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Bank: MUFG Union Bank, National AssociationLoan Amount: $1-2 millionTROY-CSL LIGHTING, INC. is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from MUFG Union Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of the WestLoan Amount: $1-2 millionTRINITY FORCE CORPORATION is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Bank of the West. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Mega BankLoan Amount: $1-2 millionTOBE STAFFRESOURCES, CORP is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Mega Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: East West BankLoan Amount: $1-2 millionTHUNDER GROUP, INC. is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from East West Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific City BankLoan Amount: $1-2 millionPUENTE HILLS HYUNDAI, LLC. is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Pacific City Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Cathay BankLoan Amount: $1-2 millionPREMIO, INC. is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Cathay Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: East West BankLoan Amount: $1-2 millionONEWORLD APPAREL LLC is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from East West Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $1-2 millionNZXT INC is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $1-2 millionNORMAN FOX & COMPANY is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Wells Fargo Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Cathay BankLoan Amount: $1-2 millionMSI COMPUTER CORP. is a compny in CITY OF INDUSTRY, CA that accepted between $1-2 million in PPP money from Cathay Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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