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Bank: Citibank, N.A.Loan Amount: $350,000-1 millionALLAQUARIA, LLC is a compny in LOS ANGELES, CA 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: Citibank, N.A.Loan Amount: $350,000-1 millionALLAN JEFFRIES INC is a compny in LOS ANGELES, CA 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionALL TIME RESTAURANT is a compny in LOS ANGELES, CA 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: Harvest Small Business Finance, LLCLoan Amount: $350,000-1 millionALL AMERICAN PROTECTIVE SERVICES, INC. is a compny in LOS ANGELES, CA that accepted between $350,000-1 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: Cross River BankLoan Amount: $350,000-1 millionALI’S ENTERPRISES INC 2 is a compny in LOS ANGELES, CA that accepted between $350,000-1 million in PPP money from Cross River Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: East West BankLoan Amount: $350,000-1 millionALGER TRITON INC is a compny in LOS ANGELES, CA that accepted between $350,000-1 million in PPP money from East West Bank. 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 millionALEXANDRU MOCREAC is a compny in LOS ANGELES, CA 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: First Choice BankLoan Amount: $350,000-1 millionALDER LAW is a compny in LOS ANGELES, CA that accepted between $350,000-1 million in PPP money from First Choice Bank. 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 BankLoan Amount: $350,000-1 millionALCOVE, INC. is a compny in LOS ANGELES, CA that accepted between $350,000-1 million in PPP money from City 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: MUFG Union Bank, National AssociationLoan Amount: $350,000-1 millionALCOTT CENTER FOR MENTAL HEALTH SERVICES is a compny in LOS ANGELES, CA that accepted between $350,000-1 million in PPP money from MUFG Union 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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