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Bank: Citibank, N.A.Loan Amount: $5-10 millionMODA LLC is a compny in GREENWICH, CT that accepted between $5-10 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: First Horizon BankLoan Amount: $5-10 millionCANTINA HOSPITALITY, LLC is a compny in GREENWICH, CT that accepted between $5-10 million in PPP money from First Horizon Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First Horizon BankLoan Amount: $5-10 millionAPPLE CENTRAL, LLC is a compny in GREENWICH, CT that accepted between $5-10 million in PPP money from First Horizon Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...