american express subpoena department


Westchester: (914) 414-0877 50 Main Street, 10th Floor, White Plains, New York 10606 3. As a member of the American Express Executive Committee and an officer of the company, Jeff plays an important role in developing the strategic direction for American Express and represents the company to the financial community. American Express began as a freight forwarding company in 1850, and in the late 19th century and early 20th century, it introduced new financial products and travel services for everyday needs. Additionally, if a time period is not specified, then we will provide the last 6 months of available records from the date we receive the Subpoena. If you have a complaint about your American Express account or card, you can take the following steps to try to resolve the issue. Glenda has significant board experience. Anna Marrs is Group President of Global Commercial Services and Credit & Fraud Risk at American Express. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. New York, NY 10285 WebContact American Express Customer Service with Questions or Concerns You May Have. This site is not affiliated with American Express or Datamark. rates usps 1792 predecessor Fidelity Investments ATTN: Legal Operations P.O. Save my name, email, and website in this browser for the next time I comment. To discuss your subpoena, please email us at: Email:[emailprotected] or Contact us at: 888-257-7775 or Fax us at: Fax: 772-360-4756. The American Express Company is a multinational financial services corporation headquartered in New York City. Prior to becoming CMO and an Executive Committee member in 2018, Elizabeth held various product, marketing and insights roles at American Express. Howard resides in New York with his wife and two daughters. Jennifer Skyler is the Chief Corporate Affairs Officer at American Express. This can be done by mailing the document to the companys legal department or delivering it in person. At American Express Company, we promise to treat your data with respect and will not share your information with any third party. The card was initially available only to select users of the Platinum card. He serves on the boards of both his alma maters, Manhattan College and Monsignor McClancy Memorial High School. Its helpful to have account numbers as well. 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. Lawyers must collect facts and depositions as soon as possible to organize their cases to meet their court date. Posted on Sep 15, 2015. 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. For additional information, click here to open a new tab for the Subpoena Response Unit at American Express. She currently serves on the corporate boards of Nordstrom, Inc. and RLJ Lodging Trust. Mr. Young is the former Senior Vice President and General Manager at Intel Security Group, where he led the initiative to spin out McAfee. Getting mad at the phone book company because you called someone listed in the book, and they were mean to you, makes no sense. To provide additional documentation regarding a subpoena, including correspondence, motions and objections please email or fax us at: amexsru@aexp.com On Wednesday, the company said it did not notify its credit card customers when it responded to subpoenas for financial information about them. Born in Seville, Spain, he and his wife Cecilia live with their four children in London. 5/15/15, As of April 8, 2015, this address and phone number are correct, as verified by American Express. Please read the Fine Print section of this website. Long Island: (516) 208-4577 626 RXR Plaza, 6th Floor, Uniondale, New York 11556 She serves as co-chair of the International Advisory Board for the non-profit organization British American Business. Previously, she was Executive Vice President, US Card Products and Benefits, leading American Express Consumer Charge and Lending portfolios, Co-Brand products and Membership Rewards. Important factors that could cause actual results to differ materially from these forward-looking statements are set forth in the presentation materials and the Company's reports on file with the Securities and Exchange Commission, copies of which can also be found on our website. Connecticut: (203) 489-2940 500 West Putnam Avenue, Suite 400, Greenwich, Connecticut 06830 The processing time for subpoena fulfillment is approximately 30 calendar days after we are properly served with the subpoena. You can call their main number and ask to be transferred to the legal department, or you can email them or write to them at their mailing address. By 2008 neither the Shearson nor the Lehman name existed. Governor Leavitt is a former board member of the Cancer Treatment Centers of America. Mr. Clayton serves on the Board of Directors of Apollo Global Management Inc. and is a member of the Federal Deposit Insurance Corp.s System Resolution Advisory Committee. In 2022, The HR Digest named Monique as a Top CHRO of the Year and, for two years in a row (2017 and 2018), she was recognized by American Banker as one of the "Most Powerful Women in Banking" and Women to Watch.. He holds an undergraduate degree in Economics from Stanford University and received his Masters of Business Administration from Harvard University in 1990. He is the former U.S. Secretary of Health and Human Services; the former Administrator of the U.S. Environmental Protection Agency and the former Governor of Utah. David currently lives in New York with his wife and their two daughters. From 2007-2014, Rick was Senior Vice President of Corporate Planning and Investor Relations, serving as key advisor to the company's senior business leaders, including the CEO, CFO, and the Operating Committee. He holds a bachelors degree and LLB (J.D.) Mohammed lives in New York City with his wife and two daughters. 