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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionLEVERAGED INVESTMENTS, INC is a compny in SUNRISE, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionLEGAL CLUB OF AMERICA CORP is a compny in SUNRISE, 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: Cross River BankLoan Amount: $350,000-1 millionLAKAY FOODS GROUP, LLC is a compny in SUNRISE, 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...
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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionJUTY MARKET & WHOLE SALE,INC is a compny in SUNRISE, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionINTEG MIAMI LLC is a compny in SUNRISE, 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: First BankLoan Amount: $350,000-1 millionIMPACT BIO INC. is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from First Bank. 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: $350,000-1 millionGRACE & NAEEM UDDIN, INC. is a compny in SUNRISE, 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: City National Bank of FloridaLoan Amount: $350,000-1 millionGLOBAL REALTY & MANAGEMENT TX, INC. is a compny in SUNRISE, 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: Harvest Small Business Finance, LLCLoan Amount: $350,000-1 millionGENOA EMPLOYMENT SOLUTIONS INC is a compny in SUNRISE, FL that accepted between $350,000-1 million in PPP money from Harvest Small Business Finance, LLC. 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 millionFLORIDA A&M TAPE & PACKAGING, INC. is a compny in SUNRISE, 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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