AI extraction · jid 3980 · granite4:32b-a9b-h
· 2026-05-27T23:05:45Z
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 162 OF 2019 (RPJ) | FSD 0162/2019 (RPJ) |
neutral_citation |
[2020] CIGC (FSD) 162 | empty |
court |
Grand Court of the Cayman Islands | CIGC (FSD) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2020] CIGC (FSD) 162 |
| Cause number | FSD 0162/2019 (RPJ) |
| Cause year | 2019 |
| Cause division | FSD |
| Cause judge initials | RPJ |
| Court | CIGC (FSD) |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2020-07-07 |
| Judge(s) | Parker J |
| Parties | Raiffeisen International Bank AG v Scully Royalty Ltd and Ors - Judgment |
| Subject | Freezing orders - good arguable case - unlawful means conspiracy - Fraudulent Dispositions Law (15 of 1989, 1996 Revision) - service out of the jurisdiction - necessary or proper party - alleged asset stripping - cap on world wide freezing order - real risk of dissipation. |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019- Expression
/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/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 (3)
-
The Hon. Justice Raj Pari
/akn/ontology/canary/person/judge/ky.raj-pari -
Tim Penny QC
/akn/ontology/canary/person/lawyer/ky.tim-penny -
Peter McMaster QC and Heather Froude
/akn/ontology/canary/person/lawyer/ky.peter-mcmaster-qc-and-heather-froude
Organisations (8)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
RAIFFEISEN INTERNATIONAL BANK AG
/akn/ontology/canary/organization/party-corporate/ky.raiffeisen-international-bank -
SCULLY ROYALTY LTD (a company incorporated in the Cayman Islands)
/akn/ontology/canary/organization/party-corporate/ky.scully-royalty -
LTC PHARMA(INT) LTD. (a company incorporated in the Marshall Islands)
/akn/ontology/canary/organization/party-corporate/ky.ltc-pharma -
MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)
/akn/ontology/canary/organization/party-corporate/ky.merkanti-holding-p-l-c -
1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)
/akn/ontology/canary/organization/party-corporate/ky.1178936-b-c -
Ogier
/akn/ontology/canary/organization/firm/ky.ogier -
Appleby Cayman) Ltd
/akn/ontology/canary/organization/firm/ky.appleby-cayman
Concepts (6)
-
freezing orders
/akn/ontology/canary/concept/area-of-law/freezing-orders -
unlawful means conspiracy
/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy -
Fraudulent Dispositions Law (15 of 1989, 1996 Revision)
/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions-law-15-of-1989-1996-revision -
service out of the jurisdiction
/akn/ontology/canary/concept/area-of-law/service-out-of-the-jurisdiction -
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 |
2020-07-07 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T23:05:45Z
- Text method
- olmocr
- Input tokens
- 10,669
- Output tokens
- 512
- Word count
- 44,050
- Paragraph count
- 187
- PDF pages
- 37
- PDF MD5
- 944c8b0f69ae4dfdb9bcfbb244a48c45
- PDF filename
- 20-07-07-Raiffeisen-International-Bank-AG-v-Scully-Royalty-Ltd-and-Ors.pdf
- Run ID
- 14219
- Run ok?
- yes
- Run duration (s)
- 438.9
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019",
"expression": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@.pdf"
},
"pdf": {
"md5": "944c8b0f69ae4dfdb9bcfbb244a48c45",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/20-07-07-Raiffeisen-International-Bank-AG-v-Scully-Royalty-Ltd-and-Ors.pdf",
"pages": 37,
"filename": "20-07-07-Raiffeisen-International-Bank-AG-v-Scully-Royalty-Ltd-and-Ors.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 44050,
"paragraph_count": 187,
"text_char_count": 249437
},
"usage": {
"input_tokens": 10669,
"output_tokens": 512,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T23:05:45.638328+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 0162/2019 (RPJ)",
"extracted_value": "FSD 162 OF 2019 (RPJ)"
},
{
"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) 162"
},
{
"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_hearing_1",
"date": "2020-01-23",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2020-01-24",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_3",
"date": "2020-01-29",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2020-07-07",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2020-07-07",
"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.raj-pari",
"showAs": "The Hon. Justice Raj Pari"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.tim-penny",
"showAs": "Tim Penny QC"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.peter-mcmaster-qc-and-heather-froude",
"showAs": "Peter McMaster QC and Heather Froude"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/freezing-orders",
"showAs": "freezing orders"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy",
"showAs": "unlawful means conspiracy"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions-law-15-of-1989-1996-revision",
"showAs": "Fraudulent Dispositions Law (15 of 1989, 1996 Revision)"
},
{
"eId": "concept-area-of-law_4",
"href": "/akn/ontology/canary/concept/area-of-law/service-out-of-the-jurisdiction",
"showAs": "service out of the jurisdiction"
},
{
"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.raiffeisen-international-bank",
"showAs": "RAIFFEISEN INTERNATIONAL BANK AG"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.scully-royalty",
"showAs": "SCULLY ROYALTY LTD (a company incorporated in the Cayman Islands)"
},
{
"eId": "org-party-corporate_3",
"href": "/akn/ontology/canary/organization/party-corporate/ky.ltc-pharma",
"showAs": "LTC PHARMA(INT) LTD. (a company incorporated in the Marshall Islands)"
},
{
"eId": "org-party-corporate_4",
"href": "/akn/ontology/canary/organization/party-corporate/ky.merkanti-holding-p-l-c",
"showAs": "MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)"
},
{
"eId": "org-party-corporate_5",
"href": "/akn/ontology/canary/organization/party-corporate/ky.1178936-b-c",
"showAs": "1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.ogier",
"showAs": "Ogier"
},
{
"eId": "org-firm_2",
"href": "/akn/ontology/canary/organization/firm/ky.appleby-cayman",
"showAs": "Appleby Cayman) Ltd"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/freezing-orders",
"value": "freezing orders",
"showAs": "Freezing Orders",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy",
"value": "unlawful means conspiracy",
"showAs": "Unlawful Means Conspiracy",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions-law-15-of-1989-1996-revision",
"value": "Fraudulent Dispositions Law (15 of 1989, 1996 Revision)",
"showAs": "Fraudulent Dispositions Law (15 Of 1989, 1996 Revision)",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/service-out-of-the-jurisdiction",
"value": "service out of the jurisdiction",
"showAs": "Service Out Of The Jurisdiction",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019",
"FRBRdate": [
{
"date": "2020-07-07",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2020] CIGC (FSD) 162"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "FSD 162 OF 2019 (RPJ)",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@",
"FRBRdate": [
{
"date": "2020-07-07",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/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 Hon. Justice Raj Pari",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Tim Penny QC",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Peter McMaster QC and Heather Froude",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_2"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "RAIFFEISEN INTERNATIONAL BANK AG",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "SCULLY ROYALTY LTD (a company incorporated in the Cayman Islands)",
"refersTo": "#org-party-corporate_2",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_3",
"name": "LTC PHARMA(INT) LTD. (a company incorporated in the Marshall Islands)",
"refersTo": "#org-party-corporate_3",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_4",
"name": "MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)",
"refersTo": "#org-party-corporate_4",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_5",
"name": "1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)",
"refersTo": "#org-party-corporate_5",
"sequence": 1
}
],
"docketNumber": "FSD 162 OF 2019 (RPJ)",
"judgmentKind": "ruling",
"neutralCitation": "[2020] CIGC (FSD) 162"
}
}
}
}