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:_lNPPtTB97wAAAAAAAAPIg | Superannuation letters and precedents/self managed funds splitting article.pdf
Superannuation letters and precedents/Regulation 72 non-member spouse superannuation.pdf
Superannuation letters and precedents/superannuation agreement.doc
Superannuation letters and precedents/superannuation agreement defacto.doc
Superannua... | Superannuation letters and precedents
βββ self managed funds splitting article.pdf
βββ Regulation 72 non-member spouse superannuation.pdf
βββ superannuation agreement.doc
βββ superannuation agreement defacto.doc
βββ Letter to trustee reg 72.doc
βββ AG superannuation splitting laws basic terms.pdf
βββ Letter to Trustee ... | Superannuation letters and precedents | other | Rule 3 applies: the root folder name 'Superannuation letters and precedents' is a descriptive subfolder/template collection name, not a client matter folder. Rule 2 also applies as it appears to be a container of general precedents and templates rather than a single client matter. |
id:Ay-ZO2i5z2AAAAAAAAAgZA | Mischa/Painting Invoice.pdf
Mischa/Painting Invoice.docx
Mischa/Painting Invoice 02.pdf | Mischa
βββ Painting Invoice.pdf
βββ Painting Invoice.docx
βββ Painting Invoice 02.pdf | Mischa | other | Rule 5/7: Although files with extensions exist, the folder name 'Mischa' alone is a first name with no matter-type descriptor, and the only contents are painting invoices β general business documents with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACr8A | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
βββ JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
βββ JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes ('ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA'), and finan... |
id:oW0xLtPtvgoAAAAAAABVeQ | sample 8 - signing my signature unbeknownst to me/Boonex Inc US connection to Boonex Pty Ltd Australia 1.png
sample 8 - signing my signature unbeknownst to me/Boonex Inc Andrew Boon Principal.png
sample 8 - signing my signature unbeknownst to me/Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
sample 8 - sign... | sample 8 - signing my signature unbeknownst to me
βββ Boonex Inc US connection to Boonex Pty Ltd Australia 1.png
βββ Boonex Inc Andrew Boon Principal.png
βββ Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ 2015 09 28 VALUE 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
βββ 2016 02 26... | sample 8 - signing my signature unbeknownst to me | matter | The folder contains multiple files with extensions (.pdf, .jpg, .png, .html) satisfying rule 1. The folder name and file names compellingly reference a legal dispute involving unauthorized signature use on contracts and company registrations (e.g., 'Interest Sale Agreement signed with my signature', 'puts my name on a ... |
id:oW0xLtPtvgoAAAAAAABK1A | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2020 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2015 AB state... | Super statements Andrew Boon
βββ Super 2010 AB statements-101680049.pdf
βββ Super 2011 AB statements-101680049.pdf
βββ Super 2012 AB statements-101680049.pdf
βββ Super 2020 AB statements-101680049.pdf
βββ Super 2015 AB statements-101680049.pdf
βββ Super 2019 AB statements-101680049.pdf
βββ Super 2018 AB statements-1016... | Super statements Andrew Boon | other | Rule 3 applies: the root folder name 'Super statements Andrew Boon' is a descriptive subfolder type (financial/superannuation statements collection), not a matter folder name. The contents are superannuation account statements with no strong indicators of a distinct legal matter context. |
id:oW0xLtPtvgoAAAAAAACFtQ | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
βββ JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation with a date, indicating a client-matter context tied to a domain name transfer β a legal/professional activity. |
id:oW0xLtPtvgoAAAAAAACs5w | 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
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
βββ Bendigo-UP-bank-may22-Feb24
β βββ 2up-statement-2022-10.pdf
β βββ 2up-statement-2022-11.pdf
β βββ 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-type container rather than a standalone matter folder. Additionally, the contents are financial statements and bank records without a client/matter identifier in the ... |
id:oW0xLtPtvgoAAAAAAAClTA | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed file/matter number pattern. Files reference a law firm ('Keddie and Associates'), legal terminology ('directors founders statement'), and dated legal documents, satisfying rule 5's requirement for legal/professional context with files present. |
id:oW0xLtPtvgoAAAAAAAClLw | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
βββ JB-6e 2019 boonex sends clients to una.io_1.png
βββ JB-6e 2019 boonex sends clients to una.io_2.png
βββ JB-6e 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-6e 2017 10 03 online.me boonex website for trident-una software.png
βββ JB... | JB-6e 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 software/website topic, not a client name, matter number, or legal matter type). Additionally, the contents are screenshot images of websites with no legal document types, legal terminology, court references, or othe... |
id:_lNPPtTB97wAAAAAAAAGlg | Tax Returns/Individual Tax Return 2020 - Hughes, Melanie 01062022.pdf
Tax Returns/Individual Tax Return 2019 - Hughes, Melanie 01062022.pdf
Tax Returns/Individual Tax Return 2018 - Hughes, Melanie 01062022.pdf | Tax Returns
βββ Individual Tax Return 2020 - Hughes, Melanie 01062022.pdf
βββ Individual Tax Return 2019 - Hughes, Melanie 01062022.pdf
βββ Individual Tax Return 2018 - Hughes, Melanie 01062022.pdf | Tax Returns | other | Rule 3 applies: 'Tax Returns' is a descriptive subfolder-type name commonly found inside a matter rather than a matter folder itself. Additionally, the folder contains only tax return documents for one individual across multiple years, resembling a document collection folder rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAACkvA | FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
FCFCOA Orders/2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A... | FCFCOA Orders
βββ 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
βββ 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
βββ 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
βββ 2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A 120.pdf
βββ 2025 07 22 P_... | FCFCOA Orders | other | The root folder name 'FCFCOA Orders' is a descriptive subfolder type (court orders/court documents), matching Rule 3. It functions as a document collection subfolder rather than a standalone matter folder, even though the files contain strong legal/court references. |
id:oW0xLtPtvgoAAAAAAACEZA | JB-31a-m/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31a-m/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31a-m/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31a-m/JB-31d - 2022 10 25 s... | JB-31a-m
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31d - 2022 10 25 stepping awa... | JB-31a-m | matter | The root folder 'JB-31a-m' matches a prefixed/alphanumeric matter folder naming pattern and contains files with extensions throughout the tree. The contents include clear legal context indicators: a recording and document explicitly referencing 'negotiation between Andrey and Julia about damages' and 'Business sale', a... |
id:oW0xLtPtvgoAAAAAAAB1Mw | screenshots Dolphin/Screenshot 2023-04-29 at 11.18.16 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.19.20 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.19.36 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.36.19 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.28.31 am.png
