AI extraction · jid 3918 · granite4:32b-a9b-h
· 2026-05-27T10:09:59Z
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 0166 OF 2019(ASCJ) | FSD 0166/2019 (ASCJ) |
neutral_citation |
[2020] CIGC (FSD) 166 | empty |
court |
Grand Court of the Cayman Islands | CIGC (FSD) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2020] CIGC (FSD) 166 |
| Cause number | FSD 0166/2019 (ASCJ) |
| Cause year | 2019 |
| Cause division | FSD |
| Cause judge initials | ASCJ |
| Court | CIGC (FSD) |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2020-10-01 |
| Judge(s) | Smellie CJ |
| Parties | In the matter of OneTradex Ltd - Reasons for Rulings |
| Subject | Securities Investment Business - report by its auditor of improprieties - appointment of controllers by the Monetary Authority over its affairs - controllers application for their appointment as provisional liquidators - basis for appointment of provisional liquidators payment of liquidation costs from assets of clients held on trust -Berkeley Applegate principle - distribution of assets in satisfaction of claims while disputed claims unresolved - jurisdiction to allow - setting of liquidation reserve to meet costs and unresolved claims while allowing for return of assets - principle for setting of such a reserve - whether provisional liquidators might be allowed interim payment on costs jurisdiction to allow interim payments. |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019- Expression
/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/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 Honourable Chief Justice Smellie
/akn/ontology/canary/person/judge/ky.smellie -
Cayman Islands Monetary Authority (the Authority)
/akn/ontology/canary/person/party-natural/ky.cayman-islands-monetary-authority-the-authority -
Malenik Miller Legal Counsel for and on behalf of the Cayman Islands Monetary Authority (the Authority). Christopher Harlowe and Sarah Lewis of Mourant Ozannes on 27 November 2019; Barry Issacs QC instructed by Christopher Harlowe and Sarah Lewis on 25 June 2020, for the Ad Hoc Liquidation Committee.
/akn/ontology/canary/person/lawyer/ky.malenik-miller-legal-counsel-for-and-on-behalf-of-the-cayman-islands-monetary-authority-the-authority-christopher-harlowe-and-sarah-lewis-of-mourant-ozannes-on-27-november-2019-barry-issacs-qc-instructed-by-christopher-harlowe-and-sarah-lewis-on-25-june-2020-for-the-ad-hoc-liquidation-committee -
Graeme Halkerston instructed by Niall Hanna of Walkers for the Controllers/Joint Provisional Liquidators of OTX
/akn/ontology/canary/person/lawyer/ky.graeme-halkerston-instructed-by-niall-hanna-of-walkers-for-the-controllers-joint-provisional-liquidators-of-otx
Organisations (4)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
Onetradex Ltd (“OTX” or “the Company”)
/akn/ontology/canary/organization/party-corporate/ky.onetradex -
Mourant Ozannes
/akn/ontology/canary/organization/firm/ky.mourant-ozannes -
Walkers
/akn/ontology/canary/organization/firm/ky.walkers
Concepts (5)
-
winding up
/akn/ontology/canary/concept/area-of-law/winding-up -
regulatory authority
/akn/ontology/canary/concept/area-of-law/regulatory-authority -
provisional liquidation
/akn/ontology/canary/concept/area-of-law/provisional-liquidation -
Hearing
/akn/ontology/canary/concept/step/hearing -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (2)
-
Plaintiff
/akn/ontology/canary/role/plaintiff -
Defendant
/akn/ontology/canary/role/defendant
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2020-10-01 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T10:09:59Z
- Text method
- olmocr
- Input tokens
- 11,276
- Output tokens
- 505
- Word count
- 37,264
- Paragraph count
- 63
- PDF pages
- 44
- PDF MD5
- 1c8622fad59634bc5ed97c8ac1de0929
- PDF filename
- 20-10-01-OneTradex-OTX-Ltd.pdf
- Run ID
- 12547
- Run ok?
