AI extraction · jid 1993 · granite4:small-h
· 2026-05-24T08:52:22Z
Maples Corporate Services Limited and MaplesFS Limited v. 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 |
GC 20 OF 2021 | GC 0020 OF 2021 |
neutral_citation |
[2023] CIGC (FSD) 66 | empty |
judgment_date |
30 March 2023 | 2023-Mar-30 |
court |
Grand Court of the Cayman Islands | Grand Court |
Core metadata
| Field | Value |
|---|---|
| Cause number | GC 0020 OF 2021 |
| Cause year | 2021 |
| Cause division | GC |
| Court | Grand Court |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2023-Mar-30 |
| Subject | Judicial review-legality of administrative 'requirements' made by Cayman Islands Monetary Authority-scope of anti-money laundering/terrorist financing customer due diligence obligations of financial service providers-statutory interpretation-relevance of Financial Action Task Force 40 Recommendations- Proceeds of Crime Act (2020 Revision)- Monetary Authority Act (2020 Revision) - Anti - Money Laundering Regulations. |
| Classification | text_layer |
| Extraction method | pymupdf |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021- Expression
/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/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 (4)
-
The Hon. Justice Kawaley
/akn/ontology/canary/person/judge/ky.kawaley -
CAYMAN ISLANDS MONETARY AUTHORITY
/akn/ontology/canary/person/party-natural/ky.cayman-islands-monetary-authority -
Mr Paul Bowen KC of counsel and Mr Adam Huckle of Maples and Calder (Cayman) LLP
/akn/ontology/canary/person/lawyer/ky.paul-bowen-kc-of-counsel-and-mr-adam-huckle-of-maples-and-calder-cayman-llp -
Mr Hector Robinson KC and Ms Laura Stone, Mourant Ozannes (Cayman) LLP
/akn/ontology/canary/person/lawyer/ky.hector-robinson-kc-and-ms-laura-stone-mourant-ozannes-cayman-llp
Organisations (4)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
MAPLES CORPORATE SERVICES LIMITED
/akn/ontology/canary/organization/party-corporate/ky.maples-corporate-services -
MAPLESFS LIMITED
/akn/ontology/canary/organization/party-corporate/ky.maplesfs -
Maples Corporate Services Limited
/akn/ontology/canary/organization/firm/ky.maples-corporate-services
Concepts (3)
-
judicial review
/akn/ontology/canary/concept/area-of-law/judicial-review -
statutory interpretation
/akn/ontology/canary/concept/area-of-law/statutory-interpretation -
anti-money laundering regulations
/akn/ontology/canary/concept/area-of-law/anti-money-laundering-regulations
Roles (2)
-
Plaintiff
/akn/ontology/canary/role/plaintiff -
Defendant
/akn/ontology/canary/role/defendant
Extraction provenance
- Model
- granite4:small-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-24T08:52:22Z
- Text method
- pymupdf
- Input tokens
- 12,703
- Output tokens
- 511
- Word count
- 153,024
- Paragraph count
- 2023
- PDF pages
- 109
- PDF MD5
- 3bd502649eefda597865e4a97df86715
- PDF filename
- 1DZOBWM2M3TD1GE3C3245E640167E187A42431D250F8CA802524.pdf
- Run ID
- 2064
- Run ok?
- yes
- Run duration (s)
- 44.9
- Quality score
- 0.765
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021",
"expression": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/eng@.pdf"
},
"pdf": {
"md5": "3bd502649eefda597865e4a97df86715",
"path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1DZOBWM2M3TD1GE3C3245E640167E187A42431D250F8CA802524.pdf",
"pages": 109,
"filename": "1DZOBWM2M3TD1GE3C3245E640167E187A42431D250F8CA802524.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:small-h",
"stats": {
"word_count": 153024,
"paragraph_count": 2023,
"text_char_count": 728758
},
"usage": {
"input_tokens": 12703,
"output_tokens": 511,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "pymupdf",
"version": "0.2.0-akn",
"extracted_at": "2026-05-24T08:52:22.106497+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": "GC 0020 OF 2021",
"extracted_value": "GC 20 OF 2021"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": "",
"extracted_value": "[2023] CIGC (FSD) 66"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "judgment_date",
"canonical_value": "2023-Mar-30",
"extracted_value": "30 March 2023"
},
{
"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": "Judgment delivered on 30 March 2023, but hearing dates were from 13-17 February 2023."
},
{
"eId": "note_2",
"text": "Neutral citation and cause number extracted directly from the document header."
}
],
"source": "#canary"
},
"workflow": null,
"lifecycle": {
"source": "#canary",
"eventRef": []
},
"references": {
"source": "#canary",
"TLCRole": [
{
"eId": "role_1",
"href": "/akn/ontology/canary/role/plaintiff",
"showAs": "Plaintiff"
},
{
"eId": "role_2",
"href": "/akn/ontology/canary/role/defendant",
"showAs": "Defendant"
}
],
"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.cayman-islands-monetary-authority",
"showAs": "CAYMAN ISLANDS MONETARY AUTHORITY"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.paul-bowen-kc-of-counsel-and-mr-adam-huckle-of-maples-and-calder-cayman-llp",
"showAs": "Mr Paul Bowen KC of counsel and Mr Adam Huckle of Maples and Calder (Cayman) LLP"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.hector-robinson-kc-and-ms-laura-stone-mourant-ozannes-cayman-llp",
"showAs": "Mr Hector Robinson KC and Ms Laura Stone, Mourant Ozannes (Cayman) LLP"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/judicial-review",
"showAs": "judicial review"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/statutory-interpretation",
"showAs": "statutory interpretation"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/anti-money-laundering-regulations",
"showAs": "anti-money laundering regulations"
}
],
"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.maples-corporate-services",
"showAs": "MAPLES CORPORATE SERVICES LIMITED"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.maplesfs",
"showAs": "MAPLESFS LIMITED"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.maples-corporate-services",
"showAs": "Maples Corporate Services Limited"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/judicial-review",
"value": "judicial review",
"showAs": "Judicial Review",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/statutory-interpretation",
"value": "statutory interpretation",
"showAs": "Statutory Interpretation",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/anti-money-laundering-regulations",
"value": "anti-money laundering regulations",
"showAs": "Anti-Money Laundering Regulations",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021",
"FRBRdate": [
{
"date": "2026-05-24",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2023] CIGC (FSD) 66"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "GC 20 OF 2021",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/eng@",
"FRBRdate": [
{
"date": "2026-05-24",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-24",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0020-2021/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": "#party_1",
"name": "Mr Paul Bowen KC of counsel and Mr Adam Huckle of Maples and Calder (Cayman) LLP",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Mr Hector Robinson KC and Ms Laura Stone, Mourant Ozannes (Cayman) LLP",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_1"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "MAPLES CORPORATE SERVICES LIMITED",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_1",
"eId": "party_2",
"name": "MAPLESFS LIMITED",
"refersTo": "#org-party-corporate_2",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_3",
"name": "CAYMAN ISLANDS MONETARY AUTHORITY",
"refersTo": "#person-party-natural_1",
"sequence": 1
}
],
"docketNumber": "GC 20 OF 2021",
"judgmentKind": "reasons",
"neutralCitation": "[2023] CIGC (FSD) 66"
}
}
}
}