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Bank: Newtek Small Business Finance, Inc.Loan Amount: $350,000-1 millionRA HOUSTON CORP is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Newtek Small Business Finance, Inc.. 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: $350,000-1 millionOFFICERS RESERVE NORTH AMERICA INC is a compny in AVENTURA, FL that accepted between $350,000-1 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: PNC Bank, National AssociationLoan Amount: $350,000-1 millionINTERNATIONAL SALES GROUP M AND CN LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from PNC 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: Kabbage, Inc.Loan Amount: $350,000-1 millionGREAT AMERICAN DEVELOPMENT & CONSTRUCTION LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Synovus BankLoan Amount: $350,000-1 millionFOREST TRAVEL AGENCY INC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Synovus Bank. 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: $350,000-1 millionFOOD OF ALL NATIONS, INC. DBA SARAH’S TE is a compny in AVENTURA, FL that accepted between $350,000-1 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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Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionESJ CAPITAL PARTNERS LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from City National Bank of Florida. 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: $350,000-1 millionENOVATION BRANDS INC is a compny in AVENTURA, FL that accepted between $350,000-1 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: Regions BankLoan Amount: $350,000-1 millionDESIGN PLACE REAL ESTATE LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Regions Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Cross River BankLoan Amount: $350,000-1 millionBETH AND HOWARD BRAVER, MD PA is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Cross River Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...