folder_id large_stringlengths 25 25 | contents large_stringlengths 8 14k | contents_tree large_stringlengths 12 6.45k | root_folder large_stringlengths 1 171 | category large_stringclasses 2
values | reasoning large_stringlengths 119 641 |
|---|---|---|---|---|---|
id:ZRTvKOrqZCAAAAAAAAAAhw | Tori-Faye's Foot/servere infection after weekend at dads.jpg
Tori-Faye's Foot/Tori wound - motorbike.docx
Tori-Faye's Foot/toris wound after stitches.jpg
Tori-Faye's Foot/toris wound upon hospital arrival.jpg | Tori-Faye's Foot
├── servere infection after weekend at dads.jpg
├── Tori wound - motorbike.docx
├── toris wound after stitches.jpg
└── toris wound upon hospital arrival.jpg | Tori-Faye's Foot | other | The root folder name 'Tori-Faye's Foot' does not match any Matter Folder Naming Pattern (no matter number, client-matter format, or legal matter type). The contents are medical/personal photos and a document about a wound, with no legal terminology, court references, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAA4Qw | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 8 aud6638.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 6 2 aud26490 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 18 aud9117 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 8 9 aud6538 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 18 aud9117.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865.jpg | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 3 11 aud2501.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 10 8 aud6638.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 7 8 aud12865 to bank.jpg
├── 2021 10 18 aud9117 to bank.jpg
├── 2021 5 27 aud3100 to bank.jpg
├── 2021 8 9 aud6538 to bank.jpg
├── 2021 5 11 aud7393.jpg
├── 2021 5 27 aud3100.jpg
├── 2021 10 18 aud9117.jpg
└── 2021 7 8 aud12865.jpg | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The root folder name very compellingly looks like a matter folder (Rule 6): it references a named individual (Boon-A Yasko), a specific alleged wrongdoing (removing records of transactions from PayPal), a date range, and a dollar amount ($89,652), all hallmarks of a client-matter description. Files with .jpg extensions exist throughout the tree, satisfying the file requirement. |
id:oW0xLtPtvgoAAAAAAACexA | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
└── 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a matter folder naming pattern (prefixed ID 'JB-11' combined with a descriptor). There is at least one file with an extension (.pdf), and the filename directly and unambiguously references a legal/professional context — a Home Affairs movement records document for a named individual with a PID reference, which is specific to immigration legal work (rule 5). |
id:oW0xLtPtvgoAAAAAAAAtOg | Andrew Boon:Anrdey Yasko bank statements/Andrey Yasko WISE Australia statements account 4105.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-51.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-42.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-45.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-36.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-29.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-50.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-6.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-41.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-39.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-8.pdf | Andrew Boon:Anrdey Yasko bank statements
├── Andrey Yasko WISE Australia statements account 4105.pdf
└── BankAustralia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-51.pdf
├── Andrey Yasko Bank Australia.aspx-42.pdf
├── Andrey Yasko Bank Australia.aspx-45.pdf
├── Andrey Yasko Bank Australia.aspx-36.pdf
├── Andrey Yasko Bank Australia.aspx-29.pdf
├── Andrey Yasko Bank Australia.aspx-50.pdf
├── Andrey Yasko Bank Australia.aspx-6.pdf
├── Andrey Yasko Bank Australia.aspx-41.pdf
├── Andrey Yasko Bank Australia.aspx-39.pdf
└── Andrey Yasko Bank Australia.aspx-8.pdf | Andrew Boon:Anrdey Yasko bank statements | other | Rule 3 applies: the root folder name ends with 'bank statements', which is a descriptive subfolder type (financial records collection), not a matter folder. It appears to be a subfolder within a broader matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAChcw | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-06.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-08-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-03-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17372604_GBP_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_38829559_GBP_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_28554578_CAD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18748812_EUR_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_25114041_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_12491116_USD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17829838_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18740244_RUB_2023-05-01_2024-02-13.pdf | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023-01.pdf
│ ├── 2up-proof-of-balance-2024-02-12.pdf
│ ├── 2up-statement-2023-06.pdf
│ ├── 2up-statement-2024-01.pdf
│ ├── 2up-statement-2023-04.pdf
│ ├── 2up-statement-2023-09.pdf
│ ├── 2up-statement-2023-02.pdf
│ ├── 2up-statement-2023-03.pdf
│ ├── 2up-statement-2023-05.pdf
│ ├── 2up-statement-2022-12.pdf
│ └── 2up-statement-2023-08.pdf
├── SVB-bank-may22-Feb24(and-older)
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-10-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-08-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2023-10-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-03-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-11-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2023-09-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2021-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-11-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
│ └── SVB_Analysis_Checking_Statement_8328_2021-09-30.pdf
├── UNA-Mercury-all-uptoFeb24
│ ├── una-inc-0980-monthly-statement-2024-01.pdf
│ ├── una-inc-0980-monthly-statement-2023-11.pdf
│ ├── una-inc-0980-monthly-statement-2023-12.pdf
│ ├── una-inc-1277-monthly-statement-2023-12.pdf
│ ├── una-inc-1277-monthly-statement-2024-01.pdf
│ └── una-inc-1277-monthly-statement-2023-11.pdf
└── Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
├── statement_17372604_GBP_2022-05-01_2023-05-01.pdf
├── statement_38829559_GBP_2023-05-01_2024-02-13.pdf
├── _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
├── statement_28554578_CAD_2023-05-01_2024-02-13.pdf
├── statement_18748812_EUR_2023-05-01_2024-02-13.pdf
├── statement_25114041_AUD_2023-05-01_2024-02-13.pdf
├── statement_12491116_USD_2023-05-01_2024-02-13.pdf
├── statement_17829838_AUD_2023-05-01_2024-02-13.pdf
└── statement_18740244_RUB_2023-05-01_2024-02-13.pdf | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a common legal subfolder descriptor (Disclosure/Discovery), indicating it is a subfolder within a matter rather than a matter root folder itself. Additionally, the contents are financial statements and bank records organised as a disclosure package, consistent with a subfolder of a matter. |
id:oW0xLtPtvgoAAAAAAAB6-g | JB-06fc - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fc - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-06fc - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-06fc - upset clients/JB-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fci 2018 10 27 muddying waters.png
JB-06fc - upset clients/JB-06fcjb 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcji 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcd 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-06fc - upset clients/JB-06fcjc 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcja 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcje 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcjd 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06fc - upset clients/JB-06fcjf 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png | JB-06fc - upset clients
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
├── JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
├── JB-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fci 2018 10 27 muddying waters.png
├── JB-06fcjb 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcji 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcd 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── JB-06fcjc 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcja 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcje 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcjd 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
└── JB-06fcjf 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png | JB-06fc - upset clients | other | The root folder name 'JB-06fc - upset clients' reads as a descriptive subfolder/category label (a collection of screenshots about upset/unhappy clients) rather than a matter folder for a single client. The contents are all .png screenshot files with no legal document types, court references, or professional legal context, failing rule 5's requirement for unambiguous legal/client-matter indicators. Rule 3 also applies as the folder name functions as a descriptive container label. |
id:oW0xLtPtvgoAAAAAAAB2yQ | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID pattern (Rule 5/6). The tree contains files with extensions referencing an investigation memo and business search, which are legal/professional context indicators (investigation work, memo format, client-matter specific naming). |
id:oW0xLtPtvgoAAAAAAACG4g | p9 - Asana/p181 - Intermidiate Group
p9 - Asana/p181 - Intermidiate Group/p183 - Padmasana Group of Asanas
p9 - Asana/p181 - Intermidiate Group/p195 - Backward Bending Asanas
p9 - Asana/p181 - Intermidiate Group/p220 - Forward Bending Asanas
p9 - Asana/p181 - Intermidiate Group/p243 - Spinal Twisting Asanas
p9 - Asana/p19 - Beginners Group
p9 - Asana/p19 - Beginners Group/p106 - Vajrasana Group of Asanas
p9 - Asana/p19 - Beginners Group/p137 - Standing Asanas
p9 - Asana/p19 - Beginners Group/p162 - Surya Namaskara
p9 - Asana/p19 - Beginners Group/p175 - Chandra Namaskara
p9 - Asana/p323 - Advanced Group
p9 - Asana/p323 - Advanced Group/p324 - Pooma Bhujangasana - full cobra pose.png
p9 - Asana/p323 - Advanced Group/p324 - Koormasana - tortoise pose.png
p9 - Asana/p323 - Advanced Group/p328 - Poorna Shalabhasana - full locust pose.png
p9 - Asana/p323 - Advanced Group/p360 - Dwi Pada Sirasana - two feet to head pose - 1.png
p9 - Asana/p323 - Advanced Group/p357 - Eka Pada Sirasana - one foot to head pose.png
p9 - Asana/p323 - Advanced Group/p332 - Dhanurakarshanasana - archer's pose.png
p9 - Asana/p323 - Advanced Group/p340 - Brahmacharyasana - celibate's.pose.png
p9 - Asana/p323 - Advanced Group/p364 - Kashyapasana - Sage Kashyapa's pose.png
p9 - Asana/p323 - Advanced Group/p336 - Chakrasana - wheel pose.png
p9 - Asana/p323 - Advanced Group/p359 - Utthan Eka Pada Sirasana - standing foot to head pose.png
p9 - Asana/p323 - Advanced Group/p365 - Vishwamitrasana - Sage Vishwamitra's pose.png
p9 - Asana/p323 - Advanced Group/p333 - Prishthasana - back pose.png
p9 - Asana/p323 - Advanced Group/p345 - Pooma Matsyendrasana - full spinal twist pose.png | p9 - Asana
├── p181 - Intermidiate Group
│ ├── p183 - Padmasana Group of Asanas
│ ├── p195 - Backward Bending Asanas
│ ├── p220 - Forward Bending Asanas
│ └── p243 - Spinal Twisting Asanas
├── p19 - Beginners Group
│ ├── p106 - Vajrasana Group of Asanas
│ ├── p137 - Standing Asanas
│ ├── p162 - Surya Namaskara
│ └── p175 - Chandra Namaskara
└── p323 - Advanced Group
├── p324 - Pooma Bhujangasana - full cobra pose.png
├── p324 - Koormasana - tortoise pose.png
├── p328 - Poorna Shalabhasana - full locust pose.png
├── p360 - Dwi Pada Sirasana - two feet to head pose - 1.png
├── p357 - Eka Pada Sirasana - one foot to head pose.png
├── p332 - Dhanurakarshanasana - archer's pose.png
├── p340 - Brahmacharyasana - celibate's.pose.png
├── p364 - Kashyapasana - Sage Kashyapa's pose.png
├── p336 - Chakrasana - wheel pose.png
├── p359 - Utthan Eka Pada Sirasana - standing foot to head pose.png
├── p365 - Vishwamitrasana - Sage Vishwamitra's pose.png
├── p333 - Prishthasana - back pose.png
└── p345 - Pooma Matsyendrasana - full spinal twist pose.png | p9 - Asana | other | The folder contains yoga asana pose images and groups (Beginners, Intermediate, Advanced), with no legal documents, legal terminology, or client-matter context. This is not a legal matter folder under any of the naming patterns or content indicators in the rules. |
id:oW0xLtPtvgoAAAAAAAA1fA | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19May2009.pdf
├── CompleteFreedom-056331474-18Apr2009.pdf
├── CompleteFreedom-056331474-18Jul2009.pdf
├── CompleteFreedom-056331474-19Nov2009.pdf
├── CompleteFreedom-056331474-19Sep2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
├── CompleteFreedom-056331474-19Oct2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
└── CompleteFreedom-056331474-19Aug2009.pdf | 2009 | other | The root folder name '2009' is a plain year, not a matter folder naming pattern. The files appear to be monthly financial/account statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general document archive folder rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAACaSg | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a matter folder naming pattern (prefixed ID 'JB-23' combined with client/subject descriptor), and there is at least one file with an extension (.pdf). The filename references a specific client entity (UNA.IO/UNA INC) and a legal document type (Privacy Policy), providing a clear legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABVEA | 2019 09 16 Converting Boonex License to UNA_files/gzip_loader(1).php
2019 09 16 Converting Boonex License to UNA_files/plausible.js
