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 n... |
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 b... | 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 a... | 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... |
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 fo... |
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... | 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
├── Andre... | 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/Bend... | 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... | 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, consi... |
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 orga... | 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 majo... | 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 conte... |
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/... | 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 Nama... | 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/... | 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
├── Com... | 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 ... |
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... |
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 ... | 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... | 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... |
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-45649423... | 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-4564942300... | 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 fol... |
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
R... | 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 Ros... | 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 sin... |
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 st... |
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/... | 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
├── Sc... | 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 referenc... |
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 ... | 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 EX... | 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 transc... |
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/Busi... | 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... | 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... |
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
andreyyask... | 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 discusse... | 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 subfol... |
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... |
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-068024324-15Aug... | 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-068024324-15Aug20... | 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/Initi... | 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 ... | 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', '... |
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... | 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 state... | 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 statement... | 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 statemen... |
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 An... | 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 25.1122-19.04.2... | 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... |
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/Techn... | 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... | 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
Ledger... | 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 Repor... | 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 mat... |
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... | 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_... | 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... |
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 PHOE... | 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... | 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 ... |
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-1... | 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... | 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 ... |
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/IM... | 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 Behran... | 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 w... | 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.p... | 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 o... |
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 N... | 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
├── Tru... | 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/Pa... | 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 Prop... | 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 ma... |
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/Business... | 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
... | 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 ot... |
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-45649423... | 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-4564942300... | 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/... | 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
├── Com... | 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/Business... | 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
... | 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 leg... |
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 2019-2... | 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 profess... |
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 Return... | 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 Yask... | 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 Pt... |
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/Busi... | 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... | 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 its... |
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/... | 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
├── Fre... | 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 an... |
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 ... | 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 at... | 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... |
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/Stateme... | 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
└── ... | 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.as... | 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 Australi... | 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, l... |
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-... | 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... | 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 in... |
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 ab... | 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 leavi... | 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... |
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-... | 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... | 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 in... |
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... | 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.pd... | 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... |
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 con... |
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 -... | 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 -... | 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,... |
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... | 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 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-speci... |
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 adm... | 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 administra... |
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 ... | 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 ru... |
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 attachi... | 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 ... | 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 'DISCLOSUR... |
