According to WikiLeaks, this civil action "issued by the Superior Court, County of Santa Clara, as part of a 'libel tourism' action taken by non-US property developers, demands detailed information about the operators of 'tcijournal @ gmail.com.' The account is the main email address of the TCI Journal, the most influential journal covering the Turks & Caicos Islands.
"A trail of evidence dug up by the TCI Journal, a UK commission of inquiry, and others, showed that foreign property developers were giving millions in secret loans and payments to senior Islander politicians, including an alleged $500,000 cash payment to the Island's now former Premier, Michael Misick.

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