EFTA01382232.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/27/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides KYC information on Fredrik Lundberg, a Swedish businessman and CEO of L E Lundbergforetagen. It includes details about his family history, business ventures, and wealth.
Metadata
Subject
Lundberg, Fredrik
Sender
—
Recipients
—
Document ID
DB-SDNY-0081509
Date
2/27/2017
Relationships 2
Entity 1RelationshipEntity 2Description
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.
Financial Information
Assets:
  • Proprietary properties
  • Real estate
Transactions:
  • Sale of business park
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 dealingsReal estate/properties
People 4
Fredrik LundbergLars Erik LundbergAndrew GallivanTerrence Tangney
Organizations 2
L E LundbergforetagenForbes
Locations 2
SwedenNorrktiping
Text Analysis
Tone
Informative
Purpose
To provide KYC (Know Your Customer) information on Fredrik Lundberg.
Significance
The document provides background information on Fredrik Lundberg, a Swedish businessman, and his company, L E Lundbergforetagen. It also mentions that a KYC was recently completed.
File Info
File Name
EFTA01382232.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.765274
DOJ Source
View on DOJ