AI extraction · jid 1795 · granite4:small-h
· 2026-05-24T08:57:40Z
In the Matter of Sterling Asset Management International Limited v The Cayman Islands Monetary Authority
Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags
Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
| Field | AI extracted | Canonical (CSV) |
|---|---|---|
cause_number |
FSD 124 OF 2022 (IKJ) | FSD 0124 OF 2022 (IKJ) |
neutral_citation |
[2022] CIGC (FSD) 124 | empty |
judgment_date |
2022-11-17 | 2022-Nov-11 |
court |
Grand Court of the Cayman Islands | Grand Court |
Core metadata
| Field | Value |
|---|---|
| Cause number | FSD 0124 OF 2022 (IKJ) |
| Cause year | 2022 |
| Cause division | FSD |
| Cause judge initials | IKJ |
| Court | Grand Court |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2022-Nov-11 |
| Subject | Application for leave to appeal administrative fines imposed by Cayman Islands Monetary Authority-test for leave and procedural requirements as application was for leave to seek judicial review-merits of various grounds of appeal-importance of reasons for decision-Monetary Authority (Administrative Fines) Regulations (2022 Revision), Regulations 15, 19,22 and 31-Anti-Money Laundering Regulations (2020 Revision), Regulations 5(a) (v), 5 (b), 12 (1)-(3)-Cayman islands Constitution, section 19 |
| Classification | text_layer |
| Extraction method | pymupdf |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022- Expression
/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@.pdf
Top-Level Concepts (TLC) referenced
Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.
Persons (3)
-
The Hon. Justice Kawaley
/akn/ontology/canary/person/judge/ky.kawaley -
THE CAYMAN ISLANDS MONETARY AUTHORITY
/akn/ontology/canary/person/party-natural/ky.the-cayman-islands-monetary-authority -
Mr Ian Huskisson and Mr Bryan Little of Travers Thorp Alberga
/akn/ontology/canary/person/lawyer/ky.ian-huskisson-and-mr-bryan-little-of-travers-thorp-alberga
Organisations (3)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
STERLING ASSET MANAGEMENT INTERNATIONAL LIMITED
/akn/ontology/canary/organization/party-corporate/ky.sterling-asset-management-international -
Travers Thorp Alberga
/akn/ontology/canary/organization/firm/ky.travers-thorp-alberga
Concepts (4)
-
administrative law
/akn/ontology/canary/concept/area-of-law/administrative-law -
regulatory compliance
/akn/ontology/canary/concept/area-of-law/regulatory-compliance -
constitutional law
/akn/ontology/canary/concept/area-of-law/constitutional-law -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (2)
-
Applicant
/akn/ontology/canary/role/applicant -
Respondent
/akn/ontology/canary/role/respondent
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2022-11-17 | generation | #canary |
Extraction provenance
- Model
- granite4:small-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-24T08:57:40Z
- Text method
- pymupdf
- Input tokens
- 12,994
- Output tokens
- 362
- Word count
- 6,197
- Paragraph count
- 28
- PDF pages
- 13
- PDF MD5
- d79a1dc38bf21454f4d0a4a283b35eec
- PDF filename
- 1FLLBQ3Q63D01G8I65IA9145BB9D2FF354ED4D2C0586D90CDB0B.pdf
- Run ID
- 2072
- Run ok?
- yes
- Run duration (s)
- 49.2
- Quality score
- 0.765
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022",
"expression": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@.pdf"
},
"pdf": {
"md5": "d79a1dc38bf21454f4d0a4a283b35eec",
"path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1FLLBQ3Q63D01G8I65IA9145BB9D2FF354ED4D2C0586D90CDB0B.pdf",
"pages": 13,
"filename": "1FLLBQ3Q63D01G8I65IA9145BB9D2FF354ED4D2C0586D90CDB0B.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:small-h",
"stats": {
"word_count": 6197,
"paragraph_count": 28,
"text_char_count": 35060
},
"usage": {
"input_tokens": 12994,
"output_tokens": 362,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "pymupdf",
"version": "0.2.0-akn",
"extracted_at": "2026-05-24T08:57:40.574368+00:00"
},
"classification": "text_layer",
"validation_flags": [
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "cause_number",
"canonical_value": "FSD 0124 OF 2022 (IKJ)",
"extracted_value": "FSD 124 OF 2022 (IKJ)"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": "",
"extracted_value": "[2022] CIGC (FSD) 124"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "judgment_date",
"canonical_value": "2022-Nov-11",
"extracted_value": "2022-11-17"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "court",
"canonical_value": "Grand Court",
"extracted_value": "Grand Court of the Cayman Islands"
}
],
"docai_processor_id": null
},
"akomaNtoso": {
"doc": null,
"judgment": {
"meta": {
"notes": {
"note": [
{
"eId": "note_1",
"text": "Application is in substance an application for leave to appeal under Regulation 19 of the Monetary Authority (Administrative Fines) Regulations (2022)."