screenshots Dol... | screenshots Dolphin
βββ Screenshot 2023-04-29 at 11.18.16 am.png
βββ Screenshot 2023-04-29 at 11.19.20 am.png
βββ Screenshot 2023-04-29 at 11.19.36 am.png
βββ Screenshot 2023-04-29 at 11.36.19 am.png
βββ Screenshot 2023-04-29 at 11.28.31 am.png
βββ Screenshot 2023-04-29 at 11.25.34 am.png
βββ Screenshot 2023-04-29 at 1... | screenshots Dolphin | other | The root folder name 'screenshots Dolphin' is a descriptive/generic folder type (screenshots collection) and does not match any Matter Folder Naming Pattern. Additionally, the contents are solely timestamped screenshot image files with no legal, client-matter, or professional context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABCyg | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
βββ CompleteFreedom-056331474-19May2020.pdf
βββ Transaction-listing-056331474-083621.pdf
βββ CompleteFreedom-1474-19May2020.pdf
βββ 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:oW0xLtPtvgoAAAAAAACOBg | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4... | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 4. Financial Statements as at 31.03.2023 YS.pdf
βββ 5. Wise account 6848 and 0545 31.3.2023 YS.pdf
ββ... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, financial statements, BAS statements, bank reconciliations) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name resembles a document collection descriptor with a date rather ... |
id:oW0xLtPtvgoAAAAAAAB7yA | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank 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. There are no strong indicators of a distinct legal matter contex... |
id:oW0xLtPtvgoAAAAAAACrcw | Belinda Burgess - Burgess Family Law/sections breached.pdf | Belinda Burgess - Burgess Family Law
βββ sections breached.pdf | Belinda Burgess - Burgess Family Law | matter | The root folder name matches the Matter Folder Naming Pattern (client name combined with matter type 'Family Law'), satisfying rule 5. There is at least one file with an extension (.pdf), and the folder name itself unambiguously references a legal context (family law matter for a named client). |
id:oW0xLtPtvgoAAAAAAAAvqA | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Nov2020.pdf
βββ BusinessVISA-4564942300299511-03May2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 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, the files are general financial documents with no strong indicators of legal, client-matter, or professional legal context β no legal document types, legal terminology, court refer... |
id:oW0xLtPtvgoAAAAAAAB7gw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
βββ 2023 08 26 -3 Child Support - Personal expenses on business.pdf
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
βββ 2023 08 26 -1 Child Support - Summary of director drawings.pdf
βββ 2023 08 26 -1 Child Support - Summary - Details of trans... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter folder naming pattern (prefixed ID with descriptor referencing a legal concept - misappropriation). Files include child support financial analysis documents and director drawings workings, which are strong indicators of legal/f... |
id:oW0xLtPtvgoAAAAAAAAzFw | closed credit cards accounts statements - some business services for Boonex Una paid from personal/credit cards Boons.zip
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
closed credit cards accounts stat... | closed credit cards accounts statements - some business services for Boonex Una paid from personal
βββ credit cards Boons.zip
βββ APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
β βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
β βββ Amplif... | closed credit cards accounts statements - some business services for Boonex Una paid from personal | other | The root folder name is a descriptive label ('closed credit cards accounts statements - some business services for Boonex Una paid from personal') that functions as a document/records container descriptor, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are purely personal... |
id:Ay-ZO2i5z2AAAAAAAAAmkA | Hitachi/Omid Ebrahimi.docx
Hitachi/IT Support Officer.docx
Hitachi/Cover Letter - Omid Ebrahimi.docx | Hitachi
βββ Omid Ebrahimi.docx
βββ IT Support Officer.docx
βββ Cover Letter - Omid Ebrahimi.docx | Hitachi | other | The root folder 'Hitachi' contains only a resume/CV and cover letter (job application documents), with no legal terminology, legal document types, or indicators of a legal matter. Rule 5 is not satisfied as there are no strong indicators of legal, client-matter, or professional legal context. |
id:_lNPPtTB97wAAAAAAAAMqw | CBA_Savings/JD_CBA_Statements20240731.pdf
CBA_Savings/JD_CBA_Statements20241128.pdf
CBA_Savings/JD_CBA 29Nov to date.csv | CBA_Savings
βββ JD_CBA_Statements20240731.pdf
βββ JD_CBA_Statements20241128.pdf
βββ JD_CBA 29Nov to date.csv | CBA_Savings | other | The folder name 'CBA_Savings' resembles a bank account/financial records folder rather than a legal matter folder matching any Matter Folder Naming Pattern. The contents are bank statements and a CSV transaction file β general financial documents with no strong indicators of legal, client-matter, or professional legal ... |
id:oW0xLtPtvgoAAAAAAABaUg | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
βββ frame.fe731fc2.js
βββ vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive technical/system folder name (media/forum data), not a matter folder naming pattern. Additionally, the files are JavaScript bundles with no legal context whatsoever, failing rule 5's requirement for legal/client-matter indicators. |
id:oW0xLtPtvgoAAAAAAACg4g | 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
βββ Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
βββ 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 and FY2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the folder does not meet the requirement of at least one file or subfolde... |
id:oW0xLtPtvgoAAAAAAAAwfg | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
βββ 2021 3 11 aud2501 to bank.jpg
βββ 2021 3 11 aud2501.jpg
βββ 2021 5 11 aud7393 to bank.jpg
βββ 2021 5 27 aud3100.jpg
βββ 2021 6 2 aud26490 to bank.jpg
βββ 2021 8 9 aud6538 to bank.jpg
βββ 2021 10 14 aud2617 to bank.jpg
βββ 2021 7 8 aud1286... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The folder name references 'removing record of transactions from PayPal' with a specific dollar amount ($89,652) over a defined period, strongly suggesting a legal/forensic matter involving financial misconduct. Files are dated transaction screenshots consistent with evidence gathering in a legal context, satisfying ru... |
id:oW0xLtPtvgoAAAAAAAAyhg | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/20... | 2018
βββ CompleteFreedom-056331474-18May2018.pdf
βββ CompleteFreedom-056331474-19May2018.pdf
βββ CompleteFreedom-056331474-19Nov2018.pdf
βββ 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
βββ 2018 5 CompleteFreedom-056331474-19May2018.pdf
βββ 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
βββ 2017... | 2018 | other | The root folder is named '2018', which is a year/date descriptor rather than a client or matter name matching any Matter Folder Naming Pattern. The files appear to be periodic statements or reports (CompleteFreedom account/policy documents) with no strong indicators of legal, client-matter, or professional legal contex... |
id:oW0xLtPtvgoAAAAAAACREQ | 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
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ 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 cryptocurrency/tax documents, not a matter folder naming pattern. The contents are tax reports and transaction records with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, ... |
