Preview
FILED: NEW YORK COUNTY CLERK 03/21/2017 04:23 PM INDEX NO. 650318/2017
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/21/2017
Sign-up For Online
Corporate Card Statements
Statement of Account www,amedcenexpress,comtcheckyourbill
JESUS AGUAIS XXXX-XXXXX~II~ 007 04/29/15 Page 1 of 2
AID FOR AIDS INTERNA
Balance Please Pay By
~o~sB~$ ~wCr~pS o~,o~,s$ O~C~.s$ Due $ 05114/15
re~arding your a~ount
~fer to ~e 2.
Cancelled. Assigned to collection agent.
To manage your Account online or to pay your bill, please visit us at corp.americanexpress.com. For additional
contact information, please see the reverse side of this page.
*mount $
Activity
Total of New Activity New Changes/Other Debits 0.00
Payments/Other Credits 0.00
~ Ptea~ ~ on the perfo~a~on below, detac~ a~d re0Jm wtt~ your paymenl
Do not staple or use paper clips Num~ Please Pay By Payable upon receipt in
Payment Coupon 1007 05/14/15 U.S. Dollars.
Please enter account
number on all checks and
correspondence.
Amount Due Checks or drafts must be
JESUS AGUAIS $27,899.16 drawn against banks
AID FOR AIDS INTERNA located in the U.S.
515 GREENWICH ST Check here if address,
NEW YORK #506 NY 10013 telephone number, or
e-mail address has
changed. Note changes on
reverse side.
Mail Payment to:
, ,I ,, I I1,,,,I , I,,11 II I ,. ,,,11
AMERICAN EXPRESS
P.O. BOX 1270
NEWARK NJ 07101-1270
002789916000000000 29HH
FILED: NEW YORK COUNTY CLERK 03/21/2017 04:23 PM INDEX NO. 650318/2017
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/21/2017
Page 2 of 2
JESUS AGUAIS XXXX-XXXXX~007
AID FOR AIDS INTERNA
Payments: Your American Express® Corporate Card statement is payable in full upon receipt Payments received
after 5:00 pm may not be credited until the next day. Payments must be sent to the payment address shown on
your statement and must include the remittance coupon from your statement. Payments must be made in US
currency, with a single draft or check drawn on a US bank and payable in US dollars or with a single negotiable
Manage your Card
account online at:
instrument payable in US dollars and clearable through the US banking system, or through an electronic payment
www.americanexpress.com
method clearable through the US banking system. Your Account number must be included on or with all payments.
/checkyourbill
If payment does not conform to these requirements, crediting may be delayed and addilional Charges may be
imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to
us to convert your remittance into US currency, unless a particular rate is required by taw Please do not send
post-dated checks, They will be deposited upon receipt. Our acceptance of any payment marked with a restrictive
legend will not operate as an accord and satisfaction without our express prior written approval. For all further Inquiries or
to pay by phone, please
Authorization for Electronic Debit: We will process checks electronically, at tirst presentment and any re-
call the number on the back
presentments, by transmitting the amount of the check, routing number, account number, and check serial number
of your Card.
to your financial institution, unless the check is not processable electronically or a less costly process ~s available
By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account
If your Card has been lost
or stolen, please call
When we process your check electronically, your payment may be debited to the bank or asset account as soon as
1-800-528-2122
the same day we receive your check, and you will not receive that cancelled check wrth your bank or asset account
statemenl. If we cannot collect the funds electronically we may issue a draft against the bank or asset account for
International Collect:
the amount of the check If you currently send in an individual paymenl for expenses on the Corporate Card, please
1-336-393-1111
note that you are etigible to pay yoL~r bill online
Hearing Impaired
Authorizations for Electronic Payments: By using Pay by Gomouter, Pay Dy Phone or any other electronic
Services:
payment service of ours, you will be authorizing us to initiate an eiectronic debit to the financial account you specify
TTY: 1-800-221-9950
in the amount you request, Payments received ai’ter 5:00 pm may not be credited until the next day.
