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Bank: City National Bank of FloridaLoan Amount: $2-5 millionCARDONE TRAINING TECHNOLOGIES, INC is a compny in MIAMI, FL that accepted between $2-5 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: IBERIABANKLoan Amount: $2-5 millionCAP GOVERNMENT, INC. is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from IBERIABANK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Banesco USALoan Amount: $2-5 millionBULK EXPRESS TRANSPORT, INC. is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from Banesco USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: HSBC Bank USA, National AssociationLoan Amount: $2-5 millionBRAND INSTITUE INC is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from HSBC Bank USA, 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: $2-5 millionBRAMAN IMPORTS INC is a compny in MIAMI, FL that accepted between $2-5 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: BankUnited, National AssociationLoan Amount: $2-5 millionBORINQUEN HEALTH CARE CENTER, INC. is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from BankUnited, 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: $2-5 millionBOMNIN AUTOMOTIVE, LLC is a compny in MIAMI, FL that accepted between $2-5 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: IBERIABANKLoan Amount: $2-5 millionBILZIN SUMBERG BAENA PRICE & AXELROD LLP is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from IBERIABANK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionBEST DOCTORS INSURANCE SERVICES, LLC is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BankUnited, National AssociationLoan Amount: $2-5 millionBEST BUDDIES INTERNATIONAL, INC. is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from BankUnited, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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