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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionA CARING HEART OF ARIZONA, LLC is a compny in SCOTTSDALE, AZ 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: Zions Bank, A Division ofLoan Amount: $350,000-1 million7340, LLC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from Zions 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 million5 STAR SOLAR, LLC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 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: Arizona Bank & TrustLoan Amount: $350,000-1 million47TH STREET PHOENIX AIRPORT, LLC (DE) is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from Arizona Bank & Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Arizona Bank & TrustLoan Amount: $350,000-1 million44TH & MCDOWELL HOLDING, LLC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from Arizona Bank & Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: MidFirst BankLoan Amount: $350,000-1 million4222 OLD TOWN, LLC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from MidFirst 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 Fidelity BankLoan Amount: $350,000-1 million321GANG, INC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from First Fidelity Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Fountainhead SBF LLCLoan Amount: $350,000-1 million2 TIER JUSTICE SYSTEM, LLC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from Fountainhead SBF LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bankers Trust CompanyLoan Amount: $350,000-1 million15 HUBBARD, LLC is a compny in SCOTTSDALE, AZ that accepted between $350,000-1 million in PPP money from Bankers Trust Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: UMB Bank, National AssociationLoan Amount: $1-2 millionWR GROUP, INC. is a compny in SCOTTSDALE, AZ that accepted between $1-2 million in PPP money from UMB 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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