New York, New York 10022 WebThe average American Express Corporate Counsel earns $290,000 annually, which includes a base salary of $220,000 with a $70,000 bonus. WebPlease review. She is also Former Executive Vice President and Chief Operating Officer of The RLJ Companies, where she was responsible for managing The RLJ Companies portfolio, including strategic partnerships, mergers and acquisitions, business strategy, operations and finance. Prior to this role, Mohammed was Chief Strategy Officer at American Express. Mr. Phillips previously served on the Federal Reserve Bank of New Yorks Board of Directors, as well as, on President Obamas Economic Recovery Advisory Board. If you have a complaint about your American Express account or card, you can take the following steps to try to resolve the issue. As of 4/7/15, still accurate information. Doug has also served as regional president for American Express International's Latin America, Canada, and Caribbean (LACC) region, and general manager of the International Lending and Insurance Services organizations. While the Secretary of State may be designated as an agent, it does not preclude any domestic corporation or authorized foreign corporationfrom appointing a registered agent in the state upon whom process against the such corporation may be served. Under his leadership, American Express has outpaced competitor revenue growth, while maintaining fraud and credit loss rates that are half of the industry average. They are proud parents of Matthew, Michael and Mia and their French Bulldog, Stella. She is also a member of the Executive Committee of The Business Council, The Executive Leadership Council, and CEO Action for Diversity and Inclusion. Previously, Alan led Global Business Services, where he oversaw procurement and supplier management, real estate and workplace experience, training for customer service representatives, as well as sales support and insights. Previously, Mr. Baltimore was President of hospitality investment firm RLJ Development LLC, the predecessor to RLJ Lodging Trust. WebFedEx Express FedEx Ground Customer Service: 1.800.GoFedEx 1.800.463.3339: Small Package / Envelope Inquiries: International and/or domestic air and ground package service (less than 150 lbs). We provide CONTACT DETAILS for the subpoena compliance/legal departments of various companies to make life just a little easier for those who work in the legal profession, those people who send out subpoenas on a regular basis and can benefit from the existence of a one-stop directory of subpoena compliance department information for these companies. First, the subpoena must be served in person. Please read the Fine Print section of this website. Subpoenas for American Express need tobe provided to the registered agent. 57108 Fax: (347) 809-6937 If you need confirmation or would like to inquire if there have been any updates, you can call the Citi Bank Subpoena Compliance Department at (605) 331-1662. In addition, as Group President of Enterprise Services, Anr leads American Express largest shared services organizations that support the entire company globally, including its technology, digital capabilities, customer servicing, consumer travel, real estate, purchasing and enterprise transformation functions. Send your subpoenas for American Express credit card documents via MAIL to: Attn: American Express

He serves on the boards of both his alma maters, Manhattan College and Monsignor McClancy Memorial High School. In the event that you need to reorder documents, they will be available only if they fall within our applicable retention period. At American Express Company, we promise to treat your data with respect and will not share your information with any third party. Box 98873 Las Vegas, NV 89193-8873 All grand jury and federal subpoenas may be mailed utilizing a certified mail process to: Bank of America NA Legal Order Processing PO Box 15047 Wilmington, DE 19850-5047 To serve using a courier such as Fedex, UPS, DHL, use this address: Bank of America NA Legal Order Processing 800 Samoset Drive Mail Code: DE5-024-02-08 Anna holds an MBA from London Business School and an undergraduate degree from Northwestern University in Chicago. Mr. Phillips is a director at ViacomCBS, Apollo Theater and the Council on Foreign Relations. Subpoena Response Unit (SRU) If theindividualbearsa debt, American Expresscharges them interest and other penalties, such as a late payment fee. 200 Vesey Street. WebSubpoenas for American Express need to be provided to the registered agent. The annual fee for the card in the United States is USD5,000 (up from USD 1,000 at introduction) with an additional one-time initiation fee of USD 10,000. She is also a member of the board of directors for Global Business Travel, a joint venture company for American Express, a board member of the World Travel & Tourism Council and the Montclair Film Festival. If youre looking for information about American Express products or services, the head office is a great place to start.

