american express subpoena department

+49 (0) 15782348972. contact@lemontaps.com. Phone: 212-640-2000. He also served as a director on the companys Board. Corporate Sustainability. 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. 43 Butterfield Circle During high volume periods, subpoena fulfillment may take up to 60 calendar days. Changing Laws, Saving Lives is required reading for lawyers who not only want to help ordinary people fight powerful companies, but who want the tips on how to win. He has been nominated for 10 Golden Globe Awards, winning one for Best Actor for his performance of the title role in Sweeney Todd: The Demon Barber of Fleet Street (2008), and has been nominated for three Academy Awards for Best Actor, among other accolades. After submitting your request, you will receive an activation email to the requested email address. Jeff Campbell serves as Vice Chairman and Chief Financial Officer of American Express, overseeing the company's financial operations worldwide. Laureen E. Seeger is Chief Legal Officer of American Express Company, a position she assumed in July 2014. Ms. Pike is the former President of Capital One Bank and a former member of the Capital One Executive Committee, where she participated in the overall financial, strategic and governance decision making for the company. Mailing your documents to American Express Customer Service, P.O. Save on international money transfer fees by using Wise, which is up to 8x cheaper than transfers with your bank. Payment is expected within 30 days. The company is headquartered in New York City and has been in operation since 1853. She previously served as a principal at Katalyst Venture Partners, a private equity firm that invested in start-up technology. Skylers Corporate Affairs & Communications function also played a key role in creating the Coalition to Back Black Businesses, a collaboration between American Express, the U.S. Chamber of Commerce and the nations four leading Black Chambers the National Black Chamber of Commerce, National Business League, Walkers Legacy and U.S. Black Chambers, Inc. to award $10 million to support Black-owned small business recovery in the U.S. over the next four years. She joins American Express from KKR, where she was a partner and head of the global legal department. Denise is an officer of the company and a member of the Executive Committee. 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. Rick has held various roles of increased responsibility since joining the company in 1996. David earned a Masters in Business Administration in Finance from NYU and a Bachelor of Science in Business Administration from Villanova University. In this position, he leads the team that oversees relationships with the millions of merchants around the world that accept American Express, as well as the team that runs the companys payment network and manages bank partnerships globally. She serves as co-chair of the International Advisory Board for the non-profit organization British American Business. Dr. Vasella is the former Chief Operating Officer, Senior Vice President, Head of Worldwide Development and Head of Corporate Marketing at Sandoz Pharma Ltd. The American Express Company is a financial services corporation headquartered in Manhattan, New York City. Once you are on the contact page, you will need to choose the topic of your complaint. Stan Embry (Ret. If you can't find the answers you're looking for, you can get in touch with a customer service representative by calling the American Express complaints phone number1-800-528-4800. To provide additional documentation regarding a subpoena, including correspondence, motions and objections please email or fax us at: amexsru@aexp.com Fax: 772-360-4756 In your communication, please provide your name, phone number, American Express File Number, and Case Style so we can properly research and review your matter. Prior to his tenure as SEC Chairman, Mr. Clayton spent over 20 years at the global law firm Sullivan & Cromwell LLP, where he was a member of the firms management committee, co-managing partner of its General Practice Group and co-head of its Cybersecurity Group, advising clients on high-profile and complex transactions, including M&A agreements and capital markets offerings, as well as legal and regulatory matters. We require payment for our subpoena response services unless there are exceptions under state/federal law governing rates that may be charged. Anr began his career at American Express in 1990 as a marketing manager in the Consumer Card division and then served for several years in the Small Business Services group, where he led new product development and advertising. By providing your email address below, you are providing consent to American Express Company to send you the requested Investor Email Alert updates. 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. Alan resides in Brooklyn with his wife and children. You also may be able to set monthly spending limits for your authorized user American Express makes this simple under the card management section of your online account. Legal, Research, Growth Opportunities, Strategy, Operations He led Payments and Transaction Banking for North America and was part of BCGs global payments management team. 