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Bank: Cogent BankLoan Amount: $150,000-350,000JEFFREY A WINES KITCHEN BATH & BEYOND INC. is a compny in GENEVA, FL that accepted between $150,000-350,000 in PPP money from Cogent 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: $150,000-350,000C&H DEVELOPMENT INC is a compny in GENEVA, FL that accepted between $150,000-350,000 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: Citizens Bank of FloridaLoan Amount: $150,000-350,000C & C REPAIRS INC is a compny in GENEVA, FL that accepted between $150,000-350,000 in PPP money from Citizens 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: One Florida BankLoan Amount: $350,000-1 millionJIM’S LOGGING AND LAND CLEARING, INC. is a compny in GENEVA, FL that accepted between $350,000-1 million in PPP money from One Florida Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...