6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3833 · granite4:small-h · 2026-05-24T11:39:09Z

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 181 OF 2020 (IKJ) FSD 0181/2020 (IKJ)
neutral_citation [2025] CIGC (FSD) 66 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2025] CIGC (FSD) 66
Cause number FSD 0181/2020 (IKJ)
Cause year 2020
Cause division FSD
Cause judge initials IKJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2021-04-06
Judge(s) Kawaley J
Parties In The Matter of Merrill Lynch Bank and Trust Company (Cayman) Limited v ABC and XYZ - Judgment
Subject Originating Summons-application for order substituting old trustee with new trustee-appointment of representative on behalf of beneficiaries whose location unknown-Benjamin order-risk or suspicion that trust assets consist of or include the proceeds of crime-whether Court of its own motion should impose conditions on appointment of new trustee-Trusts Act (2021 Revision) sections 10, 11. Trusts; Civil Procedure; Anti‑Money Laundering; Equity
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020
Expression
/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/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 (5)

  • The Hon. Justice Kawaley
    /akn/ontology/canary/person/judge/ky.kawaley
  • ABC
    /akn/ontology/canary/person/party-natural/ky.abc
  • XYZ
    /akn/ontology/canary/person/party-natural/ky.xyz
  • Mr Adam Huckle
    /akn/ontology/canary/person/lawyer/ky.adam-huckle
  • Mr Andrew De La Rosa
    /akn/ontology/canary/person/lawyer/ky.andrew-de-la-rosa

Organisations (4)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.merrill-lynch-bank-and-trust-company
  • Maples and Calder
    /akn/ontology/canary/organization/firm/ky.maples-and-calder
  • Colin Shaw & Co.
    /akn/ontology/canary/organization/firm/ky.colin-shaw

Concepts (2)

  • trusts
    /akn/ontology/canary/concept/area-of-law/trusts
  • 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 2021-04-06 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T11:39:09Z
Text method
pymupdf
Input tokens
9,276
Output tokens
386
Word count
3,680
Paragraph count
30
PDF pages
10
PDF MD5
85c28a8cbb16834152928974f0d93d61
PDF filename
21-04-06-Merryll-Lynch-Bank-and-Trust-Company-Cayman-Limited-v-ABC-and-XYZ.pdf
Run ID
2329
Run ok?
yes
Run duration (s)
36.0
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020",
            "expression": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/eng@.pdf"
        },
        "pdf": {
            "md5": "85c28a8cbb16834152928974f0d93d61",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/21-04-06-Merryll-Lynch-Bank-and-Trust-Company-Cayman-Limited-v-ABC-and-XYZ.pdf",
            "pages": 10,
            "filename": "21-04-06-Merryll-Lynch-Bank-and-Trust-Company-Cayman-Limited-v-ABC-and-XYZ.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 3680,
                "paragraph_count": 30,
                "text_char_count": 22594
            },
            "usage": {
                "input_tokens": 9276,
                "output_tokens": 386,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T11:39:09.614905+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 0181/2020 (IKJ)",
                "extracted_value": "FSD 181 OF 2020 (IKJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2025] CIGC (FSD) 66"
            },
            {
                "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": null,
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2021-04-06",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2021-04-06",
                            "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.kawaley",
                            "showAs": "The Hon. Justice Kawaley"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.abc",
                            "showAs": "ABC"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.xyz",
                            "showAs": "XYZ"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.adam-huckle",
                            "showAs": "Mr Adam Huckle"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.andrew-de-la-rosa",
                            "showAs": "Mr Andrew De La Rosa"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/trusts",
                            "showAs": "trusts"
                        },
                        {
                            "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.merrill-lynch-bank-and-trust-company",
                            "showAs": "MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.maples-and-calder",
                            "showAs": "Maples and Calder"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.colin-shaw",
                            "showAs": "Colin Shaw & Co."
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/trusts",
                            "value": "trusts",
                            "showAs": "Trusts",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020",
                        "FRBRdate": [
                            {
                                "date": "2021-04-06",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 66"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 181 OF 2020 (IKJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/eng@",
                        "FRBRdate": [
                            {
                                "date": "2021-04-06",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-04-06/0181-2020/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 Adam Huckle",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Andrew De La Rosa",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "ABC",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "XYZ",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 2
                    }
                ],
                "docketNumber": "FSD 181 OF 2020 (IKJ)",
                "judgmentKind": "final judgment",
                "neutralCitation": "[2025] CIGC (FSD) 66"
            }
        }
    }
}
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