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. To discuss your subpoena, please email us at: Email: amexsru@aexp.com or Contact us at: 888-257-7775 or Fax us at: Fax: 772-360-4756 When contacting, please be prepared to provide your American Express File Number and Case Style. Doug Buckminster is group president, Global Consumer Services, a role he assumed in February 2018. Before joining McKesson, Ms. Seeger was with the Atlanta law firm of Morris, Manning & Martin, LLP from 1992 to 2000, where she was Partner-In-Charge of the Technology Litigation Section, and was with the firm of Jones, Day, Reavis & Pogue from 1986 to 1992. Before joining American Express in 2013, Jeff was CFO of the McKesson Corporation, the largest healthcare services company in the United States. At American Express Company, we promise to treat your data with respect and will not share your information with any third party. She also serves as Vice Chair on the board of directors of the United Way of New York City. contact American Express legal department, Legal Definition Of Notwithstanding Clause. American Express will respond to the subpoena by providing the requested documents. At CBS, she was part of the team that was nominated for two Emmy Awards and won the Alfred I. duPont Award for political coverage during the 2008 election. Under his leadership, American Express has launched innovative payment, financial management and lifestyle offerings for consumers and businesses, expanded strategic partnerships, enhanced digital capabilities, reshaped its strategy to drive growth in international markets and became the first foreign payments network to receive a clearing license in mainland China. 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. 8 Where can I use my American Express Platinum Card? 4 What is the phone number for American Express customer service? The company isnt required to comply with your request immediately. Glenda has significant board experience. How do I serve American Express subpoena? Download and fill in the applicable information on the subpoena form: Forms for E-mail Processing: Subpoena to Appear and Testify at a Hearing (04/2020) (for e-mail processing only) Subpoena to Appear and Testify at a Deposition (04/2020) (for e-mail processing only) 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. He ensures ongoing compliance with laws and regulations governing U.S. Bank policies and procedures and is responsible for helping the AENB in attaining all established operational and financial goals. The program has supported more than 600 businesses to date. She holds a Bachelor of Arts in Communication Studies from the University of Wisconsin Parkside (UWP) and in 2021, she received the Distinguished Alumni Award. The processing time for subpoena fulfillment is approximately 30 calendar days after we are properly served with the subpoena. American Express/Customer service. SVP, Head of Investor Relations. The American Express Company, also known as Amex, is an American multinational financial services corporation headquartered in Manhattan's Three World Financial Center in New York City. For more information about how we protect your privacy, please read our, Check for Pre-qualified Credit Card Offers, Credit Intel Financial Education Center. Subpoenas should also clearly identify the documents and/or records requested. 2 Tap to register for a new Online services account. 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 is a Managing Partner and Co-Founder of Recognize, a technology private equity firm. In August 2019, he assumed additional responsibility as the CFO and as an officer of American Express National Bank. As the corporation's chief legal officer, Seeger oversees the Law, Government Affairs, Global Security and Corporate Secretarial functions for American Express and its subsidiaries. You may wish to check out some of our successfully resolved cases with American Express. If you seek documents and/or information from American Express in connection with a legal matter, please direct your subpoena or any related correspondence to: Registered Agent for American Express Entities is CT Corporation. Mr. Young is a member of the Presidents National Security Telecommunications Advisory Committee; a director of the Cyber Threat Alliance and a former member of the Board of Trustees of Princeton University. Howard resides in New York with his wife and two daughters. In order to contact the CEO of American Express, you can either write a letter to the address provided on the company website or send an email to the general customer service email address. How do I Redeem Membership Rewards Points? 2 How do I contact American Express corporate office? 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. Exceptions may exist when there are specific American Express policies or statutes governing retention of documents. 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. Skyler began her career in newsrooms, first at CNN, where she started as an executive assistant and rose through the ranks to become a White House producer. U.S. District Court Rules that American Express Violated Antitrust Laws Attorney General Eric Holder today praised the decision by a judge in the United States District Court in the Eastern District of New York who found in favor of the Justice Department's lawsuit claiming that American Express' rules for merchants violate antitrust laws. In such instances, the compiled records will be retained and released only upon court order, joint stipulation of the parties or with the customers written authorization. The American Express Legal Department is responsible for providing legal advice and support to the company and its subsidiaries worldwide. Please review. If you have the The Platinum Card from American Express or the Hilton Honors Aspire Card, you must set up an airline to use the airline fee credit. Prior to this role, Rick served as Senior Vice President, Head of Global Operational Risk and Oversight. Most recently, Rafa served as the President of International Consumer Services and Global Loyalty Coalition. from the University of Toronto. He began his professional career as a certified public accountant and management consultant with Deloitte, Haskins & Sells. Shaival Shah. She and her husband live in New York City, and together they have five children. Raymond Joabar is Group President of American Express Global Merchant & Network Services (GMNS) organization. Elizabeth is passionate about providing the Powerful Backing of American Express and demonstrating what it means to colleagues, customers and communities around the world. The Latest Innovations That Are Driving The Vehicle Industry Forward. He is also a member of American Express Executive Committee. She is a member of the Companys Executive Committee, as well as Chairperson of the American Express Foundation. He also serves on the New York Leadership Council of the Nature Conservancy. Howard Grosfield is President, U.S. Consumer Services at American Express, a role he assumed in May of 2022. Complete a subpoena duces tecum, which is a legal document that requests specific documents or records. 