6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4573 · granite4:32b-a9b-h · 2026-05-27T18:37:14Z

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 47/2016 FSD 0047/2016 (CQJ)
neutral_citation [2025] CIGC (FSD) 66 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2025] CIGC (FSD) 66
Cause number FSD 0047/2016 (CQJ)
Cause year 2016
Cause division FSD
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2016-08-29
Judge(s) Quin J
Parties Securities and Exchange Commission v Wyly et al - Judgment
Subject Application under Evidence (Proceedings in Other Jurisdictions) Order 1978; Hague Convention judicial assistance; whether US SEC proceedings were “civil”; sufficiency of particularity under s.2(4)(b) EPOJ; distinction between particularised requests vs impermissible third‑party discovery; compendious descriptions of documents; obligations of trust officers; wide but permissible scope of documents; comity principles
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016
Expression
/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/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 (7)

  • The Hon. Mr. Justice Charles Quin Q.C.
    /akn/ontology/canary/person/judge/ky.charles-quin
  • SECURITIES AND EXCHANGE COMMISSION
    /akn/ontology/canary/person/party-natural/ky.securities-and-exchange-commission
  • Mr. Simon Dickson
    /akn/ontology/canary/person/lawyer/ky.simon-dickson
  • Mr. Christopher Levers
    /akn/ontology/canary/person/lawyer/ky.christopher-levers
  • Mr. Nick Dunne
    /akn/ontology/canary/person/lawyer/ky.nick-dunne
  • Mr. John Harris
    /akn/ontology/canary/person/lawyer/ky.john-harris
  • Mr. Jeremy Durston
    /akn/ontology/canary/person/lawyer/ky.jeremy-durston

Organisations (6)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • CHERYL WYLY, EVAN ACTON WYLY, LAURIE WYLY MATTHEWS, DAVID MATTHEWS, LISA WYLY, JOHN GRAHAM, KELLY WYLY O'DONOVAN, ANDREW WYLY, CHRISTINA WYLY, CAROLINE D. WYLY, CHARLES J. WYLY III, EMILY WYLY LINDSEY, JENNIFER WYLY LINCOLN, JAMES W. LINCOLN, and PERSONS, TRUSTS, LIMITED PARTNERSHIPS AND OTHER ENTITIES KNOWN AND UNKNOWN
    /akn/ontology/canary/organization/party-corporate/ky.cheryl-wyly-evan-acton-wyly-laurie-wyly-matthews-david-matthews-lisa-wyly-john-graham-kelly-wyly-odonovan-andrew-wyly-christina-wyly-caroline-d-wyly-charles-j-wyly-iii-emily-wyly-lindsey-jennifer-wyly-lincoln-james-w-lincoln-and-persons-trusts-partnerships-and-other-entities-known-and-unknown
  • Mourant Ozannes
    /akn/ontology/canary/organization/firm/ky.mourant-ozannes
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers
  • Higgs & Johnson
    /akn/ontology/canary/organization/firm/ky.higgs-johnson
  • Campbells
    /akn/ontology/canary/organization/firm/ky.campbells

Concepts (5)

  • evidence
    /akn/ontology/canary/concept/area-of-law/evidence
  • international judicial assistance
    /akn/ontology/canary/concept/area-of-law/international-judicial-assistance
  • hague convention
    /akn/ontology/canary/concept/area-of-law/hague-convention
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Defendant
    /akn/ontology/canary/role/defendant