2019 09 16 Converting Boonex License to UNA_files/spacer.gif
2019 09 16 Converting Boonex License to UNA_files/aykpy3fpkgxmikrmk8qaizglwpbh3s5g.jpg
2019 09 16 Converting Boonex License to UNA_files/gzip_loader(3).php
2019 09 16 Converting Boonex License to UNA_files/kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
2019 09 16 Converting Boonex License to UNA_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2019 09 16 Converting Boonex License to UNA_files/de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
2019 09 16 Converting Boonex License to UNA_files/l3jbzrlvrjlxk5yid9npaafevrmmxncp.jpg
2019 09 16 Converting Boonex License to UNA_files/zffnwuisrbm4srxfgbbsdqpfuu53uqmf.jpg
2019 09 16 Converting Boonex License to UNA_files/platform.js
2019 09 16 Converting Boonex License to UNA_files/t5zep5esgxa7ttark2aehzzrnhp7we2k
2019 09 16 Converting Boonex License to UNA_files/bbieigxqzwz3k3qfb6dflz6lsyevwahm | 2019 09 16 Converting Boonex License to UNA_files
├── gzip_loader(1).php
├── plausible.js
├── spacer.gif
├── aykpy3fpkgxmikrmk8qaizglwpbh3s5g.jpg
├── gzip_loader(3).php
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── l3jbzrlvrjlxk5yid9npaafevrmmxncp.jpg
├── zffnwuisrbm4srxfgbbsdqpfuu53uqmf.jpg
├── platform.js
├── t5zep5esgxa7ttark2aehzzrnhp7we2k
└── bbieigxqzwz3k3qfb6dflz6lsyevwahm | 2019 09 16 Converting Boonex License to UNA_files | other | The root folder name appears to be a saved webpage asset folder (ending in '_files'), containing web assets like .js, .php, .gif, and .jpg files. There are no legal documents, legal terminology, or client-matter indicators anywhere in the tree, so this does not meet the criteria for a matter under rules 3, 5, or 6. |
id:oW0xLtPtvgoAAAAAAACGOA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
JB-31k - Boonex Buisness Details for sale/SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── Boonex - CIM (For Review).pptx
├── SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
└── UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale | matter | The root folder name matches a matter folder naming pattern (prefixed ID 'JB-31k' combined with client/matter descriptor 'Boonex Business Details for sale'), satisfying rule 5/6. Files include a CIM (Confidential Information Memorandum) and business plan, which are professional/transactional documents consistent with a business sale matter, providing a legal/commercial context indicator. |
id:_lNPPtTB97wAAAAAAAAAYg | MATTER MANAGEMENT/Timetable for First return and IH DAVIS.docx
MATTER MANAGEMENT/MATTER MANAGEMENT JOHN DAVIS.docx | MATTER MANAGEMENT
├── Timetable for First return and IH DAVIS.docx
└── MATTER MANAGEMENT JOHN DAVIS.docx | MATTER MANAGEMENT | other | Rule 3 applies: 'MATTER MANAGEMENT' is a descriptive/administrative folder type commonly found as a subfolder within legal matters, not a matter folder itself. Additionally, Rule 2 may apply as it appears to be a container-level administrative folder rather than a single client matter folder. |
id:Ay-ZO2i5z2AAAAAAAAAcXA | Skills/BSBADM307_AE_Sk_2of2_SoA(1).docx | Skills
└── BSBADM307_AE_Sk_2of2_SoA(1).docx | Skills | other | The root folder name 'Skills' is a generic descriptor, not a matter folder naming pattern. The single file appears to be a training/assessment document (BSBADM307 is a vocational unit code), with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAAA3_g | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-02Jul2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
└── BusinessVISA-4564942300299511-02Dec2019.pdf | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern. The contents are monthly business credit card statements with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:_lNPPtTB97wAAAAAAAALLg | J25003/CLIENT DOCS
J25003/CORRO
J25003/COURT DOCS
J25003/DISCLOSURE OC | J25003
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25003 | other | Rule 1 applies: there are no files with any extension anywhere in the tree — only folders exist. Without at least one file, the folder cannot be classified as a matter. |
id:oW0xLtPtvgoAAAAAAACGJg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing across entities as they are registered.png
└── 2024 01 average monthly drawing from business.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table or exhibit reference) rather than a matter folder. Under rule 3, it functions as a descriptive subfolder name/descriptor within a larger matter, not a standalone matter folder. Additionally, the contents are only image files of financial tables with no strong independent legal matter context. |
id:_lNPPtTB97wAAAAAAAAP4g | Research and articles/Business-Valuation-Issues-with-a-Spotlight-on-the-Family-Business.pdf
Research and articles/Death-and-Divorce.pdf
Research and articles/Gender-Dysphoria-Dysmorphia-and-Social-Media.pdf
Research and articles/Summary of changes to FLA 10062025.docx
Research and articles/Surrogacy in Australia.docx
Research and articles/Post-Separation-Parenting-App-Information-v6.pdf
Research and articles/Notes re Rosati and CGT.docx
Research and articles/SP research mediation.docx
Research and articles/Unacceptable-Risk-in-Parenting-Proceedings.pdf
Research and articles/Case on coercive control Ward & Downs [2025] FedCFamC2F 154 (12 February 2025).pdf
Research and articles/Outline of Stanford Just and equitable requirements.docx
Research and articles/Notes re parental alienation.docx
Research and articles/Adoption-Surrogacy-Immigration.pdf | Research and articles
├── Business-Valuation-Issues-with-a-Spotlight-on-the-Family-Business.pdf
├── Death-and-Divorce.pdf
├── Gender-Dysphoria-Dysmorphia-and-Social-Media.pdf
├── Summary of changes to FLA 10062025.docx
├── Surrogacy in Australia.docx
├── Post-Separation-Parenting-App-Information-v6.pdf
├── Notes re Rosati and CGT.docx
├── SP research mediation.docx
├── Unacceptable-Risk-in-Parenting-Proceedings.pdf
├── Case on coercive control Ward & Downs [2025] FedCFamC2F 154 (12 February 2025).pdf
├── Outline of Stanford Just and equitable requirements.docx
├── Notes re parental alienation.docx
└── Adoption-Surrogacy-Immigration.pdf | Research and articles | other | The root folder 'Research and articles' is a descriptive/generic container name matching rule 3 (a common subfolder/descriptor type found inside legal matters). It contains research articles, case summaries, and notes rather than client-matter-specific documents, indicating it is a research repository rather than a single client matter. |
id:oW0xLtPtvgoAAAAAAACISw | 2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019
├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019 | other | The root folder name '2019' is a year-only label that does not match any Matter Folder Naming Pattern (no matter number, client name with matter type, or prefixed ID). Under rule 7, it does not compellingly look like a matter folder, and the contents are general financial/accounting documents (tax returns, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACF5A | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 4.59.52 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.12 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.21 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.52 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.29 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.03 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.11 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.08.30 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.27 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.37 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.03.03 pm.jpg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 4.59.52 pm.jpg
├── Screenshot 2024-01-26 at 5.00.12 pm.jpg
├── Screenshot 2024-01-26 at 5.00.22 pm.jpg
├── Screenshot 2024-01-26 at 5.02.21 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.02.29 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Screenshot 2024-01-26 at 5.02.11 pm.jpg
├── Screenshot 2024-01-26 at 5.08.30 pm.jpg
├── Screenshot 2024-01-26 at 5.01.27 pm.jpg
├── Screenshot 2024-01-26 at 5.02.37 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
└── Screenshot 2024-01-26 at 5.03.03 pm.jpg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The folder name includes a date, a client name (Andrey), and a specific legal matter description ('Obstruction of Sale of Business'), matching the Name + type matter naming pattern under rule 5/6. The folder contains files with .jpg extensions (screenshots dated 2024-01-26), and the matter description directly references a legal dispute context, satisfying the requirement for legal/matter-specific content. |
id:oW0xLtPtvgoAAAAAAACr7Q | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31h - 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
JB-31/JB-31g - 2024 01 18 subscription plans.png
JB-31/JB-31d - 2022 10 25 stepping away from business.png
JB-31/JB-31a - 2021 - 500,000 webmasters.png
JB-31/JB-31f - 2017 11 20 comparison of Una to Wordpress.png
JB-31/JB-31L - Latonas LLC and Smergers investment platform
JB-31/JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31/JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31/JB-31f - Value - competitors
JB-31/JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31/JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31/JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31/JB-31f - Value - competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
JB-31/JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31/JB-31f - Value - competitors/2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
JB-31/JB-31f - Value - competitors/2023 04 05 direct competitor Ning $134M.png
JB-31/JB-31f - Value - competitors/2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
JB-31/JB-31f - Value - competitors/2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
JB-31/JB-31f - Value - competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31/JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31f - Value - competitors/2019 DRUPAL worth $69M.png
JB-31/JB-31i - upset clients
JB-31/JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31/JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31/JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31/JB-31i - upset clients/2023 05 18 UNHAPPY CUSTOMERS.png
JB-31/JB-31i - upset clients/2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31/JB-31i - upset clients/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-31/JB-31i - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-31/JB-31i - upset clients/2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
JB-31/JB-31i - upset clients/2019 oppressive conduct - clients one of hundreds complaining.png
JB-31/JB-31i - upset clients/2018 10 27 muddying waters.png
JB-31/JB-31i - upset clients/2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-31/JB-31i - upset clients/2018 07 09.png
JB-31/JB-31i - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
JB-31/JB-31i - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
JB-31/JB-31j - recording 26.10.2023
JB-31/JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31/JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── JB-31h - 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
├── JB-31g - 2024 01 18 subscription plans.png
├── JB-31d - 2022 10 25 stepping away from business.png
├── JB-31a - 2021 - 500,000 webmasters.png
├── JB-31f - 2017 11 20 comparison of Una to Wordpress.png
├── JB-31L - Latonas LLC and Smergers investment platform
│ ├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
│ └── 2024 Boonex profile on investment platform and interaction with investors
├── JB-31f - Value - competitors
│ ├── 2015 BOONEX DOLPHIN vs NING.PNG
│ ├── 2008 FUNDING - NING - $60M.PNG
│ ├── 1 FUNDING - DRUPAL - $30M.jpg
│ ├── 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
│ ├── 2008 Boonex DOLPHIN vs NING 2.PNG
│ ├── 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
│ ├── 2023 04 05 direct competitor Ning $134M.png
│ ├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
│ ├── 2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
│ ├── 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
│ ├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
│ ├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
│ └── 2019 DRUPAL worth $69M.png
├── JB-31i - upset clients
│ ├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
│ ├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
│ ├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
│ ├── 2023 05 18 UNHAPPY CUSTOMERS.png
│ ├── 2023 05 17 UNA is just another version of dolphin rebranded.png
│ ├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
│ ├── 2018 10 06 -1- UNHAPPY CUSTOMERS.png
│ ├── 2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
│ ├── 2019 oppressive conduct - clients one of hundreds complaining.png
│ ├── 2018 10 27 muddying waters.png
│ ├── 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
│ ├── 2018 07 09.png
│ ├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
│ └── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
└── JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31). The tree contains multiple files with extensions (.pdf, .png, .jpg, .docx, .m4a) and strong legal/matter indicators including a '$7M 100% Sale Listing Agreement' PDF, references to 'oppressive conduct,' 'UNHAPPY CUSTOMERS - LEGAL,' a recording transcribed as 'negotiation between Andrey and Julia about damages,' and a subfolder labelled 'Latonas LLC and Smergers investment platform' — all pointing to a single client matter involving a business valuation/sale dispute. Rules 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAABwwA | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder name '2020' is a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be bank account statements (CompleteFreedom account, transaction listings) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAByjw | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Mar2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-03May2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-05Apr2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jul2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Jun2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
└── BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive financial/banking records folder, not a matter folder naming pattern. The contents are only bank/credit card statements with no legal document types, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACIHA | andreyyasko/Emails
andreyyasko/Emails/21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
andreyyasko/Emails/22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
andreyyasko/Emails/26.Re_ Following up on questions discussed today.pdf
andreyyasko/Emails/33.Re_ Need advice.pdf
andreyyasko/Emails/26. Re_ Following up on questions discussed today.pdf
andreyyasko/Emails/38. Yasko Studio Pty Ltd - Accounts Reports & BAS for Dec-21Qtr, Mar-22Qtr and Jun-22Qtr.pdf
andreyyasko/Emails/04.Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
andreyyasko/Emails/32.Re_ Yasko Studio Pty Ltd - STP reports for July-2022.pdf
andreyyasko/Emails/24. Invoice ANDYASKO_18 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
andreyyasko/Emails/17. Invoice ANDYASKO_11 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
andreyyasko/Emails/94. Yasko Studio Pty Ltd_ Payroll Reports Fortnightly 20.11.2022.pdf
andreyyasko/Emails/37. Need some accounts info and advice..pdf
andreyyasko/Emails/06. Boonex Group - Financials and Tax return FY 2023.pdf | andreyyasko
└── Emails
├── 21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
├── 22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
├── 26.Re_ Following up on questions discussed today.pdf
├── 33.Re_ Need advice.pdf
├── 26. Re_ Following up on questions discussed today.pdf
├── 38. Yasko Studio Pty Ltd - Accounts Reports & BAS for Dec-21Qtr, Mar-22Qtr and Jun-22Qtr.pdf
├── 04.Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
├── 32.Re_ Yasko Studio Pty Ltd - STP reports for July-2022.pdf
├── 24. Invoice ANDYASKO_18 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
├── 17. Invoice ANDYASKO_11 from BE FREE PTY. LTD. for YASKO, ANDREY.pdf
├── 94. Yasko Studio Pty Ltd_ Payroll Reports Fortnightly 20.11.2022.pdf
├── 37. Need some accounts info and advice..pdf
└── 06. Boonex Group - Financials and Tax return FY 2023.pdf | andreyyasko | other | Rule 3 applies: the root folder 'andreyyasko' contains only an 'Emails' subfolder, and the files are accounting/tax correspondence (invoices, BAS reports, payroll, financials) with no strong indicators of legal work, court references, or legal document types. Additionally, the sole subfolder 'Emails' is a common subfolder descriptor found inside legal matters, making the structure look like a subfolder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABifg | 2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts.mp3
2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts SUMMARY.pdf
2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf | 2023 09 05 transcript of conversation 15.12.2017
├── 2017 12 15 - Andrey about his outbursts.mp3
├── 2017 12 15 - Andrey about his outbursts SUMMARY.pdf
└── 2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf | 2023 09 05 transcript of conversation 15.12.2017 | other | The root folder name is a descriptive label referencing a specific transcript/recording event, resembling a subfolder or evidence item rather than a matter folder matching any Matter Folder Naming Pattern (Rule 3/4). While files exist and have legal potential, the folder name does not match any matter naming convention (no matter number, client-matter pairing, or legal matter type), so Rule 5 is not satisfied and Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAABM0A | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/6 FreedomBusiness-068024324-15Jun2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/7 FreedomBusiness-068024324-15Jul2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/12 FreedomBusiness-068024324-15Dec2018.pdf
2018/10 FreedomBusiness-068024324-15Oct2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
└── 11 FreedomBusiness-068024324-15Nov2018.pdf | 2018 | other | The root folder is named '2018', which is a year/container folder, not a matter folder name. The contents appear to be monthly business statements (likely bank or insurance statements) with no legal document types, legal terminology, or matter-specific indicators — classifying as 'other' under rules 2 and 7. |
id:_lNPPtTB97wAAAAAAAAXQA | 2 - Stage 2 Negotiations and preaction processes/Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
2 - Stage 2 Negotiations and preaction processes/Initial Consultation .doc
2 - Stage 2 Negotiations and preaction processes/Initial Disclosure Letter To OC.doc
2 - Stage 2 Negotiations and preaction processes/Initial disclosure letter to OS solicitor acting.docx
2 - Stage 2 Negotiations and preaction processes/Initial disclosure letter to self-represented.docx
2 - Stage 2 Negotiations and preaction processes/Letter to OS proposing mediators self-represented.docx
2 - Stage 2 Negotiations and preaction processes/Letter to OS lawyer confirming we act.docx
2 - Stage 2 Negotiations and preaction processes/Letter to OS proposing mediators solicitor acting.docx
2 - Stage 2 Negotiations and preaction processes/Letter to Real Estate Valuers joint letter of instruction.docx
2 - Stage 2 Negotiations and preaction processes/Initial - Letter To OC confirming instructions and preliminary advice.doc
2 - Stage 2 Negotiations and preaction processes/Letter to Mediator after appointment.docx
2 - Stage 2 Negotiations and preaction processes/Next steps - General - commencement of matter.docx
2 - Stage 2 Negotiations and preaction processes/Offer of settlement.docx | 2 - Stage 2 Negotiations and preaction processes
├── Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
├── Initial Consultation .doc
├── Initial Disclosure Letter To OC.doc
├── Initial disclosure letter to OS solicitor acting.docx
├── Initial disclosure letter to self-represented.docx
├── Letter to OS proposing mediators self-represented.docx
├── Letter to OS lawyer confirming we act.docx
├── Letter to OS proposing mediators solicitor acting.docx
├── Letter to Real Estate Valuers joint letter of instruction.docx
├── Initial - Letter To OC confirming instructions and preliminary advice.doc
├── Letter to Mediator after appointment.docx
├── Next steps - General - commencement of matter.docx
└── Offer of settlement.docx | 2 - Stage 2 Negotiations and preaction processes | other | Rule 3 applies: the root folder name 'Stage 2 Negotiations and preaction processes' is a descriptive process/stage label, characteristic of a subfolder or template library within a matter system, not a matter folder itself. Additionally, the contents appear to be precedent/template documents (generic letters to 'OS', 'OC', self-represented parties) rather than client-specific matter documents, making this a templates or workflow stage container rather than a single client matter. |
id:oW0xLtPtvgoAAAAAAACghg | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98110000 UNA class 042.pdf
└── FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number with matter type). The files reference IP rights, trademark registrations, and declarations of intention to use a mark — clear legal/professional context under rule 5. |
id:oW0xLtPtvgoAAAAAAAAl0Q | Super statements Julia Boon/Super 2012 JB statements-101680064.pdf
Super statements Julia Boon/Super 2013 JB statements-101680064.pdf
Super statements Julia Boon/Super 2014 JB statements-101680064.pdf
Super statements Julia Boon/Super 2020 JB statements-101680064.pdf
Super statements Julia Boon/Super 2015 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB statements-101680064.pdf
Super statements Julia Boon/Super 2019 JB statements-101680064.pdf
Super statements Julia Boon/Super 2018 JB statements-101680064.pdf
Super statements Julia Boon/Super 2017 JB statements-101680064.pdf | Super statements Julia Boon
├── Super 2012 JB statements-101680064.pdf
├── Super 2013 JB statements-101680064.pdf
├── Super 2014 JB statements-101680064.pdf
├── Super 2020 JB statements-101680064.pdf
├── Super 2015 JB statements-101680064.pdf
├── Super 2016 JB statements-101680064.pdf
├── Super 2019 JB statements-101680064.pdf
├── Super 2018 JB statements-101680064.pdf
└── Super 2017 JB statements-101680064.pdf | Super statements Julia Boon | other | The root folder name 'Super statements Julia Boon' is a descriptive subfolder type (financial/superannuation statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type descriptor folder, and the contents are general financial statements with no strong indicators of a distinct legal matter context. |
id:oW0xLtPtvgoAAAAAAABLmg | 2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation
├── 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
├── 2016 09 18 Vidwaan in business videos of Andrey.mp4
└── 2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation | other | The root folder name does not match any Matter Folder Naming Pattern (no matter number, client/surname with matter type, or legal terminology). The files are personal media (images/video) with no legal document types, court references, or professional legal context, so rule 5 is not satisfied and rule 6 does not apply. |
id:oW0xLtPtvgoAAAAAAACAZw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, ATO activity statement, GST worksheet) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAnmA | Bupa/Omid Ebrahimi CV.docx
Bupa/Technical Support Analyst Job in Sydney - SEEK.html
Bupa/Technical Support Analyst Job in Sydney - SEEK_files
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/sync
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/dc_pre=CM3evNaWqvcCFTSZSwUdns8DXw
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/vendor.seekUtils-84502a2144249445a62d.js.download
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/core.js.download
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/utag.207.js.download
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b(1)
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/pixel
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/get
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/app-52d2f4c8c41d0fb86abd.css
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/oct.js.download | Bupa
├── Omid Ebrahimi CV.docx
├── Technical Support Analyst Job in Sydney - SEEK.html
└── Technical Support Analyst Job in Sydney - SEEK_files
├── sync
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
├── dc_pre=CM3evNaWqvcCFTSZSwUdns8DXw
├── vendor.seekUtils-84502a2144249445a62d.js.download
├── core.js.download
├── utag.207.js.download
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b(1)
├── pixel
├── get
├── app-52d2f4c8c41d0fb86abd.css
└── oct.js.download | Bupa | other | The folder contains a CV and a SEEK job listing (employment/recruitment content), with no legal documents, legal terminology, or matter-specific indicators. This does not represent a legal matter under rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAACQ-Q | Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers - journals 2015 - 2021/GL 2017.xlsx
Ledgers - journals 2015 - 2021/Boonex Pty Ltd - Journal Report- FY 2020.pdf
Ledgers - journals 2015 - 2021/Boonex Pty Ltd - Journal Report - FY 2019.pdf
Ledgers - journals 2015 - 2021/GL 2018.xlsx
Ledgers - journals 2015 - 2021/Boonex Pty Ltd - Journal Report- FY 2021.pdf
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - FY 2016.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
Ledgers - journals 2015 - 2021/2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - 7-1-2014 To 6-30-2015.xlsx | Ledgers - journals 2015 - 2021
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── GL 2017.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2020.pdf
├── Boonex Pty Ltd - Journal Report - FY 2019.pdf
├── GL 2018.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2021.pdf
└── 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
└── General Ledger - 7-1-2014 To 6-30-2015.xlsx | Ledgers - journals 2015 - 2021 | other | The root folder name 'Ledgers - journals 2015 - 2021' is a descriptive/generic accounting container name, matching rule 3 as a common subfolder descriptor. The contents are general financial/accounting documents (general ledgers, journals, profit & loss, balance sheets) with no strong indicators of a specific legal matter context such as legal document types, court references, or engagement letters. |
id:oW0xLtPtvgoAAAAAAABH1g | 2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 21 FILED FULL DOCUMENT ANDREW P_LEC250_2021_9287190.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 05 25 Settled Minute of Consent - Disclosure.docx
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 02 16 Affidavit 2 Julia - Response to Application in a Proceeding.PDF
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2023 03 21 Affidavit 5 Julia Boon P_LEC250_2021_11827173 5 witness affidavits in annexures.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 01 21 Application in a Proceeding filed 27.01.2022.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 03 22 Affidavit 3 of Andrey Yasko filed 22.03.2022 RECOGNISED TEXT.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 05 25 Affidavit 1 Respondent Julia Boon.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 03 21 Affidavit 3 of Andrey Yasko filed 22.03.2022.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2022 05 24 Updated Mother's written submissions - interim hearing 26 May, 2022.PDF
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2023 03 20 Outline of Case Applicant Andrey Document filed 20.03.2023.pdf