FAX: 1-800-695-9090
Transactions Made in Foreign Currencies: If you incur a Charge in a foreign currency, ~t will be converted into
Large Print and Braille
US dollars on the date it is processed by us or our agents, Unless a particular rate is required by applicable law, we
Statements:
1-800-528-2122
will choose a conversion rate that is acceptable to us for that dale, Currently the conversion rate that we use for a
Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a government
agency, or (b) the highest interbank conversion rate identified by us from customary banking sources, on the
conversion date or the prior business day, in each Instance increased by 2.5%. This conversion rate may differ
from rates in effect on the date of your Charge. Charges converted by establishments (such as airlines) will be
billed at the rates such establishments use. Customer Service
P.O. Box 981531
El Paso, TX
In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you need more information
79998-1531
about a transaction on your bill, please call 1-800-526-2122 or the number on the back of your Card. You can also
write us on a separate sheet of paper at the Customer Service address noted to the right Requests for refunds of
Payments
credit balances (designated "CR’) should be made by calling us at 1-800-528-2122 or the number on the back cf
P.O. BOX 1270
your Card, Billing disputes can also be initiated online. This applies to Corporate Cards only, not Cards issued under
NEWARK NJ
the Corporate Defined Express Program. 07101-1270
In Case of Errors or Questions About Electronic Transfers: Please contact us by calling 1-800-1PAY-AXP for
Pay By Phone, Pay By Computer issues and automatic payment issues.
When Contacting Us Regarding Errors or Questions: We must hear from you no later than 60 days after we
send you the first bi!l on w’hich the error or problem appeared. When contacting us, please give us the following
information: 1. Your name and account number; 2. The dollar amount of the suspected error; 3. Describe why you
believe there is an error. If you need more information, describe the item you are unsure about. You do not have to
pay any amount in question whale we are investigating, but you are stit! ob.,ligated to pay the parts of your bill that are
not in question While we investigate your question, we cannot report yo~ as delinquent or take any action to collect
the amount you question.
Change of Address
If com~ on front
do not use
Company
Name
Street Address
City, State
Z~p Code
Providing your email
Area Code and address to American
Home Phone Express will enab~ you
Area C(xie and to receive specJal offers,
Work Phone suited to your needs,
Email
Preview
FILED: NEW YORK COUNTY CLERK 03/21/2017 04:23 PM INDEX NO. 650318/2017 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/21/2017 Sign-up For Online Corporate Card Statements Statement of Account www,amedcenexpress,comtcheckyourbill JESUS AGUAIS XXXX-XXXXX~II~ 007 04/29/15 Page 1 of 2 AID FOR AIDS INTERNA Balance Please Pay By ~o~sB~$ ~wCr~pS o~,o~,s$ O~C~.s$ Due $ 05114/15 re~arding your a~ount ~fer to ~e 2. Cancelled. Assigned to collection agent. To manage your Account online or to pay your bill, please visit us at corp.americanexpress.com. For additional contact information, please see the reverse side of this page. *mount $ Activity Total of New Activity New Changes/Other Debits 0.00 Payments/Other Credits 0.00 ~ Ptea~ ~ on the perfo~a~on below, detac~ a~d re0Jm wtt~ your paymenl Do not staple or use paper clips Num~ Please Pay By Payable upon receipt in Payment Coupon 1007 05/14/15 U.S. Dollars. Please enter account number on all checks and correspondence. Amount Due Checks or drafts must be JESUS AGUAIS $27,899.16 drawn against banks AID FOR AIDS INTERNA located in the U.S. 515 GREENWICH ST Check here if address, NEW YORK #506 NY 10013 telephone number, or e-mail address has changed. Note changes on reverse side. Mail Payment to: , ,I ,, I I1,,,,I , I,,11 II I ,. ,,,11 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 002789916000000000 29HH FILED: NEW YORK COUNTY CLERK 03/21/2017 04:23 PM INDEX NO. 650318/2017 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/21/2017 Page 2 of 2 JESUS AGUAIS XXXX-XXXXX~007 AID FOR AIDS INTERNA Payments: Your American Express® Corporate Card statement is payable in full upon receipt Payments received after 5:00 pm may not be credited until the next day. Payments must be sent to the payment address shown on your statement and must include the remittance coupon from your statement. Payments must be made in US currency, with a single draft or check drawn on a US bank and payable in US dollars or with a single negotiable Manage your Card account online at: instrument