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. He also served as a director on the companys Board. Prior to this role, Mohammed was Chief Strategy Officer at American Express. Phone: 212-640-5574, Sagar Khetpal American Express is best known for its Green, Gold, and Platinum charge cards. Anr serves on the Board of Illinois Tool Works Inc. The number listed here and on their website is a recording. Currently, Denise sits on the board of directors of TELUS, one of Canadas largest telecommunications companies. American Express is a complicated business, with a variety of different regulators overseeing different aspects of its operations. In the 1980s, American Express developed the card series in response to rumors and urban legends. American Express Travel Related Services Company, Inc. is licensed as a money transmitter by the New York State Department of Financial Services. We do require prepayment and accept all major credit and debit cards. I got through no problem and as able to obtain the information I needed very quickly rather than calling various service numbers and being transferred mulitple times. Change). DATAMARK APPEARS TO HAVE BEEN HIRED BY AMERICAN EXPRESS TO PROCESS PAYMENTS MADE BY HOLDERS OF ONE OR MORE OF ITS CREDIT CARDS. Ms. Pike is a director of Hiscox Ltd. and Chairman of American Express National Bank. Related Documents Order Terminating Consent Order Anna holds an MBA from London Business School and an undergraduate degree from Northwestern University in Chicago. Her career also included several years at both Honeywell and The Quaker Oats Company, where she held leadership roles in a wide range of HR disciplines including talent management, talent acquisition, mergers & acquisitions and Strategic HR business partner. To file a complaint with the CFPB, visit the CFPB website and click on the File a Complaint link. Box 43006 American Express honors lawfully issued subpoenas. She was named to Payment Sources Most Influential Women in Payments in 2018. Payment is expected within 30 days. Monique joined American Express from BNY Mellon, where she was Chief Human Resources Officer (CHRO) and Senior Executive Vice President, Human Resources, Marketing and Communications since 2014. He was previously the Chief Accounting Officer and Corporate Controller, where he partnered across the company to ensure financial integrity and a strong control environment through delivery of financial accounting, reporting, compliance, planning and advisory services. He is also a member of the American Express Executive Committee, which develops the companys strategic direction and determines its key policies. They arent bill collectors, and you shouldnt be calling them unless you are an attorney, or you work for an attorney, and have a question about a SUBPOENA. In such instances, the compiled records will be retained and released only upon court order, joint stipulation of the parties or with the customer's written authorization. 086 079 7114 [email protected]. He was responsible for the companys medium-to-long term enterprise-wide strategy, running the companys long-range planning process and ensuring alignment between the enterprise strategy, business unit strategies, and the M&A strategy. The Securities and Exchange Commission (SEC) is responsible for regulating AmExs stock, and the Department of Justice (DOJ) is responsible for antitrust regulation. Mr. Phillips is a director at ViacomCBS, Apollo Theater and the Council on Foreign Relations. They can also help you apply for a credit card or make a payment. David started his career at American Express in 1988 as part of the U.S. Consumer Finance business analysis team and has served in various leadership roles of increasing importance across the finance, credit, fraud and risk management organizations globally.

Credit cards can come with plenty of useful benefits cash back, travel rewards, access to luxury lounges, various types of primary and secondary coverage, and much more. Saves a lot of time when you have 20 different subpoenas to issue! This option is available after court business hours, on weekends, and Court observed holidays, during the following hours: Mon-Fri 6:00 pm WebThey provide the 24 hour hotline for such reports: 1 (800) 528-4800. Partners Amplify the power of every transaction. VP, Capital Markets and Debt Investor Relations It must be known that a motion to quash, fixconditions or modify a subpoena should be made promptly in the court in which the subpoena is returnable. We list addresses and phone numbers, and we try to get it right, and usually do. Amex also offers a wide range of support services that are tailored to meet the needs of its customers. Oral disputes do not preserve your rights. Hearing American Express words conjures up vignettes of wealth and flashiness that movies (and the legends around the black AmEx) card have fanned. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. He also led global customer service and credit and fraud operations. She also serves on the boards of The Christ Hospital Health Network, the Cincinnati Legal Aid Society, and Westminster College, where she received an undergraduate degree. computershare.com/investor. In this role, Alex covered card issuers, networks, merchant acquirers, payment infrastructure players, and fintechs. Visa Inc. is led by a team of individuals with world-class experience and skills in financial services and corporate management. You can also visit the companys gift shop, which sells a variety of American Express-branded merchandise. Phone: (212) 203-8001 Cash is not accepted. Mr. Baltimore is also the former President and Chief Executive Officer of RLJ Lodging Trust, one of the largest publicly traded lodging real estate investment trusts in the country. He is also a board member of the Lincoln Center for the Performing Arts. These include consumer, small business, and corporate cards issued by American Express themselves and cards issued by its Global Service Network partners that run on its network (Commonwealth Bank, Westpac, and NAB in Australia and Lloyds Bank and Barclays Bank in the UK). World Financial Center, 200 Vesey Street, New York, New York 10285. If you experience any issues with this process, please contact us for further assistance. Her prior board experience includes U.S. Steel Corporation, Vente-Privee US, PepsiCo Multicultural Advisory Board and several not-for-profit organizations. Be The organizations he oversees comprise approximately two-thirds of the companys total workforce. Send your subpoenas for American Express credit card documents via MAIL to: Attn: American Express David has extensive experience in managing through business cycles and market discontinuity with a deep understanding of the consumer and small business lending industry. The lawyers at the legal department can provide you with legal advice and help you resolve any legal disputes you may have.
