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Bank: TD Bank, National AssociationLoan Amount: $1-2 millionBUENA VISTA SECURITY & PROTECTION AGENCY LLC is a compny in DORAL, FL that accepted between $1-2 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: City National Bank of FloridaLoan Amount: $1-2 millionBILL SEIDLE NISSAN, INC. is a compny in DORAL, 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: Ally BankLoan Amount: $1-2 millionBEACON-FL, LLC is a compny in DORAL, FL that accepted between $1-2 million in PPP money from Ally Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Ocean BankLoan Amount: $2-5 millionQ CLUB HOTEL LLC is a compny in DORAL, FL that accepted between $2-5 million in PPP money from Ocean Bank. 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 millionINTERNATIONAL BONDED COURIERS INC is a compny in DORAL, 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: Comerica BankLoan Amount: $2-5 millionEXPRESSWAY MORTORCARS, INC. is a compny in DORAL, FL that accepted between $2-5 million in PPP money from Comerica Bank. 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 millionDOCTORS MEDICAL CENTER, INC. is a compny in DORAL, 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: PNC Bank, National AssociationLoan Amount: $2-5 millionCARISAM SAMUEL MEISEL FL INC is a compny in DORAL, FL that accepted between $2-5 million in PPP money from PNC 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: $5-10 millionINKTEL CONTACT CENTER SOLUTIONS, LLC is a compny in DORAL, FL that accepted between $5-10 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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