AI extraction · jid 6387 · granite4:32b-a9b-h
· 2026-06-15T23:04:24Z
Judgment
Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
6 validation flags
Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
| Field | AI extracted | Canonical (CSV) |
|---|---|---|
division |
Grand Court of the Cayman Islands (no specific division indicated) | empty |
parties[0].name |
INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD | empty |
parties[1].name |
FINANCE AND INVESTMENT INTERNATIONAL LIMITED | empty |
appearances[1].counsel_name |
Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga | empty |
judgment_date |
empty | 1994-08-01 |
court |
Grand Court of the Cayman Islands | CIGC (Civ) |
Core metadata
| Field | Value |
|---|---|
| Cause number | G 0389/1992 |
| Cause year | 1992 |
| Cause division | CAUSE |
| Court | CIGC (Civ) |
| Court token (AKN) | cigc-other |
| Judgment date | 1994-08-01 |
| Judge(s) | Harre CJ |
| Parties | International Credit and Investment Company (Overseas) Ltd; Finance and Investment International Ltd v Shaikh Kamal Adham; Faisal Saud Al Fulaij; Ghaith Rashad Pharaon; Pharaoh Holdings Ltd; Lhasa Investments Ltd; Concorde International Trading SA - Rulin |
| Subject | Expert evidence at trial; Simultaneous vs sequential exchange of reports; Forensic document examination; Banking regulation and accounting experts; Fairness and mutuality in pretrial disclosure |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-other/2026-06-15/0000-1992- Expression
/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@- Manifestation
/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/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)
-
Harre C. re
/akn/ontology/canary/person/judge/ky.harre-c-re -
SHAIKH KAMAL ADHAM
/akn/ontology/canary/person/party-natural/ky.shaikh-kamal-adham -
FAISAL SAUD AL FULAIJ
/akn/ontology/canary/person/party-natural/ky.faisal-saud-al-fulaij -
GAITH RASHAD PHARAOH
/akn/ontology/canary/person/party-natural/ky.gaith-rashad-pharaoh -
Charles Purle QC and Ewan McQuater of Counsel
/akn/ontology/canary/person/lawyer/ky.charles-purle-qc-and-ewan-mcquater-of-counsel -
Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga
/akn/ontology/canary/person/lawyer/ky.richard-mccombe-qc-ramon-alberga-qc-and-anthony-trace-of-counsel-instructed-by-myers-alberga
Organisations (7)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD
/akn/ontology/canary/organization/party-corporate/ky.international-credit-and-investment-company -
FINANCE AND INVESTMENT INTERNATIONAL LIMITED
/akn/ontology/canary/organization/party-corporate/ky.finance-and-investment-international -
PHARAOH HOLDINGS LIMITED
/akn/ontology/canary/organization/party-corporate/ky.pharaoh-holdings -
LHASA INVESTMENTS LIMITED
/akn/ontology/canary/organization/party-corporate/ky.lhasa-investments -
CONCORDE INTERNATIONAL TRADING SA
/akn/ontology/canary/organization/party-corporate/ky.concorde-international-trading -
Myers & Alberga
/akn/ontology/canary/organization/firm/ky.myers-alberga
Concepts (3)
-
expert evidence procedure
/akn/ontology/canary/concept/area-of-law/expert-evidence-procedure -
forensic document examination
/akn/ontology/canary/concept/area-of-law/forensic-document-examination -
accounting regulation matters
/akn/ontology/canary/concept/area-of-law/accounting-regulation-matters
Roles (2)
-
Plaintiff
/akn/ontology/canary/role/plaintiff -
Defendant
/akn/ontology/canary/role/defendant
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-06-15T23:04:24Z
- Text method
- olmocr
- Input tokens
- 5,513
- Output tokens
- 629
- Word count
- 932
- Paragraph count
- 14
- PDF pages
- 4
- PDF MD5
- fd266973d15efd1e58dbaacf8af868be
- PDF filename
- 94-08-01-International-Credit-and-Investment-Company-v-Shaikh-Kamal-Adham-2.pdf
- Run ID
- 60718
- Run ok?
- yes
- Run duration (s)
- 205.8
- Quality score
- 0.410
- Re-run priority
- high
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992",
"expression": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@",
"manifestation": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@.pdf"
},
"pdf": {
"md5": "fd266973d15efd1e58dbaacf8af868be",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/94-08-01-International-Credit-and-Investment-Company-v-Shaikh-Kamal-Adham-2.pdf",
"pages": 4,
"filename": "94-08-01-International-Credit-and-Investment-Company-v-Shaikh-Kamal-Adham-2.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 932,
"paragraph_count": 14,
"text_char_count": 5723
},
"usage": {
"input_tokens": 5513,
"output_tokens": 629,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-06-15T23:04:24.841410+00:00"
},
"classification": "scanned",
"validation_flags": [
{
"note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
"field": "division",
"canonical_value": null,
"extracted_value": "Grand Court of the Cayman Islands (no specific division indicated)"
},
{
"note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
"field": "parties[0].name",
"canonical_value": null,
"extracted_value": "INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD"
},
{
"note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
"field": "parties[1].name",
"canonical_value": null,
"extracted_value": "FINANCE AND INVESTMENT INTERNATIONAL LIMITED"
},
{
"note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
"field": "appearances[1].counsel_name",
"canonical_value": null,
"extracted_value": "Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "judgment_date",
"canonical_value": "1994-08-01",
"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": "No explicit judgment date or perfected‑date found in the supplied text."