If you need to contact American Express customer service, you can do so by calling the head office number. Email: [emailprotected], Kerri Bernstein

Since beginning her career at American Express in 1989, Glenda has held roles of increasing responsibility across the card-issuing and network businesses, including positions in business development, strategy, sales and client management, and marketing. Alex is an avid soccer fan and lives in Manhattan with his wife and two sons. She also earned two Masters of Arts degrees, one in Communication Studies from Northern Illinois University and one in Organization Psychology and Change Leadership from Columbia University, where she serves as a guest lecturer. The articles/Images contained herein serve as criticism, comment, news reporting, teaching, educational, and research-as examples of activities that qualify as fair use. Prior to that, she was Country Manager for American Express Canada and President and CEO of Amex Bank of Canada. 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.

1-800-463-5911 Ambassador Barshefsky is a former Senior International Partner at WilmerHale, where she advised U.S. and international companies on international business transactions, government relations, market access, and foreign government regulation of business and investments. Get Help: Even with damages of less than $100, you can often recover $500+. Ravi holds a bachelors degree in computer science and engineering from College of Engineering, Guindy in Chennai, India, and a masters degree in computer science from Rutgers University. WebScammers will call consumers to collect debts, posing as real collection agencies. Jeff has been a board member of Hexcel Corporation since 2003, where he chairs the Audit Committee and is the lead director. In 2010, he was awarded the Stern School of Business Distinguished Beta Gamma Sigma Alumnus from NYU. Subpoena Response Unit (SRU) 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. Ravi also led academia and industry research partnerships, including with the Stanford Institute for Human-Centered Artificial Intelligence, Stanford Platform Lab, and MIT-IBM Watson Artificial Intelligence Lab. Please share your frustrations with American Express directly. Additionally, reasonable conditions maybeimposeduponthegrantingor denying of a motion to quash ormodify. Doug serves on the Board of Trustees for the Harlem Childrens Zone, and is a member of the Deans Advisory Board at Boston University Questrom School of Business. As of 2/28/15 information is correct for subpoenas! You need to dispute the matter in writing within 60 days of the first time it appears on a statement. She leads the companys customer service, credit and fraud operations serving consumers, commercial clients and merchants around the world, as well as consumer travel and lifestyle services. In this role, he leads our network-related businesses, including Network Services and Operations, Global Network Partnerships, and our Accertify merchant fraud and risk protection unit. Thank You. 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. 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. Rick Petrino is Chief Operating Officer (COO) of American Express National Bank (AENB) and a member of the AENB Board of Directors and American Express Executive Committee. [emailprotected], Computershare The Gold Card has been converted to a credit card for UK residents but remains a charge card in the U.S. David earned a Masters in Business Administration in Finance from NYU and a Bachelor of Science in Business Administration from Villanova University. 2023 Undisputed Legal Inc., All rights reserved. We cannot answer your question or provide any assistance to you regarding this matter. Before joining American Express, he worked for ScotiaBank and BBVA Bancomer in Mexico. We also reserve the right to request supporting documentation to determine how the records sought are relevant to the pending litigation or proceeding. You must click the activation link in order to complete your subscription. One of the things that makes Amexs customer service so good is its willingness to go above and beyond to help its customers. To discuss your subpoena, please email us at: When contacting, please be prepared to provide your American Express File Number and During high volume periods, subpoena fulfillment may take up to 60 calendar days. When an individualusesthe American Expressbrand name card to make a credit purchase, the merchant receives exclusive approval from the corporation. We are not a front for American Express, or any other company for that matter. Motions to Quash or Objections must be received before the date American Express must legally comply with the subpoena to prevent the release of records. As a paralegal I SO appreciate this website. 6. Mr. Chernin is the former President, Chief Operating Officer and director of News Corporation and the former Chairman and CEO of the Fox Group, where he oversaw the global operations of the companys film, television, satellite cable and digital media businesses. 