6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3698 · granite4:small-h · 2026-05-24T12:41:59Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD 205 OF 2017 (NSJ) FSD 0205/2017 (NSJ)
neutral_citation [2021] CIGC (FSD) 205 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2021] CIGC (FSD) 205
Cause number FSD 0205/2017 (NSJ)
Cause year 2017
Cause division FSD
Cause judge initials NSJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2021-12-07
Judge(s) Segal J
Parties In the Matter of Lea Lilly Perry v Lopag Trust Reg and Ors - Judgment
Subject Directions to receivers; Transfer of frozen funds; Swiss banking arrangements; Compliance with prior Consequentials Order; Alternative account-opening measures. Trusts; Receivership; Civil Procedure; Asset Preservation; Conflict of Laws
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017
Expression
/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/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 (14)

  • The Hon. Justice Segal
    /akn/ontology/canary/person/judge/ky.segal
  • LEA LILLY PERRY
    /akn/ontology/canary/person/party-natural/ky.lea-lilly-perry
  • TAMAR PERRY
    /akn/ontology/canary/person/party-natural/ky.tamar-perry
  • FIDUCIANA VERWALTUNGSANSTALT
    /akn/ontology/canary/person/party-natural/ky.fiduciana-verwaltungsanstalt
  • GAL GREENSPOON
    /akn/ontology/canary/person/party-natural/ky.gal-greenspoon
  • YAEL PERRY
    /akn/ontology/canary/person/party-natural/ky.yael-perry
  • DAN GREENSPOON
    /akn/ontology/canary/person/party-natural/ky.dan-greenspoon
  • RON GREENSPOON
    /akn/ontology/canary/person/party-natural/ky.ron-greenspoon
  • MIA GREENSPOON
    /akn/ontology/canary/person/party-natural/ky.mia-greenspoon
  • ADMINTRUST VERWALTUNGS ANSTALT
    /akn/ontology/canary/person/party-natural/ky.admintrust-verwaltungs-anstalt
  • Mr David Brownbill QC
    /akn/ontology/canary/person/lawyer/ky.david-brownbill
  • Mr Justin Fenwick QC
    /akn/ontology/canary/person/lawyer/ky.justin-fenwick
  • Mr Graham Brodie QC
    /akn/ontology/canary/person/lawyer/ky.graham-brodie
  • Mr Christopher Harlow
    /akn/ontology/canary/person/lawyer/ky.christopher-harlow

Organisations (7)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • LOPAG TRUST REG.
    /akn/ontology/canary/organization/party-corporate/ky.lopag-trust-reg
  • PRIVATE EQUITY SERVICES (CURAÇAO) NV
    /akn/ontology/canary/organization/party-corporate/ky.private-equity-services
  • Walkers (Cayman) LLC
    /akn/ontology/canary/organization/firm/ky.walkers
  • Campbells LLP
    /akn/ontology/canary/organization/firm/ky.campbells
  • Carey Olsen
    /akn/ontology/canary/organization/firm/ky.carey-olsen
  • Mourant
    /akn/ontology/canary/organization/firm/ky.mourant

Concepts (3)

  • trusts
    /akn/ontology/canary/concept/area-of-law/trusts
  • receivership
    /akn/ontology/canary/concept/area-of-law/receivership
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Defendant
    /akn/ontology/canary/role/defendant

