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Bank: Cathay BankLoan Amount: $1-2 millionACME FURNITURE INDUSTRY 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: Comerica BankLoan Amount: $2-5 millionZEREP MANAGEMENT CORPORATION is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 million in PPP money from Comerica Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: WebBankLoan Amount: $2-5 millionYUM YUM DONUTS SHOP INC is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 million in PPP money from WebBank. 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: $2-5 millionWIN.IT AMERICA INC. is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 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: Valley Republic BankLoan Amount: $2-5 millionVALLEY POWER SYSTEMS, INC. is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 million in PPP money from Valley Republic 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: $2-5 millionSWEDA COMPANY LLC is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 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: Commercial Bank of CaliforniaLoan Amount: $2-5 millionSWAT FAME INC is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 million in PPP money from Commercial Bank of California. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: E-Central CULoan Amount: $2-5 millionLOS ALTOS FOOD PRODUCTS, LLC is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 million in PPP money from E-Central CU. 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: $2-5 millionLB CORP is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 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: JPMorgan Chase Bank, National AssociationLoan Amount: $2-5 millionK-1 PACKAGING GROUP is a compny in CITY OF INDUSTRY, CA that accepted between $2-5 million in PPP money from JPMorgan Chase 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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