Illegal Activity
none
Blackmail
none
Date
2/27/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a record of KYC completion for Fredrik Lundberg, a Swedish businessman. It notes his position as president and CEO of L E Lundbergforetagen and his family history with the company.
Metadata
- Subject
- Fredrik Lundberg KYC
- Sender
- Andrew Gallivan
- Recipients
- —
- Document ID
- DB-SDNY-0079471
- Date
- 2/27/2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fredrik Lundberg | Family | Lars Erik Lundberg | Fredrik Lundberg is the son of Lars Erik Lundberg. |
| Fredrik Lundberg | Business | L E Lundbergforetagen | Fredrik Lundberg is president and CEO of L E Lundbergforetagen. |
| Andrew Gallivan | Professional | Fredrik Lundberg | Andrew Gallivan completed KYC for Fredrik Lundberg. |
Financial Information
Assets:
- controlling stake from his father
Media & Journalist References
- Forbes magazine
Public Knowledge
- Context
- Fredrik Lundberg's wealth and business activities are likely public knowledge.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowReal estate/propertiesEmployment/staffing
Organizations 2
L E LundbergforetagenLundbergs
Locations 2
SwedenNorrkoping
Text Analysis
- Tone
- Informative
- Purpose
- To document the completion of KYC (Know Your Customer) for Fredrik Lundberg.
- Significance
- This document indicates that KYC was recently completed for Fredrik Lundberg, likely for compliance purposes.
File Info
- File Name
- EFTA01380899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.853548
- DOJ Source
- View on DOJ