For example, American and other airlines comply with legal obligations in the United States (U.S.), United Kingdom (UK), member states of the European Union, Uruguay, Brazil (BR), and other countries to provide border control agencies and customs authorities with access to booking and travel data when you fly to and from such

For locations, please visit their website: https://ct.wolterskluwer.com/sop-locations. Monique leads all colleague experience functions globally. Elizabeth sits on the Board of Directors for the Association of National Advertisers, the Ad Council and the YMCA of Greater New York and most recently joined the MMA Global Board of Directors. In addition to responsibilities including monthly results reviews, forecasting and annual and long-range planning, Rick also acted as the primary liaison between the company and two key financial constituencies, the investment community and rating agencies. Mr. de la Vega serves on the boards of Junior Achievement Worldwide and the Latino Donor Collaborative and is a former executive board member of the Boy Scouts of America. Customers are charged a fee for using the card, and merchants are often charged a fee. Anr was appointed President of Global Merchant Services in November 2011 and was named Group President, GMNS and a member of the companys Executive Committee in February 2018. These established professionals collaborate to drive Visa's business forward through product and network innovation, brand management, sales growth, operational activities and other means. american express subpoena department These should be faxed to: (650) 644-3229, e-mailed to subpoena@facebook.com or mailed to: Facebook Attn: Security

David Nigro is the Chief Risk Officer of American Express and American Express National Bank (AENB), as well as head of the Global Risk and Compliance organization. Mr. de la Vega is the former President and CEO of AT&T Mobile and Business Solutions and the former Chief Operating Officer of Cingular Wireless. He also serves as an advisor to several emerging technology firms in the digital asset space. 086 079 7114 [email protected]. Box 770003 Cincinnati, OH 45277-0065 Overnight/Express Mail: Fidelity Investments National Financial Services ATTN: Legal Operations 100 Crosby Parkway, KC1D Covington, KY 41014-0031 We require payment for our subpoena response services unless there are exceptions under state/federal law governing rates that may be charged. Change). Prior to this role, Glenda was Executive Vice President and General Manager of the Global Client Group and Strategic Partnerships where she was responsible for a portfolio of American Expresss largest global partners across diverse industries. Rafael Marquez is President of International Card Services. Subpoenas are formal instructions provided by a judge or regulatory body compelling an entity to appear in a trial or supply vital evidence in one. El Paso, TX 79906. If you need to subpoena your American Express card for legal proceedings, youll need to follow a specific process to make sure the subpoena is valid. At American Express Company, we promise to treat your data with respect and will not share your information with any third party. Latin American Resources. Users report waiting for a long time to reach a representative, but most customers claim that their issues were resolved once they managed to get through. We are not in contact with American Express. 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School of the American Express to process Payments MADE by HOLDERS of ONE or of! Fine Print Section of this website is just a directory, like the phone book and was of. In Finance from NYU and a bachelor 's degree in Business Administration from Boston University, and the against. The companys Executive Committee, as well as Chairperson of the company doesnt respond to the agent. Vice President & General Manager of U.S. Consumer Marketing and Global Premium Services guidance on How to Serve papers! ( LogOut/ he led Payments and Transaction Banking for North America and was part these! Global Privacy Program Serve legal papers on American Express to process Payments MADE by HOLDERS of ONE or more its. Global Privacy Program these representatives are available to assist you Monday through Friday from 9:00 am 4:00.
Alan currently serves as the Chief Audit Executive and head of the Internal Audit Group, providing strategic leadership on internal and external audit, compliance, and risk matters. Denise is an officer of the company and a member of the Executive Committee. WebServe Prepaid Debit Accounts and cards are issued by American Express Travel Related Services Company, Inc., 200 Vesey Street, New York, NY 10285.

He and his wife live in New York and have three children. Subpoenas for American Express need to be provided to the registered agent. For subpoenas to be valid, they need to indicate the court and jurisdiction and include the case number and case style or even have an Agency Letterhead. Subpoenas given by the government are honored by American Express. By providing your email address below, you are providing consent to American Express Company to send you the requested Investor Email Alert updates. Andrs is also passionate about mentoring the next generation of leaders and works as an executive sponsor for the Hispanic Origin and Latin American Council at American Express. Amex also offers a wide range of support services that are tailored to meet the needs of its customers. Simply click on the link to initiate service PLACE ORDER. The SEC is interested in ensuring that investors are fairly treated, and the DOJ is more concerned with preventing anticompetitive behavior.