Lifecycle events

eIdDateTypeSource
ev_delivery 2016-08-29 generation #canary

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T18:37:14Z
Text method
olmocr
Input tokens
14,777
Output tokens
637
Word count
25,867
Paragraph count
58
PDF pages
37
PDF MD5
029d80eaa7af0af51671af812ecded50
PDF filename
16-08-29-Securities-and-Exchange-Commission-v-Wyly-et-al.pdf
Run ID
13406
Run ok?
yes
Run duration (s)
329.9
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016",
            "expression": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/eng@.pdf"
        },
        "pdf": {
            "md5": "029d80eaa7af0af51671af812ecded50",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/16-08-29-Securities-and-Exchange-Commission-v-Wyly-et-al.pdf",
            "pages": 37,
            "filename": "16-08-29-Securities-and-Exchange-Commission-v-Wyly-et-al.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 25867,
                "paragraph_count": 58,
                "text_char_count": 156213
            },
            "usage": {
                "input_tokens": 14777,
                "output_tokens": 637,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T18:37:14.026766+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 0047/2016 (CQJ)",
                "extracted_value": "FSD 47/2016"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2025] CIGC (FSD) 66"
            },
            {
                "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": null,
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2016-07-28",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2016-08-29",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2016-08-29",
                            "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"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.charles-quin",
                            "showAs": "The Hon. Mr. Justice Charles Quin Q.C."
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.securities-and-exchange-commission",
                            "showAs": "SECURITIES AND EXCHANGE COMMISSION"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.simon-dickson",
                            "showAs": "Mr. Simon Dickson"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.christopher-levers",
                            "showAs": "Mr. Christopher Levers"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.nick-dunne",
                            "showAs": "Mr. Nick Dunne"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.john-harris",
                            "showAs": "Mr. John Harris"
                        },
                        {
                            "eId": "person-lawyer_5",
                            "href": "/akn/ontology/canary/person/lawyer/ky.jeremy-durston",
                            "showAs": "Mr. Jeremy Durston"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/evidence",
                            "showAs": "evidence"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/international-judicial-assistance",
                            "showAs": "international judicial assistance"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/hague-convention",
                            "showAs": "hague convention"
                        },
                        {
                            "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.cheryl-wyly-evan-acton-wyly-laurie-wyly-matthews-david-matthews-lisa-wyly-john-graham-kelly-wyly-odonovan-andrew-wyly-christina-wyly-caroline-d-wyly-charles-j-wyly-iii-emily-wyly-lindsey-jennifer-wyly-lincoln-james-w-lincoln-and-persons-trusts-partnerships-and-other-entities-known-and-unknown",
                            "showAs": "CHERYL WYLY, EVAN ACTON WYLY, LAURIE WYLY MATTHEWS, DAVID MATTHEWS, LISA WYLY, JOHN GRAHAM, KELLY WYLY O'DONOVAN, ANDREW WYLY, CHRISTINA WYLY, CAROLINE D. WYLY, CHARLES J. WYLY III, EMILY WYLY LINDSEY, JENNIFER WYLY LINCOLN, JAMES W. LINCOLN, and PERSONS, TRUSTS, LIMITED PARTNERSHIPS AND OTHER ENTITIES KNOWN AND UNKNOWN"
                        },
                        {
                            "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.walkers",
                            "showAs": "Walkers"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.higgs-johnson",
                            "showAs": "Higgs & Johnson"
                        },
                        {
                            "eId": "org-firm_4",
                            "href": "/akn/ontology/canary/organization/firm/ky.campbells",
                            "showAs": "Campbells"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/evidence",
                            "value": "evidence",
                            "showAs": "Evidence",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/international-judicial-assistance",
                            "value": "international judicial assistance",
                            "showAs": "International Judicial Assistance",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/hague-convention",
                            "value": "hague convention",
                            "showAs": "Hague Convention",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016",
                        "FRBRdate": [
                            {
                                "date": "2016-08-29",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 66"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 47/2016",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/eng@",
                        "FRBRdate": [
                            {
                                "date": "2016-08-29",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2016-08-29/0047-2016/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. Mr. Justice Charles Quin Q.C.",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. Simon Dickson",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. Christopher Levers",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. Nick Dunne",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_4",
                        "for": null,
                        "name": "Mr. John Harris",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_3"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_5",
                        "for": null,
                        "name": "Mr. Jeremy Durston",
                        "refersTo": "#person-lawyer_5",
                        "empoweredBy": "#org-firm_4"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "SECURITIES AND EXCHANGE COMMISSION",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "CHERYL WYLY, EVAN ACTON WYLY, LAURIE WYLY MATTHEWS, DAVID MATTHEWS, LISA WYLY, JOHN GRAHAM, KELLY WYLY O'DONOVAN, ANDREW WYLY, CHRISTINA WYLY, CAROLINE D. WYLY, CHARLES J. WYLY III, EMILY WYLY LINDSEY, JENNIFER WYLY LINCOLN, JAMES W. LINCOLN, and PERSONS, TRUSTS, LIMITED PARTNERSHIPS AND OTHER ENTITIES KNOWN AND UNKNOWN",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 47/2016",
                "judgmentKind": "reasons",
                "neutralCitation": "[2025] CIGC (FSD) 66"
            }
        }
    }
}
← Back to judgment Full audit trail