AI extraction · jid 5559 · granite4:32b-a9b-h
· 2026-05-27T20:17:25Z
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 |
CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007 | G 0555/2005 (consolidated with G 0080/2007) |
neutral_citation |
[2009] CIGC 8 | empty |
judgment_date |
empty | 2009-06-26 |
court |
Grand Court of the Cayman Islands | CIGC (Civ) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2009] CIGC 8 |
| Cause number | G 0555/2005 (consolidated with G 0080/2007) |
| Cause year | 2005 |
| Court | CIGC (Civ) |
| Court token (AKN) | cigc-other |
| Judgment date | 2009-06-26 |
| Judge(s) | Smellie CJ |
| Parties | Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited and Others - Ruling |
| Subject | Receivership by way of equitable execution; Whether power of revocation is “property”; Distinction between power vs property; Chose in action; Trust law principles; Delegation of powers; Statutory definitions; Jurisdictional limits; Future distributions; Resulting trust rights |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-other/2026-05-27/0000-2005- Expression
/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@- Manifestation
/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/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. Chief Justice Anthony Smellie, KC
/akn/ontology/canary/person/judge/ky.anthony-smellie -
TASARRUF MEVDUATI SIGORTA FONU
/akn/ontology/canary/person/party-natural/ky.tasarruf-mevduati-sigorta-fonu -
YAHYA MURAT DEMIREL
/akn/ontology/canary/person/party-natural/ky.yahya-murat-demirel -
Mr. Stephen Moverley Smith QC
/akn/ontology/canary/person/lawyer/ky.stephen-moverley-smith -
Mr. Christopher Russell
/akn/ontology/canary/person/lawyer/ky.christopher-russell -
Mr. Nigel Meeson QC
/akn/ontology/canary/person/lawyer/ky.nigel-meeson -
Ms. Linda DaCosta
/akn/ontology/canary/person/lawyer/ky.linda-dacosta
Organisations (7)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED (“MLBTC”)
/akn/ontology/canary/organization/party-corporate/ky.merril-lynch-bank-and-trust-company -
KAFFEE LIMITED
/akn/ontology/canary/organization/party-corporate/ky.kaffee -
BARLA FINANCE LIMITED
/akn/ontology/canary/organization/party-corporate/ky.barla-finance -
CUNUR CASH LIMITED
/akn/ontology/canary/organization/party-corporate/ky.cunur-cash -
MEDRO LIMITED
/akn/ontology/canary/organization/party-corporate/ky.medro -
[Conyers Dill and Pearman]
/akn/ontology/canary/organization/firm/ky.conyers-dill-and-pearman
Concepts (4)
-
receivership by equitable execution
/akn/ontology/canary/concept/area-of-law/receivership-by-equitable-execution -
trust law – revocation of trusts
/akn/ontology/canary/concept/area-of-law/trust-law-revocation-of-trusts -
enforcement of foreign judgment
/akn/ontology/canary/concept/area-of-law/enforcement-of-foreign-judgment -
Hearing
/akn/ontology/canary/concept/step/hearing
Roles (3)
-
Plaintiff
/akn/ontology/canary/role/plaintiff -
Defendant
/akn/ontology/canary/role/defendant -
QC
/akn/ontology/canary/role/qc
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T20:17:25Z
- Text method
- olmocr
- Input tokens
- 12,548
- Output tokens
- 773
- Word count
- 18,706
- Paragraph count
- 95
- PDF pages
- 29
- PDF MD5
- b07fb14d69fb19d1c5b006a2248f7fc2
- PDF filename
- 09-06-26-Tasarruf-Mevduati-Sigorta-Fonu-v-Merril-Lynch-Bank-Trust.pdf
- Run ID
- 13738
- Run ok?
- yes
- Run duration (s)
- 239.0
- Quality score
- 0.765
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005",
"expression": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@",
"manifestation": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@.pdf"
},
"pdf": {
"md5": "b07fb14d69fb19d1c5b006a2248f7fc2",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/09-06-26-Tasarruf-Mevduati-Sigorta-Fonu-v-Merril-Lynch-Bank-Trust.pdf",
"pages": 29,
"filename": "09-06-26-Tasarruf-Mevduati-Sigorta-Fonu-v-Merril-Lynch-Bank-Trust.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 18706,
"paragraph_count": 95,
"text_char_count": 112487
},
"usage": {
"input_tokens": 12548,
"output_tokens": 773,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T20:17:25.040675+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": "G 0555/2005 (consolidated with G 0080/2007)",
"extracted_value": "CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": null,
"extracted_value": "[2009] CIGC 8"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "judgment_date",
"canonical_value": "2009-06-26",
"extracted_value": null
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "court",
"canonical_value": "CIGC (Civ)",
"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 extracted from the header and consolidated order line."