payable in US dollars and clearable through the US banking system, or through an electronic payment www.americanexpress.com method clearable through the US banking system. Your Account number must be included on or with all payments. /checkyourbill If payment does not conform to these requirements, crediting may be delayed and addilional Charges may be imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your remittance into US currency, unless a particular rate is required by taw Please do not send post-dated checks, They will be deposited upon receipt. Our acceptance of any payment marked with a restrictive legend will not operate as an accord and satisfaction without our express prior written approval. For all further Inquiries or to pay by phone, please Authorization for Electronic Debit: We will process checks electronically, at tirst presentment and any re- call the number on the back presentments, by transmitting the amount of the check, routing number, account number, and check serial number of your Card. to your financial institution, unless the check is not processable electronically or a less costly process ~s available By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account If your Card has been lost or stolen, please call When we process your check electronically, your payment may be debited to the bank or asset account as soon as 1-800-528-2122 the same day we receive your check, and you will not receive that cancelled check wrth your bank or asset account statemenl. If we cannot collect the funds electronically we may issue a draft against the bank or asset account for International Collect: the amount of the check If you currently send in an individual paymenl for expenses on the Corporate Card, please 1-336-393-1111 note that you are etigible to pay yoL~r bill online Hearing Impaired Authorizations for Electronic Payments: By using Pay by Gomouter, Pay Dy Phone or any other electronic Services: payment service of ours, you will be authorizing us to initiate an eiectronic debit to the financial account you specify TTY: 1-800-221-9950 in the amount you request, Payments received ai’ter 5:00 pm may not be credited until the next day. FAX: 1-800-695-9090 Transactions Made in Foreign Currencies: If you incur a Charge in a foreign currency, ~t will be converted into Large Print and Braille US dollars on the date it is processed by us or our agents, Unless a particular rate is required by applicable law, we Statements: 1-800-528-2122 will choose a conversion rate that is acceptable to us for that dale, Currently the conversion rate that we use for a Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a government agency, or (b) the highest interbank conversion rate identified by us from customary banking sources, on the conversion date or the prior business day, in each Instance increased by 2.5%. This conversion rate may differ from rates in effect on the date of your Charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Customer Service P.O. Box 981531 El Paso, TX In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you need more information 79998-1531 about a transaction on your bill, please call 1-800-526-2122 or the number on the back of your Card. You can also write us on a separate sheet of paper at the Customer Service address noted to the right Requests for refunds of Payments credit balances (designated "CR’) should be made by calling us at 1-800-528-2122 or the number on the back cf P.O. BOX 1270 your Card, Billing disputes can also be initiated online. This applies to Corporate Cards only, not Cards issued under NEWARK NJ the Corporate Defined Express Program. 07101-1270 In Case of Errors or Questions About Electronic Transfers: Please contact us by calling 1-800-1PAY-AXP for Pay By Phone, Pay By Computer issues and automatic payment issues. When Contacting Us Regarding Errors or Questions: We must hear from you no later than 60 days after we send you the first bi!l on w’hich the error or problem appeared. When contacting us, please give us the following information: 1. Your name and account number; 2. The dollar amount of the suspected error; 3. Describe why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in question whale we are investigating, but you are stit! ob.,ligated to pay the parts of your bill that are not in question While we investigate your question, we cannot report yo~ as delinquent or take any action to collect the amount you question. Change of Address If com~ on front do not use Company Name Street Address City, State Z~p Code Providing your email Area Code and address to American Home Phone Express will enab~ you Area C(xie and to receive specJal offers, Work Phone suited to your needs, Email