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Bank: Celtic Bank CorporationLoan Amount: $350,000-1 millionSQUIRL ENTERTAINMENT LLC is a compny in LAUDERHILL, 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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Bank: TD Bank, National AssociationLoan Amount: $350,000-1 millionJADE HOLDINGS GROUP, LLC is a compny in LAUDERHILL, 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: Celtic Bank CorporationLoan Amount: $350,000-1 millionHJAF LLC is a compny in LAUDERHILL, 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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Bank: Celtic Bank CorporationLoan Amount: $350,000-1 millionGETY GARDENS RESTAURANT INC is a compny in LAUDERHILL, 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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Bank: Newtek Small Business Finance, Inc.Loan Amount: $350,000-1 millionFESTIVAL FOOD SUPERMARKET #2 INC. is a compny in LAUDERHILL, FL that accepted between $350,000-1 million in PPP money from Newtek Small Business Finance, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionFASSMER SERVICE AMERICA LLC is a compny in LAUDERHILL, FL that accepted between $350,000-1 million in PPP money from Wells Fargo 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: Professional BankLoan Amount: $350,000-1 millionCOOL AIR USA INC. is a compny in LAUDERHILL, FL that accepted between $350,000-1 million in PPP money from Professional 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: $1-2 millionSENSE OF STYLE LIMITED LIABILITY COMPANY is a compny in LAUDERHILL, FL that accepted between $1-2 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: $1-2 millionLAUDERHILL AUTO INVESTORS I, LLC is a compny in LAUDERHILL, FL that accepted between $1-2 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: $1-2 millionBUSINESS WITH BELLA INC is a compny in LAUDERHILL, FL that accepted between $1-2 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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