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Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionAMERICA’S GATEWAY INC is a compny in MIAMI, 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: Citibank, N.A.Loan Amount: $350,000-1 millionAMADEUS CONCEPTS, LLC is a compny in MIAMI, 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: City National Bank of FloridaLoan Amount: $350,000-1 millionAM COLLEGE, LLC is a compny in MIAMI, 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: CIBC Bank USALoan Amount: $350,000-1 millionALVARIUM INVESTMENT ADVISORS (US), INC. is a compny in MIAMI, FL that accepted between $350,000-1 million in PPP money from CIBC Bank USA. 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 millionALTAS METAL, INDUSTRIES, INC. is a compny in MIAMI, 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: Kabbage, Inc.Loan Amount: $350,000-1 millionALS INTERIORS PLUS LLC is a compny in MIAMI, 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: TCF National BankLoan Amount: $350,000-1 millionALPINE TOWING, INC., D/B/A GALACTIC TOWING is a compny in MIAMI, FL that accepted between $350,000-1 million in PPP money from TCF 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: Pacific National BankLoan Amount: $350,000-1 millionALONSO & GARCIA, P.A. is a compny in MIAMI, FL that accepted between $350,000-1 million in PPP money from Pacific 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: IBERIABANKLoan Amount: $350,000-1 millionALLEN NORTON & BLUE PA is a compny in MIAMI, 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: Synovus BankLoan Amount: $350,000-1 millionALIGNED BAYSHORE HOLDINGS LLC is a compny in MIAMI, 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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