id:oW0xLtPtvgoAAAAAAABMeA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2015
βββ BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a personal/financial banking records collection (credit card statements), not a legal matter. There are no legal document types, legal terminology, court references, or professional legal context present β only a bank statement PDF. This does not meet the criteria for a matter folder unde... |
id:oW0xLtPtvgoAAAAAAACFzw | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.docx
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom w... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.docx
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a clear legal descriptor ('transcript of recording on misappropriation'), which is strong legal terminology indicating a client matter. Files present include a transcript (.docx/.pdf) and audio recording (.mp3) dated 20.12.2022, satisfyi... |
id:oW0xLtPtvgoAAAAAAAA3nQ | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The contents are credit card/financial statements (Business VISA statements), with no legal document types, legal terminology, or professional legal context present. |
id:oW0xLtPtvgoAAAAAAAAjdw | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be generic documents (possibly insurance or financial product statements) with no strong indicators of legal, client-matter, or professional legal context as required... |
id:_lNPPtTB97wAAAAAAAAfaQ | Motor vehicle service/2025.06.23 Service invoice.pdf
Motor vehicle service/Kluger financing document.pdf
Motor vehicle service/2025.06.23 Service invoice(1).pdf
Motor vehicle service/Kluger financing document(1).pdf | Motor vehicle service
βββ 2025.06.23 Service invoice.pdf
βββ Kluger financing document.pdf
βββ 2025.06.23 Service invoice(1).pdf
βββ Kluger financing document(1).pdf | Motor vehicle service | other | The root folder name 'Motor vehicle service' is a generic descriptive label, not a matter folder naming pattern. The contents are general business/consumer documents (service invoices, financing documents) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAAQ_A | J_ENQU/Sumedha 07.01.2025.eml
J_ENQU/Glenn Barrett 23.01.2025.eml
J_ENQU/Jamie Burnett.docx
J_ENQU/Email From HH 16052025 Re Denholm.msg
J_ENQU/Email To HH 16052025 Re Denholm.msg
J_ENQU/Email from Birana Caswell 27042024 re Beneficiary in a Trust Rehn SUSPECTED SPAM.msg
J_ENQU/Email To Ronald Ray 13062025 Re will loca... | J_ENQU
βββ Sumedha 07.01.2025.eml
βββ Glenn Barrett 23.01.2025.eml
βββ Jamie Burnett.docx
βββ Email From HH 16052025 Re Denholm.msg
βββ Email To HH 16052025 Re Denholm.msg
βββ Email from Birana Caswell 27042024 re Beneficiary in a Trust Rehn SUSPECTED SPAM.msg
βββ Email To Ronald Ray 13062025 Re will location.msg
βββ J... | J_ENQU | other | The root folder name 'J_ENQU' appears to be an abbreviations for 'enquiries' β a descriptive container/intake folder holding multiple unrelated client enquiries (wills, estate litigation, divorce, trusts, consultations for different people). This makes it a container of multiple matters (Rule 2), not a single client ma... |
id:oW0xLtPtvgoAAAAAAACOAw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/10. Bank Reconciliation Summary Transferwise bank.pdf
Boonex Pty Ltd docu... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 10. Bank Reconciliation Summary Transferwise bank.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 4. Boonex active subscriptions spreads... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, bank reconciliations, financial statements) with no strong indicators of legal, client-matter, or professional legal context as required by Rule 5. The folder name does not match a matter folder naming pattern β it reads as a ... |
id:oW0xLtPtvgoAAAAAAABh_A | Other Research on Domestic Violence and Child Abuse/Childhood psychological abuse as harmful as sexual or physical abuse.pdf
Other Research on Domestic Violence and Child Abuse/How-to-Find-an-Expert-in-Parental-Alienation.pdf
Other Research on Domestic Violence and Child Abuse/Report-When Children refuse Contact with a... | Other Research on Domestic Violence and Child Abuse
βββ Childhood psychological abuse as harmful as sexual or physical abuse.pdf
βββ How-to-Find-an-Expert-in-Parental-Alienation.pdf
βββ Report-When Children refuse Contact with a Parent - The language of conflict and the reciprocal relationship between the Court and the... | Other Research on Domestic Violence and Child Abuse | other | The root folder name 'Other Research on Domestic Violence and Child Abuse' is a descriptive/topical research collection folder, not a client or matter identifier. Under rule 3, it functions as a generic descriptive container, and under rule 2, it appears to be a reference/research repository rather than a single legal ... |
id:oW0xLtPtvgoAAAAAAACeqQ | JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-10 godaddy rec... | JB-10 godaddy receipts recent
βββ 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
βββ 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
βββ 2023 11 13 UNA IO CHANGED ORGANISAT... | JB-10 godaddy receipts recent | other | The root folder name 'JB-10 godaddy receipts recent' is a descriptive container of billing/receipt documents (GoDaddy billing records), matching rule 3 as a generic billing/receipts descriptor. The contents are general business receipts with no strong indicators of a specific legal matter, court, or legal professional ... |
id:oW0xLtPtvgoAAAAAAACvOQ | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
βββ JB-6e 2019 boonex sends clients to una.io_1.png
βββ JB-6e 2019 boonex sends clients to una.io_2.png
βββ JB-6e 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-6e 2015 07 23 online.me boonex website for trident-una software.png
βββ JB... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name follows a prefixed file-number pattern ('JB-6e') combined with a descriptive matter subject, satisfying rule 5/6. Files with extensions (.png) exist throughout the tree, and the filenames directly reference specific dated evidence of business activity (boonex/una.io/online.me software sales movemen... |
id:oW0xLtPtvgoAAAAAAABiig | 2023 09 15 whatsapp Vidwaan Julia/00000030-PHOTO-2022-09-16-21-32-19.jpg
2023 09 15 whatsapp Vidwaan Julia/00000031-PHOTO-2022-09-18-14-35-14.jpg
2023 09 15 whatsapp Vidwaan Julia/00000032-PHOTO-2022-09-18-14-35-14.jpg
2023 09 15 whatsapp Vidwaan Julia/00001250-PHOTO-2023-04-03-03-48-11.jpg
2023 09 15 whatsapp Vidwaan ... | 2023 09 15 whatsapp Vidwaan Julia
βββ 00000030-PHOTO-2022-09-16-21-32-19.jpg
βββ 00000031-PHOTO-2022-09-18-14-35-14.jpg
βββ 00000032-PHOTO-2022-09-18-14-35-14.jpg
βββ 00001250-PHOTO-2023-04-03-03-48-11.jpg
βββ 00001800-PHOTO-2023-04-14-21-39-06.jpg
βββ 00000117-PHOTO-2022-11-13-21-46-49.jpg
βββ 00000057-PHOTO-2022-09-1... | 2023 09 15 whatsapp Vidwaan Julia | other | The root folder name references a WhatsApp chat export between two individuals (Vidwaan and Julia) on a specific date β this is a personal messaging archive, not a matter folder. The contents are exclusively photo files with no legal documents, terminology, or matter-specific indicators, failing rule 5's requirement fo... |
id:oW0xLtPtvgoAAAAAAACH-A | 02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present/02. Boonex Pty Ltd - Statement - 01.01.2020 to 23.02.2024.pdf
02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present/03. Yasko Studio Pty L... | 02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present
βββ 02. Boonex Pty Ltd - Statement - 01.01.2020 to 23.02.2024.pdf
