INC May 29, 2013 May 31, 2013 Late and Properly Made

3766 Opt Out 900004150 DREAM May 28, 2013 May 31, 2013 Timely and Properly Made

3767 Opt Out 900004151 E CLIPS HAIR STUDIO / JANA J HERMANN May 28, 2013 May 31, 2013 Timely and Properly Made

3768 Opt Out 900004152 T P D & G INC May 28, 2013 May 31, 2013 Timely and Incomplete

3769 Opt Out 900004153 THE DEPOT CORALVILLE LLC May 28, 2013 May 30, 2013 Timely and Properly Made

3770 Opt Out 900004154 INDRA ENGG CORP May 28, 2013 May 31, 2013 Timely and Properly Made

3771 Opt Out 900004155 SINGH REALTY LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3772 Opt Out 900004156 THE VILLAGE BOOKSTORE May 28, 2013 May 31, 2013 Timely and Properly Made

3773 Opt Out 900004157 FRANCHISE MANAGEMENT ADVISORY COUNCIL May 24, 2013 May 31, 2013 Timely and Properly Made

3774 Opt Out 900004158 LAWRENCE BOWERS DDS PC May 29, 2013 May 31, 2013 Late and Properly Made

3775 Opt Out 900004159 JMD RESTAURANTS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3776 Opt Out 900004161 LYNNRICH INC May 29, 2013 May 31, 2013 Late and Properly Made

3777 Opt Out 900004162 FURNITURE SALVAGE CO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3778 Opt Out 900004163 SMALL TOWNE GAS CORP May 29, 2013 May 31, 2013 Late and Properly Made

3779 Opt Out 900004164 MR CARTENDER INC / JIMMY NEUTZE INC May 28, 2013 May 31, 2013 Timely and Incomplete

3780 Opt Out 900004165 ALAMO HEIGHTS PHARMACY May 28, 2013 May 31, 2013 Timely and Properly Made

3781 Opt Out 900004166 OAKDELL PHARMACY May 28, 2013 May 31, 2013 Timely and Properly Made

3782 Opt Out 900004167 WESTPORT APOTHECARY INC May 29, 2013 May 31, 2013 Late and Properly Made

3783 Opt Out 900004168 PRECISION May 28, 2013 May 31, 2013 Timely and Properly Made

3784 Opt Out 900004170 VILLARREAL PIZZA INC May 28, 2013 May 31, 2013 Timely and Properly Made

3785 Opt Out 900004171 J&T ENTERPRISES INC May 29, 2013 May 31, 2013 Late and Properly Made

3786 Opt Out 900004172 TACO MANAGEMENT ASSOCIATES LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3787 Opt Out 900004173 CITY SPORTS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3788 Opt Out 900004174 BELLEVUE CAR WASH INC May 27, 2013 May 31, 2013 Timely and Properly Made

3789 Opt Out 900004175 KENT STATE UNIVERSITY May 28, 2013 May 31, 2013 Timely and Properly Made

3790 Opt Out 900004176 CHASE'S DINER May 28, 2013 May 31, 2013 Timely and Properly Made

3791 Opt Out 900004177 COLCAL May 28, 2013 May 31, 2013 Timely and Properly Made

3792 Opt Out 900004178 MADARS LLC April 27, 2013 May 31, 2013 Timely and Properly Made

3793 Opt Out 900004179 GREAT WEST HOSPITALITY INC May 28, 2013 May 31, 2013 Timely and Properly Made

3794 Opt Out 900004180 ARNOLD MILL 16930 LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3795 Opt Out 900004181 ROM AND KIM LLC DBA PLAY IT AGAIN SPORTS May 29, 2013 May 31, 2013 Late and Properly Made

3796 Opt Out 900004182 NORTHLAND 66 PREMIUM STORES INC May 29, 2013 May 31, 2013 Late and Properly Made

3797 Opt Out 900004183 TIMBERLINE INTERIORS GROUP INC May 28, 2013 May 30, 2013 Timely and Properly Made

3798 Opt Out 900004184 THE OUTPOST TRADING COMPANY INC May 28, 2013 May 31, 2013 Timely and Properly Made

3799 Opt Out 900004185 BC SURF & SPORT GRAND JUNCTION LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3800 Opt Out 900004186 SURF ASSOCIATES INC May 28, 2013 May 31, 2013 Timely and Properly Made

3801 Opt Out 900004187 BC DISTRIBUTION COMPANY May 26, 2013 May 31, 2013 Timely and Properly Made

3802 Opt Out 900004188 BC NORTHWEST LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3803 Opt Out 900004189 SURF ASSOCIATES EAST INC May 28, 2013 May 31, 2013 Timely and Properly Made

3804 Opt Out 900004190 DEERFIELD BOARD SHOP LLC May 28, 2013 May 31, 2013 Timely and Properly Made

Page 67 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 68 of 140 PageID #: 67914

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3805 Opt Out 900004191 A-B PETROLEUM INC May 28, 2013 May 31, 2013 Timely and Properly Made

3806 Opt Out 900004192 JACK WEINSOFF DBA DOMINOS PIZZA #7767 May 28, 2013 May 31, 2013 Timely and Properly Made

3807 Opt Out 900004193 THE WET SEAL INC May 28, 2013 May 31, 2013 Timely and Properly Made

3808 Opt Out 900004194 GROUP 1 AUTOMOTIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3809 Opt Out 900004195 DOLLAR GENERAL CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3810 Opt Out 900004196 STATE OF NEW MEXICO May 28, 2013 May 31, 2013 Timely and Incomplete

3811 Opt Out 900004197 CONSUMERS UNION OF UNITED STATES INC May 28, 2013 May 31, 2013 Timely and Properly Made

3812 Opt Out 900004198 VACATION RENTALS BY LANA May 28, 2013 May 31, 2013 Timely and Properly Made

3813 Opt Out 900004199 SKY OF JENKS LLC May 29, 2013 May 31, 2013 Late and Properly Made

3814 Opt Out 900004200 COTTI FOODS CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3815 Opt Out 900004201 NJ CAPITAL FURNISHINGS, LLC May 29, 2013 May 31, 2013 Late and Properly Made

3816 Opt Out 900004202 NICHOLAS PETERS D.B.A. MID-ATLANTIC PIZZA RESTAURANTS LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3817 Opt Out 900004203 BOSCOV'S DEPARTMENT STORE,LLC May 23, 2013 May 31, 2013 Timely and Properly Made

3818 Opt Out 900004204 LUC WORK ENTERPRISES INC May 28, 2013 May 31, 2013 Timely and Properly Made

3819 Opt Out 900004205 MARTIN IGA & FROZEN FOOD CENTER INC May 28, 2013 May 31, 2013 Timely and Properly Made

3820 Opt Out 900004206 HOUGH PETROLEUM CORP May 28, 2013 May 31, 2013 Timely and Properly Made

3821 Opt Out 900004207 CUYAHOGA COMMUNITY COLLEGE May 26, 2013 May 31, 2013 Timely and Properly Made

3822 Opt Out 900004208 MID-ATLANTIC CONVENIENCE STORES, LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3823 Opt Out 900004209 BROOKSHIRE GROCERY COMPANY May 28, 2013 May 31, 2013 Timely and Properly Made

3824 Opt Out 900004210 AMALUSIA LTD May 28, 2013 May 31, 2013 Timely and Properly Made

3825 Opt Out 900004211 NEWEGG INC May 28, 2013 May 31, 2013 Timely and Properly Made

3826 Opt Out 900004214 FURNITURE ROW BC, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3827 Opt Out 900004215 CENTURY 21 DEPARTMENT STORES LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3828 Opt Out 900004216 IGNITE RESTAURANT GROUP, INC May 28, 2013 May 31, 2013 Timely and Properly Made

3829 Opt Out 900004218 MI RANCHITO GRILL 2 DBA MI RANCHITO GRILL May 28, 2013 May 31, 2013 Timely and Properly Made

3830 Opt Out 900004219 PIER 1 IMPORTS (U.S.) INC May 28, 2013 May 31, 2013 Timely and Properly Made

3831 Opt Out 900004220 ASHLEY FURNITURE INDUSTRIES, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3832 Opt Out 900004221 GINGLES CONCEPTS LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3833 Opt Out 900004222 KOUNYADO INC DBA PETE'S PRODUCE May 28, 2013 May 31, 2013 Timely and Properly Made

3834 Opt Out 900004223 TAVERN HOSPITALITY GROUP May 28, 2013 May 31, 2013 Timely and Properly Made

3835 Opt Out 900004224 CSI SERVICES, INC D/B/A AMERIHEALTH CASUALTY May 28, 2013 May 31, 2013 Timely and Properly Made

3836 Opt Out 900004225 MITCHELL GROCERY CORP May 28, 2013 May 31, 2013 Timely and Properly Made

3837 Opt Out 900004226 FIRST COAST ENERGY, L.L.P. May 28, 2013 May 31, 2013 Timely and Properly Made

3838 Opt Out 900004227 BARNES & NOBLE COLLEGE BOOKSELLERS, LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3839 Opt Out 900004228 BARNES & NOBLE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3840 Opt Out 900004229 MOLO QUINT LLC May 28, 2013 May 31, 2013 Timely and Incomplete

3841 Opt Out 900004230 APRO LLC May 30, 2013 May 31, 2013 Late and Properly Made

3842 Opt Out 900004231 CT STAMPS, INC May 29, 2013 May 31, 2013 Late and Incomplete

3843 Opt Out 900004232 RAPID GAS INC May 30, 2013 May 31, 2013 Late and Properly Made

3844 Opt Out 900004233 INGRAM'S MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3845 Opt Out 900004234 VIRGINIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL May 28, 2013 May 31, 2013 Timely and Properly Made

3846 Opt Out 900004235 VISION QUEST DBA DOMINOS PIZZA May 28, 2013 May 31, 2013 Timely and Properly Made

3847 Opt Out 900004236 DDO-CAL, INC May 28, 2013 May 31, 2013 Timely and Properly Made

3848 Opt Out 900004237 ABC APPLIANCE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3849 Opt Out 900004238 INVISIBLE CHILDREN INC May 28, 2013 May 31, 2013 Timely and Properly Made

3850 Opt Out 900004239 DAVID PARADISE May 28, 2013 May 31, 2013 Timely and Properly Made

3851 Opt Out 900004241 WAKEFERN FOOD CORP May 28, 2013 May 31, 2013 Timely and Properly Made

3852 Opt Out 900004242 AHROOO WAFFLES LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3853 Opt Out 900004244 PANDA RESTAURANT GROUP INC May 28, 2013 May 31, 2013 Timely and Properly Made

3854 Opt Out 900004245 HMSHOST CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3855 Opt Out 900004246 IN-N-OUT BURGERS May 28, 2013 May 31, 2013 Timely and Properly Made

3856 Opt Out 900004247 PEOPLE'S FOOD CO-OP OF KALAMAZOO May 28, 2013 May 31, 2013 Timely and Properly Made

3857 Opt Out 900004248 ONCOTA COMMUNITY FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3858 Opt Out 900004249 WILLIMANTIC FOOD COOP May 28, 2013 May 31, 2013 Timely and Properly Made

3859 Opt Out 900004250 GOOD FOODS CO-OP DBA GOOD FOODS MARKET & CAFE May 28, 2013 May 31, 2013 Timely and Properly Made

3860 Opt Out 900004251 BERKSHIRE CO-OP MARKET May 28, 2013 May 31, 2013 Timely and Incomplete

3861 Opt Out 900004252 GENESEE CO-OP NATURAL FOODSTORE INC DBA ABUND May 28, 2013 May 31, 2013 Timely and Properly Made

Page 68 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 69 of 140 PageID #: 67915

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3862 Opt Out 900004253 EASTSIDE FOOD COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3863 Opt Out 900004254 NATURAL HARVEST FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3864 Opt Out 900004255 OZARK NATURAL FOODS May 28, 2013 May 31, 2013 Timely and Properly Made

3865 Opt Out 900004256 WILLIAMSON STREET GROCERY CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3866 Opt Out 900004257 GRAND FORKS FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3867 Opt Out 900004258 THE MENOMONIE FOOD CO-OP (DBA MENOMONIE MARKE May 28, 2013 May 31, 2013 Timely and Properly Made

3868 Opt Out 900004259 FIRST ALTERNATIVE COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3869 Opt Out 900004260 BRIAR PATCH COOPERATIVE OF NEVADA COUNTY, INC May 28, 2013 May 31, 2013 Timely and Properly Made

3870 Opt Out 900004261 WHOLE FOODS COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3871 Opt Out 900004262 TIDAL CREEK COOPERATIVE FOOD MARKET INC May 28, 2013 May 31, 2013 Timely and Properly Made

3872 Opt Out 900004263 COMPANY SHOPS MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3873 Opt Out 900004264 HARMONY NATURAL FOODS CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3874 Opt Out 900004265 YPSILANTI FOOD COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3875 Opt Out 900004266 LAKEWINDS NATURAL FOODS May 28, 2013 May 31, 2013 Timely and Properly Made

3876 Opt Out 900004267 THE EAST LANSING FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Cured

3877 Opt Out 900004268 MARIPOSA INC May 28, 2013 May 31, 2013 Timely and Properly Made

3878 Opt Out 900004269 WILD OATS CO-OPERATIVE, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3879 Opt Out 900004270 CENTRAL COOP May 28, 2013 May 31, 2013 Timely and Properly Made

3880 Opt Out 900004271 COMMUNITY FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3881 Opt Out 900004272 WHOLE FOODS COMMUNITY CO-OP INC May 28, 2013 May 31, 2013 Timely and Properly Made

3882 Opt Out 900004273 WHEATSVILLE CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3883 Opt Out 900004274 DAVIS FOOD COOPERATIVE INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3884 Opt Out 900004275 MEDFORD FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3885 Opt Out 900004276 ALBERTA COOPERATIVE GROCERY May 28, 2013 May 31, 2013 Timely and Properly Made

3886 Opt Out 900004277 GREENSTAR COOPERATIVE MARKET INC May 28, 2013 May 31, 2013 Timely and Properly Made

3887 Opt Out 900004278 WEDGE COMMUNITY CO-OP INC May 28, 2013 May 31, 2013 Timely and Properly Made

3888 Opt Out 900004279 NEIGHBORHOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3889 Opt Out 900004280 BLOOMINGFOODS COOPERATIVE SERVICES May 28, 2013 May 31, 2013 Timely and Properly Made

3890 Opt Out 900004281 MIDDLEBURY NATURAL FOODS CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3891 Opt Out 900004282 CHEQUAMEGON FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3892 Opt Out 900004283 THE REAL GOOD FOOD STORE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3893 Opt Out 900004284 VIROQUA FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3894 Opt Out 900004285 DURANGO NATURAL FOODS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3895 Opt Out 900004286 SILVER CITY FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3896 Opt Out 900004287 COMMUNITY FOOD COOPERATIVE DBA COMMUNITY FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3897 Opt Out 900004288 THREE RIVERS MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3898 Opt Out 900004289 EAST END FOOD COOP May 28, 2013 May 31, 2013 Timely and Properly Made

3899 Opt Out 900004290 DEEP ROOTS MARKET INC May 28, 2013 May 31, 2013 Timely and Properly Made

3900 Opt Out 900004291 ONION RIVER COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3901 Opt Out 900004292 BELFAST COOPERATIVE STORE May 28, 2013 May 31, 2013 Timely and Properly Made

3902 Opt Out 900004293 THREE RIVERS FOOD CO-OP INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3903 Opt Out 900004294 COMMON GROUND FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3904 Opt Out 900004295 MAPLE CITY MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3905 Opt Out 900004296 OPEN HARVEST COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3906 Opt Out 900004297 PEOPLE'S FOOD COOPERATIVE INC. May 28, 2013 May 31, 2013 Timely and Properly Made

3907 Opt Out 900004298 THE FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3908 Opt Out 900004299 NORTH COAST COOPERATIVE, INC May 28, 2013 May 31, 2013 Timely and Properly Made

3909 Opt Out 900004300 FOOD CONSPIRACY COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3910 Opt Out 900004301 HUNGER MOUNTAIN COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3911 Opt Out 900004302 BASICS COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3912 Opt Out 900004303 HONEST WEIGHT FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Incomplete

3913 Opt Out 900004304 LIFE GROCERY INC May 28, 2013 May 31, 2013 Timely and Properly Made

3914 Opt Out 900004305 NEW LEAF MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3915 Opt Out 900004306 QUINCY NATURAL FOODS CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3916 Opt Out 900004307 UKIAH NATURAL FOODS May 28, 2013 May 31, 2013 Timely and Properly Made

3917 Opt Out 900004308 LINDEN HILLS COOP May 28, 2013 May 31, 2013 Timely and Properly Made

3918 Opt Out 900004309 TOLEDO NATURAL FOOD COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

Page 69 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 70 of 140 PageID #: 67916

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3919 Opt Out 900004310 WHEATSFIELD COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3920 Opt Out 900004311 HARVEST CO-OP MARKETS May 28, 2013 May 31, 2013 Timely and Properly Made

3921 Opt Out 900004312 NEW PIONEER'S COOPERATIVE SOCIETY May 28, 2013 May 31, 2013 Timely and Properly Made

3922 Opt Out 900004313 MOSCOW FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3923 Opt Out 900004314 PEOPLE'S FOOD COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3924 Opt Out 900004315 WEAVERS WAY COOP May 28, 2013 May 30, 2013 Timely and Properly Made

3925 Opt Out 900004316 PEOPLE'S FOOD COOPERATIVE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3926 Opt Out 900004317 RIVER MARKET COMMUNITY CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3927 Opt Out 900004318 EAST DAKOTAH NATURAL FOODS CO-OP DBA THE CO-OP NATURAL

FOODS

May 28, 2013 May 31, 2013 Timely and Properly Made

3928 Opt Out 900004319 ST. PETER FOOD COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3929 Opt Out 900004320 SPRINGFIELD FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3930 Opt Out 900004321 UPPER VALLEY COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3931 Opt Out 900004322 OCEAN BEACH PEOPLE'S ORGANIC FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Incomplete

3932 Opt Out 900004323 JUST FOOD: NORTHFIELD COMMUNITY CO-OP INC May 28, 2013 May 31, 2013 Timely and Properly Made

3933 Opt Out 900004324 OUTPOST NATURAL FOODS COOPERATIVE May 28, 2013 May 31, 2013 Timely and Properly Made

3934 Opt Out 900004325 ROANOKE COOPERATIVE ASSOC LTD DBA ROANOKE NATURAL FOODS

CO-O

May 28, 2013 May 31, 2013 Timely and Properly Made

3935 Opt Out 900004326 YELLOWSTONE COMMUNITY COOPERATIVE DBA GOOD EARTH MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3936 Opt Out 900004327 SACRAMENTO NATURAL FOODS COOPERATIVE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3937 Opt Out 900004328 CONCORD FOOD COOPERATIVE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3938 Opt Out 900004329 GRAIN TRAIN NATURAL FOODS MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3939 Opt Out 900004330 ASHLAND FOOD COOPERATIVE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3940 Opt Out 900004331 RIVER VALLEY MARKET LLC May 28, 2013 May 31, 2013 Timely and Properly Made

3941 Opt Out 900004332 COMMUNITY MERCANTILE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3942 Opt Out 900004333 GREENTREE COOPERATIVE GROCERY May 28, 2013 May 31, 2013 Timely and Properly Made

3943 Opt Out 900004334 FAMINE FOODS CO-OP DBA BLUFF COUNTRY CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3944 Opt Out 900004335 FRIENDLY CITY FOOD COOPERATIVE INC May 28, 2013 May 31, 2013 Timely and Cured

3945 Opt Out 900004336 FREDERICK COUNTY CONSUMER COOPERATIVE T/A THE COMMON

MARKET

May 28, 2013 May 31, 2013 Timely and Properly Made

3946 Opt Out 900004337 LOS ALAMOS COOPERATIVE MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

3947 Opt Out 900004338 ORYANA NATURAL FOODS MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3948 Opt Out 900004339 VALLEY COMMUNITY FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3949 Opt Out 900004340 SEWARD COMMUNITY CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3950 Opt Out 900004341 LEXINGTON COOPERATIVE MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3951 Opt Out 900004342 LA MONTAMITA FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3952 Opt Out 900004343 SKAGIT VALLEY FOOD CO-OP May 28, 2013 May 31, 2013 Timely and Properly Made

3953 Opt Out 900004344 HANOVER CONSUMER COOPERATIVE SOCIETY INC May 28, 2013 May 31, 2013 Timely and Properly Made

3954 Opt Out 900004345 WEAVER STREET MARKET May 28, 2013 May 31, 2013 Timely and Properly Made

3955 Opt Out 900004346 HOLTZMAN PROPANE LC May 28, 2013 May 31, 2013 Timely and Properly Made

3956 Opt Out 900004347 CROWN 40 INC May 28, 2013 May 31, 2013 Timely and Properly Made

3957 Opt Out 900004348 FASTLANE CONVENIENCE STORES May 28, 2013 May 31, 2013 Timely and Properly Made

3958 Opt Out 900004349 ZAZ INC DBA QUIK & EASY 4 May 27, 2013 May 31, 2013 Timely and Properly Made

3959 Opt Out 900004350 SLB OF IOWA LC May 28, 2013 May 31, 2013 Timely and Properly Made

3960 Opt Out 900004351 BASKIN ROBBINS #347870 May 28, 2013 May 31, 2013 Timely and Properly Made

3961 Opt Out 900004352 FRISCO SHOPPING CENTER INC May 29, 2013 May 31, 2013 Late and Properly Made

3962 Opt Out 900004353 P F B INC May 28, 2013 May 31, 2013 Timely and Properly Made

3963 Opt Out 900004355 SHOKER TRADING CORP May 28, 2013 May 31, 2013 Timely and Properly Made

3964 Opt Out 900004356 HUBBENS SUPERMARKET May 29, 2013 May 31, 2013 Late and Properly Made

3965 Opt Out 900004357 BOBBENS INC DBA BENEDETTOS MARKET May 29, 2013 May 31, 2013 Late and Properly Made

3966 Opt Out 900004358 HI NABOR SUPERMARKET LLC May 29, 2013 May 31, 2013 Late and Properly Made

3967 Opt Out 900004359 SUBWAY #24987 May 29, 2013 May 30, 2013 Late and Properly Made

3968 Opt Out 900004360 DENMAR CORPORATION May 27, 2013 May 31, 2013 Timely and Incomplete

3969 Opt Out 900004361 L&L BP LLC May 28, 2013 May 31, 2013 Timely and Cured

3970 Opt Out 900004362 ABC CARPET & CO INC May 28, 2013 May 31, 2013 Timely and Properly Made

3971 Opt Out 900004363 SCHUSTER ENTERPRISES INC May 29, 2013 May 31, 2013 Late and Properly Made

3972 Opt Out 900004364 MYER'S FURNITURE INC May 28, 2013 May 31, 2013 Timely and Properly Made

Page 70 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 71 of 140 PageID #: 67917

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

3973 Opt Out 900004365 LITTLE PROFESSOR BOOK CENTER May 29, 2013 May 31, 2013 Late and Cured

3974 Opt Out 900004366 SEVA COMPANIES LLC May 29, 2013 May 31, 2013 Late and Properly Made

3975 Opt Out 900004367 CRACKER BARREL OLD COUNTRY STORE INC May 28, 2013 May 31, 2013 Timely and Properly Made

3976 Opt Out 900004368 O'NEIL'S MARKETS INC May 28, 2013 May 31, 2013 Timely and Properly Made

3977 Opt Out 900004369 TRI-STATE PETROLEUM CORPORATION May 28, 2013 May 31, 2013 Timely and Properly Made

3978 Opt Out 900004370 NORTH BERKSHIRE PHARMACY INC DBA NASSIFS PHARMACY May 28, 2013 May 31, 2013 Timely and Properly Made

3979 Opt Out 900004371 THE WALDWIN GROUP INC May 24, 2013 June 3, 2013 Timely and Properly Made

3980 Opt Out 900004372 EAST COAST WAFFLES INC May 24, 2013 June 3, 2013 Timely and Properly Made

3981 Opt Out 900004373 LEADER CINEMA CORP May 21, 2013 June 3, 2013 Timely and Properly Made

3982 Opt Out 900004374 MALL ST MATTHEWS May 29, 2013 June 3, 2013 Late and Properly Made

3983 Opt Out 900004375 PIGGLE WIGGLY MIDWEST LLC AND BUTERA FINER FOODS INC May 24, 2013 June 3, 2013 Timely and Properly Made

3984 Opt Out 900004376 CNW FOODS INC May 31, 2013 June 3, 2013 Late and Properly Made

3985 Opt Out 900004377 TOLINO SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

3986 Opt Out 900004378 STATE MEDICAL BOARD OF OHIO May 28, 2013 June 3, 2013 Timely and Incomplete

3987 Opt Out 900004379 KELLY'S SPORTS LTD May 28, 2013 June 3, 2013 Timely and Properly Made

3988 Opt Out 900004380 SUMMERWOOD CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

3989 Opt Out 900004381 MANNA DEVELOPMENT GROUP LLC May 28, 2013 June 3, 2013 Timely and Properly Made

3990 Opt Out 900004382 DRIVNDOUGH, INC DBA SONIC May 28, 2013 June 3, 2013 Timely and Properly Made

3991 Opt Out 900004383 CHRONISTER OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

3992 Opt Out 900004384 SOLID OAK PRODUCTIONS INC May 28, 2013 June 3, 2013 Timely and Properly Made

3993 Opt Out 900004385 TIMESAVER FOOD STORES CO May 28, 2013 June 3, 2013 Timely and Properly Made

3994 Opt Out 900004386 CD OKEMOS 10 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

3995 Opt Out 900004387 TT MANAGEMENT CO DBA TACO BELL May 29, 2013 June 3, 2013 Late and Properly Made

3996 Opt Out 900004388 QUAKER STEAK & LUBE May 30, 2013 June 3, 2013 Late and Properly Made

3997 Opt Out 900004389 BURGERBUSTERS V LLC May 28, 2013 June 3, 2013 Timely and Properly Made

3998 Opt Out 900004392 BURGERBUSTERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

3999 Opt Out 900004393 BURGERBUSTERS VIII LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4000 Opt Out 900004394 THE VILLE FOOD STORE May 30, 2013 June 3, 2013 Late and Properly Made

4001 Opt Out 900004395 JERRY'S PARTS AND SERVICE INC DBA WOODARD'S BP/AUTOMOTIVE May 29, 2013 June 3, 2013 Late and Properly Made

4002 Opt Out 900004396 STEBARCO ENTERPRISES INC May 30, 2013 June 3, 2013 Late and Properly Made

4003 Opt Out 900004397 NATRON CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4004 Opt Out 900004398 HOT & FRESH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4005 Opt Out 900004399 BOOGANBOGAN ENTERPRISES INC DBA CANAAN SUPERETTE May 30, 2013 June 3, 2013 Late and Properly Made

4006 Opt Out 900004400 SONIC DRIVE-IN May 28, 2013 June 3, 2013 Timely and Properly Made

4007 Opt Out 900004401 H.L. HANDY COMPANY INC. May 30, 2013 June 3, 2013 Late and Properly Made

4008 Opt Out 900004402 COPPER KETTLE B&B May 30, 2013 June 3, 2013 Late and Properly Made

4009 Opt Out 900004403 BURGERBUSTERS INC LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4010 Opt Out 900004404 KINGSVILLE PIZZAS, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4011 Opt Out 900004405 BLUE CROSS AND BLUE SHIELD OF NEBRASKA May 28, 2013 June 3, 2013 Timely and Incomplete

4012 Opt Out 900004406 LAKE COUNTRY ALLIANCE CHURCH May 28, 2013 June 3, 2013 Timely and Incomplete

4013 Opt Out 900004407 BONNEVUE MANOR INC. May 28, 2013 June 3, 2013 Not in Class

4014 Opt Out 900004408 DENALI SUBWAY LLC May 29, 2013 June 3, 2013 Late and Properly Made

4015 Opt Out 900004409 STURDY OIL COMPANY May 24, 2013 June 3, 2013 Timely and Properly Made

4016 Opt Out 900004410 WATSEKA RURAL KING SUPPLY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4017 Opt Out 900004411 MODELL'S II INC May 30, 2013 June 3, 2013 Late and Properly Made

4018 Opt Out 900004412 VALPAR 4 CORP May 22, 2013 June 3, 2013 Timely and Properly Made

4019 Opt Out 900004413 QUEENS BLVD QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

4020 Opt Out 900004414 ALDIN ASSOCIATES LIMITED PARTNERSHIP / EXXON MOBIL CORP May 28, 2013 June 3, 2013 Timely and Incomplete

4021 Opt Out 900004415 KNOX OIL OF TEXAS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4022 Opt Out 900004416 SANDY PIE'S INC May 28, 2013 June 3, 2013 Timely and Properly Made

4023 Opt Out 900004417 K BENSON PIES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4024 Opt Out 900004418 BALL INDUSTRIES INC May 28, 2013 May 31, 2013 Timely and Properly Made

4025 Opt Out 900004419 MIAMI UNIVERSITY May 31, 2013 June 3, 2013 Late and Properly Made

4026 Opt Out 900004420 OHIO BOARD OF DIETETICS May 29, 2013 June 3, 2013 Late and Properly Made

4027 Opt Out 900004421 THE HOMER BOOKSTORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4028 Opt Out 900004422 STARVING STUDENTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4029 Opt Out 900004423 PARHAM'S INC May 28, 2013 June 3, 2013 Timely and Incomplete

Page 71 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 72 of 140 PageID #: 67918

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4030 Opt Out 900004424 OHIO STATE BOARD OF REGISTRATION FOR PROFESSIONAL ENGINEERS May 29, 2013 June 3, 2013 Late and Cured

4031 Opt Out 900004425 OHIO DEPARTMENT OF COMMERCE May 29, 2013 June 3, 2013 Late and Properly Made

4032 Opt Out 900004426 ALSAKER CORP/BROADWAY TRUCK STOPS May 28, 2013 June 3, 2013 Timely and Properly Made

4033 Opt Out 900004427 ALSAKER CORP/BROADWAY TRUCK STOPS May 28, 2013 June 3, 2013 Timely and Properly Made

4034 Opt Out 900004428 ALSAKER CORP/BROADWAY TRUCK STOPS May 28, 2013 June 3, 2013 Timely and Properly Made

4035 Opt Out 900004429 ALSAKER CORP--WOLLY BUGGERS, INC--HARES EAR, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4036 Opt Out 900004430 ALSAKER CORP JACKRABBIT RED CASINO B&H CASINO HARE May 28, 2013 June 3, 2013 Timely and Properly Made

4037 Opt Out 900004431 ALSAKER CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4038 Opt Out 900004432 USA TACTICAL DEPOT May 28, 2013 June 3, 2013 Timely and Properly Made

4039 Opt Out 900004433 VALENTINE STORES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4040 Opt Out 900004434 VALLEY PETROLEUM, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4041 Opt Out 900004435 VALLEY SPRINGS SMOKE & SPRIT INC May 28, 2013 June 3, 2013 Timely and Incomplete

4042 Opt Out 900004436 VAN DOREN OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4043 Opt Out 900004437 VARAHIMA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4044 Opt Out 900004438 VARAHI MA INC-SUBWAY 23890 May 28, 2013 June 3, 2013 Timely and Properly Made

4045 Opt Out 900004439 VERMONT GROCERS' ASSOCIATION May 28, 2013 June 3, 2013 Timely and Properly Made

4046 Opt Out 900004440 VET'S OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4047 Opt Out 900004441 VIOLET CROWN CINEMA May 28, 2013 June 3, 2013 Timely and Properly Made

4048 Opt Out 900004442 VIRGINIA FOREST, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4049 Opt Out 900004443 THE VORACIOUS READER May 28, 2013 June 3, 2013 Timely and Properly Made

4050 Opt Out 900004444 WAGNER SHELL ANTIGO May 28, 2013 June 3, 2013 Timely and Properly Made

4051 Opt Out 900004445 WAGNER SHELL FOOD MART May 28, 2013 June 3, 2013 Timely and Properly Made

4052 Opt Out 900004446 WANGER SHELL, 4611 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4053 Opt Out 900004447 WALTON FOOD ENTERPRISES, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4054 Opt Out 900004448 WARM SPRINGS AUTO SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4055 Opt Out 900004449 WASH N FILL OF NEW BRIGHTON May 28, 2013 June 3, 2013 Timely and Properly Made

4056 Opt Out 900004450 WATERMARK BOOKS & CAFE May 28, 2013 June 3, 2013 Timely and Properly Made

4057 Opt Out 900004451 WATERS EDGE RESORT May 28, 2013 June 3, 2013 Timely and Properly Made

4058 Opt Out 900004452 WATERTOWN CONFECTIONERY May 28, 2013 June 3, 2013 Timely and Properly Made

4059 Opt Out 900004453 WEIS OIL CO May 28, 2013 June 3, 2013 Timely and Properly Made

4060 Opt Out 900004454 WE'RE NOT PIZZA CO DBA DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4061 Opt Out 900004455 WESTEX CAPITAL, LTD. May 28, 2013 June 3, 2013 Timely and Properly Made

4062 Opt Out 900004456 WHITLEYS AUTO SPECIALIST INC May 28, 2013 June 3, 2013 Timely and Properly Made

4063 Opt Out 900004457 WILLIS OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4064 Opt Out 900004458 WIPRO ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4065 Opt Out 900004459 WISCONSIN PETROLEUM MARKETERS & CONVENIENCE STORE ASSOC. May 28, 2013 June 3, 2013 Timely and Properly Made

4066 Opt Out 900004460 WITTENBERG SHELL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4067 Opt Out 900004461 WOODBURN FAST SERV INC May 28, 2013 June 3, 2013 Timely and Properly Made

4068 Opt Out 900004462 WPR FOOD ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4069 Opt Out 900004463 WWF INC TA FOUNTAIN BOOKSTORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4070 Opt Out 900004464 WYNDMOOR AUTO SERVICE INC May 28, 2013 June 3, 2013 Timely and Cured

4071 Opt Out 900004465 YOGINKURPA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4072 Opt Out 900004466 3 STEF CORP/STEF CORP/14020 DARNESTOWN LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4073 Opt Out 900004467 5STATES AUTO LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4074 Opt Out 900004468 7-ELEVEN #33912 May 28, 2013 June 3, 2013 Timely and Properly Made

4075 Opt Out 900004469 12TH & PENNSYLVANIA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4076 Opt Out 900004470 AAMIR ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4077 Opt Out 900004471 AARDVARK SPORTS SHOP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4078 Opt Out 900004472 ABLAHAD INC May 28, 2013 June 3, 2013 Timely and Properly Made

4079 Opt Out 900004473 ADIRONDACK SPIRITS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4080 Opt Out 900004474 ADVANCED AUTO TECH May 28, 2013 June 3, 2013 Timely and Properly Made

4081 Opt Out 900004475 AFCO MANAGEMENT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4082 Opt Out 900004476 SUBWAY PH INC May 28, 2013 June 3, 2013 Timely and Cured

4083 Opt Out 900004477 SUBWAY PH INC May 28, 2013 June 3, 2013 Timely and Cured

4084 Opt Out 900004478 SUBWAY PH INC May 28, 2013 June 3, 2013 Timely and Cured

4085 Opt Out 900004479 SUBWAY PH INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 72 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 73 of 140 PageID #: 67919

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4086 Opt Out 900004480 SKV INC May 28, 2013 June 3, 2013 Timely and Incomplete

4087 Opt Out 900004481 SKV INC May 28, 2013 June 3, 2013 Timely and Incomplete

4088 Opt Out 900004482 SKV INC May 28, 2013 June 3, 2013 Timely and Incomplete

4089 Opt Out 900004483 SA SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4090 Opt Out 900004484 SUBWAY#27630 May 28, 2013 June 3, 2013 Timely and Properly Made

4091 Opt Out 900004485 SUBWAY STORES 22809 AND 39268 May 28, 2013 June 3, 2013 Timely and Properly Made

4092 Opt Out 900004486 SUBWAY OF HUTCHINSON INC May 28, 2013 June 3, 2013 Timely and Properly Made

4093 Opt Out 900004487 SHARJEN INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4094 Opt Out 900004488 SAI SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4095 Opt Out 900004489 SATDAD SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4096 Opt Out 900004490 SUBWAY #36165 INC May 28, 2013 June 3, 2013 Timely and Properly Made

4097 Opt Out 900004491 SUMNER SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4098 Opt Out 900004492 SULSER’S SUBS INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4099 Opt Out 900004493 THE FAST LANE INC May 28, 2013 June 3, 2013 Timely and Incomplete

4100 Opt Out 900004494 SUPER SUBWAYS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4101 Opt Out 900004495 SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4102 Opt Out 900004496 KKRB CORP DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Cured

4103 Opt Out 900004497 COOLWATER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4104 Opt Out 900004498 O'DONELL & ASSOC INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4105 Opt Out 900004499 SIOUX FALLS SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4106 Opt Out 900004500 SUBWAY OF ALASKA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4107 Opt Out 900004501 SUBWAY MEDLOCK CTR INC May 28, 2013 June 3, 2013 Timely and Properly Made

4108 Opt Out 900004502 SUBWAY OF GIRDWOOD INCORPORATED May 28, 2013 June 3, 2013 Timely and Properly Made

4109 Opt Out 900004503 SUBWAY CEDAR HILLS CROSSING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4110 Opt Out 900004504 SUBWAY #26892 INC May 28, 2013 June 3, 2013 Timely and Incomplete

4111 Opt Out 900004505 SUBWAY EJB INC May 28, 2013 June 3, 2013 Timely and Incomplete

4112 Opt Out 900004506 SUBWAY @ RP INC May 28, 2013 June 3, 2013 Timely and Incomplete

4113 Opt Out 900004507 SAMBINA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4114 Opt Out 900004508 SKYLANDS ENERGY SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4115 Opt Out 900004509 SHERMAN ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4116 Opt Out 900004510 SVG ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4117 Opt Out 900004511 SUBCO ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4118 Opt Out 900004512 SPURGEONS 66 SERVICE May 28, 2013 June 3, 2013 Timely and Properly Made

4119 Opt Out 900004513 SCHOONS INCORPORATED May 28, 2013 June 3, 2013 Timely and Properly Made

4120 Opt Out 900004514 STOMPIN GROUNDS PLUS INC DBA AUNT BEAS PANTRY May 28, 2013 June 3, 2013 Timely and Properly Made

4121 Opt Out 900004515 S & S SPORTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4122 Opt Out 900004516 SPERRING ENTERPRISES INC DBA BURLINGAME VALERO May 28, 2013 June 3, 2013 Timely and Properly Made

4123 Opt Out 900004517 STEVENSON'S HI-POINTE STANDARD SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4124 Opt Out 900004518 STEVE'S MADHOUSE MARKET INC May 28, 2013 June 3, 2013 Timely and Properly Made

4125 Opt Out 900004519 SHOP-N-GO May 28, 2013 June 3, 2013 Timely and Properly Made

4126 Opt Out 900004520 SMOKE-N-GO LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4127 Opt Out 900004521 SAI KRISNA INC DBA SMART MART May 28, 2013 June 3, 2013 Timely and Properly Made

4128 Opt Out 900004522 SHRIKRUSHNA LLC DBA QUICK MART May 28, 2013 June 3, 2013 Timely and Properly Made

4129 Opt Out 900004525 SCHUYLKILL MALL THEATRES May 28, 2013 June 3, 2013 Timely and Properly Made

4130 Opt Out 900004526 SF AUTOMOTIVE PARTS WAREHOUSE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4131 Opt Out 900004527 SWARTHMORE COLLEGE BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4132 Opt Out 900004528 SUTTON SUPERETTE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4133 Opt Out 900004529 SANDRI REALTY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4134 Opt Out 900004530 SANDRI ENERGY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4135 Opt Out 900004531 SUBWAY ORANGECREST May 28, 2013 June 3, 2013 Timely and Properly Made

4136 Opt Out 900004532 STARWOOD MOUNTAIN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4137 Opt Out 900004533 SANGILL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4138 Opt Out 900004534 SUBWAY #2440 May 28, 2013 June 3, 2013 Timely and Properly Made

4139 Opt Out 900004535 SIOUX OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4140 Opt Out 900004536 SUBWAY 28790 May 28, 2013 June 3, 2013 Timely and Properly Made

4141 Opt Out 900004537 SUPER FOOD INC May 28, 2013 June 3, 2013 Timely and Properly Made

4142 Opt Out 900004538 SHANZ GROUP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4143 Opt Out 900004539 SUB SOUTH CENTRAL INC May 28, 2013 June 3, 2013 Timely and Incomplete

Page 73 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 74 of 140 PageID #: 67920

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4144 Opt Out 900004540 SUBWAY #19036 May 28, 2013 June 3, 2013 Timely and Properly Made

4145 Opt Out 900004541 SCRIVENER OIL COMPANY DBA SIGNAL FOOD STORES May 28, 2013 June 3, 2013 Timely and Properly Made

4146 Opt Out 900004542 SERTBAS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4147 Opt Out 900004543 SOPE CREEK ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

4148 Opt Out 900004544 SOUND CITY FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4149 Opt Out 900004545 SEVAKJI LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4150 Opt Out 900004546 STOP-N-GO FOODMART May 28, 2013 June 3, 2013 Timely and Properly Made

4151 Opt Out 900004547 SQUARE BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4152 Opt Out 900004548 SUBWAY21154 May 28, 2013 June 3, 2013 Timely and Properly Made

4153 Opt Out 900004549 SUBWAY 6295 May 28, 2013 June 3, 2013 Timely and Properly Made

4154 Opt Out 900004550 SIDS GAS & GROCERY May 28, 2013 June 3, 2013 Timely and Properly Made

4155 Opt Out 900004551 AL'S NEWSSTAND May 28, 2013 June 3, 2013 Timely and Properly Made

4156 Opt Out 900004552 AL'S QUICK STOP May 28, 2013 June 3, 2013 Timely and Properly Made

4157 Opt Out 900004553 AMB ENTERPRISES SUBWAY OF MAYVILLE May 28, 2013 June 3, 2013 Timely and Properly Made

4158 Opt Out 900004554 A & M PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4159 Opt Out 900004555 AMPRO ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4160 Opt Out 900004556 ANGLO AMERICAN May 28, 2013 June 3, 2013 Timely and Properly Made

4161 Opt Out 900004557 ANNANDALE LIBERTY, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4162 Opt Out 900004558 ANNE M BARR ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4163 Opt Out 900004559 ANNIS PETROLEUM PRODUCTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4164 Opt Out 900004560 APAND TRADING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4165 Opt Out 900004561 AQUIDNECK ISLAND BOOKS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4166 Opt Out 900004562 AREES INC May 28, 2013 June 3, 2013 Timely and Incomplete

4167 Opt Out 900004563 ASSONET STAR MKT May 28, 2013 June 3, 2013 Timely and Properly Made

4168 Opt Out 900004564 ATLANTA RUNS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4169 Opt Out 900004565 AUTOMATIC CONSTRUCTION CO May 28, 2013 June 3, 2013 Timely and Properly Made

4170 Opt Out 900004566 AUTOMOTIVE PARADIGM INC May 28, 2013 June 3, 2013 Timely and Properly Made

4171 Opt Out 900004567 A&ZYY, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4172 Opt Out 900004568 BAGWELL OIL COMPANY, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4173 Opt Out 900004569 BANDY'S PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4174 Opt Out 900004570 BANDY'S PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4175 Opt Out 900004571 SUBWAY 13899 May 28, 2013 June 3, 2013 Timely and Incomplete

4176 Opt Out 900004572 SUBWAY #3931 May 28, 2013 June 3, 2013 Timely and Properly Made

4177 Opt Out 900004573 SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4178 Opt Out 900004574 SUBFRESH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4179 Opt Out 900004575 STOP-N-GO OF MADISON, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4180 Opt Out 900004576 STL BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4181 Opt Out 900004577 STRONG OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4182 Opt Out 900004578 STEVEN FICACCI TA FLORHAM PARK EXXON May 28, 2013 June 3, 2013 Timely and Properly Made

4183 Opt Out 900004579 STEPHEN COLON May 28, 2013 June 3, 2013 Timely and Properly Made

4184 Opt Out 900004580 STAR GOALS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4185 Opt Out 900004581 STAR CHASER'S AUSTIN LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4186 Opt Out 900004582 STAPLES AND ASSOCIATES INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4187 Opt Out 900004583 SSS ENTERPRISES INC WHITNEY CORNER May 28, 2013 June 3, 2013 Timely and Properly Made