2023 Page Provan DROPBOX/--- ORDERS
2023 Page Provan DROPBOX/--- ORDERS/2021 05 31 Boon Order 31 May 2021.pdf
2023 Page Provan DROPBOX/--- ORDERS/2021 01 18 Applicant AVO Interim Order 18.1.2021.pdf
2023 Page Provan DROPBOX/--- ORDERS/2022 01 31 Boon Order 310222.PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 12 13 Orders P_LEC250_2021_11602762.pdf
2023 Page Provan DROPBOX/--- ORDERS/2022 10 28 docs to Eimany Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 03 10 Boon Orders 100322 20220329120212PM.PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 10 17 leave of docs for Dr Eimany Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 11 17 Further Amended Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 04 04 hearing Boon Order 040422.PDF
2023 Page Provan DROPBOX/--- ORDERS/2022 10 11 Boon Order 111022.PDF
2023 Page Provan DROPBOX/--- ORDERS/2023 04 04 TRIAL DIRECTIONS P_LEC250_2021_11883000.pdf
2023 Page Provan DROPBOX/--- ORDERS/2023 03 10 Orders P_LEC250_2021_11796389.pdf
2023 Page Provan DROPBOX/--- ORDERS/2022 11 02 Dr Eimany Amended Minute of Order (Consent).PDF
2023 Page Provan DROPBOX/2023 03 17 Confidential - coercive control timeline for police
2023 Page Provan DROPBOX/2023 03 17 Confidential - coercive control timeline for police/2023 03 17 police timeline.pdf
2023 Page Provan DROPBOX/2023 03 17 Confidential - coercive control timeline for police/2023 03 17 timeline evidence files
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/2023 03 26 business fraud evidence and impact.pdf
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/business value
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/expenses
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/illegal phoenixing
2023 Page Provan DROPBOX/2023 04 21 Confidential - business Value/setting Boonex up into insolvency | 2023 Page Provan DROPBOX
├── --- AFFIDAVITS-FILED
│ ├── 2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 21 FILED FULL DOCUMENT ANDREW P_LEC250_2021_9287190.pdf
│ ├── 2022 05 25 Settled Minute of Consent - Disclosure.docx
│ ├── 2022 02 16 Affidavit 2 Julia - Response to Application in a Proceeding.PDF
│ ├── 2023 03 21 Affidavit 5 Julia Boon P_LEC250_2021_11827173 5 witness affidavits in annexures.pdf
│ ├── 2022 01 21 Application in a Proceeding filed 27.01.2022.pdf
│ ├── 2022 03 22 Affidavit 3 of Andrey Yasko filed 22.03.2022 RECOGNISED TEXT.pdf
│ ├── 2021 05 25 Affidavit 1 Respondent Julia Boon.pdf
│ ├── 2022 03 21 Affidavit 3 of Andrey Yasko filed 22.03.2022.pdf
│ ├── 2022 05 24 Updated Mother's written submissions - interim hearing 26 May, 2022.PDF
│ └── 2023 03 20 Outline of Case Applicant Andrey Document filed 20.03.2023.pdf
├── --- ORDERS
│ ├── 2021 05 31 Boon Order 31 May 2021.pdf
│ ├── 2021 01 18 Applicant AVO Interim Order 18.1.2021.pdf
│ ├── 2022 01 31 Boon Order 310222.PDF
│ ├── 2022 12 13 Orders P_LEC250_2021_11602762.pdf
│ ├── 2022 10 28 docs to Eimany Minute of Order (Consent).PDF
│ ├── 2022 03 10 Boon Orders 100322 20220329120212PM.PDF
│ ├── 2022 10 17 leave of docs for Dr Eimany Minute of Order (Consent).PDF
│ ├── 2022 11 17 Further Amended Minute of Order (Consent).PDF
│ ├── 2022 04 04 hearing Boon Order 040422.PDF
│ ├── 2022 10 11 Boon Order 111022.PDF
│ ├── 2023 04 04 TRIAL DIRECTIONS P_LEC250_2021_11883000.pdf
│ ├── 2023 03 10 Orders P_LEC250_2021_11796389.pdf
│ └── 2022 11 02 Dr Eimany Amended Minute of Order (Consent).PDF
├── 2023 03 17 Confidential - coercive control timeline for police
│ ├── 2023 03 17 police timeline.pdf
│ └── 2023 03 17 timeline evidence files
└── 2023 04 21 Confidential - business Value
├── The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
├── 2023 03 26 business fraud evidence and impact.pdf
├── business value
├── expenses
├── illegal phoenixing
└── setting Boonex up into insolvency | 2023 Page Provan DROPBOX | matter | The root folder 'Page Provan' (a law firm name) combined with dated subfolders containing affidavits, court orders, AVO documents, and family law proceedings (case reference P_LEC250_2021) clearly represents a single legal matter. Under rules 5 and 6, the folder name compellingly identifies a client-matter context, and the tree contains numerous legal document types with court/jurisdiction references. |
id:oW0xLtPtvgoAAAAAAACDCw | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
JB-28f - b - Julia to ASIC/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | Rule 3 applies: the root folder name 'JB-28f - b - Julia to ASIC' ends with a directional/correspondence descriptor ('Julia to ASIC'), indicating it is a subfolder or correspondence collection within a broader matter rather than a standalone matter folder. Additionally, the folder contains only tip-off submissions and correspondence to a regulator (ASIC), which are correspondence-type documents rather than core matter documents. |
id:oW0xLtPtvgoAAAAAAAB-VA | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b
├── JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 6.png
├── 2009 09 29 my work to bring boonex up 5.png
└── 2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a matter folder naming pattern (prefixed alphanumeric ID). There is at least one file with an extension, and the file 'VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf' is a Statement — a recognised legal document type — directly referencing a named individual and client (Julia Boon), providing a strong legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAmTg | Boonex Inc bankrupted/IMG_9927.PNG
Boonex Inc bankrupted/IMG_9928.PNG
Boonex Inc bankrupted/IMG_9929.PNG
Boonex Inc bankrupted/BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
Boonex Inc bankrupted/IMG_9930.PNG
Boonex Inc bankrupted/IMG_9952.PNG
Boonex Inc bankrupted/IMG_9931.PNG
Boonex Inc bankrupted/IMG_9932.PNG | Boonex Inc bankrupted
├── IMG_9927.PNG
├── IMG_9928.PNG
├── IMG_9929.PNG
├── BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
├── IMG_9930.PNG
├── IMG_9952.PNG
├── IMG_9931.PNG
└── IMG_9932.PNG | Boonex Inc bankrupted | matter | The folder name 'Boonex Inc bankrupted' compellingly references a specific client/company and a legal matter type (bankruptcy), matching rule 6. Files are present (images, likely screenshots of evidence), satisfying the file requirement. |
id:Ay-ZO2i5z2AAAAAAAAAWYA | Resume Samples/IT engineer resume template.docx
Resume Samples/Hanifeh-CV 17012018.pdf
Resume Samples/Marzieh_Jahan_CV.docx
Resume Samples/pickpacker Casuals.docx
Resume Samples/CV - IT.docx
Resume Samples/sh.s - Copy.docx
Resume Samples/1 (3).docx
Resume Samples/Mohssen Gohari_Resume (1).docx
Resume Samples/Ali Behrangfar IT Resume (2).docx | Resume Samples
├── IT engineer resume template.docx
├── Hanifeh-CV 17012018.pdf
├── Marzieh_Jahan_CV.docx
├── pickpacker Casuals.docx
├── CV - IT.docx
├── sh.s - Copy.docx
├── 1 (3).docx
├── Mohssen Gohari_Resume (1).docx
└── Ali Behrangfar IT Resume (2).docx | Resume Samples | other | The root folder 'Resume Samples' is a descriptive container of CV/resume documents with no legal context. It does not match any Matter Folder Naming Pattern and contains no legal documents, legal terminology, or client-matter indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB6ew | JB-06e precursor of una.io - online.me and movement of sales/JB-06ei 2019 boonex sends clients to una.io_1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ej 2019 boonex sends clients to una.io_2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ee 2016 08 09 online.me boonex website for trident-una software.png | JB-06e precursor of una.io - online.me and movement of sales
├── JB-06ei 2019 boonex sends clients to una.io_1.png
├── JB-06ej 2019 boonex sends clients to una.io_2.png
├── JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
├── JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
├── JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
├── JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
├── JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
├── JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
├── JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
├── JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
├── JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
└── JB-06ee 2016 08 09 online.me boonex website for trident-una software.png | JB-06e precursor of una.io - online.me and movement of sales | other | The root folder name does not match any Matter Folder Naming Pattern (it is a descriptive label about a business/software topic, not a client name, matter number, or legal matter type). The contents are screenshot images documenting website history with no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAANJQ | SPFL Clients/Invoices to add to TRecs.xlsx
SPFL Clients/Trust Ledger Accounts 02062025 No1.doc
SPFL Clients/Trust Ledger Accounts 02062025 No2.doc
SPFL Clients/FILE_REGISTER_OPEN.doc
SPFL Clients/Trust Receipts 24062025 No2.doc
SPFL Clients/Trust Trial Balance 02072025 No1.doc
SPFL Clients/Trust Requisitions 07072025 No1.doc
SPFL Clients/Trust Receipts 25072025 No2.doc
SPFL Clients/Trust Account Payments Cash Book 02072025 No1.doc
SPFL Clients/Trust Requisitions 25072025 No1.doc
SPFL Clients/Trust Requisitions 01072025 No1.doc
SPFL Clients/Trust Receipts 25072025 No4.doc
SPFL Clients/Trust Receipts 14072025 No1.doc
SPFL Clients/J25001
SPFL Clients/J25001/Email to Jamie 24.01.2025 re will questions.eml
SPFL Clients/J25001/Will instructions.docx
SPFL Clients/J25001/CLIENT DOCS
SPFL Clients/J25001/CORRO
SPFL Clients/J25001/COURT DOCS
SPFL Clients/J25001/DISCLOSURE OC
SPFL Clients/J14052
SPFL Clients/J14052/Enduring guardianship advice.docx
SPFL Clients/J14052/Initial Instructions 09052014.doc
SPFL Clients/J14052/Instruction Wills and Powers of Attorney.pdf
SPFL Clients/J14052/Enduring Guardian and Attorney - signed 06022015.pdf
SPFL Clients/J14052/Will - signed.pdf
SPFL Clients/J14052/email to oc 18062014.msg
SPFL Clients/J14052/Email to oc 22052014 wrong email.msg
SPFL Clients/J14052/email from oc 18062014.msg
SPFL Clients/J14052/INV01831_J14052_No1.doc
SPFL Clients/J14052/will denise 04072014.pdf
SPFL Clients/J14052/Email to os 19112014.msg
SPFL Clients/J14052/email to oc 01072014 Your Documents.msg
SPFL Clients/J14052/Statutory Declaration.docx
SPFL Clients/J24002
SPFL Clients/J24002/Timetable for First return and IH DAVIS.docx
SPFL Clients/J24002/Cost Agreement Family Law 02.12.2024.pdf
SPFL Clients/J24002/Draft Will.pdf
SPFL Clients/J24002/Email from OC 21.03.2025 confirming info can be provided to JustFund.eml
SPFL Clients/J24002/Email to OC 23042025 re OS comments on balance sheet.msg
SPFL Clients/J24002/Email from OC 24.02.2025 RE_ Court.eml
SPFL Clients/J24002/Email to OS 17.02.2025 re interim proposal and mediator.eml
SPFL Clients/J24002/Email To OS 16052025 Re directions for court.msg
SPFL Clients/J24002/Email From OS 14052025 [2].msg
SPFL Clients/J24002/Email from OC 17.02.2025 re draft affidavit.eml
SPFL Clients/J24002/Draft Balance sheet 08052025 WIP (003) OC updates 09052025.docx
SPFL Clients/J24002/FILE NOTE TA OS 25.02.2025 MD.docx
SPFL Clients/J24002/Email To OS 13052025 Re sale of Turramurra.msg
SPFL Clients/J24002/RE_ Cost Agreement
SPFL Clients/J24002/DISCLOSURE OS
SPFL Clients/J24002/ORDERS
SPFL Clients/J24002/MATTER MANAGEMENT
SPFL Clients/J25002
SPFL Clients/J25002/Email from OC 22.01.2025.eml
SPFL Clients/J25002/FILE NOTE TA Kendra Xu 22.01.2025.docx
SPFL Clients/J25002/Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
SPFL Clients/J25002/Email To OC 07042025 Re trust account.msg
SPFL Clients/J25002/Email From OC 28032025 Re OS email address.msg
SPFL Clients/J25002/Email To OS 02062025 Re sealed documents.msg
SPFL Clients/J25002/Email From OC 27062025 Re documents [0].msg
SPFL Clients/J25002/afco_upl_application_sharonpayne (1).pdf
SPFL Clients/J25002/Email To OC 13062025 Re requisiton.msg
SPFL Clients/J25002/Email from OC 21.03.2025 Re Parenting consent orders.eml
SPFL Clients/J25002/Screenshot 2025-04-04 at 9.18.39 pm 05042025.png
SPFL Clients/J25002/Email From CBA 30062025 Re filing fee.msg
SPFL Clients/J25002/Email From OC 27062025 Re documents.msg
SPFL Clients/J25002/CLIENT DOCS
SPFL Clients/J25002/CORRO
SPFL Clients/J25002/DISCLOSURE OC
SPFL Clients/J25002/DISCLOSURE OS | SPFL Clients
├── Invoices to add to TRecs.xlsx
├── Trust Ledger Accounts 02062025 No1.doc
├── Trust Ledger Accounts 02062025 No2.doc
├── FILE_REGISTER_OPEN.doc
├── Trust Receipts 24062025 No2.doc
├── Trust Trial Balance 02072025 No1.doc
├── Trust Requisitions 07072025 No1.doc
├── Trust Receipts 25072025 No2.doc
├── Trust Account Payments Cash Book 02072025 No1.doc
├── Trust Requisitions 25072025 No1.doc
├── Trust Requisitions 01072025 No1.doc
├── Trust Receipts 25072025 No4.doc
├── Trust Receipts 14072025 No1.doc
├── J25001
│ ├── Email to Jamie 24.01.2025 re will questions.eml
│ ├── Will instructions.docx
│ ├── CLIENT DOCS
│ ├── CORRO
│ ├── COURT DOCS
│ └── DISCLOSURE OC
├── J14052
│ ├── Enduring guardianship advice.docx
│ ├── Initial Instructions 09052014.doc
│ ├── Instruction Wills and Powers of Attorney.pdf
│ ├── Enduring Guardian and Attorney - signed 06022015.pdf
│ ├── Will - signed.pdf
│ ├── email to oc 18062014.msg
│ ├── Email to oc 22052014 wrong email.msg
│ ├── email from oc 18062014.msg
│ ├── INV01831_J14052_No1.doc
│ ├── will denise 04072014.pdf
│ ├── Email to os 19112014.msg
│ ├── email to oc 01072014 Your Documents.msg
│ └── Statutory Declaration.docx
├── J24002
│ ├── Timetable for First return and IH DAVIS.docx
│ ├── Cost Agreement Family Law 02.12.2024.pdf
│ ├── Draft Will.pdf
│ ├── Email from OC 21.03.2025 confirming info can be provided to JustFund.eml
│ ├── Email to OC 23042025 re OS comments on balance sheet.msg
│ ├── Email from OC 24.02.2025 RE_ Court.eml
│ ├── Email to OS 17.02.2025 re interim proposal and mediator.eml
│ ├── Email To OS 16052025 Re directions for court.msg
│ ├── Email From OS 14052025 [2].msg
│ ├── Email from OC 17.02.2025 re draft affidavit.eml
