tch Date: 8/20/2018 Added to Monitoring: 08/20/2018 Alert Date: Alert 8/20/2018 Organization: Address: Tracking ID: Southern Financial LLC Cmuiiiiy VIRGIN ISLANDS. U.S. KYC 01977703 Reporting ID: Alerted Entity Et 2 of 2 Risk Priority: Critical Alert ID: 15385628.11638483.63653446 Entity Informati