4188 Opt Out 900004584 SS METRO EXXON May 28, 2013 June 3, 2013 Timely and Properly Made

4189 Opt Out 900004585 SPRINT FOOD STORES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4190 Opt Out 900004586 SPRING STREET INC DBA CITY LIGHTS BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4191 Opt Out 900004587 THE SPORTY RUNNER May 28, 2013 June 3, 2013 Timely and Properly Made

4192 Opt Out 900004588 SPORTING SOLES, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4193 Opt Out 900004589 SPEEDEE MART INC May 28, 2013 June 3, 2013 Timely and Properly Made

4194 Opt Out 900004590 SPEECH CORNER May 28, 2013 June 3, 2013 Timely and Properly Made

4195 Opt Out 900004591 SOUTH LAMAR ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4196 Opt Out 900004592 SOUTHERN FOOD ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4197 Opt Out 900004593 SOUTHTON QUICK STOP May 28, 2013 June 3, 2013 Timely and Properly Made

4198 Opt Out 900004594 SOURDOUGH AIR SERVICE INC. DBA BROOKS RANGE AVIATION May 28, 2013 June 3, 2013 Timely and Properly Made

4199 Opt Out 900004595 SUBWAY 5817 RLD MANAGEMENT CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4200 Opt Out 900004596 GENEVA RUNNING OUTFITTERS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4201 Opt Out 900004597 GIBSON SUBWAY ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 74 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 75 of 140 PageID #: 67921

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4202 Opt Out 900004598 GILL MANAGEMENT INC DBA BURGER KING May 28, 2013 June 3, 2013 Timely and Properly Made

4203 Opt Out 900004599 GIOVANNIS ROOM May 28, 2013 June 3, 2013 Timely and Properly Made

4204 Opt Out 900004600 GK UNITED ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4205 Opt Out 900004601 L&M AUTO SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4206 Opt Out 900004602 LMD VENTURES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4207 Opt Out 900004603 L&L FOOD ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4208 Opt Out 900004604 LJ NORBY COMPANY DBA NORBY'S DEPARTMENT STORE May 28, 2013 June 3, 2013 Timely and Properly Made

4209 Opt Out 900004605 LIFT BRIDGE BOOK SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4210 Opt Out 900004606 LITERATI BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4211 Opt Out 900004607 LINDEN PUBLISHING CO. INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4212 Opt Out 900004608 LE BELCHER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4213 Opt Out 900004609 LANSMAN ENTERPRISES, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4214 Opt Out 900004610 LAMBERT & LAMBERT ENTERPRISES, INC DBA METRO PETRO May 28, 2013 June 3, 2013 Timely and Properly Made

4215 Opt Out 900004611 L&B FOOD ENTERPRISES, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4216 Opt Out 900004612 LACY SUPER FOOD INC May 28, 2013 June 3, 2013 Timely and Properly Made

4217 Opt Out 900004613 KUSY VENTURES, LTD May 28, 2013 June 3, 2013 Timely and Incomplete

4218 Opt Out 900004614 KUSY NO 3065 LTD May 28, 2013 June 3, 2013 Timely and Properly Made

4219 Opt Out 900004615 KRUPA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4220 Opt Out 900004616 KRUPA ECONO INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4221 Opt Out 900004617 KOWALSKI'S WOODBURY MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4222 Opt Out 900004618 KOWALSKI'S WHITE BEAR MARKET INC May 28, 2013 June 3, 2013 Timely and Properly Made

4223 Opt Out 900004619 KOWALSKI'S UPTOWN MARKETS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4224 Opt Out 900004620 KOWALSKI COMPANIES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4225 Opt Out 900004621 KOHN'S CORNER MART INC May 28, 2013 June 3, 2013 Timely and Properly Made

4226 Opt Out 900004622 KML SUBWAY INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4227 Opt Out 900004623 K-MAC PROJECT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4228 Opt Out 900004624 KIWI & CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4229 Opt Out 900004625 THE KING'S ENGLISH BOOKSHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4230 Opt Out 900004626 KING ENTERPRISES OF VA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4231 Opt Out 900004627 KIDS AND SPORTS OF ARIZONA, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4232 Opt Out 900004628 KERASOTES SHOWPLACE THEATRES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4233 Opt Out 900004629 KEEWATIN SINCLAIR May 28, 2013 June 3, 2013 Timely and Properly Made

4234 Opt Out 900004630 K & B KWIK STOP, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4235 Opt Out 900004631 KAYAR DISTRIBUTING INC DBA KELLY'S CONVENIENCE CENTERS May 28, 2013 June 3, 2013 Timely and Properly Made

4236 Opt Out 900004632 KATY BUDGET BOOKS, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4237 Opt Out 900004633 KARI, INC DBA DUCK IN MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4238 Opt Out 900004634 KAISER GRAND MART May 28, 2013 June 3, 2013 Timely and Properly Made

4239 Opt Out 900004635 JUST US ENTERPRISES DBA BEST PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4240 Opt Out 900004636 JUNIOR'S CS May 28, 2013 June 3, 2013 Timely and Properly Made

4241 Opt Out 900004637 JUNGHANS DISCOUNT LIQUOR STORE May 28, 2013 June 3, 2013 Timely and Properly Made

4242 Opt Out 900004638 J.S. RUSCH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4243 Opt Out 900004639 J.S.RUSCH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4244 Opt Out 900004640 J S RUSCH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4245 Opt Out 900004641 JSTP INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4246 Opt Out 900004642 DOWNTOWN BOOKS & COFFEE May 28, 2013 June 3, 2013 Timely and Properly Made

4247 Opt Out 900004643 DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4248 Opt Out 900004644 CORNELIUS FAST SERV INC May 28, 2013 June 3, 2013 Timely and Properly Made

4249 Opt Out 900004645 CORNER MART INC May 28, 2013 June 3, 2013 Timely and Properly Made

4250 Opt Out 900004646 COULEE VIEW ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4251 Opt Out 900004647 COWBOY RUNNING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4252 Opt Out 900004648 CRAFTY BEES May 28, 2013 June 3, 2013 Timely and Properly Made

4253 Opt Out 900004649 CROOKED CREEK MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4254 Opt Out 900004650 CRYSTAL BOOKS AND GIFTS May 28, 2013 June 3, 2013 Timely and Properly Made

4255 Opt Out 900004651 A&H OF FALLS CHURCH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4256 Opt Out 900004652 AHZ OF CHANTILLY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4257 Opt Out 900004653 AJO COPPER NEWS May 28, 2013 June 3, 2013 Timely and Properly Made

4258 Opt Out 900004654 AJ'S SUNOCO May 28, 2013 June 3, 2013 Timely and Cured

4259 Opt Out 900004655 ALIN PARTY SUPPLY CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 75 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 76 of 140 PageID #: 67922

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4260 Opt Out 900004656 ALL BACKGROUND CHECKS May 28, 2013 June 3, 2013 Timely and Properly Made

4261 Opt Out 900004657 ALL MINE, LLC DBA SATURN BOOKSELLERS May 28, 2013 June 3, 2013 Timely and Properly Made

4262 Opt Out 900004658 T&R ENTERPRISE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4263 Opt Out 900004659 TRANSIT ROAD CAR WASH INC May 28, 2013 June 3, 2013 Timely and Incomplete

4264 Opt Out 900004660 TRADELINES INTERNATIONAL May 28, 2013 June 3, 2013 Timely and Incomplete

4265 Opt Out 900004661 TOM-LIN ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4266 Opt Out 900004662 TOME ON THE RANGE May 28, 2013 June 3, 2013 Timely and Properly Made

4267 Opt Out 900004663 TOBASI INC TOBASI STOP 1 May 28, 2013 June 3, 2013 Timely and Properly Made

4268 Opt Out 900004664 THE TOADSTOOL BOOKSHOPS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4269 Opt Out 900004665 TMR & ASSOCIATES INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4270 Opt Out 900004666 TLC ARCO May 28, 2013 June 3, 2013 Timely and Properly Made

4271 Opt Out 900004667 TITCOMB'S BOOKSHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4272 Opt Out 900004668 TIMOTHY L CARUTHERS/CARUTHERS CHIROPRACTIC May 28, 2013 June 3, 2013 Timely and Properly Made

4273 Opt Out 900004669 THORP FUEL, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4274 Opt Out 900004670 THOMPSONS REDEMPTION & CONVENIENCE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4275 Opt Out 900004671 TGM PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4276 Opt Out 900004672 TEXACO MINI MART May 28, 2013 June 3, 2013 Timely and Incomplete

4277 Opt Out 900004673 TENNESSEE FUEL AND CONVENIENCE STORE ASSOCIATION May 28, 2013 June 3, 2013 Timely and Properly Made

4278 Opt Out 900004674 TDI SUCCESS INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4279 Opt Out 900004675 TAYLOR ARCO May 28, 2013 June 3, 2013 Timely and Properly Made

4280 Opt Out 900004676 TANNER'S PIZZA LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4281 Opt Out 900004677 TALISAM INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4282 Opt Out 900004678 TAD ENTERPRISES III May 28, 2013 June 3, 2013 Timely and Properly Made

4283 Opt Out 900004679 BOOKENDS ON MAIN May 28, 2013 June 3, 2013 Timely and Properly Made

4284 Opt Out 900004680 SUPREME FOODS May 28, 2013 June 3, 2013 Timely and Incomplete

4285 Opt Out 900004681 SUBWAY OF HICKORY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4286 Opt Out 900004682 PACER FUELS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4287 Opt Out 900004683 PACIFIC ISLAND BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4288 Opt Out 900004684 PACIFIC PIE, INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4289 Opt Out 900004685 PAGE AFTER PAGE BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4290 Opt Out 900004686 PAJCO INC DBA RHODES 101 CONVENIENCE STORES May 28, 2013 June 3, 2013 Timely and Properly Made

4291 Opt Out 900004687 PALACE RETAIL LIQUOR May 28, 2013 June 3, 2013 Timely and Properly Made

4292 Opt Out 900004688 PANDEMONIUM BOOKS & GAMES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4293 Opt Out 900004689 PANJWANI ENERGY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4294 Opt Out 900004690 PANJWANI ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4295 Opt Out 900004691 PANROSE CORPORATION INC May 28, 2013 June 3, 2013 Timely and Properly Made

4296 Opt Out 900004692 PANROSE CORPORATION INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4297 Opt Out 900004693 PAPERBACKS AND PIECES May 28, 2013 June 3, 2013 Timely and Incomplete

4298 Opt Out 900004694 PARKWAY EXPRESS May 28, 2013 June 3, 2013 Timely and Properly Made

4299 Opt Out 900004695 PATS THIS N THAT LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4300 Opt Out 900004696 NANCYS MILLER MART #6 May 28, 2013 June 3, 2013 Timely and Properly Made

4301 Opt Out 900004697 PAULIN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4302 Opt Out 900004698 PERRY VILLAGE MARKET INC May 28, 2013 June 3, 2013 Timely and Properly Made

4303 Opt Out 900004699 PESHTIGO WEBB, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4304 Opt Out 900004700 PET PLACE PLUS, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4305 Opt Out 900004701 GLENROSE INC, DBA GLENN'S 1-STOP May 28, 2013 June 3, 2013 Timely and Properly Made

4306 Opt Out 900004702 GLOTZBECKERS SERVICE May 28, 2013 June 3, 2013 Timely and Properly Made

4307 Opt Out 900004703 GOERKES CORNER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4308 Opt Out 900004704 GOLDEN PANTRY FOOD STORES INC CENTURY PETROLEUM May 28, 2013 June 3, 2013 Timely and Properly Made

4309 Opt Out 900004705 GOODRICH QUALITY THEATERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4310 Opt Out 900004706 GORDIES BP May 28, 2013 June 3, 2013 Timely and Properly Made

4311 Opt Out 900004707 GRACE ENERGY CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4312 Opt Out 900004708 GREEN APPLE BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4313 Opt Out 900004709 GREEN PETROLEUM LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4314 Opt Out 900004710 GREEN TOAD BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4315 Opt Out 900004711 GREENVILLE AUTOMATIC GAS May 28, 2013 June 3, 2013 Timely and Properly Made

4316 Opt Out 900004712 GREGORY & COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4317 Opt Out 900004713 G W LIPPINCOTT INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 76 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 77 of 140 PageID #: 67923

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4318 Opt Out 900004714 BARTOW FOODS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4319 Opt Out 900004715 BAXTER OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4320 Opt Out 900004716 B&B AUTO SALVAGE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4321 Opt Out 900004717 BECKLUND'S AUTO REPAIR & TOWING May 28, 2013 June 3, 2013 Timely and Properly Made

4322 Opt Out 900004718 BELLEVILLE AMOCO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4323 Opt Out 900004719 BELLEVILLE QUIZNOS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4324 Opt Out 900004720 BELLEVILLE SHELL May 28, 2013 June 3, 2013 Timely and Properly Made

4325 Opt Out 900004721 BEN WHITE ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4326 Opt Out 900004722 BERNARD KARCHER INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4327 Opt Out 900004723 BESTSELLERS CAFE, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4328 Opt Out 900004724 BIENVILLE BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4329 Opt Out 900004725 BIG GUY SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4330 Opt Out 900004726 BIG RIVER RUNNING COMPANY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4331 Opt Out 900004727 BITTER CREEK BOOKS, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4332 Opt Out 900004728 B&J,LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4333 Opt Out 900004729 BLUE CROSS ANIMAL HOSPITAL May 28, 2013 June 3, 2013 Timely and Properly Made

4334 Opt Out 900004730 BLUE MARBLE BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4335 Opt Out 900004731 BLUEPLATE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4336 Opt Out 900004732 BOHICA INVESTMENT LTD May 28, 2013 June 3, 2013 Timely and Properly Made

4337 Opt Out 900004733 BOLTONS PHARMACY II INC May 28, 2013 June 3, 2013 Timely and Properly Made

4338 Opt Out 900004734 BOOKS AND BOOKS WESTHAMPTON BEACH May 28, 2013 June 3, 2013 Timely and Properly Made

4339 Opt Out 900004735 DURAND MART May 28, 2013 June 3, 2013 Timely and Incomplete

4340 Opt Out 900004736 DURAN CENTRAL PHARMACY May 28, 2013 June 3, 2013 Timely and Incomplete

4341 Opt Out 900004737 DPL-SURVEILLANCE-EQUIPMENT.COM LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4342 Opt Out 900004738 EWING DISTRIBUTORS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4343 Opt Out 900004739 EPPING FOREST YACHT CLUB, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4344 Opt Out 900004740 EPIC BATTLE CUSTOMS USA, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4345 Opt Out 900004741 EMRALD ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4346 Opt Out 900004742 ELM MOTT GROCERY May 28, 2013 June 3, 2013 Timely and Properly Made

4347 Opt Out 900004743 ELYSIAN FIELDS BOOKS & GIFTS May 28, 2013 June 3, 2013 Timely and Properly Made

4348 Opt Out 900004744 ELLSWORTH PUBLISHING COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4349 Opt Out 900004745 ELLIOTT OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4350 Opt Out 900004746 ELLIOTT BAY BOOK COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4351 Opt Out 900004747 EL GRILLO May 28, 2013 June 3, 2013 Timely and Properly Made

4352 Opt Out 900004748 EL CAMINO AUTOMATION SERVICES May 28, 2013 June 3, 2013 Timely and Properly Made

4353 Opt Out 900004749 EJ POPE & SON, INC/DBA HANDY MART May 28, 2013 June 3, 2013 Timely and Properly Made

4354 Opt Out 900004750 EDGE EFFICIENCY CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4355 Opt Out 900004751 BRABHAM OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4356 Opt Out 900004752 BRABHAM OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4357 Opt Out 900004753 BRABHAM OIL COMPANY, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4358 Opt Out 900004754 BRABHAM OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4359 Opt Out 900004755 BRABHAM OIL COMPANY, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4360 Opt Out 900004756 BRABHAM OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4361 Opt Out 900004757 SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4362 Opt Out 900004758 SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4363 Opt Out 900004759 MISSION TRAIL OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4364 Opt Out 900004760 MTG MANAGEMENT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4365 Opt Out 900004761 MAHALAXMI PETROLEUM INC May 28, 2013 June 3, 2013 Timely and Properly Made

4366 Opt Out 900004762 MAGIC TREE BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4367 Opt Out 900004763 MARIAS BOOKSHOP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4368 Opt Out 900004764 MALBON BROTHERS PETROLEUM LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4369 Opt Out 900004765 MABARDY OIL INC SALISBURY MINI MART INC SEABROOK ONE STOP IN May 28, 2013 June 3, 2013 Timely and Properly Made

4370 Opt Out 900004766 MARVAL GROUP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4371 Opt Out 900004767 MARLOR GROUP, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4372 Opt Out 900004768 MAX-E-STORES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4373 Opt Out 900004769 MAL ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4374 Opt Out 900004770 MASON CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

Page 77 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 78 of 140 PageID #: 67924

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4375 Opt Out 900004771 MARTY INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4376 Opt Out 900004772 MARTY INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4377 Opt Out 900004773 MAZZO OIL May 28, 2013 June 3, 2013 Timely and Properly Made

4378 Opt Out 900004774 MAZEN OWYDAT May 28, 2013 June 3, 2013 Timely and Properly Made

4379 Opt Out 900004775 MBC PHARMACY INC DBA CHARLIES U-SAVE PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4380 Opt Out 900004776 MCDONALD OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4381 Opt Out 900004777 MCDERMOTT OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4382 Opt Out 900004778 MH COMMONWEALTH INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4383 Opt Out 900004779 M & E SICKMILLER INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4384 Opt Out 900004780 MERMINI CORP DBA MOOSE CROSSING May 28, 2013 June 3, 2013 Timely and Properly Made

4385 Opt Out 900004781 MELROSE PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4386 Opt Out 900004782 MEEKS MART May 28, 2013 June 3, 2013 Timely and Properly Made

4387 Opt Out 900004783 MEGA INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4388 Opt Out 900004784 MIDWEST ENERGY, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4389 Opt Out 900004785 MIDDLEPORT FAMILY HEALTH CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4390 Opt Out 900004786 MILFORD CONNECTION INC May 28, 2013 June 3, 2013 Timely and Properly Made

4391 Opt Out 900004787 MIDWEST PETROLEUM COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4392 Opt Out 900004788 M&J RESTAURANTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4393 Opt Out 900004789 MK GROUP INVESTMENTS May 28, 2013 June 3, 2013 Timely and Properly Made

4394 Opt Out 900004790 MNZ INC May 28, 2013 June 3, 2013 Timely and Properly Made

4395 Opt Out 900004791 MOODY BOOK CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4396 Opt Out 900004792 MORE THAN CONVENIENCE May 28, 2013 June 3, 2013 Timely and Incomplete

4397 Opt Out 900004793 MOSHANNON VALLEY PHARMACY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4398 Opt Out 900004794 MOTIHERA INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4399 Opt Out 900004795 MPG CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4400 Opt Out 900004796 MULLER FAMILY THEATRES OF LAKEVILLE May 28, 2013 June 3, 2013 Timely and Properly Made

4401 Opt Out 900004797 MULLER FAMILY THEATRES OF DELANO May 28, 2013 June 3, 2013 Timely and Properly Made

4402 Opt Out 900004798 MULLER FAMILY THEATRES OF EAST BETHEL May 28, 2013 June 3, 2013 Timely and Properly Made

4403 Opt Out 900004799 MULLER FAMILY THEATRES OF MONTICELLO May 28, 2013 June 3, 2013 Timely and Properly Made

4404 Opt Out 900004800 MULLER FAMILY THEATRES OF ROGERS May 28, 2013 June 3, 2013 Timely and Properly Made

4405 Opt Out 900004801 CWP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4406 Opt Out 900004802 CUMMINGS OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4407 Opt Out 900004803 THE CYBERCOMM CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4408 Opt Out 900004804 DANDY MINI MARTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4409 Opt Out 900004805 DAVES MEAT MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4410 Opt Out 900004806 DAVID & SAM ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

4411 Opt Out 900004807 DMG PETROLEUM COMPANIES II LLC/SALEM MOBIL May 28, 2013 June 3, 2013 Timely and Properly Made

4412 Opt Out 900004808 DMG PETROLEUM COMPANIES LLC / LEASBURG MOBIL May 28, 2013 June 3, 2013 Timely and Properly Made

4413 Opt Out 900004809 DEFIANCE THEATERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4414 Opt Out 900004810 DENEVI INC May 28, 2013 June 3, 2013 Timely and Properly Made

4415 Opt Out 900004811 DESERT SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4416 Opt Out 900004812 DOWNS ENERGY May 28, 2013 June 3, 2013 Timely and Properly Made

4417 Opt Out 900004813 DOMINO'S PIZZA F1397 May 28, 2013 June 3, 2013 Timely and Properly Made

4418 Opt Out 900004814 DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4419 Opt Out 900004815 DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4420 Opt Out 900004816 DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4421 Opt Out 900004817 DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4422 Opt Out 900004818 DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4423 Opt Out 900004819 DEVANEY DOAK & GARRETT BOOKSELLERS May 28, 2013 June 3, 2013 Timely and Properly Made

4424 Opt Out 900004820 DIANA'S BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4425 Opt Out 900004821 DICK POND ATHLETICS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4426 Opt Out 900004822 DIXIE GAS AND OIL CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4427 Opt Out 900004823 DJ SHELL LLC TA DJ SUNOCO May 28, 2013 June 3, 2013 Timely and Properly Made

4428 Opt Out 900004824 DOMINANT PIZZA INC. May 28, 2013 June 3, 2013 Timely and Cured

4429 Opt Out 900004825 HUNTER & OAK AMOCO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4430 Opt Out 900004826 HAH GROUP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4431 Opt Out 900004827 HCL SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4432 Opt Out 900004828 HADDAD COFFEE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 78 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 79 of 140 PageID #: 67925

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4433 Opt Out 900004829 HADI INC May 28, 2013 June 3, 2013 Timely and Properly Made

4434 Opt Out 900004830 HARBOR EXPRESS LIMITED May 28, 2013 June 3, 2013 Timely and Properly Made

4435 Opt Out 900004831 HARLEYSVILLE BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4436 Opt Out 900004832 HAVENS CANDIES May 28, 2013 June 3, 2013 Timely and Properly Made

4437 Opt Out 900004833 HERBS UNITED DRUGS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4438 Opt Out 900004834 HERITAGE MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4439 Opt Out 900004835 HIGHLAND FOOD MKT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4440 Opt Out 900004836 HOBBES SERVICES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4441 Opt Out 900004837 HODGES CONVENIENCE STORES, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4442 Opt Out 900004838 HOME OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4443 Opt Out 900004839 HOMER BOOKSTORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4444 Opt Out 900004840 HOMETOWN CINEMAS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4445 Opt Out 900004841 HOOKED ON BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4446 Opt Out 900004842 HORNER'S SPIRIT HORNER'S FUEL May 28, 2013 June 3, 2013 Timely and Properly Made

4447 Opt Out 900004843 HOUSE OF BOOKS May 28, 2013 June 3, 2013 Timely and Incomplete

4448 Opt Out 900004844 WAYTEK INC May 28, 2013 June 3, 2013 Timely and Properly Made

4449 Opt Out 900004845 WAGNER MEDFORD SHELL May 28, 2013 June 3, 2013 Timely and Properly Made

4450 Opt Out 900004846 WAGNER/GHIDORZI OIL CO OF COTTAGE GROVE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4451 Opt Out 900004847 WAGNER GHIDORZI OIL CO OF WESTON LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4452 Opt Out 900004848 WAGNER POINT SHELL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4453 Opt Out 900004849 WHALE OF A TALE CHILDRENS BOOKSHOPPE May 28, 2013 June 3, 2013 Timely and Incomplete

4454 Opt Out 900004850 WELL READ LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4455 Opt Out 900004851 PHELPS IGA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4456 Opt Out 900004852 PHILLIPS ENERGY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4457 Opt Out 900004853 PHINNEY'S AUTOMOTIVE CENTER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4458 Opt Out 900004854 PIC QUIK INC May 28, 2013 June 3, 2013 Timely and Properly Made

4459 Opt Out 900004855 PICKWICK THEATRE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4460 Opt Out 900004856 PICO AVIATION May 28, 2013 June 3, 2013 Timely and Properly Made

4461 Opt Out 900004857 PIRATE PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4462 Opt Out 900004858 PITTSBURGH THEATER COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4463 Opt Out 900004859 PLAYMAKERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4464 Opt Out 900004860 PLYMOUTH SNAP LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4465 Opt Out 900004861 POINT 2 RUNNING COMPANY May 28, 2013 June 3, 2013 Timely and Incomplete

4466 Opt Out 900004862 PONTE VEDRA CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4467 Opt Out 900004863 POSMAN BOOKS AT GRAND CENTRAL TERMINAL May 28, 2013 June 3, 2013 Timely and Properly Made

4468 Opt Out 900004864 POWELL CAMPUS FOOD SERVICES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4469 Opt Out 900004865 POWELL FOODS OF 104TH STREET LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4470 Opt Out 900004866 POWELL FOODS OF 236, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4471 Opt Out 900004867 POWELL FOODS OF 2446 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4472 Opt Out 900004868 POWELL FOODS OF 11455 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4473 Opt Out 900004869 POWELL FOODS OF 11548 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4474 Opt Out 900004870 POWELL FOODS OF 12845, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4475 Opt Out 900004871 POWELL FOODS OF 12871, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4476 Opt Out 900004872 POWELL FOODS OF 13110 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4477 Opt Out 900004873 POWELL FOODS OF 13430 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4478 Opt Out 900004874 POWELL FOODS OF 13821 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4479 Opt Out 900004875 POWELL FOOD OF 14041, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4480 Opt Out 900004876 POWELL FOODS OF 14391 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4481 Opt Out 900004877 POWELL FOODS OF IRVINGTON LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4482 Opt Out 900004879 PR SPORTS INC DBA RUNNING WILD May 28, 2013 June 3, 2013 Timely and Properly Made

4483 Opt Out 900004880 PRO AG FARMERS COOP May 28, 2013 June 3, 2013 Timely and Properly Made

4484 Opt Out 900004881 PROFESSIONAL RESOURCE EXCHANGE (DBA PROFESSIONAL R May 28, 2013 June 3, 2013 Timely and Properly Made

4485 Opt Out 900004882 PRYOR ENTERPRISES INC DBA DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4486 Opt Out 900004883 PUCKETT FOOD STORES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4487 Opt Out 900004884 PUCKETT SUPER FOOD INC May 28, 2013 June 3, 2013 Timely and Properly Made

4488 Opt Out 900004886 QUEEN CITY WHOLESALE INC May 28, 2013 June 3, 2013 Timely and Cured

4489 Opt Out 900004887 QUICKS SUPERMARKET INC May 28, 2013 June 3, 2013 Timely and Properly Made

4490 Opt Out 900004888 RACEWAY FOODS CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

Page 79 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 80 of 140 PageID #: 67926

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4491 Opt Out 900004889 RAINIER LIQUORS (DK 11 INC) May 28, 2013 June 3, 2013 Timely and Properly Made

4492 Opt Out 900004890 RAN INVESTMENT INC DBA QWAY MART May 28, 2013 June 3, 2013 Timely and Properly Made

4493 Opt Out 900004891 RATTEAU PIZZA LLC DBA DOMINOS May 28, 2013 June 3, 2013 Timely and Properly Made

4494 Opt Out 900004892 RCGF, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4495 Opt Out 900004893 RC STORES, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4496 Opt Out 900004894 RDS MANAGEMENT LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4497 Opt Out 900004895 READING FRENZY BOOKSHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4498 Opt Out 900004896 REAL-TUFF INC May 28, 2013 June 3, 2013 Timely and Cured

4499 Opt Out 900004897 RED COYOTE, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4500 Opt Out 900004898 REDDING OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4501 Opt Out 900004899 EC'S CORNER EXPRESS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4502 Opt Out 900004900 EASTHAMS EXXON SERVICENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4503 Opt Out 900004901 EASTGATE SHELL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4504 Opt Out 900004902 EAGLE TRUCK STOP, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4505 Opt Out 900004903 EAGLE LAKE BP May 28, 2013 June 3, 2013 Timely and Properly Made

4506 Opt Out 900004904 EAGLE EYE BOOK SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4507 Opt Out 900004905 E Z LIVIN' HOMES May 28, 2013 June 3, 2013 Timely and Properly Made

4508 Opt Out 900004906 FASTWAY MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4509 Opt Out 900004907 FASTRIP CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4510 Opt Out 900004908 FARZEEN ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4511 Opt Out 900004909 FARESWEL ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4512 Opt Out 900004910 FAMILY EXPRESS CORPORATION, D/B/A FAMILY EXPRESS May 28, 2013 June 3, 2013 Timely and Properly Made

4513 Opt Out 900004911 FAMCARE PRESCRIPTION AND HEALTH CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4514 Opt Out 900004912 FAIRHAVEN RUNNERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4515 Opt Out 900004913 FORDHAM CHICKEN AND BISCUITS, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4516 Opt Out 900004914 FOLK OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Incomplete

4517 Opt Out 900004915 FLUFFY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4518 Opt Out 900004916 F.L. ROBERTS & CO., INC May 28, 2013 June 3, 2013 Timely and Properly Made

4519 Opt Out 900004917 FLEET FEET SPORTS ANNAPOLIS May 28, 2013 June 3, 2013 Timely and Properly Made

4520 Opt Out 900004918 FIT TRI RUN May 28, 2013 June 3, 2013 Timely and Incomplete

4521 Opt Out 900004919 FILL-UP MART INC May 28, 2013 June 3, 2013 Timely and Properly Made

4522 Opt Out 900004920 FICTION ADDICTION LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4523 Opt Out 900004921 FEILS OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4524 Opt Out 900004922 FEATURE ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4525 Opt Out 900004923 FRESCO DEVELOPMENT LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4526 Opt Out 900004924 FREDON HOLDINGS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4527 Opt Out 900004925 FREDDYS FOOD MART May 28, 2013 June 3, 2013 Timely and Incomplete

4528 Opt Out 900004926 FRAMCO SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4529 Opt Out 900004927 FOWL INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4530 Opt Out 900004928 FORWARD ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4531 Opt Out 900004929 FORWARD ENERGY, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4532 Opt Out 900004930 FORDHAM FOODS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4533 Opt Out 900004931 FORWARD LODGING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4534 Opt Out 900004932 MODERN SCREENPRINT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4535 Opt Out 900004933 MMK GROUP LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4536 Opt Out 900004934 GFR INC DBA GALLAGHER FITNESS RESOURCES May 28, 2013 June 3, 2013 Timely and Properly Made

4537 Opt Out 900004935 GEORGETOWN-WISCONSIN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4538 Opt Out 900004936 GEORGETOWN-Q, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4539 Opt Out 900004937 GEO H GREEN OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4540 Opt Out 900004938 GAUTAMS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4541 Opt Out 900004939 GATEWAY FAST SERV INC May 28, 2013 June 3, 2013 Timely and Properly Made

4542 Opt Out 900004940 GATE FUEL SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4543 Opt Out 900004941 GALLMEYER & ASSOCIATES DBA SUBWAY SANDWICHES & SAL May 28, 2013 June 3, 2013 Timely and Properly Made

4544 Opt Out 900004942 GALLERY BOOKSHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4545 Opt Out 900004943 GA ASSN OF CONV STORES May 28, 2013 June 3, 2013 Timely and Properly Made

4546 Opt Out 900004944 F&R INC OF BEMIS May 28, 2013 June 3, 2013 Timely and Properly Made

4547 Opt Out 900004945 CONWELLS PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4548 Opt Out 900004946 CONWAY ENTERPRISES DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

Page 80 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 81 of 140 PageID #: 67927

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4549 Opt Out 900004947 CONVENIENCE RETAILING LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4550 Opt Out 900004948 COMAL SUBS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4551 Opt Out 900004949 COBBS WESTSIDE PHARMACY May 28, 2013 June 3, 2013 Timely and Cured

4552 Opt Out 900004950 COASTAL INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4553 Opt Out 900004951 KZ FOODS INC DBA SUBWAY BOYNE CITY May 28, 2013 June 3, 2013 Timely and Properly Made

4554 Opt Out 900004952 KWIK CHEK FOOD STORES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4555 Opt Out 900004953 KSERTBAS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4556 Opt Out 900004954 KRSNA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4557 Opt Out 900004955 KP ENTERPRISES DBA SUBWAY 16469 May 28, 2013 June 3, 2013 Timely and Properly Made

4558 Opt Out 900004956 KONZA PRAIRIE PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4559 Opt Out 900004957 KNAPPER OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4560 Opt Out 900004958 LEIER INVESTMENTS INC DBA SUBWAY SANDWICHES May 28, 2013 June 3, 2013 Timely and Properly Made

4561 Opt Out 900004959 LEMARS SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4562 Opt Out 900004960 LOWRYS BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4563 Opt Out 900004961 LAUREL OIL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4564 Opt Out 900004962 LINRONKEE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4565 Opt Out 900004963 LULOUS RESTAURANT May 28, 2013 June 3, 2013 Timely and Properly Made

4566 Opt Out 900004964 LINE LEXINGTON SUNOCO FOOD MKT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4567 Opt Out 900004965 LLCC SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4568 Opt Out 900004966 LOSA ENTERPRISES INC-SUBWAY #981 May 28, 2013 June 3, 2013 Timely and Properly Made

4569 Opt Out 900004967 LUBE N OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4570 Opt Out 900004968 L & R NORTHUP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4571 Opt Out 900004969 MULLER FAMILY THEATRES OF WILLOW CREEK May 28, 2013 June 3, 2013 Timely and Properly Made

4572 Opt Out 900004970 MURPHY SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4573 Opt Out 900004971 M.W.S. ENTERPRISES, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4574 Opt Out 900004972 MY TOY GARDEN May 28, 2013 June 3, 2013 Timely and Incomplete

4575 Opt Out 900004973 MYSTERIOUS GALAXY May 28, 2013 June 3, 2013 Timely and Properly Made

4576 Opt Out 900004974 CROWN VENTURES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4577 Opt Out 900004975 CROWN VENTURES IOWA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4578 Opt Out 900004976 MULLER FAMILY THEATRES OF WACONIA May 28, 2013 June 3, 2013 Timely and Properly Made

4579 Opt Out 900004977 MULLER FAMILY THEATRES OF WHITE BEAR TOWNSHIP May 28, 2013 June 3, 2013 Timely and Properly Made

4580 Opt Out 900004978 JBD CATERING INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Cured

4581 Opt Out 900004979 JFK MEMORIAL AIRPORT May 28, 2013 June 3, 2013 Timely and Properly Made

4582 Opt Out 900004980 JATT DEE INC SUBWAY #23809 May 28, 2013 June 3, 2013 Timely and Properly Made

4583 Opt Out 900004981 JYPY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4584 Opt Out 900004982 JFH ENTERPRISES-KILLEEN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4585 Opt Out 900004983 JFH ENTERPRISES - COVE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4586 Opt Out 900004984 J&L SANDWICHES May 28, 2013 June 3, 2013 Timely and Properly Made

4587 Opt Out 900004985 J & L SANDWICHES / SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4588 Opt Out 900004986 KNIGHT EQUESTRIAN BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4589 Opt Out 900004987 KISHORI CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4590 Opt Out 900004988 KINGS PARK SUBWAY CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4591 Opt Out 900004989 KING THEATRE CIRCUIT May 28, 2013 June 3, 2013 Timely and Properly Made

4592 Opt Out 900004990 KIDDYWAMPUS May 28, 2013 June 3, 2013 Timely and Properly Made

4593 Opt Out 900004991 K G VENTURES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4594 Opt Out 900004992 KEJE CORP May 28, 2013 June 3, 2013 Timely and Incomplete

4595 Opt Out 900004993 KDG INC DBA GD RITZYS May 28, 2013 June 3, 2013 Timely and Properly Made

4596 Opt Out 900004994 K AND D SANDWICHES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4597 Opt Out 900004995 KATH FUEL OIL SERVICE CO May 28, 2013 June 3, 2013 Timely and Properly Made

4598 Opt Out 900004996 KAPOSIA CONVENIENCE CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4599 Opt Out 900004997 KAZCO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4600 Opt Out 900004998 KAUPP ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4601 Opt Out 900004999 KAMBOI #2 May 28, 2013 June 3, 2013 Timely and Properly Made

4602 Opt Out 900005000 KAY JAYS DOLL SHOPPE May 28, 2013 June 3, 2013 Timely and Properly Made

4603 Opt Out 900005001 DANIEL VOLTZ INC DBA NORSKI May 28, 2013 June 3, 2013 Timely and Properly Made

4604 Opt Out 900005002 DANFORTH SERVICES DBA WYOGURT May 28, 2013 June 3, 2013 Timely and Properly Made

4605 Opt Out 900005003 CRYSTAL BOOKS AND GIFTS May 28, 2013 June 3, 2013 Timely and Properly Made

4606 Opt Out 900005004 DUNCAN SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 81 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 82 of 140 PageID #: 67928

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4607 Opt Out 900005005 SIMTH AND FRIENDS May 28, 2013 June 3, 2013 Timely and Incomplete

4608 Opt Out 900005006 SINCLAIRS CAFE LTD May 28, 2013 June 3, 2013 Timely and Properly Made

4609 Opt Out 900005007 SM SUB INC May 28, 2013 June 3, 2013 Timely and Properly Made

4610 Opt Out 900005008 SMOKIN WALLYS BBQ May 28, 2013 June 3, 2013 Timely and Properly Made

4611 Opt Out 900005009 SMOKY MOUNTAIN PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4612 Opt Out 900005010 SMNSUBS INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4613 Opt Out 900005011 S SAGANI INC May 28, 2013 June 3, 2013 Timely and Properly Made

4614 Opt Out 900005012 A SNAILS PACE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4615 Opt Out 900005013 SOLTAU ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4616 Opt Out 900005014 SOULJOURNEY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4617 Opt Out 900005016 SOUTH BRANCH INN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4618 Opt Out 900005017 THE BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4619 Opt Out 900005018 THE BOOKWORM OF EDWARDS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4620 Opt Out 900005019 BOS-QUAS AUTOMOTIVE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4621 Opt Out 900005020 BOSTICK PRESCRIPTION PHARMACY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4622 Opt Out 900005021 BOWLIN TRAVEL CENTERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4623 Opt Out 900005022 BP/ARCO AM/PM May 28, 2013 June 3, 2013 Timely and Properly Made

4624 Opt Out 900005023 BRAKIA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4625 Opt Out 900005024 BREWER AND SONS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4626 Opt Out 900005025 THE BRIAR PATCH May 28, 2013 June 3, 2013 Timely and Properly Made

4627 Opt Out 900005026 BRIDGELAND REALTY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4628 Opt Out 900005027 B&R SHAH INC May 28, 2013 June 3, 2013 Timely and Properly Made

4629 Opt Out 900005028 BREAKWATER BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4630 Opt Out 900005029 BRYSON ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

4631 Opt Out 900005030 B&SB INC DBA WOODWARD HUNTER SHELL May 28, 2013 June 3, 2013 Timely and Properly Made

4632 Opt Out 900005031 BUCKINGHAM AUTOMOTIVE May 28, 2013 June 3, 2013 Timely and Properly Made

4633 Opt Out 900005032 BUFFALO WINGS NATIONAL FRANCHISEE ASSOCIATION BWNF May 28, 2013 June 3, 2013 Timely and Properly Made

4634 Opt Out 900005033 BURGER BUDS INCORPORATED May 28, 2013 June 3, 2013 Timely and Properly Made

4635 Opt Out 900005034 BURNELL HERBOLSHEIMER May 28, 2013 June 3, 2013 Timely and Properly Made

4636 Opt Out 900005035 BURNSVILLE AUTO REPAIR May 28, 2013 June 3, 2013 Timely and Cured

4637 Opt Out 900005036 BUXTON VILLAGE BOOKS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4638 Opt Out 900005037 BY THE BAY INVESTMENTS May 28, 2013 June 3, 2013 Timely and Properly Made

4639 Opt Out 900005038 CALGARY ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4640 Opt Out 900005039 CAR INC May 28, 2013 June 3, 2013 Timely and Properly Made

4641 Opt Out 900005040 CARNICERIA Y TAQUERIA RS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4642 Opt Out 900005041 CAROLINA CINEMAS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4643 Opt Out 900005042 CARROLL INDEPENDENT FUEL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4644 Opt Out 900005043 CAIRNS BROTHERS REALTY PARTNERSHIP May 28, 2013 June 3, 2013 Timely and Properly Made

4645 Opt Out 900005044 CALIFORNIA FUEL STOPS May 28, 2013 June 3, 2013 Timely and Cured

4646 Opt Out 900005045 CAMPUS SERVICE CENTER INC May 28, 2013 June 3, 2013 Timely and Cured

4647 Opt Out 900005046 CARY OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4648 Opt Out 900005047 CCC EXPRESS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4649 Opt Out 900005048 CHARLES RIVER RUNNING May 28, 2013 June 3, 2013 Timely and Properly Made

4650 Opt Out 900005049 CHATHAM AUTO REPAIR May 28, 2013 June 3, 2013 Timely and Properly Made

4651 Opt Out 900005050 CHELAN SHELL FOODMART May 28, 2013 June 3, 2013 Timely and Properly Made

4652 Opt Out 900005051 J&L SANDWICHES (SUBWAY) May 28, 2013 June 3, 2013 Timely and Properly Made

4653 Opt Out 900005052 JUST IMAGINE TOYS May 28, 2013 June 3, 2013 Timely and Properly Made

4654 Opt Out 900005053 MILLER OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4655 Opt Out 900005054 MILLER MALL CAR WASH May 28, 2013 June 3, 2013 Timely and Properly Made

4656 Opt Out 900005055 MILLER & HOLMES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4657 Opt Out 900005056 MILK JUG May 28, 2013 June 3, 2013 Timely and Properly Made

4658 Opt Out 900005057 MIKE'S TIRE ONE CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4659 Opt Out 900005058 MIDTEX May 28, 2013 June 3, 2013 Timely and Incomplete

4660 Opt Out 900005059 MID IOWA SUBWAY INC HIGHWAY 141 SUBWAY LLC COLFAX May 28, 2013 June 3, 2013 Timely and Properly Made

4661 Opt Out 900005060 MIDDLE RIDGE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4662 Opt Out 900005061 METRO MATTRESS CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4663 Opt Out 900005062 MERRILL SHELL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4664 Opt Out 900005063 SIBAK PIZZA INC DBA DOMINOS PIZZA LLC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 82 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 83 of 140 PageID #: 67929

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4665 Opt Out 900005064 MELLEN SHELL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4666 Opt Out 900005065 MCL FOOD ENTERPRISE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4667 Opt Out 900005066 MCINTYRE SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4668 Opt Out 900005067 MCINTOSH ENERGY CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4669 Opt Out 900005070 MBR MANAGEMENT CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4670 Opt Out 900005071 MBM INVESTMENTS II INC May 28, 2013 June 3, 2013 Timely and Properly Made

4671 Opt Out 900005072 MBM INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4672 Opt Out 900005073 ZORA FAST FOOD INC May 28, 2013 June 3, 2013 Timely and Properly Made

4673 Opt Out 900005074 URBANA FUEL AND TREATS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4674 Opt Out 900005075 URBANA FUEL AND TREATS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4675 Opt Out 900005076 URBANA FUEL AND TREATS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4676 Opt Out 900005077 UNITED OIL OF THE CAROLINAS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4677 Opt Out 900005078 UNI-MART FORESTVILLE May 28, 2013 June 3, 2013 Timely and Properly Made

4678 Opt Out 900005079 TWO MEN AND A LADY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4679 Opt Out 900005080 TWIN BOYS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4680 Opt Out 900005081 TV 7 INC May 28, 2013 June 3, 2013 Timely and Properly Made

4681 Opt Out 900005082 T.R. MCTAGGART, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4682 Opt Out 900005083 TRINITY K MARKET INC DBA WATERS EDGE MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4683 Opt Out 900005084 TRI-STATE RUNNING COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4684 Opt Out 900005085 ODYSSEY FOODS OF 114 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4685 Opt Out 900005086 ODYSSEY FOODS OF 101 LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4686 Opt Out 900005087 NORTH RIM COUNTRY STORE May 28, 2013 June 3, 2013 Timely and Properly Made