│ ├── Draft Balance sheet 08052025 WIP (003) OC updates 09052025.docx
│ ├── FILE NOTE TA OS 25.02.2025 MD.docx
│ ├── Email To OS 13052025 Re sale of Turramurra.msg
│ ├── RE_ Cost Agreement
│ ├── DISCLOSURE OS
│ ├── ORDERS
│ └── MATTER MANAGEMENT
└── J25002
├── Email from OC 22.01.2025.eml
├── FILE NOTE TA Kendra Xu 22.01.2025.docx
├── Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
├── Email To OC 07042025 Re trust account.msg
├── Email From OC 28032025 Re OS email address.msg
├── Email To OS 02062025 Re sealed documents.msg
├── Email From OC 27062025 Re documents [0].msg
├── afco_upl_application_sharonpayne (1).pdf
├── Email To OC 13062025 Re requisiton.msg
├── Email from OC 21.03.2025 Re Parenting consent orders.eml
├── Screenshot 2025-04-04 at 9.18.39 pm 05042025.png
├── Email From CBA 30062025 Re filing fee.msg
├── Email From OC 27062025 Re documents.msg
├── CLIENT DOCS
├── CORRO
├── DISCLOSURE OC
└── DISCLOSURE OS | SPFL Clients | other | Rule 2 applies: the root folder 'SPFL Clients' is clearly a container of multiple matters (J25001, J14052, J24002, J25002) along with firm-wide trust accounting and register files, making it a multi-matter container rather than a single matter folder. |
id:_lNPPtTB97wAAAAAAAABqg | COURT BROCHURES FOR CLIENTS/Child Impact Report FAQs.pdf
COURT BROCHURES FOR CLIENTS/Children-and-intl-travel-after-family-separation-0921V1.pdf
COURT BROCHURES FOR CLIENTS/Compliance with parenting or other child-related orders.pdf
COURT BROCHURES FOR CLIENTS/Court Child Experts FAQs.pdf
COURT BROCHURES FOR CLIENTS/Parenting orders – obligations, consequences and who can help fact sheet.pdf
COURT BROCHURES FOR CLIENTS/Priority Property Pool Cases – Preparing for the first court date.pdf
COURT BROCHURES FOR CLIENTS/Disclosure list.pdf
COURT BROCHURES FOR CLIENTS/Marriage, families and separation brochure.pdf
COURT BROCHURES FOR CLIENTS/Family consultant FAQs fact sheet.pdf
COURT BROCHURES FOR CLIENTS/FAMILY LAW ACT SECTION 79 - CONTRIBUTIONS AND FUTURE NEEDS FACTORS MARRIAGES.pdf
COURT BROCHURES FOR CLIENTS/Information sheet for Parties – Lighthouse risk screening.pdf
COURT BROCHURES FOR CLIENTS/Compulsory Family Dispute Resolution - court procedures and requirements brochure.pdf
COURT BROCHURES FOR CLIENTS/Duty of Disclosure.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60CC How a court determines what is in a child's best interests.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 67ZBA Where interested person makes allegation of family violence.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61CA Consultation between parents on major long - term issues.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61DAA Effect of parenting order that provides for joint decision - making about major long - term issues.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61DAB No need to consult on issues that are not major long - term issues.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60CA Child's best interests paramount consideration in making a parenting order.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60CI Informing court of notifications to, and investigations by, information sharing agencies.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 61D Parenting orders and parental responsibility.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 67Z Where interested person makes allegation of child abuse.pdf
COURT BROCHURES FOR CLIENTS/Sections of Act parenting/Summary of relevant parenting sections.docx | COURT BROCHURES FOR CLIENTS
├── Child Impact Report FAQs.pdf
├── Children-and-intl-travel-after-family-separation-0921V1.pdf
├── Compliance with parenting or other child-related orders.pdf
├── Court Child Experts FAQs.pdf
├── Parenting orders – obligations, consequences and who can help fact sheet.pdf
├── Priority Property Pool Cases – Preparing for the first court date.pdf
├── Disclosure list.pdf
├── Marriage, families and separation brochure.pdf
├── Family consultant FAQs fact sheet.pdf
├── FAMILY LAW ACT SECTION 79 - CONTRIBUTIONS AND FUTURE NEEDS FACTORS MARRIAGES.pdf
├── Information sheet for Parties – Lighthouse risk screening.pdf
├── Compulsory Family Dispute Resolution - court procedures and requirements brochure.pdf
├── Duty of Disclosure.pdf
└── Sections of Act parenting
├── FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
├── FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
├── FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
├── FAMILY LAW ACT 1975 - SECT 60CC How a court determines what is in a child's best interests.pdf
├── FAMILY LAW ACT 1975 - SECT 67ZBA Where interested person makes allegation of family violence.pdf
├── FAMILY LAW ACT 1975 - SECT 61CA Consultation between parents on major long - term issues.pdf
├── FAMILY LAW ACT 1975 - SECT 61DAA Effect of parenting order that provides for joint decision - making about major long - term issues.pdf
├── FAMILY LAW ACT 1975 - SECT 61DAB No need to consult on issues that are not major long - term issues.pdf
├── FAMILY LAW ACT 1975 - SECT 60CA Child's best interests paramount consideration in making a parenting order.pdf
├── FAMILY LAW ACT 1975 - SECT 60CI Informing court of notifications to, and investigations by, information sharing agencies.pdf
├── FAMILY LAW ACT 1975 - SECT 61D Parenting orders and parental responsibility.pdf
├── FAMILY LAW ACT 1975 - SECT 67Z Where interested person makes allegation of child abuse.pdf
└── Summary of relevant parenting sections.docx | COURT BROCHURES FOR CLIENTS | other | The root folder name 'COURT BROCHURES FOR CLIENTS' is a descriptive resource/reference folder, not a client matter folder matching any Matter Folder Naming Pattern. It contains generic court brochures and legislative extracts distributed to multiple clients, making it a resource container rather than a single client matter (Rule 3 and Rule 2). |
id:oW0xLtPtvgoAAAAAAAA9vQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Jan2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Mar2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Feb2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Dec2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-05May2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Jul2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Oct2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Nov2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Aug2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Sep2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
└── BusinessVISA-4564942180002365-02Sep2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name 'BANKING - JULIA Boonex credit VISA 2365 statements' is a descriptive container for bank/credit card statements, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA-eQ | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
└── BusinessVISA-4564942300299511-02Jul2019.pdf | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern. The contents are business credit card/VISA statements with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAAyig | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/CompleteFreedom-056331474-19Oct2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Nov2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Jul2012.pdf
├── CompleteFreedom-056331474-19Aug2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── CompleteFreedom-056331474-19Oct2012.pdf
├── CompleteFreedom-056331474-19Apr2012.pdf
├── CompleteFreedom-056331474-19Nov2012.pdf
├── CompleteFreedom-056331474-19Dec2012.pdf
└── CompleteFreedom-056331474-19May2012.pdf | 2012 | other | The root folder name '2012' is simply a year, not a matter folder naming pattern. The files appear to be monthly statements (CompleteFreedom account/product statements) with no legal document types, legal terminology, or client-matter indicators — only general financial/account documents. Rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAA3Vw | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Mar2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Oct2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-04May2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Sep2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Nov2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jun2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Dec2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Apr2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Aug2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jul2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
├── BusinessVISA-4564942180002365-02Sep2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
├── BusinessVISA-4564942180002365-03Aug2014.pdf
└── BusinessVISA-4564942180002365-02Jul2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only generic financial/banking documents with no legal terminology, court references, or legal document types present. |
id:oW0xLtPtvgoAAAAAAAB3EQ | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general financial/accounting spreadsheets (project cost details for FY2019-2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the content does not unambiguously reference a legal, client-matter, or professional legal context — it appears to be an internal accounting/reporting package rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAACl7g | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Bank Australia
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Boonex Pty Ltd
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Una Inc
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Sole Trader
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
│ ├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
│ ├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
│ ├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
│ ├── 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
│ ├── 2022 04 08 Bank Australia
│ ├── 2022 07 22 banks - payment providers - investments
│ ├── 2022 08 12 una bank statements
│ └── 2022 08 24 una bank statements
└── Finance - Tax Returns - PL
├── Boonex Pty Ltd
├── Una Inc
├── Yasko Sole Trader
└── Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' matches a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). There are multiple PDF files present, and the content clearly references specific legal/financial entities (Boonex Pty Ltd, Una Inc, Yasko Studio Pty Ltd), named individuals (Andrey Yasko, Elyce Norton), tax returns, financial statements, and disclosure documents — all strong indicators of a client matter in a professional (likely legal or accounting) context. |
id:oW0xLtPtvgoAAAAAAACccQ | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Oct2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Sep2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Jul2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02May2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Jun2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Mar2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Aug2022.pdf
2022/BANKING - Boonex Freedom - debit card
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Aug2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jul2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15May2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Apr2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Sep2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf | 2022
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BusinessVISA-4564942300299511-04Jan2022.pdf
│ ├── BusinessVISA-4564942300299511-02Feb2022.pdf
│ ├── BusinessVISA-4564942300299511-03Apr2022.pdf
│ ├── BusinessVISA-4564942300299511-03Oct2022.pdf
│ ├── BusinessVISA-4564942300299511-04Sep2022.pdf
│ ├── BusinessVISA-4564942300299511-03Jul2022.pdf
│ ├── BusinessVISA-4564942300299511-02May2022.pdf
│ ├── BusinessVISA-4564942300299511-02Jun2022.pdf
│ ├── BusinessVISA-4564942300299511-02Mar2022.pdf
│ └── BusinessVISA-4564942300299511-02Aug2022.pdf
└── BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15Jul2022.pdf
├── FreedomBusiness-068024324-15May2022.pdf
├── FreedomBusiness-068024324-15Apr2022.pdf
├── FreedomBusiness-068024324-15Sep2022.pdf
└── FreedomBusiness-068024324-15Jun2022.pdf | 2022 | other | The root folder '2022' is a plain year-based container holding multiple banking statement subfolders, not a named client matter. It contains only general financial/banking documents with no legal terminology, court references, or other strong indicators of a legal matter context, failing rule 5, and the folder name itself does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAA29A | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15Jul2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Apr2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Jul2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
└── FreedomBusiness-068024324-15Aug2012.pdf | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder name. The files appear to be monthly business statements/documents (likely bank or insurance statements) for an account, with no strong indicators of legal, client-matter, or professional legal context — classifying as 'other' under rules 3 and 7. |
id:oW0xLtPtvgoAAAAAAABFKA | denigration campaign/2020 10 06 Vidwaan name calling.PNG
denigration campaign/2020 12 24 andrew partner elyse abused me.png
denigration campaign/2022 07 22 affidavit of Daniel Rawson.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg
denigration campaign/2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
denigration campaign/2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png | denigration campaign
├── 2020 10 06 Vidwaan name calling.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2022 07 22 affidavit of Daniel Rawson.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
