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Bank: First American BankLoan Amount: $150,000-350,000AVCOM AVIONICS AND INSTRUMENTS, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from First American 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: $150,000-350,000ATLAS PROPERTY MANAGEMENT SERVICES, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 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: $150,000-350,000ARFRAN, INC./ARFRAN II, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 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: Kabbage, Inc.Loan Amount: $150,000-350,000APPFLOP CORP is a compny in DORAL, FL that accepted between $150,000-350,000 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: $150,000-350,000ANGEL F LEAL JR PA 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: USF FCULoan Amount: $150,000-350,000AMETRADE INC DBA AMEPOWER is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from USF FCU. 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: $150,000-350,000AMERICAN ENGINEERING GROUP, 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: Citibank, N.A.Loan Amount: $150,000-350,000AMERICAN AVIATION PARTS 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: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000ALOHA FREIGHTWAY INC is a compny in DORAL, FL that accepted between $150,000-350,000 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: BankUnited, National AssociationLoan Amount: $150,000-350,000ALLURE FARMS, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from BankUnited, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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