4687 Opt Out 900005088 NORTH OAKS AMOCO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4688 Opt Out 900005089 OSK INVESTMENTS CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4689 Opt Out 900005090 ORCA BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4690 Opt Out 900005091 ORINDA BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4691 Opt Out 900005092 OPIS ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4692 Opt Out 900005093 ON THE RUN LLC DBA NAPERVILLE RUNNING COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4693 Opt Out 900005094 ODYSSEY FOODS OF 1159 LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4694 Opt Out 900005095 ODYSSEY FOODS OF 983, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4695 Opt Out 900005096 ODYSSEY FOODS OF 684 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4696 Opt Out 900005097 ODYSSEY FOODS OF 549 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4697 Opt Out 900005098 ODYSSEY FOODS OF 11604 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4698 Opt Out 900005099 ODYSSEY FOODS OF 9463 INC May 28, 2013 June 3, 2013 Timely and Properly Made

4699 Opt Out 900005100 ODYSSEY FOODS OF 7625 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4700 Opt Out 900005101 IFRAN INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Incomplete

4701 Opt Out 900005102 HURON THEATRE CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4702 Opt Out 900005103 IMPACT ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4703 Opt Out 900005104 IMPERIAL MARATHON OF FINDLAY OHIO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4704 Opt Out 900005105 IMPORT AUTO SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4705 Opt Out 900005106 INKWOOD BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4706 Opt Out 900005107 INTERREGIONAL ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4707 Opt Out 900005108 INTERSTATE PETROLEUM INC May 28, 2013 June 3, 2013 Timely and Properly Made

4708 Opt Out 900005109 ISSA ENTERPRISES LLC DBA PELHAM BP May 28, 2013 June 3, 2013 Timely and Properly Made

4709 Opt Out 900005110 I STAR ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Incomplete

4710 Opt Out 900005111 JACKSON ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4711 Opt Out 900005112 JADE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4712 Opt Out 900005113 JARINC, LTD., DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4713 Opt Out 900005114 JAY PETROLEUM/PAK A SAK May 28, 2013 June 3, 2013 Timely and Properly Made

4714 Opt Out 900005115 JDR ASSOCIATES INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4715 Opt Out 900005116 JEROME FOOD ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4716 Opt Out 900005117 JERRY'S ONE STOP INC May 28, 2013 June 3, 2013 Timely and Cured

4717 Opt Out 900005118 JESPERSEN FROSTBITE FUELS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4718 Opt Out 900005119 JET FOOD STORES OF GEORGIA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4719 Opt Out 900005120 JJZ ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4720 Opt Out 900005121 JMN FOOD SERVICES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4721 Opt Out 900005122 JOS A MAJKA & SONS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4722 Opt Out 900005123 JOWACO DEPOT May 28, 2013 June 3, 2013 Timely and Properly Made

Page 83 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 84 of 140 PageID #: 67930

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4723 Opt Out 900005124 JRS SHOPPE II May 28, 2013 June 3, 2013 Timely and Properly Made

4724 Opt Out 900005125 NORTH SUBURBAN BP May 28, 2013 June 3, 2013 Timely and Properly Made

4725 Opt Out 900005126 NORTHSIDER CAR WASH May 28, 2013 June 3, 2013 Timely and Properly Made

4726 Opt Out 900005127 NORTHWEST BOOK EXCHANGE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4727 Opt Out 900005128 NORTHWEST RUNNER DBA FIT RIGHT May 28, 2013 June 3, 2013 Timely and Properly Made

4728 Opt Out 900005129 NORWICH BOOKSTORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4729 Opt Out 900005130 ODYSSEY FOODS OF 1503 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4730 Opt Out 900005131 ODYSSEY FOODS OF 2106 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4731 Opt Out 900005132 ODYSSEY FOODS OF 2109 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4732 Opt Out 900005133 ODYSSEY FOODS OF 2225 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4733 Opt Out 900005134 ODYSSEY FOODS OF 2471 LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4734 Opt Out 900005135 ODYSSEY FOODS OF 2517 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4735 Opt Out 900005136 ODYSSEY FOODS OF 12272 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4736 Opt Out 900005137 ODYSSEY FOODS OF JOHN STREET LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4737 Opt Out 900005138 A NOVEL EXPERIENCE May 28, 2013 June 3, 2013 Timely and Properly Made

4738 Opt Out 900005139 NUEVO AM PM May 28, 2013 June 3, 2013 Timely and Properly Made

4739 Opt Out 900005140 ODENVILLE DISCOUNT STORE May 28, 2013 June 3, 2013 Timely and Properly Made

4740 Opt Out 900005141 WATERMARK BOOK CO May 28, 2013 June 3, 2013 Timely and Properly Made

4741 Opt Out 900005142 WAYSIDE INC May 28, 2013 June 3, 2013 Timely and Cured

4742 Opt Out 900005143 WAYSIDE SOUTH LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4743 Opt Out 900005144 WATERS AUTO CENTERS INC DBA MCCAUSLAND AUTO CENTER May 28, 2013 June 3, 2013 Timely and Incomplete

4744 Opt Out 900005145 WLRBOOKS, INC DBA MISTY VALLEY BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4745 Opt Out 900005146 WA SANDRI INC May 28, 2013 June 3, 2013 Timely and Properly Made

4746 Opt Out 900005147 WILLWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4747 Opt Out 900005148 WALKER SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4748 Opt Out 900005149 WOOLPETS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4749 Opt Out 900005150 WEST AUBURN SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4750 Opt Out 900005151 CNC OF VIRGINIA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4751 Opt Out 900005152 C & M OF JACKSON LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4752 Opt Out 900005153 CLOTHES GARDEN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4753 Opt Out 900005154 CLEVE-HILL AUTO May 28, 2013 June 3, 2013 Timely and Properly Made

4754 Opt Out 900005156 NBIFOOD FOOD SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4755 Opt Out 900005157 NBI FOOD SERVICES OF HOPELAWN LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4756 Opt Out 900005158 NBI FOOD ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4757 Opt Out 900005159 MY WAY PIZZA, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4758 Opt Out 900005160 MYSTERY LOVES COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4759 Opt Out 900005161 THE MUSE BOOK SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4760 Opt Out 900005162 MULTI VENTAS ONLINE May 28, 2013 June 3, 2013 Timely and Properly Made

4761 Opt Out 900005163 MSH RESTAURANT MANAGEMENT INC May 28, 2013 June 3, 2013 Timely and Incomplete

4762 Opt Out 900005164 MPRM INVESTMENT INC May 28, 2013 June 3, 2013 Timely and Properly Made

4763 Opt Out 900005165 MOUNTAIN VIEW PHARMACY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4764 Opt Out 900005166 MOUNTAIN STATES FOODS, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4765 Opt Out 900005167 MOUNTAIN COUNTIES SUPPLY COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4766 Opt Out 900005168 MOTHER & SON LLC DBA BIONIC CHEVRON May 28, 2013 June 3, 2013 Timely and Properly Made

4767 Opt Out 900005169 MOOSE LAKE COOPERATIVE ASSOCIATION May 28, 2013 June 3, 2013 Timely and Properly Made

4768 Opt Out 900005170 MOORDOUGH, INC DBA: ANGELINAS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4769 Opt Out 900005171 MONROE OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4770 Opt Out 900005172 CHESHIRE SHELL/CHESHIRE AUTO CARE May 28, 2013 June 3, 2013 Timely and Incomplete

4771 Opt Out 900005173 CHILDRENS BOOK CELLAR May 28, 2013 June 3, 2013 Timely and Properly Made

4772 Opt Out 900005174 CITI BRANDS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4773 Opt Out 900005175 CITIZENS FUEL CO May 28, 2013 June 3, 2013 Timely and Properly Made

4774 Opt Out 900005176 CITY OF CHETEK MUNICIPAL AIRPORT May 28, 2013 June 3, 2013 Timely and Properly Made

4775 Opt Out 900005177 NORTH MOPAC SHELL May 28, 2013 June 3, 2013 Timely and Properly Made

4776 Opt Out 900005178 NINO CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4777 Opt Out 900005179 NICKS ARCO AM-PM May 28, 2013 June 3, 2013 Timely and Properly Made

4778 Opt Out 900005180 NEWPORT VENTURES INC/NEWPORT EXXON May 28, 2013 June 3, 2013 Timely and Cured

4779 Opt Out 900005181 NEW RELIABLE CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4780 Opt Out 900005182 NEW COPPERFIELD'S BOOK SERVICE, INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 84 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 85 of 140 PageID #: 67931

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4781 Opt Out 900005183 NARROW AND WIDE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4782 Opt Out 900005184 NARROW GAUGE NEWSSTAND May 28, 2013 June 3, 2013 Timely and Properly Made

4783 Opt Out 900005185 MASTER SUBWAYS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4784 Opt Out 900005186 MASON CORNER MINI STORAGE May 28, 2013 June 3, 2013 Timely and Properly Made

4785 Opt Out 900005187 MARTINS TRAILSIDE EXPRESS INC May 28, 2013 June 3, 2013 Timely and Cured

4786 Opt Out 900005188 MARTIN J GALLAGHER, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4787 Opt Out 900005189 M.A. ROY & ASSOCIATES May 28, 2013 June 3, 2013 Timely and Properly Made

4788 Opt Out 900005190 MARKET STREET FAST SERV INC May 28, 2013 June 3, 2013 Timely and Properly Made

4789 Opt Out 900005191 MARATHON FOOD MART May 28, 2013 June 3, 2013 Timely and Incomplete

4790 Opt Out 900005192 MANGUM ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Incomplete

4791 Opt Out 900005193 LYON BOOKS & LEARNING CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4792 Opt Out 900005194 LUNDGREN INC. DBA CENTRAL DRUGS May 28, 2013 June 3, 2013 Timely and Properly Made

4793 Opt Out 900005195 LUNAFORM May 28, 2013 June 3, 2013 Timely and Properly Made

4794 Opt Out 900005196 LOWELL AUTOMATIC TRANSMISSION CO May 28, 2013 June 3, 2013 Timely and Properly Made

4795 Opt Out 900005197 LONVIGSON'S SERVICE CENTER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4796 Opt Out 900005198 LONGHOUSE MARKET & DELI May 28, 2013 June 3, 2013 Timely and Properly Made

4797 Opt Out 900005199 LONESTAR GROCER SUPPLY May 28, 2013 June 3, 2013 Timely and Incomplete

4798 Opt Out 900005200 LONDON ROAD CAR WASH May 28, 2013 June 3, 2013 Timely and Properly Made

4799 Opt Out 900005201 ODYSSEY FOODS OD 4695 INC May 28, 2013 June 3, 2013 Timely and Properly Made

4800 Opt Out 900005202 ODYSSEY FOODS OF 10826 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4801 Opt Out 900005203 ODYSSEY FOODS OF 3801 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4802 Opt Out 900005204 ODYSSEY FOODS OF 2607 LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4803 Opt Out 900005205 ODYSSEY FOODS OF 2947, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4804 Opt Out 900005206 ONLINE BUSINESS SYSTEM May 28, 2013 June 3, 2013 Timely and Properly Made

4805 Opt Out 900005207 OLD FIELDS COUNTRY STORE May 28, 2013 June 3, 2013 Timely and Properly Made

4806 Opt Out 900005208 OFFN RUNNING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4807 Opt Out 900005209 OFFEN PETROLEUM INC May 28, 2013 June 3, 2013 Timely and Properly Made

4808 Opt Out 900005210 MJKL ENTERPRISES, MJKL ENTERPRISES MIDWEST May 28, 2013 June 3, 2013 Timely and Properly Made

4809 Opt Out 900005211 MITTEN INC DBA MITTEN TRUCK STOP May 28, 2013 June 3, 2013 Timely and Properly Made

4810 Opt Out 900005212 MINNESOTA GROCERS ASSOCIATION May 28, 2013 June 3, 2013 Timely and Properly Made

4811 Opt Out 900005213 MIND FAIR BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4812 Opt Out 900005214 RJ JULIA BOOKSELLERS May 28, 2013 June 3, 2013 Timely and Properly Made

4813 Opt Out 900005215 RAYMOND BITTNER POLISH ART CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4814 Opt Out 900005216 RIGG FAMILYCARE PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4815 Opt Out 900005217 RUM RIVER ENTERPRISES, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4816 Opt Out 900005218 RESTON'S USED BOOK SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

4817 Opt Out 900005219 RTTF ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

4818 Opt Out 900005220 RUSH STOP May 28, 2013 June 3, 2013 Timely and Properly Made

4819 Opt Out 900005221 REDBERY BOOKS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4820 Opt Out 900005222 RIGGS OIL COMPANY May 28, 2013 June 3, 2013 Timely and Cured

4821 Opt Out 900005223 SUBARUNDEL CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4822 Opt Out 900005224 SUBWAY BLOOMINTON AVE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4823 Opt Out 900005225 SOUTHERN SUBWAYS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4824 Opt Out 900005226 ST ANTHONY SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4825 Opt Out 900005227 SARIN GROUP May 28, 2013 June 3, 2013 Timely and Properly Made

4826 Opt Out 900005228 SARASOTA AIRPORT SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4827 Opt Out 900005229 SUBWAY OF KIRTLAND May 28, 2013 June 3, 2013 Timely and Properly Made

4828 Opt Out 900005230 SUBVENTURE PARTNERSHIP May 28, 2013 June 3, 2013 Timely and Properly Made

4829 Opt Out 900005231 SIGMA PIE LLC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4830 Opt Out 900005232 SMOKIN GUN INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

4831 Opt Out 900005233 STARKMAN OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4832 Opt Out 900005234 SUBWAY 6162 May 28, 2013 June 3, 2013 Timely and Properly Made

4833 Opt Out 900005235 SHYAM SUNDER LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4834 Opt Out 900005236 RPIMAGING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4835 Opt Out 900005237 RIO CHEVRON May 28, 2013 June 3, 2013 Timely and Properly Made

4836 Opt Out 900005238 SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4837 Opt Out 900005239 RCM SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4838 Opt Out 900005240 PUNRICA INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 85 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 86 of 140 PageID #: 67932

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4839 Opt Out 900005241 PPR, INC D/B/A SUBWAY # 2234 May 28, 2013 June 3, 2013 Timely and Properly Made

4840 Opt Out 900005242 WILDE PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4841 Opt Out 900005243 PAHANA ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4842 Opt Out 900005244 PIZZAFELLA LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4843 Opt Out 900005245 PULS INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4844 Opt Out 900005246 PHARM-ASSIST INC May 28, 2013 June 3, 2013 Timely and Properly Made

4845 Opt Out 900005247 PBD INC DBA SUBWAY 55034 May 28, 2013 June 3, 2013 Timely and Properly Made

4846 Opt Out 900005248 PUEBLO SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4847 Opt Out 900005249 PANAMA MAINSTREET CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4848 Opt Out 900005250 PENNSYLVANIA TOY ACADEMY & PARTY SHOP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4849 Opt Out 900005251 WEST PUEBLO SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4850 Opt Out 900005252 WATERWORKS THEATERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4851 Opt Out 900005253 WILLIAM MICHAEL FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4852 Opt Out 900005254 WSC OPERATIONS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4853 Opt Out 900005255 WYMORE LIQUOR LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4854 Opt Out 900005256 WYMORE SUPERETTE May 28, 2013 June 3, 2013 Timely and Properly Made

4855 Opt Out 900005257 WELLFLEET MARKETPLACE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4856 Opt Out 900005258 WORD May 28, 2013 June 3, 2013 Timely and Properly Made

4857 Opt Out 900005259 7-ELEVEN May 28, 2013 June 3, 2013 Timely and Properly Made

4858 Opt Out 900005260 SMBA SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4859 Opt Out 900005261 ZURBUCHEN OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4860 Opt Out 900005262 Z-MAN'S PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4861 Opt Out 900005263 YOUNG OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4862 Opt Out 900005264 XBN CORP May 28, 2013 June 3, 2013 Timely and Incomplete

4863 Opt Out 900005265 WAGNER MEDFORD SHELL, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4864 Opt Out 900005266 SUBWAY SANDWICHES & SALADS May 28, 2013 June 3, 2013 Timely and Properly Made

4865 Opt Out 900005267 SUBWAY SANDWICHES & SALADS May 28, 2013 June 3, 2013 Timely and Properly Made

4866 Opt Out 900005268 SUBWAY SANDWICHES & SALADS May 28, 2013 June 3, 2013 Timely and Properly Made

4867 Opt Out 900005269 SUBWAY SANDWICHES & SALADS May 28, 2013 June 3, 2013 Timely and Properly Made

4868 Opt Out 900005270 SUBWAY SANDWICHES & SALADS May 28, 2013 June 3, 2013 Timely and Properly Made

4869 Opt Out 900005271 UNIVERSITY BP LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4870 Opt Out 900005272 UNBEZINGABLE LLC DBA ZINGA May 28, 2013 June 3, 2013 Timely and Properly Made

4871 Opt Out 900005273 UPPER CRUST INC May 28, 2013 June 3, 2013 Timely and Properly Made

4872 Opt Out 900005274 TSP ENTERPRISES LLC DBA DORSETT MOBIL May 28, 2013 June 3, 2013 Timely and Properly Made

4873 Opt Out 900005275 UMBC SUB LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4874 Opt Out 900005276 ULLMAN OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4875 Opt Out 900005277 TERRENCE MCMORROW DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4876 Opt Out 900005278 SPANISH KEY 307 May 28, 2013 June 3, 2013 Timely and Properly Made

4877 Opt Out 900005279 TEXODUS LLC DBA 7-ELEVEN May 28, 2013 June 3, 2013 Timely and Properly Made

4878 Opt Out 900005281 TERRENCE J MCMORROW DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4879 Opt Out 900005282 SMALL WORLD SOLUTIONS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4880 Opt Out 900005283 SPEEDY CAR WASH LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4881 Opt Out 900005284 WEST COUNTY CAR WASH, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4882 Opt Out 900005285 SCHMIDT OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4883 Opt Out 900005286 ZIGMANN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4884 Opt Out 900005287 VCM INC May 28, 2013 June 3, 2013 Timely and Properly Made

4885 Opt Out 900005288 V & P INC May 28, 2013 June 3, 2013 Timely and Properly Made

4886 Opt Out 900005289 VANDEGRIFT INVESTMENT CORP FORMERLY KANDY SUBWAY I May 28, 2013 June 3, 2013 Timely and Properly Made

4887 Opt Out 900005290 VOLTA OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4888 Opt Out 900005291 VISHVEN GLOBAL PROMOTERS LLC May 28, 2013 June 3, 2013 Timely and Incomplete

4889 Opt Out 900005292 VINTNERS DISTRIBUTORS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4890 Opt Out 900005293 VINTAGE BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4891 Opt Out 900005294 VBK INC May 28, 2013 June 3, 2013 Timely and Properly Made

4892 Opt Out 900005295 VANELLA OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

4893 Opt Out 900005296 VAN ZEELAND OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4894 Opt Out 900005297 SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4895 Opt Out 900005298 SUBWAY OF MAT-SU May 28, 2013 June 3, 2013 Timely and Properly Made

4896 Opt Out 900005299 SEMINARY CO-OPERATIVE BOOKSTORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 86 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 87 of 140 PageID #: 67933

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4897 Opt Out 900005300 STORE 24 EXPRESS, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4898 Opt Out 900005301 LOGAN LUXURY THEATRES CORP. May 28, 2013 June 3, 2013 Timely and Properly Made

4899 Opt Out 900005302 THE LODGE AT PONTE VEDRA BEACH LTD May 28, 2013 June 3, 2013 Timely and Properly Made

4900 Opt Out 900005303 THE LOCAL May 28, 2013 June 3, 2013 Timely and Properly Made

4901 Opt Out 900005304 REDDS AUTOMOTIVE IMPORT SERVICE CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4902 Opt Out 900005305 REEL-STRONG FUEL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4903 Opt Out 900005306 RICHIE'S GAS N GO, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4904 Opt Out 900005307 THE RIGHT CHOICE FOOD MART #2 May 28, 2013 June 3, 2013 Timely and Incomplete

4905 Opt Out 900005308 RITE WAY OIL & GAS CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4906 Opt Out 900005309 THE RIVER CLUB INC May 28, 2013 June 3, 2013 Timely and Properly Made

4907 Opt Out 900005310 THE RIVER'S END BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

4908 Opt Out 900005311 RIVERSIDE COUNTY TRAVEL ZONE CENTER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4909 Opt Out 900005312 RIVERSIDE GAS & OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4910 Opt Out 900005313 RIVERWALK BOOKS LTD May 28, 2013 June 3, 2013 Timely and Properly Made

4911 Opt Out 900005314 R & L INVESTMENTS, LLC DBA DEXCO May 28, 2013 June 3, 2013 Timely and Properly Made

4912 Opt Out 900005315 ROBERT FOX INC DBA FOXS May 28, 2013 June 3, 2013 Timely and Properly Made

4913 Opt Out 900005316 ROCKFORD STOP-N-GO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4914 Opt Out 900005317 ROD'S AUTO & ALIGN INC May 28, 2013 June 3, 2013 Timely and Properly Made

4915 Opt Out 900005318 ROGER'S AMOCO, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4916 Opt Out 900005319 ROONEY FAMILY LLC DBA NICOLA'S BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

4917 Opt Out 900005320 ROYAL RIVER NATURAL FOODS May 28, 2013 June 3, 2013 Timely and Properly Made

4918 Opt Out 900005321 RUNCORP INC DBA THE RUNNING HUB May 28, 2013 June 3, 2013 Timely and Properly Made

4919 Opt Out 900005322 RUNNER RUNNER ENTERPRISES DBA METRO RUN & WALK May 28, 2013 June 3, 2013 Timely and Properly Made

4920 Opt Out 900005323 THE RUNNING STORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4921 Opt Out 900005324 RUN WILD LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4922 Opt Out 900005325 RYAN VENTURES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4923 Opt Out 900005327 SAGE TO SUMMIT May 28, 2013 June 3, 2013 Timely and Properly Made

4924 Opt Out 900005328 SAM ANNIS & COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

4925 Opt Out 900005329 SANDIA OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4926 Opt Out 900005330 SAT A GEE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4927 Opt Out 900005331 SC OF MID HUDSON NY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4928 Opt Out 900005332 SC OF PA, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4929 Opt Out 900005333 SC OF UPSTATE NY, INC May 28, 2013 June 3, 2013 Timely and Properly Made

4930 Opt Out 900005334 SCHOFIELD AVENUE SHELL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4931 Opt Out 900005335 SCHUSTERS SERVICE CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4932 Opt Out 900005336 SONORAN SUBWAY INVESTMENTS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4933 Opt Out 900005337 SEA-KO INC May 28, 2013 June 3, 2013 Timely and Properly Made

4934 Opt Out 900005338 SEATTLE TECHNICAL BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4935 Opt Out 900005339 SECOND CHAPTER BOOKS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4936 Opt Out 900005340 SENSIBLE FOODS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4937 Opt Out 900005341 THE SEQUEL May 28, 2013 June 3, 2013 Timely and Properly Made

4938 Opt Out 900005342 SERV-U-BEST GEETING CO DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4939 Opt Out 900005343 SHANNONS INC May 28, 2013 June 3, 2013 Timely and Incomplete

4940 Opt Out 900005344 SHARIQ INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4941 Opt Out 900005345 SHELL FOOD MART May 28, 2013 June 3, 2013 Timely and Properly Made

4942 Opt Out 900005346 SHELL MERCHANT & VALERO MERCHANT May 28, 2013 June 3, 2013 Timely and Properly Made

4943 Opt Out 900005347 SHOP QUIK STORES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4944 Opt Out 900005348 SHOREVIEW BP May 28, 2013 June 3, 2013 Timely and Properly Made

4945 Opt Out 900005349 SHOREVIEW DIAGNOSTIC CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

4946 Opt Out 900005350 SHOUKRI BROS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4947 Opt Out 900005352 SHRI RAJESHWARI KRUPA INC May 28, 2013 June 3, 2013 Timely and Properly Made

4948 Opt Out 900005353 SOUTH CUMBERLAND PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

4949 Opt Out 900005354 S W RASWLS INC May 28, 2013 June 3, 2013 Timely and Properly Made

4950 Opt Out 900005355 TACOMA SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4951 Opt Out 900005356 TB SANDWICHES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4952 Opt Out 900005357 THE TRAVELER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4953 Opt Out 900005358 TALKING LEAVES INC AND TALKING LEAVES ELMWOOD May 28, 2013 June 3, 2013 Timely and Properly Made

4954 Opt Out 900005359 TATTERED COVER FOOD & BEVERAGE INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 87 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 88 of 140 PageID #: 67934

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

4955 Opt Out 900005360 TATTERED COVER INC May 28, 2013 June 3, 2013 Timely and Properly Made

4956 Opt Out 900005361 TAUER ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

4957 Opt Out 900005362 BROADSIDE BOOKSHOP INC May 28, 2013 June 3, 2013 Timely and Properly Made

4958 Opt Out 900005363 TEXACO May 28, 2013 June 3, 2013 Timely and Incomplete

4959 Opt Out 900005364 TEXAS TRAIL MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

4960 Opt Out 900005365 TIC TOC FOOD MART OF OHIO May 28, 2013 June 3, 2013 Timely and Properly Made

4961 Opt Out 900005366 TIC TOC FOOD MART INC. OF PA May 28, 2013 June 3, 2013 Timely and Properly Made

4962 Opt Out 900005367 TEAR CATCHER GIFTS May 28, 2013 June 3, 2013 Timely and Properly Made

4963 Opt Out 900005368 TENNYSON FOOD INC SUBS N STUFF CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4964 Opt Out 900005369 TRAG INDUSTRIES INCORPORATED May 28, 2013 June 3, 2013 Timely and Properly Made

4965 Opt Out 900005370 TRINITY & ZAMORA INVESTMENTS INC May 28, 2013 June 3, 2013 Timely and Cured

4966 Opt Out 900005371 TULALIP SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4967 Opt Out 900005372 THORSON LLC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4968 Opt Out 900005373 TDC ENTERPRISES, LP DBA SUBWAY & TACO DEL MAR May 28, 2013 June 3, 2013 Timely and Properly Made

4969 Opt Out 900005374 THE LEARNING TREE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4970 Opt Out 900005375 3 CARTER'S SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4971 Opt Out 900005376 PL SQUARED INC May 28, 2013 June 3, 2013 Timely and Incomplete

4972 Opt Out 900005377 QUAD INVESTMENTS OF MAPLE GROVE INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4973 Opt Out 900005378 QUAD STATE DISTRIBUTING INC May 28, 2013 June 3, 2013 Timely and Properly Made

4974 Opt Out 900005379 QUIZNOS SUB May 28, 2013 June 3, 2013 Timely and Properly Made

4975 Opt Out 900005380 QUALITYCOACH.NET May 28, 2013 June 3, 2013 Timely and Properly Made

4976 Opt Out 900005381 QUICK CHEK CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

4977 Opt Out 900005382 QUICK CHECK CONVENIENCE STORE INC FORMERLY KNOWN A May 28, 2013 June 3, 2013 Timely and Properly Made

4978 Opt Out 900005383 QUALITY STATE OIL CO INC DBA Q MART May 28, 2013 June 3, 2013 Timely and Properly Made

4979 Opt Out 900005384 ROBINSON OIL CORPORATION(AKA ROBINSON OIL COMPANY) May 28, 2013 June 3, 2013 Timely and Properly Made

4980 Opt Out 900005385 REDWOOD OIL CO May 28, 2013 June 3, 2013 Timely and Properly Made

4981 Opt Out 900005386 RIANARK CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4982 Opt Out 900005387 RADHE CORP May 28, 2013 June 3, 2013 Timely and Properly Made

4983 Opt Out 900005389 RUDY'S OPERATING COMPANY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4984 Opt Out 900005390 RAJENDRA KUMAR May 28, 2013 June 3, 2013 Timely and Properly Made

4985 Opt Out 900005391 RANRAE INC May 28, 2013 June 3, 2013 Timely and Properly Made

4986 Opt Out 900005392 RIVER SUB LTD May 28, 2013 June 3, 2013 Timely and Properly Made

4987 Opt Out 900005393 REXBO REALTY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4988 Opt Out 900005394 RAM-SITA INC DBA SUBWAY 13979 May 28, 2013 June 3, 2013 Timely and Properly Made

4989 Opt Out 900005395 22 SHAWNO LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4990 Opt Out 900005396 2000 C-STORE, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

4991 Opt Out 900005397 THOMCO ENTERPRISES INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

4992 Opt Out 900005398 TIGER POINT SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

4993 Opt Out 900005399 TJS BOBBY & STEVES AUTO WORLD LLP May 28, 2013 June 3, 2013 Timely and Properly Made

4994 Opt Out 900005400 THOMPSONS OCONTO ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

4995 Opt Out 900005401 PLAYWORKS TOYS FOR SERIOUS PLAY May 28, 2013 June 3, 2013 Timely and Properly Made

4996 Opt Out 900005402 DRAGONS TOY BOX LLC May 28, 2013 June 3, 2013 Timely and Properly Made

4997 Opt Out 900005403 DPI SURVELLANCE EQUIPMENT May 28, 2013 June 3, 2013 Timely and Properly Made

4998 Opt Out 900005404 DOUBLE QUICK INC May 28, 2013 June 3, 2013 Timely and Properly Made

4999 Opt Out 900005405 DOWNTOWN HARTFORD CITGO May 28, 2013 June 3, 2013 Timely and Properly Made

5000 Opt Out 900005406 DOCS FOOD STORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5001 Opt Out 900005407 DOBCO BOOKSELLERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5002 Opt Out 900005408 DOWNTOWN EAGLES INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5003 Opt Out 900005409 DOCS DELI LICIOUS May 28, 2013 June 3, 2013 Timely and Properly Made

5004 Opt Out 900005410 DOUGS HOMETOWN FOODS May 28, 2013 June 3, 2013 Timely and Properly Made

5005 Opt Out 900005411 THE DOLL HOUSE & TOY STORE May 28, 2013 June 3, 2013 Timely and Properly Made

5006 Opt Out 900005412 DNSP INC May 28, 2013 June 3, 2013 Timely and Incomplete

5007 Opt Out 900005413 D&J PARTNERSHIP May 28, 2013 June 3, 2013 Timely and Properly Made

5008 Opt Out 900005414 D & J MAINTENANCE COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5009 Opt Out 900005415 DINASUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5010 Opt Out 900005416 DIRA CORP May 28, 2013 June 3, 2013 Timely and Properly Made

5011 Opt Out 900005417 BOULDER BOOK STORE May 28, 2013 June 3, 2013 Timely and Properly Made

5012 Opt Out 900005418 BOOKS ON FIRST May 28, 2013 June 3, 2013 Timely and Properly Made

Page 88 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 89 of 140 PageID #: 67935

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5013 Opt Out 900005419 BRAGDON & COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5014 Opt Out 900005420 BROWSEABOUT SHOPS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5015 Opt Out 900005421 BROOKLINE BOOKSMITH CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

5016 Opt Out 900005422 BRIROJO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5017 Opt Out 900005423 BRIGEMI CORP May 28, 2013 June 3, 2013 Timely and Properly Made

5018 Opt Out 900005424 BSC SUBWAY CORP May 28, 2013 June 3, 2013 Timely and Properly Made

5019 Opt Out 900005425 BUDNY FUEL OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5020 Opt Out 900005426 BUDNY HUMIDIFIER May 28, 2013 June 3, 2013 Timely and Properly Made

5021 Opt Out 900005427 BUDDY'S MINI-MARTS May 28, 2013 June 3, 2013 Timely and Properly Made

5022 Opt Out 900005428 BULL CITY HOMEBREW May 28, 2013 June 3, 2013 Timely and Properly Made

5023 Opt Out 900005429 BURRY BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

5024 Opt Out 900005430 BUILDERS BOOKSOURCE May 28, 2013 June 3, 2013 Timely and Properly Made

5025 Opt Out 900005431 BUCKS GAS May 28, 2013 June 3, 2013 Timely and Properly Made

5026 Opt Out 900005432 BUCHANAN BROTHERS PHARMACY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5027 Opt Out 900005433 BY-LO OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5028 Opt Out 900005434 JEFFS BOBBY & STEVES AUTO WORLD LLP May 28, 2013 June 3, 2013 Timely and Properly Made

5029 Opt Out 900005435 BOBBY & STEVES AUTO WORLD EDEN PRAIRIE May 28, 2013 June 3, 2013 Timely and Properly Made

5030 Opt Out 900005436 BOBBY & STEVE'S AUTO WORLD NICOLLET LLP May 28, 2013 June 3, 2013 Timely and Properly Made

5031 Opt Out 900005437 BOBBY & STEVES AUTO WORLD LLP May 28, 2013 June 3, 2013 Timely and Properly Made

5032 Opt Out 900005438 BOBBY & STEVE'S AUTO WORLD II LLP May 28, 2013 June 3, 2013 Timely and Properly Made

5033 Opt Out 900005439 BATRA SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5034 Opt Out 900005440 BATRA GROUP INC May 28, 2013 June 3, 2013 Timely and Properly Made

5035 Opt Out 900005441 HUTCH'S FOOD CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

5036 Opt Out 900005442 HSD INC May 28, 2013 June 3, 2013 Timely and Properly Made

5037 Opt Out 900005443 FRANKSVILLE BANK OF LIQUOR May 28, 2013 June 3, 2013 Timely and Properly Made

5038 Opt Out 900005444 FRESCO ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5039 Opt Out 900005446 FOUNTAINPARK GAS-N-GO INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5040 Opt Out 900005448 FOX HOPYARD LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5041 Opt Out 900005449 FOODMART II INC May 28, 2013 June 3, 2013 Timely and Properly Made

5042 Opt Out 900005450 FORNICOLA PROPERTIES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5043 Opt Out 900005451 TR MULLIGAN INC May 28, 2013 June 3, 2013 Timely and Properly Made

5044 Opt Out 900005452 TWIN BEACH MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

5045 Opt Out 900005453 TOMS ONE STOP May 28, 2013 June 3, 2013 Timely and Properly Made

5046 Opt Out 900005454 JKPSINC May 28, 2013 June 3, 2013 Timely and Properly Made

5047 Opt Out 900005455 JTS ONE STOP May 28, 2013 June 3, 2013 Timely and Properly Made

5048 Opt Out 900005456 JEFFREY MICHAEL FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5049 Opt Out 900005457 JMLM RESTAURANTS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5050 Opt Out 900005458 JOE'S GROCERY May 28, 2013 June 3, 2013 Timely and Properly Made

5051 Opt Out 900005459 JAGREET INC DBA 7-ELEVEN May 28, 2013 June 3, 2013 Timely and Properly Made

5052 Opt Out 900005460 J & C STONE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5053 Opt Out 900005461 JL SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5054 Opt Out 900005462 J A HOOVER ASSOCIATES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5055 Opt Out 900005463 JADA PROOPERTIES May 28, 2013 June 3, 2013 Timely and Properly Made

5056 Opt Out 900005464 JASLAND INC DBA SUBWAY SANDWICH SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

5057 Opt Out 900005465 JOSLYN'S FOOD CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

5058 Opt Out 900005466 JW PIERSON CO May 28, 2013 June 3, 2013 Timely and Properly Made

5059 Opt Out 900005467 JW SANDRI INC May 28, 2013 June 3, 2013 Timely and Properly Made

5060 Opt Out 900005468 J.E.B ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5061 Opt Out 900005469 JIMMY KWIK STORE May 28, 2013 June 3, 2013 Timely and Properly Made

5062 Opt Out 900005470 FOREST COUNTRY STORE May 28, 2013 June 3, 2013 Timely and Cured

5063 Opt Out 900005471 FOULKS SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5064 Opt Out 900005472 F & M MORTON CO May 28, 2013 June 3, 2013 Timely and Properly Made

5065 Opt Out 900005473 FLUFFYS DISCOUNT LIQUOR May 28, 2013 June 3, 2013 Timely and Properly Made

5066 Opt Out 900005474 FLOWERAMA May 28, 2013 June 3, 2013 Timely and Properly Made

5067 Opt Out 900005475 5 STAR PIZZA LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5068 Opt Out 900005476 FILL-UP GUYS May 28, 2013 June 3, 2013 Timely and Cured

5069 Opt Out 900005477 FIFTY PAGES IN INC DBA VERMONT BOOK SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

5070 Opt Out 900005478 FIVE J'S SERVICE CO LLC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 89 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 90 of 140 PageID #: 67936

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5071 Opt Out 900005479 FEBE BROTHERS LTD May 28, 2013 June 3, 2013 Timely and Properly Made

5072 Opt Out 900005480 FABULOUS FREDDY'S May 28, 2013 June 3, 2013 Timely and Properly Made

5073 Opt Out 900005481 FAIRVIEW BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

5074 Opt Out 900005482 FAIR DEAL FOOD MART May 28, 2013 June 3, 2013 Timely and Properly Made

5075 Opt Out 900005483 EICHELBERGER SUBS INC May 28, 2013 June 3, 2013 Timely and Incomplete

5076 Opt Out 900005484 EAGLE PETROLEUM May 28, 2013 June 3, 2013 Timely and Incomplete

5077 Opt Out 900005485 EVERETT SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5078 Opt Out 900005486 E&L SUBWAY SANDWICH SHOP INC May 28, 2013 June 3, 2013 Timely and Properly Made

5079 Opt Out 900005487 EAGLERIDGE SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5080 Opt Out 900005488 EWOLDTS GROCERY May 28, 2013 June 3, 2013 Timely and Incomplete

5081 Opt Out 900005489 EP ENTERPRISES INC DBA EXTREME PITA May 28, 2013 June 3, 2013 Timely and Properly Made

5082 Opt Out 900005490 EASTSIDE MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

5083 Opt Out 900005491 EPILOG BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

5084 Opt Out 900005492 E & S SERVICE LLC DBA COMMUNITY EXXON May 28, 2013 June 3, 2013 Timely and Properly Made

5085 Opt Out 900005493 EAT FRESH SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5086 Opt Out 900005494 FRESH FIT SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5087 Opt Out 900005495 EAST TROY POINT SHELL LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5088 Opt Out 900005496 ERFAN INC May 28, 2013 June 3, 2013 Timely and Properly Made

5089 Opt Out 900005497 EXPRESS STOP AZ LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5090 Opt Out 900005498 EAM ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5091 Opt Out 900005499 ENCINITAS CHIROPRACTIC STUDIO AND DR. JOSEPH P. KAMETZ DC May 28, 2013 June 3, 2013 Timely and Properly Made

5092 Opt Out 900005500 DWD PIZZA COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5093 Opt Out 900005501 SHRIJINA INC May 28, 2013 June 3, 2013 Timely and Properly Made

5094 Opt Out 900005502 SIMPSON-PERRY CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

5095 Opt Out 900005503 J-MAR SERVICE CENTER INC / HOLIDAY STATION STORE 3593 May 28, 2013 June 3, 2013 Timely and Properly Made

5096 Opt Out 900005504 HOME OIL COMPANY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5097 Opt Out 900005505 HOMETOWN FOODS May 28, 2013 June 3, 2013 Timely and Properly Made

5098 Opt Out 900005506 HOLLIN HALL AUTOMOTIVE SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5099 Opt Out 900005507 HOAGIES INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5100 Opt Out 900005508 HOMETOWN SUBWAYS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5101 Opt Out 900005510 HOMETOWN SUBWAYS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5102 Opt Out 900005511 HOMETOWN SUBWAYS, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5103 Opt Out 900005512 HONEY FARMS NEW HAMPSHIRE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5104 Opt Out 900005513 HONEY FARMS, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5105 Opt Out 900005514 HN WILLIAMS STORE May 28, 2013 June 3, 2013 Timely and Properly Made

5106 Opt Out 900005515 H & K STEVENS, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5107 Opt Out 900005516 HIGH'S OF BALTIMORE, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5108 Opt Out 900005517 HIGHHOUSE OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5109 Opt Out 900005518 HOFFMAN ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5110 Opt Out 900005519 HOFMAN OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5111 Opt Out 900005520 HENDERSON DRUGS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5112 Opt Out 900005521 HERMITAGE THETAER INC May 28, 2013 June 3, 2013 Timely and Properly Made

5113 Opt Out 900005522 HARIVANSH CORP May 28, 2013 June 3, 2013 Timely and Properly Made

5114 Opt Out 900005523 HANKS CHICKEN FISH & MORE May 28, 2013 June 3, 2013 Timely and Properly Made

5115 Opt Out 900005524 HART & LLIFF FUEL AND ENERGY SYSTEMS May 28, 2013 June 3, 2013 Timely and Properly Made

5116 Opt Out 900005525 HAT TRICK II May 28, 2013 June 3, 2013 Timely and Incomplete

5117 Opt Out 900005526 HALEDON SUB LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5118 Opt Out 900005527 GRESHAM PETROLEUM May 28, 2013 June 3, 2013 Timely and Properly Made

5119 Opt Out 900005528 GRJH INC DBA COBBLE POND FARMS May 28, 2013 June 3, 2013 Timely and Properly Made

5120 Opt Out 900005529 GRAND CENTRAL FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5121 Opt Out 900005530 GRAY OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5122 Opt Out 900005531 GROVER LC May 28, 2013 June 3, 2013 Timely and Properly Made

5123 Opt Out 900005532 GREENWOOD-STEARNS ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

5124 Opt Out 900005533 GPMS INC. DBA WIND UP HERE May 28, 2013 June 3, 2013 Timely and Properly Made

5125 Opt Out 900005534 GOLTZ PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

5126 Opt Out 900005535 GOLDEN DOLLAR INC DBA ROUNDERS GRILLING AND GAMING 1 AND 2 May 28, 2013 June 3, 2013 Timely and Properly Made

Page 90 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 91 of 140 PageID #: 67937

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5127 Opt Out 900005536 GOOD GUYS PDQ May 28, 2013 June 3, 2013 Timely and Properly Made

5128 Opt Out 900005537 GOSSELIN'S SUPERETTE, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5129 Opt Out 900005538 GM TOWERS, INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5130 Opt Out 900005539 GMD SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5131 Opt Out 900005540 G & K FOOS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5132 Opt Out 900005541 GEE AND GEE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5133 Opt Out 900005542 GEMINI SALES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5134 Opt Out 900005543 GETZVILLE SUBS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5135 Opt Out 900005544 GDK ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5136 Opt Out 900005545 GATE PETROLEUM COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5137 Opt Out 900005546 GATHAGAN INVESTMENT CO LP May 28, 2013 June 3, 2013 Timely and Properly Made

5138 Opt Out 900005547 43 CROSSROAD INC May 28, 2013 June 3, 2013 Timely and Properly Made

5139 Opt Out 900005548 FIVE RIVERS SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5140 Opt Out 900005549 FULTON'S FOUNTAIN MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

5141 Opt Out 900005550 J. D. STREETT & COMPANY, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5142 Opt Out 900005551 PEACOCK HOUSE DESIGNS May 28, 2013 June 3, 2013 Timely and Properly Made

5143 Opt Out 900005552 PORTER'S FLOORING & MORE, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5144 Opt Out 900005553 POLITICS & PROSE BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

5145 Opt Out 900005554 PESTER MARKETING May 28, 2013 June 3, 2013 Timely and Properly Made

5146 Opt Out 900005555 PARKERS May 28, 2013 June 3, 2013 Timely and Properly Made

5147 Opt Out 900005556 PINE TREE SHOP AND BAYVIEW GALLERY May 28, 2013 June 3, 2013 Timely and Properly Made

5148 Opt Out 900005557 PIC A PAC May 28, 2013 June 3, 2013 Timely and Properly Made

5149 Opt Out 900005558 PARKERS CHEVRON May 28, 2013 June 3, 2013 Timely and Properly Made

5150 Opt Out 900005559 PTC SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5151 Opt Out 900005560 PETER CLARKE / SUBWAY-19553 / SUBWAY-19721 May 28, 2013 June 3, 2013 Timely and Properly Made

5152 Opt Out 900005561 PLAY CLOTHES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5153 Opt Out 900005562 PEDRETTI INC May 28, 2013 June 3, 2013 Timely and Properly Made

5154 Opt Out 900005563 PERFECTA CAMERA CORP May 28, 2013 June 3, 2013 Timely and Properly Made

5155 Opt Out 900005564 CHANGING HANDS BOOKSTORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5156 Opt Out 900005565 CHAPTER ONE BOOK STORE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5157 Opt Out 900005566 CHILDREN'S WORLD UNIFORM SUPPLY May 28, 2013 June 3, 2013 Timely and Properly Made

5158 Opt Out 900005567 CHAMBERLAIN OIL CO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5159 Opt Out 900005568 CHAMPLAIN OIL/JIFFY MART May 28, 2013 June 3, 2013 Timely and Properly Made