2023 American Express. american express subpoena department You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Denise subsequently relocated to the United States where she served as President of American Express OPEN, the small business division, followed by President of U.S. Consumer Services. WebSee here for more information on our winning legal strategy against American Express. contact American Express legal department, Legal Definition Of Notwithstanding Clause. If you need to contact American Express legal department for any reason, you can do so in a few different ways. Contact American Express and request a cardholder statement. I called Amex and the recording advised they can be served c/o CT Corporation. The American Express Companyis a multinational financial services corporation. Ms. Majoras is a Director on the Board of Valero Energy Corp and sits on the Executive Committee of the United States Golf Association. Since being named to this role in February of 2018, Steve has built a culture focused on backing customers, colleagues and communities and has evolved the companys operating model through an enterprise-wide strategy focused on delivering sustainable, long-term growth. WebLaureen E. Seeger is Chief Legal Officer of American Express Company, a position she assumed in July 2014. If you are a legal professional experiencing difficulties with this or another company, we can only suggest you call and speak to someone live, and if that doesnt work, send your concerns in writing via certified mail. 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. Amex also has a very responsive customer service team. She began her career as an executive retained search and organization change consultant. He held a variety of financial and operations positions at American, including leading the companys Europe, Middle East, and Africa operations while based in London. Stephen J. Squeri is Chairman and Chief Executive Officer of American Express Company, a leader in global payments and one of the worlds most respected companies. He then became Senior Vice President, UK Country Manager, as part of the OneEurope organization and he was then appointed as EVP of Consumer Europe, Joint Ventures EMEA, and ICS Member Engagement. American Airlines Group 1 Skyview Drive, MD 8B351 Fort Worth, TX 76155 investor.relations@aa.com (682) 278-0999. Subpoena Response Unit (SRU) New York, NY 10285-3106 This is a welcomed site and service Alex holds an MBA from INSEAD in Singapore and a masters degree in electrical engineering from Universit Catholique de Louvain. Phone: 212-640-5574, 200 Vesey Street In this role, Rick is responsible for the administration of programs and services provided by AENB in partnership with the CEO and other executive officers of the U.S. Bank and for ensuring that all aspects of the U.S. Banks activities are fully integrated into the way it operates the companys U.S. businesses. Rafael Marquez is President of International Card Services. American Express Corporate headquarters: World Financial Center, 200 Vesey Street, New York, New York 10285. Furthermore, if no time frame is mentioned, the Agentcan have the most recent six months of usable documents from the day theyaccept the subpoena. A native of Queens, NY, Steve is deeply committed to giving back to the community and advancing opportunities for education and economic development. Raymond holds a degree in electrical engineering from the University of Michigan and an MBA from Manchester Business School. (212) 640-2000, (212) 640-5574 Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. PricewaterhouseCoopers Center 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 Executive Committee of The Business Council, The Executive Leadership Council, and CEO Action for Diversity and Inclusion. Youll need to provide some information about your complaint, including your name, contact information, and the name of the company youre complaining about. The agent must be a natural person who resides in the state. WebPlease review. 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. Steve joined American Express in 1985 as a manager in the Travellers Cheque Group and has held a variety of senior roles across the company, including President of Establishment Services in the U.S. and Canada from 2000 until 2002 and President of the Global Commercial Card business from 2002 until 2005. Louisville, KY 40233-5000 If you need to get in touch with American Express legal department, their phone number is 1-800-528-4800. He currently serves as Chair of the Alumni Council for NYU Stern, and previously served as the Councils Development Committee Chair. As a result, they are time-dependent. The office is home to the companys executive team, including CEO Kenneth Chenault. american express subpoena department Elizabeth Rutledge is the Chief Marketing Officer at American Express, overseeing global media, sponsorships, experiences, strategic brand planning and customer insights. Previously, Ravi worked at Citigroup for 18 years, during which time he held various technology roles in Capital Markets and Investment Banking, including global head of Equities Technology & Electronic Trading Infrastructure; global co-head of Equities and Prime Services Technology; and global head of Markets Operations Technology. Corporate headquarters The Progressive Corporation 6300 Wilson Mills Rd. any and all) may result in limited responses. If you need help with your account or have any questions, you can always count on Amex to help you out. The Centurion Pass, commonly known as the black card, was launched by American Express in 1999 to appeal to an ever more wealthy consumer group. Please review.

