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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionOPTIMAR REALTY GROUP, LLC is a compny in SUNNY ISLES BEACH, FL 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: City National Bank of FloridaLoan Amount: $2-5 millionACQUALINA MANAGEMENT, LLC is a compny in SUNNY ISLES 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...