5160 Opt Out 900005569 CHR CORPORATION DBA RUTTERS FARM STORES May 28, 2013 June 3, 2013 Timely and Properly Made

5161 Opt Out 900005570 CHARLIE'S CHOCOLATE & CRAVINGS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5162 Opt Out 900005571 J & R QUICK STOP May 28, 2013 June 3, 2013 Timely and Cured

5163 Opt Out 900005572 JD CARPENTER COMPANIES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5164 Opt Out 900005573 PUNSUB INC May 28, 2013 June 3, 2013 Timely and Properly Made

5165 Opt Out 900005574 POP LOVE IT SKATE SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

5166 Opt Out 900005575 PAGE & PALETTE May 28, 2013 June 3, 2013 Timely and Properly Made

5167 Opt Out 900005576 PORTS PETROLEUM CO May 28, 2013 June 3, 2013 Timely and Properly Made

5168 Opt Out 900005577 PYRAMID BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

5169 Opt Out 900005578 CROSS PETROLEUM May 28, 2013 June 3, 2013 Timely and Properly Made

5170 Opt Out 900005579 CRUMPIN FOX CLUB, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5171 Opt Out 900005580 CRANBERRY THEATERS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5172 Opt Out 900005581 CRAWFORD PHARMACY May 28, 2013 June 3, 2013 Timely and Properly Made

5173 Opt Out 900005582 CREEKSIDE GAS AND FOOD MART May 28, 2013 June 3, 2013 Timely and Properly Made

5174 Opt Out 900005583 CROSSTOWN BP May 28, 2013 June 3, 2013 Timely and Properly Made

5175 Opt Out 900005584 CSPH INC DBA DOMINOS PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

5176 Opt Out 900005585 CSN SONS INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Incomplete

5177 Opt Out 900005586 C & S INC May 28, 2013 June 3, 2013 Timely and Properly Made

5178 Opt Out 900005587 C & S MINI MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

5179 Opt Out 900005588 CUSICK CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

5180 Opt Out 900005589 CUMMINGS OIL INC May 28, 2013 June 3, 2013 Timely and Properly Made

5181 Opt Out 900005590 CMK INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5182 Opt Out 900005591 CURTIS CONVENIENCE STORES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5183 Opt Out 900005592 CYNTHIA D LEE ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5184 Opt Out 900005593 DALEY SERVICE INC. May 28, 2013 June 3, 2013 Timely and Properly Made

Page 91 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 92 of 140 PageID #: 67938

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5185 Opt Out 900005594 DAVID MICHAEL FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5186 Opt Out 900005595 DABOB ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5187 Opt Out 900005596 DAVENPORT ENERGY May 28, 2013 June 3, 2013 Timely and Properly Made

5188 Opt Out 900005597 CALICO CAT TOY SHOPPE May 28, 2013 June 3, 2013 Timely and Properly Made

5189 Opt Out 900005598 CAPTUS LLC DBA EARTH EXPLORER TOYS May 28, 2013 June 3, 2013 Timely and Properly Made

5190 Opt Out 900005599 CAPITOL BOOK & NEWS COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5191 Opt Out 900005600 CASCADE May 28, 2013 June 3, 2013 Timely and Properly Made

5192 Opt Out 900005601 DWD PIZZA COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5193 Opt Out 900005602 DARYL MEYERS INC D/B/A SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5194 Opt Out 900005603 DRIVER HEATING OIL, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5195 Opt Out 900005604 JTB SERVICES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5196 Opt Out 900005605 COLLAMER STOP & SHOP May 28, 2013 June 3, 2013 Timely and Properly Made

5197 Opt Out 900005606 COCHRAN BROTHERS CO DBA FRIENDLY GUS FOOD STORES DBA

COCHRAN

May 28, 2013 June 3, 2013 Timely and Properly Made

5198 Opt Out 900005607 CLARKSVILLE SUBWAY INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5199 Opt Out 900005608 CLIFFORD'S PET SPECIALTIES May 28, 2013 June 3, 2013 Timely and Incomplete

5200 Opt Out 900005609 CLINIC UNITED PHARMACY, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5201 Opt Out 900005610 CLAIRMONT CAPITAL CORP DBA SUBWAY #23529 May 28, 2013 June 3, 2013 Timely and Properly Made

5202 Opt Out 900005611 CLAIRMONT DEVELOPMENT, INC DBA SUBWAY #23607 May 28, 2013 June 3, 2013 Timely and Properly Made

5203 Opt Out 900005612 VANDERHEYDEN ENTERPRISES LLC DBA CITY LIMIT EXPRESS May 28, 2013 June 3, 2013 Timely and Properly Made

5204 Opt Out 900005613 CITGO QUIK MART May 28, 2013 June 3, 2013 Timely and Properly Made

5205 Opt Out 900005614 CITGO QUIK MART May 28, 2013 June 3, 2013 Timely and Properly Made

5206 Opt Out 900005615 CITGO QUIK MART May 28, 2013 June 3, 2013 Timely and Properly Made

5207 Opt Out 900005616 CITGO QUIK MART May 28, 2013 June 3, 2013 Timely and Properly Made

5208 Opt Out 900005617 DIXIE GAS AND OIL CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

5209 Opt Out 900005618 DIPASQUA ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5210 Opt Out 900005619 DIESEL, A BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

5211 Opt Out 900005620 DINERO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5212 Opt Out 900005621 DISCOVER SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5213 Opt Out 900005622 D & H COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5214 Opt Out 900005623 D & G DUNCAN ENT. INC May 28, 2013 June 3, 2013 Timely and Cured

5215 Opt Out 900005624 D & G DUNCAN ENT INC May 28, 2013 June 3, 2013 Timely and Cured

5216 Opt Out 900005625 DEER PAARK SERVICE STATION May 28, 2013 June 3, 2013 Timely and Properly Made

5217 Opt Out 900005626 DENNY OIL COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5218 Opt Out 900005627 DEGEN PROPERTIES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5219 Opt Out 900005628 DESTINATIONS BOOKSELLERS May 28, 2013 June 3, 2013 Timely and Properly Made

5220 Opt Out 900005629 DENVILLE SUB LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5221 Opt Out 900005630 DEULL FUEL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5222 Opt Out 900005631 CROGHAN CONVENIENCE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5223 Opt Out 900005632 DATA ROBOT INC May 28, 2013 June 3, 2013 Timely and Properly Made

5224 Opt Out 900005633 DALTON HOWELL INC May 28, 2013 June 3, 2013 Timely and Properly Made

5225 Opt Out 900005634 DABBLERS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5226 Opt Out 900005635 COLEMAN OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5227 Opt Out 900005636 COUNTRY VIEW ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5228 Opt Out 900005637 COLONIAL FUEL OIL CORPORATION May 28, 2013 June 3, 2013 Timely and Properly Made

5229 Opt Out 900005638 CONVENIENCE PLUS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5230 Opt Out 900005639 COUNTRY CLUB CINEMAS, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5231 Opt Out 900005641 CORRY SUBWAY/SUSAN BRASWELL May 28, 2013 June 3, 2013 Timely and Properly Made

5232 Opt Out 900005642 CONVENIENT FOOD MART #175 INC May 28, 2013 June 3, 2013 Timely and Properly Made

5233 Opt Out 900005643 COMBOS PROVO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5234 Opt Out 900005644 COMMONWEALTH PIZZA, INC DBA DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

5235 Opt Out 900005645 NORTHERN LIGHTS MARKETING May 28, 2013 June 3, 2013 Timely and Properly Made

5236 Opt Out 900005646 NANCY J FITZPATRICK May 28, 2013 June 3, 2013 Timely and Properly Made

5237 Opt Out 900005647 PALISADE ONE STOP May 28, 2013 June 3, 2013 Timely and Properly Made

5238 Opt Out 900005648 PIPELINE PETROLEUM INC May 28, 2013 June 3, 2013 Timely and Properly Made

5239 Opt Out 900005649 PARSONS CONVENIENCE STORES May 28, 2013 June 3, 2013 Timely and Properly Made

5240 Opt Out 900005650 #NAME? May 28, 2013 June 3, 2013 Timely and Properly Made

5241 Opt Out 900005651 AARON FERRANCE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 92 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 93 of 140 PageID #: 67939

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5242 Opt Out 900005652 AALAM INVESTMENTS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5243 Opt Out 900005653 ADAM SHAPIRO PUBLIC RELATIONS LLC May 28, 2013 June 3, 2013 Timely and Incomplete

5244 Opt Out 900005654 ADIRONDACK SPIRITS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5245 Opt Out 900005655 A&E OIL DBA OLD TIME OIL & AUTO May 28, 2013 June 3, 2013 Timely and Properly Made

5246 Opt Out 900005656 A+ FAMILY HEALTH May 28, 2013 June 3, 2013 Timely and Properly Made

5247 Opt Out 900005657 AL JOL INC May 28, 2013 June 3, 2013 Timely and Properly Made

5248 Opt Out 900005658 AMIRESH RESTURANT INC May 28, 2013 June 3, 2013 Timely and Properly Made

5249 Opt Out 900005659 ANGLIN RESTAURANT DEVELOPMENT LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5250 Opt Out 900005660 ANDRAOS BROTHERS CORP May 28, 2013 June 3, 2013 Timely and Properly Made

5251 Opt Out 900005661 ANNE M BARR ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5252 Opt Out 900005662 ANDREAS BEAU LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5253 Opt Out 900005663 ARMSTRONG SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5254 Opt Out 900005664 ARMSTRONG SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5255 Opt Out 900005665 ARIZONA SUBWAY SERVICES May 28, 2013 June 3, 2013 Timely and Properly Made

5256 Opt Out 900005666 SUBWAY / BARB CONKLIN May 28, 2013 June 3, 2013 Timely and Properly Made

5257 Opt Out 900005667 BARRY CINEMAS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5258 Opt Out 900005668 SUBWAY 3279 May 28, 2013 June 3, 2013 Timely and Incomplete

5259 Opt Out 900005669 HENDERSON SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5260 Opt Out 900005670 BANKS DOUGH BOYS INC DBA SUBWAY 21447 May 28, 2013 June 3, 2013 Timely and Properly Made

5261 Opt Out 900005671 BDS SYSTEMS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5262 Opt Out 900005672 B DOUBLE W LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5263 Opt Out 900005673 BENMAR ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5264 Opt Out 900005674 BERKLY ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5265 Opt Out 900005675 BELLEVUE SUBWAY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5266 Opt Out 900005676 BEST OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5267 Opt Out 900005677 B&G GROUP INC May 28, 2013 June 3, 2013 Timely and Properly Made

5268 Opt Out 900005678 BILLINGS DISTRIBUTION INC May 28, 2013 June 3, 2013 Timely and Properly Made

5269 Opt Out 900005679 BIG EASY MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

5270 Opt Out 900005680 BINDINGS BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

5271 Opt Out 900005681 BILL & GORDON INVESTMENT CO May 28, 2013 June 3, 2013 Timely and Properly Made

5272 Opt Out 900005682 BIG SKY TOY ROOM May 28, 2013 June 3, 2013 Timely and Properly Made

5273 Opt Out 900005683 BIG TALL DIRECT.COM May 28, 2013 June 3, 2013 Timely and Properly Made

5274 Opt Out 900005684 NORTH COAST SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5275 Opt Out 900005685 NEWPORT SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5276 Opt Out 900005686 NEW CASTLE THEATER INC May 28, 2013 June 3, 2013 Timely and Properly Made

5277 Opt Out 900005687 NORTHERN SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5278 Opt Out 900005688 NAKASH ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5279 Opt Out 900005689 NANS ENTERPRISES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5280 Opt Out 900005690 NUTFIELD TRADING, LLC DBA TROY COUNTRY STORE May 28, 2013 June 3, 2013 Timely and Properly Made

5281 Opt Out 900005691 NORTHERN LIGHTS MARKETING May 28, 2013 June 3, 2013 Timely and Properly Made

5282 Opt Out 900005692 NORTH SCRANTON CFM LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5283 Opt Out 900005693 NEBRASKA GROCERY INDUSTRY ASSOCIATION INC May 28, 2013 June 3, 2013 Timely and Properly Made

5284 Opt Out 900005694 NOK FOODS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5285 Opt Out 900005695 NICE N EASY GROCERY SHOPPE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5286 Opt Out 900005696 NEW SEVEN HEAVEN May 28, 2013 June 3, 2013 Timely and Properly Made

5287 Opt Out 900005697 NATIONAL ASSOCIATION OF CONVENIENCE STORES May 28, 2013 June 3, 2013 Timely and Properly Made

5288 Opt Out 900005698 AKA GROUP LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5289 Opt Out 900005699 AIZA INVESTMENTS, INC. LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5290 Opt Out 900005700 AGSG ENTERPRISES INC May 28, 2013 June 3, 2013 Timely and Properly Made

5291 Opt Out 900005701 PARSONS OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5292 Opt Out 900005702 PORTVILLE FOOD SERVICE LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5293 Opt Out 900005703 PEARL DOVE DEVELOPMENTS INC DBA OSSIAN SUBWAY May 28, 2013 June 3, 2013 Timely and Incomplete

5294 Opt Out 900005704 POC USA, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5295 Opt Out 900005705 P & R SICKMILLER,INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5296 Opt Out 900005707 PENN MOBIL May 28, 2013 June 3, 2013 Timely and Properly Made

5297 Opt Out 900005708 PETE'S SURPLUS May 28, 2013 June 3, 2013 Timely and Properly Made

5298 Opt Out 900005710 OBERLIN SUBWAY INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5299 Opt Out 900005711 OSCAR FUEL/BP May 28, 2013 June 3, 2013 Timely and Properly Made

Page 93 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 94 of 140 PageID #: 67940

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5300 Opt Out 900005712 ORANGE SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5301 Opt Out 900005713 OHANNES VARTAN CHAMIAN May 28, 2013 June 3, 2013 Timely and Properly Made

5302 Opt Out 900005714 OAK RIDGE ONE STOP May 28, 2013 June 3, 2013 Timely and Properly Made

5303 Opt Out 900005715 OTHER TIGER ASSOCIATES LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5304 Opt Out 900005716 OPEN DOOR BOOKSTORE May 28, 2013 June 3, 2013 Timely and Properly Made

5305 Opt Out 900005717 OM FOOD SEJAL ENTERPRISES May 28, 2013 June 3, 2013 Timely and Properly Made

5306 Opt Out 900005718 ORTHOTIC SHOP INC May 28, 2013 June 3, 2013 Timely and Properly Made

5307 Opt Out 900005719 NB SUBS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5308 Opt Out 900005720 NORTHGATE CINEMA INC May 28, 2013 June 3, 2013 Timely and Properly Made

5309 Opt Out 900005721 CATTANI INC May 28, 2013 June 3, 2013 Timely and Properly Made

5310 Opt Out 900005722 CARPCO LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5311 Opt Out 900005723 CARGO EXPRESS PETERSON LC May 28, 2013 June 3, 2013 Timely and Properly Made

5312 Opt Out 900005724 CARPAT, INC DBA BURNT MILLS SUNOCO May 28, 2013 June 3, 2013 Timely and Properly Made

5313 Opt Out 900005725 CAROL GOLDSTEIN DBA MACKEREL SKY May 28, 2013 June 3, 2013 Timely and Properly Made

5314 Opt Out 900005726 C & B WAREHOUSE DISTRIBUTING INC DBA SHORT STOP CONVENIENCE May 28, 2013 June 3, 2013 Timely and Properly Made

5315 Opt Out 900005727 CERTIFIED TAX PROFESSIONALS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5316 Opt Out 900005728 CEBU, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5317 Opt Out 900005729 BASIC NEEDS FOOD MART May 28, 2013 June 3, 2013 Timely and Properly Made

5318 Opt Out 900005730 BAUER SERVICE INC May 28, 2013 June 3, 2013 Timely and Properly Made

5319 Opt Out 900005731 AVP METRO PETROLEUM, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5320 Opt Out 900005732 AUTO PREP CENTER OF SHAWANO, INC. May 28, 2013 June 3, 2013 Timely and Properly Made

5321 Opt Out 900005733 AU ENERGY LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5322 Opt Out 900005734 AUTRON LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5323 Opt Out 900005735 AURORA SUPER FOODS May 28, 2013 June 3, 2013 Timely and Properly Made

5324 Opt Out 900005736 ATALANTA'S MUSIC & BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

5325 Opt Out 900005737 ATMAN INC May 28, 2013 June 3, 2013 Timely and Properly Made

5326 Opt Out 900005738 AR SANDRI INC May 28, 2013 June 3, 2013 Timely and Properly Made

5327 Opt Out 900005739 ARLINGTON SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5328 Opt Out 900005740 IKE'S 25TH STREET EXXON May 28, 2013 June 3, 2013 Timely and Properly Made

5329 Opt Out 900005741 IKE'S SHELL May 28, 2013 June 3, 2013 Timely and Properly Made

5330 Opt Out 900005742 IKE'S AIRPORT GARAGE May 28, 2013 June 3, 2013 Timely and Properly Made

5331 Opt Out 900005743 IKES AIRPORT SUNOCO May 28, 2013 June 3, 2013 Timely and Properly Made

5332 Opt Out 900005744 IN GATHERING INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5333 Opt Out 900005745 INTERSTATE GULF CO May 28, 2013 June 3, 2013 Timely and Properly Made

5334 Opt Out 900005746 BIG DIPPER ICE CREAM INC May 28, 2013 June 3, 2013 Timely and Properly Made

5335 Opt Out 900005747 BLUE RIDGE PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

5336 Opt Out 900005748 BLACK'S MERCANTILE May 28, 2013 June 3, 2013 Timely and Properly Made

5337 Opt Out 900005749 BMT SUBS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5338 Opt Out 900005750 BOMBER INC DBA SUBWAY May 28, 2013 June 3, 2013 Timely and Properly Made

5339 Opt Out 900005751 BOOGALOO INC May 28, 2013 June 3, 2013 Timely and Properly Made

5340 Opt Out 900005752 BOLTON'S PHARMACY II INC May 28, 2013 June 3, 2013 Timely and Properly Made

5341 Opt Out 900005753 BOURNE PETROLEUM LTD May 28, 2013 June 3, 2013 Timely and Properly Made

5342 Opt Out 900005754 THE BOOK DEN May 28, 2013 June 3, 2013 Timely and Properly Made

5343 Opt Out 900005755 BOOK HOUSE OF STUYVESANT PLAZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

5344 Opt Out 900005756 BOOK PEOPLE May 28, 2013 June 3, 2013 Timely and Properly Made

5345 Opt Out 900005757 BOOKS OF AURORA INC May 28, 2013 June 3, 2013 Timely and Properly Made

5346 Opt Out 900005758 THE BOOKSELLER May 28, 2013 June 3, 2013 Timely and Properly Made

5347 Opt Out 900005759 THE BOOKLOFT May 28, 2013 June 3, 2013 Timely and Properly Made

5348 Opt Out 900005760 INTERSTATE SUBWAY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5349 Opt Out 900005761 INDELICLAE LLC DBA EBENEZER BOOKS May 28, 2013 June 3, 2013 Timely and Properly Made

5350 Opt Out 900005762 INTEGRITY AUTO May 28, 2013 June 3, 2013 Timely and Properly Made

5351 Opt Out 900005763 INTER ISLAND PETROLEUM INC May 28, 2013 June 3, 2013 Timely and Properly Made

5352 Opt Out 900005764 JETLEY INC May 28, 2013 June 3, 2013 Timely and Properly Made

5353 Opt Out 900005765 SONIC DRIVE-IN SOUTHAVEN AIRWAYS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

5354 Opt Out 900005766 I-SCREAM INC DBA BASKIN ROBINS May 28, 2013 June 3, 2013 Timely and Properly Made

5355 Opt Out 900005767 MCCREERY'S HOME FURNISHINGS INC May 30, 2013 June 3, 2013 Late and Properly Made

5356 Opt Out 900005768 R&R VENTURES INC AND R&R VENTURES EAST INC May 30, 2013 June 3, 2013 Late and Properly Made

Page 94 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 95 of 140 PageID #: 67941

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5357 Opt Out 900005769 TJK-ELS INC May 28, 2013 June 3, 2013 Timely and Properly Made

5358 Opt Out 900005770 OTBP LLC DBA OFF THE BEATEN PATH May 29, 2013 June 3, 2013 Late and Properly Made

5359 Opt Out 900005771 CARDWELL DISTRIBUTING INCORPORATED May 30, 2013 June 3, 2013 Late and Properly Made

5360 Opt Out 900005772 AROD ENTITIES LLC May 29, 2013 June 3, 2013 Late and Properly Made

5361 Opt Out 900005773 PAR MAR OIL COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

5362 Opt Out 900005774 TOLINO'S FUEL SERVICE, INC May 28, 2013 June 3, 2013 Timely and Properly Made

5363 Opt Out 900005776 FASHION BUG #698 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5364 Opt Out 900005777 FASHION BUG #615 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5365 Opt Out 900005778 FASHION BUG #617 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5366 Opt Out 900005779 FASHION BUG #622 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5367 Opt Out 900005780 FASHION BUG #627 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5368 Opt Out 900005781 FASHION BUG #601 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5369 Opt Out 900005782 FASHION BUG #602 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5370 Opt Out 900005783 FASHION BUG #607, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5371 Opt Out 900005784 FASHION BUG #612, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5372 Opt Out 900005785 FASHION BUG #596, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5373 Opt Out 900005786 FASHION BUG #597 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5374 Opt Out 900005787 FASHION BUG #594 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5375 Opt Out 900005788 FASHION BUG #593 OF SELDEN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5376 Opt Out 900005789 FASHION BUG #693 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5377 Opt Out 900005790 FASHION BUG #691 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5378 Opt Out 900005791 FASHION BUG #748, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5379 Opt Out 900005792 FASHION BUG #647 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5380 Opt Out 900005793 FASHION BUG #645 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5381 Opt Out 900005794 FASHION BUG #636 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5382 Opt Out 900005795 FASHION BUG #638 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5383 Opt Out 900005796 FASHION BUG #642, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5384 Opt Out 900005797 FASHION BUG #643 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5385 Opt Out 900005798 FASHION BUG #752 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5386 Opt Out 900005799 FASHION BUG #756 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5387 Opt Out 900005800 FASHION BUG #757 OF BROCKPORT INC May 20, 2013 May 22, 2013 Timely and Properly Made

5388 Opt Out 900005801 FASHION BUG #758 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5389 Opt Out 900005802 FASHION BUG #759 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5390 Opt Out 900005803 FASHION BUG #760 OF PINE PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5391 Opt Out 900005804 FASHION BUG #762 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5392 Opt Out 900005805 FASHION BUG #766 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5393 Opt Out 900005806 FASHION BUG #768 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5394 Opt Out 900005807 FASHION BUG #769, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5395 Opt Out 900005808 FASHION BUG #772 OF MIDDLETOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5396 Opt Out 900005809 FASHION BUG #773 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5397 Opt Out 900005810 FASHION BUG #661 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5398 Opt Out 900005811 FASHION BUG OF N ROANOKE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5399 Opt Out 900005812 FASHION BUG #548 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5400 Opt Out 900005813 FASHION BUG OF UNIVERSITY PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5401 Opt Out 900005814 FASHION BUG #538 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5402 Opt Out 900005815 FASHION BUG OF SOMERS POINT INC May 20, 2013 May 22, 2013 Timely and Properly Made

5403 Opt Out 900005816 FASHION BUG #534 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5404 Opt Out 900005817 FASHION BUG OF PATCHOGUE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5405 Opt Out 900005818 FASHION BUG OF BRISTOL, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5406 Opt Out 900005819 FASHION BUG OF RIVERTOWNE COMMONS INC May 20, 2013 May 22, 2013 Timely and Properly Made

5407 Opt Out 900005820 FASHION BUG #527 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5408 Opt Out 900005821 FASHION BUG OF GIBBSTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5409 Opt Out 900005822 FASHION BUG OF LORAIN, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5410 Opt Out 900005823 FASHION BUG OF VIRGINIA BEACH INC May 20, 2013 May 22, 2013 Timely and Properly Made

5411 Opt Out 900005824 FASHION BUG OF WILMINGTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

5412 Opt Out 900005825 FASHION BUG #520 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5413 Opt Out 900005826 FASHION BUG #519 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5414 Opt Out 900005827 FASHION BUG OF SPEEDWAY SHOPPING CENTER, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 95 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 96 of 140 PageID #: 67942

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5415 Opt Out 900005828 FASHION BUG OF TAYLOR INC May 20, 2013 May 22, 2013 Timely and Properly Made

5416 Opt Out 900005829 FASHION BUG OF MONTPELIER INC May 20, 2013 May 22, 2013 Timely and Properly Made

5417 Opt Out 900005830 FASHION BUG OF WARREN PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5418 Opt Out 900005831 FASHION BUG OF LEWISTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

5419 Opt Out 900005832 FASHION BUG #694 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5420 Opt Out 900005833 FASHION BUG #697 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5421 Opt Out 900005834 CATHERINES #5560, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5422 Opt Out 900005835 CATHERINES #5559 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5423 Opt Out 900005836 CATHERINES #5561 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5424 Opt Out 900005837 CATHERINES #5562 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5425 Opt Out 900005838 CATHERINES #5558 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5426 Opt Out 900005839 CATHERINES #5557 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5427 Opt Out 900005840 CATHERINES #5556 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5428 Opt Out 900005841 CATHERINES #5555, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5429 Opt Out 900005842 CATHERINES #5553 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5430 Opt Out 900005843 CATHERINES #5552 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5431 Opt Out 900005844 CATHERINES #5550 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5432 Opt Out 900005845 CATHERINES #5563 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5433 Opt Out 900005846 CATHERINES #5564 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5434 Opt Out 900005847 CATHERINES #5566 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5435 Opt Out 900005848 CATHERINES #5567 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5436 Opt Out 900005849 CATHERINES #5568 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5437 Opt Out 900005850 CATHERINES #5569 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5438 Opt Out 900005851 CATHERINES #5570, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5439 Opt Out 900005852 CATHERINES #5571 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5440 Opt Out 900005853 CATHERINES #5572 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5441 Opt Out 900005854 CATHERINES #5573 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5442 Opt Out 900005855 CATHERINES #5574, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5443 Opt Out 900005856 CATHERINES #5575, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5444 Opt Out 900005857 CATHERINES #5579 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5445 Opt Out 900005858 CATHERINES #5578 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5446 Opt Out 900005859 CATHERINES #5687 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5447 Opt Out 900005860 CATHERINES #5702 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5448 Opt Out 900005861 CATHERINES #5706 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5449 Opt Out 900005862 CATHERINES #5713, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5450 Opt Out 900005863 CATHERINES #5717 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5451 Opt Out 900005864 CATHERINES #5718 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5452 Opt Out 900005865 CATHERINES #5724 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5453 Opt Out 900005866 CATHERINES #5725 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5454 Opt Out 900005867 CATHERINES #5738 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5455 Opt Out 900005868 CATHERINES #5741 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5456 Opt Out 900005869 CATHERINES #5742 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5457 Opt Out 900005870 CATHERINES #5743, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5458 Opt Out 900005871 CATHERINES #5745, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5459 Opt Out 900005872 CATHERINES #5746 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5460 Opt Out 900005873 CATHERINES #5748, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5461 Opt Out 900005874 CATHERINES #5749 OF CLAY, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5462 Opt Out 900005875 CATHERINES #5751 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5463 Opt Out 900005876 CATHERINES #5753, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5464 Opt Out 900005877 CATHERINES #5757 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5465 Opt Out 900005878 FASHION BUG #2049 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5466 Opt Out 900005879 FASHION BUG #2052, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5467 Opt Out 900005880 FASHION BUG #2051 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5468 Opt Out 900005881 FASHION BUG #2050 OF MASSENA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5469 Opt Out 900005882 FASHION BUG #2070 OF BROOKLYN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5470 Opt Out 900005883 FASHION BUG #2063 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5471 Opt Out 900005884 FASHION BUG #2058 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5472 Opt Out 900005885 FASHION BUG #2057, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 96 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 97 of 140 PageID #: 67943

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5473 Opt Out 900005886 FASHION BUG #2053 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5474 Opt Out 900005887 FASHION BUG #2093, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5475 Opt Out 900005888 FASHION BUG #2091 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5476 Opt Out 900005889 FASHION BUG #2090 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5477 Opt Out 900005890 FASHION BUG #2088 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5478 Opt Out 900005891 FASHION BUG #2086 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5479 Opt Out 900005892 CATHERINES #5239, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5480 Opt Out 900005893 CATHERINES #5232 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5481 Opt Out 900005894 CATHERINES #5231 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5482 Opt Out 900005895 CATHERINES #5227 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5483 Opt Out 900005896 CATHERINES #5220 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5484 Opt Out 900005897 CATHERINES #5217, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5485 Opt Out 900005898 CATHERINES #5215, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5486 Opt Out 900005899 CATHERINES #5200 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5487 Opt Out 900005900 CATHERINES #5189, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5488 Opt Out 900005901 LANE BRYANT OUTLET #4116 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5489 Opt Out 900005902 LANE BRYANT OUTLET #4120 OF LAKE GEORGE LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5490 Opt Out 900005903 LANE BRYANT OUTLET #4121, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5491 Opt Out 900005904 LANE BRYANT OUTLET #4123, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5492 Opt Out 900005905 LANE BRYANT OUTLET #4124, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5493 Opt Out 900005906 LANE BRYANT OUTLET #4129 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5494 Opt Out 900005907 LANE BRYANT OUTLET #4132 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5495 Opt Out 900005908 LANE BRYANT OUTLET #4131 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5496 Opt Out 900005909 LANE BRYANT OUTLET #4136, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5497 Opt Out 900005910 LANE BRYANT OUTLET #4137 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5498 Opt Out 900005911 LANE BRYANT OUTLET #4139, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5499 Opt Out 900005912 LANE BRYANT OUTLET #4138 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5500 Opt Out 900005913 LANE BRYANT OUTLET #4141 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5501 Opt Out 900005914 LANE BRYANT OUTLET #4142, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5502 Opt Out 900005915 LANE BRYANT OUTLET #4143 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5503 Opt Out 900005916 LANE BRYANT OUTLET #4145, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5504 Opt Out 900005917 LANE BRYANT OUTLET #4146, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5505 Opt Out 900005918 LANE BRYANT OUTLET #4148 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5506 Opt Out 900005919 LANE BRYANT OUTLET #4149, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5507 Opt Out 900005920 LANE BRYANT OUTLET #4150, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5508 Opt Out 900005921 LANE BRYANT OUTLET #4151 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5509 Opt Out 900005922 LANE BRYANT OUTLET #4153 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5510 Opt Out 900005923 LANE BRYANT OUTLET #4155, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5511 Opt Out 900005924 LANE BRYANT OUTLET #4156 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5512 Opt Out 900005925 LANE BRYANT OUTLET #4158 OF DEER PARK, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5513 Opt Out 900005926 CATHERINES #5648 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5514 Opt Out 900005927 CATHERINES #5647 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5515 Opt Out 900005928 CATHERINES #5646 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5516 Opt Out 900005929 CATHERINES #5644 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5517 Opt Out 900005930 CATHERINES #5582 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5518 Opt Out 900005931 CATHERINES #5580 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5519 Opt Out 900005932 CATHERINES #5188, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5520 Opt Out 900005933 CATHERINES #5179 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5521 Opt Out 900005934 CATHERINES #5177, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5522 Opt Out 900005935 CATHERINES #5176 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5523 Opt Out 900005936 CATHERINES #5175 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5524 Opt Out 900005937 CATHERINES #5173 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5525 Opt Out 900005938 CATHERINES #5172 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5526 Opt Out 900005939 CATHERINES #5163 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5527 Opt Out 900005940 CATHERINES #5157 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5528 Opt Out 900005941 CATHERINES #5150 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5529 Opt Out 900005942 CATHERINES #5149, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5530 Opt Out 900005943 CATHERINES #5147 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 97 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 98 of 140 PageID #: 67944

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5531 Opt Out 900005944 CATHERINES #5141 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5532 Opt Out 900005945 CATHERINES #5134, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5533 Opt Out 900005946 CATHERINES #5129 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5534 Opt Out 900005947 CATHERINES #5127 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5535 Opt Out 900005948 CATHERINES #5124 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5536 Opt Out 900005949 CATHERINES #5118, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5537 Opt Out 900005950 CATHERINES #5114 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5538 Opt Out 900005951 CATHERINES #5097 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5539 Opt Out 900005952 CATHERINES #5094 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5540 Opt Out 900005953 CATHERINES #5085 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5541 Opt Out 900005954 CATHERINES #5077 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5542 Opt Out 900005955 CATHERINES #5076, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5543 Opt Out 900005956 CATHERINES #5075, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5544 Opt Out 900005957 CATHERINES #5069, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5545 Opt Out 900005958 CATHERINES #5063 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5546 Opt Out 900005959 CATHERINES #5058 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5547 Opt Out 900005960 CATHERINES #5054 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5548 Opt Out 900005961 CATHERINES #5053 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5549 Opt Out 900005962 CATHERINES #5052 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5550 Opt Out 900005963 CATHERINES #5044 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5551 Opt Out 900005964 CATHERINES #5039 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5552 Opt Out 900005965 CATHERINES #5037 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5553 Opt Out 900005966 FASHION BUG #2085 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5554 Opt Out 900005967 FASHION BUG #2084, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5555 Opt Out 900005968 FASHION BUG #2082 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5556 Opt Out 900005969 FASHION BUG #2081 OF OGDENSBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

5557 Opt Out 900005970 FASHION BUG #2080 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5558 Opt Out 900005971 FASHION BUG #2079 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5559 Opt Out 900005972 FASHION BUG #2078, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5560 Opt Out 900005973 FASHION BUG #2077 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5561 Opt Out 900005974 FASHION BUG #2075 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5562 Opt Out 900005975 FASHION BUG #2074, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5563 Opt Out 900005976 FASHION BUG #2072 OF ISLANDIA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5564 Opt Out 900005977 FASHION BUG OF KENT INC May 20, 2013 May 22, 2013 Timely and Properly Made

5565 Opt Out 900005978 FASHION BUG OF WHARTON SQUARE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5566 Opt Out 900005979 FASHION BUG OF SAGINAW INC May 20, 2013 May 22, 2013 Timely and Properly Made

5567 Opt Out 900005980 FASHION BUG #336, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5568 Opt Out 900005981 FASHION BUG OF FALL RIVER INC May 20, 2013 May 22, 2013 Timely and Properly Made

5569 Opt Out 900005982 FASHION BUG OF NORTH ADAMS INC May 20, 2013 May 22, 2013 Timely and Properly Made

5570 Opt Out 900005983 FASHION BUG OF NORWELL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5571 Opt Out 900005984 FASHION BUG OF LOWER BURRELL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5572 Opt Out 900005985 FASHION BUG OF LAKEMORE PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5573 Opt Out 900005986 FASHION BUG OF GLEN BURNIE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5574 Opt Out 900005987 CATHERINES #5859 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5575 Opt Out 900005988 CATHERINES #5861 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5576 Opt Out 900005989 CATHERINES #5863 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5577 Opt Out 900005990 LANE BRYANT OUTLET #4173 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5578 Opt Out 900005991 LANE BRYANT OUTLET #4172 OF DUNKIRK LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5579 Opt Out 900005992 LANE BRYANT OUTLET #4164 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5580 Opt Out 900005993 LANE BRYANT OUTLET #4157 PETITE SOPHISTICATE OUTLET LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5581 Opt Out 900005994 LANE BRYANT OUTLET #4127 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5582 Opt Out 900005995 LANE BRYANT OUTLET #4191 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5583 Opt Out 900005996 PETITE SOPHISTICATE OUTLET #4408, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5584 Opt Out 900005997 LANE BRYANT OUTLET #4101 OF WATERLOO LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5585 Opt Out 900005998 LANE BRYANT OUTLET #4104 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5586 Opt Out 900005999 LANE BRYANT OUTLET #4105 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5587 Opt Out 900006000 LANE BRYANT OUTLET #4106 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5588 Opt Out 900006001 CATHERINES #5279, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 98 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 99 of 140 PageID #: 67945

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5589 Opt Out 900006002 CATHERINES #5275 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5590 Opt Out 900006003 CATHERINES #5269 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5591 Opt Out 900006004 CATHERINES #5267, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5592 Opt Out 900006005 CATHERINES #5248 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5593 Opt Out 900006006 CATHERINES #5247 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5594 Opt Out 900006007 CATHERINES #5242 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5595 Opt Out 900006008 FASHION BUG #2222 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5596 Opt Out 900006009 FASHION BUG #2228 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5597 Opt Out 900006010 FASHION BUG #2227 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5598 Opt Out 900006011 FASHION BUG #2226 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5599 Opt Out 900006012 FASHION BUG #2224 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5600 Opt Out 900006013 FASHION BUG #2233 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5601 Opt Out 900006014 FASHION BUG #2232 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5602 Opt Out 900006015 FASHION BUG #2231, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5603 Opt Out 900006016 FASHION BUG #2230 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5604 Opt Out 900006017 FASHION BUG #2239 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5605 Opt Out 900006018 FASHION BUG #2238, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5606 Opt Out 900006019 FASHION BUG #2237 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5607 Opt Out 900006020 FASHION BUG #2235, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5608 Opt Out 900006021 FASHION BUG #2244 OF CANANDAIGUA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5609 Opt Out 900006022 FASHION BUG #2243 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5610 Opt Out 900006023 FASHION BUG #2242 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5611 Opt Out 900006024 FASHION BUG #2240 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5612 Opt Out 900006025 FASHION BUG #2254 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5613 Opt Out 900006026 FASHION BUG #2249 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5614 Opt Out 900006027 FASHION BUG #2247 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5615 Opt Out 900006028 FASHION BUG #2245 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5616 Opt Out 900006029 FASHION BUG #2259 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5617 Opt Out 900006030 FASHION BUG #2258 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5618 Opt Out 900006031 FASHION BUG #2255 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5619 Opt Out 900006032 FASHION BUG #2257 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5620 Opt Out 900006033 FASHION BUG #3107 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5621 Opt Out 900006034 FASHION BUG #3102 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5622 Opt Out 900006035 FASHION BUG #3094 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5623 Opt Out 900006036 FASHION BUG #3099 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5624 Opt Out 900006037 FASHION BUG #3092 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5625 Opt Out 900006038 FASHION BUG #2190, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5626 Opt Out 900006039 FASHION BUG #3115 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5627 Opt Out 900006040 FASHION BUG #3114 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5628 Opt Out 900006041 FASHION BUG #3110 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5629 Opt Out 900006042 FASHION BUG #2192 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5630 Opt Out 900006043 FASHION BUG #2193 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5631 Opt Out 900006044 FASHION BUG #2194 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5632 Opt Out 900006045 FASHION BUG #2195 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5633 Opt Out 900006046 FASHION BUG #2204 OF HORNELL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5634 Opt Out 900006047 FASHION BUG #2203 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5635 Opt Out 900006048 FASHION BUG #2199 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5636 Opt Out 900006049 FASHION BUG #2196 OF NEWARK, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5637 Opt Out 900006050 FASHION BUG #2212 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5638 Opt Out 900006051 LANE BRYANT OUTLET #4107 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5639 Opt Out 900006052 LANE BRYANT OUTLET #4108 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5640 Opt Out 900006053 LANE BRYANT OUTLET #4112 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5641 Opt Out 900006054 LANE BRYANT OUTLET #4109 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5642 Opt Out 900006055 LANE BRYANT OUTLET #4113 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5643 Opt Out 900006056 FASHION BUG PLUS OF BALTIMORE, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5644 Opt Out 900006057 FASHION BUG PLUS #987 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5645 Opt Out 900006058 FASHION BUG PLUS #991 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5646 Opt Out 900006059 CATHERINES #5962 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 99 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 100 of 140 PageID #: 67946

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5647 Opt Out 900006060 CATHERINES #5963 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5648 Opt Out 900006061 CATHERINES #5965 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5649 Opt Out 900006062 CATHERINES #5966 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5650 Opt Out 900006063 CATHERINES #5967, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5651 Opt Out 900006064 CATHERINES #5968 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5652 Opt Out 900006065 CATHERINES #5969 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5653 Opt Out 900006066 CATHERINES #5970 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5654 Opt Out 900006067 CATHERINES #5971 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5655 Opt Out 900006068 CATHERINES #5972 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5656 Opt Out 900006069 CATHERINES #5973, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5657 Opt Out 900006070 CATHERINES #5974 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5658 Opt Out 900006071 CATHERINES 5975 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5659 Opt Out 900006072 CATHERINES #5976 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5660 Opt Out 900006073 CATHERINES #5977, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5661 Opt Out 900006074 CATHERINES #5979 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5662 Opt Out 900006075 CATHERINES #5980 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5663 Opt Out 900006076 CATHERINES #5982 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5664 Opt Out 900006077 CATHERINES #5983 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5665 Opt Out 900006078 LANE BRYANT OUTLET #4115 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5666 Opt Out 900006079 LANE BRYANT OUTLET 4124 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5667 Opt Out 900006080 LANE BRYANT OUTLET #4159 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5668 Opt Out 900006081 LANE BRYANT OUTLET #4161 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5669 Opt Out 900006082 LANE BRYANT OUTLET #4165 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5670 Opt Out 900006083 LANE BRYANT OUTLET #4163 OF OLEAN LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5671 Opt Out 900006084 LANE BRYANT OUTLET #4171 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5672 Opt Out 900006085 LANE BRYANT OUTLET #4168 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5673 Opt Out 900006086 LANE BRYANT OUTLET #4175 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5674 Opt Out 900006087 LANE BRYANT OUTLET #4174 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5675 Opt Out 900006088 LANE BRYANT OUTLET #4182 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5676 Opt Out 900006089 LANE BRYANT OUTLET #4179 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5677 Opt Out 900006090 LANE BRYANT OUTLET #4184 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5678 Opt Out 900006091 LANE BRYANT OUTLET #4183 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5679 Opt Out 900006092 LANE BRYANT OUTLET #4186 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5680 Opt Out 900006093 LANE BRYANT OUTLET #4185 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5681 Opt Out 900006094 LANE BRYANT OUTLET 4189 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5682 Opt Out 900006095 LANE BRYANT OUTLET #4237 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5683 Opt Out 900006096 LANE BRYANT OUTLET #4240, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5684 Opt Out 900006097 LANE BRYANT OUTLET #4239 OF RIVERHEAD LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5685 Opt Out 900006098 LANE BRYANT OUTLET #4254 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5686 Opt Out 900006099 LANE BRYANT OUTLET #4272, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5687 Opt Out 900006100 CATHERINES #5850 OF SYRACUSE, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5688 Opt Out 900006101 CATHERINES #5851 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5689 Opt Out 900006102 FASHION BUG OF LAVALE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5690 Opt Out 900006103 FASHION BUG OF LOUISVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5691 Opt Out 900006104 FASHION BUG OF AURORA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5692 Opt Out 900006105 FASHION BUG OF FRACKVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5693 Opt Out 900006106 FASHION BUG OF CRANBERRY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5694 Opt Out 900006107 FASHION BUG OF WHITMAN PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5695 Opt Out 900006108 FASHION BUG OF REISTERSTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5696 Opt Out 900006109 FASHION BUG OF DEVON INC May 20, 2013 May 22, 2013 Timely and Properly Made

5697 Opt Out 900006110 FASHION BUG OF FULLERTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

5698 Opt Out 900006111 FASHION BUG OF BARBERTON, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5699 Opt Out 900006112 FASHION BUG OF DUNBAR INC May 20, 2013 May 22, 2013 Timely and Properly Made

5700 Opt Out 900006113 FASHION BUG OF CLARION INC May 20, 2013 May 22, 2013 Timely and Properly Made

5701 Opt Out 900006114 FASHION BUG OF ALLENTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5702 Opt Out 900006115 FASHION BUG OF EAST MANSFIELD INC May 20, 2013 May 22, 2013 Timely and Properly Made

5703 Opt Out 900006116 FASHION BUG OF DANBURY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5704 Opt Out 900006117 FASHION BUG OF WAYNESBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 100 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 101 of 140 PageID #: 67947

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5705 Opt Out 900006118 FASHION BUG OF APPLE VALLEY SQUARE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5706 Opt Out 900006119 FASHION BUG OF TECH PLAZA, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5707 Opt Out 900006120 FASHION BUG OF MONROEVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5708 Opt Out 900006121 FASHION BUG OF LANSING, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5709 Opt Out 900006122 FASHION BUG OF WILLIAMSPORT INC May 20, 2013 May 22, 2013 Timely and Properly Made