└── 2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png | denigration campaign | matter | The folder contains files with extensions (rule 1 satisfied) and includes clear legal documents — two affidavits (Daniel Rawson, Charlene Lawrence) and references to ADVO (Apprehended Domestic Violence Orders) with police event numbers, which are unambiguous legal/court context indicators (rule 5). The root folder name 'denigration campaign' combined with these legal documents compellingly identifies a single legal matter (rule 6). |
id:oW0xLtPtvgoAAAAAAABFQQ | controlling documents/2018 11 15 Andrey control of documents sample 1.PNG
controlling documents/2018 11 15 Andrey control of documents sample 2.PNG
controlling documents/2018 11 15 Andrey control of documents sample 3.PNG | controlling documents
├── 2018 11 15 Andrey control of documents sample 1.PNG
├── 2018 11 15 Andrey control of documents sample 2.PNG
└── 2018 11 15 Andrey control of documents sample 3.PNG | controlling documents | other | Rule 3 applies: 'controlling documents' is a descriptive/generic folder name resembling a common subfolder descriptor. Additionally, the contents are sample image files with no strong indicators of a specific legal matter or client context. |
id:_lNPPtTB97wAAAAAAAANrQ | Qantas_Credit_Card/Statement-26022025.pdf
Qantas_Credit_Card/Statement-26052024.pdf
Qantas_Credit_Card/Statement-26062024.pdf
Qantas_Credit_Card/Statement-27102024.pdf
Qantas_Credit_Card/Statement-26092024.pdf
Qantas_Credit_Card/Statement-28042024.pdf
Qantas_Credit_Card/Statement-28072024.pdf
Qantas_Credit_Card/Statement-26122024.pdf
Qantas_Credit_Card/Statement-26082024.pdf
Qantas_Credit_Card/Statement-26032024.pdf
Qantas_Credit_Card/Statement-26112024.pdf
Qantas_Credit_Card/Statement-27012025.pdf | Qantas_Credit_Card
├── Statement-26022025.pdf
├── Statement-26052024.pdf
├── Statement-26062024.pdf
├── Statement-27102024.pdf
├── Statement-26092024.pdf
├── Statement-28042024.pdf
├── Statement-28072024.pdf
├── Statement-26122024.pdf
├── Statement-26082024.pdf
├── Statement-26032024.pdf
├── Statement-26112024.pdf
└── Statement-27012025.pdf | Qantas_Credit_Card | other | The folder contains only credit card statements (financial/personal records), with no legal documents, legal terminology, court references, or any indicators of a legal matter. Under rule 7 (and rule 5), there are no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACF6g | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-10.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-11.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-12.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-44.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-54.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-27.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-40.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-50.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-15.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-38.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-33.pdf | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx-10.pdf
├── Andrey Yasko Bank Australia.aspx-11.pdf
├── Andrey Yasko Bank Australia.aspx-12.pdf
├── Andrey Yasko Bank Australia.aspx-44.pdf
├── Andrey Yasko Bank Australia.aspx-54.pdf
├── Andrey Yasko Bank Australia.aspx-27.pdf
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-40.pdf
├── Andrey Yasko Bank Australia.aspx-50.pdf
├── Andrey Yasko Bank Australia.aspx-15.pdf
├── Andrey Yasko Bank Australia.aspx-38.pdf
├── Andrey Yasko Bank Australia.aspx-7.pdf
└── Andrey Yasko Bank Australia.aspx-33.pdf | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-stamped document collection or download batch rather than a matter folder matching any Matter Folder Naming Pattern. The files are all numbered variants of the same web-scraped document (aspx pages saved as PDFs) with no clear legal document types, legal terminology, or matter-specific context beyond a client name and bank reference, making this look like a document dump rather than a structured legal matter folder. |
id:oW0xLtPtvgoAAAAAAACGSA | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for a topic (crypto/tax reports), not a matter folder naming pattern. The contents are tax/financial reports with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, or law firm involvement), so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAABGLg | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 2.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 1.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 7.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 1.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 23 Vidwaan arrived to Russia 2.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 20 Vidwaan leaving father 1.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 5.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 2.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 11.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 19 Vidwaan about leaving father 3.PNG
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 02 23 Vidwaan arrived to Russia 1.JPG | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
├── 2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 2.png
├── 2023 02 19 Vidwaan about leaving father 1.PNG
├── 2023 02 19 Vidwaan about leaving father 7.PNG
├── 2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 1.PNG
├── 2023 02 23 Vidwaan arrived to Russia 2.PNG
├── 2023 02 20 Vidwaan leaving father 1.PNG
├── 2023 02 19 Vidwaan about leaving father 5.PNG
├── 2023 02 19 Vidwaan about leaving father 2.PNG
├── 2023 02 19 Vidwaan about leaving father 11.PNG
├── 2023 02 19 Vidwaan about leaving father 3.PNG
└── 2023 02 23 Vidwaan arrived to Russia 1.JPG | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023 | matter | The folder contains files with extensions (.png, .jpg) satisfying rule 1. The folder name and file names unambiguously reference legal/family law context — abuse allegations, testimony, and a child's statements — which are strong indicators of evidence gathered for family law or child protection proceedings, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACRHA | 2023/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2023/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2023/03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder name '2023' is a year-only label, not a matter folder naming pattern. Additionally, the contents are general financial/accounting documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAB7wg | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for a topic (crypto/tax reports), not a matter folder naming pattern. The contents are tax/financial reports with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, or law firm involvement), so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACFPg | 2024 05 15 forensic accounting for Julia Boon/2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response FILED - prepared by lawyers
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Affidavit - Sealed.pdf
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 05 15 forensic accounting for Julia Boon/2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence police
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
2024 05 15 forensic accounting for Julia Boon/2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
2024 05 15 forensic accounting for Julia Boon/2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Annexures for Application in Proceeding of Julia Boon | 2024 05 15 forensic accounting for Julia Boon
├── 2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
├── 2024 05 13 AIP response FILED - prepared by lawyers
│ ├── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
│ └── 2024 05 13 - Boon - Affidavit - Sealed.pdf
├── 2024 04 25 fraud report police 25.5.2024 - E99547186
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.docx
│ ├── 2024 04 24 police report.pdf
│ └── Evidence police
├── 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
│ ├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
│ └── 2024 05 13 annexes for affidavit
└── 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 09 Application in Proceeding Julia Boon.docx
├── 2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
└── 2024 05 09 Annexures for Application in Proceeding of Julia Boon | 2024 05 15 forensic accounting for Julia Boon | matter | Rule 5/6 apply: the root folder name combines a date, a specific legal service ('forensic accounting'), and a client name ('Julia Boon'), matching a matter folder naming pattern. The tree contains strong legal indicators including a sealed Affidavit and Response to Application in a Proceeding (court documents), written submissions with court file references (P_LEC250_2021), a Phoenix Taskforce tip-off, fraud/police reports, and draft affidavits — all unambiguously referencing legal proceedings for a specific client. |
id:oW0xLtPtvgoAAAAAAAAjMw | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the content is general financial/personal records with no legal matter indicators. |
id:oW0xLtPtvgoAAAAAAACcUQ | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/05.Final Report.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/04.Group Tax Summary - FY 2020.pdf | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
├── 05.Final Report.pdf
└── 04.Group Tax Summary - FY 2020.pdf | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter folder naming pattern (no matter number, client-matter format, or legal matter descriptor). The contents are general financial/tax documents (tax returns, financials, comparative analysis) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA0gQ | 2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/Correspondence with Muse - Boonex Inc - acquisition
2022 11 15 newest data/2022 11 15
2022 11 15 newest data/2022 11 15/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 15 newest data/2022 11 15/2022 11 11 still no access.png
2022 11 15 newest data/2022 11 15/2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
2022 11 15 newest data/2022 11 15/2022 10 01 boonex-una sales-profit last 5 years.png
2022 11 15 newest data/2022 11 15/2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway_2.png
2022 11 15 newest data/2022 11 15/2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
2022 11 15 newest data/2022 11 15/2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway _1.png
2022 11 15 newest data/2022 11 15/2021- Insight into 2022
2022 11 15 newest data/2022 11 15/Boonex assets godaddy domain names
2022 11 15 newest data/2022 11 15/Lifestyle
2022 11 15 newest data/2022 11 15/More misconduct | 2022 11 15 newest data
├── 2022 11 14 From G Suite uno@boonex.com
│ ├── 2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
│ ├── 2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
│ └── Correspondence with Muse - Boonex Inc - acquisition
└── 2022 11 15
├── 2022 10 28 una io portfolio out of 500,000+ websites.png
├── 2022 11 11 still no access.png
├── 2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
├── 2022 10 01 boonex-una sales-profit last 5 years.png
├── 2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway_2.png
├── 2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2022 11 14 access to uno - puts his PARTNER name ELYCE as gateway _1.png
├── 2021- Insight into 2022
├── Boonex assets godaddy domain names
├── Lifestyle
└── More misconduct | 2022 11 15 newest data | matter | The folder contains legal documents including a Consultation Agreement (LSR4551), a cease and desist letter, and correspondence referencing an acquisition (Boonex Inc - acquisition), all of which are strong legal/matter-specific indicators. The root folder name '2022 11 15 newest data' combined with client/matter-specific content compellingly suggests a matter folder under rule 5/6. |
id:oW0xLtPtvgoAAAAAAAAvNw | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:_lNPPtTB97wAAAAAAAABag | POA, EG, Wills, Probate admin docs/EPA.pdf
POA, EG, Wills, Probate admin docs/Power of Attorney questions.docx
POA, EG, Wills, Probate admin docs/Enduring Guardianship questions.docx
POA, EG, Wills, Probate admin docs/Will Questionnaire.docx
POA, EG, Wills, Probate admin docs/POA (blank).pdf
POA, EG, Wills, Probate admin docs/Will Questionnaire DO NOT SEND, UNDER AMENDMENT.docx | POA, EG, Wills, Probate admin docs
├── EPA.pdf
├── Power of Attorney questions.docx
├── Enduring Guardianship questions.docx
├── Will Questionnaire.docx
├── POA (blank).pdf
└── Will Questionnaire DO NOT SEND, UNDER AMENDMENT.docx | POA, EG, Wills, Probate admin docs | other | The root folder name 'POA, EG, Wills, Probate admin docs' is a descriptive/administrative collection of templates and precedents across multiple matter types, not a single client matter. Under rule 2, it appears to be a container of multiple matter types/templates, and under rule 3, it functions as a generic administrative/template folder rather than a specific client matter folder. |
id:yIEFS5fJplAAAAAAAAABVw | TTF/Barley.ttf
TTF/Girlfriend.ttf
TTF/Kindheart.ttf
TTF/Bluebird.ttf
TTF/Maybe.ttf
TTF/FreeSpirit.ttf
TTF/TangerineScript.ttf
TTF/Islander.ttf
TTF/OceanCabanna.ttf
TTF/Mountains.ttf
TTF/Firefly.ttf
TTF/Happiness.ttf
TTF/Maybird.ttf | TTF
├── Barley.ttf
├── Girlfriend.ttf
├── Kindheart.ttf
├── Bluebird.ttf
├── Maybe.ttf
├── FreeSpirit.ttf
├── TangerineScript.ttf
├── Islander.ttf
├── OceanCabanna.ttf
├── Mountains.ttf
├── Firefly.ttf
├── Happiness.ttf
└── Maybird.ttf | TTF | other | The folder contains only .ttf (TrueType Font) files with no legal, client-matter, or professional legal context whatsoever. Rule 5 requires at least one file referencing a legal or client-matter context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAACfXA | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/piano-frame.css
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/saved_resource(2).html
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/cta-branding.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/otBannerSdk.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/style.css
