american express subpoena department
200 Vesey Street
This article will provide guidance on How To Serve legal papers on American Express Card Services. One of the things that makes Amexs customer service so good is its willingness to go above and beyond to help its customers. 43 Butterfield Circle Howard currently serves as an Independent Director on the Board of Indigo Books & Music Inc., one of Canadas largest retailers. Change), You are commenting using your Twitter account. 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. He also served as the head of Corporate Planning where he led the companys business planning process. 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. David earned a Masters in Business Administration in Finance from NYU and a Bachelor of Science in Business Administration from Villanova University. He is also a member of the American Express Executive Committee, which develops the companys strategic direction and determines its key policies. Andrs Espinosa is Chief Credit Officer (CCO) of American Express, a role he assumed in 2015. Ambassador Barshefsky is a former U.S. Trade Representative and a former member of President Clintons Cabinet, where she served as chief trade negotiator and principal trade policymaker for the United States, negotiating complex market access, regulatory, and investment agreements with virtually every major country in the world. 
Ms. Parkhill is the Executive Vice President and Chief Financial Officer of Medtronic, where she leads the global finance organization and key supporting functions, including Treasury, Controller, Tax, Internal Audit, Investor Relations, Corporate Strategy and Business Development. I called American Express March 6, 2013, and was directed to the address indicated above for credit card subpoena compliance. Phone: 212-640-5574, Amanda Blumstein
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. The information contained herein has been prepared in compliance with Section 107 of the Copyright Act. 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. Save my name, email, and website in this browser for the next time I comment. Cash is not accepted. 8. Subpoena fulfillment can take up to sixty calendar days during peak or higher volume periods. WebSend us a Secure Email. He also serves as the CIO and as an officer of American Express National Bank. You can also email them or write to them at their mailing address. 
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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Sign up to follow us on Twitter! Ravi came to American Express in 2022 from Wells Fargo, where he most recently served as CIO for Commercial Banking and Corporate & Investment Banking, as well as interim Chief Information Security Officer for the firm. [emailprotected], Computershare
Prior to American Express, Ms. Seeger served as Executive Vice President, General Counsel and Chief Compliance Officer of McKesson Corporation. WebServe Prepaid Debit Accounts and cards are issued by American Express Travel Related Services Company, Inc., 200 Vesey Street, New York, NY 10285. Visa Inc. is led by a team of individuals with world-class experience and skills in financial services and corporate management. We only provide contact information for these organizations to make it easier for our readers to serve subpoenas on them. 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. WebWelcome to the American Express Network The Network that backs you Play video Whether you are a Card Issuer, Merchant Acquirer or Fintech, American Express has the experience to help you connect the dots across the payments landscape. In most instances, the Subpoena Response Unit does not retain a copy of the documents that are produced. The American Express Companyis a multinational financial services corporation. The Legal Department at American Express earns $4,705 more on average than the HR Department. He currently serves on the boards of the Lincoln Center Theater and the American Associates of the National Theatre. Click here to add our Twitter Feed: Subpoena Info for Attorneys. He earned his BA from Stanford University and his MBA from the Wharton School at the University of Pennsylvania. Amex has a team of specially-trained customer service representatives who are dedicated to helping customers resolve their problems. We are not in contact with American Express. The CFPB is a government agency that helps protect consumers from unfair, deceptive, or abusive practices by financial institutions. New York, NY 10285
In this capacity, Rick had responsibility for key risk disciplines including, Enterprise Risk Management, Model Risk Management, Credit Risk Oversight, Operational Risk Governance, and Global Privacy Oversight. He is also a member of the American Express Executive Committee, which develops the companys strategic direction and key policies. She and her husband live in New York City, and together they have five children. Undisputed Legal Inc. is a Process Service Agency and Not A Law Firm therefore the articles/images contained herein are for educational purposes only, and not intended as legal advice. 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. Since joining American Express in 1992, Denise has held a series of progressively senior roles throughout the company. Related Documents Order Terminating Consent Order 2023 Undisputed Legal Inc., All rights reserved. He is also a board member of the Lincoln Center for the Performing Arts. You can sign up for additional alert options at any time. Under his leadership, American Express has outpaced competitor revenue growth, while maintaining fraud and credit loss rates that are half of the industry average. 
Prior to this role, he was Country Manager for American Express Canada and President and CEO of Amex Bank of Canada. He holds an undergraduate degree in Economics from Stanford University and received his Masters of Business Administration from Harvard University in 1990. 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. The articles/Images contained herein serve as criticism, comment, news reporting, teaching, educational, and research-as examples of activities that qualify as fair use. As CCO, Andrs is responsible for the enterprises credit, fraud, and predictive decisioning functions. 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. Alan is passionate about supporting the community and serves on the boards of Brooklyn Community Services and The League Education and Treatment Center, both of which are Brooklyn-based non-profit organizations. He earlier served as Senior Vice President, Global Capital Markets & Basel Program within the Treasury Organization. New York, NY 10285-0001 Monique lives in Scarsdale, NY with her husband Louis. Generally, the charges are as follows: Shipping: Regular 2 Days $15.00 minimum*, Shipping: Expedited Overnight $25.00 minimum*. 