5710 Opt Out 900006123 FASHION BUG OF MAPLE HEIGHTS, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5711 Opt Out 900006124 FASHION BUG OF WARREN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5712 Opt Out 900006125 FASHION BUG #157 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5713 Opt Out 900006126 FASHION BUG OF TRUMBULL PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5714 Opt Out 900006127 CATHERINES #5366 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5715 Opt Out 900006128 CATHERINES #5424 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5716 Opt Out 900006129 CATHERINES #5433 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5717 Opt Out 900006130 FASHION BUG OF MANCHESTER NH INC May 20, 2013 May 22, 2013 Timely and Properly Made

5718 Opt Out 900006131 FASHION BUG OF LYNCHBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

5719 Opt Out 900006132 FASHION BUG OF BOLINGBROOK INC May 20, 2013 May 22, 2013 Timely and Properly Made

5720 Opt Out 900006133 FASHION BUG OF JOHNSTON,INC May 20, 2013 May 22, 2013 Timely and Properly Made

5721 Opt Out 900006134 FASHION BUG OF SPRINGFIELD PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5722 Opt Out 900006135 FASHION BUG OF EAST HARTFORD INC May 20, 2013 May 22, 2013 Timely and Properly Made

5723 Opt Out 900006136 FASHION BUG OF REVERE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5724 Opt Out 900006137 FASHION BUG OF WILLIAMSTOWN, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5725 Opt Out 900006138 FASHION BUG OF WEBSTER INC May 20, 2013 May 22, 2013 Timely and Properly Made

5726 Opt Out 900006139 FASHION BUG OF VALLEY PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5727 Opt Out 900006140 FASHION BUG OF STRATFORD INC May 20, 2013 May 22, 2013 Timely and Properly Made

5728 Opt Out 900006141 FASHION BUG OF CLEVELAND INC May 20, 2013 May 22, 2013 Timely and Properly Made

5729 Opt Out 900006142 FASHION BUG OF NEW HOLLAND, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5730 Opt Out 900006143 FASHION BUG OF KUTZTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5731 Opt Out 900006144 FASHION BUG OF ST CLAIR SHORES INC May 20, 2013 May 22, 2013 Timely and Properly Made

5732 Opt Out 900006145 FASHION BUG OF AMHERST INC May 20, 2013 May 22, 2013 Timely and Properly Made

5733 Opt Out 900006146 FASHION BUG #418 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5734 Opt Out 900006147 FASHION BUG OF TROY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5735 Opt Out 900006148 FASHION BUG OF MANAHAWKIN, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5736 Opt Out 900006149 FASHION BUG OF 640 PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5737 Opt Out 900006150 FASHION BUG OF MIDWAY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5738 Opt Out 900006151 FASHION BUG OF BETHLEHEM INC May 20, 2013 May 22, 2013 Timely and Properly Made

5739 Opt Out 900006152 FASHION BUG OF TOTOWA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5740 Opt Out 900006153 FASHION BUG OF LYNN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5741 Opt Out 900006154 FASHION BUG OF DES PLAINES INC May 20, 2013 May 22, 2013 Timely and Properly Made

5742 Opt Out 900006155 FASHION BUG #2030 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5743 Opt Out 900006156 FASHION BUG #2032 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5744 Opt Out 900006157 FASHION BUG #2034 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5745 Opt Out 900006158 FASHION BUG #2036 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5746 Opt Out 900006159 FASHION BUG #2037, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5747 Opt Out 900006160 FASHION BUG #2040 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5748 Opt Out 900006161 FASHION BUG OF UNIVERSITY MALL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5749 Opt Out 900006162 FASHION BUG #2043 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5750 Opt Out 900006163 FASHION BUG #2044 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5751 Opt Out 900006164 FASHION BUG #2045 OF EAST GREENBUSH, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5752 Opt Out 900006165 FASHION BUG #2047 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5753 Opt Out 900006166 F.B. WOMEN'S APPAREL OF ONEONTA, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5754 Opt Out 900006167 F B WOMENS APPAREL OF PANORAMA PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5755 Opt Out 900006168 F.B. WOMEN'S APPAREL OF DELMAR, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5756 Opt Out 900006169 FB WOMEN'S APPAREL OF DEPEW INC May 20, 2013 May 22, 2013 Timely and Properly Made

5757 Opt Out 900006170 CATHERINES #5367 OF MIDDLETOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5758 Opt Out 900006171 CATHERINES #5373 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5759 Opt Out 900006172 CATHERINES #5381 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5760 Opt Out 900006173 CATHERINES #5383 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5761 Opt Out 900006174 CATHERINES #5386 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5762 Opt Out 900006175 CATHERINES #5391, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 101 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 102 of 140 PageID #: 67948

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5763 Opt Out 900006176 CATHERINES #5395, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5764 Opt Out 900006177 FASHION BUG OF GARFIELD HEIGHTS INC May 20, 2013 May 22, 2013 Timely and Properly Made

5765 Opt Out 900006178 FASHION BUG OF THORNDALE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5766 Opt Out 900006179 FASHION BUG OF RAVENSWOOD INC May 20, 2013 May 22, 2013 Timely and Properly Made

5767 Opt Out 900006180 FASHION BUG OF BRISTOL CT INC May 20, 2013 May 22, 2013 Timely and Properly Made

5768 Opt Out 900006181 FASHION BUG OF SALEM INC May 20, 2013 May 22, 2013 Timely and Properly Made

5769 Opt Out 900006182 FASHION BUG OF RIVERSIDE SQUARE, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5770 Opt Out 900006183 FASHION BUG #545 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5771 Opt Out 900006184 FASHION BUG OF COTTMAN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5772 Opt Out 900006185 FASHION BUG OF NORTH BRUNSWICK INC May 20, 2013 May 22, 2013 Timely and Properly Made

5773 Opt Out 900006186 FASHION BUG OF EAST PARK INC May 20, 2013 May 22, 2013 Timely and Properly Made

5774 Opt Out 900006187 FASHION BUG OF CAMBRIDGE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5775 Opt Out 900006188 FASHION BUG OF PEORIA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5776 Opt Out 900006189 FASHION BUG OF WOODBRIDGE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5777 Opt Out 900006190 FASHION BUG OF BORDENTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5778 Opt Out 900006191 FASHION BUG OF TOMS RIVER, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5779 Opt Out 900006192 FASHION BUG #654 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5780 Opt Out 900006193 FASHION BUG #653 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5781 Opt Out 900006194 FASHION BUG #656 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5782 Opt Out 900006195 FASHION BUG #657 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5783 Opt Out 900006196 FASHION BUG #658 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5784 Opt Out 900006197 CATHERINES #5404 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5785 Opt Out 900006198 CATHERINES 5409, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5786 Opt Out 900006199 CATHERINES #5412 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5787 Opt Out 900006200 CATHERINES 5414 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5788 Opt Out 900006201 FASHION BUG #2210 OF KINGSTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

5789 Opt Out 900006202 FASHION BUG #2209 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5790 Opt Out 900006203 FASHION BUG #2206, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5791 Opt Out 900006204 FASHION BUG #2221, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5792 Opt Out 900006205 FASHION BUG #2220 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5793 Opt Out 900006206 FASHION BUG #2215 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5794 Opt Out 900006207 FASHION BUG #2214 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5795 Opt Out 900006208 FASHION BUG #2313 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5796 Opt Out 900006209 FASHION BUG #2304 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5797 Opt Out 900006210 FASHION BUG #2305, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5798 Opt Out 900006211 FASHION BUG #2309, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5799 Opt Out 900006212 FASHION BUG #2301 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5800 Opt Out 900006213 FASHION BUG #2299 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5801 Opt Out 900006214 FASHION BUG #2297 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5802 Opt Out 900006215 FASHION BUG #2296 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5803 Opt Out 900006216 FASHION BUG #2295 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5804 Opt Out 900006217 FASHION BUG #2293, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5805 Opt Out 900006218 FASHION BUG #2292 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5806 Opt Out 900006219 FASHION BUG #2291, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5807 Opt Out 900006220 FASHION BUG #2290 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5808 Opt Out 900006221 FASHION BUG #2289 OF GARDEN CITY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5809 Opt Out 900006222 FASHION BUG #2285 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5810 Opt Out 900006223 FASHION BUG #2281 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5811 Opt Out 900006224 FASHION BUG #2280, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5812 Opt Out 900006225 FASHION BUG #2284 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5813 Opt Out 900006226 FASHION BUG #2279 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5814 Opt Out 900006227 FASHION BUG #2278 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5815 Opt Out 900006228 FASHION BUG #2275 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5816 Opt Out 900006229 FASHION BUG #2266 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5817 Opt Out 900006230 FASHION BUG #2264 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5818 Opt Out 900006231 FASHION BUG #2263 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5819 Opt Out 900006232 FASHION BUG #2260, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5820 Opt Out 900006233 FASHION BUG #3079 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 102 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 103 of 140 PageID #: 67949

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5821 Opt Out 900006234 FASHION BUG #3078 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5822 Opt Out 900006235 FASHION BUG #3069 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5823 Opt Out 900006236 FASHION BUG #3062 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5824 Opt Out 900006237 FASHION BUG #3058 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5825 Opt Out 900006238 FASHION BUG #3057 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5826 Opt Out 900006239 FASHION BUG #3054, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5827 Opt Out 900006240 FASHION BUG #3052 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5828 Opt Out 900006241 FASHION BUG #3050 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5829 Opt Out 900006242 FASHION BUG #3049 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5830 Opt Out 900006243 FASHION BUG #3048 OF WELLSVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5831 Opt Out 900006244 FASHION BUG #3046 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5832 Opt Out 900006245 FASHION BUG #3044 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5833 Opt Out 900006246 FASHION BUG #3042 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5834 Opt Out 900006247 FASHION BUG #3040 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5835 Opt Out 900006248 FASHION BUG #3034 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5836 Opt Out 900006249 FASHION BUG #3033, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5837 Opt Out 900006250 FASHION BUG #3030 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5838 Opt Out 900006251 LANE BRYANT #6856 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5839 Opt Out 900006252 LANE BRYANT #6854 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5840 Opt Out 900006253 LANE BRYANT #6853 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5841 Opt Out 900006254 LANE BRYANT #6833, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5842 Opt Out 900006255 LANE BRYANT #6832 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5843 Opt Out 900006256 LANE BRYANT #6828 OF MIDDLETOWN LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5844 Opt Out 900006257 LANE BRYANT #6823 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5845 Opt Out 900006258 LANE BRYANT #6817 OF BUFFALO LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5846 Opt Out 900006259 LANE BRYANT #6812 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5847 Opt Out 900006260 LANE BRYANT #6808, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5848 Opt Out 900006261 LANE BRYANT #6804, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5849 Opt Out 900006262 LANE BRYANT #6794 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5850 Opt Out 900006263 LANE BRYANT #6792 OF BROOKLYN LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5851 Opt Out 900006264 LANE BRYANT 6789 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5852 Opt Out 900006265 LANE BRYANT #6788 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5853 Opt Out 900006266 LANE BRYANT #6786, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5854 Opt Out 900006267 LANE BRYANT 6785 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5855 Opt Out 900006268 LANE BRYANT #6782 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5856 Opt Out 900006269 LANE BRYANT #6778 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5857 Opt Out 900006270 LANE BRYANT #6773 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5858 Opt Out 900006271 LANE BRYANT #6772, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5859 Opt Out 900006272 LANE BRYANT #6766 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5860 Opt Out 900006273 LANE BRYANT #6765 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5861 Opt Out 900006274 LANE BRYANT #6763 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5862 Opt Out 900006275 LANE BRYANT #6760 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5863 Opt Out 900006276 LANE BRYANT #6939 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5864 Opt Out 900006277 LANE BRYANT #6936 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5865 Opt Out 900006278 LANE BRYANT #6933 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5866 Opt Out 900006279 LANE BRYANT #6931 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5867 Opt Out 900006280 LANE BRYANT 6919 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5868 Opt Out 900006281 LANE BRYANT 6918 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5869 Opt Out 900006282 LANE BRYANT #6917 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5870 Opt Out 900006283 LANE BRYANT #6916 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5871 Opt Out 900006284 LANE BRYANT #6915 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5872 Opt Out 900006285 LANE BRYANT #6910 OF BAYSIDE LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5873 Opt Out 900006286 LANE BRYANT #6907 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5874 Opt Out 900006287 LANE BRYANT #6901 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5875 Opt Out 900006288 LANE BRYANT #6899 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5876 Opt Out 900006289 LANE BRYANT #6898 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5877 Opt Out 900006290 LANE BRYANT #6895, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5878 Opt Out 900006291 LANE BRYANT 6894 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 103 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 104 of 140 PageID #: 67950

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5879 Opt Out 900006292 LANE BRYANT #6891, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5880 Opt Out 900006293 LANE BRYANT #6883 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5881 Opt Out 900006294 LANE BRYANT #6882 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5882 Opt Out 900006295 LANE BRYANT #6879 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5883 Opt Out 900006296 LANE BRYANT 6878 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5884 Opt Out 900006297 LANE BRYANT #6875 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5885 Opt Out 900006298 LANE BRYANT #6864 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5886 Opt Out 900006299 LANE BYANT 6861 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5887 Opt Out 900006300 LANE BRYANT #6859 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5888 Opt Out 900006301 LANE BRYANT #6582 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5889 Opt Out 900006302 LANE BRYANT #6581, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5890 Opt Out 900006303 LANE BRYANT/CACIQUE #6579 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5891 Opt Out 900006304 LANE BRYANT #6577 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5892 Opt Out 900006305 LANE BRYANT #6575 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5893 Opt Out 900006306 LANE BRYANT #6570 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5894 Opt Out 900006307 LANE BRYANT #6566, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5895 Opt Out 900006308 LANE BRYANT #6565 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5896 Opt Out 900006309 LANE BRYANT 6625 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5897 Opt Out 900006310 LANE BRYANT #6623 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5898 Opt Out 900006311 LANE BRYANT 6618, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5899 Opt Out 900006312 LANE BRYANT #6617 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5900 Opt Out 900006313 LANE BRYANT #6759 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5901 Opt Out 900006314 LANE BRYANT #6756 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5902 Opt Out 900006315 LANE BRYANT #6750 OF EAST NORTHPORT, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5903 Opt Out 900006316 LANE BRYANT #6745 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5904 Opt Out 900006317 LANE BRYANT #6743 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5905 Opt Out 900006318 LANE BRYANT #6741 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5906 Opt Out 900006319 LANE BRYANT #6740 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5907 Opt Out 900006320 LANE BRYANT 6722, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5908 Opt Out 900006321 LANE BRYANT #6721 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5909 Opt Out 900006322 LANE BRYANT #6711, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5910 Opt Out 900006323 LANE BRYANT #6710 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5911 Opt Out 900006324 LANE BRYANT #6709 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5912 Opt Out 900006325 LANE BRYANT #6708 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5913 Opt Out 900006326 CATHERINES #5711 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5914 Opt Out 900006327 CATHERINES 5774 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5915 Opt Out 900006328 CATHERINES #5758 OF CARLE PLACE LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5916 Opt Out 900006329 CATHERINES #5825 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5917 Opt Out 900006330 CATHERINES #5778 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5918 Opt Out 900006331 CATHERINES #5583 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5919 Opt Out 900006332 FASHION BUG #279, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5920 Opt Out 900006333 FASHION BUG #265 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5921 Opt Out 900006334 FASHION BUG #263, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5922 Opt Out 900006335 FASHION BUG OF BOND INC May 20, 2013 May 22, 2013 Timely and Properly Made

5923 Opt Out 900006336 FASHION BUG OF ELLWOOD CITY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5924 Opt Out 900006337 FASHION BUG OF CLEARVIEW MALL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5925 Opt Out 900006338 FASHION BUG OF WILLIAMSON INC May 20, 2013 May 22, 2013 Timely and Properly Made

5926 Opt Out 900006339 FASHION BUG OF CAPE MAY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5927 Opt Out 900006340 FASHION BUG OF TUNKHANNOCK INC May 20, 2013 May 22, 2013 Timely and Properly Made

5928 Opt Out 900006341 FASHION BUG HAMILTON SQUARE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5929 Opt Out 900006342 FASHION BUG OF ROGERS PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5930 Opt Out 900006343 FASHION BUG OF COLLEGE SQUARE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5931 Opt Out 900006344 FASHION BUG OF WAUKEGAN INC May 20, 2013 May 22, 2013 Timely and Properly Made

5932 Opt Out 900006345 FASHION BUG OF DOVER PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5933 Opt Out 900006346 FASHION BUG OF IROQUOIS MANOR INC May 20, 2013 May 22, 2013 Timely and Properly Made

5934 Opt Out 900006347 FASHION BUG OF MACDADE INC May 20, 2013 May 22, 2013 Timely and Properly Made

5935 Opt Out 900006348 FASHION BUG OF DEARBORN, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5936 Opt Out 900006349 FASHION BUG OF EAST SIDE PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 104 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 105 of 140 PageID #: 67951

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5937 Opt Out 900006350 FASHION BUG OF ALPENA INC May 20, 2013 May 22, 2013 Timely and Properly Made

5938 Opt Out 900006351 FASHION BUG #3023 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5939 Opt Out 900006352 FASHION BUG #3020 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5940 Opt Out 900006353 FASHION BUG #3016 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5941 Opt Out 900006354 FASHION BUG #3011 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5942 Opt Out 900006355 FASHION BUG #3081 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5943 Opt Out 900006356 FASHION BUG #3091, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5944 Opt Out 900006357 FASHION BUG #3018, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5945 Opt Out 900006358 FASHION BUG #3008 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5946 Opt Out 900006359 FASHION BUG #3006 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5947 Opt Out 900006360 FASHION BUG #3005 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5948 Opt Out 900006361 FASHION BUG #3001, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5949 Opt Out 900006362 FASHION BUG #2998 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5950 Opt Out 900006363 FASHION BUG #2995 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5951 Opt Out 900006364 FASHION BUG #2990 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5952 Opt Out 900006365 FASHION BUG #2989 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5953 Opt Out 900006366 FASHION BUG #2988 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5954 Opt Out 900006367 FASHION BUG #2983 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5955 Opt Out 900006368 FASHION BUG #2982, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5956 Opt Out 900006369 FASHION BUG #2978 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5957 Opt Out 900006370 FASHION BUG #2974 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5958 Opt Out 900006371 FASHION BUG #2969 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5959 Opt Out 900006372 FASHION BUG #2959 OF BUFFALO INC May 20, 2013 May 22, 2013 Timely and Properly Made

5960 Opt Out 900006373 FASHION BUG #2958, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5961 Opt Out 900006374 FASHION BUG #2956 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5962 Opt Out 900006375 FASHION BUG #2954 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5963 Opt Out 900006376 FASHION BUG #2951 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5964 Opt Out 900006377 FASHION BUG #2945 OF MEDINA, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5965 Opt Out 900006378 FASHION BUG #2944 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5966 Opt Out 900006379 FASHION BUG #2941 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5967 Opt Out 900006380 FASHION BUG #2934 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5968 Opt Out 900006381 FASHION BUG #2932, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5969 Opt Out 900006382 FASHION BUG #2930 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5970 Opt Out 900006383 FASHION BUG #2787 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5971 Opt Out 900006384 FASHION BUG #2789 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5972 Opt Out 900006385 FASHION BUG #2791, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5973 Opt Out 900006386 FASHION BUG #2794, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5974 Opt Out 900006387 FASHION BUG #2795 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5975 Opt Out 900006388 FASHION BUG #2796 OF COBLESKILL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5976 Opt Out 900006389 FASHION BUG #2797 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5977 Opt Out 900006390 FASHION BUG #2802, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

5978 Opt Out 900006391 FASHION BUG #2807 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5979 Opt Out 900006392 FASHION BUG #2811 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5980 Opt Out 900006393 FASHION BUG #2820 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5981 Opt Out 900006394 FASHION BUG #2821 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5982 Opt Out 900006395 FASHION BUG #2822 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5983 Opt Out 900006396 FASHION BUG #2826, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5984 Opt Out 900006397 FASHION BUG #2828 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5985 Opt Out 900006398 FASHION BUG #2829 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5986 Opt Out 900006399 FASHION BUG #2838 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5987 Opt Out 900006400 FASHION BUG #2841, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5988 Opt Out 900006401 CATHERINES #5645 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5989 Opt Out 900006402 CATHERINES #5649, INC May 20, 2013 May 22, 2013 Timely and Properly Made

5990 Opt Out 900006403 CATHERINES #5554 OF SPRING VALLEY INC May 20, 2013 May 22, 2013 Timely and Properly Made

5991 Opt Out 900006404 CATHERINES 5565 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5992 Opt Out 900006405 CATHERINES #5577 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

5993 Opt Out 900006406 FASHION BUG OF BRIDGEVIEW INC May 20, 2013 May 22, 2013 Timely and Properly Made

5994 Opt Out 900006407 FASHION BUG OF FAIRFIELD INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 105 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 106 of 140 PageID #: 67952

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

5995 Opt Out 900006408 FASHION BUG #258 INC May 20, 2013 May 22, 2013 Timely and Properly Made

5996 Opt Out 900006409 FASHION BUG OF WEST FRANKFORT INC May 20, 2013 May 22, 2013 Timely and Properly Made

5997 Opt Out 900006410 FASHION BUG OF MIDDLESBORO INC May 20, 2013 May 22, 2013 Timely and Properly Made

5998 Opt Out 900006411 FASHION BUG OF HOWELL INC May 20, 2013 May 22, 2013 Timely and Properly Made

5999 Opt Out 900006412 FASHION BUG OF HIGHLAND RIDGE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6000 Opt Out 900006413 FASHION BUG OF HUNTINGTON PLAZA INC May 20, 2013 May 22, 2013 Timely and Properly Made

6001 Opt Out 900006414 FASHION BUG OF RAYNHAM INC May 20, 2013 May 22, 2013 Timely and Properly Made

6002 Opt Out 900006415 FASHION BUG #471 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6003 Opt Out 900006416 FASHION BUG OF MAYFAIR, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6004 Opt Out 900006417 FASHION BUG OF FREEHOLD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6005 Opt Out 900006418 FASHION BUG OF NASHVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6006 Opt Out 900006419 FASHION BUG OF STURGIS INC May 20, 2013 May 22, 2013 Timely and Properly Made

6007 Opt Out 900006420 FASHION BUG OF MIDLAND PLAZA, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6008 Opt Out 900006421 FASHION BUG #455 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6009 Opt Out 900006422 FASHION BUG OF STRUTHERS INC May 20, 2013 May 22, 2013 Timely and Properly Made

6010 Opt Out 900006423 FASHION BUG #508 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6011 Opt Out 900006424 FASHION BUG OF MARQUETTE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6012 Opt Out 900006425 FASHION BUG OF JOLIET INC May 20, 2013 May 22, 2013 Timely and Properly Made

6013 Opt Out 900006426 FASHION BUG OF KEDZIE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6014 Opt Out 900006427 FASHION BUG OF NEW BRITAIN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6015 Opt Out 900006428 FASHION BUG OF MASON CITY INC May 20, 2013 May 22, 2013 Timely and Properly Made

6016 Opt Out 900006429 FASHION BUG OF FRONT ROYAL INC May 20, 2013 May 22, 2013 Timely and Properly Made

6017 Opt Out 900006430 FASHION BUG OF FOREST PLAZA, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6018 Opt Out 900006431 FASHION BUG OF GLEN ELLYN, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6019 Opt Out 900006432 FASHION BUG OF PALM HARBOR INC May 20, 2013 May 22, 2013 Timely and Properly Made

6020 Opt Out 900006433 FASHION BUG OF PANAMA CITY INC May 20, 2013 May 22, 2013 Timely and Properly Made

6021 Opt Out 900006434 FASHION BUG OF CULPEPPER INC May 20, 2013 May 22, 2013 Timely and Properly Made

6022 Opt Out 900006435 FASHION BUG OF CROMWELL FIELD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6023 Opt Out 900006436 FASHION BUG OF NORTH EAST INC May 20, 2013 May 22, 2013 Timely and Properly Made

6024 Opt Out 900006437 FASHION BUG OF MOUNT PLEASANT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6025 Opt Out 900006438 FASHION BUG OF BELLEVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6026 Opt Out 900006439 FASHION BUG OF MONROE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6027 Opt Out 900006440 FASHION BUG OF NORWIN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6028 Opt Out 900006441 FASHION BUG OF WARRENTON, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6029 Opt Out 900006442 FASHION BUG #144 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6030 Opt Out 900006443 FASHION BUG OF WALNUTPORT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6031 Opt Out 900006444 FASHION BUG #141, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6032 Opt Out 900006445 FASHION BUG OF PENNSVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6033 Opt Out 900006446 FASHION BUG OF YOUNGSTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6034 Opt Out 900006447 FASHION BUG OF PAINTSVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6035 Opt Out 900006448 FASHION BUG OF MT CLEMENS INC May 20, 2013 May 22, 2013 Timely and Properly Made

6036 Opt Out 900006449 FASHION BUG OF FRANKFORT, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6037 Opt Out 900006450 FASHION BUG OF ELDERSBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

6038 Opt Out 900006451 FASHION BUG OF PORTSMOUTH INC May 20, 2013 May 22, 2013 Timely and Properly Made

6039 Opt Out 900006452 FASHION BUG OF SHARONVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6040 Opt Out 900006453 FASHION BUG OF EDWARDSVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6041 Opt Out 900006454 FASHION BUG OF CUYAHOGA FALLS INC May 20, 2013 May 22, 2013 Timely and Properly Made

6042 Opt Out 900006455 FASHION BUG OF FREDERICKSBURG, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6043 Opt Out 900006456 FASHION BUG #108 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6044 Opt Out 900006457 FASHION BUG OF MOREHEAD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6045 Opt Out 900006458 FASHION BUG OF CHESTERTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6046 Opt Out 900006459 FASHION BUG OF CHILLICOTHE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6047 Opt Out 900006460 FASHION BUG OF WEIRTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6048 Opt Out 900006461 FASHION BUG OF ELKTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6049 Opt Out 900006462 FASHION BUG PLUS #863, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6050 Opt Out 900006463 FASHION BUG PLUS #932 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6051 Opt Out 900006464 FASHION BUG PLUS OF MOUNT GREENWOOD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6052 Opt Out 900006465 FASHION BUG PLUS #981 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 106 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 107 of 140 PageID #: 67953

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6053 Opt Out 900006466 FASHION BUG PLUS #985 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6054 Opt Out 900006467 LANE BRYANT #6542 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6055 Opt Out 900006468 LANE BRYANT #6541 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6056 Opt Out 900006469 LANE BRYANT #6540, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6057 Opt Out 900006470 LANE BRYANT #6537, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6058 Opt Out 900006471 LANE BRYANT 6529 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6059 Opt Out 900006472 LANE BRYANT 6525 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6060 Opt Out 900006473 LANE BRYANT #6522 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6061 Opt Out 900006474 LANE BRYANT #6615 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6062 Opt Out 900006475 LANE BRYANT #6606, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6063 Opt Out 900006476 LANE BRYANT #6603 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6064 Opt Out 900006477 LANE BRYANT #6588 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6065 Opt Out 900006478 LANE BRYANT #6587 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6066 Opt Out 900006479 LANE BRYANT #6586 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6067 Opt Out 900006480 LANE BRYANT 6002 OF BROOKLYN LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6068 Opt Out 900006481 LANE BRYANT #6979 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6069 Opt Out 900006482 LANE BRYANT #6974 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6070 Opt Out 900006483 LANE BRYANT #6968, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6071 Opt Out 900006484 LANE BRYANT 6966, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6072 Opt Out 900006485 LANE BRYANT/CACIQUE #6963 OF WEST NYACK LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6073 Opt Out 900006486 LANE BRYANT #6962 OF VALLEY STREAM LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6074 Opt Out 900006487 LANE BRYANT #6957 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6075 Opt Out 900006488 FASHION BUG PLUS #803 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6076 Opt Out 900006489 F.B. PLUS WOMEN'S APPAREL OF KINGSTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6077 Opt Out 900006490 CATHERINES #5852 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6078 Opt Out 900006491 CATHERINES #5855, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6079 Opt Out 900006492 CATHERINES #5856 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6080 Opt Out 900006493 CATHERINES #5860 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6081 Opt Out 900006494 CATHERINES #5862 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6082 Opt Out 900006495 CATHERINES #5869 OF ROTTERDAM INC May 20, 2013 May 22, 2013 Timely and Properly Made

6083 Opt Out 900006496 CATHERINES #5846 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6084 Opt Out 900006497 CATHERINES #5843 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6085 Opt Out 900006498 CATHERINES 5831, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6086 Opt Out 900006499 CATHERINES #5826, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6087 Opt Out 900006500 CATHERINES #5888 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6088 Opt Out 900006501 FASHION BUG #2842 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6089 Opt Out 900006502 FASHION BUG #2844 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6090 Opt Out 900006503 FASHION BUG #2850 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6091 Opt Out 900006504 FASHION BUG #2851 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6092 Opt Out 900006505 FASHION BUG #2852 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6093 Opt Out 900006506 FASHION BUG #2853 OF ROME INC May 20, 2013 May 22, 2013 Timely and Properly Made

6094 Opt Out 900006507 FASHION BUG #2855 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6095 Opt Out 900006508 FASHION BUG #3130 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6096 Opt Out 900006509 FASHION BUG #3131 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6097 Opt Out 900006510 FASHION BUG 3133 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6098 Opt Out 900006511 FASHION BUG #3134 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6099 Opt Out 900006512 FASHION BUG PLUS #8080 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6100 Opt Out 900006513 FASHION BUG PLUS #8079 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6101 Opt Out 900006514 FASHION BUG PLUS #8078 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6102 Opt Out 900006515 FASHION BUG PLUS #8067 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6103 Opt Out 900006516 FASHION BUG PLUS #8062 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6104 Opt Out 900006517 FASHION BUG PLUS #8060 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6105 Opt Out 900006518 FASHION BUG PLUS #8057 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6106 Opt Out 900006519 FASHION BUG PLUS #8051 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6107 Opt Out 900006520 FASHION BUG PLUS #8048, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6108 Opt Out 900006521 FASHION BUG PLUS #8047 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6109 Opt Out 900006522 FASHION BUG PLUS #8041 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6110 Opt Out 900006523 FASHION BUG PLUS #8019 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 107 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 108 of 140 PageID #: 67954

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6111 Opt Out 900006524 FASHION BUG PLUS #8040 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6112 Opt Out 900006525 FASHION BUG #4013 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6113 Opt Out 900006526 FASHION BUG #4012 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6114 Opt Out 900006527 FASHION BUG #4011 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6115 Opt Out 900006528 FASHION BUG #4010 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6116 Opt Out 900006529 FASHION BUG #4004 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6117 Opt Out 900006530 FASHION BUG #4008 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6118 Opt Out 900006531 FASHION BUG #4002 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6119 Opt Out 900006532 FASHION BUG #3759 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6120 Opt Out 900006533 FASHION BUG #3187, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6121 Opt Out 900006534 FASHION BUG #3183 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6122 Opt Out 900006535 FASHION BUG #3180 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6123 Opt Out 900006536 FASHION BUG #3179, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6124 Opt Out 900006537 FASHION BUG #3177 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6125 Opt Out 900006538 FASHION BUG #3174 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6126 Opt Out 900006539 FASHION BUG #3173 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6127 Opt Out 900006540 FASHION BUG #3172 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6128 Opt Out 900006541 FASHION BUG #3171 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6129 Opt Out 900006542 FASHION BUG #3170 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6130 Opt Out 900006543 FASHION BUG #3166, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6131 Opt Out 900006544 FASHION BUG #3164 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6132 Opt Out 900006545 FASHION BUG 3163 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6133 Opt Out 900006546 FASHION BUG #3159 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6134 Opt Out 900006547 FASHION BUG #3156 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6135 Opt Out 900006548 FASHION BUG #3155 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6136 Opt Out 900006549 FASHION BUG #3150 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6137 Opt Out 900006550 FASHION BUG #3149 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6138 Opt Out 900006551 CATHERINES #5892 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6139 Opt Out 900006552 CATHERINES #5891 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6140 Opt Out 900006553 CATHERINES #5954, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6141 Opt Out 900006554 CATHERINES #5964 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6142 Opt Out 900006555 CATHERINES #5981 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6143 Opt Out 900006556 CATHERINES #5986 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6144 Opt Out 900006557 CATHERINES #5013 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6145 Opt Out 900006558 CATHERINES #5014 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6146 Opt Out 900006559 CATHERINES #5022 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6147 Opt Out 900006560 CATHERINES #5016 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6148 Opt Out 900006561 CATHERINES #5029 OF NEW HARTFORD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6149 Opt Out 900006562 CATHERINES #5023 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6150 Opt Out 900006563 LANE BRYANT OUTLET #4320 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6151 Opt Out 900006564 LANE BRYANT OUTLET #4279 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6152 Opt Out 900006565 LANE BRYANT OUTLET #4322 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6153 Opt Out 900006566 LANE BRYANT OUTLET 4324 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6154 Opt Out 900006567 LANE BRYANT OUTLET #4343 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6155 Opt Out 900006568 CATHERINES #5867 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6156 Opt Out 900006569 CATHERINES #5871, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6157 Opt Out 900006570 CATHERINES #5873 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6158 Opt Out 900006571 CATHERINES #5874 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6159 Opt Out 900006572 CATHERINES #5875 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6160 Opt Out 900006573 CATHERINES #5876 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6161 Opt Out 900006574 CATHERINES #5879, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6162 Opt Out 900006575 CATHERINES #5881 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6163 Opt Out 900006576 CATHERINES #5885 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6164 Opt Out 900006577 CATHERINES #5889 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6165 Opt Out 900006578 CATHERINES #5890, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6166 Opt Out 900006579 CATHERINES #5893 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6167 Opt Out 900006580 CATHERINES #5951 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6168 Opt Out 900006581 CATHERINES #5952 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 108 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 109 of 140 PageID #: 67955

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6169 Opt Out 900006582 CATHERINES #5955 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6170 Opt Out 900006583 CATHERINES #5957, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6171 Opt Out 900006584 CATHERINES #5956, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6172 Opt Out 900006585 CATHERINES #5958 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6173 Opt Out 900006586 CATHERINES #5959 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6174 Opt Out 900006587 CATHERINES #5960 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6175 Opt Out 900006588 CATHERINES #5961 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6176 Opt Out 900006589 CATHERINES #5858 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6177 Opt Out 900006590 FASHION BUG #721 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6178 Opt Out 900006591 FASHION BUG #720 OF OSWEGO INC May 20, 2013 May 22, 2013 Timely and Properly Made

6179 Opt Out 900006592 FASHION BUG #719, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6180 Opt Out 900006593 FASHION BUG #727 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6181 Opt Out 900006594 FASHION BUG #729 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6182 Opt Out 900006595 FASHION BUG #732 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6183 Opt Out 900006596 FASHION BUG 733 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6184 Opt Out 900006597 FASHION BUG #734 OF DUNKIRK INC May 20, 2013 May 22, 2013 Timely and Properly Made

6185 Opt Out 900006598 FASHION BUG #740 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6186 Opt Out 900006599 FASHION BUG #741, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6187 Opt Out 900006600 FASHION BUG #745 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6188 Opt Out 900006601 FASHION BUG #724 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6189 Opt Out 900006602 CATHERINES #5802 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6190 Opt Out 900006603 CATHERINES #5796 OF POUGHKEEPSIE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6191 Opt Out 900006604 CATHERINES #5772, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6192 Opt Out 900006605 CATHERINES #5781 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6193 Opt Out 900006606 CATHERINES #5784 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6194 Opt Out 900006607 CATHERINES #5785 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6195 Opt Out 900006608 CATHERINES #5786 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6196 Opt Out 900006609 CATHERINES #5788 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6197 Opt Out 900006610 CATHERINES #5791 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6198 Opt Out 900006611 CATHERINES #5793 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6199 Opt Out 900006612 CATHERINES #5794 OF PITTSFORD, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6200 Opt Out 900006613 CATHERINES #5808 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6201 Opt Out 900006614 CATHERINES #5812 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6202 Opt Out 900006615 CATHERINES 5814 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6203 Opt Out 900006616 CATHERINES #5816 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6204 Opt Out 900006617 CATHERINES #5817 OF AMHERST LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6205 Opt Out 900006618 CATHERINES #5819 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6206 Opt Out 900006619 CATHERINES #5824, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6207 Opt Out 900006620 CATHERINES 5832 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6208 Opt Out 900006621 CATHERINES 5834 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6209 Opt Out 900006622 CATHERINES #5837 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6210 Opt Out 900006623 CATHERINES #5845 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6211 Opt Out 900006624 CATHERINES #5848 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6212 Opt Out 900006625 CATHERINES #5849 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6213 Opt Out 900006626 CATHERINES #5857 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6214 Opt Out 900006627 LANE BRYANT #6905 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6215 Opt Out 900006628 LANE BRYANT #6896 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6216 Opt Out 900006629 LANE BRYANT #6892 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6217 Opt Out 900006630 LANE BRYANT 6889 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6218 Opt Out 900006631 LANE BRYANT #6877 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6219 Opt Out 900006632 LANE BRYANT #6873 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6220 Opt Out 900006633 LANE BRYANT #6862 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6221 Opt Out 900006634 LANE BRYANT #6850, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6222 Opt Out 900006635 LANE BRYANT #6836, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6223 Opt Out 900006636 LANE BRYANT #6830, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6224 Opt Out 900006637 LANE BRYANT #6816 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6225 Opt Out 900006638 LANE BRYANT #6809 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6226 Opt Out 900006639 LANE BRYANT #6803 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 109 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 110 of 140 PageID #: 67956

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6227 Opt Out 900006640 LANE BRYANT #6796 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6228 Opt Out 900006641 LANE BRYANT #6771 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6229 Opt Out 900006642 LANE BRYANT #6767 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6230 Opt Out 900006643 LANE BRYANT #6758 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6231 Opt Out 900006644 LANE BRYANT #6755 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6232 Opt Out 900006645 LANE BRYANT #6746 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6233 Opt Out 900006646 LANE BRYANT #6729 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6234 Opt Out 900006647 LANE BRYANT #6725 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6235 Opt Out 900006648 LANE BRYANT #6719, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6236 Opt Out 900006649 LANE BRYANT 6701 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6237 Opt Out 900006650 LANE BRYANT #6699, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6238 Opt Out 900006651 FASHION BUG #3148 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6239 Opt Out 900006652 FASHION BUG #3144 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6240 Opt Out 900006653 FASHION BUG #3143 OF NORWICH, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6241 Opt Out 900006654 FASHION BUG #3140 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6242 Opt Out 900006655 FASHION BUG #3139 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6243 Opt Out 900006656 FASHION BUG #3138 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6244 Opt Out 900006657 FASHION BUG #3137 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6245 Opt Out 900006658 FASHION BUG #3575 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6246 Opt Out 900006659 FASHION BUG #3574 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6247 Opt Out 900006660 FASHION BUG #3573 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6248 Opt Out 900006661 FASHION BUG #3572, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6249 Opt Out 900006662 FASHION BUG #3565 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6250 Opt Out 900006663 FASHION BUG #3569 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6251 Opt Out 900006664 FASHION BUG #3570 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6252 Opt Out 900006665 FASHION BUG #3562 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6253 Opt Out 900006666 FASHION BUG #3561 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6254 Opt Out 900006667 FASHION BUG #3560, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6255 Opt Out 900006668 FASHION BUG #3559 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6256 Opt Out 900006669 FASHION BUG #3556 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6257 Opt Out 900006670 FASHION BUG #3553 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6258 Opt Out 900006671 FASHION BUG #3549 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6259 Opt Out 900006672 FASHION BUG #3558 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6260 Opt Out 900006673 FASHION BUG 3548 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6261 Opt Out 900006674 FASHION BUG #3547 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6262 Opt Out 900006675 FASHION BUG #3545 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6263 Opt Out 900006676 FASHION BUG #3540 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6264 Opt Out 900006677 FASHION BUG #3538 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6265 Opt Out 900006678 FASHION BUG #3544 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6266 Opt Out 900006679 FASHION BUG #3537, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6267 Opt Out 900006680 FASHION BUG #3536 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6268 Opt Out 900006681 FASHION BUG #3535 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6269 Opt Out 900006682 FASHION BUG #3530 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6270 Opt Out 900006683 FASHION BUG #3650 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6271 Opt Out 900006684 FASHION BUG 3649 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6272 Opt Out 900006685 FASHION BUG 3647 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6273 Opt Out 900006686 FASHION BUG #3646, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6274 Opt Out 900006687 FASHION BUG #3645 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6275 Opt Out 900006688 FASHION BUG #3644 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6276 Opt Out 900006689 FASHION BUG #3643 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6277 Opt Out 900006690 FASHION BUG #3642 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6278 Opt Out 900006691 FASHION BUG #3641 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6279 Opt Out 900006692 FASHION BUG #3640 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6280 Opt Out 900006693 FASHION BUG #3639 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6281 Opt Out 900006694 FASHION BUG #3638 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6282 Opt Out 900006695 FASHION BUG #3637 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6283 Opt Out 900006696 FASHION BUG #3635 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6284 Opt Out 900006697 FASHION BUG #3634 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 110 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 111 of 140 PageID #: 67957

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6285 Opt Out 900006698 FASHION BUG #3632 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6286 Opt Out 900006699 FASHION BUG #3631 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6287 Opt Out 900006700 FASHION BUG #3630 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6288 Opt Out 900006701 LANE BRYANT 6044, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6289 Opt Out 900006702 LANE BRYANT #6693 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6290 Opt Out 900006703 LANE BRYANT #4528 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6291 Opt Out 900006704 LANE BRYANT #4527 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6292 Opt Out 900006705 LANE BRYANT #4526, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6293 Opt Out 900006706 LANE BRYANT #4525 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6294 Opt Out 900006707 LANE BRYANT #4524 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6295 Opt Out 900006708 LANE BRYANT 4523, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6296 Opt Out 900006709 LANE BRYANT #4522 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6297 Opt Out 900006710 LANE BRYANT 4521 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6298 Opt Out 900006711 LANE BRYANT #4520 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6299 Opt Out 900006712 LANE BRYANT #4519 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6300 Opt Out 900006713 LANE BRYANT #4518 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6301 Opt Out 900006714 LANE BRYANT #4515 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6302 Opt Out 900006715 LANE BRYANT #4512 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6303 Opt Out 900006716 LANE BRYANT #4511 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6304 Opt Out 900006717 LANE BRYANT 4510, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6305 Opt Out 900006718 LANE BRYANT #4509 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6306 Opt Out 900006719 LANE BRYANT #4506, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6307 Opt Out 900006720 LANE BRYANT #4504 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6308 Opt Out 900006721 LANE BRYANT #4503 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6309 Opt Out 900006722 LANE BRYANT #6960 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6310 Opt Out 900006723 LANE BRYANT/CACIQUE #6948 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6311 Opt Out 900006724 LANE BRYANT/CACIQUE #6944, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6312 Opt Out 900006725 LANE BRYANT #6937, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6313 Opt Out 900006726 LANE BRYANT 6927 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6314 Opt Out 900006727 LANE BRYANT #4560 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6315 Opt Out 900006728 LANE BRYANT #4558 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6316 Opt Out 900006729 LANE BRYANT #4557 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6317 Opt Out 900006730 LANE BRYANT #4556 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6318 Opt Out 900006731 LANE BRYANT #4555 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6319 Opt Out 900006732 LANE BRYANT #4554 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6320 Opt Out 900006733 LANE BRYANT 4553, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6321 Opt Out 900006734 LANE BRYANT #4551 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6322 Opt Out 900006735 LANE BRYANT 4549 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6323 Opt Out 900006736 LANE BRYANT #4548, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6324 Opt Out 900006737 LANE BRYANT #4547 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6325 Opt Out 900006738 LANE BRYANT #4546 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6326 Opt Out 900006739 LANE BRYANT #4545 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6327 Opt Out 900006740 LANE BRYANT #4544 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6328 Opt Out 900006741 LANE BRYANT #4543 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6329 Opt Out 900006742 LANE BRYANT #4542 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6330 Opt Out 900006743 LANE BRYANT #4541 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6331 Opt Out 900006744 LANE BRYANT #4539 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6332 Opt Out 900006745 LANE BRYANT 4536 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6333 Opt Out 900006746 LANE BRYANT #4535 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6334 Opt Out 900006747 LANE BRYANT #4533, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6335 Opt Out 900006748 LANE BRYANT 4532, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6336 Opt Out 900006749 LANE BRYANT #4531 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6337 Opt Out 900006750 LANE BRYANT #4530 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6338 Opt Out 900006751 LANE BRYANT/CACIQUE #4623 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6339 Opt Out 900006752 LANE BRYANT/CACIQUE #4625 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6340 Opt Out 900006753 LANE BRYANT #4622 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6341 Opt Out 900006754 LANE BRYANT #4620 OF SARATOGA COUNTY LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6342 Opt Out 900006755 LANE BRYANT/CACIQUE 4619, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 111 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 112 of 140 PageID #: 67958