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pubads_impl_2021081101.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/sync.min.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/image.sbix
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/panorama.js
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/v2 | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── piano-frame.css
├── saved_resource(2).html
├── cta-branding.js
├── otBannerSdk.js
├── style.css
├── pubads_impl_2021081101.js
├── sync.min.js
├── image.sbix
├── panorama.js
└── v2 | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder is named after a news article URL save (mlive.com_files), not a client matter. It contains web browser saved-page assets (CSS, JS, HTML, GIF files) with no legal document types, legal terminology, or matter-specific content, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABJ_Q | 8 Shares or Investments/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
8 Shares or Investments/shantidwara.pdf
8 Shares or Investments/shiva parvati dharma yoga.pdf | 8 Shares or Investments
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── shantidwara.pdf
└── shiva parvati dharma yoga.pdf | 8 Shares or Investments | other | Rule 3 applies: the root folder name '8 Shares or Investments' is a descriptive category/subfolder type (like a filing category within a matter), not a matter folder itself. It appears to be a container or classification folder rather than a standalone legal matter. |
id:oW0xLtPtvgoAAAAAAACIRA | 2024/01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024 | other | The root folder is named '2024', which is a year/container folder rather than a matter-specific folder matching any Matter Folder Naming Pattern. The single file references a General Ledger (a general business/accounting document), with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAABJ8Q | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── CompleteFreedom-056331474-19Nov2019.pdf
└── most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be insurance or financial product documents (CompleteFreedom) without clear legal, client-matter, or professional legal context indicators, so rules 3 and 7 apply. |
id:_lNPPtTB97wAAAAAAAAOJA | J25007/File note.docx
J25007/Email From OC 20052025 [0].msg
J25007/Email From OC 20052025 .msg
J25007/Final advice.docx
J25007/Email To OS 11062025 Re disclosure and brochures.msg
J25007/Email From OS 02062025 .msg
J25007/AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL 21052025.doc
J25007/Email From OC 08062025 Re attaching text messages and instructions to draft letter to OS.msg
J25007/Letter from OS 17072025.docx
J25007/Email To OC 03062025 Re forwarding email from OS.msg
J25007/SAM_4011 30062025.JPG
J25007/Email To OC 17072025 .msg
J25007/Email From OC 10062025 .msg
J25007/CLIENT DOCS
J25007/CORRO
J25007/COURT DOCS
J25007/DISCLOSURE OC | J25007
├── File note.docx
├── Email From OC 20052025 [0].msg
├── Email From OC 20052025 .msg
├── Final advice.docx
├── Email To OS 11062025 Re disclosure and brochures.msg
├── Email From OS 02062025 .msg
├── AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL 21052025.doc
├── Email From OC 08062025 Re attaching text messages and instructions to draft letter to OS.msg
├── Letter from OS 17072025.docx
├── Email To OC 03062025 Re forwarding email from OS.msg
├── SAM_4011 30062025.JPG
├── Email To OC 17072025 .msg
├── Email From OC 10062025 .msg
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25007 | matter | The root folder 'J25007' matches a prefixed matter number pattern (rule 5/6). The tree contains strong legal indicators including a Statement of Claim ('AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL'), 'Final advice.docx', emails to/from opposing counsel (OC/OS), and subfolders named 'COURT DOCS', 'CORRO', and 'DISCLOSURE OC', all unambiguously referencing legal work for a specific client matter. |
id:oW0xLtPtvgoAAAAAAACOAA | 2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/03. Andrey Yasko Chart - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/02. Andrey Yasko Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/01. Andrey Yasko Tax Return - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/02. Yasko Studio Pty Ltd/03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf | 2024 02 12 TR PL Befree Report Package FY 2023 2
├── 01. Andrey Yasko
│ ├── 03. Andrey Yasko Chart - FY 2023.pdf
│ ├── 02. Andrey Yasko Financials - FY 2023.pdf
│ └── 01. Andrey Yasko Tax Return - FY 2023.pdf
├── 02. Yasko Studio Pty Ltd
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
│ └── 03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf
└── 03. Boonex Pty Ltd
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - Chart - FY 2023.pdf | 2024 02 12 TR PL Befree Report Package FY 2023 2 | other | The root folder is a 'Report Package' containing financial/tax documents for multiple clients (Andrey Yasko, Yasko Studio Pty Ltd, Boonex Pty Ltd), making it a container of multiple matters (Rule 2). Additionally, the folder name does not match any Matter Folder Naming Pattern and represents a bundled deliverable rather than a single client matter. |
id:oW0xLtPtvgoAAAAAAAAvPg | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | Rule 1: There are no files with extensions anywhere in the tree, only folders. This requires classification as 'other'. |
id:_lNPPtTB97wAAAAAAAAGUQ | ANZ CashInvest 9365/Mel - Cash Investment acct May 2022 01062022.pdf
ANZ CashInvest 9365/Mel - Cash Investment acct Nov 2021 01062022.pdf
ANZ CashInvest 9365/Mel - Cash investment acct May 2021 01062022.pdf | ANZ CashInvest 9365
├── Mel - Cash Investment acct May 2022 01062022.pdf
├── Mel - Cash Investment acct Nov 2021 01062022.pdf
└── Mel - Cash investment acct May 2021 01062022.pdf | ANZ CashInvest 9365 | other | The root folder name 'ANZ CashInvest 9365' references a bank account product, not a legal matter or client-matter naming pattern. The files are bank/financial account statements with no legal terminology, legal document types, or professional legal context, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACOJQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal, client-matter, or professional legal context beyond a generic financial document. |
id:Ay-ZO2i5z2AAAAAAAAAlww | Fujitsu/Service Desk Analyst
Fujitsu/Service Desk Analyst/Omid Ebrahimi - IT Service Desk Agent.docx
Fujitsu/Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx
Fujitsu/Service Desk Analyst/Discription.docx | Fujitsu
└── Service Desk Analyst
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | Fujitsu | other | The root folder 'Fujitsu' combined with its contents (CV/cover letter for an IT Service Desk Analyst role) represents a job application, not a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of legal/client-matter content required under rule 5. |
id:oW0xLtPtvgoAAAAAAABLRw | Harm to Vidwaan/2020 12 15 Letter to parents regarding Vidwaan.pdf
Harm to Vidwaan/2020 12 24 vidwaan abuse after elyce assaulted me.PNG
Harm to Vidwaan/2021 01 25 Andrew taking my child away 25_1_2021.m4a
Harm to Vidwaan/2021 09 06 mental health plan Vidwaan.JPG
Harm to Vidwaan/2021 01 17 statement of Zara Kannan.pdf
Harm to Vidwaan/2021 07 05 sent evidence to police 5 Jul 2021 _1.pdf
Harm to Vidwaan/2021 05 08 seeing relationship from your point of view.pdf
Harm to Vidwaan/2021 07 29 andrey changed name and wanted to change boys.jpg
Harm to Vidwaan/2021 01 25 Andrew taking my child away 25_1_2021 - m4a.png
Harm to Vidwaan/2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.pdf
Harm to Vidwaan/2021 05 06 attempt to see Vidwaan 1.PNG
Harm to Vidwaan/2021 07 05 sent evidence to police 5 Jul 2021 _2 addition.pdf
Harm to Vidwaan/2021 04 21 and 26-4-21 asking address and therapy.PNG
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
Harm to Vidwaan/2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 18 - 4 Andrey description sworn on 21 Mar 2022.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 18 - 1 Andrey covering up real situation - police E71799606.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan flips over after i asked Andrey to bring my mum altar back - to not sleep in my bed in my house with women 1.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 09 17 vidwaan belittling.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 15 - 1 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019 - m4a.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 15 - 2 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019.m4a
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 10 06 - full picture.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2019 09 18 - 3 Julia description sworn on 25 May 2021.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 02 28 Vidwaan is already on the other side from me.png
Harm to Vidwaan/2019 - 2020 Vidwaan as weapon against me/2020 11 14 Andrey coached Vidwaan to abuse 3.JPG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 13 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 12 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 02 11 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 28 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 04 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 02 08 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 02 05 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 08 Vidwaan calling me mom.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 08 Vidwaan calling me mom 1.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 08 Vidwaan calling me mom 2.PNG
Harm to Vidwaan/2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2019 12 16 Vidwaan calling me mom.PNG
Harm to Vidwaan/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
Harm to Vidwaan/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
Harm to Vidwaan/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | Harm to Vidwaan
├── 2020 12 15 Letter to parents regarding Vidwaan.pdf
├── 2020 12 24 vidwaan abuse after elyce assaulted me.PNG
├── 2021 01 25 Andrew taking my child away 25_1_2021.m4a
├── 2021 09 06 mental health plan Vidwaan.JPG
├── 2021 01 17 statement of Zara Kannan.pdf
├── 2021 07 05 sent evidence to police 5 Jul 2021 _1.pdf
├── 2021 05 08 seeing relationship from your point of view.pdf
├── 2021 07 29 andrey changed name and wanted to change boys.jpg
├── 2021 01 25 Andrew taking my child away 25_1_2021 - m4a.png
├── 2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.pdf
├── 2021 05 06 attempt to see Vidwaan 1.PNG
├── 2021 07 05 sent evidence to police 5 Jul 2021 _2 addition.pdf
├── 2021 04 21 and 26-4-21 asking address and therapy.PNG
├── 2016 onwards Vidwaan brainwashing and exploitation
│ ├── 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
│ ├── 2016 09 18 Vidwaan in business videos of Andrey.mp4
│ └── 2016 09 18 Vidwaan in business videos of Andrey.png
├── 2019 - 2020 Vidwaan as weapon against me
│ ├── 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
│ ├── 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
│ ├── 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
│ ├── 2019 09 18 - 4 Andrey description sworn on 21 Mar 2022.png
│ ├── 2019 09 18 - 1 Andrey covering up real situation - police E71799606.png
│ ├── 2020 02 23 Vidwaan flips over after i asked Andrey to bring my mum altar back - to not sleep in my bed in my house with women 1.png
│ ├── 2020 09 17 vidwaan belittling.png
│ ├── 2019 09 15 - 1 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019 - m4a.png
│ ├── 2019 09 15 - 2 Andrey coaching Vidwaan to record me just before Vidwaan assault 18 Sep 2019.m4a
│ ├── 2020 10 06 - full picture.png
│ ├── 2019 09 18 - 3 Julia description sworn on 25 May 2021.png
│ ├── 2020 02 28 Vidwaan is already on the other side from me.png
│ └── 2020 11 14 Andrey coached Vidwaan to abuse 3.JPG
├── 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
│ ├── 2020 03 13 Vidwaan calling me mom.PNG
│ ├── 2020 03 12 Vidwaan calling me mom.PNG
│ ├── 2020 02 11 Vidwaan calling me mom.PNG
│ ├── 2019 12 28 Vidwaan calling me mom.PNG
│ ├── 2019 12 04 Vidwaan calling me mom.PNG
│ ├── 2020 02 08 Vidwaan calling me mom.PNG
│ ├── 2020 02 05 Vidwaan calling me mom.PNG
│ ├── 2019 12 08 Vidwaan calling me mom.PNG
│ ├── 2019 12 08 Vidwaan calling me mom 1.PNG
│ ├── 2019 12 08 Vidwaan calling me mom 2.PNG
│ └── 2019 12 16 Vidwaan calling me mom.PNG
└── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
├── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
└── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | Harm to Vidwaan | other | The root folder name 'Harm to Vidwaan' is a descriptive/thematic label rather than a matter folder naming pattern (no matter number, client-surname, or matter-type combination as defined). It reads as an evidence collection subfolder or exhibit bundle rather than a standalone legal matter folder, triggering Rule 3/4. While some files reference police and statements, the folder itself does not match any Matter Folder Naming Pattern under Rule 5. |
id:oW0xLtPtvgoAAAAAAABOxg | 2023 04 04 Page Provan initial overview most important/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2023 04 04 Page Provan initial overview most important/2021 11 3 request to Julia for disclosure Letter to Evans Brandon Family Lawyers 3.11.2021.pdf
2023 04 04 Page Provan initial overview most important/2021 11 9 disclosure request to Julia Letter to Evans Brandon Family Lawyers 9.11.21.pdf
2023 04 04 Page Provan initial overview most important/2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
2023 04 04 Page Provan initial overview most important/2023 03 26 business fraud evidence and impact.pdf
2023 04 04 Page Provan initial overview most important/2023 03 15 income-drawings DRAFT for FORENSIC.pdf
2023 04 04 Page Provan initial overview most important/2020 08 06 Sue Creak to BBurgess.pdf
