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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionALL AMERICAN INVESTIGATORS AND SECURITY, LLC is a compny in SANFORD, FL that accepted between $350,000-1 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: South State Bank, National AssociationLoan Amount: $350,000-1 millionADVANCED COMPOSITE STRUCTURES FL is a compny in SANFORD, FL that accepted between $350,000-1 million in PPP money from South State 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: Fifth Third BankLoan Amount: $1-2 millionTOTAL MARKETING CONCEPTS, INC. is a compny in SANFORD, FL that accepted between $1-2 million in PPP money from Fifth Third Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Citizens Bank of FloridaLoan Amount: $1-2 millionREW LANDSCAPE CORP is a compny in SANFORD, FL that accepted between $1-2 million in PPP money from Citizens 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: One Florida BankLoan Amount: $1-2 millionKEMCO INDUSTRIES, INC. is a compny in SANFORD, FL that accepted between $1-2 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: BBVA USALoan Amount: $1-2 millionEARNEST PRODUCTS, INC is a compny in SANFORD, FL that accepted between $1-2 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Winter Park National BankLoan Amount: $1-2 millionDHR MECHANICAL SERVICES is a compny in SANFORD, FL that accepted between $1-2 million in PPP money from Winter Park 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: BankUnited, National AssociationLoan Amount: $1-2 millionDEWITT CUSTOM CONCRETE, INC is a compny in SANFORD, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionCLASSIC LUXURY IMPORTS INC is a compny in SANFORD, FL that accepted between $1-2 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: Bank of America, National AssociationLoan Amount: $1-2 millionCJD NORTHPARK LLC is a compny in SANFORD, 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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