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Bank: City National Bank of FloridaLoan Amount: $1-2 millionCABANA BEACH HOTEL & RESORT LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 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: Centric BankLoan Amount: $2-5 millionSOHO HOUSE BEACH HOUSE LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 million in PPP money from Centric Bank. 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: $2-5 millionMORGANS HOTEL GROUP MANAGEMENT LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 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: City National Bank of FloridaLoan Amount: $2-5 millionMANGO’S TROPICAL CAFE LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 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: City National Bank of FloridaLoan Amount: $2-5 millionJOE’S STONE CRAB, INC. is a compny in MIAMI BEACH, FL that accepted between $2-5 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: City National Bank of FloridaLoan Amount: $2-5 millionDI LIDO BEACH RESORT LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 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: Bank of America, National AssociationLoan Amount: $2-5 millionBOUCHER BROTHERS MANAGEMENT INC is a compny in MIAMI BEACH, FL that accepted between $2-5 million in PPP money from Bank of America, 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: Citibank, N.A.Loan Amount: $2-5 millionBETSY ROSS OWNER, LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 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: East West BankLoan Amount: $2-5 million1701 MIAMI (OPERATOR), LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 million in PPP money from East West Bank. 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: $2-5 million1100 WEST INVESTMENTS, LLC is a compny in MIAMI BEACH, FL that accepted between $2-5 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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