Alves Doa - Way Intl 102723

WAY INTERNATIONAL ENTERPRISES CORP
1191 E. Newport Center Dr #103 – Deerfield Beach, FL 33442 – USA Tel
954-427-4770 email: marcos@thewaygroup.biz
IN ACCORDANCE WITH ARTICLES 2 THROUGH 5 OF THE DUE DILIGENCE CONVENTION AND THE FEDERAL BANKING
COMMISSION CIRCULAR OF DECEMBER 1998, AND UNDER THE US PATRIOT ACT OF 2002, AS AMENDED IN FEBRUARY 2003
CONCERNING THE PREVENTION OF MONEY LAUNDERING AND 305 OF THE SWISS CRIMINAL CODE, THE FOLLOWING
INFORMATION MAY BE SUPPLIED TO BANKS AND/OR OTHER FINANCIAL INSTITUTIONS FOR PURPOSES OF VERIFICATION OF
IDENTITY AND ACTIVITIES OF THE CLIENT DESCRIBED BELOW, AND THE NATURE AND ORIGIN OF THE FUNDS WHICH ARE TO BE
UTILIZED. THE FOREGOING IS SUBJECT TO AGREEMENT BY ALL PARTIES TO WHOM THIS INFORMATION IS PROVIDED THAT THEY
ARE OBLIGATED TO RESPECT THE PRIVACY RIGHTS OF THE CLIENT AND ALL INDIVIDUALS DESCRIBED HEREIN, AS WELL AS THE
GENERALLY ACCEPTED PROFESSIONAL STANDARDS RELATING TO THE MAINTENANCE OF CONFIDENTIAL INFORMATION , AND TO
TAKE ALL APPROPRIATE PRECAUTIONS TO PROTECT THE CONFIDENTIALITY OF THE INFORMATION CONTAINED HEREIN , THIS LEGAL
OBLIGATION SHALL REMAIN IN FULL FORCE INDEFINITELY WITHOUT RESTRICTION .
CLIENT INFORMATION SHEET
Directions: This document must be completed in full. If a line item does not pertain then insert the term:
“N/A” (non-applicable).
Personal Information
First Name : MARCOS

Middle Name : ALVES
Last Name : REZENDE
Gender : MALE
Date of Birth : FEB/22/1957
Country of Citizenship : USA
Passport Number : A19204704

Date of Issue : 05/31/2023
Date of Expiry : 05/30/2033
Issuing Authority : U.S. DEPARTMENT OF STATE
Home Street Address : 6512 SAND LAKE SOUND RD #2100

City : ORLANDO
State : FLORIDA
Country : USA
Postal Code : 32819
Telephone Number : 561-289-9304
Mobile Number : 561-289-9304
Email Address : MARCOS@THEWAYGROUP.BIZ
1191 E Newport Center Dr. #103 – Deerfield Beach – FL 33442 a company of

Tel: (954) 427-4770 Fax: (954) 427-3443
Email: csg@thewaygroup.biz (website: www.thewaygroup.biz)
Languages / Translator
Languages : ENGLISH, PORTUGUESE AND SPANISH

Do you speak English? : YES
If No, Name of Translator : N/A
Tel Number : N/A
Email Address : N/A
Corporate Information, if applicable
Full Name of Corporation : WAY INTERNATIONAL ENTERPRISES CORP.

Street Address : 1191 E. NEWPORT CENTER DR SUITE 103
City : DEERFIELD BEACH
State : FLORIDA
Country : USA
Postal Code : 33442
Telephone Number : 954-427-4770
Fax Number : 954-427-3443
Mobile Number : 561-289-9304
Email Address : CSG@THEWAYGROUP.BIZ
Legal Advisor, if any
Full Name : N/A

Company : N/A
Address : N/A
City : N/A
State : N/A
Country : N/A
Postal Code : N/A
Telephone Number : N/A
Fax Number : N/A
Email Address : N/A

Tel: (954) 427-4770 Fax: (954) 427-3443
Bank Information 1
Bank Name : JPMORGAN CHASE BANK, N.A

Street Address : 7674 Dr. Phillips Blvd
City : ORLANDO
State : FLORIDA
Country : USA
Postal Code : 32819
Account Name : WAY INTERNATIONAL ENTERPRISES CORP
Account Number : 972649123
ABA No. / Sort Code : 267084131
SWIFT Code : CHASUS33
Account Signatory (1) : MARCOS ALVES REZENDE
Account Signatory (2) : EBENEZER PEREIRA
Bank Officer Name : ROBERT LEE
Telephone Number : 407-620-9674 or 407-352-5832
Fax Number : 855-712-6969
I, MARCOS A. REZENDE, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: October 27, 2023.
For and on behalf of MARCOS A. REZENDE,
Signature: ________________________________
Name: MARCOS A. REZENDE

Passport Number: A19204704
1The Bank Information may be changed at any time and, further, will be confirmed on a transaction-by-transaction
basis, if still current and or still the preferred Bank Information, after the Paymaster receives your relevant funds.
Tel: (954) 427-4770 Fax: (954) 427-3443
Date of Issue: 05/31/2023

Date of Expiry: 05/30/2033
Country of Issuance: USA
PASSPORT
PROVIDE COLOR COPY ENLARGED (140%) TO THIS SIZE (8½ X 11 INCHES). PICTURE MUST BE CLEAR AND
NOT DARK. ENLARGE & LIGHTEN (USING PHOTO SETTING). COLOR SCAN THE PASSPORT INTO YOUR
COMPUTER AT A HIGH RESOLUTION IN THE JPEG FORMAT AND INSERT.

Tel: (954) 427-4770 Fax: (954) 427-3443

Tel: (954) 427-4770 Fax: (954) 427-3443

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WAY INTERNATIONAL ENTERPRISES CORP

1191 E. Newport Center Dr #103 – Deerfield Beach, FL 33442 – USA Tel

954-427-4770 email: marcos@thewaygroup.biz

CLIENT INFORMATION SHEET

First Name : MARCOS

Passport Number : A19204704

Home Street Address : 6512 SAND LAKE SOUND RD #2100

1191 E Newport Center Dr. #103 – Deerfield Beach – FL 33442 a company of

954-427-4770 email: marcos@thewaygroup.biz

Languages : ENGLISH, PORTUGUESE AND SPANISH

Corporate Information, if applicable

Full Name of Corporation : WAY INTERNATIONAL ENTERPRISES CORP.

Legal Advisor, if any

Full Name : N/A

1191 E Newport Center Dr. #103 – Deerfield Beach – FL 33442 a company of

954-427-4770 email: marcos@thewaygroup.biz

Bank Name : JPMORGAN CHASE BANK, N.A

For and on behalf of MARCOS A. REZENDE,

Name: MARCOS A. REZENDE

954-427-4770 email: marcos@thewaygroup.biz

Date of Issue: 05/31/2023

1191 E Newport Center Dr. #103 – Deerfield Beach – FL 33442 a company of

954-427-4770 email: marcos@thewaygroup.biz

1191 E Newport Center Dr. #103 – Deerfield Beach – FL 33442 a company of

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