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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionANIMA DOMUS INC is a compny in DORAL, FL that accepted between $350,000-1 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: $350,000-1 millionAMERICAN PROVIDERS, INC. is a compny in DORAL, FL that accepted between $350,000-1 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: Citibank, N.A.Loan Amount: $350,000-1 millionAMCAR FREIGHT INC is a compny in DORAL, FL that accepted between $350,000-1 million 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionALPHA BROKERS CORPORATION is a compny in DORAL, FL that accepted between $350,000-1 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: Woodforest National BankLoan Amount: $350,000-1 millionALLPLUS COMPUTER SYSTEMS CORP. is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from Woodforest 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: OneWest Bank, A Division ofLoan Amount: $350,000-1 millionAFFINITY MANAGEMENT SERVICES, LLC is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from OneWest Bank, A Division of. 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: $350,000-1 millionAEROTECH OPS LLC is a compny in DORAL, FL that accepted between $350,000-1 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: Citibank, N.A.Loan Amount: $350,000-1 millionADORNUS CABINETRY, LLC is a compny in DORAL, FL that accepted between $350,000-1 million 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionACCESSORY EXPRESS INC is a compny in DORAL, FL that accepted between $350,000-1 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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