Lifecycle events

eIdDateTypeSource
ev_delivery 2021-12-07 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T12:41:59Z
Text method
pymupdf
Input tokens
10,810
Output tokens
780
Word count
6,754
Paragraph count
24
PDF pages
14
PDF MD5
c262309a692adc0a406ed482e4b15393
PDF filename
21-12-07-Lea-Lilly-Perry-v-Lopag-Trust-Reg-Ors.pdf
Run ID
2431
Run ok?
yes
Run duration (s)
50.5
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017",
            "expression": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/eng@.pdf"
        },
        "pdf": {
            "md5": "c262309a692adc0a406ed482e4b15393",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/21-12-07-Lea-Lilly-Perry-v-Lopag-Trust-Reg-Ors.pdf",
            "pages": 14,
            "filename": "21-12-07-Lea-Lilly-Perry-v-Lopag-Trust-Reg-Ors.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 6754,
                "paragraph_count": 24,
                "text_char_count": 40271
            },
            "usage": {
                "input_tokens": 10810,
                "output_tokens": 780,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T12:41:59.962686+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 0205/2017 (NSJ)",
                "extracted_value": "FSD 205 OF 2017 (NSJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2021] CIGC (FSD) 205"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (FSD)",
                "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 7 December 2021, but the document text provided does not contain a clear filing date. The cause number suggests it was filed in 2017."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2021-12-07",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2021-12-07",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "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.segal",
                            "showAs": "The Hon. Justice Segal"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.lea-lilly-perry",
                            "showAs": "LEA LILLY PERRY"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.tamar-perry",
                            "showAs": "TAMAR PERRY"
                        },
                        {
                            "eId": "person-party-natural_3",
                            "href": "/akn/ontology/canary/person/party-natural/ky.fiduciana-verwaltungsanstalt",
                            "showAs": "FIDUCIANA VERWALTUNGSANSTALT"
                        },
                        {
                            "eId": "person-party-natural_4",
                            "href": "/akn/ontology/canary/person/party-natural/ky.gal-greenspoon",
                            "showAs": "GAL GREENSPOON"
                        },
                        {
                            "eId": "person-party-natural_5",
                            "href": "/akn/ontology/canary/person/party-natural/ky.yael-perry",
                            "showAs": "YAEL PERRY"
                        },
                        {
                            "eId": "person-party-natural_6",
                            "href": "/akn/ontology/canary/person/party-natural/ky.dan-greenspoon",
                            "showAs": "DAN GREENSPOON"
                        },
                        {
                            "eId": "person-party-natural_7",
                            "href": "/akn/ontology/canary/person/party-natural/ky.ron-greenspoon",
                            "showAs": "RON GREENSPOON"
                        },
                        {
                            "eId": "person-party-natural_8",
                            "href": "/akn/ontology/canary/person/party-natural/ky.mia-greenspoon",
                            "showAs": "MIA GREENSPOON"
                        },
                        {
                            "eId": "person-party-natural_9",
                            "href": "/akn/ontology/canary/person/party-natural/ky.admintrust-verwaltungs-anstalt",
                            "showAs": "ADMINTRUST VERWALTUNGS ANSTALT"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-brownbill",
                            "showAs": "Mr David Brownbill QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.justin-fenwick",
                            "showAs": "Mr Justin Fenwick QC"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.graham-brodie",
                            "showAs": "Mr Graham Brodie QC"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.christopher-harlow",
                            "showAs": "Mr Christopher Harlow"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/trusts",
                            "showAs": "trusts"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/receivership",
                            "showAs": "receivership"
                        },
                        {
                            "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.lopag-trust-reg",
                            "showAs": "LOPAG TRUST REG."
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.private-equity-services",
                            "showAs": "PRIVATE EQUITY SERVICES (CURAÇAO) NV"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers (Cayman) LLC"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.campbells",
                            "showAs": "Campbells LLP"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.carey-olsen",
                            "showAs": "Carey Olsen"
                        },
                        {
                            "eId": "org-firm_4",
                            "href": "/akn/ontology/canary/organization/firm/ky.mourant",
                            "showAs": "Mourant"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/trusts",
                            "value": "trusts",
                            "showAs": "Trusts",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/receivership",
                            "value": "receivership",
                            "showAs": "Receivership",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
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                        "FRBRdate": [
                            {
                                "date": "2021-12-07",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2021] CIGC (FSD) 205"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 205 OF 2017 (NSJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/eng@",
                        "FRBRdate": [
                            {
                                "date": "2021-12-07",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-12-07/0205-2017/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 Segal",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
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                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr David Brownbill QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Justin Fenwick QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr Graham Brodie QC",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_3"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_4",
                        "for": null,
                        "name": "Mr Christopher Harlow",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_4"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "LEA LILLY PERRY",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "TAMAR PERRY",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "LOPAG TRUST REG.",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "PRIVATE EQUITY SERVICES (CURAÇAO) NV",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "FIDUCIANA VERWALTUNGSANSTALT",
                        "refersTo": "#person-party-natural_3",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_6",
                        "name": "GAL GREENSPOON",
                        "refersTo": "#person-party-natural_4",
                        "sequence": 4
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_7",
                        "name": "YAEL PERRY",
                        "refersTo": "#person-party-natural_5",
                        "sequence": 5
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_8",
                        "name": "DAN GREENSPOON",
                        "refersTo": "#person-party-natural_6",
                        "sequence": 6
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_9",
                        "name": "RON GREENSPOON",
                        "refersTo": "#person-party-natural_7",
                        "sequence": 7
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_10",
                        "name": "MIA GREENSPOON",
                        "refersTo": "#person-party-natural_8",
                        "sequence": 8
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_11",
                        "name": "ADMINTRUST VERWALTUNGS ANSTALT",
                        "refersTo": "#person-party-natural_9",
                        "sequence": 9
                    }
                ],
                "docketNumber": "FSD 205 OF 2017 (NSJ)",
                "judgmentKind": "directions",
                "neutralCitation": "[2021] CIGC (FSD) 205"
            }
        }
    }
}
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