},
{
"eId": "note_2",
"text": "Division inferred as Financial Services Division (FSD) because cause numbers are FSD‑style; no explicit division text present."
},
{
"eId": "note_3",
"text": "Hearing dates taken from the 'IN CHAMBERS' section."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2009-06-08",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2009-06-09",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_3",
"date": "2009-06-10",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_4",
"date": "2009-06-26",
"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/defendant",
"showAs": "Defendant"
},
{
"eId": "role_3",
"href": "/akn/ontology/canary/role/qc",
"showAs": "QC"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.anthony-smellie",
"showAs": "The Hon. Chief Justice Anthony Smellie, KC"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.tasarruf-mevduati-sigorta-fonu",
"showAs": "TASARRUF MEVDUATI SIGORTA FONU"
},
{
"eId": "person-party-natural_2",
"href": "/akn/ontology/canary/person/party-natural/ky.yahya-murat-demirel",
"showAs": "YAHYA MURAT DEMIREL"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.stephen-moverley-smith",
"showAs": "Mr. Stephen Moverley Smith QC"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.christopher-russell",
"showAs": "Mr. Christopher Russell"
},
{
"eId": "person-lawyer_3",
"href": "/akn/ontology/canary/person/lawyer/ky.nigel-meeson",
"showAs": "Mr. Nigel Meeson QC"
},
{
"eId": "person-lawyer_4",
"href": "/akn/ontology/canary/person/lawyer/ky.linda-dacosta",
"showAs": "Ms. Linda DaCosta"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/receivership-by-equitable-execution",
"showAs": "receivership by equitable execution"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/trust-law-revocation-of-trusts",
"showAs": "trust law – revocation of trusts"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/enforcement-of-foreign-judgment",
"showAs": "enforcement of foreign judgment"
},
{
"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.merril-lynch-bank-and-trust-company",
"showAs": "MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED (“MLBTC”)"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.kaffee",
"showAs": "KAFFEE LIMITED"
},
{
"eId": "org-party-corporate_3",
"href": "/akn/ontology/canary/organization/party-corporate/ky.barla-finance",
"showAs": "BARLA FINANCE LIMITED"
},
{
"eId": "org-party-corporate_4",
"href": "/akn/ontology/canary/organization/party-corporate/ky.cunur-cash",
"showAs": "CUNUR CASH LIMITED"
},
{
"eId": "org-party-corporate_5",
"href": "/akn/ontology/canary/organization/party-corporate/ky.medro",
"showAs": "MEDRO LIMITED"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.conyers-dill-and-pearman",
"showAs": "[Conyers Dill and Pearman]"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/receivership-by-equitable-execution",
"value": "receivership by equitable execution",
"showAs": "Receivership By Equitable Execution",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/trust-law-revocation-of-trusts",
"value": "trust law – revocation of trusts",
"showAs": "Trust Law – Revocation Of Trusts",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/enforcement-of-foreign-judgment",
"value": "enforcement of foreign judgment",
"showAs": "Enforcement Of Foreign Judgment",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2009] CIGC 8"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-other"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/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. Chief Justice Anthony Smellie, KC",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Mr. Stephen Moverley Smith QC",
"refersTo": "#person-lawyer_1",
"empoweredBy": null
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Mr. Christopher Russell",
"refersTo": "#person-lawyer_2",
"empoweredBy": null
},
{
"as": "#role_3",
"eId": "lawyer_3",
"for": "#party_7",
"name": "Mr. Nigel Meeson QC",
"refersTo": "#person-lawyer_3",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_4",
"for": null,
"name": "Ms. Linda DaCosta",
"refersTo": "#person-lawyer_4",
"empoweredBy": "#org-firm_1"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "TASARRUF MEVDUATI SIGORTA FONU",
"refersTo": "#person-party-natural_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED (“MLBTC”)",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_3",
"name": "KAFFEE LIMITED",
"refersTo": "#org-party-corporate_2",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_4",
"name": "BARLA FINANCE LIMITED",
"refersTo": "#org-party-corporate_3",
"sequence": 3
},
{
"as": "#role_2",
"eId": "party_5",
"name": "CUNUR CASH LIMITED",
"refersTo": "#org-party-corporate_4",
"sequence": 4
},
{
"as": "#role_2",
"eId": "party_6",
"name": "MEDRO LIMITED",
"refersTo": "#org-party-corporate_5",
"sequence": 5
},
{
"as": "#role_2",
"eId": "party_7",
"name": "YAHYA MURAT DEMIREL",
"refersTo": "#person-party-natural_2",
"sequence": 6
}
],
"docketNumber": "CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007",
"judgmentKind": "ruling (equitable receivership)",
"neutralCitation": "[2009] CIGC 8"
}
}
}
}