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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionMARLIN DIVING INSPECTION INC. is a compny in PLANTATION, FL that accepted between $350,000-1 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: Citibank, N.A.Loan Amount: $350,000-1 millionLUXE BRANDS, INC. is a compny in PLANTATION, FL that accepted between $350,000-1 million in PPP money from Citibank, N.A.. 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 millionLEUF OF FLORIDA INC is a compny in PLANTATION, 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: Fountainhead SBF LLCLoan Amount: $350,000-1 millionLA BELLE MONIQUE RESTAURANT BAKERY INC is a compny in PLANTATION, FL that accepted between $350,000-1 million in PPP money from Fountainhead SBF LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: American National BankLoan Amount: $350,000-1 millionLA BAMBA MEXICAN & SPANISH RES is a compny in PLANTATION, FL that accepted between $350,000-1 million in PPP money from American National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: TD Bank, National AssociationLoan Amount: $350,000-1 millionKUBAL AND VEDULA OPHTHALMIC is a compny in PLANTATION, FL that accepted between $350,000-1 million in PPP money from TD 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionKLEEN1, LLC is a compny in PLANTATION, 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: IBERIABANKLoan Amount: $350,000-1 millionKAHANE & ASSOCIATES. P.A. is a compny in PLANTATION, FL that accepted between $350,000-1 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionIPVISION LLC is a compny in PLANTATION, 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: Celtic Bank CorporationLoan Amount: $350,000-1 millionINVEST & CONQUER INT LLC is a compny in PLANTATION, FL that accepted between $350,000-1 million in PPP money from Celtic Bank Corporation. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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