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When one or more of the officers directors stockholders or partners of the applicant/borrower or management entity is also an officer director stockholder or partner of the supplying entity. When any officer director stockholder or partner of the applicant/borrower and/or management entity has a 10 percent or more financial interest in the supplying entity. When the supplying entity advances any funds to the applicant/borrower and/or management entity. services in connection with obligations un ...

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