βββ 03. Yasko Studio Pty Ltd - Statement - 01.01.2020 to 23.02.2024.pdf
βββ 01. Andrey Yasko - Statement - 01.01.2020 to 23.02.2024.pdf | 02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present | other | The root folder name is a descriptive label ('Detailed client account statements for work undertaken...') that functions as a subfolder/descriptor type rather than a matter folder name, triggering Rule 3. Additionally, it contains statements for multiple clients/entities (Boonex Pty Ltd, Yasko Studio Pty Ltd, Andrey Ya... |
id:oW0xLtPtvgoAAAAAAACIQg | 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf | 2022
βββ 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
βββ 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
βββ 03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf | 2022 | other | The root folder is named '2022', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. Additionally, the contents (tax return, financial statements, general ledger) are general financial/accounting documents with no strong indicators of legal, client-matter, or pr... |
id:_lNPPtTB97wAAAAAAAANrw | Tax Returns/John Davis - 2024 Tax Return.pdf
Tax Returns/John Davis - 2022 Tax Return.pdf
Tax Returns/John Davis - 2023 Tax Return.pdf | Tax Returns
βββ John Davis - 2024 Tax Return.pdf
βββ John Davis - 2022 Tax Return.pdf
βββ John Davis - 2023 Tax Return.pdf | Tax Returns | other | Rule 3 applies: 'Tax Returns' is a descriptive folder type (a common subfolder/category name), not a matter folder. Additionally, the contents are general tax documents with no strong indicators of legal, client-matter, or professional legal context as required by Rule 5. |
id:oW0xLtPtvgoAAAAAAACYIQ | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-4564942300299511-02Jun2020.pdf
2020/BusinessVISA-45649423... | 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Dec2020.pdf
βββ BusinessVISA-4564942300299511-02Nov2020.pdf
βββ BusinessVISA-4564942300299511-02Jun2020.pdf
βββ BusinessVISA-4564942300... | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. The contents are monthly business credit card statements (VISA statements), which are general financial/business documents with no legal, client-matter, or professional legal context indicators as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACRIQ | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_1309920... | Wise-all-accounts-may22-Feb24
βββ _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
βββ statement_13099202_USD_2022-05-01_2023-05-01.pdf
βββ _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
βββ statement_13099202_USD_2023-05-01_2024-02-13-2.pdf
βββ statement_28554578_CAD_2023-05-01_20... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements (Wise multi-currency accounts) with no legal document types, court references, or legal terminology. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context β only general financial records β so it cannot be classifie... |
id:oW0xLtPtvgoAAAAAAAA3Iw | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2014
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 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:oW0xLtPtvgoAAAAAAAB-Ow | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2022 02 07 - spent thousands of hours on the old dolphi... | JB-33c - upset clients
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
βββ 2023 05 18 UNHAPPY CUSTOME... | JB-33c - upset clients | other | The folder contains screenshots and PDFs about unhappy software customers (BoonEx/Dolphin/UNA platform), with no legal document types, court references, legal terminology, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal contextβonly general business/pr... |
id:oW0xLtPtvgoAAAAAAACF6A | JB-33b - moving clients from boonex.com to una.io/2014 12 29 dolphin is trident again - moving to another website _4.png
JB-33b - moving clients from boonex.com to una.io/2014 12 29 dolphin is trident again - moving to another website _6.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BO... | JB-33b - moving clients from boonex.com to una.io
βββ 2014 12 29 dolphin is trident again - moving to another website _4.png
βββ 2014 12 29 dolphin is trident again - moving to another website _6.png
βββ 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
βββ 2017 06 07 BOONEX MESSENGER IN UNA - UNHAPPY DOLPHIN CLIENTS T... | JB-33b - moving clients from boonex.com to una.io | other | The folder contains screenshots, PDFs, and Google Vault exports related to a software platform migration (Boonex/Dolphin to UNA.io), with no legal document types, court references, legal terminology, or client-matter indicators. Under rules 5 and 7, there are no strong indicators of legal, client-matter, or professiona... |
id:oW0xLtPtvgoAAAAAAABMyw | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-03Apr2016.pdf
2016/BusinessVISA-4564942180002365-02Nov2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-45649421... | 2016
βββ BusinessVISA-4564942180002365-04Jan2016.pdf
βββ BusinessVISA-4564942180002365-02Feb2016.pdf
βββ BusinessVISA-4564942180002365-03Jul2016.pdf
βββ BusinessVISA-4564942180002365-03Apr2016.pdf
βββ BusinessVISA-4564942180002365-02Nov2016.pdf
βββ BusinessVISA-4564942180002365-02Jun2016.pdf
βββ BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', which is a year-based container folder (rule 3/4 - subfolder/descriptor type). The contents are monthly business credit card statements, with no legal document types, legal terminology, or matter-specific indicators present (rule 5 not satisfied). |
id:oW0xLtPtvgoAAAAAAABO4w | 2023 04 21 Confidential - business Value/The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
2023 04 21 Confidential - business Value/2023 03 26 business fraud evidence and impact.pdf
2023 04 21 Confidential - business Value/business value
2023 04 21 Confidential - business Value/business value/2020 6 25 Letter to Fergus... | 2023 04 21 Confidential - business Value
βββ The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
βββ 2023 03 26 business fraud evidence and impact.pdf
βββ business value
β βββ 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
β βββ JIVE sold $300-400M _1.PNG
β βββ 2021 - BOONEX - 300K we... | 2023 04 21 Confidential - business Value | matter | The folder name '2023 04 21 Confidential - business Value' follows a date-prefixed matter naming pattern and contains strong legal context indicators including a highlighted Corporations Act/Family Law PDF, a cease and desist letter, correspondence with Ferguson Legal Solicitors, references to illegal phoenixing, ATO/A... |
id:Ay-ZO2i5z2AAAAAAAAAWhQ | Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Voice 001.m4a
Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Voice 001.wav | Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±
βββ Voice 001.m4a
βββ Voice 001.wav | Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ± | other | The folder name translates roughly to 'matters related to father' in Persian, which is a generic descriptive label rather than a matter folder naming pattern. Additionally, the only files present are audio recordings (.m4a, .wav) with no legal document types, legal terminology, or professional context indicators requir... |
id:Ay-ZO2i5z2AAAAAAAAAqpA | Parastoo Haeri/05.02.PV Form 888 Template (2).pdf
Parastoo Haeri/05.02.PV Form 888 Template.pdf
Parastoo Haeri/Savings Management
Parastoo Haeri/Savings Management/BudgetPlanner_Demo.xlsx
Parastoo Haeri/Savings Management/1.pdf
Parastoo Haeri/Savings Management/2.pdf
Parastoo Haeri/Savings Management/Basic personal bud... | Parastoo Haeri
βββ 05.02.PV Form 888 Template (2).pdf
βββ 05.02.PV Form 888 Template.pdf
βββ Savings Management
β βββ BudgetPlanner_Demo.xlsx