},
{
"eId": "note_2",
"text": "Division not explicitly stated; inferred from cause number prefix (no 'FSD', 'G', etc.)."
},
{
"eId": "note_3",
"text": "Cause number taken verbatim as CAUSE #389 OF 1992."
}
],
"source": "#canary"
},
"workflow": null,
"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"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.harre-c-re",
"showAs": "Harre C. re"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.shaikh-kamal-adham",
"showAs": "SHAIKH KAMAL ADHAM"
},
{
"eId": "person-party-natural_2",
"href": "/akn/ontology/canary/person/party-natural/ky.faisal-saud-al-fulaij",
"showAs": "FAISAL SAUD AL FULAIJ"
},
{
"eId": "person-party-natural_3",
"href": "/akn/ontology/canary/person/party-natural/ky.gaith-rashad-pharaoh",
"showAs": "GAITH RASHAD PHARAOH"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.charles-purle-qc-and-ewan-mcquater-of-counsel",
"showAs": "Charles Purle QC and Ewan McQuater of Counsel"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.richard-mccombe-qc-ramon-alberga-qc-and-anthony-trace-of-counsel-instructed-by-myers-alberga",
"showAs": "Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/expert-evidence-procedure",
"showAs": "expert evidence procedure"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/forensic-document-examination",
"showAs": "forensic document examination"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/accounting-regulation-matters",
"showAs": "accounting regulation matters"
}
],
"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.international-credit-and-investment-company",
"showAs": "INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.finance-and-investment-international",
"showAs": "FINANCE AND INVESTMENT INTERNATIONAL LIMITED"
},
{
"eId": "org-party-corporate_3",
"href": "/akn/ontology/canary/organization/party-corporate/ky.pharaoh-holdings",
"showAs": "PHARAOH HOLDINGS LIMITED"
},
{
"eId": "org-party-corporate_4",
"href": "/akn/ontology/canary/organization/party-corporate/ky.lhasa-investments",
"showAs": "LHASA INVESTMENTS LIMITED"
},
{
"eId": "org-party-corporate_5",
"href": "/akn/ontology/canary/organization/party-corporate/ky.concorde-international-trading",
"showAs": "CONCORDE INTERNATIONAL TRADING SA"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.myers-alberga",
"showAs": "Myers & Alberga"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/expert-evidence-procedure",
"value": "expert evidence procedure",
"showAs": "Expert Evidence Procedure",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/forensic-document-examination",
"value": "forensic document examination",
"showAs": "Forensic Document Examination",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/accounting-regulation-matters",
"value": "accounting regulation matters",
"showAs": "Accounting Regulation Matters",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992",
"FRBRdate": [
{
"date": "2026-06-15",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/!main",
"FRBRalias": [],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "CAUSE #389 OF 1992",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-other"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@",
"FRBRdate": [
{
"date": "2026-06-15",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/eng@.pdf",
"FRBRdate": [
{
"date": "2026-06-15",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-other/2026-06-15/0000-1992/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": "Harre C. re",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Charles Purle QC and Ewan McQuater of Counsel",
"refersTo": "#person-lawyer_1",
"empoweredBy": null
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Richard McCombe QC, Ramon Alberga QC and Anthony Trace of counsel instructed by Myers & Alberga",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_1"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "INTERNATIONAL CREDIT AND INVESTMENT COMPANY (OVERSEAS) LTD",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_1",
"eId": "party_2",
"name": "FINANCE AND INVESTMENT INTERNATIONAL LIMITED",
"refersTo": "#org-party-corporate_2",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_3",
"name": "SHAIKH KAMAL ADHAM",
"refersTo": "#person-party-natural_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_4",
"name": "FAISAL SAUD AL FULAIJ",
"refersTo": "#person-party-natural_2",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_5",
"name": "GAITH RASHAD PHARAOH",
"refersTo": "#person-party-natural_3",
"sequence": 3
},
{
"as": "#role_2",
"eId": "party_6",
"name": "PHARAOH HOLDINGS LIMITED",
"refersTo": "#org-party-corporate_3",
"sequence": 4
},
{
"as": "#role_2",
"eId": "party_7",
"name": "LHASA INVESTMENTS LIMITED",
"refersTo": "#org-party-corporate_4",
"sequence": 5
},
{
"as": "#role_2",
"eId": "party_8",
"name": "CONCORDE INTERNATIONAL TRADING SA",
"refersTo": "#org-party-corporate_5",
"sequence": 7
}
],
"docketNumber": "CAUSE #389 OF 1992",
"judgmentKind": null,
"neutralCitation": null
}
}
}
}