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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $150,000-350,000SKYWORLD INTERNATIONAL COURIERS, INC is a compny in DORAL, FL that accepted between $150,000-350,000 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: Intercredit Bank, National AssociationLoan Amount: $150,000-350,000SKYPOSTAL, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Intercredit 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: Citibank, N.A.Loan Amount: $150,000-350,000SIMPSONS GREENS & FLORAL DISTRIBUTORS INC. is a compny in DORAL, FL that accepted between $150,000-350,000 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: Ocean BankLoan Amount: $150,000-350,000SILVERBERG/BRITO, PLLC is a compny in DORAL, FL that accepted between $150,000-350,000 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: Pacific National BankLoan Amount: $150,000-350,000SHORTY’S IV, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Pacific National 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: $150,000-350,000SBC GROUP LLC is a compny in DORAL, 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: Bank of America, National AssociationLoan Amount: $150,000-350,000SAZON ZULIANO CORP is a compny in DORAL, FL that accepted between $150,000-350,000 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: Professional BankLoan Amount: $150,000-350,000SANCHEZ VADILLO LLP is a compny in DORAL, FL that accepted between $150,000-350,000 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: Celtic Bank CorporationLoan Amount: $150,000-350,000ROBERLO USA is a compny in DORAL, FL that accepted between $150,000-350,000 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: FirstBank Puerto RicoLoan Amount: $150,000-350,000RIO PRESCHOOLS LLC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from FirstBank Puerto Rico. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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