Exhibit C — SBALoanProgram.com March 31, 2020 archive screenshot — FTC v. Ponte (D.R.I.)

Record facts

U.S. District Court for the District of Rhode Island · No. 1:20-cv-00177-JJM-PAS · Doc. 1-3 · 2020-04-17 · Docket on CourtListener

Full text

EXHIBIT C 
 
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 1 of 9 PageID #:
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Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
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Call Us 888-982-8380
Paycheck Protection Program
Low Interest Stimulus Relief Funding…
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We are currently offering stimulus relief funding
under the Economic Security Act (Cares Act). No
collateral or personal guaranty required. Lending is
at a ¦xed 4% interest rate and the SBA guaranty
fee is waived. Apply now for same-day**
approval…
On Line Application
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Loan Amount Requested *
Legal Name of Business as it Appears on Tax Returns *
Type of Entity *
Please select one
Years in Business? *
Please select one...
Business Address *
Street Address
Address Line 2
City
 
State
ZIP Code
Business Phone Number *
Best phone number to reach you at? *
Best Time to Call? *
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Email *
Federal Tax ID/EIN *
2019 Year End Payroll Amount *
Principal Name *
First
Last
Percentage of Ownership *
Personal Address *
Street Address
Address Line 2
City
 
State
ZIP Code
Date of Birth *
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Social Security Number *
Cell Phone *
Gross Revenue 2019 *
# of Employees *
Have you ever been arrested, convicted, or diverted for any felony or misdemeanors ? *
Are you a US citizen or permanent resident alien? *
Have you ever had an SBA loan or other government loan go into default? *
Do you or your business currently owe back income or other employment taxes? *
Where did you hear about us? *
Yes
No
Yes
No
Yes
No
Yes
No
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Applicant's Certification: By submitting this application I/We are certifying that the
information is correct to the best of my knowledge. I/We understand that the application will
be retained whether or not approved. I/We are authorizing Ponte Investments, LLC, and their
agents and/or awiliates to check /our credit and background history from time to time with
any source and to answer questions relating to the credit experience with me/us. To help the
government fight the funding of terrorism and money laundering activities, Federal Law
requires all financial institutions to obtain, verify, and record information that identifies each
person who opens an account. What this means to you: When you open an account, we will
ask for your name, address, date of birth, and other information that will allow us to identify
you. We may also ask to see your driver’s license or other identifying documents. *
Accept
Reject
SUBMIT
*This program follows the regulations of the Paycheck Protection Program. The money from
the Paycheck Protection Program loan must be used for payroll, utilities, and/or business
rent/mortgage purposes.
** If axer normal business hours (9am EST – 5pm EST) you’ll get your approval the next
business day.
*** We are not the US Government, If you wish to apply for a Disaster Relief Loan follow this
link to the SBA website www.sba.gov/disaster. The Paycheck Protection Program is not
provided by the SBA.
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Why SBA Loan Program
Terms and Conditions
Testimonials
Inquire Here
Paycheck Protection Program
 
 
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CONTACTS
1300 Division Road, Suite 305 West Warwick, RI 02893, USA
Phone: 888-982-8380
Email: info@sbaloanprogram.com
Website: sbaloanprogram.com
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
ABOUT
What does the SBA ower to small business owners? The loan programs are many and varied,
and the qualifications for each are specific. The SBA provides a number of financial
assistance programs for small businesses that have been specifically designed to meet key
financing needs, including debt financing, surety bonds, and equity financing.
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