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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $1-2 millionSHELBORNE HOTEL PARTNERS WC, LP is a compny in MIAMI BEACH, FL that accepted between $1-2 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: BankUnited, National AssociationLoan Amount: $1-2 millionLYDECKER LLP is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from BankUnited, 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: City National Bank of FloridaLoan Amount: $1-2 millionLK HOTEL LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from City National Bank of Florida. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Kabbage, Inc.Loan Amount: $1-2 millionID EQUITIES, LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BankUnited, National AssociationLoan Amount: $1-2 millionCLEVELANDER OCEAN, LP is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from BankUnited, 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: Bank of America, National AssociationLoan Amount: $1-2 millionCHISHOLM PROPERTIES SOUTH BEACH INC is a compny in MIAMI BEACH, FL 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: Signature BankLoan Amount: $1-2 millionCE RENWICK LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from Signature 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 Bank of FloridaLoan Amount: $1-2 millionCATALINA HOTEL, LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from City National Bank of Florida. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First-Citizens Bank & Trust CompanyLoan Amount: $1-2 millionCASA TUA CUCINA (MIAMI) ASSOCIATES, LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from First-Citizens Bank & 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: City National Bank of FloridaLoan Amount: $1-2 millionCARPACCIO INC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from City National Bank of Florida. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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