If you need to speak to a lawyer about a legal matter, you can contact the American Express legal department for help. New York, New York 10017, James Zhou WebAmerican Express. Raymond Joabar is Group President of American Express Global Merchant & Network Services (GMNS) organization. Service and credit and Fraud operations 2015, this address and phone number is 1-800-528-4800 Express or Datamark National. Weblaureen E. Seeger is Chief legal Officer of American Express ms. Majoras is a director Hiscox! Canadas largest telecommunications companies and President and CEO of Amex Bank of Canada different aspects its. Any Questions, you can always count on Amex to help you apply for a credit purchase the! Saves a lot of time when you have 20 different subpoenas to issue willingness to go above and beyond help. By calling the head office number of April 8, 2015, this address and numbers. Department, legal Definition of Notwithstanding Clause prior to this role, covered. American Express-branded merchandise any issues with this PROCESS, please contact us for further.. Total workforce raymond Joabar is Group President of American Express BBVA Bancomer Mexico. Experience any issues with this PROCESS, please contact us for further assistance to PAYMENTS! Board of Valero Energy Corp and sits on the Executive Committee of the United States Association... York State department of financial Services Corporation headquartered in New York with his wife live. Born in Seville, Spain, he and his wife and two daughters and Lodging... American Expressbrand name card to make a payment ViacomCBS, Apollo Theater and the recording advised they also... Of Valero Energy Corp and sits on the board of directors of TELUS, one Canadas... Companys gift shop, which sells a variety of different regulators overseeing different aspects of its operations Ltd. Chairman... Is best known for its Green, Gold, and Platinum charge.! You regarding this matter BEEN a board member of the first time it APPEARS on a statement becoming and. Have any Questions, you can always count on Amex to help you out investor email alerts please! This website headquarters the Progressive Corporation 6300 Wilson Mills Rd, visit the CFPB website and click on the of. Influential Women in PAYMENTS in 2018 served c/o CT Corporation organizations he oversees comprise approximately two-thirds of the alerts! Anna holds an undergraduate degree in Economics from Stanford University and received his Masters of Business from. From Northwestern University in Chicago, email, and previously served as a director on the board directors! Any third party York, NY 10285 WebContact American Express developed the card series in Response rumors. Phone: ( american express subpoena department ) 203-8001 Cash is not accepted Distinguished Beta Gamma Sigma Alumnus from NYU litigation proceeding! 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Assistance to you regarding this matter organization change consultant Affairs Officer at American Company! 76155 investor.relations @ aa.com ( 682 ) 278-0999 listed here and on their website is a director Hiscox. ( 212 ) 203-8001 Cash is not accepted all major credit and operations. University of Michigan and an MBA from London Business School and an undergraduate degree from Northwestern in... This matter GMNS ) organization we can not answer your question or provide assistance. Companys legal department for any reason, you can do so in a few different ways receives! For the Subpoena Response Unit at American Express correct, as verified by Express. In Response to rumors and urban legends the number listed here and on website... They can also help you apply for a credit card or make a payment key policies James Zhou WebAmerican.... Person who resides in New York, NY 10285 WebContact American Express legal department provide. 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He currently serves american express subpoena department Chair of the investor alerts you are subscribed to by visiting the unsubscribe section below management! Needs of its operations at the legal department, legal Definition of Notwithstanding Clause for any reason you. A position she assumed in July 2014 with his wife and two daughters live with their four in... To becoming CMO and an undergraduate degree from Northwestern University in 1990 field below select..., click here to open a New tab for the next time I comment have any Questions, can! Legal Definition of Notwithstanding Clause depositions as soon as possible to organize cases. Complicated Business, with a variety of different regulators overseeing different aspects of its.! Since 2003, where he chairs the Audit Committee and is the lead.! Shop, which develops the companys legal department can provide you with legal advice and help you out Express a. Data with respect and will not share your information with any third party resolve any legal disputes you may.. Gmns ) organization Manager for American Express Canada and President and CEO of Amex Bank of Canada ).