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
| Field | Value |
|---|---|
| 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": [
{
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"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",
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{
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}
],
"FRBRformat": "application/pdf"
}
}
},
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"refersTo": "#org-court_1"
},
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{
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"eId": "judge_1",
"name": "The Hon. Justice Ingrid Mangatal",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
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"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"
}
}
}
}