6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4421 · granite4:small-h · 2026-05-24T08:03:54Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD 172 OF 2016 (IMJ) FSD 0172/2016 (IMJ)
neutral_citation [2017] CIGC (FSD) 172 empty
judgment_date 9 October 2017 2017-10-09
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2017] CIGC (FSD) 172
Cause number FSD 0172/2016 (IMJ)
Cause year 2016
Cause division FSD
Cause judge initials IMJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2017-10-09
Judge(s) Mangatal J
Parties Meridian Trust Company Ltd and American Associated Group Ltd v Eike Fuhrken Batista and 63X Entities - Judgment
Subject WFO - Unless Orders as a result of non-compliance with disclosure orders. Worldwide Freezing Order; ancillary disclosure; repeated breaches of four disclosure orders; Unless Orders; debarring relief; cross‑examination applications; impact of Brazilian house‑arrest order; additional disclosure for asset tracing.
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016
Expression
/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/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 Ingrid Mangatal
    /akn/ontology/canary/person/judge/ky.ingrid-mangatal
  • Mr. G Halkerston of Counsel instructed by Ms. L Hatfield and Mr. J McGee of Solomon Harris.
    /akn/ontology/canary/person/lawyer/ky.g-halkerston-of-counsel-instructed-by-ms-l-hatfield-and-mr-j-mcgee-of-solomon-harris
  • Mr. G Hallerston of Counsel instructed by Mr. McGee only on 20 July 2017.
    /akn/ontology/canary/person/lawyer/ky.g-hallerston-of-counsel-instructed-by-mr-mcgee-only-on-20-july-2017
  • Mr. J Golaszewski and Ms. A Dixon of Carey Olsen on behalf of the 2nd to 4th Respondents.
    /akn/ontology/canary/person/lawyer/ky.j-golaszewski-and-ms-a-dixon-of-carey-olsen-on-behalf-of-the-2nd-to-4th-respondents
  • Ms. Dixon only on 20 July 2017.
    /akn/ontology/canary/person/lawyer/ky.dixon-only-on-20-july-2017

Organisations (5)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • MERIDIAN TRUST COMPANY LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.meridian-trust-company
  • AMERICAN ASSOCIATED GROUP LTD (1) EIKE FUHRKEN BATISTA (2) 63X INVESTMENTS LTD (3) 63XFUND (4) 63X MASTER FUND (5) MAPLES CORPORATE SERVICE (6) BANCO BTG PACTUAL S.A.
    /akn/ontology/canary/organization/party-corporate/ky.american-associated-group-eike-fuhrken-batista-63x-investments-63xfund-63x-master-fund-maples-corporate-service-banco-btg-pactual
  • Solomon Harris
    /akn/ontology/canary/organization/firm/ky.solomon-harris
  • Carey Olsen
    /akn/ontology/canary/organization/firm/ky.carey-olsen

Concepts (3)

  • worldwide freezing orders
    /akn/ontology/canary/concept/area-of-law/worldwide-freezing-orders
  • disclosure obligations
    /akn/ontology/canary/concept/area-of-law/disclosure-obligations
  • sanctions for non-compliance
    /akn/ontology/canary/concept/area-of-law/sanctions-for-non-compliance

Roles (2)

  • Applicant
    /akn/ontology/canary/role/applicant
  • Respondent
    /akn/ontology/canary/role/respondent