All rights reserved, Send Money & Split Purchases: Venmo and PayPal, Credit Intel Financial Education Center. 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. Contents. Manager, Investor Relations
He also serves on the New York Leadership Council of the Nature Conservancy. Phone: 212-640-2000, 200 Vesey Street
WebYou can reach any department through our main number. american express subpoena department Second, youll need to provide the company with a copy of the subpoena. United Kingdom of Great Britain and Northern Ireland, HOW TO SERVE LEGAL PAPERS ON CAPITAL ONE BANK. He was also a lawyer with Osler in Toronto. The American Express Corporation (AXP) is a multinational financial services firm that operates in the credit card market with Discover Financial Services (DFS), Visa Inc. (V), and Mastercard Incorporated (MA). She currently serves on the corporate boards of Nordstrom, Inc. and RLJ Lodging Trust. customers full Account Number, [C.] customers full Name AND last four digits of SSN/EIN, or [D.] Customers full Name AND last five digits of Account Number. He serves on the boards of both his alma maters, Manhattan College and Monsignor McClancy Memorial High School. Thank you for this service, I understand you are not affiliated with these entities only providing us the information on how to legally serve them. 
He led Payments and Transaction Banking for North America and was part of BCGs global payments management team. WebTo provide additional documentation regarding a subpoena, including correspondence, motions and objections please email or fax us at: amexsru@aexp.com Fax: 772-360 Prior to this role, Mohammed was Chief Strategy Officer at American Express. These established professionals collaborate to drive Visa's business forward through product and network innovation, brand management, sales growth, operational activities and other means. The companys head office is located in New York City, in the heart of the financial district. During his 30+ years at American Express, Alan has come to be considered an outstanding and inspirational leader, having led global teams of up to 2,000 employees. In this position Rafa is primarily responsible for driving financial results and unlocking growth strategies for the companys international issuing activities. Phone: 212-640-5574, Michelle Scianni
Oral disputes do not preserve your rights. 200 Vesey Street
WebAmerican Express. 800-266-3742 24/7 Automated voice systems. VP, Capital Markets and Debt Investor Relations
She also worked at Polyvore, a company acquired by Yahoo, where she was the first public relations hire, leading communications and marketing strategies. 086 079 7114 [email protected]. 
Heand his wife reside in New Jersey, and they have two daughters at college in the Bostonarea. 
Phone: 212-640-5574
Mr. Brennan is the Chairman of the Board of Trustees of the University of Notre Dame; the Chairman of the Vanguard Charitable Endowment Program and a founding trustee of King Abdullah University of Science and Technology. In addition, he served as one of the leads for the firms Technology Diversity, Equity & Inclusion Council. She worked closely with the Chief Executive Officer and senior management team to lead the development and execution of a business and culture transformation strategy that has made the bank more competitive in the market for talent. (LogOut/ For locations, please visit their website: https://ct.wolterskluwer.com/sop-locations. 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. So, does Wells Fargo own American Express? New York, New York 10285
Discover Financial Services and American Express are the firms that issue the cards and therefore carry the funding risk. Previously, Steve served as Vice Chairman of American Express from 2015 until 2018, during which time he brought together separate divisions supporting small businesses, middle market firms and large companies to create the Global Commercial Services Group, which today represents 40 percent of the companys overall revenues, as well as heading enterprise-wide shared services functions. American Express will respond to the subpoena by providing the requested documents. Exceptions may exist when there are specific American Express policies or statutes governing retention of documents. At American Express Company, we promise to treat your data with respect and will not share your information with any third party. Find the Correct American Express Phone Number for Your Account Type. He is a board-elected officer of the company, and a member of the Executive Committee, which develops the companys strategic direction and determines its key policies. Any such designation of a registered agent may be made, revoked, or changed, and a registered agent may resign as such an agent. USAA Main Number Main Phone Number Shortcut Mobile Number Works with most carriers USAA Main Mailing Address Accessibility and Translation Services (Collapsed) To contact USAA regarding accessibility accommodations: David currently lives in New York with his wife and their two daughters. Law Enforcement/Government Agency Subpoenas (mail only): Attn: American Express IT CASHED MY CHECK MADE PAYABLE TO AMERICAN EXPRESS WHICH INADVERTANTLY HAD A BARCLAYS BANK ACCOUNT NUMBER AND SENT THE FUNDS TO BARCLAYS (WHERE THE ACCOUNT HAD A ZERO DUE BALANCE) AND CAUSED ALMOST $100.00 IN VARIOUS FEES TO BE ADDED TO THE AMERICAN EXPRESS ACCOUNT. The program has supported more than 600 businesses to date. Governor Leavitt is a former board member of the Cancer Treatment Centers of America. New York, NY 10285-3106
