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Bank: KeyBank National AssociationLoan Amount: $350,000-1 millionALL VALLEY ESCROW, INC is a compny in SIMI VALLEY, CA that accepted between $350,000-1 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: Ally BankLoan Amount: $350,000-1 millionALEXANDER BUICK GMC OF SIMI VALLEY, INC. is a compny in SIMI VALLEY, CA that accepted between $350,000-1 million in PPP money from Ally Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionADVANCED METAL MFG INC is a compny in SIMI VALLEY, CA that accepted between $350,000-1 million in PPP money from Wells Fargo 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: First Choice BankLoan Amount: $350,000-1 millionACTUARIES UNLIMITED, INC. is a compny in SIMI VALLEY, 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: Bank of Southern California, National AssociationLoan Amount: $1-2 millionU.S.T.E. INC is a compny in SIMI VALLEY, CA that accepted between $1-2 million in PPP money from Bank of Southern California, 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: Pacific Western BankLoan Amount: $1-2 millionSIERRA COMMERCIAL PLUMBING, INC. is a compny in SIMI VALLEY, CA that accepted between $1-2 million in PPP money from Pacific Western 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: $1-2 millionRAPATTONI CORPORATION is a compny in SIMI VALLEY, CA that accepted between $1-2 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: Endeavor BankLoan Amount: $1-2 millionPREMIER INTERIOR DEVELOPMENT, INC. is a compny in SIMI VALLEY, CA that accepted between $1-2 million in PPP money from Endeavor Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific Premier BankLoan Amount: $1-2 millionMILLWORKS BY DESIGN, INC. is a compny in SIMI VALLEY, CA that accepted between $1-2 million in PPP money from Pacific Premier 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: $1-2 millionLIGHTING RESOURCES LLC is a compny in SIMI VALLEY, CA that accepted between $1-2 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...