β βββ 1.pdf
β βββ 2.pdf
β βββ Basic personal budget1.xlsx
β βββ 5.pdf
β βββ Photo family tree1.xlsx
β βββ Bill paying checklist1.xlsx
β βββ Personal budget1.xlsx
... | Parastoo Haeri | matter | The root folder is named after a person ('Parastoo Haeri') matching a client name pattern, and contains a 'Form 888' PDF which is a specific Australian immigration/visa statutory form β a clear legal document type. This satisfies rules 5 and 6 as a matter folder with at least one file and unambiguous legal context. |
id:Ay-ZO2i5z2AAAAAAAAAbuQ | 2019-2020/ITR 2020 - EBRAHIMI, OMID backup.pdf
2019-2020/OE FFR Inv 1022 backup.pdf
2019-2020/OE FFR Inv 1022.pdf
2019-2020/ITR 2020 - EBRAHIMI, OMID.pdf
2019-2020/Uber
2019-2020/Uber/Nov 19.pdf
2019-2020/Uber/Dec 19.pdf
2019-2020/Uber/Jan 20.pdf
2019-2020/Uber/Mar 20.pdf
2019-2020/Uber/Apr 20.pdf
2019-2020/Uber/May 20... | 2019-2020
βββ ITR 2020 - EBRAHIMI, OMID backup.pdf
βββ OE FFR Inv 1022 backup.pdf
βββ OE FFR Inv 1022.pdf
βββ ITR 2020 - EBRAHIMI, OMID.pdf
βββ Uber
β βββ Nov 19.pdf
β βββ Dec 19.pdf
β βββ Jan 20.pdf
β βββ Mar 20.pdf
β βββ Apr 20.pdf
β βββ May 20.pdf
β βββ Feb 20.pdf
β βββ Jun 20.pdf
βββ Menulog
β βββ... | 2019-2020 | matter | The root folder '2019-2020' combined with its contents (ITR 2020 - EBRAHIMI, OMID.pdf) clearly references a specific client (Omid Ebrahimi) and a legal/tax matter (Income Tax Return), satisfying rule 5. There is at least one file with an extension and unambiguous client-matter context (ITR, invoices, Centrelink records... |
id:oW0xLtPtvgoAAAAAAACZNw | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
βββ Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | matter | The root folder name 'JB-12 whatsapp chat log' matches a prefixed matter ID pattern (JB-12) combined with a descriptor, and contains at least one file (.txt). The filename references a WhatsApp chat log between named individuals over a specific date range, which is a strong indicator of evidence/disclosure material col... |
id:_lNPPtTB97wAAAAAAAANLA | J_SHAR/Email From Lachlan Robison 29012019 Re Ng.msg
J_SHAR/Invoice INV-0166 22052025.pdf
J_SHAR/Email From Email from Lachlan Robison 22052025 Re chasing Ng invoice.msg
J_SHAR/Letter to THIRD PARTY 02062025 No1.doc
J_SHAR/Initial Consultation 06062025.doc
J_SHAR/Email To Lachlan Robison 22052025 Re invoice has been pa... | J_SHAR
βββ Email From Lachlan Robison 29012019 Re Ng.msg
βββ Invoice INV-0166 22052025.pdf
βββ Email From Email from Lachlan Robison 22052025 Re chasing Ng invoice.msg
βββ Letter to THIRD PARTY 02062025 No1.doc
βββ Initial Consultation 06062025.doc
βββ Email To Lachlan Robison 22052025 Re invoice has been paid.msg
βββ ... | J_SHAR | matter | The root folder 'J_SHAR' matches a client name/surname pattern (Rule 5/6), contains files with extensions (Rule 1 satisfied), and multiple files unambiguously reference legal work: 'Initial Consultation', 'Initial Disclosure Letter To OS', 'Initial Letter To OC', and correspondence with a legal professional (Lachlan Ro... |
id:oW0xLtPtvgoAAAAAAABzLA | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/3 FreedomBusiness-068024324-15Ma... | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 12 FreedomBusiness-068024324-15Dec2019.pdf
βββ 5 FreedomBusiness-068024324-15May2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun2019.pdf
βββ 3 FreedomBusiness-068024324-15Mar2... | 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 contents appear to be monthly business account statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professiona... |
id:oW0xLtPtvgoAAAAAAACeog | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
βββ 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:_lNPPtTB97wAAAAAAAANpg | Property Appraisals/1_7_Penders_Court_Jindabyne.jpg
Property Appraisals/48 Fairlawn Ave.jpg
Property Appraisals/Fw_ 48 Fairlawn Avenue_ Turramurra.msg
Property Appraisals/Appraisal Unit 8, 2-6 Chaplin Drive Lane Cove.pdf
Property Appraisals/FW_ Proposal - 48 Fairlawn Avenue_ Turramurra .msg
Property Appraisals/1_7_Pend... | Property Appraisals
βββ 1_7_Penders_Court_Jindabyne.jpg
βββ 48 Fairlawn Ave.jpg
βββ Fw_ 48 Fairlawn Avenue_ Turramurra.msg
βββ Appraisal Unit 8, 2-6 Chaplin Drive Lane Cove.pdf
βββ FW_ Proposal - 48 Fairlawn Avenue_ Turramurra .msg
βββ 1_7_Penders_Court_JindabyneV2.jpg | Property Appraisals | other | The root folder 'Property Appraisals' is a descriptive container name (rule 3) holding multiple property appraisal items across different addresses, indicating it is a collection/container rather than a single client matter (rule 2). There are no strong legal matter indicators such as legal document types, court refere... |
id:oW0xLtPtvgoAAAAAAACFww | JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _1.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9c 2018 01 24 BOONEX INC bancrupcy e... | JB-9a - JB-9b - JB-9c - JB-9d
βββ JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-9a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
βββ JB-9a 2017 01 16 detroit deal _1.PNG
βββ JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
βββ JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
βββ ... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder name 'JB-9a - JB-9b - JB-9c - JB-9d' uses a prefixed alphanumeric ID pattern consistent with matter file references, and the files contain clear legal context including a bankruptcy case reference (txsb17-35722), bankruptcy enquiry, property purchase, and corporate entity (BOONEX INC), satisfying rules ... |
id:oW0xLtPtvgoAAAAAAACVPw | 2017/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Nov2017.pdf
2017/AmplifyPlatinum-4601841000514135-08Oct2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Dec2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Sep2017.pdf | 2017
βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Nov2017.pdf
βββ AmplifyPlatinum-4601841000514135-08Oct2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Dec2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Sep2017.pdf | 2017 | other | The root folder name '2017' is a year, not a matter folder naming pattern. The files appear to be financial/account statements (AmplifyPlatinum credit card statements) with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAA4JA | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 10 FreedomBusiness-068024324-15Oct2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun2019.pdf
βββ 7 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category folder for banking records, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rul... |
id:oW0xLtPtvgoAAAAAAAB-UQ | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed file-number pattern (alphanumeric IDs with hyphens). Files reference 'Keddie and Associates' (a law firm) and contain legal/matter-specific terminology including a 'directors founders statement', satisfying rule 5 with clear legal and professional context indicato... |
id:_lNPPtTB97wAAAAAAAAfHg | Westpac/Westpac 24.05.03 to 25.07.17##9401.pdf
Westpac/Westpac 24.07.05 to 25.07.17 ##7179.pdf | Westpac
βββ Westpac 24.05.03 to 25.07.17##9401.pdf
βββ Westpac 24.07.05 to 25.07.17 ##7179.pdf | Westpac | other | The root folder 'Westpac' appears to be named after a bank, and the files look like bank statements (date ranges and account number suffixes). There are no strong indicators of a legal, client-matter, or professional legal context β no legal document types, legal terminology, court references, or law firm indicators. R... |
id:oW0xLtPtvgoAAAAAAABzIA | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/... | 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Oct2015.pdf
βββ FreedomBusiness-068024324-15Jun2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ FreedomBusiness-068024324-15Nov2015.pdf
