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
| Field | Value |
|---|---|
| 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
| eId | Date | Type | Source |
|---|---|---|---|
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"
}
}
}
}