EFTA01382232.pdf

Business park. These are the proceeds of that sale. 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 KYC was recently in proprietary completed as properties, having front office understood the noticed there value represented was no by expansion into electronic an additional version to be business sector, found. No Lundberg, Andrew real estate changes to Terrence Fredrik Gallivan 2/27/2017 management. This report. Yes No Tangney CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081509 CONFIDENTIAL SDNY_GM_00227693 EFTA01382232