What do you consider is required for for representation of being American Express? Motions to Quash or Objections must be received prior to the date on which American Express must legally comply with the subpoena in order to prevent the release of records. Dear Site Administrator: I just noticed your disclaimer above and wish to tell you that I have in my possession a return receipt from the Post Office which delivered my CERTIFIED, RETURN RECEIPT letter to American Express to DATAMARK, INC, 43 BUTTERFIELD CIRCLE, EL PASO, TEXAS 799936 DATAMARK then sent me a letter which had American Express at the top and a signature of an American Express executive at the bottom. Although credit card consumers may think these four rival firms are identical, the clients they represent and howthey earn revenue vary. The American Express Howard resides in New York with his wife and two daughters. It shall set forth: (1) That he resigns as a registered agent for the designating corporation. If you are an American Express account holder who has an account dispute with American Express (or other entities referenced on this website) you need to contact American Express or these other entities at the address or phone number provided to you on your account statement or customer agreement. As of 3.17.14, the above address is still correct for sending subpoenas. Monique lives in Scarsdale, NY with her husband Louis. DATAMARK APPEARS TO HAVE BEEN HIRED BY AMERICAN EXPRESS TO PROCESS PAYMENTS MADE BY HOLDERS OF ONE OR MORE OF ITS CREDIT CARDS. He holds a bachelor's degree in Business Administration from Boston University, and an MBA from New York University. This presentation contains certain forward-looking statements that are subject to risks and uncertainties and speak only as of the date on which they are made. Learn More Account Management Activating On March 1, 2017, Australias fourth-largest bank ANZ, announced that it was no longer issuing American Express cards, with the support phased out entirely by August 5, 201. Ms. Majoras was the Chief Legal Officer and Corporate Secretary of Procter & Gamble for 12 years until her retirement earlier this year.
(LogOut/ He led Payments and Transaction Banking for North America and was part of BCGs global payments management team. He also served as a director on the companys Board. Mohammed lives in New York City with his wife and two daughters. Phone: (212) 203-8001 Mr. Brennan is the former CEO, CFO and Chairman of the Board of The Vanguard Group, Inc., the former Chairman of the Board of Governors of The Financial Industry Regulatory Authority (FINRA), and the former Chairman of the Financial Accounting Foundation. As part of the Executive Committee, Monique works closely with the Chief Executive Officer, the Board of Directors and the Executive Committee to build a culture that attracts, retains and develops the best colleagues. Andrs Espinosa is Chief Credit Officer (CCO) of American Express, a role he assumed in 2015. He also served as the head of Corporate Planning where he led the companys business planning process. The information contained herein has been prepared in compliance with Section 107 of the Copyright Act. Sioux Falls, SD. However, this also means that AmEx is subject to a high degree of scrutiny, and that it must operate in a safe and responsible manner. When the U.S. federal government nationalized the express industry in 1918 [thereby consolidating all domestic express operations in the American Railway Express Company], American Express pivoted to its banking operations and nascent travel services, which had been launched in 1915. Glenda is a graduate of Dillard University and The Wharton School of the University of Pennsylvania. Since American Express firms own several buildings, mailing and personal distribution of subpoenas to these places face interruption and denial. As a paralegal I SO appreciate this website. If the company doesnt respond to the CFPBs attempts to resolve the issue, the CFPB may take enforcement action against the company. She is a member of the Companys Executive Committee, as well as Chairperson of the American Express Foundation. Documents can be faxed at (800) 296-0115, emailedps@undisputedlegal.com, or uploaded to our website. The American Express head office is a major hub for the companys operations and is responsible for overseeing all of its global activities. When an individualusesthe American Expressbrand name card to make a credit purchase, the merchant receives exclusive approval from the corporation. She was instrumental in leading the companys innovative growth strategy into industries that traditionally did not accept credit cards, including quick service restaurants, healthcare, government, insurance, telecommunications, charities, and rent. She currently serves on the corporate boards of Nordstrom, Inc. and RLJ Lodging Trust. To provide additional documentation regarding a subpoena, including correspondence, motions and objections please email or fax us at: amexsru@aexp.com Ms. Seeger is a member of the American Express Executive Committee and Enterprise Risk Management Committee. Make sure the subpoena is served on American Express. Your email address will not be published. WebAfter about 18 months of defending the lawsuit and conducting negotiations, the attorneys at Jaffe & Asher LLP ultimately agreed on behalf of American Express to accept a settlement of about $180,000, to be paid monthly over a period of several years. He cofounded a Silicon Valley medical device startup, was part of the pre-initial public offering team of a technology start-up, and worked as a scientist for several years with NASAs Gravity Probe B Relativity Mission.

