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efta-efta01382232DOJ Data Set 10Correspondence

EFTA Document EFTA01382232

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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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