βββ Fre... | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely bank or utility statements) for an account, with no legal document types, legal terminology, or professional legal context present β only general business/financial documents. ... |
id:oW0xLtPtvgoAAAAAAACWPA | 2022/CompleteFreedom-056331474-19May2022.pdf
2022/CompleteFreedom-056331474-19Nov2022.pdf | 2022
βββ CompleteFreedom-056331474-19May2022.pdf
βββ CompleteFreedom-056331474-19Nov2022.pdf | 2022 | other | The root folder name '2022' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be product/policy documents (CompleteFreedom) with a reference number, with no strong indicators of legal, client-matter, or professional legal context required by ru... |
id:oW0xLtPtvgoAAAAAAACs5Q | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and B... | 2022 07 22 banks - payment providers - investments | other | The root folder name includes a date and descriptive category ('banks - payment providers - investments'), resembling a document collection or evidence bundle rather than a matter folder matching the naming patterns. Under rule 3, it functions as a descriptive container/subfolder type, and under rule 2, it appears to a... |
id:oW0xLtPtvgoAAAAAAACc1Q | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/20... | 2018
βββ CompleteFreedom-056331474-18May2018.pdf
βββ CompleteFreedom-056331474-19May2018.pdf
βββ CompleteFreedom-056331474-19Nov2018.pdf
βββ 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
βββ 2018 5 CompleteFreedom-056331474-19May2018.pdf
βββ 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
βββ 2018... | 2018 | other | The root folder is named '2018', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. The files appear to be financial/insurance statements (CompleteFreedom account documents) with no strong indicators of legal, client-matter, or professional legal context, so ru... |
id:_lNPPtTB97wAAAAAAAAOGQ | J25006/Email from PA 01.04.2025 Re Mediation.msg
J25006/Email from PA 01.04.2025 Re intake.msg
J25006/Parenting prompt sheet.docx
J25006/Email To PA 01042025 [0].msg
J25006/Email To PA 01042025 .msg
J25006/Email to PA 22042025 re 60I or further mediation.msg
J25006/Screenshot from whiteboard 2.jpg
J25006/STATUS REPORT... | J25006
βββ Email from PA 01.04.2025 Re Mediation.msg
βββ Email from PA 01.04.2025 Re intake.msg
βββ Parenting prompt sheet.docx
βββ Email To PA 01042025 [0].msg
βββ Email To PA 01042025 .msg
βββ Email to PA 22042025 re 60I or further mediation.msg
βββ Screenshot from whiteboard 2.jpg
βββ STATUS REPORT 08052025 Re fina... | J25006 | matter | The root folder 'J25006' matches a prefixed matter number pattern (rule 5/6). The tree contains strong legal indicators including intake documents, file notes, references to mediation, parenting matters, 60I certificates, trust receipts, and subfolders like COURT DOCS, CORRO, and DISCLOSURE OC β all unambiguously refer... |
id:oW0xLtPtvgoAAAAAAAAugQ | for Vidwaan/welcome back pluto 2010.m4v
for Vidwaan/2023 04 15 vidwaan kavkaz mountains.mp4
for Vidwaan/Music
for Vidwaan/Music/1 Electro music
for Vidwaan/Music/2 Super Mantra Remedies
for Vidwaan/Music/3 Favourite Bharat Songs
for Vidwaan/Music/4 Most Powerful Mantra
for Vidwaan/Ram Das Spiritual Awakening
for Vidwaa... | for Vidwaan
βββ welcome back pluto 2010.m4v
βββ 2023 04 15 vidwaan kavkaz mountains.mp4
βββ Music
β βββ 1 Electro music
β βββ 2 Super Mantra Remedies
β βββ 3 Favourite Bharat Songs
β βββ 4 Most Powerful Mantra
βββ Ram Das Spiritual Awakening
β βββ 01 Spiritual Awakening - 1 of 8.mp3
β βββ 02 Spiritual Awake... | for Vidwaan | other | The folder contains only personal media files (videos, audio, music) with no legal documents, legal terminology, or client-matter context. It does not match any Matter Folder Naming Pattern and fails rule 5's requirement for legal/professional content indicators. |
id:oW0xLtPtvgoAAAAAAAB23Q | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
βββ JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed file-number pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc, BoonEx Foundation), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAACHmg | p45 - PMA 2 - Digestive-Abdominal Group/p47 - Padotthanasana - Raised Leg Pose - stage 1.png
p45 - PMA 2 - Digestive-Abdominal Group/p48 - Utthanpadasana - Raised Leg Pose - stage 2.png
p45 - PMA 2 - Digestive-Abdominal Group/p49 - Padachakrasana - Leg Rotation.png
p45 - PMA 2 - Digestive-Abdominal Group/p52 - Supta Pa... | p45 - PMA 2 - Digestive-Abdominal Group
βββ p47 - Padotthanasana - Raised Leg Pose - stage 1.png
βββ p48 - Utthanpadasana - Raised Leg Pose - stage 2.png
βββ p49 - Padachakrasana - Leg Rotation.png
βββ p52 - Supta Pawanmuktasana - Leg Lock Pose - stage 1.png
βββ p55 - Supta Udarakarshanasana - Sleeping Abdominal Stretc... | p45 - PMA 2 - Digestive-Abdominal Group | other | The folder name and contents relate to yoga poses (PMA 2 - Digestive-Abdominal Group) with no legal, client-matter, or professional legal context. There are no legal document types, legal terminology, or matter-related indicators anywhere in the tree, so rule 5 cannot be satisfied. |
id:oW0xLtPtvgoAAAAAAAB3mw | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
βββ 7. Boonex Wise USD Statement Account 0964.pdf
βββ 1... | 2022 07 22 banks - payment providers - investments | other | The root folder name '2022 07 22 banks - payment providers - investments' reads as a descriptive category/collection label (a date plus topic descriptor) rather than a client-matter naming pattern. It appears to be a container of financial statements and records grouped by topic, not a single legal matter folder, trigg... |
id:oW0xLtPtvgoAAAAAAABLnQ | 2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked... | 2019 - 2020 Vidwaan as weapon against me
βββ 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
βββ 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
βββ 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
βββ 2019 09 15 - 2 Andrey coachin... | 2019 - 2020 Vidwaan as weapon against me | other | The root folder name does not match any Matter Folder Naming Pattern (it reads as a personal narrative/description rather than a client-matter identifier). While files exist and there are references to a police event number, the folder appears to be a personal evidence collection rather than a structured legal matter f... |
id:_lNPPtTB97wAAAAAAAABUA | SPFL INTERNAL DOCUMENTS/Initial Consultation Questionnaire 09072020.pdf
SPFL INTERNAL DOCUMENTS/Applying for Probate and Letters of Administration
SPFL INTERNAL DOCUMENTS/Applying for Probate and Letters of Administration/Introduction to Wills and Probate.pdf
SPFL INTERNAL DOCUMENTS/Applying for Probate and Letters of ... | SPFL INTERNAL DOCUMENTS
βββ Initial Consultation Questionnaire 09072020.pdf
βββ Applying for Probate and Letters of Administration
β βββ Introduction to Wills and Probate.pdf
β βββ Preparing a Will.pdf
β βββ Preparation of Power of Attorney.pdf
β βββ Affidavit of Delay.doc
β βββ Preparing Application for Gran... | SPFL INTERNAL DOCUMENTS | other | The root folder 'SPFL INTERNAL DOCUMENTS' is clearly an internal firm resource/template library containing precedents, guides, paralegal procedures, and questionnaires β not a single client matter. Under rule 2, it is a container of multiple matters/resources, and under rule 3, it functions as a descriptive internal do... |
id:oW0xLtPtvgoAAAAAAAB5Fg | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
βββ JB-33a - trident-una is boonex product on boonex website una.io
β βββ 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
β βββ 2018 05 25 dolphin to una migration script.PNG