2023 04 04 Page Provan initial overview most important/2020 11 12 frank disclosure required of Andrew Boon.pdf
2023 04 04 Page Provan initial overview most important/2020 11 12 I to SUE why I am motivated Gmail - RE_ ANDREW- FAMILY LAW.pdf
2023 04 04 Page Provan initial overview most important/2020 08 10 Otto as a FORENSIC valuer Gmail - Your Family Law Matter.pdf
2023 04 04 Page Provan initial overview most important/2023 04 03 BB TO ICL ABOUT 4 DAY TRIAL Gmail - RE_ [EXTERNAL] TRIAL PLAN - YASKO & BOON CW-461536.pdf
2023 04 04 Page Provan initial overview most important/2023 03 30 asset pool and chronology.docx
2023 04 04 Page Provan initial overview most important/2023 03 30 asset pool and chronology.pdf
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/10 Property Outside Australia - NONE
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/11 Contract for Sale house in Kyrgyzstan - NONE
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/12 Gold Bullion - NONE
2023 04 04 Page Provan initial overview most important/2022 05 22 Julia Boon disclosure/13 Rent on Property - NONE
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2020 12 16 statement for ADVO.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2022 07 18 Affidavit Sergey Shadrin.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2022 07 21 VS Letter of Decision - INSP & RP.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/Research on murder-suicides in DFV.png
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2023 03 17 police timeline.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/assessing_risk_to_kids (1).pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/Assessing Risk to Children from Batterers L Bancroft 2002.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2023 03 15 Julia Boon Notice_ChildAbuseFVRisk_0921V1_interactivePDF.pdf
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation
2023 04 04 Page Provan initial overview most important/2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years | 2023 04 04 Page Provan initial overview most important
├── 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
├── 2021 11 3 request to Julia for disclosure Letter to Evans Brandon Family Lawyers 3.11.2021.pdf
├── 2021 11 9 disclosure request to Julia Letter to Evans Brandon Family Lawyers 9.11.21.pdf
├── 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
├── 2023 03 26 business fraud evidence and impact.pdf
├── 2023 03 15 income-drawings DRAFT for FORENSIC.pdf
├── 2020 08 06 Sue Creak to BBurgess.pdf
├── 2020 11 12 frank disclosure required of Andrew Boon.pdf
├── 2020 11 12 I to SUE why I am motivated Gmail - RE_ ANDREW- FAMILY LAW.pdf
├── 2020 08 10 Otto as a FORENSIC valuer Gmail - Your Family Law Matter.pdf
├── 2023 04 03 BB TO ICL ABOUT 4 DAY TRIAL Gmail - RE_ [EXTERNAL] TRIAL PLAN - YASKO & BOON CW-461536.pdf
├── 2023 03 30 asset pool and chronology.docx
├── 2023 03 30 asset pool and chronology.pdf
├── 2022 05 22 Julia Boon disclosure
│ ├── 10 Property Outside Australia - NONE
│ ├── 11 Contract for Sale house in Kyrgyzstan - NONE
│ ├── 12 Gold Bullion - NONE
│ └── 13 Rent on Property - NONE
└── 2023 03 17 Evidence Police Timeline
├── 2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
├── 2020 12 16 statement for ADVO.pdf
├── 2022 07 18 Affidavit Sergey Shadrin.pdf
├── 2022 07 21 VS Letter of Decision - INSP & RP.pdf
├── Research on murder-suicides in DFV.png
├── 2023 03 17 police timeline.pdf
├── assessing_risk_to_kids (1).pdf
├── Assessing Risk to Children from Batterers L Bancroft 2002.pdf
├── 2023 03 15 Julia Boon Notice_ChildAbuseFVRisk_0921V1_interactivePDF.pdf
├── 1999-2000 Andrey online Russian mail order bride scam
├── 2017 05 13 Andrey hurling a burning candle at me
├── 2017 11 Andrey strangling me and final separation
└── 2017-2020 Under one roof for 3 years | 2023 04 04 Page Provan initial overview most important | matter | The folder contains files with extensions throughout the tree, and the content unambiguously references a legal matter: family law proceedings (letters to solicitors/family lawyers, ICL correspondence referencing case number CW-461536 'YASKO & BOON', affidavits, ADVO statement, forensic valuation, disclosure requests, and court documents). Rule 5 applies as the folder name combined with the legal context strongly indicates a single client matter. |
id:oW0xLtPtvgoAAAAAAAB9Fg | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2024 03 13 Decision on Objection TAXABLE INCOME.pdf | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024 03 13 Decision on Objection TAXABLE INCOME.pdf | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change of Assessment) document, and references to child support proceedings — all strong indicators of a legal matter under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABiPw | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN/para 5 - 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN
└── para 5 - 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN | other | Rule 3 applies: the root folder name reads as a descriptive section heading or subfolder descriptor (a numbered paragraph topic within a larger matter), not a standalone matter folder. It does not match any Matter Folder Naming Pattern and appears to be a subfolder or component of a broader family law matter rather than a root matter folder. |
id:oW0xLtPtvgoAAAAAAAB-Ww | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
└── JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | matter | The root folder 'JB-3' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a specific company (Boonex Pty Ltd), accountants, and a quarterly queries context, indicating a professional/client-matter context sufficient to classify as a matter. |
id:oW0xLtPtvgoAAAAAAACsCg | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b
├── JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 5.png
├── 2009 09 29 my work to bring boonex up 6.png
└── 2009 09 29 my work to bring boonex up 4.png | JB-1a - JB-1b | other | The root folder name 'JB-1a - JB-1b' appears to be a subfolder/exhibit reference (rule 3/4) rather than a standalone matter folder. Additionally, the contents suggest a collection of evidence samples and a witness statement rather than a complete legal matter, and the folder naming pattern does not match a matter folder naming convention under rule 5. |
id:oW0xLtPtvgoAAAAAAABapA | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxAdmin.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxEditor.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxError.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/animation.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxMenuMain.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a.html
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/ss0u2e8q
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/jquery.bxTopMenu.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/default.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/main.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/forms.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/shopping-cart.svg
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/main_002.css
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a_data_003
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a_data_003/frame.fe731fc2.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/a_data_003/vendor.e0d859fa.js | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── animation.js
├── BxMenuMain.js
├── a.html
├── ss0u2e8q
├── jquery.bxTopMenu.js
├── default.css
├── main.css
├── forms.css
├── shopping-cart.svg
├── main_002.css
└── a_data_003
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files | other | The root folder contains only web/forum archive files (JS, CSS, SVG, HTML) with no legal documents, terminology, or client-matter indicators. Rule 5 and 6 do not apply as there is no legal context, and the folder name references a forum thread, not a legal matter. |
id:oW0xLtPtvgoAAAAAAACs0Q | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-8.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-48.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-9.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-26.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-14.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-45.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-62.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-37.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-44.pdf | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-7.pdf
├── Andrey Yasko Bank Australia.aspx-8.pdf
├── Andrey Yasko Bank Australia.aspx-48.pdf
├── Andrey Yasko Bank Australia.aspx-9.pdf
├── Andrey Yasko Bank Australia.aspx-26.pdf
├── Andrey Yasko Bank Australia.aspx-14.pdf
├── Andrey Yasko Bank Australia.aspx-45.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
├── Andrey Yasko Bank Australia.aspx-37.pdf
└── Andrey Yasko Bank Australia.aspx-44.pdf | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-prefixed descriptor referencing a bank (likely a banking portal download session), not a matter folder naming pattern with a client/matter structure. The files are all .aspx.pdf web-captured pages from a bank portal, with no legal document types, legal terminology, or matter-specific indicators present. Rule 3 and Rule 7 apply — this looks like a collection of bank statements or portal pages, not a legal matter. |
id:oW0xLtPtvgoAAAAAAABAbw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Oct2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Dec2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Jun2011.pdf
└── CompleteFreedom-056331474-19Aug2011.pdf | 2011 | other | The root folder '2011' is a year-based container with no legal matter naming pattern. The files appear to be monthly account/financial statements (likely bank or financial product statements named 'CompleteFreedom'), not legal documents, and there are no strong indicators of a legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAvrg | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Mar2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Nov2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-03Oct2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-05Apr2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Jun2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Dec2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Sep2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-03May2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jul2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300299511-02Dec2021.pdf
├── BusinessVISA-4564942300299511-02Sep2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
└── BusinessVISA-4564942300299511-02Aug2021.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACjAQ | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
└── JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | matter | The root folder 'JB-3' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a specific company (Boonex Pty Ltd), accountants, and a quarterly queries context, indicating a professional/client-matter context sufficient to classify as a matter. |
id:oW0xLtPtvgoAAAAAAAB7QQ | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
├── 2023 03 22 email with blockchain.com account is deleted.png
├── 2017 07 14 and 2017 07 15 greenaddress.png
├── 2017 07 20 greenaddress transaction.png
├── 2017 07 15 greenaddress.png
├── 2017 07 14 greenaddress.png
├── 2017 07 20 greenaddress transactions.png
├── 2017 11 29 greenaddress.png
└── 2017 07 20 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with subject descriptors). The tree contains files with extensions (.pdf, .png) and includes a document explicitly referencing non-disclosure ('BLOCKCHAIN.com NOT DISCLOSED.pdf'), Google Vault email records, and dated transaction evidence — all strong indicators of legal/client-matter context such as discovery or disclosure in a legal proceeding. |
id:Ay-ZO2i5z2AAAAAAAAAbxQ | Centrelink/30 Aug 19.JPG
Centrelink/13 Sep 19.JPG
Centrelink/30 Sep 19.JPG
Centrelink/17 Jan 20.JPG
Centrelink/27 Dec 19.JPG
Centrelink/16 Mar 20.JPG
Centrelink/27 Apr 20.JPG
Centrelink/12 Nov 19.JPG
Centrelink/14 Feb 20.JPG
Centrelink/22 Nov 19.JPG
Centrelink/06 Dec 19.JPG
Centrelink/19 Jun 20.JPG
Centrelink/22 May 20.JPG | Centrelink
├── 30 Aug 19.JPG
├── 13 Sep 19.JPG
├── 30 Sep 19.JPG
├── 17 Jan 20.JPG
├── 27 Dec 19.JPG
├── 16 Mar 20.JPG
├── 27 Apr 20.JPG
├── 12 Nov 19.JPG
├── 14 Feb 20.JPG
├── 22 Nov 19.JPG
├── 06 Dec 19.JPG
├── 19 Jun 20.JPG
└── 22 May 20.JPG | Centrelink | other | The root folder name 'Centrelink' is a government agency name, not a client/matter naming pattern. The folder contains only date-named JPG images with no legal document types, legal terminology, or other strong indicators of a legal matter context (rule 5/7). |
id:_lNPPtTB97wAAAAAAAANpw | CBA_Savings/JD_CBA_Statements20240731.pdf
CBA_Savings/JD_CBA_Statements20241128.pdf
CBA_Savings/TransactionSummary 29Nov to date.pdf | CBA_Savings
├── JD_CBA_Statements20240731.pdf
├── JD_CBA_Statements20241128.pdf
└── TransactionSummary 29Nov to date.pdf | CBA_Savings | other | The root folder 'CBA_Savings' appears to be a personal/financial banking records folder, not a legal matter. The files are bank statements and transaction summaries with no legal terminology, court references, legal document types, or professional legal context. Rule 5 requires at least one file that directly and unambiguously references a legal or client-matter context, which is absent here. |
id:oW0xLtPtvgoAAAAAAABMZg | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), the folder name does not match any Matter Folder Naming Pattern, and the files appear to be product/service documents (e.g., 'CompleteFreedom') without clear legal, client-matter, or professional legal context indicators. |
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