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Bank: The Huntington National BankLoan Amount: $2-5 millionVON LEHMAN AND COMPANY INC is a compny in COVINGTON, KY that accepted between $2-5 million in PPP money from The Huntington 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: First Financial BankLoan Amount: $2-5 millionTIER1 TECHNOLOGIES, LLC is a compny in COVINGTON, KY that accepted between $2-5 million in PPP money from First Financial Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Central Bank & Trust Co.Loan Amount: $2-5 millionNORTHERN KENTUCKY MENTAL HEALTH – MENTAL RETARDATION REGIONAL BOARD, INC. is a compny in COVINGTON, KY that accepted between $2-5 million in PPP money from Central Bank & 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionKENTON HOUSING INC is a compny in COVINGTON, KY that accepted between $2-5 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: U.S. Bank, National AssociationLoan Amount: $2-5 millionHORIZONS HRS MANUFACTURING STAFFING II LLC is a compny in COVINGTON, KY that accepted between $2-5 million in PPP money from U.S. 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: U.S. Bank, National AssociationLoan Amount: $5-10 millionDIOCESE OF COVINGTON is a compny in COVINGTON, KY that accepted between $5-10 million in PPP money from U.S. 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: Fifth Third BankLoan Amount: $5-10 millionCTI – CLINICAL TRIAL SERVICES, INC is a compny in COVINGTON, KY that accepted between $5-10 million in PPP money from Fifth Third Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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