$10,000.00
|
Bank of America
| 08/11/2022 | Bank | | ENTITY |
$10,000.00
|
Citizens First Bank
| 03/11/2022 | Bank | | ENTITY |
$10,000.00
|
Truist Bank
| 07/23/2021 | Bank | | ENTITY |
$10,000.00
|
Truist Bank
| 07/28/2022 | Bank | | ENTITY |
$10,000.00
|
Wells Fargo
| 11/07/2022 | Bank | | ENTITY |
$7,500.00
|
Bank of America
| 12/27/2021 | Bank | | ENTITY |
$5,000.00
|
Amerant Bank na
| 05/14/2021 | Bank | | ENTITY |
$5,000.00
|
Bankflorida
| 06/29/2021 | Bank | | ENTITY |
$5,000.00
|
Bbva Compass
| 03/31/2021 | Bank | | ENTITY |
$5,000.00
|
Cadence Bank Na PAC
| 06/30/2021 | Bank | | ENTITY |
$5,000.00
|
Drummond Community Bank
| 04/16/2021 | Bank | | ENTITY |
$5,000.00
|
Pilot Bank
| 06/11/2021 | Bank | | ENTITY |
$5,000.00
|
Regions Financial Corporation
| 11/30/2022 | Bank | | ENTITY |
$5,000.00
|
Wells Fargo
| 12/09/2021 | Bank | | ENTITY |
$4,500.00
|
Flagship Community Bank
| 02/11/2022 | Bank | | ENTITY |
$4,190.00
|
Anthony Dimarco
| 07/01/2022 | Banker | | INDIVIDUAL |
$4,000.00
|
Flagship Community Bank
| 04/16/2021 | Bank | | ENTITY |
$3,600.00
|
Bill Norris
| 06/15/2021 | Banker | | INDIVIDUAL |
$3,600.00
|
Ray Colado
| 06/25/2022 | Banker | | INDIVIDUAL |
$3,000.00
|
American Commerce Bank na
| 06/21/2021 | Bank | | ENTITY |
$3,000.00
|
American Commerce Bank na
| 09/07/2022 | Bank | | ENTITY |
$3,000.00
|
Ameris Bank
| 07/07/2021 | Bank | | ENTITY |
$3,000.00
|
Ameris Bank
| 06/28/2022 | Bank | | ENTITY |
$3,000.00
|
Banesco USA
| 08/16/2022 | Bank | | ENTITY |
$3,000.00
|
Bank Leumi
| 08/17/2021 | Bank | | ENTITY |