AI extraction · jid 4118 · granite4:32b-a9b-h
· 2026-05-28T01:55:22Z
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 227 OF 2018 (IKJ) | FSD 0227/2018 (IKJ) |
neutral_citation |
[2019] CIGC (FSD) 227 | empty |
court |
Grand Court of the Cayman Islands | CIGC (FSD) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2019] CIGC (FSD) 227 |
| Cause number | FSD 0227/2018 (IKJ) |
| Cause year | 2018 |
| Cause division | FSD |
| Cause judge initials | IKJ |
| Court | CIGC (FSD) |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2019-09-16 |
| Judge(s) | Kawaley J |
| Parties | Fortunate Drift Limited v Canterbury Securities Ltd - Ruling |
| Subject | Proceeds of Crime Law (2015 Revision)-Anti-Money Laundering Regulations (2018 Revision) - impact of statutory regime on financial service providers whose clients fail to respond to KYC requests - Defendant holding Plaintiff's shares and proceeds of sale pursuant to undertakings given pursuant to Court Order-whether Court has inherent jurisdiction to order production of KYC information |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018- Expression
/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/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 -
Mr Christopher Levers
/akn/ontology/canary/person/lawyer/ky.christopher-levers -
Mr Harry Rasmussen
/akn/ontology/canary/person/lawyer/ky.harry-rasmussen -
Mr Jalil Asif QC
/akn/ontology/canary/person/lawyer/ky.jalil-asif -
Ms Pamela Mitchell
/akn/ontology/canary/person/lawyer/ky.pamela-mitchell
Organisations (5)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
FORTUNATE DRIFT LIMITED
/akn/ontology/canary/organization/party-corporate/ky.fortunate-drift -
CANTERBURY SECURITIES, LTD.
/akn/ontology/canary/organization/party-corporate/ky.canterbury-securities -
Mourant Ozannes
/akn/ontology/canary/organization/firm/ky.mourant-ozannes -
Kobre & Kim (Cayman)
/akn/ontology/canary/organization/firm/ky.kobre-kim
Concepts (5)
-
anti-money laundering
/akn/ontology/canary/concept/area-of-law/anti-money-laundering -
financial services regulation
/akn/ontology/canary/concept/area-of-law/financial-services-regulation -
inherent jurisdiction
/akn/ontology/canary/concept/area-of-law/inherent-jurisdiction -
Hearing
/akn/ontology/canary/concept/step/hearing -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (3)
-
Plaintiff
/akn/ontology/canary/role/plaintiff -
Defendant
/akn/ontology/canary/role/defendant -
QC
/akn/ontology/canary/role/qc
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2019-09-16 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-28T01:55:22Z
- Text method
- olmocr
- Input tokens
- 9,699
- Output tokens
- 584
- Word count
- 29,382
- Paragraph count
- 63
- PDF pages
- 25
- PDF MD5
- 5792e79f3b9d141f9a5cfb658ae5b890
- PDF filename
- 19-09-16-Fortunate-Drift-Limited-v-Canterbury-Securities.pdf
- Run ID
- 14590
- Run ok?
- yes
- Run duration (s)
- 269.1
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018",
"expression": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/eng@.pdf"
},
"pdf": {
"md5": "5792e79f3b9d141f9a5cfb658ae5b890",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/19-09-16-Fortunate-Drift-Limited-v-Canterbury-Securities.pdf",
"pages": 25,
"filename": "19-09-16-Fortunate-Drift-Limited-v-Canterbury-Securities.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 29382,
"paragraph_count": 63,
"text_char_count": 180885
},
"usage": {
"input_tokens": 9699,
"output_tokens": 584,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-28T01:55:22.737095+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 0227/2018 (IKJ)",
"extracted_value": "FSD 227 OF 2018 (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": "[2019] CIGC (FSD) 227"
},
{
"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": "Cause number and neutral citation extracted from header; division inferred from 'FINANCIAL SERVICES DIVISION' line."
},
{
"eId": "note_2",
"text": "Judgment date taken from 'Judgment Delivered:' line. No perfection date given, left null."
},
{
"eId": "note_3",
"text": "Parties listed in the BETWEEN block with explicit roles (plaintiff/defendant)."
},
{
"eId": "note_4",
"text": "Appearances parsed from bullet list; counsel titles extracted where present (e.g., QC)."
},
{
"eId": "note_5",
"text": "Hearing and judgment dates formatted to ISO 8601."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2019-08-06",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2019-09-16",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2019-09-16",
"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"
},
{
"eId": "role_3",
"href": "/akn/ontology/canary/role/qc",
"showAs": "QC"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.kawaley",
"showAs": "The Hon. Justice Kawaley"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.christopher-levers",
"showAs": "Mr Christopher Levers"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.harry-rasmussen",
"showAs": "Mr Harry Rasmussen"
},
{
"eId": "person-lawyer_3",
"href": "/akn/ontology/canary/person/lawyer/ky.jalil-asif",
"showAs": "Mr Jalil Asif QC"
},
{
"eId": "person-lawyer_4",
"href": "/akn/ontology/canary/person/lawyer/ky.pamela-mitchell",
"showAs": "Ms Pamela Mitchell"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/anti-money-laundering",
"showAs": "anti-money laundering"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/financial-services-regulation",
"showAs": "financial services regulation"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/inherent-jurisdiction",
"showAs": "inherent 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.fortunate-drift",
"showAs": "FORTUNATE DRIFT LIMITED"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.canterbury-securities",
"showAs": "CANTERBURY SECURITIES, LTD."
},
{
"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.kobre-kim",
"showAs": "Kobre & Kim (Cayman)"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/anti-money-laundering",
"value": "anti-money laundering",
"showAs": "Anti-Money Laundering",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/financial-services-regulation",
"value": "financial services regulation",
"showAs": "Financial Services Regulation",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/inherent-jurisdiction",
"value": "inherent jurisdiction",
"showAs": "Inherent Jurisdiction",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018",
"FRBRdate": [
{
"date": "2019-09-16",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2019] CIGC (FSD) 227"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "FSD 227 OF 2018 (IKJ)",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/eng@",
"FRBRdate": [
{
"date": "2019-09-16",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-28",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2019-09-16/0227-2018/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 Christopher Levers",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Mr Harry Rasmussen",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_1"
},
{
"as": "#role_3",
"eId": "lawyer_3",
"for": null,
"name": "Mr Jalil Asif QC",
"refersTo": "#person-lawyer_3",
"empoweredBy": "#org-firm_2"
},
{
"as": null,
"eId": "lawyer_4",
"for": null,
"name": "Ms Pamela Mitchell",
"refersTo": "#person-lawyer_4",
"empoweredBy": "#org-firm_2"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "FORTUNATE DRIFT LIMITED",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "CANTERBURY SECURITIES, LTD.",
"refersTo": "#org-party-corporate_2",
"sequence": 1
}
],
"docketNumber": "FSD 227 OF 2018 (IKJ)",
"judgmentKind": "ruling on summons for directions",
"neutralCitation": "[2019] CIGC (FSD) 227"
}
}
}
}