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6343 Opt Out 900006756 LANE BRYANT/CACIQUE #4630, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6344 Opt Out 900006757 LANE BRYANT #4638 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6345 Opt Out 900006758 LANE BRYANT/CACIQUE 4636 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6346 Opt Out 900006759 LANE BRYANT #4634 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6347 Opt Out 900006760 LANE BRYANT #4633, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6348 Opt Out 900006761 LANE BRYANT/CACIQUE #4632, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6349 Opt Out 900006762 LANE BRYANT #4656 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6350 Opt Out 900006763 LANE BRYANT #4655 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6351 Opt Out 900006764 LANE BRYANT #4654 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6352 Opt Out 900006765 LANE BRYANT #4652, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6353 Opt Out 900006766 LANE BRYANT/CACIQUE #4650 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6354 Opt Out 900006767 LANE BRYANT/CACIQUE 4649 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6355 Opt Out 900006768 LANE BRYANT/CACIQUE #4648 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6356 Opt Out 900006769 LANE BRYANT #4647 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6357 Opt Out 900006770 LANE BRYANT 4646 OF HORSEHEADS LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6358 Opt Out 900006771 LANE BRYANT/CACIQUE #4645 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6359 Opt Out 900006772 LANE BRYANT/CACIQUE #4644 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6360 Opt Out 900006773 LANE BRYANT #4643, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6361 Opt Out 900006774 LANE BRYANT #4641 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6362 Opt Out 900006775 LANE BRYANT/CACIQUE #4640 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6363 Opt Out 900006776 LANE BRYANT #4742 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6364 Opt Out 900006777 LANE BRYANT #4741 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6365 Opt Out 900006778 LANE BRYANT #4740 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6366 Opt Out 900006779 LANE BRYANT #4737 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6367 Opt Out 900006780 LANE BRYANT #4736, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6368 Opt Out 900006781 LANE BRYANT #4734 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6369 Opt Out 900006782 LANE BRYANT #4733 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6370 Opt Out 900006783 LANE BRYANT #4727 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6371 Opt Out 900006784 LANE BRYANT/CACIQUE #4724 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6372 Opt Out 900006785 LANE BRYANT 4723 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6373 Opt Out 900006786 LANE BRYANT/CACIQUE #4720, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6374 Opt Out 900006787 LANE BRYANT #4719 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6375 Opt Out 900006788 LANE BRYANT #4714 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6376 Opt Out 900006789 LANE BRYANT #4711, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6377 Opt Out 900006790 LANE BRYANT #4710 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6378 Opt Out 900006791 LANE BRYANT #4709, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6379 Opt Out 900006792 LANE BRYANT #4706 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6380 Opt Out 900006793 LANE BRYANT #4705 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6381 Opt Out 900006794 LANE BRYANT/CACIQUE #4702 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6382 Opt Out 900006795 LANE BRYANT/CACIQUE #4701, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6383 Opt Out 900006796 LANE BRYANT #4529 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6384 Opt Out 900006797 LANE BRYANT #4586 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6385 Opt Out 900006798 LANE BRYANT #4585 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6386 Opt Out 900006799 LANE BRYANT #4584 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6387 Opt Out 900006800 LANE BRYANT #4583 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6388 Opt Out 900006801 FASHION BUG #3629 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6389 Opt Out 900006802 FASHION BUG #3628 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6390 Opt Out 900006803 FASHION BUG #3627 OF AMHERST, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6391 Opt Out 900006804 FASHION BUG #3626 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6392 Opt Out 900006805 FASHION BUG #3625 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6393 Opt Out 900006806 FASHION BUG #3624 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6394 Opt Out 900006807 FASHION BUG #3623 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6395 Opt Out 900006808 FASHION BUG #3118 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6396 Opt Out 900006809 FASHION BUG #3116, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6397 Opt Out 900006810 FASHION BUG #3702 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6398 Opt Out 900006811 FASHION BUG #3701, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6399 Opt Out 900006812 FASHION BUG #3696 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6400 Opt Out 900006813 FASHION BUG #3740 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 112 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 113 of 140 PageID #: 67959

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6401 Opt Out 900006814 FASHION BUG #3739 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6402 Opt Out 900006815 FASHION BUG #3735 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6403 Opt Out 900006816 FASHION BUG #3730 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6404 Opt Out 900006817 FASHION BUG #3323 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6405 Opt Out 900006818 FASHION BUG #3322, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6406 Opt Out 900006819 FASHION BUG #3321 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6407 Opt Out 900006820 FASHION BUG #3319 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6408 Opt Out 900006821 FASHION BUG #3318, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6409 Opt Out 900006822 FASHION BUG #3315 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6410 Opt Out 900006823 FASHION BUG #3311 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6411 Opt Out 900006824 FASHION BUG #3310 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6412 Opt Out 900006825 FASHION BUG #3307, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6413 Opt Out 900006826 FASHION BUG #3304 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6414 Opt Out 900006827 FASHION BUG #3301, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6415 Opt Out 900006828 FASHION BUG #3300, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6416 Opt Out 900006829 FASHION BUG #3299 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6417 Opt Out 900006830 FASHION BUG #3297 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6418 Opt Out 900006831 FASHION BUG #3200 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6419 Opt Out 900006832 FASHION BUG #3199 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6420 Opt Out 900006833 FASHION BUG 3198 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6421 Opt Out 900006834 FASHION BUG #3196 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6422 Opt Out 900006835 FASHION BUG #3195, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6423 Opt Out 900006836 FASHION BUG #3413 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6424 Opt Out 900006837 FASHION BUG #3393 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6425 Opt Out 900006838 FASHION BUG #3392 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6426 Opt Out 900006839 FASHION BUG #3390 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6427 Opt Out 900006840 FASHION BUG #3388 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6428 Opt Out 900006841 FASHION BUG #3414 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6429 Opt Out 900006842 FASHION BUG #3396 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6430 Opt Out 900006843 FASHION BUG #3395, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6431 Opt Out 900006844 FASHION BUG #3408 OF HAMBURG, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6432 Opt Out 900006845 FASHION BUG #3411 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6433 Opt Out 900006846 FASHION BUG #3409, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6434 Opt Out 900006847 FASHION BUG #3397 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6435 Opt Out 900006848 FASHION BUG #3402, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6436 Opt Out 900006849 FASHION BUG #3403 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6437 Opt Out 900006850 FASHION BUG #3407 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6438 Opt Out 900006851 FASHION BUG #2031, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6439 Opt Out 900006852 FASHION BUG #2029, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6440 Opt Out 900006853 FASHION BUG #2028 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6441 Opt Out 900006854 FASHION BUG #2027 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6442 Opt Out 900006855 FASHION BUG #2023 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6443 Opt Out 900006856 FASHION BUG #2022 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6444 Opt Out 900006857 FASHION BUG #2021, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6445 Opt Out 900006858 FASHION BUG #2020 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6446 Opt Out 900006859 FASHION BUG #2018 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6447 Opt Out 900006860 FASHION BUG #2015, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6448 Opt Out 900006861 FASHION BUG #2011 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6449 Opt Out 900006862 FASHION BUG #2010 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6450 Opt Out 900006863 FASHION BUG #2009 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6451 Opt Out 900006864 FASHION BUG #2006, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6452 Opt Out 900006865 FASHION BUG #2004, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6453 Opt Out 900006866 FASHION BUG #2003 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6454 Opt Out 900006867 FASHION BUG #799 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6455 Opt Out 900006868 FASHION BUG #797 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6456 Opt Out 900006869 FASHION BUG #793 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6457 Opt Out 900006870 FASHION BUG #788 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6458 Opt Out 900006871 FASHION BUG #787 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 113 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 114 of 140 PageID #: 67960

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6459 Opt Out 900006872 FASHION BUG #778 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6460 Opt Out 900006873 FASHION BUG #776 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6461 Opt Out 900006874 FASHION BUG #775, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6462 Opt Out 900006875 FASHION BUG #774 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6463 Opt Out 900006876 PETITE SOPHISTICATE #7307, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6464 Opt Out 900006877 PETITE SOPHISTICATE #7309 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6465 Opt Out 900006878 PETITE SOPHISTICATE #7310 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6466 Opt Out 900006879 PETITE SOPHISTICATE #7301, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6467 Opt Out 900006880 PETITE SOPHISTICATE #7308 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6468 Opt Out 900006881 CATHERINES #5364 OF BUFFALO INC May 20, 2013 May 22, 2013 Timely and Properly Made

6469 Opt Out 900006882 CATHERINES #5361 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6470 Opt Out 900006883 CATHERINES #5357 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6471 Opt Out 900006884 CATHERINES #5355, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6472 Opt Out 900006885 CATHERINES #5350, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6473 Opt Out 900006886 CATHERINES #5343 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6474 Opt Out 900006887 CATHERINES #5337, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6475 Opt Out 900006888 CATHERINES #5336 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6476 Opt Out 900006889 CATHERINES #5322 OF STATEN ISLAND, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6477 Opt Out 900006890 CATHERINES #5314 OF GREENBURGH LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6478 Opt Out 900006891 CATHERINES #5268, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6479 Opt Out 900006892 CATHERINES #5257 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6480 Opt Out 900006893 CATHERINES #5210 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6481 Opt Out 900006894 CATHERINES #5186, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6482 Opt Out 900006895 CATHERINES #5156 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6483 Opt Out 900006896 CATHERINES #5152, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6484 Opt Out 900006897 CATHERINES #5151 OF BIG FLATS INC May 20, 2013 May 22, 2013 Timely and Properly Made

6485 Opt Out 900006898 CATHERINES #5145, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6486 Opt Out 900006899 CATHERINES #5144 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6487 Opt Out 900006900 CATHERINES #5143 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6488 Opt Out 900006901 CATHERINES #5116, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6489 Opt Out 900006902 CATHERINES #5111 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6490 Opt Out 900006903 CATHERINES #5110 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6491 Opt Out 900006904 FASHION BUG PLUS #807 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6492 Opt Out 900006905 FASHION BUG PLUS OF FREDERICK INC May 20, 2013 May 22, 2013 Timely and Properly Made

6493 Opt Out 900006906 FASHION BUG PLUS OF TURFLAND MALL INC May 20, 2013 May 22, 2013 Timely and Properly Made

6494 Opt Out 900006907 LANE BRYANT #6547, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6495 Opt Out 900006908 LANE BRYANT #6543, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6496 Opt Out 900006909 LANE BRYANT #6955 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6497 Opt Out 900006910 LANE BRYANT/CACIQUE #6948 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6498 Opt Out 900006911 LANE BRYANT #6945 OF HENRIETTA LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6499 Opt Out 900006912 LANE BRYANT #6943, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6500 Opt Out 900006913 LANE BRYANT #6558 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6501 Opt Out 900006914 LANE BRYANT #6563 OF NEW HARTFORD LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6502 Opt Out 900006915 FASHION BUG PLUS #804 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6503 Opt Out 900006916 CATHERINES #5053, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6504 Opt Out 900006917 CATHERINES #5043 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6505 Opt Out 900006918 LANE BRYANT #4617, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6506 Opt Out 900006919 LANE BRYANT #4616, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6507 Opt Out 900006920 LANE BRYANT/CACIQUE #4614 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6508 Opt Out 900006921 LANE BRYANT #4612 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6509 Opt Out 900006922 LANE BRYANT #4754 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6510 Opt Out 900006923 LANE BRYANT #4759 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6511 Opt Out 900006924 LANE BRYANT #4744 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6512 Opt Out 900006925 LANE BRYANT #4776 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6513 Opt Out 900006926 LANE BRYANT #4764 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6514 Opt Out 900006927 LANE BRYANT #4765 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6515 Opt Out 900006928 LANE BRYANT #4766 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6516 Opt Out 900006929 LANE BRYANT #4768 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 114 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 115 of 140 PageID #: 67961

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6517 Opt Out 900006930 LANE BRYANT #4761, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6518 Opt Out 900006931 LANE BRYANT #4760 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6519 Opt Out 900006932 LANE BRYANT #4762, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6520 Opt Out 900006933 LANE BRYANT #4763 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6521 Opt Out 900006934 LANE BRYANT #4751, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6522 Opt Out 900006935 LANE BRYANT #4752 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6523 Opt Out 900006936 LANE BRYANT #4753 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6524 Opt Out 900006937 LANE BRYANT #4756 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6525 Opt Out 900006938 LANE BRYANT #4743, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6526 Opt Out 900006939 LANE BRYANT #4772 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6527 Opt Out 900006940 LANE BRYANT #4773 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6528 Opt Out 900006941 LANE BRYANT #4774 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6529 Opt Out 900006942 LANE BRYANT #4775 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6530 Opt Out 900006943 LANE BRYANT #4769 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6531 Opt Out 900006944 LANE BRYANT #4770 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6532 Opt Out 900006945 LANE BRYANT #4745, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6533 Opt Out 900006946 LANE BRYANT #4749 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6534 Opt Out 900006947 LANE BRYANT #4610, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6535 Opt Out 900006948 LANE BRYANT/CACIQUE #4609 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6536 Opt Out 900006949 LANE BRYANT/CACIQUE #4608 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6537 Opt Out 900006950 LANE BRYANT/CACIQUE #4606 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6538 Opt Out 900006951 LANE BRYANT #6238 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6539 Opt Out 900006952 LANE BRYANT #6243 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6540 Opt Out 900006953 LANE BRYANT #6231 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6541 Opt Out 900006954 LANE BRYANT #6234 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6542 Opt Out 900006955 LANE BRYANT #6222, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6543 Opt Out 900006956 LANE BRYANT #6230, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6544 Opt Out 900006957 LANE BRYANT #6215, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6545 Opt Out 900006958 LANE BRYANT #6218 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6546 Opt Out 900006959 LANE BRYANT #6219 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6547 Opt Out 900006960 LANE BRYANT #6181 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6548 Opt Out 900006961 LANE BRYANT #6183, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6549 Opt Out 900006962 LANE BRYANT #6188 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6550 Opt Out 900006963 LANE BRYANT #6196, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6551 Opt Out 900006964 LANE BRYANT #6202, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6552 Opt Out 900006965 LANE BRYANT/CACIQUE #6203 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6553 Opt Out 900006966 LANE BRYANT #6205 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6554 Opt Out 900006967 LANE BRYANT #6209 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6555 Opt Out 900006968 LANE BRYANT #6211 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6556 Opt Out 900006969 LANE BRYANT #6213 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6557 Opt Out 900006970 LANE BRYANT #6257 OF STATEN ISLAND LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6558 Opt Out 900006971 LANE BRYANT #6260 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6559 Opt Out 900006972 LANE BRYANT #6350 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6560 Opt Out 900006973 LANE BRYANT #6353, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6561 Opt Out 900006974 LANE BRYANT/CACIQUE #6354 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6562 Opt Out 900006975 LANE BRYANT #6456 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6563 Opt Out 900006976 LANE BRYANT #6446, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6564 Opt Out 900006977 LANE BRYANT #6474 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6565 Opt Out 900006978 LANE BRYANT #6470 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6566 Opt Out 900006979 LANE BRYANT #6466 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6567 Opt Out 900006980 LANE BRYANT #6464 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6568 Opt Out 900006981 LANE BRYANT #6521 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6569 Opt Out 900006982 LANE BRYANT/CACIQUE #6518 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6570 Opt Out 900006983 LANE BRYANT #6499, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6571 Opt Out 900006984 LANE BRYANT #6496 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6572 Opt Out 900006985 LANE BRYANT #6704 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6573 Opt Out 900006986 LANE BRYANT #6494 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6574 Opt Out 900006987 LANE BRYANT #6491 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 115 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 116 of 140 PageID #: 67962

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6575 Opt Out 900006988 LANE BRYANT #6490 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6576 Opt Out 900006989 LANE BRYANT #6484, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6577 Opt Out 900006990 LANE BRYANT #6481 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6578 Opt Out 900006991 LANE BRYANT #6478 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6579 Opt Out 900006992 LANE BRYANT #6365, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6580 Opt Out 900006993 LANE BRYANT #6366 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6581 Opt Out 900006994 LANE BRYANT #6369, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6582 Opt Out 900006995 LANE BRYANT #6391 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6583 Opt Out 900006996 LANE BRYANT #6371, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6584 Opt Out 900006997 LANE BRYANT #6372 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6585 Opt Out 900006998 LANE BRYANT #6373 OF SHIRLEY INC May 20, 2013 May 22, 2013 Timely and Properly Made

6586 Opt Out 900006999 LANE BRYANT #6374,INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6587 Opt Out 900007000 LANE BRYANT/CACIQUE #6375, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6588 Opt Out 900007001 FASHION BUG #3405 OF RIVERHEAD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6589 Opt Out 900007002 FASHION BUG #3373 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6590 Opt Out 900007003 FASHION BUG #3379 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6591 Opt Out 900007004 FASHION BUG #3380 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6592 Opt Out 900007005 FASHION BUG #3382 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6593 Opt Out 900007006 FASHION BUG #3381 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6594 Opt Out 900007007 FASHION BUG #3383 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6595 Opt Out 900007008 FASHION BUG #3385, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6596 Opt Out 900007009 FASHION BUG #3384 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6597 Opt Out 900007010 FASHION BUG #3386 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6598 Opt Out 900007011 FASHION BUG #3194 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6599 Opt Out 900007012 FASHION BUG #3189, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6600 Opt Out 900007013 FASHION BUG #3713 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6601 Opt Out 900007014 FASHION BUG #3661 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6602 Opt Out 900007015 FASHION BUG #3667 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6603 Opt Out 900007016 FASHION BUG #3666 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6604 Opt Out 900007017 FASHION BUG #3664 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6605 Opt Out 900007018 FASHION BUG #3663 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6606 Opt Out 900007019 FASHION BUG #3661 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6607 Opt Out 900007020 FASHION BUG 3660 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6608 Opt Out 900007021 FASHION BUG #3659, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6609 Opt Out 900007022 FASHION BUG #3657 OF DUNKIRK LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6610 Opt Out 900007023 FASHION BUG #3656, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6611 Opt Out 900007024 FASHION BUG #3655, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6612 Opt Out 900007025 FASHION BUG #3654 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6613 Opt Out 900007026 FASHION BUG #3653 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6614 Opt Out 900007027 FASHION BUG #3651 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6615 Opt Out 900007028 FASHION BUG #3622, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6616 Opt Out 900007029 FASHION BUG #3621 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6617 Opt Out 900007030 FASHION BUG #3619 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6618 Opt Out 900007031 FASHION BUG #3617, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6619 Opt Out 900007032 FASHION BUG #3616, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6620 Opt Out 900007033 FASHION BUG #3615 OF OLEAN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6621 Opt Out 900007034 FASHION BUG #3614 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6622 Opt Out 900007035 FASHION BUG #3613 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6623 Opt Out 900007036 FASHION BUG #3612 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6624 Opt Out 900007037 FASHION BUG #3611, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6625 Opt Out 900007038 FASHION BUG #3684, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6626 Opt Out 900007039 FASHION BUG #3610 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6627 Opt Out 900007040 FASHION BUG #3609, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6628 Opt Out 900007041 FASHION BUG #3608 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6629 Opt Out 900007042 FASHION BUG #3607, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6630 Opt Out 900007043 FASHION BUG #3605 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6631 Opt Out 900007044 FASHION BUG #3604 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6632 Opt Out 900007045 FASHION BUG #3603 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 116 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 117 of 140 PageID #: 67963

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6633 Opt Out 900007046 FASHION BUG #3602 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6634 Opt Out 900007047 FASHION BUG #3601 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6635 Opt Out 900007048 FASHION BUG #3600 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6636 Opt Out 900007049 FASHION BUG #3599 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6637 Opt Out 900007050 FASHION BUG #3598, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6638 Opt Out 900007051 LANE BRYANT #6385, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6639 Opt Out 900007052 LANE BRYANT/CACIQUE #6387 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6640 Opt Out 900007053 LANE BRYANT #6703 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6641 Opt Out 900007054 LANE BRYANT #6696 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6642 Opt Out 900007055 LANE BRYANT #6692, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6643 Opt Out 900007056 LANE BRYANT #6690, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6644 Opt Out 900007057 LANE BRYANT 6688 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6645 Opt Out 900007058 LANE BRYANT #6686, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6646 Opt Out 900007059 LANE BRYANT #6685 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6647 Opt Out 900007060 LANE BRYANT 6684, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6648 Opt Out 900007061 LANE BRYANT #6682 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6649 Opt Out 900007062 LANE BRYANT #6680 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6650 Opt Out 900007063 LANE BRYANT #6679 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6651 Opt Out 900007064 LANE BRYANT #6674 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6652 Opt Out 900007065 LANE BRYANT #6671 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6653 Opt Out 900007066 LANE BRYANT #6668 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6654 Opt Out 900007067 LANE BRYANT #6666 OF POUGHKEEPSIE, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6655 Opt Out 900007068 LANE BRYANT 6662 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6656 Opt Out 900007069 LANE BRYANT #6659 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6657 Opt Out 900007070 LANE BRYANT #6657 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6658 Opt Out 900007071 LANE BRYANT #6655 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6659 Opt Out 900007072 LANE BRYANT #6654 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6660 Opt Out 900007073 LANE BRYANT #6652 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6661 Opt Out 900007074 LANE BRYANT #6651 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6662 Opt Out 900007075 LANE BRYANT #6644 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6663 Opt Out 900007076 LANE BRYANT #6637, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6664 Opt Out 900007077 LANE BRYANT #6245 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6665 Opt Out 900007078 LANE BRYANT #6249 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6666 Opt Out 900007079 LANE BRYANT #6248 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6667 Opt Out 900007080 LANE BRYANT #6251, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6668 Opt Out 900007081 LANE BRYANT #6388 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6669 Opt Out 900007082 LANE BRYANT #6390 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6670 Opt Out 900007083 LANE BRYANT #6392, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6671 Opt Out 900007084 LANE BRYANT 6394 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6672 Opt Out 900007085 LANE BRYANT 6398, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6673 Opt Out 900007086 LANE BRYANT #6399 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6674 Opt Out 900007087 LANE BRYANT #6401, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6675 Opt Out 900007088 LANE BRYANT #6404 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6676 Opt Out 900007089 LANE BRYANT 6405 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6677 Opt Out 900007090 LANE BRYANT #6406 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6678 Opt Out 900007091 LANE BRYANT #6409 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6679 Opt Out 900007092 LANE BRYANT 6261, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6680 Opt Out 900007093 LANE BRYANT #6264 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6681 Opt Out 900007094 LANE BRYANT #6271 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6682 Opt Out 900007095 LANE BRYANT #6278 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6683 Opt Out 900007096 LANE BRYANT #6280 OF LEVITTOWN, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6684 Opt Out 900007097 LANE BRYANT #6282, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6685 Opt Out 900007098 LANE BRYANT #6315 OF BAYSHORE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6686 Opt Out 900007099 LANE BRYANT/CACIQUE #6304 OF ALBANY LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6687 Opt Out 900007100 LANE BRYANT #6302, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6688 Opt Out 900007101 FASHION BUG OF CHARLOTTESVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6689 Opt Out 900007102 FASHION BUG OF GORHAM INC May 20, 2013 May 22, 2013 Timely and Properly Made

6690 Opt Out 900007103 FASHION BUG #560 OF GLOVERSVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 117 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 118 of 140 PageID #: 67964

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6691 Opt Out 900007104 FASHION BUG #562 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6692 Opt Out 900007105 FASHION BUG #564 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6693 Opt Out 900007106 FASHION BUG #566, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6694 Opt Out 900007107 FASHION BUG #573 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6695 Opt Out 900007108 FASHION BUG #574 OF SYRACUSE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6696 Opt Out 900007109 FASHION BUG #575, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6697 Opt Out 900007110 FASHION BUG #576 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6698 Opt Out 900007111 FASHION BUG #580, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6699 Opt Out 900007112 FASHION BUG #581 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6700 Opt Out 900007113 FASHION BUG #586 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6701 Opt Out 900007114 FASHION BUG #662 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6702 Opt Out 900007115 FASHION BUG #663 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6703 Opt Out 900007116 FASHION BUG #664 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6704 Opt Out 900007117 FASHION BUG #667 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6705 Opt Out 900007118 FASHION BUG #670 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6706 Opt Out 900007119 FASHION BUG #673, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6707 Opt Out 900007120 FASHION BUG 674 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6708 Opt Out 900007121 FASHION BUG #676 OF OZONE PARK INC May 20, 2013 May 22, 2013 Timely and Properly Made

6709 Opt Out 900007122 FASHION BUG #679 OF WATERTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6710 Opt Out 900007123 FASHION BUG #681 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6711 Opt Out 900007124 FASHION BUG #687, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6712 Opt Out 900007125 FASHION BUG #689 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6713 Opt Out 900007126 CATHERINES #5434, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6714 Opt Out 900007127 CATHERINES #5432 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6715 Opt Out 900007128 CATHERINES #5428, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6716 Opt Out 900007129 CATHERINES #5427, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6717 Opt Out 900007130 CATHERINES #5420 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6718 Opt Out 900007131 CATHERINES #5416 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6719 Opt Out 900007132 CATHERINES #5413 OF DEWITT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6720 Opt Out 900007133 CATHERINES #5411 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6721 Opt Out 900007134 CATHERINES #5410 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6722 Opt Out 900007135 CATHERINES #5408 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6723 Opt Out 900007136 CATHERINES #5407 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6724 Opt Out 900007137 CATHERINES 5406 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6725 Opt Out 900007138 CATHERINES 5405, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6726 Opt Out 900007139 CATHERINES #5402 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6727 Opt Out 900007140 CATHERINES #5397, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6728 Opt Out 900007141 CATHERINES #5396, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6729 Opt Out 900007142 CATHERINES #5390, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6730 Opt Out 900007143 CATHERINES #5388 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6731 Opt Out 900007144 CATHERINES #5387 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6732 Opt Out 900007145 CATHERINES #5384 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6733 Opt Out 900007146 CATHERINES #5382 OF VESTAL INC May 20, 2013 May 22, 2013 Timely and Properly Made

6734 Opt Out 900007147 CATHERINES #5380 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6735 Opt Out 900007148 CATHERINES #5378 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6736 Opt Out 900007149 CATHERINES #5377 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6737 Opt Out 900007150 CATHERINES #5376 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6738 Opt Out 900007151 FASHION BUG #3597 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6739 Opt Out 900007152 FASHION BUG #3596 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6740 Opt Out 900007153 FASHION BUG #3595 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6741 Opt Out 900007154 FASHION BUG #3594, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6742 Opt Out 900007155 FASHION BUG #3593 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6743 Opt Out 900007156 FASHION BUG #3592, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6744 Opt Out 900007157 FASHION BUG #3591 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6745 Opt Out 900007158 FASHION BUG #3589 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6746 Opt Out 900007159 FASHION BUG #3588, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6747 Opt Out 900007160 FASHION BUG #3587, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6748 Opt Out 900007161 FASHION BUG #3585 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 118 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 119 of 140 PageID #: 67965

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6749 Opt Out 900007162 FASHION BUG #3583 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6750 Opt Out 900007163 FASHION BUG #3123 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6751 Opt Out 900007164 FASHION BUG OF WEST MIFFLIN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6752 Opt Out 900007165 FASHION BUG #84 OF QUEENS INC May 20, 2013 May 22, 2013 Timely and Properly Made

6753 Opt Out 900007166 FASHION BUG OF NORTH POINT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6754 Opt Out 900007167 FASHION BUG OF EDGEWOOD, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6755 Opt Out 900007168 FASHION BUG OF NEW PHILADELPHIA, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6756 Opt Out 900007169 FASHION BUG OF ALTOONA INC May 20, 2013 May 22, 2013 Timely and Properly Made

6757 Opt Out 900007170 FASHION BUG OF HONESDALE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6758 Opt Out 900007171 FASHION BUG OF LEWISBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

6759 Opt Out 900007172 FASHION BUG OF SHARON, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6760 Opt Out 900007173 FASHION BUG OF POTTSVILLE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6761 Opt Out 900007174 FASHION BUG OF LEBANON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6762 Opt Out 900007175 FASHION BUG OF LEDGEWOOD INC May 20, 2013 May 22, 2013 Timely and Properly Made

6763 Opt Out 900007176 FASHION BUG OF HAGERSTOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6764 Opt Out 900007177 FASHION BUG OF BRUNSWICK, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6765 Opt Out 900007178 FASHION BUG OF HAZLETON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6766 Opt Out 900007179 FASHION BUG OF UNIONTOWN, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6767 Opt Out 900007180 FASHION BUG OF PARKERSBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

6768 Opt Out 900007181 FASHION BUG OF FAIRMONT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6769 Opt Out 900007182 FASHION BUG OF FRANKLIN INC May 20, 2013 May 22, 2013 Timely and Properly Made

6770 Opt Out 900007183 FASHION BUG OF HARRISBURG INC May 20, 2013 May 22, 2013 Timely and Properly Made

6771 Opt Out 900007184 FASHION BUG OF SCRANTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6772 Opt Out 900007185 CHARMING SHOPPES OF TRENTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6773 Opt Out 900007186 FASHION BUG OF AUDUBON INC May 20, 2013 May 22, 2013 Timely and Properly Made

6774 Opt Out 900007187 FASHION BUG #3758 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6775 Opt Out 900007188 FASHION BUG #3757 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6776 Opt Out 900007189 FASHION BUG #3756 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6777 Opt Out 900007190 FASHION BUG #3472, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6778 Opt Out 900007191 FASHION BUG #3462, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6779 Opt Out 900007192 FASHION BUG #3458, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6780 Opt Out 900007193 FASHION BUG #3463 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6781 Opt Out 900007194 FASHION BUG #3464 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6782 Opt Out 900007195 FASHION BUG #3470 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6783 Opt Out 900007196 FASHION BUG #3471 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6784 Opt Out 900007197 FASHION BUG #3473 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6785 Opt Out 900007198 FASHION BUG #3475 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6786 Opt Out 900007199 FASHION BUG #3474 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6787 Opt Out 900007200 FASHION BUG #3457, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6788 Opt Out 900007201 LANE BRYANT #6301 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6789 Opt Out 900007202 LANE BRYANT #6298, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6790 Opt Out 900007203 LANE BRYANT #6295, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6791 Opt Out 900007204 LANE BRYANT #6294 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6792 Opt Out 900007205 LANE BRYANT #6291 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6793 Opt Out 900007206 LANE BRYANT #6290 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6794 Opt Out 900007207 LANE BRYANT #6345 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6795 Opt Out 900007208 LANE BRYANT #6342 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6796 Opt Out 900007209 LANE BRYANT #6341 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6797 Opt Out 900007210 LANE BRYANT #6336 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6798 Opt Out 900007211 LANE BRYANT #6330, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6799 Opt Out 900007212 LANE BRYANT #6328, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6800 Opt Out 900007213 LANE BRYANT #6324, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6801 Opt Out 900007214 LANE BRYANT #6321 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6802 Opt Out 900007215 LANE BRYANT #6319 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6803 Opt Out 900007216 LANE BRYANT #6417 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6804 Opt Out 900007217 LANE BRYANT #6419, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6805 Opt Out 900007218 LANE BRYANT #6420 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6806 Opt Out 900007219 LANE BRYANT #6421 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 119 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 120 of 140 PageID #: 67966

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6807 Opt Out 900007220 LANE BRYANT #6432 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6808 Opt Out 900007221 LANE BRYANT #6433 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6809 Opt Out 900007222 LANE BRYANT #6461 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6810 Opt Out 900007223 LANE BRYANT #6435 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6811 Opt Out 900007224 LANE BRYANT #6457 OF BUFFALO INC May 20, 2013 May 22, 2013 Timely and Properly Made

6812 Opt Out 900007225 LANE BRYANT #6130 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6813 Opt Out 900007226 LANE BRYANT #6114 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6814 Opt Out 900007227 LANE BRYANT #6102 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6815 Opt Out 900007228 LANE BRYANT #6088 OF CORTLANDT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6816 Opt Out 900007229 LANE BRYANT #6084, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6817 Opt Out 900007230 LANE BRYANT #6081 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6818 Opt Out 900007231 LANE BRYANT #6077 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6819 Opt Out 900007232 LANE BRYANT #6075 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6820 Opt Out 900007233 LANE BRYANT #6039 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6821 Opt Out 900007234 LANE BRYANT #6028 OF ELMHURST LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6822 Opt Out 900007235 LANE BRYANT #6021, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6823 Opt Out 900007236 LANE BRYANT #6010, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6824 Opt Out 900007237 LANE BRYANT #6007 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6825 Opt Out 900007238 LANE BRYANT #6006 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6826 Opt Out 900007239 LANE BRYANT #6005 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6827 Opt Out 900007240 LANE BRYANT #6001 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6828 Opt Out 900007241 LANE BRYANT #4812 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6829 Opt Out 900007242 LANE BRYANT #4811 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6830 Opt Out 900007243 LANE BRYANT #4808, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6831 Opt Out 900007244 LANE BRYANT #4805 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6832 Opt Out 900007245 LANE BRYANT #4804 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6833 Opt Out 900007246 LANE BRYANT #4803 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6834 Opt Out 900007247 LANE BRYANT #4738, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6835 Opt Out 900007248 LANE BRYANT #4793, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6836 Opt Out 900007250 LANE BRYANT #4767 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6837 Opt Out 900007251 CATHERINES #5375 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6838 Opt Out 900007252 CATHERINES #5372 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6839 Opt Out 900007253 CATHERINES #5371 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6840 Opt Out 900007254 CATHERINES #5370 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6841 Opt Out 900007255 CATHERINES #5369 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6842 Opt Out 900007256 CATHERINES #5368 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6843 Opt Out 900007257 CATHERINES #5365 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6844 Opt Out 900007258 CATHERINES #5363, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6845 Opt Out 900007259 CATHERINES #5362 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6846 Opt Out 900007260 CATHERINES #5360, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6847 Opt Out 900007261 CATHERINES #5359, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6848 Opt Out 900007262 CATHERINES #5358 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6849 Opt Out 900007263 CATHERINES #5356 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6850 Opt Out 900007264 CATHERINES #5353 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6851 Opt Out 900007265 CATHERINES #5351 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6852 Opt Out 900007266 CATHERINES #5349 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6853 Opt Out 900007267 LANE BRYANT #6681 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6854 Opt Out 900007268 LANE BRYANT #6658, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6855 Opt Out 900007269 LANE BRYANT #6646 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6856 Opt Out 900007270 LANE BRYANT #6642 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6857 Opt Out 900007271 LANE BRYANT #6622 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6858 Opt Out 900007272 LANE BRYANT #6616 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6859 Opt Out 900007273 LANE BRYANT #6572 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6860 Opt Out 900007274 LANE BRYANT #6561 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6861 Opt Out 900007275 LANE BRYANT #6560 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6862 Opt Out 900007276 LANE BRYANT #6559 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6863 Opt Out 900007277 LANE BRYANT #6557 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6864 Opt Out 900007278 LANE BRYANT/CACIQUE #6553 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 120 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 121 of 140 PageID #: 67967

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6865 Opt Out 900007279 LANE BRYANT #6545 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6866 Opt Out 900007280 LANE BRYANT #6531 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6867 Opt Out 900007281 LANE BRYANT #6520, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6868 Opt Out 900007282 LANE BRYANT #6510 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6869 Opt Out 900007283 LANE BRYANT #6498 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6870 Opt Out 900007284 LANE BRYANT #6485, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6871 Opt Out 900007285 LANE BRYANT #6480 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6872 Opt Out 900007286 LANE BRYANT #6479 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6873 Opt Out 900007287 LANE BRYANT #6469 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6874 Opt Out 900007288 LANE BRYANT #6458 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6875 Opt Out 900007289 LANE BRYANT #6442, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6876 Opt Out 900007290 LANE BRYANT #6436 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6877 Opt Out 900007291 LANE BRYANT #6431, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6878 Opt Out 900007292 LANE BRYANT #6227 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6879 Opt Out 900007293 LANE BRYANT #6226, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6880 Opt Out 900007294 LANE BRYANT #6428 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6881 Opt Out 900007295 LANE BRYANT #6407 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6882 Opt Out 900007296 LANE BRYANT #6402 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6883 Opt Out 900007297 LANE BRYANT #6397, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6884 Opt Out 900007298 LANE BRYANT #6396 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6885 Opt Out 900007299 LANE BRYANT #6384 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6886 Opt Out 900007300 LANE BRYANT #6358 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6887 Opt Out 900007301 LANE BRYANT #4717 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6888 Opt Out 900007302 LANE BRYANT #4704 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6889 Opt Out 900007303 LANE BRYANT #4695 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6890 Opt Out 900007304 LANE BRYANT #4687 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6891 Opt Out 900007305 LANE BRYANT #4686 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6892 Opt Out 900007306 LANE BRYANT #4682 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6893 Opt Out 900007307 LANE BRYANT #4673 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6894 Opt Out 900007308 LANE BRYANT/CACIQUE #4669 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6895 Opt Out 900007309 LANE BRYANT #4666 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6896 Opt Out 900007310 LANE BRYANT #4663, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6897 Opt Out 900007311 LANE BRYANT #4658, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6898 Opt Out 900007312 LANE BRYANT/CACIQUE #4637 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6899 Opt Out 900007313 LANE BRYANT #4631, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6900 Opt Out 900007314 LANE BRYANT #4629 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6901 Opt Out 900007315 LANE BRYANT/CACIQUE #4621, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6902 Opt Out 900007316 LANE BRYANT #4618 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6903 Opt Out 900007317 LANE BRYANT #4559, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6904 Opt Out 900007318 LANE BRYANT #4552 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6905 Opt Out 900007319 LANE BRYANT #4538 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6906 Opt Out 900007320 LANE BRYANT #4537 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6907 Opt Out 900007321 LANE BRYANT #4516 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6908 Opt Out 900007322 LANE BRYANT #4508 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6909 Opt Out 900007323 LANE BRYANT #4507 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6910 Opt Out 900007324 LANE BRYANT #4505 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6911 Opt Out 900007325 LANE BRYANT #4501 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6912 Opt Out 900007326 FASHION BUG #3291 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6913 Opt Out 900007327 FASHION BUG #3292, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6914 Opt Out 900007328 FASHION BUG #3290, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6915 Opt Out 900007329 FASHION BUG #3289 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6916 Opt Out 900007330 FASHION BUG #3288, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6917 Opt Out 900007331 FASHION BUG #3296, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6918 Opt Out 900007332 FASHION BUG #3286, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6919 Opt Out 900007333 FASHION BUG #3284 OF POUGHKEEPSIE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6920 Opt Out 900007334 FASHION BUG #3281 OF SYRACUSE INC May 20, 2013 May 22, 2013 Timely and Properly Made

6921 Opt Out 900007335 FASHION BUG #3280 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6922 Opt Out 900007336 FASHION BUG #3278 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 121 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 122 of 140 PageID #: 67968

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6923 Opt Out 900007337 FASHION BUG #3274 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6924 Opt Out 900007338 FASHION BUG #3267 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6925 Opt Out 900007339 FASHION BUG #3265 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6926 Opt Out 900007340 FASHION BUG #3263, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6927 Opt Out 900007341 FASHION BUG #3260, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6928 Opt Out 900007342 FASHION BUG #3259 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6929 Opt Out 900007343 FASHION BUG #3255, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6930 Opt Out 900007344 FASHION BUG #3254 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6931 Opt Out 900007345 FASHION BUG #3253 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6932 Opt Out 900007346 FASHION BUG #3251 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6933 Opt Out 900007347 FASHION BUG #3250, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6934 Opt Out 900007348 FASHION BUG #3249 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6935 Opt Out 900007349 FASHION BUG #3248 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6936 Opt Out 900007350 FASHION BUG #3246 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6937 Opt Out 900007351 FASHION BUG #3456, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6938 Opt Out 900007352 FASHION BUG #3455, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6939 Opt Out 900007353 FASHION BUG #3453 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6940 Opt Out 900007354 FASHION BUG #3452 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6941 Opt Out 900007355 FASHION BUG #3451 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6942 Opt Out 900007356 FASHION BUG #3450, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6943 Opt Out 900007357 FASHION BUG #3448, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6944 Opt Out 900007358 FASHION BUG #3446 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6945 Opt Out 900007359 FASHION BUG #3445 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6946 Opt Out 900007360 FASHION BUG #3689 OF JOHNSTOWN LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6947 Opt Out 900007361 FASHION BUG #3691 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6948 Opt Out 900007362 FASHION BUG 3692 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6949 Opt Out 900007363 FASHION BUG #3724, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6950 Opt Out 900007364 FASHION BUG #3440 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6951 Opt Out 900007365 FASHION BUG #3441 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6952 Opt Out 900007366 FASHION BUG #3442 OF STATEN ISLAND INC May 20, 2013 May 22, 2013 Timely and Properly Made

6953 Opt Out 900007367 FASHION BUG #3443 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6954 Opt Out 900007368 FASHION BUG #3435 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6955 Opt Out 900007369 FASHION BUG #3434 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6956 Opt Out 900007370 FASHION BUG #3432, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6957 Opt Out 900007371 FASHION BUG #3430 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6958 Opt Out 900007372 FASHION BUG #3425 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6959 Opt Out 900007373 FASHION BUG #3424, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6960 Opt Out 900007374 FASHION BUG #3423, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6961 Opt Out 900007375 FASHION BUG #3422 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6962 Opt Out 900007376 FASHION BUG #3420, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6963 Opt Out 900007377 FASHION BUG #3415 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6964 Opt Out 900007378 FASHION BUG #3416 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6965 Opt Out 900007379 FASHION BUG #3728 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6966 Opt Out 900007380 FASHION BUG #3729 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6967 Opt Out 900007381 FASHION BUG #3726 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6968 Opt Out 900007382 FASHION BUG #3429 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6969 Opt Out 900007383 FASHION BUG #3427 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6970 Opt Out 900007384 FASHION BUG #3366 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6971 Opt Out 900007385 FASHION BUG #3364, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6972 Opt Out 900007386 FASHION BUG #3362, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6973 Opt Out 900007387 FASHION BUG #3361 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6974 Opt Out 900007388 FASHION BUG #3359, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6975 Opt Out 900007389 FASHION BUG #3353 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6976 Opt Out 900007390 FASHION BUG #3352 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6977 Opt Out 900007391 FASHION BUG #3351 OF ROCHESTER, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6978 Opt Out 900007392 FASHION BUG #3349 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6979 Opt Out 900007393 FASHION BUG #3348 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6980 Opt Out 900007394 FASHION BUG #3346 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 122 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 123 of 140 PageID #: 67969

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

6981 Opt Out 900007395 FASHION BUG #3345 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6982 Opt Out 900007396 FASHION BUG #3344 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6983 Opt Out 900007397 FASHION BUG #3343 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6984 Opt Out 900007398 FASHION BUG #3341 OF LOCKPORT INC May 20, 2013 May 22, 2013 Timely and Properly Made

6985 Opt Out 900007399 FASHION BUG #3340, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6986 Opt Out 900007400 FASHION BUG #3339, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6987 Opt Out 900007401 LANE BRYANT #6355 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6988 Opt Out 900007402 LANE BRYANT #6344 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6989 Opt Out 900007403 LANE BRYANT #6331 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6990 Opt Out 900007404 LANE BRYANT #6329 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6991 Opt Out 900007405 LANE BRYANT #6318 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6992 Opt Out 900007406 LANE BRYANT #6310, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

6993 Opt Out 900007407 LANE BRYANT #6300 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6994 Opt Out 900007408 LANE BRYANT #6288 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6995 Opt Out 900007409 LANE BRYANT #6265, INC May 20, 2013 May 22, 2013 Timely and Properly Made

6996 Opt Out 900007410 LANE BRYANT #6228, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6997 Opt Out 900007411 LANE BRYANT #6198 INC May 20, 2013 May 22, 2013 Timely and Properly Made

