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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionLIGONIER MINISTRIES INC is a compny in SANFORD, 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: Wheaton Bank & Trust Company, National AssociationLoan Amount: $2-5 millionJON M HALL COMPANY LLC is a compny in SANFORD, FL that accepted between $2-5 million in PPP money from Wheaton Bank & Trust Company, 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: Centennial BankLoan Amount: $2-5 millionHUDSON’S FURNITURE SHOWROOM INC. is a compny in SANFORD, FL that accepted between $2-5 million in PPP money from Centennial Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: One Florida BankLoan Amount: $2-5 millionHIGH REACH COMPANY, LLC is a compny in SANFORD, FL that accepted between $2-5 million in PPP money from One Florida Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Harvest Small Business Finance, LLCLoan Amount: $2-5 millionCPH, INC. is a compny in SANFORD, FL that accepted between $2-5 million in PPP money from Harvest Small Business Finance, LLC. 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: $2-5 millionBRIAR TEAM LLC, THE is a compny in SANFORD, FL that accepted between $2-5 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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