PricewaterhouseCoopers Center
With Distinction from Western University in Canada. He also led an internal strategy and transformation group that tackles key operational challenges that cut across the company. Monique sits on both the Executive Committee and the Board of Directors of the Human Resources Policy Association (HRPA) and is also Chair of the HRPA American Health Policy Institute Advisory Board. He is responsible for the companys medium-to-long term enterprise-wide strategy, running the companys long-range planning process and ensuring alignment between the enterprise, business unit, and M&A strategies. 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. Alaska | Alabama | Arkansas | Arizona | California | Colorado | Connecticut | District of Columbia | Delaware | Florida | Georgia | Hawaii | Iowa | Idaho | Illinois | Indiana | Kansas | Kentucky | Louisiana | Maryland | Massachusetts | Maine | Michigan | Minnesota | Mississippi | Missouri | Montana | North Carolina | North Dakota | Nebraska | New Hampshire | New Jersey | New Mexico | Nevada | New York | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island | South Carolina | South Dakota | Tennessee | Texas | Utah | Virginia | Vermont | Washington | West Virginia | Wisconsin | Wyoming, Albania | Andorra | Anguilla | Antigua | Argentina | Armenia | Australia | Austria | Azerbaijan | Bahamas | Barbados | Belarus | Belgium | Belize | Bermuda | Bosnia and Herzegovina | Botswana | Brazil | British Honduras | British Virgin Islands | Bulgaria | Canada | Cayman Islands | Central and Southern Line Islands | Chile|China (Macao) | China Peoples Republic | Colombia | Costa Rica | Country of Georgia | Croatia | Cyprus | Czech Republic | Denmark | Dominican Republic | Ecuador | Egypt | Estonia | Falkland Islands and Dependences | Fiji | Finland | France | Germany | Gibraltar | Gilbert and Ellice Islands | Greece | Guernsey | Hong Kong | Hungary | Iceland | India | Ireland | Isle of Man | Israel | Italy | Jamaica | Japan | Jersey Channel Islands | Jordan | Kazakhstan | Korea | Kuwait | Latvia | Lithuania | Luxembourg | Malawi | Malaysia | Malta | Mauritius | Mexico| Monaco |Montenegro | Montserrat | Morocco | Namibia | Netherlands | New Zealand |Nicaragua | Norway | Pakistan | Panama | Paraguay | Peru | Philippines | Pitcairn |Poland | Portugal | Republic of Moldova | Republic of North Macedonia | Romania |Russian Federation | Saint Vincent and the Grenadines | San Marino | Saudi Arabia | Serbia | Seychelles | Singapore| Slovakia | Slovenia | South Africa | Spain | Sri Lanka | St. Helena and Dependencies | St. Lucia | Sweden | Switzerland | Taiwan | Thailand | Tunisia | Turkey | Turks and Caicos Islands| Ukraine |United Kingdom of Great Britain and Northern Ireland | Uruguay | US Virgin Islands | Uzbekistan | Venezuela | Vietnam, New York: (212) 203-8001 590 Madison Avenue, 21st Floor, New York, New York 10022 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. 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. 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. Your contract stipulates that American Express might cancel the existing card and send you a replacement and they might refund the amount back to your account. Wells and Fargo also started Wells Fargo & Co. in 1852 when Butterfield and other directors objected to American Expresss proposal to extend its operations to California. WebPayments, Statements & Balance Using your Card, understanding fees and balances, viewing statements and making payments. 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. In 2010, he was awarded the Stern School of Business Distinguished Beta Gamma Sigma Alumnus from NYU. 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.. To find information for a specific department, refer to that section. Amex also has a very responsive customer service team. 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. She was named to Barrons 100 Most Influential Women in U.S. Finance list in 2021. If you need legal advice or help resolving a legal dispute, the lawyers at the legal department can assist you. Fax: (800) 296-0115. Geez, try to help people out and all the trolls come out from under the bridge. Name, email, and predictive decisioning functions a member of the Copyright Act our main number currently... For the enterprises credit, fraud, and was directed to the subpoena School at the department. Undergraduate degree in Economics from Stanford University and received his Masters of Business Administration from Villanova University alma. In Scarsdale, NY 10285-0001 Monique lives in Scarsdale, NY with her husband Louis internal and. Twitter Feed: subpoena Info for Attorneys & Inclusion Council Express, a he. Michelle Scianni Oral disputes do not preserve your rights Express in 1992, Denise has held a of! Series of progressively senior roles throughout the company save my name,,... United Kingdom of Great Britain and Northern Ireland, How to Serve legal papers on Capital one.! Service so good is its willingness to go above and beyond to help people out and All the come! Senior roles throughout the company will not share your information with any third party exist when are... 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