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T08:03:54Z
Text method
pymupdf
Input tokens
11,774
Output tokens
694
Word count
8,769
Paragraph count
84
PDF pages
27
PDF MD5
36e18e528d13c4c533a43de559b18f58
PDF filename
17-10-09-Meridian-Trust-Co-Ltd-et-al-v-Eike-Fuhrken-Batista-et-al.pdf
Run ID
1993
Run ok?
yes
Run duration (s)
48.2
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016",
            "expression": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/eng@.pdf"
        },
        "pdf": {
            "md5": "36e18e528d13c4c533a43de559b18f58",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/17-10-09-Meridian-Trust-Co-Ltd-et-al-v-Eike-Fuhrken-Batista-et-al.pdf",
            "pages": 27,
            "filename": "17-10-09-Meridian-Trust-Co-Ltd-et-al-v-Eike-Fuhrken-Batista-et-al.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 8769,
                "paragraph_count": 84,
                "text_char_count": 51904
            },
            "usage": {
                "input_tokens": 11774,
                "output_tokens": 694,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T08:03:54.054292+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 0172/2016 (IMJ)",
                "extracted_value": "FSD 172 OF 2016 (IMJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2017] CIGC (FSD) 172"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2017-10-09",
                "extracted_value": "9 October 2017"
            },
            {
                "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 citation extracted from header line."
                        },
                        {
                            "eId": "note_2",
                            "text": "Division inferred from 'FINANCIAL SERVICES DIVISION' heading."
                        },
                        {
                            "eId": "note_3",
                            "text": "Judges listed in the 'Appearances:' section under 'Before:'."
                        },
                        {
                            "eId": "note_4",
                            "text": "Parties identified by their positions (Applicants/Respondents) after the BETWEEN block."
                        },
                        {
                            "eId": "note_5",
                            "text": "Hearing dates taken from lines starting with 'Heard:' and 'Application by Summons dated ... Heard:'."
                        },
                        {
                            "eId": "note_6",
                            "text": "Judgment date extracted from line containing 'Delivered:'."
                        },
                        {
                            "eId": "note_7",
                            "text": "Areas of law inferred from context about freezing orders, disclosure breaches and sanctions."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": null,
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": []
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/applicant",
                            "showAs": "Applicant"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/respondent",
                            "showAs": "Respondent"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.ingrid-mangatal",
                            "showAs": "The Hon. Justice Ingrid Mangatal"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.g-halkerston-of-counsel-instructed-by-ms-l-hatfield-and-mr-j-mcgee-of-solomon-harris",
                            "showAs": "Mr. G Halkerston of Counsel instructed by Ms. L Hatfield and Mr. J McGee of Solomon Harris."
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.g-hallerston-of-counsel-instructed-by-mr-mcgee-only-on-20-july-2017",
                            "showAs": "Mr. G Hallerston of Counsel instructed by Mr. McGee only on 20 July 2017."
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.j-golaszewski-and-ms-a-dixon-of-carey-olsen-on-behalf-of-the-2nd-to-4th-respondents",
                            "showAs": "Mr. J Golaszewski and Ms. A Dixon of Carey Olsen on behalf of the 2nd to 4th Respondents."
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.dixon-only-on-20-july-2017",
                            "showAs": "Ms. Dixon only on 20 July 2017."
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/worldwide-freezing-orders",
                            "showAs": "worldwide freezing orders"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/disclosure-obligations",
                            "showAs": "disclosure obligations"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/sanctions-for-non-compliance",
                            "showAs": "sanctions for non-compliance"
                        }
                    ],
                    "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.meridian-trust-company",
                            "showAs": "MERIDIAN TRUST COMPANY LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.american-associated-group-eike-fuhrken-batista-63x-investments-63xfund-63x-master-fund-maples-corporate-service-banco-btg-pactual",
                            "showAs": "AMERICAN ASSOCIATED GROUP LTD (1) EIKE FUHRKEN BATISTA (2) 63X INVESTMENTS LTD (3) 63XFUND (4) 63X MASTER FUND (5) MAPLES CORPORATE SERVICE (6) BANCO BTG PACTUAL S.A."
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.solomon-harris",
                            "showAs": "Solomon Harris"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.carey-olsen",
                            "showAs": "Carey Olsen"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/worldwide-freezing-orders",
                            "value": "worldwide freezing orders",
                            "showAs": "Worldwide Freezing Orders",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/disclosure-obligations",
                            "value": "disclosure obligations",
                            "showAs": "Disclosure Obligations",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/sanctions-for-non-compliance",
                            "value": "sanctions for non-compliance",
                            "showAs": "Sanctions For Non-Compliance",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2017] CIGC (FSD) 172"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 172 OF 2016 (IMJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/eng@",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/0172-2016/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 Ingrid Mangatal",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. G Halkerston of Counsel instructed by Ms. L Hatfield and Mr. J McGee of Solomon Harris.",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. G Hallerston of Counsel instructed by Mr. McGee only on 20 July 2017.",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": null
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. J Golaszewski and Ms. A Dixon of Carey Olsen on behalf of the 2nd to 4th Respondents.",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_4",
                        "for": null,
                        "name": "Ms. Dixon only on 20 July 2017.",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": null
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "MERIDIAN TRUST COMPANY LIMITED",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "AMERICAN ASSOCIATED GROUP LTD (1) EIKE FUHRKEN BATISTA (2) 63X INVESTMENTS LTD (3) 63XFUND (4) 63X MASTER FUND (5) MAPLES CORPORATE SERVICE (6) BANCO BTG PACTUAL S.A.",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 172 OF 2016 (IMJ)",
                "judgmentKind": "reasons",
                "neutralCitation": "[2017] CIGC (FSD) 172"
            }
        }
    }
}
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