β βββ 2016 07 27 based on Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-6f' combined with a descriptive client/matter context referencing Trident Software and client complaints), satisfying rule 5/6. The tree contains numerous files with extensions (.PNG, .pdf, .png, .html) and subfolders with legal indicators such as 'L... |
id:oW0xLtPtvgoAAAAAAACRKg | Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/2021 UNA Inc Management accounts.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una I... | Una Inc
βββ 2017 Tax Return UNA INC.pdf
βββ 2018 Tax Return UNA INC.pdf
βββ 2019 Tax Return UNA INC.pdf
βββ 2020 UNA Inc Company Tax Return YE 2020.pdf
βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
βββ 2021 UNA Inc Management accounts.pdf
βββ UNA Inc Financial Statements.pdf
βββ 2019 UNA Inc Tax Retu... | Una Inc | other | The folder contains only general financial/accounting documents (tax returns, financial statements, management accounts) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies as the content reflects general business records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAB5CQ | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31f - Value - competitors/2022 12 Una pricing plan custom mod... | JB-31f - Value - competitors
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2008 FUNDING - NING - $60M.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
βββ 2022 12 Una pricing plan custom modification.png
βββ 2017 11 20 COMPARISON OF UNA TO WORDPRESS Simpler WordPress won't save the Ope... | JB-31f - Value - competitors | other | The folder name 'JB-31f - Value - competitors' reads as a research/analysis subfolder (competitor valuation research) rather than a standalone legal matter folder. The contents are screenshots and images of competitor funding/pricing data with no legal document types, court references, or client-matter indicators, so r... |
id:oW0xLtPtvgoAAAAAAACc2Q | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/insurance product documents (CompleteFreedom) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not a... |
id:oW0xLtPtvgoAAAAAAAB-WA | 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-31h - 2016 10 24 OFFERING UNA ... | JB-31
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31h - 2016 10 24 OFFERING UNA IN... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31), contains files with extensions throughout the tree, and the contents include a sale listing agreement (Latonas LLC $7M 100% Sale Listing Agreement), references to business valuation, M&A interest, investor platforms, damages negotiations, and a trans... |
id:oW0xLtPtvgoAAAAAAABMRQ | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
βββ 2021 3 11 aud2501 to bank.jpg
βββ 2021 3 11 aud2501.jpg
βββ 2021 5 11 aud7393 to bank.jpg
βββ 2021 5 27 aud3100.jpg
βββ 2021 8 9 aud6538.jpg
βββ 2021 9 4 aud4531.jpg
βββ 2021 10 14 aud2617.jpg
βββ 2021 10 8 aud6638.jpg
βββ 2021 10 18 aud9... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The folder name references 'REMOVING RECORD OF TRANSACTIONS FROM PAYPAL' with a specific dollar amount ($89,652) and date range, strongly suggesting a legal/forensic matter involving financial misconduct. Rule 6 applies as the folder name very compellingly looks like a matter folder tied to a specific legal or investig... |
id:oW0xLtPtvgoAAAAAAABAgg | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
βββ CompleteFreedom-056331474-19May2015.pdf
βββ CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context. The files appear to be product/policy documents (CompleteFreedom) with a reference number, not legal matter documents. This does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal/client-matt... |
id:Ay-ZO2i5z2AAAAAAAAAqog | 2023/Omid Ebrahimi (Ryan) CV.docx | 2023
βββ Omid Ebrahimi (Ryan) CV.docx | 2023 | other | The root folder is named '2023', which is a year-based container folder, not a matter folder naming pattern. The single file is a CV/resume, which is a personal document with no legal, client-matter, or professional legal context indicators (rule 5/7). |
id:oW0xLtPtvgoAAAAAAABMvQ | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-4564942180002365-05May2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-45649421... | 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-02Sep2010.pdf
βββ BusinessVISA-4564942180002365-05May2010.pdf
βββ BusinessVISA-4564942180002365-02Jul2010.pdf
βββ BusinessVISA-4564942180... | 2010 | other | The root folder name '2010' is a plain year, not a matter folder naming pattern. The contents are monthly business VISA/credit card statements β general financial records with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACFqw | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
βββ JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (Rule 5/6). The single file is a legal document (cease and desist letter) with clear legal terminology, named parties, and a date, directly referencing a legal context. |
id:Ay-ZO2i5z2AAAAAAAAAXtA | CTRLNK/24 Sep 19.JPG
CTRLNK/27 Sep 19.JPG
CTRLNK/11 Oct 19.JPG
CTRLNK/1 Jun 20.JPG
CTRLNK/Centrelink.zip
CTRLNK/22 Nov 19.JPG
CTRLNK/3 Jan 20.JPG
CTRLNK/20 Apr 20.JPG
CTRLNK/6 Dec 19.JPG
CTRLNK/6 Apr 20.JPG
CTRLNK/15 Jun 20.JPG
CTRLNK/28 Oct 19.JPG
CTRLNK/8 Nov 19.JPG | CTRLNK
βββ 24 Sep 19.JPG
βββ 27 Sep 19.JPG
βββ 11 Oct 19.JPG
βββ 1 Jun 20.JPG
βββ Centrelink.zip
βββ 22 Nov 19.JPG
βββ 3 Jan 20.JPG
βββ 20 Apr 20.JPG
βββ 6 Dec 19.JPG
βββ 6 Apr 20.JPG
βββ 15 Jun 20.JPG
βββ 28 Oct 19.JPG
βββ 8 Nov 19.JPG | CTRLNK | other | The root folder name 'CTRLNK' (likely 'Centrelink') does not match any Matter Folder Naming Pattern. The contents are date-stamped JPG images and a zip file with no clear legal document types, legal terminology, or professional legal context to satisfy rule 5 or 6. |
id:oW0xLtPtvgoAAAAAAAA3_Q | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-02Jul2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-04Nov2018.pdf
2018/BusinessVISA-45649423... | 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-02Jul2018.pdf
βββ BusinessVISA-4564942300299511-04Mar2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf
βββ BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, 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:oW0xLtPtvgoAAAAAAAA19A | 2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1/Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1
βββ Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
βββ Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 1', which is a common legal subfolder/descriptor type found inside matters (Disclosure/Discovery), indicating this is a subfolder of a matter rather than a matter root folder itself. |
id:oW0xLtPtvgoAAAAAAABzIQ | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-45649421... | 2015
βββ BusinessVISA-4564942180002365-04Jan2015.pdf
βββ BusinessVISA-4564942180002365-02Jul2015.pdf
βββ BusinessVISA-4564942180002365-02Feb2015.pdf
βββ BusinessVISA-4564942180002365-04Oct2015.pdf
βββ BusinessVISA-4564942180002365-02Dec2015.pdf
βββ BusinessVISA-4564942180002365-03May2015.pdf
βββ BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container with no legal matter indicators. The files are all business VISA credit card statements (financial/banking records), with no legal document types, legal terminology, or client-matter context. Rule 5 is not satisfied as there are no strong indicators of legal or client-ma... |
id:oW0xLtPtvgoAAAAAAABLhQ | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 13 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 12 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India Mar... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
βββ 2020 03 13 Vidwaan calling me mom.PNG
