Case File
efta-01382232DOJ Data Set 10OtherEFTA01382232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Business park.
These are the
proceeds of that
sale.
Lundberg,
Fredrik
Andrew
Gallivan
2/27/2017
Fredrik Lundber
(born
is a Swedish
businessman. His
father was Lars Erik
Lundberg (1920-
2001) founder of L
E
Lundbergforetagen.
Fredrik Lundberg is
president and CEO
of LE
Lundbergforetagen,
of which he
inherited a
controlling stake
from his father. He
is the ninth
wealthiest person
in Sweden,
according to Forbes
magazine. In 1944,
when Lars Erik
Lundberg -
Frederik's father -
was only 24, he
formed the
company that was
later to become
Lundbergs in his
apartment in
Norrktiping. This
company engaged
in construction
operations and
focused on
residential building.
At an early stage,
Lars Erik Lundberg
started to show an
interest in investing
in proprietary
properties, having
understood the
value represented
by expansion into
an additional
business sector,
real estate
management. This
KYC was
recently
completed as
front office
noticed there
was no
electronic
version to be
found. No
changes to
report.
Yes
No
Terrence
Tangney
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0081509
SDNY_GM_00227693
EFTA01382232
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