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Bank: Seaside National Bank & TrustLoan Amount: $2-5 millionSANDSPUR HOUSING PARTNERS, LTD is a compny in WINTER PARK, FL that accepted between $2-5 million in PPP money from Seaside National Bank & Trust. 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: $2-5 millionNEPHROLOGY ASSOCIATES OF CENTRAL FLORIDA, P.A. is a compny in WINTER PARK, 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: Fifth Third BankLoan Amount: $2-5 millionFRONTLINE PERFORMANCE GROUP, LLC is a compny in WINTER PARK, FL that accepted between $2-5 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionDIPASQUA ENTERPRISES INC is a compny in WINTER PARK, 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: Seaside National Bank & TrustLoan Amount: $2-5 millionCONCORD MANAGEMENT, LTD is a compny in WINTER PARK, FL that accepted between $2-5 million in PPP money from Seaside National Bank & Trust. 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: $5-10 millionONE STOP ENTERPRISE FLORIDA, LLC is a compny in WINTER PARK, FL that accepted between $5-10 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: Regions BankLoan Amount: $5-10 millionHOLM RESTAURANTS, LLC is a compny in WINTER PARK, FL that accepted between $5-10 million in PPP money from Regions Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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