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Bank: 1st Trust Bank, Inc.Loan Amount: $2-5 millionBPM LUMBER, LLC is a compny in LEXINGTON, KY that accepted between $2-5 million in PPP money from 1st Trust Bank, Inc.. 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 millionBALL HOMES, LLC is a compny in LEXINGTON, 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: PNC Bank, National AssociationLoan Amount: $2-5 millionARROW DENTAL PLLC is a compny in LEXINGTON, KY that accepted between $2-5 million in PPP money from PNC 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: JPMorgan Chase Bank, National AssociationLoan Amount: $5-10 millionS&S FIRESTONE, INC is a compny in LEXINGTON, KY that accepted between $5-10 million 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: Blue Ridge Bank, National AssociationLoan Amount: $5-10 millionRHINO ENERGY LLC is a compny in LEXINGTON, KY that accepted between $5-10 million in PPP money from Blue Ridge 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: KeyBank National AssociationLoan Amount: $5-10 millionRAMACO RESOURCES, INC. is a compny in LEXINGTON, KY that accepted between $5-10 million in PPP money from KeyBank 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: Peoples BankLoan Amount: $5-10 millionBLUE DIAMOND MINING, LLC is a compny in LEXINGTON, KY that accepted between $5-10 million in PPP money from Peoples Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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