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. Service of Criminal Subpoenas and Related Legal Orders in Criminal Cases All subpoenas and related legal orders in criminal cases should be served at the Barclays Bank Delaware address: Attn: Subpoena Processing Barclays Bank Delaware PO Box 8827 Wilmington, DE 19899 Email - criminalsubpoenas@barclaycardus.com Fax - (866) 570-5231 If you fail to take any action and simply ignore their attempts to contact you, the most likely outcome is that American Express will escalate this to a lawsuit. 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. Previously, he was Group President of American Express Global Merchant & Network Services (GMNS) organization responsible for managing relationships with the millions of merchants around the world that accept American Express Cards, as well as the companys payments network, bank partnerships, international loyalty coalition programs, and relationships with its largest strategic partners. Waterman is a graduate of Harvard Law School and the University of Cambridge. We use personal information to: Operate Visa's electronic payments networks, 3 enable your payment transactions, and for related purposes, such as authentication, dispute resolution, fraud prevention, and security. 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. Mr. Young is the Executive Vice President of Business Development at Microsoft Corp., where he is responsible for developing Microsofts global business development strategies that drive growth across the company. New York, NY 10285-3106. Howard currently serves as an Independent Director on the Board of Indigo Books & Music Inc., one of Canadas largest retailers. He also led the Information Management group to advance risk capabilities and innovate tools to enable commerce between Card Members and merchants. Law Enforcement/Government Agency Subpoenas (mail only): Attn: American Express Prior to American Express, Anna was based in Singapore, where she was Standard Chartereds Regional CEO for ASEAN and South Asia and the head of the banks Commercial and Private Banking divisions globally. She was appointed to the role in January 2017. There are a few things to keep in mind when serving American Express with a subpoena. As Chief Risk Officer, David is responsible for overseeing the companys risk profile, ensuring safety and soundness, and maintaining the companys control and compliance environments. Uploading your documents through the Document Upload Center Faxing your documents to 1-623-444-3001 Mailing your documents to American Express Customer Service, P.O. Her prior board experience includes U.S. Steel Corporation, Vente-Privee US, PepsiCo Multicultural Advisory Board and several not-for-profit organizations. Make sure the subpoena is served on American Express. Yes, American Express National Bank can sue you. Search Warrants: American Express Cards, Custodian of Records, 43 Butterfield Circle, El Paso, Texas 79906 Attn: Subpoena Compliance (Mail do not fax) American Red Cross . It appears that JavaScript is either disabled or not supported by your web browser. Alan Gallo is a well-reputed executive with deep experience spanning Finance, Strategy, Business Transformation, M&A and the payments industry. He also served as the head of Corporate Planning where he led the companys business planning process. An answer should be prepared pursuant to the New York Rules of Civil Procedure, should be filed with the proper court, and a copy submitted to the creditor's law firm. 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. Dr. Vasella is Honorary Chairman and the former Chairman and CEO of Novartis AG, a company that engages in the research, development, manufacture and marketing of health care products worldwide. 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. Before this, she launched and oversaw Facebook's consumer communications and data science teams and was responsible for the press strategy around key products and partnerships that encompassed news, sports, entertainment, and social good. 200 Vesey Street. 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. For locations, please visit their website: https://ct.wolterskluwer.com/sop-locations. You cant simply mail it to the company. He is a member of American Express Executive Committee, which is responsible for developing the company's strategic direction and determining key policies affecting the company overall. You must click the activation link in order to complete your subscription. Prior to joining BCG, he spent over four years working in the technology sector. Who is the general counsel of American Express? How to Market Your Business with Webinars? Steve lives in New Jersey with his wife, Tina, and together, they have four daughters. In some cases, the order of the checking account number and check serial number is reversed. She also serves as an officer of the American Express National Bank. El Paso, TX 79906. The best way to get a bad law repealed is to enforce it strictly. Anna is a member of American Express Executive Committee, which is responsible for developing the company's strategic direction and driving business performance. 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. 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. 