6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 6417 · qwen3.6:27b · 2026-06-15T22:38:20Z

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)
judgment_date 1993-11-05 empty
parties[0].name BANKAMERICA TRUST & BANKING CORPORATION (CAYMAN) LTD. empty
parties[1].name BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION empty
court Grand Court of the Cayman Islands CIGC (Civ)

Core metadata

FieldValue
Cause number G 0360/1993
Cause year 1993
Cause division C
Court CIGC (Civ)
Court token (AKN) cigc-other
Judgment date 1993-11-05
Judge(s) Harre CJ
Parties In re BankAmerica Trust and Banking Corporation (Cayman) Ltd - Judgment
Subject Confidential Relationships (Preservation) Law; Section 3A discretion; Banking confidentiality vs foreign subpoenas; Tournier rule and exceptions; International comity and extraterritorial jurisdiction
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/1993-11-05/0360-1993
Expression
/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/eng@
Manifestation
/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/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.

Organisations (3)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • BANKAMERICA TRUST & BANKING CORPORATION (CAYMAN) LTD.
    /akn/ontology/canary/organization/party-corporate/ky.bankamerica-trust-banking
  • BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
    /akn/ontology/canary/organization/party-corporate/ky.bank-of-america-national-trust-and-savings-association

Concepts (4)

  • banking confidentiality
    /akn/ontology/canary/concept/area-of-law/banking-confidentiality
  • cross-border legal proceedings
    /akn/ontology/canary/concept/area-of-law/cross-border-legal-proceedings
  • statutory interpretation
    /akn/ontology/canary/concept/area-of-law/statutory-interpretation
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Applicant
    /akn/ontology/canary/role/applicant
  • Subject Company
    /akn/ontology/canary/role/subject-company

Lifecycle events

eIdDateTypeSource
ev_delivery 1993-11-05 generation #canary

Extraction provenance

Model
qwen3.6:27b
Pipeline version
0.2.0-akn
Extracted at
2026-06-15T22:38:20Z
Text method
olmocr
Input tokens
20,086
Output tokens
369
Word count
7,348
Paragraph count
34
PDF pages
9
PDF MD5
79869a880a3c8eca0b38d2d037d19b61
PDF filename
93-11-05-BankAmerica-Trust-Banking-Corporation-Cayman-Ltd-In-Re.pdf
Run ID
60670
Run ok?
yes
Run duration (s)
204.4
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993",
            "expression": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/eng@.pdf"
        },
        "pdf": {
            "md5": "79869a880a3c8eca0b38d2d037d19b61",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/93-11-05-BankAmerica-Trust-Banking-Corporation-Cayman-Ltd-In-Re.pdf",
            "pages": 9,
            "filename": "93-11-05-BankAmerica-Trust-Banking-Corporation-Cayman-Ltd-In-Re.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "qwen3.6:27b",
            "stats": {
                "word_count": 7348,
                "paragraph_count": 34,
                "text_char_count": 38091
            },
            "usage": {
                "input_tokens": 20086,
                "output_tokens": 369,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-06-15T22:38:20.369045+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": "judgment_date",
                "canonical_value": null,
                "extracted_value": "1993-11-05"
            },
            {
                "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": "BANKAMERICA TRUST & BANKING CORPORATION (CAYMAN) 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": "BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION"
            },
            {
                "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": "Pre-2010 judgment format; no neutral citation provided."
                        },
                        {
                            "eId": "note_2",
                            "text": "Header OCR is fragmented across table cells; court name and location reconstructed from partial text ('IN THE GR... ER OF THE CAYMAN ISLANDS')."
                        },
                        {
                            "eId": "note_3",
                            "text": "Counsel names in header appear as repeated OCR artifacts ('Mr. Neil' / 'Mr. Michael'); appearances left empty."
                        },
                        {
                            "eId": "note_4",
                            "text": "Presiding judge not identified in the cover/header; body references 'Summerfield CJ' as a cited authority, not the delivering judge."
                        },
                        {
                            "eId": "note_5",
                            "text": "Parties extracted from the statutory application title block; explicit plaintiff/defendant roles not marked, so inferred from statutory application structure."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "1993-11-05",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "1993-11-05",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/applicant",
                            "showAs": "Applicant"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/subject-company",
                            "showAs": "Subject Company"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/banking-confidentiality",
                            "showAs": "banking confidentiality"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/cross-border-legal-proceedings",
                            "showAs": "cross-border legal proceedings"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/statutory-interpretation",
                            "showAs": "statutory interpretation"
                        },
                        {
                            "eId": "concept-step_1",
                            "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.bankamerica-trust-banking",
                            "showAs": "BANKAMERICA TRUST & BANKING CORPORATION (CAYMAN) LTD."
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.bank-of-america-national-trust-and-savings-association",
                            "showAs": "BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/banking-confidentiality",
                            "value": "banking confidentiality",
                            "showAs": "Banking Confidentiality",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/cross-border-legal-proceedings",
                            "value": "cross-border legal proceedings",
                            "showAs": "Cross-Border Legal Proceedings",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/statutory-interpretation",
                            "value": "statutory interpretation",
                            "showAs": "Statutory Interpretation",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993",
                        "FRBRdate": [
                            {
                                "date": "1993-11-05",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/!main",
                        "FRBRalias": [],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "C 360 OF 1993",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/eng@",
                        "FRBRdate": [
                            {
                                "date": "1993-11-05",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-06-15",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/1993-11-05/0360-1993/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": [],
                "lawyers": [],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "BANKAMERICA TRUST & BANKING CORPORATION (CAYMAN) LTD.",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    }
                ],
                "docketNumber": "C 360 OF 1993",
                "judgmentKind": "judgment",
                "neutralCitation": null
            }
        }
    }
}
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