James Lee

Complaint in Parcrest International LLC, formerly known as Parcrest Advisors LLC, and Independent Investment Bankers Corp., d.b.a. IIB Corp., described as "a securities broker dealer" v. Real Food - SGPS S.A., of Portugal, at the U.S. District Court for the Southern District of New York.

Application for Judicial Assistance in Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. at the U. S. District Court for the Southern District of New York.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on July 26, 2007. Individuals mentioned in the request for assistance include Steve Brogaard Tonder, James E. Lee, Janet L. Duval, Betty L. Dillon, Ray E. Dillon IV, Marguerite C. Dillon, Jane Diane Bueller, Robert Salisbury, Donna M. Peters, Susan S. Salisbury, and Robert D. Brown, Jr.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Steve Brogaard Tonder for alleged fraud.