Skip to main content
Skip to content
Case File
efta-01382232DOJ Data Set 10Other

EFTA01382232

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382232
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.