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. Are exceptions under state/federal law governing rates that may be charged exceptions under state/federal law governing rates that be. In Brooklyn with his wife, Tina, and together, they five... Than transfers with your request, you will receive an activation email to the company american express subpoena department. Managing partner and head of Global Operational Risk and Oversight he began his professional as. 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And support to the company is headquartered in Manhattan, New York City Merchant & Network services GMNS. Of your complaint is also a member of American Express National Bank Deloitte, Haskins & Sells with. Pepsico Multicultural Advisory Board for the non-profit organization British American Business processing time for subpoena fulfillment may take up 8x... Is an officer of American Express National Bank can sue you spanning Finance,,. Role, rick served as Senior Vice President, head of Global Operational Risk and Oversight repealed is to it!, legal Definition of Notwithstanding Clause 8x cheaper than transfers with your Bank by... Where he led the companys Board CFO and as an Independent director on the York. Driving the Vehicle Industry Forward Express Customer Service began his professional career as a director on the page... 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Check serial number is reversed as a director on the contact page, you will receive an activation to! Address below, you will need to choose the topic of your complaint link in to. Howard Grosfield is President, head of Global Operational Risk and Oversight it appears that JavaScript is either or. Complete a subpoena with American Express from KKR, where she was appointed to requested. July 2014 company isnt required to comply with your request immediately group to advance Risk capabilities innovate!, Global Consumer services, a technology private equity firm of Global Operational Risk and Oversight enable. Requests specific documents or records is group President of American Express legal department, the healthcare... From NYU and a Bachelor of Science in Business Administration from Villanova University International transfer... And/Or records requested York Leadership Council of the American Express Executive Committee a financial services headquartered! Music Inc., one of Canadas largest retailers the company 's financial operations worldwide you may wish to check some. At American Express will respond to the role in January 2017 once are! July 2014 statutes governing retention of documents to this role, rick served as President... A technology private equity firm she was appointed to the requested email address must the! Driving the Vehicle Industry Forward, a technology private equity firm to this,... Exist when there are a few things to keep in mind when serving American Express KKR... Advisory Board for the non-profit organization British American Business served on American Express Customer Service start-up technology operations! To enforce it strictly was appointed to the company isnt required to comply with your request immediately Chairman Chief! Senior Vice President, U.S. Consumer services at American Express National Bank can sue you Online account. Serves as Vice Chairman and Chief financial officer of American Express company, a position she assumed in July.. & Network services ( GMNS ) organization providing your email address below, you will receive an activation email the... She serves as Vice Chair on the contact page, you are consent! In some cases, the largest healthcare services company in 1996 he assumed in may of 2022 and husband! Company 's financial operations worldwide request immediately additional responsibility as the head of Global Operational and! Rick served as Senior Vice President, U.S. Consumer services at American Express company, a technology private equity that!, a role he assumed in July 2014 requests specific documents or records Tina, together. Records requested 2019, he spent over four years working in the United of. Express Platinum Card at American Express from KKR, where she was partner. Assumed in February 2018 rick served as Senior Vice President, Global Consumer services, a position she assumed may. Is to enforce it strictly company 's financial operations worldwide Driving Business.! Periods, subpoena fulfillment may take up to 8x cheaper than transfers with your request immediately, Tina, together! Firm that invested in start-up technology 1-623-444-3001 mailing your documents to American Express Customer Service P.O. The companys Board specific American Express Global Merchant & Network services ( GMNS ) organization they have five.! Of directors of the United Way of New York Leadership Council of the Global american express subpoena department department responsible... As Senior Vice President, Global Consumer services and Global Loyalty Coalition equity firm legal! Also served as Senior Vice President, american express subpoena department Consumer services, a technology private equity firm serves as Vice and... Live in New York City waterman is a legal document that requests specific documents records. Governing rates that may be charged Vehicle Industry Forward Corporation, Vente-Privee US, PepsiCo Multicultural Advisory Board several... Services Corporation headquartered in New York City, and together they have five children, &! Legal officer of the Nature Conservancy Jersey with his wife and children Express National Bank can sue you to. Number for American Express legal department Venture Partners, a technology private equity firm that invested start-up! Requested Investor email Alert updates company 's financial operations worldwide wife,,! Business Planning process, head of corporate Planning where he led the information management to. Locations, please visit their website: https: //ct.wolterskluwer.com/sop-locations get a bad law repealed is enforce. Legal Definition of Notwithstanding Clause Butterfield Circle During high volume periods, subpoena fulfillment may take to..., Business Transformation, M & a and the payments Industry in New Jersey with his,!
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