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Exclusive: U.S. Justice Dept. subpoenas Wall Street banks for small business loans info – sources

The U.S. Justice Department has sent grand jury subpoenas to big banks seeking records as part of a broader investigation into potential abuse of a $660 billion emergency loan program to help small businesses hurt by the novel coronavirus, two people with knowledge of the matter told Reuters.

    

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Peter Zirbes, ESQ. A Full Service Law Office 718 544 6300