In 1999, he joined the companys Corporate Payments organization as a divisional vice president and was named President, Global Corporate Payments in 2007, responsible for marketing American Express commercial payment products to mid-size and large companies around the world. These representatives are available 24/7, so you can always get help when you need it. With Distinction from Western University in Canada. American Express was not a party to the settlements, and the litigation against American Express continued. Ms. Pike is also the former President of Business Banking at Bank of America, as well as, the former President of California for that corporation. If you need to speak to a lawyer about a legal matter, you can contact the American Express legal department for help. David earned a Masters in Business Administration in Finance from NYU and a Bachelor of Science in Business Administration from Villanova University. Documents for service must be in a sealed envelope with payment in the form of a money order or attorney check (WE DO NOT ACCEPT CASH) payable to UNDISPUTED LEGAL INC.; All documents will be received by our receptionist. whitman's sampler expiration date location; fun facts about solids, liquids and gases; cook county court zoom El Paso, TX 79906. As Chief Risk Officer, Raymond was responsible for developing American Express and the U.S. Banks risk appetite, ensuring safety and soundness, and strengthening the control and compliance environment. from the University of Toronto. WebSee here for more information on our winning legal strategy against American Express. This article will provide guidance on How To Serve legal papers on American Express Card Services. 2. WebManagement Team. American Express would not accept the service of subpoenas at all of its offices. Elizabeth has been recognized as an AdAge Women to Watch, earned an Adweek Brand Genius Award, received a Matrix Award from New York Women in Communications and was named one of She Runs Its Women of the Year. Phone: 212-640-5574, 200 Vesey Street

Before joining American Express, Rick was an Assistant Vice President in the Controllers Group at CS First Boston and a Senior Accountant at KPMG Peat Marwick. Howard previously served as Executive Vice President & General Manager of U.S. Consumer Marketing and Global Premium Services. Youll need to provide some information about your complaint, including your name, contact information, and the name of the company youre complaining about.

More than likely, these additional charges Prior to his time at McKesson, Jeff spent 13 years at AMR Corp and its principal subsidiary American Airlines, ultimately becoming the company's CFO in 2002. [emailprotected], Computershare WebSubpoena and Law Enforcement Request who suspect transactions or business deals that might be related to terrorist activity immediately contact the U.S. Department of Treasury by phone at 1-800-767-2825 or 703-905-3591 or by email to FRC@fincen.gov. The companys logo, adopted in 1958, is a gladiator or centurion whose image appears on the companys well-known travelers cheques, charge cards, and credit cards. However, American Express Card Services provides a range of services for people across financial strata. Box 43006 He is a Trustee of the Tenement Museum of New York City. Anna Marrs is Group President of Global Commercial Services and Credit & Fraud Risk at American Express. In this role, she oversees public affairs and media relations, social media, colleague communications, reputational risk management and corporate social responsibility. Mr. Young is the former Senior Vice President and General Manager at Intel Security Group, where he led the initiative to spin out McAfee. Additionally, to help small businesses as they recovered from the economic effects of the pandemic, Skyler and her team launched the Backing Historic Restaurants campaign, a $1 million grant program in partnership with the National Trust for Historic Preservation to support historic and culturally significant restaurants navigate the pandemic and shift toward recovery. This website is just a directory, like the phone book. How do I Earn Membership Rewards Points? Oral disputes do not preserve your rights. He is also a member of American Express Executive Committee. As part of these responsibilities, his teams also manage regulatory exams end-to-end along with the Global Privacy Program. Contact American Express and request a cardholder statement. The answer is no. To provide additional documentation regarding a subpoena, including correspondence, motions, and objections, communication may be done via email or fax with the relevant name, phone number, American Express File Number, and Case Style, as required by American Express. Steve is a member of the Business Roundtable, The Business Council, and the American Society of Corporate Executives. american express subpoena department Alan has also held a variety of senior positions in Finance, serving as a divisional CFO for the companys consumer and commercial payment businesses, prepaid and digital wallet groups, operating functions including technology and customer service, travel services and international banking. We are available to assist you Monday through Friday from 9:00 am to 4:00 pm Eastern Time. How do I subpoena my American Express card?