6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
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

FieldValue
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

eIdDateTypeSource
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"
            }
        }
    }
}
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