βββ 2020 03 12 Vidwaan calling me mom.PNG
βββ 2020 02 11 Vidwaan calling me mom.PNG
βββ 2019 12 04 Vidwaan calling me mom.PNG
βββ 2019 12 08 Vidwaan calling me mom.PNG
βββ 2020 02 08 Vidwaan cal... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020 | other | The root folder name does not match any Matter Folder Naming Pattern β it is a personal/descriptive narrative title referencing a child calling someone 'mom.' The contents are personal screenshot images with no legal terminology, court references, or professional legal context, so rules 5 and 6 do not apply. |
id:CMGPyU4HK0sAAAAAAAAABw | .metadata/31363838343435363931393338
.metadata/31363838343439383530363131
.metadata/saved.meta | .metadata
βββ 31363838343435363931393338
βββ 31363838343439383530363131
βββ saved.meta | .metadata | other | The root folder '.metadata' is a system/metadata container folder, not a legal matter folder. It matches rule 3 as a descriptive/system subfolder type, and the folder name does not match any Matter Folder Naming Pattern under rule 5. |
id:oW0xLtPtvgoAAAAAAABA7Q | St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
St George 495264171 joint with present husband... | St George 495264171 joint with present husband Barfani
βββ 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
βββ 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
βββ stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
βββ CompleteF... | St George 495264171 joint with present husband Barfani | matter | The root folder name references a specific client/account identifier (St George account 495264171, joint with named individuals Barfani), matching a client name + matter pattern under rule 5/6. The tree contains files with extensions including a 'Funding Agreement' document and bank statements referencing named parties... |
id:oW0xLtPtvgoAAAAAAAByfA | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 5 FreedomBusiness-068024324-15May2016.pdf
βββ 8 FreedomBusiness-068024324-15Aug2016.pdf
βββ 9 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indic... |
id:oW0xLtPtvgoAAAAAAACeuw | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
βββ 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | Rule 5/6: The root folder name 'JB-02 forensic accountant' matches a matter folder naming pattern (prefixed ID 'JB-02' combined with a professional descriptor). The tree contains a file with an extension, and the filename 'affidavit David Bay SIGNED SWORN.pdf' is an unambiguous legal document type, confirming a legal m... |
id:oW0xLtPtvgoAAAAAAACIRg | 2023/02. Andrey Yasko Financials - FY 2023.pdf
2023/01. Andrey Yasko Tax Return - FY 2023.pdf
2023/03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023
βββ 02. Andrey Yasko Financials - FY 2023.pdf
βββ 01. Andrey Yasko Tax Return - FY 2023.pdf
βββ 03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023 | other | The root folder is named '2023', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. It appears to be a general financial/tax records folder for a client year, not a legal matter folder, and contains only general financial documents (tax return, financials, gene... |
id:oW0xLtPtvgoAAAAAAAAvkg | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Apr2016.pdf
βββ BusinessVISA-4564942300299511-02Jun2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context required by rule 5. |
id:oW0xLtPtvgoAAAAAAABQeQ | 2021 12 8 subpoenas from child lawyer/Letter to OP Solicitor encl Subpoenas.pdf
2021 12 8 subpoenas from child lawyer/Subpoena Dept Education & Communities.pdf
2021 12 8 subpoenas from child lawyer/Subpoena DCJ.pdf
2021 12 8 subpoenas from child lawyer/Subpoena NSW Police.pdf
2021 12 8 subpoenas from child lawyer/Subpo... | 2021 12 8 subpoenas from child lawyer
βββ Letter to OP Solicitor encl Subpoenas.pdf
βββ Subpoena Dept Education & Communities.pdf
βββ Subpoena DCJ.pdf
βββ Subpoena NSW Police.pdf
βββ Subpoena Shearwater Steiner School.pdf | 2021 12 8 subpoenas from child lawyer | other | Rule 3 applies: the root folder name '2021 12 8 subpoenas from child lawyer' is a descriptive subfolder name referencing a specific document type/event (subpoenas) and date, characteristic of a subfolder within a matter rather than a matter folder itself. Rule 4 also supports this as it appears to be a subfolder of a f... |
id:Ay-ZO2i5z2AAAAAAAAAnNw | Mischa - Farhad Kakavand/photo_2021-12-23_10-32-32.jpg | Mischa - Farhad Kakavand
βββ photo_2021-12-23_10-32-32.jpg | Mischa - Farhad Kakavand | other | While the folder name could suggest a client matter, the only file present is a .jpg photo with no legal terminology, document type, or professional/legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or client-matter context, which is absent here. |
id:oW0xLtPtvgoAAAAAAACGCw | JB-07a-b/JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
JB-07a-b/JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-07a-b
βββ JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
βββ JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-07a-b | matter | The root folder 'JB-07a-b' matches a prefixed file/matter number pattern (JB-07a-b). It contains PDF files referencing corporate legal documents (Articles & Bylaws, company names BoonEx Inc and Muse Inc) with dates, satisfying rule 5 as there are files with extensions and clear legal/corporate matter context. |
id:oW0xLtPtvgoAAAAAAACEkA | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB7Pg | JB-22a-c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a-c/JB-22b 2024 02 13 sales across four entities - prio... | JB-22a-c
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ JB-22b 2024 02 13 sales across four entities - prior to making... | JB-22a-c | matter | The root folder 'JB-22a-c' matches a prefixed matter file-number pattern (client initials + matter number), and the tree contains multiple files with extensions. The contents reference specific entities (Boonex Pty Ltd, Yasko Studio Pty Ltd), financial/accounting disclosures, valuations, and correspondence with legal/f... |
id:oW0xLtPtvgoAAAAAAACrrQ | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 ... | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
βββ JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
βββ JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
βββ JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | matter | The root folder name includes a prefixed ID pattern ('JB-15') combined with legal context (digital signatures used by a named individual across multiple years), and the tree contains files referencing a contract (Volkswagen Finance) and signature samples β clear legal/evidentiary content. Rule 5/6 applies as the folder... |
id:oW0xLtPtvgoAAAAAAABd5A | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2019 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2020 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2021 Company Tax Return.pdf
2023 03 09 Enclosures to letter ... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023
βββ Boonex Pty Ltd 2019 Company Tax Return.pdf
βββ Boonex Pty Ltd 2020 Company Tax Return.pdf
βββ Boonex Pty Ltd 2021 Company Tax Return.pdf
βββ UNA Inc 2021 Tax Return.pdf
βββ UNA Inc 2022 Management accounts.pdf
βββ Boonex Pty Ltd 2022 Company Tax Return.pdf
βββ An... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023 | other | Rule 3 applies: the root folder name 'Enclosures to letter to Mr Otto 9.03.2023' is a descriptive subfolder/document-bundle name (enclosures to a letter), not a matter folder. Additionally, the contents are general financial/tax documents with no strong legal matter indicators, and the folder appears to be a transmissi... |
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