6998 Opt Out 900007412 LANE BRYANT #6192 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

6999 Opt Out 900007413 LANE BRYANT #6185 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7000 Opt Out 900007414 LANE BRYANT #6179 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7001 Opt Out 900007415 LANE BRYANT #6177 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7002 Opt Out 900007416 LANE BRYANT #6149 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7003 Opt Out 900007417 CATHERINES #5348 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7004 Opt Out 900007418 CATHERINES #5345 OF COLONIAL HEIGHTS INC May 20, 2013 May 22, 2013 Timely and Properly Made

7005 Opt Out 900007419 CATHERINES #5344 OF MAYS LANDING INC May 20, 2013 May 22, 2013 Timely and Properly Made

7006 Opt Out 900007420 CATHERINES #5342 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7007 Opt Out 900007421 CATHERINES #5340 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7008 Opt Out 900007422 CATHERINES #5335, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7009 Opt Out 900007423 CATHERINES #5307, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7010 Opt Out 900007424 CATHERINES #5303 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7011 Opt Out 900007425 CATHERINES #5300 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7012 Opt Out 900007426 CATHERINES #5282 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7013 Opt Out 900007427 FASHION BUG #2100 OF BATAVIA INC May 20, 2013 May 22, 2013 Timely and Properly Made

7014 Opt Out 900007428 FASHION BUG #2096 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7015 Opt Out 900007429 FASHION BUG #2095 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7016 Opt Out 900007430 FASHION BUG #2139, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7017 Opt Out 900007431 FASHION BUG #2137, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7018 Opt Out 900007432 FASHION BUG #2134 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7019 Opt Out 900007433 FASHION BUG #2133 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7020 Opt Out 900007434 FASHION BUG #2131, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7021 Opt Out 900007435 FASHION BUG #2129 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7022 Opt Out 900007436 FASHION BUG #2126 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7023 Opt Out 900007437 FASHION BUG #2125 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7024 Opt Out 900007438 FASHION BUG #2124, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7025 Opt Out 900007439 FASHION BUG #2123, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7026 Opt Out 900007440 FASHION BUG #2121, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7027 Opt Out 900007441 FASHION BUG #2120 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7028 Opt Out 900007442 FASHION BUG #2119 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7029 Opt Out 900007443 FASHION BUG #2118 OF NEWBURGH INC May 20, 2013 May 22, 2013 Timely and Properly Made

7030 Opt Out 900007444 FASHION BUG #2115, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7031 Opt Out 900007445 FASHION BUG #2112 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7032 Opt Out 900007446 FASHION BUG #2113 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7033 Opt Out 900007447 FASHION BUG #2109 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7034 Opt Out 900007448 FASHION BUG #2106 OF DEPEW INC May 20, 2013 May 22, 2013 Timely and Properly Made

7035 Opt Out 900007449 FASHION BUG #2103 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7036 Opt Out 900007450 FASHION BUG #2102 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7037 Opt Out 900007451 FASHION BUG #3243 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7038 Opt Out 900007452 FASHION BUG #3491 OF CHEEKTOWAGA INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 123 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 124 of 140 PageID #: 67970

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7039 Opt Out 900007453 FASHION BUG #3486, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7040 Opt Out 900007454 FASHION BUG #3485 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7041 Opt Out 900007455 FASHION BUG #3483 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7042 Opt Out 900007456 FASHION BUG #3479, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7043 Opt Out 900007457 FASHION BUG #3477, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7044 Opt Out 900007458 FASHION BUG #3498 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7045 Opt Out 900007459 FASHION BUG #3496 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7046 Opt Out 900007460 FASHION BUG #3492 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7047 Opt Out 900007461 FASHION BUG #3493, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7048 Opt Out 900007462 FASHION BUG #3494 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7049 Opt Out 900007463 FASHION BUG #3495 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7050 Opt Out 900007464 FASHION BUG #3241, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7051 Opt Out 900007465 FASHION BUG #3240 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7052 Opt Out 900007466 FASHION BUG #3239 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7053 Opt Out 900007467 FASHION BUG #3237 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7054 Opt Out 900007468 FASHION BUG #3236, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7055 Opt Out 900007469 FASHION BUG #3229, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7056 Opt Out 900007470 FASHION BUG #3232, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7057 Opt Out 900007471 FASHION BUG #3233, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7058 Opt Out 900007472 FASHION BUG #3234, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7059 Opt Out 900007473 FASHION BUG #3235 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7060 Opt Out 900007474 FASHION BUG #3227, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7061 Opt Out 900007475 FASHION BUG #3226 OF AUBURN, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7062 Opt Out 900007476 FASHION BUG #3225 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7063 Opt Out 900007477 FASHION BUG #3224 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7064 Opt Out 900007478 FASHION BUG #3216, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7065 Opt Out 900007479 FASHION BUG #3202, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7066 Opt Out 900007480 FASHION BUG #3201 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7067 Opt Out 900007481 FASHION BUG #3203 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7068 Opt Out 900007482 FASHION BUG #3206, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7069 Opt Out 900007483 FASHION BUG #3209 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7070 Opt Out 900007484 FASHION BUG #3210 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7071 Opt Out 900007485 FASHION BUG #3212 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7072 Opt Out 900007486 FASHION BUG #3213 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7073 Opt Out 900007487 FASHION BUG #3214 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7074 Opt Out 900007488 FASHION BUG #3215 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7075 Opt Out 900007489 FASHION BUG #3581 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7076 Opt Out 900007490 FASHION BUG #3577, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7077 Opt Out 900007491 FASHION BUG #3580 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7078 Opt Out 900007492 FASHION BUG #3527 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7079 Opt Out 900007493 FASHION BUG #3526, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7080 Opt Out 900007494 FASHION BUG #3525, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7081 Opt Out 900007495 FASHION BUG #3522 OF CLARENCE, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7082 Opt Out 900007496 FASHION BUG #3521 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7083 Opt Out 900007497 FASHION BUG #3516, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7084 Opt Out 900007498 FASHION BUG #3512 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7085 Opt Out 900007499 FASHION BUG #3513, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7086 Opt Out 900007500 FASHION BUG #3514 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7087 Opt Out 900007501 FASHION BUG #2101 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7088 Opt Out 900007502 LANE BRYANT/CACIQUE #4605 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7089 Opt Out 900007503 LANE BRYANT/CACIQUE 4604 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7090 Opt Out 900007504 LANE BRYANT/CACIQUE #4603 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7091 Opt Out 900007505 LANE BRYANT/CACIQUE #4602, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7092 Opt Out 900007506 LANE BRYANT/CACIQUE #4601 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7093 Opt Out 900007507 LANE BRYANT #4600, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7094 Opt Out 900007508 LANE BRYANT #4599 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7095 Opt Out 900007509 LANE BRYANT/CACIQUE #4598, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7096 Opt Out 900007510 LANE BRYANT/CACIQUE #4597, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 124 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 125 of 140 PageID #: 67971

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7097 Opt Out 900007511 LANE BRYANT #4596 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7098 Opt Out 900007512 LANE BRYANT/CACIQUE #4595, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7099 Opt Out 900007513 LANE BRYANT #4594 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7100 Opt Out 900007514 LANE BRYANT/CACIQUE #4593 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7101 Opt Out 900007515 LANE BRYANT/CACIQUE #4592 OF VESTAL, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7102 Opt Out 900007516 LANE BRYANT/CACIQUE #4591 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7103 Opt Out 900007517 LANE BRYANT/CACIQUE #4590 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7104 Opt Out 900007518 LANE BRYANT CACIQUE 4589 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7105 Opt Out 900007519 LANE BRYANT #4700 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7106 Opt Out 900007520 LANE BRYANT #4697 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7107 Opt Out 900007521 LANE BRYANT #4696 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7108 Opt Out 900007522 LANE BRYANT #4694 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7109 Opt Out 900007523 LANE BRYANT #4693 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7110 Opt Out 900007524 LANE BRYANT/CACIQUE #4692, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7111 Opt Out 900007525 LANE BRYANT #4691 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7112 Opt Out 900007526 LANE BRYANT/CACIQUE 4689, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7113 Opt Out 900007527 LANE BRYANT 4688 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7114 Opt Out 900007528 LANE BRYANT #4685, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7115 Opt Out 900007529 LANE BRYANT/CACIQUE #4683, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7116 Opt Out 900007530 LANE BRYANT/CACIQUE #4681, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7117 Opt Out 900007531 LANE BRYANT #4680 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7118 Opt Out 900007532 LANE BRYANT 4679 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7119 Opt Out 900007533 LANE BRYANT #4677 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7120 Opt Out 900007534 LANE BRYANT #4676 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7121 Opt Out 900007535 LANE BRYANT/CACIQUE #4672 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7122 Opt Out 900007536 LANE BRYANT/CACIQUE #4671 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7123 Opt Out 900007537 LANE BRYANT/CACIQUE #4668 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7124 Opt Out 900007538 LANE BRYANT/CACIQUE #4667 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7125 Opt Out 900007539 LANE BRYANT #4665 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7126 Opt Out 900007540 LANE BRYANT #4664, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7127 Opt Out 900007541 LANE BRYANT/CACIQUE #4661 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7128 Opt Out 900007542 LANE BRYANT/CACIQUE #4660 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7129 Opt Out 900007543 LANE BRYANT/CACIQUE #4659, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7130 Opt Out 900007544 LANE BRYANT #4657 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7131 Opt Out 900007545 LANE BRYANT #4582 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7132 Opt Out 900007546 LANE BRYANT #4581 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7133 Opt Out 900007547 LANE BRYANT #4580 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7134 Opt Out 900007548 LANE BRYANT #4579 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7135 Opt Out 900007549 LANE BRYANT 4578 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7136 Opt Out 900007550 LANE BRYANT 4577, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7137 Opt Out 900007551 FASHION BUG #2542 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7138 Opt Out 900007552 FASHION BUG #2551 OF CLAY INC May 20, 2013 May 22, 2013 Timely and Properly Made

7139 Opt Out 900007553 FASHION BUG #2553, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7140 Opt Out 900007554 FASHION BUG #2554 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7141 Opt Out 900007555 FASHION BUG #2555 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7142 Opt Out 900007556 FASHION BUG #2556 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7143 Opt Out 900007557 FASHION BUG #2561 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7144 Opt Out 900007558 FASHION BUG #2562 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7145 Opt Out 900007559 FASHION BUG #2568 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7146 Opt Out 900007560 FASHION BUG #2571, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7147 Opt Out 900007561 FASHION BUG #2574, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7148 Opt Out 900007562 FASHION BUG #2575, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7149 Opt Out 900007563 FASHION BUG #2578, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7150 Opt Out 900007564 FASHION BUG #2579 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7151 Opt Out 900007565 FASHION BUG #2580 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7152 Opt Out 900007566 FASHION BUG #2582 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7153 Opt Out 900007567 FASHION BUG #2584 OF CORTLAND, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7154 Opt Out 900007568 FASHION BUG #2585 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 125 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 126 of 140 PageID #: 67972

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7155 Opt Out 900007569 FASHION BUG #2586 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7156 Opt Out 900007570 FASHION BUG #2587, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7157 Opt Out 900007571 FASHION BUG #2593, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7158 Opt Out 900007572 FASHION BUG #2722 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7159 Opt Out 900007573 FASHION BUG #2724, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7160 Opt Out 900007574 FASHION BUG #2727, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7161 Opt Out 900007575 FASHION BUG #2729 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7162 Opt Out 900007576 FASHION BUG #2730 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7163 Opt Out 900007577 FASHION BUG #2731 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7164 Opt Out 900007578 FASHION BUG #2733 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7165 Opt Out 900007579 FASHION BUG #2736 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7166 Opt Out 900007580 FASHION BUG #2737 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7167 Opt Out 900007581 FASHION BUG #2738 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7168 Opt Out 900007582 FASHION BUG #2739 OF ROTTERDAM INC May 20, 2013 May 22, 2013 Timely and Properly Made

7169 Opt Out 900007583 FASHION BUG #2740 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7170 Opt Out 900007584 FASHION BUG #2741, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7171 Opt Out 900007585 FASHION BUG #2749 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7172 Opt Out 900007586 FASHION BUG #2750, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7173 Opt Out 900007587 FASHION BUG #2751 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7174 Opt Out 900007588 FASHION BUG #2759 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7175 Opt Out 900007589 FASHION BUG #2763, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7176 Opt Out 900007590 FASHION BUG #2766 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7177 Opt Out 900007591 FASHION BUG #2767 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7178 Opt Out 900007592 FASHION BUG #2768, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7179 Opt Out 900007593 FASHION BUG #2769 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7180 Opt Out 900007594 FASHION BUG #2775 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7181 Opt Out 900007595 FASHION BUG #2779 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7182 Opt Out 900007596 FASHION BUG #2781 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7183 Opt Out 900007597 FASHION BUG #3338 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7184 Opt Out 900007598 FASHION BUG #3337, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7185 Opt Out 900007599 FASHION BUG #3336 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7186 Opt Out 900007600 FASHION BUG #3333 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7187 Opt Out 900007601 LANE BRYANT/CACIQUE #4576, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7188 Opt Out 900007602 LANE BRYANT #4575 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7189 Opt Out 900007603 LANE BRYANT #4574 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7190 Opt Out 900007604 LANE BRYANT #4573 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7191 Opt Out 900007605 LANE BRYANT #4572, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7192 Opt Out 900007606 LANE BRYANT #4571, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7193 Opt Out 900007607 LANE BRYANT #4570 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7194 Opt Out 900007608 LANE BRYANT #4569 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7195 Opt Out 900007609 LANE BRYANT #4568, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7196 Opt Out 900007610 LANE BRYANT #4567 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7197 Opt Out 900007611 LANE BRYANT #4566, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7198 Opt Out 900007612 LANE BRYANT #4565 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7199 Opt Out 900007613 LANE BRYANT #4563 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7200 Opt Out 900007614 LANE BRYANT #4562 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7201 Opt Out 900007615 LANE BRYANT #4561 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7202 Opt Out 900007616 LANE BRYANT #6083 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7203 Opt Out 900007617 LANE BRYANT #6097, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7204 Opt Out 900007618 LANE BRYANT #6116 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7205 Opt Out 900007619 LANE BRYANT 6122 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7206 Opt Out 900007620 LANE BRYANT #6154 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7207 Opt Out 900007621 LANE BRYANT #6155, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7208 Opt Out 900007622 LANE BRYANT #6157 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7209 Opt Out 900007623 LANE BRYANT #6158, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7210 Opt Out 900007624 LANE BRYANT 6161 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7211 Opt Out 900007625 LANE BRYANT #6170 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7212 Opt Out 900007626 LANE BRYANT #6163 LLC May 20, 2013 May 22, 2013 Timely and Cured

Page 126 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 127 of 140 PageID #: 67973

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7213 Opt Out 900007627 LANE BRYANT #6166 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7214 Opt Out 900007628 LANE BRYANT #6178 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7215 Opt Out 900007629 LANE BRYANT #6046 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7216 Opt Out 900007630 LANE BRYANT #6051 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7217 Opt Out 900007631 LANE BRYANT #6053 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7218 Opt Out 900007632 LANE BRYANT #6065 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7219 Opt Out 900007633 LANE BRYANT #6059, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7220 Opt Out 900007634 LANE BRYANT 6067 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7221 Opt Out 900007635 LANE BRYANT #6078 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7222 Opt Out 900007636 LANE BRYANT #6120, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7223 Opt Out 900007637 LANE BRYANT #6118 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7224 Opt Out 900007638 LANE BRYANT #6126 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7225 Opt Out 900007639 LANE BRYANT 6134, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7226 Opt Out 900007640 LANE BRYANT #6147 OF VICTOR, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7227 Opt Out 900007641 LANE BRYANT #4777 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7228 Opt Out 900007642 LANE BRYANT #4778, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7229 Opt Out 900007643 LANE BRYANT 4800, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7230 Opt Out 900007644 LANE BRYANT #4802 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7231 Opt Out 900007645 LANE BRYANT #4807 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7232 Opt Out 900007646 LANE BRYANT #4810 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7233 Opt Out 900007647 LANE BRYANT #6017 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7234 Opt Out 900007648 LANE BRYANT #6019 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7235 Opt Out 900007649 LANE BRYANT #6032 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7236 Opt Out 900007650 LANE BRYANT 6038, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7237 Opt Out 900007651 FASHION BUG #3515 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7238 Opt Out 900007652 FASHION BUG #3507 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7239 Opt Out 900007653 FASHION BUG #3505 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7240 Opt Out 900007654 FASHION BUG #3504, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7241 Opt Out 900007655 FASHION BUG #3503 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7242 Opt Out 900007656 FASHION BUG #3501 OF MIDDLETOWN INC May 20, 2013 May 22, 2013 Timely and Properly Made

7243 Opt Out 900007657 FASHION BUG #3686 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7244 Opt Out 900007658 FASHION BUG #3685 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7245 Opt Out 900007659 FASHION BUG 3694, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7246 Opt Out 900007660 FASHION BUG 3697, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7247 Opt Out 900007661 FASHION BUG #3709 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7248 Opt Out 900007662 FASHION BUG 3711 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7249 Opt Out 900007663 FASHION BUG #3679, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7250 Opt Out 900007664 FASHION BUG #3680, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7251 Opt Out 900007665 FASHION BUG #3712 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7252 Opt Out 900007666 FASHION BUG #3678, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7253 Opt Out 900007667 FASHION BUG #3665 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7254 Opt Out 900007668 FASHION BUG #3662 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7255 Opt Out 900007669 FASHION BUG #3668, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7256 Opt Out 900007670 FASHION BUG 3669 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7257 Opt Out 900007671 FASHION BUG #3671, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7258 Opt Out 900007672 FASHION BUG #3673, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7259 Opt Out 900007673 FASHION BUG #3670 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7260 Opt Out 900007674 FASHION BUG #3674 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7261 Opt Out 900007675 FASHION BUG 3677 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7262 Opt Out 900007676 FASHION BUG #3120 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7263 Opt Out 900007677 FASHION BUG #3121 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7264 Opt Out 900007678 FASHION BUG #3122, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7265 Opt Out 900007679 FASHION BUG #3755 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7266 Opt Out 900007680 FASHION BUG #3754, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7267 Opt Out 900007681 FASHION BUG #3753 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7268 Opt Out 900007682 FASHION BUG #3751 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7269 Opt Out 900007683 FASHION BUG #3749, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7270 Opt Out 900007684 FASHION BUG #3748, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 127 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 128 of 140 PageID #: 67974

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7271 Opt Out 900007685 FASHION BUG #3747 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7272 Opt Out 900007686 FASHION BUG #3746 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7273 Opt Out 900007687 FASHION BUG #3745 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7274 Opt Out 900007688 FASHION BUG #3744, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7275 Opt Out 900007689 FASHION BUG #3743 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7276 Opt Out 900007690 FASHION BUG #3742, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7277 Opt Out 900007691 FASHION BUG 3741 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7278 Opt Out 900007692 FASHION BUG #3707,LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7279 Opt Out 900007693 FASHION BUG #3710, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7280 Opt Out 900007694 FASHION BUG #3703 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7281 Opt Out 900007695 FASHION BUG 3714, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7282 Opt Out 900007696 FASHION BUG #3716 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7283 Opt Out 900007697 FASHION BUG #3723 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7284 Opt Out 900007698 FASHION BUG 3725 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7285 Opt Out 900007699 FASHION BUG #3736 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7286 Opt Out 900007700 FASHION BUG #3734 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7287 Opt Out 900007701 FASHION BUG #2857 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7288 Opt Out 900007702 FASHION BUG #2858 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7289 Opt Out 900007703 FASHION BUG #2863, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7290 Opt Out 900007704 FASHION BUG #2864, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7291 Opt Out 900007705 FASHION BUG #2868, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7292 Opt Out 900007706 FASHION BUG #2869, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7293 Opt Out 900007707 FASHION BUG #2871 OF ALBANY INC May 20, 2013 May 22, 2013 Timely and Properly Made

7294 Opt Out 900007708 FASHION BUG #2872 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7295 Opt Out 900007709 FASHION BUG #2879 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7296 Opt Out 900007710 FASHION BUG #2874 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7297 Opt Out 900007711 FASHION BUG #2886 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7298 Opt Out 900007712 FASHION BUG #2894 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7299 Opt Out 900007713 FASHION BUG #2898 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7300 Opt Out 900007714 FASHION BUG 2905 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7301 Opt Out 900007715 FASHION BUG #2906 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7302 Opt Out 900007716 FASHION BUG #2907 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7303 Opt Out 900007717 FASHION BUG #2909 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7304 Opt Out 900007718 FASHION BUG #2911 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7305 Opt Out 900007719 FASHION BUG #2913, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7306 Opt Out 900007720 FASHION BUG #2915 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7307 Opt Out 900007721 FASHION BUG #2920, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7308 Opt Out 900007722 FASHION BUG #2922, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7309 Opt Out 900007723 FASHION BUG #2923 OF AMSTERDAM, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7310 Opt Out 900007724 FASHION BUG #2924 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7311 Opt Out 900007725 FASHION BUG #2928 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7312 Opt Out 900007726 FASHION BUG #2362 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7313 Opt Out 900007727 FASHION BUG #2364 OF NORTH TONAWANDA INC May 20, 2013 May 22, 2013 Timely and Properly Made

7314 Opt Out 900007728 FASHION BUG #2369 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7315 Opt Out 900007729 FASHION BUG #2370 OF MALONE INC May 20, 2013 May 22, 2013 Timely and Properly Made

7316 Opt Out 900007730 FASHION BUG #2374, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7317 Opt Out 900007731 FASHION BUG #2375 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7318 Opt Out 900007732 FASHION BUG #2376, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7319 Opt Out 900007733 FASHION BUG #2378, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7320 Opt Out 900007734 FASHION BUG #2380 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7321 Opt Out 900007735 FASHION BUG #2384 OF ROCHESTER INC May 20, 2013 May 22, 2013 Timely and Properly Made

7322 Opt Out 900007736 FASHION BUG #2385 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7323 Opt Out 900007737 FASHION BUG #2389, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7324 Opt Out 900007738 FASHION BUG #2393, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7325 Opt Out 900007739 FASHION BUG #2394 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7326 Opt Out 900007740 FASHION BUG #2395, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7327 Opt Out 900007741 FASHION BUG #2396 OF BIG FLATS, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7328 Opt Out 900007742 FASHION BUG #2397 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 128 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 129 of 140 PageID #: 67975

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7329 Opt Out 900007743 FASHION BUG #2398, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7330 Opt Out 900007744 FASHION BUG #2399 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7331 Opt Out 900007745 FASHION BUG #2403 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7332 Opt Out 900007746 FASHION BUG #2406 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7333 Opt Out 900007747 FASHION BUG #2407 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7334 Opt Out 900007748 FASHION BUG #2409 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7335 Opt Out 900007749 FASHION BUG #2411 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7336 Opt Out 900007750 FASHION BUG 2412 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7337 Opt Out 900007751 LANE BRYANT #6041 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7338 Opt Out 900007752 LANE BRYANT 6042, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7339 Opt Out 900007753 LANE BRYANT 6045, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7340 Opt Out 900007754 LANE BRYANT #4779 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7341 Opt Out 900007755 LANE BRYANT 4780 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7342 Opt Out 900007756 LANE BRYANT #4781, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7343 Opt Out 900007757 LANE BRYANT #4782 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7344 Opt Out 900007758 LANE BRYANT #4783 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7345 Opt Out 900007759 LANE BRYANT #4796 OF PELHAM MANOR LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7346 Opt Out 900007760 LANE BRYANT #4797 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7347 Opt Out 900007761 LANE BRYANT #6004, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7348 Opt Out 900007762 LANE BRYANT #6008 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7349 Opt Out 900007763 LANE BRYANT #6012 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7350 Opt Out 900007764 LANE BRYANT #6013 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7351 Opt Out 900007765 FASHION BUG #3695 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7352 Opt Out 900007766 FASHION BUG #3708, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7353 Opt Out 900007767 FASHION BUG #3706 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7354 Opt Out 900007768 FASHION BUG #3705 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7355 Opt Out 900007769 FASHION BUG #3682, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7356 Opt Out 900007770 FASHION BUG #3704 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7357 Opt Out 900007771 FASHION BUG 3690 LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7358 Opt Out 900007772 CATHERINES PARTNERS TEXAS LP May 20, 2013 May 22, 2013 Timely and Properly Made

7359 Opt Out 900007773 CATHERINES, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7360 Opt Out 900007774 CATHERINES OF CALIFORNIA, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7361 Opt Out 900007775 CATHERINES OF NEVADA INC May 20, 2013 May 22, 2013 Timely and Properly Made

7362 Opt Out 900007776 CATHERINES OF PENNSYLVANIA, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7363 Opt Out 900007777 CATHERINES PARTNERS-INDIANA, L.L.P. May 20, 2013 May 22, 2013 Timely and Properly Made

7364 Opt Out 900007778 CATHERINES PARTNERS WASHINGTON GP May 20, 2013 May 22, 2013 Timely and Properly Made

7365 Opt Out 900007779 CATHERINES STORES CORPORATION May 20, 2013 May 22, 2013 Timely and Properly Made

7366 Opt Out 900007780 CATHERINES WOMAN DELAWARE INC May 20, 2013 May 22, 2013 Timely and Properly Made

7367 Opt Out 900007781 CATHERINES WOMAN MICHIGAN INC May 20, 2013 May 22, 2013 Timely and Properly Made

7368 Opt Out 900007782 OUTLET DIVISION STORE CO INC May 20, 2013 May 22, 2013 Timely and Properly Made

7369 Opt Out 900007783 CHARMING SHOPPES OUTLET STORES LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7370 Opt Out 900007784 LANE BRYANT INC May 20, 2013 May 22, 2013 Timely and Properly Made

7371 Opt Out 900007785 FASHION BUG #2322, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7372 Opt Out 900007786 FASHION BUG 2314 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7373 Opt Out 900007787 FASHION BUG #2315 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7374 Opt Out 900007788 FASHION BUG #2325 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7375 Opt Out 900007789 FASHION BUG #2326 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7376 Opt Out 900007790 FASHION BUG #2328 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7377 Opt Out 900007791 FASHION BUG #2335, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7378 Opt Out 900007792 FASHION BUG #2332, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7379 Opt Out 900007793 FASHION BUG #2330, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7380 Opt Out 900007794 FASHION BUG #2347 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7381 Opt Out 900007795 FASHION BUG #2345 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7382 Opt Out 900007796 FASHION BUG #2339, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7383 Opt Out 900007797 FASHION BUG #2337, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7384 Opt Out 900007798 FASHION BUG #2350 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7385 Opt Out 900007799 FASHION BUG 2348 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7386 Opt Out 900007800 FASHION BUG #2343, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 129 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 130 of 140 PageID #: 67976

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7387 Opt Out 900007801 FASHION BUG #2340, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7388 Opt Out 900007802 FASHION BUG #2354 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7389 Opt Out 900007803 FASHION BUG #2353, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7390 Opt Out 900007804 FASHION BUG #2351 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7391 Opt Out 900007805 FASHION BUG #2349 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7392 Opt Out 900007806 FASHION BUG #2360, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7393 Opt Out 900007807 FASHION BUG #2359, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7394 Opt Out 900007808 FASHION BUG #2357 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7395 Opt Out 900007809 FASHION BUG #2355 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7396 Opt Out 900007810 FASHION BUG 2184 OF WEBSTER INC May 20, 2013 May 22, 2013 Timely and Properly Made

7397 Opt Out 900007811 FASHION BUG #2185 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7398 Opt Out 900007812 FASHION BUG #2186 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7399 Opt Out 900007813 FASHION BUG #2187, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7400 Opt Out 900007814 FASHION BUG #2181 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7401 Opt Out 900007815 FASHION BUG #2182, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7402 Opt Out 900007816 FASHION BUG #2175, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7403 Opt Out 900007817 FASHION BUG #2171, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7404 Opt Out 900007818 FASHION BUG #2183, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7405 Opt Out 900007819 FASHION BUG #2174, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7406 Opt Out 900007820 FASHION BUG #2173 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7407 Opt Out 900007821 FASHION BUG #2170 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7408 Opt Out 900007822 FASHION BUG #2169 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7409 Opt Out 900007823 FASHION BUG #2162 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7410 Opt Out 900007824 FASHION BUG #2709, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7411 Opt Out 900007825 FASHION BUG #2711 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7412 Opt Out 900007826 FASHION BUG #2166 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7413 Opt Out 900007827 FASHION BUG #2700 OF PORT JEFFERSON INC May 20, 2013 May 22, 2013 Timely and Properly Made

7414 Opt Out 900007828 FASHION BUG #2701 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7415 Opt Out 900007829 FASHION BUG #2707 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7416 Opt Out 900007830 FASHION BUG #2708 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7417 Opt Out 900007831 FASHION BUG #2717, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7418 Opt Out 900007832 FASHION BUG #2719, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7419 Opt Out 900007833 FASHION BUG #2720 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7420 Opt Out 900007834 FASHION BUG #2721 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7421 Opt Out 900007835 FASHION BUG #2149, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7422 Opt Out 900007836 FASHION BUG #2155, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7423 Opt Out 900007837 FASHION BUG #2150 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7424 Opt Out 900007838 FASHION BUG #2151 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7425 Opt Out 900007839 FASHION BUG #2601, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7426 Opt Out 900007840 FASHION BUG #2158, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7427 Opt Out 900007841 FASHION BUG #2157 OF ONEIDA, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7428 Opt Out 900007842 FASHION BUG #2156, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7429 Opt Out 900007843 FASHION BUG #2154 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7430 Opt Out 900007844 FASHION BUG #2148, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7431 Opt Out 900007845 FASHION BUG #2147, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7432 Opt Out 900007846 FASHION BUG #2603 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7433 Opt Out 900007847 FASHION BUG #2609, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7434 Opt Out 900007848 FASHION BUG #2145 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7435 Opt Out 900007849 FASHION BUG #2141 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7436 Opt Out 900007850 FASHION BUG #2597 OF COLONIE, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7437 Opt Out 900007851 FASHION BUG #2594 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7438 Opt Out 900007852 FASHION BUG #2189 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7439 Opt Out 900007853 FASHION BUG #2604 OF VESTAL INC May 20, 2013 May 22, 2013 Timely and Properly Made

7440 Opt Out 900007854 FASHION BUG #2605, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7441 Opt Out 900007855 FASHION BUG #2608, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7442 Opt Out 900007856 FASHION BUG #2613 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7443 Opt Out 900007857 FASHION BUG #2610 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7444 Opt Out 900007858 FASHION BUG #2616 INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 130 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 131 of 140 PageID #: 67977

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7445 Opt Out 900007859 FASHION BUG #2649 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7446 Opt Out 900007860 FASHION BUG #2621 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7447 Opt Out 900007861 FASHION BUG #2619, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7448 Opt Out 900007862 FASHION BUG #2617 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7449 Opt Out 900007863 FASHION BUG #2659 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7450 Opt Out 900007864 FASHION BUG #2658 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7451 Opt Out 900007865 FASHION BUG #2636, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7452 Opt Out 900007866 FASHION BUG #2635 OF GENESEO, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7453 Opt Out 900007867 FASHION BUG #2629 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7454 Opt Out 900007868 FASHION BUG #2627 OF WEST SENECA, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7455 Opt Out 900007869 FASHION BUG #2650, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7456 Opt Out 900007870 FASHION BUG #2671 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7457 Opt Out 900007871 FASHION BUG #2667 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7458 Opt Out 900007872 FASHION BUG #2679, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7459 Opt Out 900007873 FASHION BUG #2665 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7460 Opt Out 900007874 FASHION BUG #2663 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7461 Opt Out 900007875 FASHION BUG #2661 OF LAKEWOOD INC May 20, 2013 May 22, 2013 Timely and Properly Made

7462 Opt Out 900007876 FASHION BUG #2677, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7463 Opt Out 900007877 FASHION BUG #2680, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7464 Opt Out 900007878 FASHION BUG #2682 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7465 Opt Out 900007879 FASHION BUG #2685 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7466 Opt Out 900007880 FASHION BUG #2688, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7467 Opt Out 900007881 FASHION BUG #2697 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7468 Opt Out 900007882 FASHION BUG #2699 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7469 Opt Out 900007883 FASHION BUG #2695 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7470 Opt Out 900007884 FASHION BUG #2689, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7471 Opt Out 900007885 FASHION BUG #2421, LLC May 20, 2013 May 22, 2013 Timely and Properly Made

7472 Opt Out 900007886 FASHION BUG #2423 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7473 Opt Out 900007887 FASHION BUG #2415 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7474 Opt Out 900007888 FASHION BUG #2420 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7475 Opt Out 900007889 FASHION BUG #2416, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7476 Opt Out 900007890 FASHION BUG #2424, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7477 Opt Out 900007891 FASHION BUG #2432, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7478 Opt Out 900007892 FASHION BUG #2426 OF EAST AURORA INC May 20, 2013 May 22, 2013 Timely and Properly Made

7479 Opt Out 900007893 FASHION BUG #2425, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7480 Opt Out 900007894 FASHION BUG #2435, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7481 Opt Out 900007895 FASHION BUG #2436 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7482 Opt Out 900007896 FASHION BUG #2437 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7483 Opt Out 900007897 FASHION BUG #2439, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7484 Opt Out 900007898 FASHION BUG #2440, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7485 Opt Out 900007899 FASHION BUG #2455 OF WILTON, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7486 Opt Out 900007900 FASHION BUG #2458 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7487 Opt Out 900007901 FASHION BUG #2459 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7488 Opt Out 900007902 FASHION BUG #2446, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7489 Opt Out 900007903 FASHION BUG #2449 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7490 Opt Out 900007904 FASHION BUG #2452, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7491 Opt Out 900007905 FASHION BUG #2453, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7492 Opt Out 900007906 FASHION BUG #2470 OF BINGHAMTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

7493 Opt Out 900007907 FASHION BUG #2460 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7494 Opt Out 900007908 FASHION BUG #2466 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7495 Opt Out 900007909 FASHION BUG #2468 OF BATH, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7496 Opt Out 900007910 FASHION BUG #2473, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7497 Opt Out 900007911 FASHION BUG #2474 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7498 Opt Out 900007912 FASHION BUG #2476 OF MIDDLE ISLAND INC May 20, 2013 May 22, 2013 Timely and Properly Made

7499 Opt Out 900007913 FASHION BUG #2505 OF HUDSON INC May 20, 2013 May 22, 2013 Timely and Properly Made

7500 Opt Out 900007914 FASHION BUG #2472 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7501 Opt Out 900007915 FASHION BUG #2485, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7502 Opt Out 900007916 FASHION BUG #2488, INC May 20, 2013 May 22, 2013 Timely and Properly Made

Page 131 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 132 of 140 PageID #: 67978

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7503 Opt Out 900007917 FASHION BUG #2492, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7504 Opt Out 900007918 FASHION BUG #2497, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7505 Opt Out 900007919 FASHION BUG #2508 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7506 Opt Out 900007920 FASHION BUG #2510 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7507 Opt Out 900007921 FASHION BUG #2523, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7508 Opt Out 900007922 FASHION BUG #2519 OF FULTON INC May 20, 2013 May 22, 2013 Timely and Properly Made

7509 Opt Out 900007923 FASHION BUG #2511 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7510 Opt Out 900007924 FASHION BUG #2512, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7511 Opt Out 900007925 FASHION BUG #2513, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7512 Opt Out 900007926 FASHION BUG #2518, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7513 Opt Out 900007927 FASHION BUG #2524 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7514 Opt Out 900007928 FASHION BUG #2533 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7515 Opt Out 900007929 FASHION BUG #2531, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7516 Opt Out 900007930 FASHION BUG #2529 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7517 Opt Out 900007931 FASHION BUG #2540 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7518 Opt Out 900007932 FASHION BUG #2538, INC. May 20, 2013 May 22, 2013 Timely and Properly Made

7519 Opt Out 900007933 FASHION BUG #2537 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7520 Opt Out 900007934 FASHION BUG #2534 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7521 Opt Out 900007935 FASHION BUG #3332, INC May 20, 2013 May 22, 2013 Timely and Properly Made

7522 Opt Out 900007936 FASHION BUG #3331 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7523 Opt Out 900007937 FASHION BUG 3330 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7524 Opt Out 900007938 FASHION BUG 3324 INC May 20, 2013 May 22, 2013 Timely and Properly Made

7525 Opt Out 900007939 SUBWAY 30901 May 31, 2013 June 3, 2013 Late and Incomplete

7526 Opt Out 900007940 C. N. BROWN COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

7527 Opt Out 900007942 EMERALD CITY PIZZA LLC. May 28, 2013 June 3, 2013 Timely and Properly Made

7528 Opt Out 900007943 RIVERSIDE PIZZA CO DBA DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

7529 Opt Out 900007944 LJN MANAGEMENT CORP DBA DOMINO'S PIZZA May 28, 2013 June 3, 2013 Timely and Properly Made

7530 Opt Out 900007946 LODO RESTAURANT GROUP INC DBA LODO'S BAR AND GRILL May 28, 2013 June 3, 2013 Timely and Properly Made

7531 Opt Out 900007947 LUIS HALLMARK CARD SHOP #3 May 30, 2013 June 3, 2013 Late and Properly Made

7532 Opt Out 900007948 MOMEX FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

7533 Opt Out 900007949 TB OF STARKE INC May 28, 2013 June 3, 2013 Timely and Properly Made

7534 Opt Out 900007950 VINCENT P SMITH HAIR EXPERIENCE INC May 29, 2013 June 3, 2013 Late and Properly Made

7535 Opt Out 900007951 TRIGO PIZZA COMPANY INC May 10, 2013 May 13, 2013 Timely and Properly Made

7536 Opt Out 900007952 TRIGO DRIVE-IN LLC May 10, 2013 May 13, 2013 Timely and Properly Made

7537 Opt Out 900007953 TRIGO CREATIONS LLC May 10, 2013 May 13, 2013 Timely and Properly Made

7538 Opt Out 900007954 SANTMYER OIL COMPANY INC May 28, 2013 May 30, 2013 Timely and Properly Made

7539 Opt Out 900007955 COJAK INVESTMENTS LLC DBA ANOTHER BROKEN EGG CAFE May 28, 2013 May 30, 2013 Timely and Properly Made

7540 Opt Out 900007956 COJAK INVESTMENTS OF FLORIDA LLC DBA ANOTHER BROKEN EGG CAFE May 28, 2013 May 30, 2013 Timely and Properly Made

7541 Opt Out 900007957 THE TRADITIONAL BAKERY INC May 28, 2013 May 30, 2013 Timely and Properly Made

7542 Opt Out 900007958 OMID DONUTS INC DBA DUNKIN DONUTS May 28, 2013 May 30, 2013 Timely and Properly Made

7543 Opt Out 900007959 HFM GLENWOOD LLC DBA HEAVNER FURNITURE MARKET GLENWOOD May 28, 2013 May 31, 2013 Timely and Properly Made

7544 Opt Out 900007960 SAND TACO INC May 28, 2013 May 31, 2013 Timely and Properly Made

7545 Opt Out 900007961 WMM INC May 28, 2013 May 31, 2013 Timely and Properly Made

7546 Opt Out 900007962 MINNESOTA TWINS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7547 Opt Out 900007963 MS SOUTH LLC DBA SOUTHBURY FOOD CENTER May 28, 2013 June 3, 2013 Timely and Properly Made

7548 Opt Out 900007964 RYE BEACH PHARMACY INC May 25, 2013 June 3, 2013 Timely and Properly Made

7549 Opt Out 900007965 SUPERLOW FOODS May 25, 2013 June 3, 2013 Timely and Properly Made

7550 Opt Out 900007966 MACFARLANE ENERGY INC AKA PETER MACFARLANE INC May 23, 2013 June 3, 2013 Timely and Properly Made

7551 Opt Out 900007970 BAYOU BOOK CO May 29, 2013 June 3, 2013 Late and Properly Made

7552 Opt Out 900007971 THE TRADING POST LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7553 Opt Out 900007972 BRILEY AND BRILEY SONIC GROUP May 25, 2013 June 3, 2013 Timely and Properly Made

7554 Opt Out 900007973 TONGASS TRADING COMPANY INC May 28, 2013 June 3, 2013 Timely and Properly Made

7555 Opt Out 900007974 JOHN WILLIAM FINE FURNITURE AND INTERIORS INC May 28, 2013 June 3, 2013 Timely and Properly Made

7556 Opt Out 900007975 ALOHA PETROLEUM LTD May 28, 2013 June 3, 2013 Timely and Properly Made

7557 Opt Out 900007977 LITTLE PUB HOLDINGS LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7558 Opt Out 900007978 M&M SERVICE COMPANY May 28, 2013 June 3, 2013 Timely and Properly Made

Page 132 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 133 of 140 PageID #: 67979

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7559 Opt Out 900007979 CAPITAL PIZZA OF NEW HAMPSHIRE INC May 29, 2013 June 3, 2013 Late and Properly Made

7560 Opt Out 900007980 SINCLAIR COMMUNITY COLLEGE May 28, 2013 June 3, 2013 Timely and Properly Made

7561 Opt Out 900007981 SODEXO INC May 28, 2013 June 3, 2013 Timely and Properly Made

7562 Opt Out 900007982 GREEN PASTURES RESTAURANT May 28, 2013 June 4, 2013 Timely and Incomplete

7563 Opt Out 900007983 TRES AMIGOS INC May 28, 2013 June 4, 2013 Timely and Incomplete

7564 Opt Out 900007984 GREEN PASTURES RESTAURANT May 27, 2013 June 4, 2013 Timely and Incomplete

7565 Opt Out 900007985 TRES AMIGOS INC DBA TRES AMIGOS NORTHWEST May 27, 2013 June 4, 2013 Timely and Incomplete

7566 Opt Out 900007986 TRES AMIGOS INC DBA TRES AMIGOS WESTLAKE May 27, 2013 June 4, 2013 Timely and Incomplete

7567 Opt Out 900007987 TRES AMIGOS INC DBA TRES AMIGOS WESTLAKE May 27, 2013 June 4, 2013 Timely and Incomplete

7568 Opt Out 900007988 TRES AMIGOS INC DBA TRES AMIGOS SOUTH May 27, 2013 June 4, 2013 Timely and Incomplete

7569 Opt Out 900007989 TRES AMIGOS INC DBA TRES AMIGOS SOUTH May 27, 2013 June 4, 2013 Timely and Incomplete

7570 Opt Out 900007991 THOMASTON IGA LLC DBA ADAMS HOMETOWN MARKET May 28, 2013 June 3, 2013 Timely and Properly Made

7571 Opt Out 900007992 MONSON MARKETS, INC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7572 Opt Out 900007993 BOZ WHITE HILLS INC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7573 Opt Out 900007994 TERRYVILLE IGA LLC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7574 Opt Out 900007995 MILFORD IGA LLC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7575 Opt Out 900007996 CANTON IGA LLC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7576 Opt Out 900007997 BRISTOL IGA LLC DBA DISCOUNT FOOD OUTLET May 28, 2013 June 3, 2013 Timely and Properly Made

7577 Opt Out 900007998 INTERCONTINENTAL HOLDING COMPANY INC /ADAMS HOMETOWN

MARKETS

May 28, 2013 June 3, 2013 Timely and Properly Made

7578 Opt Out 900007999 TOLLAND IGA LLC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7579 Opt Out 900008000 NEW BRITAIN IGA LLC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7580 Opt Out 900008001 WEST HAVEN IGA LLC DBA ADAMS HOMETOWN MARKETS May 28, 2013 June 3, 2013 Timely and Properly Made

7581 Opt Out 900008002 FLIPNDOUGH INC DBA IHOP May 28, 2013 June 3, 2013 Timely and Properly Made

7582 Opt Out 900008003 LUCKYDOUGH INC DBA IHOP May 28, 2013 June 3, 2013 Timely and Properly Made

7583 Opt Out 900008004 ALOTADOUGH INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7584 Opt Out 900008005 DEALNDOUGH INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7585 Opt Out 900008006 DEPOTDOUGH INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7586 Opt Out 900008007 DOUGH4EVER, INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7587 Opt Out 900008008 GOLDNDOUGH, INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7588 Opt Out 900008009 JOLLYDOUGH, INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7589 Opt Out 900008010 LOVENDOUGH, INC DBA DUNKIN' DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7590 Opt Out 900008011 MAJORDOUGH INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7591 Opt Out 900008012 MAKINDOUGH INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7592 Opt Out 900008013 OAKEYDOUGH INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7593 Opt Out 900008014 ROLLNDOUGH INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7594 Opt Out 900008015 SHOPINDOUGH INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7595 Opt Out 900008016 TASTYDOUGH INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7596 Opt Out 900008017 WAY TO DOUGH, INC. DBA DUNKIN DONUTS May 28, 2013 May 31, 2013 Timely and Properly Made