- yes
- Run duration (s)
- 389.2
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019",
"expression": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/eng@.pdf"
},
"pdf": {
"md5": "1c8622fad59634bc5ed97c8ac1de0929",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/20-10-01-OneTradex-OTX-Ltd.pdf",
"pages": 44,
"filename": "20-10-01-OneTradex-OTX-Ltd.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 37264,
"paragraph_count": 63,
"text_char_count": 212553
},
"usage": {
"input_tokens": 11276,
"output_tokens": 505,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T10:09:59.988188+00:00"
},
"classification": "scanned",
"validation_flags": [
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "cause_number",
"canonical_value": "FSD 0166/2019 (ASCJ)",
"extracted_value": "FSD 0166 OF 2019(ASCJ)"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": null,
"extracted_value": "[2020] CIGC (FSD) 166"
},
{
"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 date inferred from 'Written reasons: 1 October 2020.' as no explicit judgment date line found."
},
{
"eId": "note_2",
"text": "Cause number extracted despite the presence of '(ASCJ)' which appears to be a typographical error."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2019-11-27",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2020-06-25",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2020-10-01",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2020-10-01",
"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.smellie",
"showAs": "The Honourable Chief Justice Smellie"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.cayman-islands-monetary-authority-the-authority",
"showAs": "Cayman Islands Monetary Authority (the Authority)"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.malenik-miller-legal-counsel-for-and-on-behalf-of-the-cayman-islands-monetary-authority-the-authority-christopher-harlowe-and-sarah-lewis-of-mourant-ozannes-on-27-november-2019-barry-issacs-qc-instructed-by-christopher-harlowe-and-sarah-lewis-on-25-june-2020-for-the-ad-hoc-liquidation-committee",
"showAs": "Malenik Miller Legal Counsel for and on behalf of the Cayman Islands Monetary Authority (the Authority). Christopher Harlowe and Sarah Lewis of Mourant Ozannes on 27 November 2019; Barry Issacs QC instructed by Christopher Harlowe and Sarah Lewis on 25 June 2020, for the Ad Hoc Liquidation Committee."
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.graeme-halkerston-instructed-by-niall-hanna-of-walkers-for-the-controllers-joint-provisional-liquidators-of-otx",
"showAs": "Graeme Halkerston instructed by Niall Hanna of Walkers for the Controllers/Joint Provisional Liquidators of OTX"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/winding-up",
"showAs": "winding up"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/regulatory-authority",
"showAs": "regulatory authority"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/provisional-liquidation",
"showAs": "provisional liquidation"
},
{
"eId": "concept-step_1",
"href": "/akn/ontology/canary/concept/step/hearing",
"showAs": "Hearing"
},
{
"eId": "concept-step_2",
"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.onetradex",
"showAs": "Onetradex Ltd (“OTX” or “the Company”)"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.mourant-ozannes",
"showAs": "Mourant Ozannes"
},
{
"eId": "org-firm_2",
"href": "/akn/ontology/canary/organization/firm/ky.walkers",
"showAs": "Walkers"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/winding-up",
"value": "winding up",
"showAs": "Winding Up",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/regulatory-authority",
"value": "regulatory authority",
"showAs": "Regulatory Authority",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/provisional-liquidation",
"value": "provisional liquidation",
"showAs": "Provisional Liquidation",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019",
"FRBRdate": [
{
"date": "2020-10-01",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2020] CIGC (FSD) 166"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "FSD 0166 OF 2019(ASCJ)",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/eng@",
"FRBRdate": [
{
"date": "2020-10-01",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-01/0166-2019/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 Honourable Chief Justice Smellie",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": "#party_1",
"name": "Malenik Miller Legal Counsel for and on behalf of the Cayman Islands Monetary Authority (the Authority). Christopher Harlowe and Sarah Lewis of Mourant Ozannes on 27 November 2019; Barry Issacs QC instructed by Christopher Harlowe and Sarah Lewis on 25 June 2020, for the Ad Hoc Liquidation Committee.",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": "#party_2",
"name": "Graeme Halkerston instructed by Niall Hanna of Walkers for the Controllers/Joint Provisional Liquidators of OTX",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_2"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "Cayman Islands Monetary Authority (the Authority)",
"refersTo": "#person-party-natural_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "Onetradex Ltd (“OTX” or “the Company”)",
"refersTo": "#org-party-corporate_1",
"sequence": 1
}
],
"docketNumber": "FSD 0166 OF 2019(ASCJ)",
"judgmentKind": "reasons",
"neutralCitation": "[2020] CIGC (FSD) 166"
}
}
}
}