},
{
"eId": "note_2",
"text": "Leave granted on grounds related to pre-business relationship formation breaches and inadequate reasons for fine imposition."
},
{
"eId": "note_3",
"text": "No judge assigned yet; hearing dates not provided."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2022-11-17",
"outcome": null,
"refersTo": "#concept-step_1"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2022-11-17",
"type": "generation",
"source": "#canary"
}
]
},
"references": {
"source": "#canary",
"TLCRole": [
{
"eId": "role_1",
"href": "/akn/ontology/canary/role/applicant",
"showAs": "Applicant"
},
{
"eId": "role_2",
"href": "/akn/ontology/canary/role/respondent",
"showAs": "Respondent"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.kawaley",
"showAs": "The Hon. Justice Kawaley"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.the-cayman-islands-monetary-authority",
"showAs": "THE CAYMAN ISLANDS MONETARY AUTHORITY"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.ian-huskisson-and-mr-bryan-little-of-travers-thorp-alberga",
"showAs": "Mr Ian Huskisson and Mr Bryan Little of Travers Thorp Alberga"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/administrative-law",
"showAs": "administrative law"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/regulatory-compliance",
"showAs": "regulatory compliance"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/constitutional-law",
"showAs": "constitutional law"
},
{
"eId": "concept-step_1",
"href": "/akn/ontology/canary/concept/step/delivery",
"showAs": "Judgment delivered"
}
],
"TLCProcess": [],
"TLCLocation": [],
"TLCOrganization": [
{
"eId": "org-court_1",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
"showAs": "Grand Court of the Cayman Islands"
},
{
"eId": "org-party-corporate_1",
"href": "/akn/ontology/canary/organization/party-corporate/ky.sterling-asset-management-international",
"showAs": "STERLING ASSET MANAGEMENT INTERNATIONAL LIMITED"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.travers-thorp-alberga",
"showAs": "Travers Thorp Alberga"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/administrative-law",
"value": "administrative law",
"showAs": "Administrative Law",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/regulatory-compliance",
"value": "regulatory compliance",
"showAs": "Regulatory Compliance",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/constitutional-law",
"value": "constitutional law",
"showAs": "Constitutional Law",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022",
"FRBRdate": [
{
"date": "2022-11-17",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2022] CIGC (FSD) 124"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "FSD 124 OF 2022 (IKJ)",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@",
"FRBRdate": [
{
"date": "2022-11-17",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-24",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-11-17/0124-2022/eng@.pdf",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRformat": "application/pdf"
}
}
},
"name": "judgment",
"header": {
"court": {
"showAs": "Grand Court of the Cayman Islands",
"refersTo": "#org-court_1"
},
"judges": [
{
"as": null,
"eId": "judge_1",
"name": "The Hon. Justice Kawaley",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Mr Ian Huskisson and Mr Bryan Little of Travers Thorp Alberga",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "STERLING ASSET MANAGEMENT INTERNATIONAL LIMITED",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "THE CAYMAN ISLANDS MONETARY AUTHORITY",
"refersTo": "#person-party-natural_1",
"sequence": 1
}
],
"docketNumber": "FSD 124 OF 2022 (IKJ)",
"judgmentKind": "ruling on application for leave to appeal",
"neutralCitation": "[2022] CIGC (FSD) 124"
}
}
}
}