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AI extraction · jid 79 · granite4:small-h · 2026-05-24T10:04:38Z

Tasarruf Mevduati Sigorta Fonu v Merril Lynch Bank and Trust Company (Cayman) Limited and others

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 G 555/2005
neutral_citation [2009] CIGC (G) 555 empty
judgment_date 2009-06-29 2009-Jun-28
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number G 0555 OF 2005
Cause year 2005
Court Grand Court
Court token (AKN) cigc-other
Judgment date 2009-Jun-28
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2009-06-29/0000-2005
Expression
/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/eng@
Manifestation
/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/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 (6)

  • 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. Russell
    /akn/ontology/canary/person/lawyer/ky.russell
  • Mr. McKie
    /akn/ontology/canary/person/lawyer/ky.mckie
  • Mr. Meeson QC
    /akn/ontology/canary/person/lawyer/ky.meeson

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
    /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
  • CUMUR CASH LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.cumur-cash
  • MEDRO LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.medro
  • [Ogier]
    /akn/ontology/canary/organization/firm/ky.ogier

Concepts (4)

  • receivership
    /akn/ontology/canary/concept/area-of-law/receivership
  • costs
    /akn/ontology/canary/concept/area-of-law/costs
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

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

Lifecycle events

eIdDateTypeSource
ev_delivery 2009-06-29 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T10:04:38Z
Text method
pymupdf
Input tokens
4,839
Output tokens
562
Word count
467
Paragraph count
11
PDF pages
3
PDF MD5
a4c75b6e5b12121576824954ea591c7e
PDF filename
1X1L3E5P1RSS1DE60A97C0EF4150D32677A4809F14F98DA291D3.pdf
Run ID
2180
Run ok?
yes
Run duration (s)
26.5
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005",
            "expression": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/eng@.pdf"
        },
        "pdf": {
            "md5": "a4c75b6e5b12121576824954ea591c7e",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1X1L3E5P1RSS1DE60A97C0EF4150D32677A4809F14F98DA291D3.pdf",
            "pages": 3,
            "filename": "1X1L3E5P1RSS1DE60A97C0EF4150D32677A4809F14F98DA291D3.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 467,
                "paragraph_count": 11,
                "text_char_count": 2701
            },
            "usage": {
                "input_tokens": 4839,
                "output_tokens": 562,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T10:04:38.715396+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "G 555/2005",
                "extracted_value": "CAUSE NO. 555 OF 2005"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2009] CIGC (G) 555"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2009-Jun-28",
                "extracted_value": "2009-06-29"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "Grand Court",
                "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": "2009-06-29",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2009-06-29",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2009-06-29",
                            "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"
                        },
                        {
                            "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.russell",
                            "showAs": "Mr. Russell"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.mckie",
                            "showAs": "Mr. McKie"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.meeson",
                            "showAs": "Mr. Meeson QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/receivership",
                            "showAs": "receivership"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/costs",
                            "showAs": "costs"
                        },
                        {
                            "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.merril-lynch-bank-and-trust-company",
                            "showAs": "MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED"
                        },
                        {
                            "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.cumur-cash",
                            "showAs": "CUMUR 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.ogier",
                            "showAs": "[Ogier]"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/receivership",
                            "value": "receivership",
                            "showAs": "Receivership",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/costs",
                            "value": "costs",
                            "showAs": "Costs",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005",
                        "FRBRdate": [
                            {
                                "date": "2009-06-29",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2009] CIGC (G) 555"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "CAUSE NO. 555 OF 2005",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/eng@",
                        "FRBRdate": [
                            {
                                "date": "2009-06-29",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2009-06-29/0000-2005/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. Russell",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. McKie",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": null
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. Meeson QC",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": null
                    }
                ],
                "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",
                        "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": "CUMUR 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",
                "judgmentKind": "ruling",
                "neutralCitation": "[2009] CIGC (G) 555"
            }
        }
    }
}
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