6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 39 · granite4:small-h · 2026-05-24T09:25:29Z

Merrill Lynch Bank (Cayman), In the matter of

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 CAUSE NO: 306 OF 2006 & CAUSE NO: 447 OF 2006 G 306/2006 AND 447/2006
neutral_citation [2006] CIGC (FAM) 306 empty
judgment_date empty 2006-Dec-12
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number G 0306 OF 2006 AND 0447 OF 2006
Cause year 2006
Court Grand Court
Court token (AKN) cigc-fam
Judgment date 2006-Dec-12
Subject Confidential Relationships (Preservation) Law (1995 Revision)
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006
Expression
/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/eng@
Manifestation
/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/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 (6)

  • The Honourable Madam Justice Levers
    /akn/ontology/canary/person/judge/ky.madam-justice-levers
  • Yahya Murat Demirel
    /akn/ontology/canary/person/party-natural/ky.yahya-murat-demirel
  • Ayse Nur Esenler
    /akn/ontology/canary/person/party-natural/ky.ayse-nur-esenler
  • Mr. Jeremy Walton
    /akn/ontology/canary/person/lawyer/ky.jeremy-walton
  • Mr. Duncan Henderson
    /akn/ontology/canary/person/lawyer/ky.duncan-henderson
  • Mr. Martin Livingston
    /akn/ontology/canary/person/lawyer/ky.martin-livingston

Organisations (7)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • Merrill Lynch Bank and Trust Company (Cayman) Limited
    /akn/ontology/canary/organization/party-corporate/ky.merrill-lynch-bank-and-trust-company
  • Fiduciary Services Limited
    /akn/ontology/canary/organization/party-corporate/ky.fiduciary-services
  • Merrill Lynch International Bank Limited
    /akn/ontology/canary/organization/party-corporate/ky.merrill-lynch-international-bank
  • TMSF
    /akn/ontology/canary/organization/firm/ky.tmsf
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers
  • Merrill Lynch Bank & Trust Co. (Cayman) Ltd., Fiduciary Services Limited and Merrill Lynch International Bank
    /akn/ontology/canary/organization/firm/ky.merrill-lynch-bank-trust-fiduciary-services-and-merrill-lynch-international-bank

Concepts (2)

  • confidential relationships (preservation)
    /akn/ontology/canary/concept/area-of-law/confidential-relationships-preservation
  • Hearing
    /akn/ontology/canary/concept/step/hearing

Roles (3)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Settlor
    /akn/ontology/canary/role/settlor
  • Beneficiary
    /akn/ontology/canary/role/beneficiary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T09:25:29Z
Text method
pymupdf
Input tokens
11,600
Output tokens
584
Word count
5,629
Paragraph count
2005
PDF pages
25
PDF MD5
00a515d1fdba800e69408e405d94bd25
PDF filename
1KD95V2T4QCN1DE17H06ECCF88D7EB852E4504857440177155BF.pdf
Run ID
2114
Run ok?
yes
Run duration (s)
44.4
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006",
            "expression": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/eng@.pdf"
        },
        "pdf": {
            "md5": "00a515d1fdba800e69408e405d94bd25",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1KD95V2T4QCN1DE17H06ECCF88D7EB852E4504857440177155BF.pdf",
            "pages": 25,
            "filename": "1KD95V2T4QCN1DE17H06ECCF88D7EB852E4504857440177155BF.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 5629,
                "paragraph_count": 2005,
                "text_char_count": 32711
            },
            "usage": {
                "input_tokens": 11600,
                "output_tokens": 584,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T09:25:29.780029+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": "G 306/2006 AND 447/2006",
                "extracted_value": "CAUSE NO: 306 OF 2006 & CAUSE NO: 447 OF 2006"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2006] CIGC (FAM) 306"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2006-Dec-12",
                "extracted_value": null
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "Grand Court",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Cause numbers and division inferred from document text."
                        },
                        {
                            "eId": "note_2",
                            "text": "Judges' titles normalized to 'Justice'."
                        },
                        {
                            "eId": "note_3",
                            "text": "No judgment date or perfected date found in the supplied excerpt."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2006-10-31",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2006-11-02",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": []
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff",
                            "showAs": "Plaintiff"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/settlor",
                            "showAs": "Settlor"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/beneficiary",
                            "showAs": "Beneficiary"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.madam-justice-levers",
                            "showAs": "The Honourable Madam Justice Levers"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.yahya-murat-demirel",
                            "showAs": "Yahya Murat Demirel"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.ayse-nur-esenler",
                            "showAs": "Ayse Nur Esenler"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.jeremy-walton",
                            "showAs": "Mr. Jeremy Walton"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.duncan-henderson",
                            "showAs": "Mr. Duncan Henderson"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.martin-livingston",
                            "showAs": "Mr. Martin Livingston"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/confidential-relationships-preservation",
                            "showAs": "confidential relationships (preservation)"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        }
                    ],
                    "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.merrill-lynch-bank-and-trust-company",
                            "showAs": "Merrill Lynch Bank and Trust Company (Cayman) Limited"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.fiduciary-services",
                            "showAs": "Fiduciary Services Limited"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.merrill-lynch-international-bank",
                            "showAs": "Merrill Lynch International Bank Limited"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.tmsf",
                            "showAs": "TMSF"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.merrill-lynch-bank-trust-fiduciary-services-and-merrill-lynch-international-bank",
                            "showAs": "Merrill Lynch Bank & Trust Co. (Cayman) Ltd., Fiduciary Services Limited and Merrill Lynch International Bank"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/confidential-relationships-preservation",
                            "value": "confidential relationships (preservation)",
                            "showAs": "Confidential Relationships (Preservation)",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2006] CIGC (FAM) 306"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "CAUSE NO: 306 OF 2006 & CAUSE NO: 447 OF 2006",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fam"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/eng@",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fam/2026-05-24/0000-2006/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 Honourable Madam Justice Levers",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. Jeremy Walton",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. Duncan Henderson",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. Martin Livingston",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_3"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "Merrill Lynch Bank and Trust Company (Cayman) Limited",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "Fiduciary Services Limited",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_3",
                        "name": "Merrill Lynch International Bank Limited",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "Yahya Murat Demirel",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_3",
                        "eId": "party_5",
                        "name": "Ayse Nur Esenler",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 1
                    }
                ],
                "docketNumber": "CAUSE NO: 306 OF 2006 & CAUSE NO: 447 OF 2006",
                "judgmentKind": "decision",
                "neutralCitation": "[2006] CIGC (FAM) 306"
            }
        }
    }
}
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