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 2... | 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... | 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 rathe... |
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-ma... |
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
├── 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... | 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. W... |
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 importa... | 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
├── 20... | 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, ... |
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 - T... | 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... | 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 ... |
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 tha... |
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-1... | 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... | 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 folde... |
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... | 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
... | 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.p... | 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-... | 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, leg... |
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/... | 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
├── Com... | 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 lega... |
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/Busi... | 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... | 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... |
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 ANDREWBOO... | 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.... | 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 DI... |
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... | 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 unamb... |
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')... |
id:oW0xLtPtvgoAAAAAAABdlA | 2023 05 10 from BB attachments OTTO related/1. 2022 Individual Tax Return.pdf
2023 05 10 from BB attachments OTTO related/Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
2023 05 10 from BB attachments OTTO related/Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
2023 05 10 from BB attachment... | 2023 05 10 from BB attachments OTTO related
├── 1. 2022 Individual Tax Return.pdf
├── Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
├── Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
├── ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
├── ASIC Search - YASKO STUDIO PTY LTD ACN 654 924... | 2023 05 10 from BB attachments OTTO related | other | The root folder name '2023 05 10 from BB attachments OTTO related' reads as a descriptive label for a set of email attachments received on a specific date, not a matter folder name matching any recognised naming pattern. Under rule 3, it functions as a descriptor/container label (attachments from a communication), and ... |
id:oW0xLtPtvgoAAAAAAAB9NA | JB-31i - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-31i - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31i - upset clients/JB-06fcjc 2019 01 30 The organisa... | JB-31i - 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-06fcjc 2019 01 30 The organisation needs a shake-up to stop it destroying its major... | JB-31i - upset clients | other | Rule 3 applies: the root folder name 'JB-31i - upset clients' functions as a descriptive/thematic subfolder label (a collection of screenshots about unhappy customers) rather than a standalone matter folder. Additionally, the contents are screenshots of forum posts and complaints with no legal documents, court referenc... |
id:oW0xLtPtvgoAAAAAAABM2A | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/FreedomBusiness-068024324-15Dec2020.pdf
2020/FreedomBusiness-068024324-15Apr2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── FreedomBusiness-068024324-15Apr2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a legal... |
id:oW0xLtPtvgoAAAAAAACnQA | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General Led... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 15... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' reads as a generic document collection folder (a descriptive container of documents for a client/entity), not a matter folder matching the required naming patterns. Additionally, the contents are predominantly financial/accounting records (management accounts, tax return... |
id:oW0xLtPtvgoAAAAAAACGEA | JB-15a-e/JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
JB-15a-e/JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
JB-15a-e/JB-15c 2021 1 8 Julia Boon to Befree.pdf
JB-15a-e/JB-15d 2021 1 28 Befree to Julia Boon.pdf
JB-15a-e/JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - ... | JB-15a-e
├── JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15c 2021 1 8 Julia Boon to Befree.pdf
├── JB-15d 2021 1 28 Befree to Julia Boon.pdf
└── JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON... | JB-15a-e | matter | The root folder 'JB-15a-e' matches a prefixed file-number pattern and contains multiple files referencing a specific client (Julia Boon / Boonex Pty Ltd) and counterparty (Befree), including letters, a statement, and financial cost detail reports — all strong indicators of a legal/client-matter context under rules 5 an... |
id:oW0xLtPtvgoAAAAAAACkQg | 2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW
├── 2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
└── 2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW | other | Rule 3 applies: the root folder name 'affidavit drafting _FROM ANDREW' is a descriptive subfolder/task descriptor (drafting activity label), not a matter folder name. It reads as a work task or email attachment folder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABDQg | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Nov2021.pdf
2021/BusinessVISA-4564942300299511-02Dec2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-02Dec2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are monthly business credit card/VISA statements with no legal, client-matter, or professional legal context indicators, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACGVA | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
UNA Inc documents 10.5.23/4. Le... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
... | UNA Inc documents 10.5.23 | matter | The root folder name 'UNA Inc documents 10.5.23' matches a client name/company pattern with a date, satisfying rule 5/6. The tree contains at least one file with a legal context indicator — '16. Community Website Software Development Agreement 03.2023.pdf' is a legal document type (Agreement), and '4. Letter from Accou... |
id:oW0xLtPtvgoAAAAAAABcdw | A-New-Beginning-_data/frame.fe731fc2.js
A-New-Beginning-_data/vendor.e0d859fa.js
A-New-Beginning-_data/app.f02b0b86.js
A-New-Beginning-_data/launcher-discovery.28f855d7.js
A-New-Beginning-_data/vendors~app.b52ebefc.js
A-New-Beginning-_data/vendor.595edd26.js
A-New-Beginning-_data/frame.c6aeee09.js
A-New-Beginning-_data... | A-New-Beginning-_data
├── frame.fe731fc2.js
├── vendor.e0d859fa.js
├── app.f02b0b86.js
├── launcher-discovery.28f855d7.js
├── vendors~app.b52ebefc.js
├── vendor.595edd26.js
├── frame.c6aeee09.js
├── app~tooltips.af385ba0.js
└── vendors~app~tooltips.58241b76.js | A-New-Beginning-_data | other | The folder contains only JavaScript bundle/asset files (.js), with no legal documents or legal context whatsoever. While files with extensions exist (rule 1 satisfied), there are no indicators of a legal, client-matter, or professional legal context as required by rule 5. The folder appears to be a web application data... |
id:oW0xLtPtvgoAAAAAAABwjg | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Aug2012.pdf
├── CompleteFreedom-056331474-19Dec2012.pdf
├── CompleteFreedom-056331474-19Apr2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── Com... | 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 by date), which are general financial documents with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACBXA | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a generic media/data container, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context (rules 3 and 7). |
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