7597 Opt Out 900008018 CROWN MART LO INC May 28, 2013 May 31, 2013 Timely and Properly Made

7598 Opt Out 900008019 CROWN MART OF MO INC May 28, 2013 May 31, 2013 Timely and Properly Made

7599 Opt Out 900008020 MIDWEST FUEL INC May 28, 2013 May 31, 2013 Timely and Properly Made

7600 Opt Out 900008021 CROWN MART LO INC May 28, 2013 May 31, 2013 Timely and Properly Made

7601 Opt Out 900008022 CROWN MART 8 INC May 28, 2013 May 31, 2013 Timely and Properly Made

7602 Opt Out 900008023 CROWN MART 12 INC May 28, 2013 May 31, 2013 Timely and Properly Made

7603 Opt Out 900008024 TAMER'S INC May 28, 2013 May 31, 2013 Timely and Properly Made

7604 Opt Out 900008025 PONTOON BEACH MOBIL INC. May 28, 2013 May 31, 2013 Timely and Properly Made

7605 Opt Out 900008026 MIDWEST FUEL INC May 28, 2013 May 31, 2013 Timely and Properly Made

7606 Opt Out 900008027 MIDWEST FUEL 2 INC May 28, 2013 May 31, 2013 Timely and Properly Made

7607 Opt Out 900008028 BREAD OF LIFE FKA TRIGO BREAD LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7608 Opt Out 900008029 OUR DAILY BREAD LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7609 Opt Out 900008030 RISEN BREAD LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7610 Opt Out 900008032 A & C FLORIDA CINEMAS May 21, 2013 June 3, 2013 Timely and Properly Made

7611 Opt Out 900008033 MULTI CINEMAS CORP May 21, 2013 June 3, 2013 Timely and Properly Made

7612 Opt Out 900008034 READING MOVIES LLC / READING MOVIES 11 May 21, 2013 June 3, 2013 Timely and Properly Made

7613 Opt Out 900008035 GATEWAY GETTYSBURG THEATRE PARTNERS May 21, 2013 June 3, 2013 Timely and Properly Made

7614 Opt Out 900008036 RC THEATRES MANAGEMENT CORP May 21, 2013 June 3, 2013 Timely and Properly Made

7615 Opt Out 900008037 HANOVER THEATER PARTNERS May 21, 2013 June 3, 2013 Timely and Properly Made

Page 133 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 134 of 140 PageID #: 67980

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7616 Opt Out 900008038 HOLLYWOOD-LEXINGTON LLC May 21, 2013 June 3, 2013 Timely and Properly Made

7617 Opt Out 900008039 COVINGTON MOVIES LLC May 21, 2013 June 3, 2013 Timely and Properly Made

7618 Opt Out 900008040 SHINING PETROLEUM May 28, 2013 June 5, 2013 Timely and Properly Made

7619 Opt Out 900008041 JJ'S TRUCK STOP & RESTAURANT June 3, 2013 June 5, 2013 Late and Incomplete

7620 Opt Out 900008042 EDWARDS OIL INC May 29, 2013 June 5, 2013 Late and Properly Made

7621 Opt Out 900008043 SERENDIPITY DONUTS INC / DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7622 Opt Out 900008044 BIG STAR DONUT INC / DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7623 Opt Out 900008045 DODGEVILLE CROSSINGS INC DBA DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7624 Opt Out 900008046 KRIOS DONUTS INC / DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7625 Opt Out 900008047 TITAN DONUTS INC / DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7626 Opt Out 900008048 RED SHIFT DONUTS INC / DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7627 Opt Out 900008049 SEA CHORD DONUTS INC / DUNKIN DONUTS May 28, 2013 June 5, 2013 Timely and Properly Made

7628 Opt Out 900008050 KRONUS DONUTS INC / DUNKIN DONUTS May 24, 2013 June 5, 2013 Timely and Properly Made

7629 Opt Out 900008051 BLUE SKY ASSOCIATES LLC May 24, 2013 June 5, 2013 Timely and Properly Made

7630 Opt Out 900008052 K&L FOODS INC May 28, 2013 June 5, 2013 Timely and Properly Made

7631 Opt Out 900008053 THE HOMER BOOKSTORE May 28, 2013 June 5, 2013 Timely and Properly Made

7632 Opt Out 900008054 SINCLAIR OIL CORPORATION May 28, 2013 June 5, 2013 Timely and Properly Made

7633 Opt Out 900008055 LITTLE APPLE II CORP May 28, 2013 May 31, 2013 Timely and Properly Made

7634 Opt Out 900008056 LITTLE APPLE CORP May 28, 2013 May 31, 2013 Timely and Properly Made

7635 Opt Out 900008057 WALDIN CONCESSIONS LLC May 24, 2013 June 3, 2013 Timely and Properly Made

7636 Opt Out 900008058 WALDWIN RETAIL LLC May 24, 2013 June 3, 2013 Timely and Properly Made

7637 Opt Out 900008059 CNW FOODS, INC May 31, 2013 June 3, 2013 Late and Properly Made

7638 Opt Out 900008060 HARPS FOOD STORES INC May 31, 2013 June 3, 2013 Late and Properly Made

7639 Opt Out 900008061 GRAHAM QSR LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7640 Opt Out 900008062 BELL QSR, LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7641 Opt Out 900008063 LEGACY DONUTS WEST BUSCH LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7642 Opt Out 900008064 LEGACY DONUTS HILLSBOROUGH LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7643 Opt Out 900008065 LEGACY DONUTS BUSCH LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7644 Opt Out 900008066 VALDAR 2 CORP May 28, 2013 June 3, 2013 Timely and Properly Made

7645 Opt Out 900008067 VALPAR 5 CORP May 28, 2013 June 3, 2013 Timely and Properly Made

7646 Opt Out 900008068 LEGACY DONUTS 6 INC May 28, 2013 June 3, 2013 Timely and Properly Made

7647 Opt Out 900008069 WOODSIDE CORP May 28, 2013 June 3, 2013 Timely and Properly Made

7648 Opt Out 900008070 METROPOLITAN AVE FOODS INC May 28, 2013 June 3, 2013 Timely and Properly Made

7649 Opt Out 900008071 QUEENS PLAZA SOUTH QSR LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7650 Opt Out 900008072 PARSONS QSR LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7651 Opt Out 900008073 FRANCIS LEWIS DONUTS LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7652 Opt Out 900008074 CORONA QSR LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7653 Opt Out 900008075 CASTLE HILL QSR LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7654 Opt Out 900008076 PORTLAND QSR LLC / DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7655 Opt Out 900008077 QUEENS PLAZA LLC / DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7656 Opt Out 900008078 SEBELLA BRANDS LLC May 22, 2013 June 3, 2013 Timely and Properly Made

7657 Opt Out 900008094 NEWBRIDGE QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

7658 Opt Out 900008095 RT 107 QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

7659 Opt Out 900008096 WJDS SYSTEMS INC May 24, 2013 June 3, 2013 Timely and Incomplete

7660 Opt Out 900008097 METROPOLITAN QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

7661 Opt Out 900008098 BETHPAGE QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

7662 Opt Out 900008099 PLAINEDGE DONUTS INC May 24, 2013 June 3, 2013 Timely and Properly Made

7663 Opt Out 900008100 DOGWOOD DONUTS INC May 24, 2013 June 3, 2013 Timely and Properly Made

7664 Opt Out 900008101 WEST HEMPSTEAD DONUTS INC May 24, 2013 June 3, 2013 Timely and Properly Made

7665 Opt Out 900008102 56 EAST SUNRISE CORP INC May 24, 2013 June 3, 2013 Timely and Properly Made

7666 Opt Out 900008103 1011 RT 109 CORP May 24, 2013 June 3, 2013 Timely and Incomplete

7667 Opt Out 900008104 MINEOLA BAKERY INC May 24, 2013 June 3, 2013 Timely and Cured

7668 Opt Out 900008105 DTS BELLMORE INC May 24, 2013 June 3, 2013 Timely and Cured

7669 Opt Out 900008106 GREAT NECK DONUTS INC May 24, 2013 June 3, 2013 Timely and Incomplete

7670 Opt Out 900008107 J & J AT HAUPPAGE INC DBA DUNKIN DONUTS May 28, 2013 June 3, 2013 Timely and Properly Made

7671 Opt Out 900008108 L & M AT BAYSHORE INC May 28, 2013 June 3, 2013 Timely and Cured

7672 Opt Out 900008109 CMA AT FARMINGDALE INC May 28, 2013 June 3, 2013 Timely and Incomplete

7673 Opt Out 900008110 D & S SYSTEMS INC May 28, 2013 June 3, 2013 Timely and Incomplete

Page 134 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 135 of 140 PageID #: 67981

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7674 Opt Out 900008111 ROCKAWAY QSR INC May 28, 2013 June 3, 2013 Timely and Properly Made

7675 Opt Out 900008112 COLLEGE POINT QSR INC May 28, 2013 June 3, 2013 Timely and Properly Made

7676 Opt Out 900008113 D&S EAST MEADOW, INC May 24, 2013 June 3, 2013 Timely and Properly Made

7677 Opt Out 900008114 LONG ISLAND COMBO SHOPS INC May 24, 2013 June 3, 2013 Timely and Incomplete

7678 Opt Out 900008115 FRONTSTREET QSR INC. May 24, 2013 June 3, 2013 Timely and Properly Made

7679 Opt Out 900008116 HICKSVILLE QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

7680 Opt Out 900008117 GNN QSR INC May 24, 2013 June 3, 2013 Timely and Properly Made

7681 Opt Out 900008118 MAIN STREET QSR INC. May 24, 2013 June 3, 2013 Timely and Properly Made

7682 Opt Out 900008119 MEDFORD QSR INC DBA DUNKIN DONUTS May 24, 2013 June 3, 2013 Timely and Properly Made

7683 Opt Out 900008120 STADIUM CHEVRON May 28, 2013 May 30, 2013 Timely and Properly Made

7684 Opt Out 900008121 QUIK-WAY RETAIL ASSOCIATES II LTD. May 28, 2013 May 30, 2013 Timely and Properly Made

7685 Opt Out 900008122 LUBELL INC May 29, 2013 May 31, 2013 Late and Properly Made

7686 Opt Out 900008123 LUIHN FOUR INC May 29, 2013 May 31, 2013 Late and Properly Made

7687 Opt Out 900008124 SHELL SERVICE STATION May 28, 2013 June 3, 2013 Timely and Incomplete

7688 Opt Out 900008125 SAVIN FOODS MASS INC May 28, 2013 June 3, 2013 Timely and Incomplete

7689 Opt Out 900008126 SOLFLA WINGS NO 1 LLC May 28, 2013 June 3, 2013 Timely and Incomplete

7690 Opt Out 900008129 ALDIN ASSOCIATES LLP May 28, 2013 June 3, 2013 Timely and Incomplete

7691 Opt Out 900008130 EAST HAVEN HESS May 28, 2013 June 3, 2013 Timely and Incomplete

7692 Opt Out 900008132 SAVIN FOODS MASS INC May 28, 2013 June 3, 2013 Timely and Incomplete

7693 Opt Out 900008133 SAVIN MASS WINGS LLC May 28, 2013 June 3, 2013 Timely and Incomplete

7694 Opt Out 900008134 EXXONMOBIL OIL CORPORATION May 28, 2013 June 3, 2013 Timely and Incomplete

7695 Opt Out 900008135 SAVIN FOODS USA INC May 28, 2013 June 3, 2013 Timely and Incomplete

7696 Opt Out 900008136 ALDIN ASSOC SAVER NEW LONDON May 28, 2013 June 3, 2013 Timely and Incomplete

7697 Opt Out 900008137 SAVIN GASOLINE PROPERTIES LLC May 28, 2013 June 3, 2013 Timely and Incomplete

7698 Opt Out 900008138 WINGS OVER BRISTOL May 28, 2013 June 3, 2013 Timely and Incomplete

7699 Opt Out 900008139 ALDIN ASSOCIATES May 28, 2013 May 30, 2013 Timely and Incomplete

7700 Opt Out 900008141 ALDIN ASSOCIATES LIMITED PARTNERSHIP / EXXON MOBIL CORPORATI May 28, 2013 June 3, 2013 Timely and Incomplete

7701 Opt Out 900008142 ALDIN ASSOCIATES LLP May 28, 2013 June 3, 2013 Timely and Incomplete

7702 Opt Out 900008144 KENNEBUNK DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7703 Opt Out 900008145 KHALIYA & BROTHER INC May 28, 2013 May 30, 2013 Timely and Properly Made

7704 Opt Out 900008146 MACON DONUTS & COFFEE INC May 28, 2013 May 30, 2013 Timely and Properly Made

7705 Opt Out 900008147 NORTH AMERICAN FINANCIAL GROUP LLC May 28, 2013 May 31, 2013 Timely and Properly Made

7706 Opt Out 900008148 PROPST DISCOUNT DRUGS INC May 28, 2013 May 30, 2013 Timely and Properly Made

7707 Opt Out 900008149 C&H PHARMACY INC May 28, 2013 May 30, 2013 Timely and Properly Made

7708 Opt Out 900008150 STAR MARKET INC May 28, 2013 May 30, 2013 Timely and Properly Made

7709 Opt Out 900008151 TWINS MH MGT INC May 28, 2013 May 31, 2013 Timely and Properly Made

7710 Opt Out 900008152 SYCAMORE MOBIL May 28, 2013 May 31, 2013 Timely and Properly Made

7711 Opt Out 900008153 APPLE HOSPITALITY GROUP LLC May 28, 2013 May 30, 2013 Timely and Incomplete

7712 Opt Out 900008154 THE DEPOT GILMAN LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7713 Opt Out 900008155 THE DEPOT OXFORD LLC May 28, 2013 May 31, 2013 Timely and Properly Made

7714 Opt Out 900008156 THE DEPOT TIFFIN, LLC May 28, 2013 May 31, 2013 Timely and Properly Made

7715 Opt Out 900008157 REDDY ENTERPRISES, LP May 28, 2013 May 31, 2013 Timely and Properly Made

7716 Opt Out 900008158 REDDY VALLEY LP May 28, 2013 May 31, 2013 Timely and Properly Made

7717 Opt Out 900008159 REDDY HOLLY, LP May 28, 2013 May 31, 2013 Timely and Properly Made

7718 Opt Out 900008160 REDDY ONE, L.P. May 28, 2013 May 31, 2013 Timely and Properly Made

7719 Opt Out 900008161 REDDY NORDAHL, L.P. May 28, 2013 May 31, 2013 Timely and Properly Made

7720 Opt Out 900008162 COPENHAGEN HOUSE OF DANISH FURNITURE, INC. May 28, 2013 May 30, 2013 Timely and Properly Made

7721 Opt Out 900008163 MARTINS OF EFFINGHAM, INC. May 28, 2013 May 31, 2013 Timely and Properly Made

7722 Opt Out 900008164 RW BALL INC May 28, 2013 May 31, 2013 Timely and Properly Made

7723 Opt Out 900008165 RUN-N-GUN PAINTBALL May 29, 2013 May 31, 2013 Late and Properly Made

7724 Opt Out 900008166 COMPSERVICES INC May 28, 2013 May 31, 2013 Timely and Properly Made

7725 Opt Out 900008167 AMERIHEALTH CASUALTY INSURANCE COMPANY May 28, 2013 May 31, 2013 Timely and Properly Made

7726 Opt Out 900008173 JMBL INC May 28, 2013 May 31, 2013 Timely and Properly Made

7727 Opt Out 900008174 R M ROACH AND SONS INC May 28, 2013 May 30, 2013 Timely and Properly Made

7728 Opt Out 900008175 LCI HOLDINGS INC May 20, 2013 May 31, 2013 Timely and Properly Made

7729 Opt Out 900008176 FIFTH AND PACIFIC COMPANIES PUERTO RICO INC May 20, 2013 May 31, 2013 Timely and Properly Made

7730 Opt Out 900008177 LUCKY BRAND DUNGAREES STORES INC May 20, 2013 May 31, 2013 Timely and Properly Made

Page 135 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 136 of 140 PageID #: 67982

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7731 Opt Out 900008178 FIFTH AND PACIFIC COMPANIES INC E-COMMERCE May 20, 2013 May 31, 2013 Timely and Properly Made

7732 Opt Out 900008179 KATE SPADE LLC May 20, 2013 May 31, 2013 Timely and Properly Made

7733 Opt Out 900008180 LEMEK LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7734 Opt Out 900008181 OMIDS DONUTS INC DBA DUNKIN DONUTS May 28, 2013 May 30, 2013 Timely and Properly Made

7735 Opt Out 900008182 KOCH COMPANIES PUBLIC SECTOR LLC May 29, 2013 May 31, 2013 Late and Cured

7736 Opt Out 900008183 NEWMAN'S CONVENIENCE STORE May 28, 2013 May 30, 2013 Timely and Properly Made

7737 Opt Out 900008184 D&M OIL LLC May 28, 2013 May 31, 2013 Timely and Cured

7738 Opt Out 900008185 MOLO OIL COMPANY May 28, 2013 May 31, 2013 Timely and Incomplete

7739 Opt Out 900008186 QUINT CITIES PETROLEUM May 28, 2013 May 31, 2013 Timely and Cured

7740 Opt Out 900008187 MQ NORTH LLC May 28, 2013 May 31, 2013 Timely and Incomplete

7741 Opt Out 900008188 PIZZA PACK INC May 28, 2013 May 31, 2013 Timely and Properly Made

7742 Opt Out 900008189 ASE INC / DOMINOS PIZZA May 28, 2013 May 31, 2013 Timely and Properly Made

7743 Opt Out 900008190 SHAN'S PIZZA INC DBA DOMINOS PIZZA May 28, 2013 May 31, 2013 Timely and Properly Made

7744 Opt Out 900008191 BIG AL'S PIZZA INC DBA DOMINOS PIZZA May 28, 2013 May 31, 2013 Timely and Properly Made

7745 Opt Out 900008192 ERWIN INC DBA DOMINOS PIZZA May 28, 2013 May 31, 2013 Timely and Properly Made

7746 Opt Out 900008193 WALSTON SWITCH CARRY OUT INC May 28, 2013 May 30, 2013 Timely and Properly Made

7747 Opt Out 900008194 OCEAN PETROLEUM OF REHOBOTH CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

7748 Opt Out 900008195 OCEAN PETROLEUM LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7749 Opt Out 900008196 RT 50 CARRY OUT INC May 28, 2013 May 30, 2013 Timely and Properly Made

7750 Opt Out 900008197 OCEAN PETROLEUM OF ONLEY CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

7751 Opt Out 900008198 OCEAN PETROLEUM OF FRUITLAND CO INC May 28, 2013 May 30, 2013 Timely and Properly Made

7752 Opt Out 900008199 85TH ST CARRY OUT INC May 28, 2013 May 30, 2013 Timely and Properly Made

7753 Opt Out 900008200 NEW SWARAJ FOODS LLC May 28, 2013 May 30, 2013 Timely and Cured

7754 Opt Out 900008201 SHARAJ FOODS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7755 Opt Out 900008202 PATH FOODS LLC May 28, 2013 May 30, 2013 Timely and Cured

7756 Opt Out 900008203 SNEH FOODS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7757 Opt Out 900008204 SNERI FOODS LLC May 25, 2013 May 30, 2013 Timely and Properly Made

7758 Opt Out 900008205 RUSIV FOODS LLC May 25, 2013 May 30, 2013 Timely and Properly Made

7759 Opt Out 900008206 RISH ENTERPRISE INC May 25, 2013 May 30, 2013 Timely and Cured

7760 Opt Out 900008207 BABSON PARTNERS SMITH ST DBA DUNKIN' DONUTS May 28, 2013 May 30, 2013 Timely and Properly Made

7761 Opt Out 900008208 BABSON PARTNERS CHAMBERLAIN AVE DBA DUNKIN' D May 27, 2013 May 30, 2013 Timely and Properly Made

7762 Opt Out 900008209 BABSON PARTNERS NORTHFIELD AVE DBA DUNKIN' DONUTS May 28, 2013 May 30, 2013 Timely and Properly Made

7763 Opt Out 900008210 APPLEGARTH DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7764 Opt Out 900008211 SPOTSWOOD DONUTS LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7765 Opt Out 900008212 PWZ INC May 28, 2013 May 30, 2013 Timely and Properly Made

7766 Opt Out 900008213 DIAMZ INC May 28, 2013 May 30, 2013 Timely and Properly Made

7767 Opt Out 900008214 SUNBEAM NEWTON INC DBA DUNKIN DONUTS May 25, 2013 May 30, 2013 Timely and Properly Made

7768 Opt Out 900008215 SUNBEAM ABINGTON INC DBA DUNKIN DONUTS May 25, 2013 May 30, 2013 Timely and Properly Made

7769 Opt Out 900008216 SUNBEAM MORRISVILLE INC DBA DUNKIN DONUTS May 25, 2013 May 30, 2013 Timely and Properly Made

7770 Opt Out 900008217 SUNBEAM 12TH AND MARKET INC DBA DUNKIN DONUTS May 25, 2013 May 30, 2013 Timely and Properly Made

7771 Opt Out 900008218 SUNBEAM 7TH AND MARKET DBA DUNKIN DONUTS May 25, 2013 May 30, 2013 Timely and Properly Made

7772 Opt Out 900008219 SUNBEAM CARROLL INC DBA DUNKIN DONUTS May 25, 2013 May 30, 2013 Timely and Properly Made

7773 Opt Out 900008221 DUNKIN DONUTS / MICHELLE MOTTA DELEON May 28, 2013 May 30, 2013 Timely and Incomplete

7774 Opt Out 900008222 DUNKIN DONUTS / MICHELLE MOTTA DELEON May 28, 2013 May 30, 2013 Timely and Incomplete

7775 Opt Out 900008223 BIJOU INC May 28, 2013 May 31, 2013 Timely and Properly Made

7776 Opt Out 900008224 ENCORE CINEMAS INC May 28, 2013 May 31, 2013 Timely and Properly Made

7777 Opt Out 900008225 MOVIE PALACE INC May 28, 2013 May 31, 2013 Timely and Properly Made

7778 Opt Out 900008226 LJAX ENTERPRISES INC May 28, 2013 May 31, 2013 Timely and Properly Made

7779 Opt Out 900008227 HICKORY RIDGE MOBIL INC May 28, 2013 May 31, 2013 Timely and Properly Made

7780 Opt Out 900008228 BP JACKSON STATION INC May 28, 2013 May 31, 2013 Timely and Properly Made

7781 Opt Out 900008229 PLANDOME DONUTS INC May 20, 2013 June 3, 2013 Timely and Properly Made

7782 Opt Out 900008230 601 JERICHO DONUTS INC May 20, 2013 June 3, 2013 Timely and Properly Made

7783 Opt Out 900008231 575 FULTON DONUTS INC May 20, 2013 June 3, 2013 Timely and Properly Made

7784 Opt Out 900008232 705 DONUTS LLC May 20, 2013 June 3, 2013 Timely and Properly Made

7785 Opt Out 900008233 GREENVALE DONUTS May 20, 2013 June 3, 2013 Timely and Properly Made

7786 Opt Out 900008234 467 C DONUTS May 20, 2013 June 3, 2013 Timely and Properly Made

7787 Opt Out 900008235 PPT INC DBA GRAFFITIS RESTAURANT May 29, 2013 June 3, 2013 Late and Properly Made

7788 Opt Out 900008236 PJ HYDE & SON INC May 28, 2013 June 3, 2013 Timely and Properly Made

Page 136 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 137 of 140 PageID #: 67983

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7789 Opt Out 900008237 CSC INVESTMENTS LLC DBA PANERA BREAD May 23, 2013 June 3, 2013 Timely and Properly Made

7790 Opt Out 900008238 COOKE'S FOOD STORE May 23, 2013 June 3, 2013 Timely and Properly Made

7791 Opt Out 900008239 LAM'S DYNASTY PIZZA INC May 28, 2013 June 3, 2013 Timely and Properly Made

7792 Opt Out 900008240 J.B. DEWAR INC May 28, 2013 June 3, 2013 Timely and Properly Made

7793 Opt Out 900008241 KUNO OIL COMPANY INC May 29, 2013 June 3, 2013 Late and Properly Made

7794 Opt Out 900008243 W.S. BADCOCK CORPORATION May 23, 2013 June 3, 2013 Timely and Properly Made

7795 Opt Out 900008244 SMGR INC DBA BASKIN ROBBINS May 28, 2013 June 3, 2013 Timely and Properly Made

7796 Opt Out 900008247 POSTERMANIA WEST May 31, 2013 June 3, 2013 Late and Properly Made

7797 Opt Out 900008248 HOT STUFF ENTERPRISES, LLC May 28, 2013 June 3, 2013 Timely and Properly Made

7798 Opt Out 900008249 DAUGHTRIDGE GAS & OIL COMPANY May 28, 2013 June 4, 2013 Timely and Properly Made

7799 Opt Out 900008250 A&S HARDWARE, INC June 4, 2013 June 6, 2013 Late and Properly Made

7800 Opt Out 900008252 SUBWAY 30901 June 5, 2013 June 6, 2013 Late and Incomplete

7801 Opt Out 900008253 OCEAN STATE JOB LOT May 28, 2013 June 6, 2013 Timely and Properly Made

7802 Opt Out 900008254 TIDEWATER CONVENIENCE INC May 1, 2013 June 7, 2013 Timely and Properly Made

7803 Opt Out 900008255 AARSAND MANAGEMENT LLC June 4, 2013 June 7, 2013 Late and Properly Made

7804 Opt Out 900008256 WILCOX FURNITURE INC May 30, 2013 June 7, 2013 Late and Properly Made

7805 Opt Out 900008258 PRESTIGE PETROLEUM CORP/PRESTIGE VALERO May 30, 2013 June 6, 2013 Late and Incomplete

7806 Opt Out 900008259 MRV-2 LLC May 28, 2013 May 30, 2013 Timely and Properly Made

7807 Opt Out 900008260 MEXICAN RESTAURANT VENTURES INC May 28, 2013 May 30, 2013 Timely and Properly Made

7808 Opt Out 900008261 DAIRYLAND May 9, 2013 May 13, 2013 Timely and Properly Made

7809 Opt Out 900008262 SELF-SERVE INC May 9, 2013 May 13, 2013 Timely and Properly Made

7810 Opt Out 900008263 FHL INC May 9, 2013 May 13, 2013 Timely and Properly Made

7811 Opt Out 900008264 ORDERMYGEAR.COM June 5, 2013 June 10, 2013 Late and Properly Made

7812 Opt Out 900008265 MERELLO CONVENIENCE INC June 7, 2013 June 10, 2013 Late and Cured

7813 Opt Out 900008266 US AIRWAYS GROUP INC May 28, 2013 June 11, 2013 Timely and Properly Made

7814 Opt Out 900008267 ALLEGHENY FURNITURE CONSIGNMENT LLC May 28, 2013 June 11, 2013 Timely and Properly Made

7815 Opt Out 900008268 ANGELI FOODS COMPANY May 28, 2013 June 13, 2013 Timely and Properly Made

7816 Opt Out 900008269 JJJA INC June 11, 2013 June 13, 2013 Late and Properly Made

7817 Opt Out 900008270 THE HOME DEPOT FOUNDATION / THD II INC June 7, 2013 June 13, 2013 Late and Properly Made

7818 Opt Out 900008271 SONIC DRIVE-IN #1257 May 29, 2013 June 13, 2013 Late and Properly Made

7819 Opt Out 900008272 SONIC DRIVE-IN #1278 May 29, 2013 June 13, 2013 Late and Incomplete

7820 Opt Out 900008273 SONIC DRIVE-IN #1285 May 29, 2013 June 13, 2013 Late and Incomplete

7821 Opt Out 900008274 SONIC DRIVE-IN #3267 May 29, 2013 June 13, 2013 Late and Incomplete

7822 Opt Out 900008275 SONIC DRIVE-IN #1255 May 29, 2013 June 13, 2013 Late and Incomplete

7823 Opt Out 900008276 SONIC DRIVE-IN #1172 May 29, 2013 June 13, 2013 Late and Incomplete

7824 Opt Out 900008277 SONIC DRIVE-IN #5611 May 29, 2013 June 13, 2013 Late and Incomplete

7825 Opt Out 900008278 GREENHAWS INC May 29, 2013 June 3, 2013 Late and Properly Made

7826 Opt Out 900008279 DONS PHARMACY INC May 29, 2013 June 3, 2013 Late and Properly Made

7827 Opt Out 900008280 LANDERS MCLARTY BENTONVILLE NISSAN LLC DBA LA May 24, 2013 May 28, 2013 Timely and Incomplete

7828 Opt Out 900008281 BESSEMER AL AUTOMOTIVE LLC DBA LANDERS MCLART May 24, 2013 May 28, 2013 Timely and Incomplete

7829 Opt Out 900008282 SHREVEPORT DODGE LLC DBA LANDERS DODGE May 24, 2013 May 28, 2013 Timely and Incomplete

7830 Opt Out 900008283 RML BRANSON MO LLC DBA TRI LAKES MOTORS May 24, 2013 May 28, 2013 Timely and Incomplete

7831 Opt Out 900008284 RML BURLESON TX LLC DBA BURLESON NISSAN May 24, 2013 May 28, 2013 Timely and Incomplete

7832 Opt Out 900008285 RML BEL AIR LLC DBA BEL AIR HONDA May 24, 2013 May 28, 2013 Timely and Incomplete

7833 Opt Out 900008286 LANDERS MCLARTY FAYETTEVILLE TN LLC DBA LANDE May 24, 2013 May 28, 2013 Timely and Incomplete

7834 Opt Out 900008287 RML FT WORTH TX LLC DBA NISSAN FT WORTH May 24, 2013 May 28, 2013 Timely and Incomplete

7835 Opt Out 900008288 RML HUNTSVILLE CHEVROLET LLC DBA LANDERS MCLA May 24, 2013 May 28, 2013 Timely and Incomplete

7836 Opt Out 900008289 RML HUNTSVILLE AL LLC DBA LANDERS MCLARTY DOD May 24, 2013 May 28, 2013 Timely and Incomplete

7837 Opt Out 900008290 RML HUNTSVILLE AL AUTOMOTIVE LLC DBA MERCEDES May 24, 2013 May 28, 2013 Timely and Incomplete

7838 Opt Out 900008291 RML HUNTSVILLE NISSAN LLC DBA LANDERS MCLARTY May 24, 2013 May 28, 2013 Timely and Incomplete

7839 Opt Out 900008292 RML HUNTSVILLE AL LLC DBA LANDERS MCLARTY SUB May 24, 2013 May 28, 2013 Timely and Incomplete

7840 Opt Out 900008293 LANDERS MCLARTY LEES SUMMIT MO LLC DBA LEES S May 24, 2013 May 28, 2013 Timely and Incomplete

7841 Opt Out 900008294 RML LEES SUMMIT MO LLC DBA LEES SUMMIT NISSAN May 24, 2013 May 28, 2013 Timely and Incomplete

7842 Opt Out 900008295 RML OLATHE II LLC DBA OLATHE DODGE CHRYSLER J May 24, 2013 May 28, 2013 Timely and Incomplete

7843 Opt Out 900008296 RML WAXAHACHIE DOGE LLC DBA WAXAHACHIE-DODGE May 24, 2013 May 28, 2013 Timely and Incomplete

7844 Opt Out 900008297 RML WAXAHACHIE FORD LLC DBA WAXAHACHIE FORD M May 24, 2013 May 28, 2013 Timely and Incomplete

7845 Opt Out 900008298 RML LITTLE ROCK INC DBA LANDERS HARLEY-DAVIDS May 24, 2013 May 28, 2013 Timely and Incomplete

7846 Opt Out 900008299 RML LITTLE ROCK INC DBA LANDERS HARLEY-DAVIDS May 24, 2013 May 28, 2013 Timely and Incomplete

Page 137 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 138 of 140 PageID #: 67984

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7847 Opt Out 900008300 RML LITTLE ROCK INC DBA LANDERS HARLEY-DAVIDS May 24, 2013 May 28, 2013 Timely and Incomplete

7848 Opt Out 900008301 LANDERS AUTO GROUP NO 1 DBA LANDERS SCION May 24, 2013 May 28, 2013 Timely and Incomplete

7849 Opt Out 900008302 LANDERS AUTO GROUP NO 1 DBA LANDERS TOYOTA February 24, 2013 May 28, 2013 Timely and Incomplete

7850 Opt Out 900008303 LANDERS AUTO GROUP NO 1 DBA THE BOUTIQUE AT L May 24, 2013 May 28, 2013 Timely and Incomplete

7851 Opt Out 900008304 LANDERS CDJ INC May 24, 2013 May 28, 2013 Timely and Incomplete

7852 Opt Out 900008305 LANDERS CDJ INC DBA STEVE LANDERS CHRYSLER DO May 24, 2013 May 28, 2013 Timely and Incomplete

7853 Opt Out 900008306 LANDERS OF HAZELWOOD INC May 24, 2013 May 28, 2013 Timely and Incomplete

7854 Opt Out 900008307 A&D WINE CORP May 24, 2013 May 28, 2013 Timely and Incomplete

7855 Opt Out 900008308 A&Z RESTAURANT CORP May 24, 2013 May 28, 2013 Timely and Incomplete

7856 Opt Out 900008309 105 DEGREES LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7857 Opt Out 900008310 ROBERTSONS FINE JEWELERY INC May 24, 2013 May 28, 2013 Timely and Incomplete

7858 Opt Out 900008311 GOSSETT MOTOR CARS INC May 24, 2013 May 28, 2013 Timely and Incomplete

7859 Opt Out 900008312 GOSSETT MOTOR CARS INC May 24, 2013 May 28, 2013 Timely and Incomplete

7860 Opt Out 900008313 JB COOK LLC DBA DOWNTOWN OIL & LUBE May 24, 2013 May 28, 2013 Timely and Incomplete

7861 Opt Out 900008314 THE TENNIS SHOPPE INC May 24, 2013 May 28, 2013 Timely and Incomplete

7862 Opt Out 900008315 THE GRADY CORPORATION DBA WHOLE HOG BARBEQUE May 24, 2013 May 28, 2013 Timely and Incomplete

7863 Opt Out 900008316 THE GRADY CORPORATION II DBA WHOLE HOG BARBEQ May 24, 2013 May 28, 2013 Timely and Incomplete

7864 Opt Out 900008317 COULSON OIL COMPANY May 24, 2013 May 28, 2013 Timely and Incomplete

7865 Opt Out 900008318 DIAMOND STATE OIL LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7866 Opt Out 900008319 SUPERSTOP STORES LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7867 Opt Out 900008320 PETROPLUS LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7868 Opt Out 900008321 PORT CITIES OIL LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7869 Opt Out 900008322 NEW MERCURY LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7870 Opt Out 900008323 NEW VISTA LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7871 Opt Out 900008324 NEW NEPTUNE LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7872 Opt Out 900008325 RR #1 TX LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7873 Opt Out 900008326 SVI SECURITY SOLUTIONS May 24, 2013 May 28, 2013 Timely and Incomplete

7874 Opt Out 900008327 AIMCO EQUIPTM2ENT COMPANY LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7875 Opt Out 900008328 PARK HILLS COLLECTIONS LLC May 24, 2013 May 28, 2013 Timely and Incomplete

7876 Opt Out 900008329 RIVERBIKE OF TENNESSEE INC May 24, 2013 May 28, 2013 Timely and Incomplete

7877 Opt Out 900008330 PARS CUSTOM CYCLE INC May 24, 2013 May 28, 2013 Timely and Incomplete

7878 Opt Out 900008331 VIP MOTOR CARS LTD May 24, 2013 May 28, 2013 Timely and Incomplete

7879 Opt Out 900008332 HW HOME INC June 12, 2013 June 17, 2013 Late and Properly Made

7880 Opt Out 900008333 WIZGO INDUSTRIES INC June 13, 2013 June 17, 2013 Late and Incomplete

7881 Opt Out 900008334 DEVILLERS PHARMACY INC June 16, 2013 June 17, 2013 Late and Properly Made

7882 Opt Out 900008335 WOLF FURNITURE ENTERPRISES INC May 28, 2013 June 18, 2013 Timely and Properly Made

7883 Opt Out 900008336 BOOK PASSAGE INC May 13, 2013 June 19, 2013 Timely and Properly Made

7884 Opt Out 900008337 CHERRY STREET BOOKS LLC April 26, 2013 June 19, 2013 Timely and Incomplete

7885 Opt Out 900008338 JERRY & BRENDA JOHNSON DBA COUNTRYSIDE MARKET May 14, 2013 June 19, 2013 Timely and Properly Made

7886 Opt Out 900008339 HAPPY PIZZA INC/C&G PIZZA LLC May 13, 2013 June 19, 2013 Timely and Properly Made

7887 Opt Out 900008340 KEYWORTH INC DBA HARBORSIDE HARVEST MARKET May 3, 2013 June 19, 2013 Timely and Properly Made

7888 Opt Out 900008341 MIKES SERVICE STATION INC May 23, 2013 June 19, 2013 Timely and Properly Made

7889 Opt Out 900008342 PANDORAS BOOKS INC DBA PEGASUS BOOKS May 3, 2013 June 19, 2013 Timely and Properly Made

7890 Opt Out 900008343 THE VILLAGE CHOCOLATE SHOPPE INC May 8, 2013 June 19, 2013 Timely and Properly Made

7891 Opt Out 900008344 THE VILLAGE PEDDLER INC May 8, 2013 June 19, 2013 Timely and Properly Made

7892 Opt Out 900008345 THOMAS PETROLEUM INC May 15, 2013 June 19, 2013 Timely and Properly Made

7893 Opt Out 900008346 US VENTURE INC May 20, 2013 June 19, 2013 Timely and Incomplete

7894 Opt Out 900008347 WESTWINDS BOOKSHOP April 29, 2013 June 19, 2013 Timely and Properly Made

7895 Opt Out 900008348 DISCOVER FINANCIAL SERVICES May 28, 2013 June 19, 2013 Timely and Cured

7896 Opt Out 900008349 MARTIN EAGLE OIL COMPANY INC May 22, 2013 June 19, 2013 Timely and Properly Made

7897 Opt Out 900008350 SILVER CREEK GENERAL STORE May 24, 2013 June 20, 2013 Timely and Properly Made

7898 Opt Out 900008351 DUNKIN DONUTS May 23, 2013 June 20, 2013 Timely and Properly Made

7899 Opt Out 900008352 L JAX ENTERPRISES INC May 30, 2013 June 20, 2013 Late and Properly Made

7900 Opt Out 900008353 EIGHT COUSINS INC May 30, 2013 June 20, 2013 Late and Properly Made

7901 Opt Out 900008354 SDI ARDMORE TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7902 Opt Out 900008355 SDI BRENTWOOD NO 1 LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7903 Opt Out 900008356 SDI CENTENNIAL TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7904 Opt Out 900008357 SDI CHAPEL HILL TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

Page 138 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 139 of 140 PageID #: 67985

Payment Card Interchange Settlement

Report of Exclusion Requests

Row Number Document Type Document ID Postmark Date Received Date StatusEntity Name

7905 Opt Out 900008358 SDI CHARLOTTE AVE LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7906 Opt Out 900008359 SDI COLUMBIA #1 TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7907 Opt Out 900008360 SDI COLUMBIA #2 TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7908 Opt Out 900008361 SDI COOL SPRINGS TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7909 Opt Out 900008362 SDI DICKSON TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7910 Opt Out 900008363 SDI FAIRVIEW TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7911 Opt Out 900008364 SDI FRANKLIN TN NO 1 LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7912 Opt Out 900008365 SDI FRANKLIN NO 2 LLC May 28, 2013 June 20, 2013 Timely and Cured

7913 Opt Out 900008366 SDI GRASSLAND TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7914 Opt Out 900008367 SDI HAZEL GREEN AL LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7915 Opt Out 900008368 SDI LINDEN TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7916 Opt Out 900008369 SDI LORETTO TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7917 Opt Out 900008370 SDI MCEWEN TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7918 Opt Out 900008371 SDI METRO CENTER TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7919 Opt Out 900008372 SDI MOORES MILL AL LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7920 Opt Out 900008373 SDI NOLENSVILLE TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7921 Opt Out 900008374 SDI NORTH BRENTWOOD LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7922 Opt Out 900008375 SDI PULASKI TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7923 Opt Out 900008376 SDI SPRING HILL LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7924 Opt Out 900008377 SDI WAYNESBORO TN LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7925 Opt Out 900008378 BURNSTAD BROS INC May 23, 2013 June 20, 2013 Timely and Properly Made

7926 Opt Out 900008379 LOS BANOS CINEMAS May 28, 2013 June 20, 2013 Timely and Properly Made

7927 Opt Out 900008380 PREMIERE CINEMAS May 28, 2013 June 20, 2013 Timely and Properly Made

7928 Opt Out 900008381 POTASH MARKETS May 28, 2013 June 20, 2013 Timely and Incomplete

7929 Opt Out 900008382 RUNNING RIVER RESTAURANTS INC June 11, 2013 June 20, 2013 Late and Properly Made

7930 Opt Out 900008383 GRASS ROOTS BOOKS + MUSIC June 11, 2013 June 20, 2013 Late and Properly Made

7931 Opt Out 900008384 BURGESS BROTHERS FOODS INC June 11, 2013 June 20, 2013 Late and Properly Made

7932 Opt Out 900008385 LONG BEACH TRAVEL CENTER June 3, 2013 June 20, 2013 Late and Properly Made

7933 Opt Out 900008386 HEAVEN SENT PIZZA LP June 11, 2013 June 20, 2013 Late and Properly Made

7934 Opt Out 900008387 G5 VENTURES June 11, 2013 June 20, 2013 Late and Properly Made

7935 Opt Out 900008388 E-ZONE INVESTMENTS May 28, 2013 June 20, 2013 Timely and Properly Made

7936 Opt Out 900008389 GREEN DESERT OIL INC June 11, 2013 June 20, 2013 Late and Properly Made

7937 Opt Out 900008390 BRIDAL RINGS COMPANY June 11, 2013 June 20, 2013 Late and Properly Made

7938 Opt Out 900008391 PRAEKYA INC May 29, 2013 June 20, 2013 Late and Properly Made

7939 Opt Out 900008392 SOUTHERN CONVENIENCE STORES LLC June 11, 2013 June 20, 2013 Late and Properly Made

7940 Opt Out 900008393 AFM 29118 INC June 12, 2013 June 20, 2013 Late and Properly Made

7941 Opt Out 900008394 BLUEOX CORPORATION June 12, 2013 June 20, 2013 Late and Properly Made

7942 Opt Out 900008395 MINIT HOLDINGS LLC June 12, 2013 June 20, 2013 Late and Properly Made

7943 Opt Out 900008396 BEACH OIL COMPANY June 12, 2013 June 20, 2013 Late and Properly Made

7944 Opt Out 900008397 VOLUNTEER SOUTH INC June 12, 2013 June 20, 2013 Late and Properly Made

7945 Opt Out 900008398 SEAL PIZZA LLC June 12, 2013 June 20, 2013 Late and Properly Made

7946 Opt Out 900008399 WHITE OAK SHELL June 12, 2013 June 20, 2013 Late and Properly Made

7947 Opt Out 900008400 CFM 29101 INC June 12, 2013 June 20, 2013 Late and Properly Made

7948 Opt Out 900008401 GRAND JETE June 12, 2013 June 20, 2013 Late and Properly Made

7949 Opt Out 900008402 PARK SERVICE INC June 12, 2013 June 20, 2013 Late and Properly Made

7950 Opt Out 900008403 AAA FOODS INC June 12, 2013 June 20, 2013 Late and Properly Made

7951 Opt Out 900008404 JORDAN PIZZA LLC May 28, 2013 June 20, 2013 Timely and Properly Made

7952 Opt Out 900008405 AWR DATA INTEGRITY SERVICES LLC June 17, 2013 June 21, 2013 Late and Properly Made

7953 Opt Out 900008406 BOETSCH WELL DRILLING AND PUMP SERVICE February 20, 2013 June 27, 2013 Timely and Properly Made

Page 139 of 139Printed: June 10, 2013

Case 1:05-md-01720-JG-JO Document 5871-1 Filed 07/01/13 Page 140 of 140 PageID #: 67986

EXHIBIT A [PUBLIC FILED VERSION] - [PDF Document] (2024)

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