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:oW0xLtPtvgoAAAAAAACWPw | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
βββ CompleteFreedom-1474-19May2021.pdf
βββ CompleteFreedom-056331474-19Nov2021.pdf
βββ StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.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). It appears to be a year-based container folder. Under rule 7 (and considering rule 2), this does not match any matter folder naming pattern and looks like a general archive/container rat... |
id:oW0xLtPtvgoAAAAAAACRMw | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf
βββ SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for a date range of bank statements, not a matter folder naming pattern. The contents are exclusively bank account statements with no legal document types, legal terminology, court references, or other strong indicators of a... |
id:Ay-ZO2i5z2AAAAAAAAAVrw | Tax/Australian Tax Return Complete Guide 2020 - Ψ§ΨΈΩΨ§Ψ± ΩΨ§Ω
Ω Ω
Ψ§ΩΫΨ§ΨͺΫ Ψ§Ψ³ΨͺΨ±Ψ§ΩΫΨ§_2.mkv
Tax/Omid
Tax/Omid/2019-2020
Tax/Omid/ABN
Tax/Omid/TFN
Tax/Omid/Maral
Tax/Feresteh
Tax/Feresteh/TFN.txt
Tax/Feresteh/2019-2020 | Tax
βββ Australian Tax Return Complete Guide 2020 - Ψ§ΨΈΩΨ§Ψ± ΩΨ§Ω
Ω Ω
Ψ§ΩΫΨ§ΨͺΫ Ψ§Ψ³ΨͺΨ±Ψ§ΩΫΨ§_2.mkv
βββ Omid
β βββ 2019-2020
β βββ ABN
β βββ TFN
β βββ Maral
βββ Feresteh
βββ TFN.txt
βββ 2019-2020 | Tax | other | The root folder 'Tax' is a generic descriptive folder name (a common subfolder/descriptor type), not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be personal tax records for multiple individuals (Omid, Feresteh, Maral), making it a container of multiple matters ra... |
id:oW0xLtPtvgoAAAAAAACGMQ | JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA... | JB-29a - Trademarks
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ FTK-98109998 UNA class 009.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98110000 UNA class 042.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number combined with a matter type). The files directly and unambiguously reference legal IP/trademark registrations and declarations, confirming a legal matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAluw | FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire
βββ 2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
βββ 2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire | other | The folder name does not match any Matter Folder Naming Pattern and contains no legal context whatsoever. The files are personal photographs with no legal, client-matter, or professional legal indicators, failing rule 5. |
id:Ay-ZO2i5z2AAAAAAAAArJQ | 2022-2023/Sony Headset 540.50 AUD.pdf
2022-2023/IPAD Case.pdf
2022-2023/Officeworks iPad.pdf
2022-2023/Annual Spendings.txt
2022-2023/SpecSavers 4 Glasses.pdf
2022-2023/Harvey Norman AVIT Auburn - 3895603 - 04.06.23.pdf
2022-2023/Monitors
2022-2023/Monitors/2411490518.PDF
2022-2023/Monitors/2411501674.PDF | 2022-2023
βββ Sony Headset 540.50 AUD.pdf
βββ IPAD Case.pdf
βββ Officeworks iPad.pdf
βββ Annual Spendings.txt
βββ SpecSavers 4 Glasses.pdf
βββ Harvey Norman AVIT Auburn - 3895603 - 04.06.23.pdf
βββ Monitors
βββ 2411490518.PDF
βββ 2411501674.PDF | 2022-2023 | other | The root folder '2022-2023' is a date-range container with no legal, client-matter, or professional legal context β contents are retail receipts and personal spending records. Under rule 5, there are no strong indicators of legal or client-matter content, and under rule 7 this does not qualify as a matter folder. |
id:oW0xLtPtvgoAAAAAAACkQQ | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Duty of disclosure - FCFCOA.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Marriage families and separation prescribed brochure - FCFCOA.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/VIC Cost Agreement.pdf
2025 04 22 matter245599mrs_j... | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy
βββ Duty of disclosure - FCFCOA.pdf
βββ Marriage families and separation prescribed brochure - FCFCOA.pdf
βββ VIC Cost Agreement.pdf
βββ Before you file pre-action procedure for property cases - FCFCO.pdf
βββ Family Court Brochure - Chapter 12 Costs Notice.pdf
ββ... | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy | matter | The root folder name contains a matter number (245599), client names (Julia Boon, Andrew Boon), and a date prefix, matching Matter Folder Naming Patterns. Files include a Cost Agreement, FCFCOA court references, and family law legal documents, satisfying Rule 5 with clear legal and jurisdictional context. |
id:_lNPPtTB97wAAAAAAAAA1A | DISCLOSURE & CLIENT DOCS OC/1. 2021 Income Tax Return.pdf
DISCLOSURE & CLIENT DOCS OC/2. 2022 Income Tax Return.pdf
DISCLOSURE & CLIENT DOCS OC/2024 TRUSTEE RESOLUTION Batey FT_Signed.docx
DISCLOSURE & CLIENT DOCS OC/ANZ 548420676 01012024 to 16112024 Transaction listing.pdf
DISCLOSURE & CLIENT DOCS OC/ANZ 548420684 01... | DISCLOSURE & CLIENT DOCS OC
βββ 1. 2021 Income Tax Return.pdf
βββ 2. 2022 Income Tax Return.pdf
βββ 2024 TRUSTEE RESOLUTION Batey FT_Signed.docx
βββ ANZ 548420676 01012024 to 16112024 Transaction listing.pdf
βββ ANZ 548420684 01022024 to 16112024 Transaction listing.pdf
βββ ANZ 569435981 04092023 to 04032024 64 Joint I... | DISCLOSURE & CLIENT DOCS OC | other | Rule 3 applies: the root folder name 'DISCLOSURE & CLIENT DOCS OC' is a descriptive subfolder-type name (Disclosure/Client Documents), indicating it is a container subfolder within a matter rather than a matter folder itself. Additionally, the contents are financial/tax documents and invoices without a matter-specific ... |
id:oW0xLtPtvgoAAAAAAABzHQ | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Mar2014.pdf
2014/... | 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Dec2014.pdf
βββ FreedomBusiness-068024324-15Oct2014.pdf
βββ FreedomBusiness-068024324-15Sep2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ Fre... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAGUg | ANZ Credit Card 2948/ANZ Credit Card April2022 01062022.pdf
ANZ Credit Card 2948/ANZ Credit Card May 22 01062022.pdf
ANZ Credit Card 2948/Credit Card Nov 2021 01062022.pdf
ANZ Credit Card 2948/Credit Card Dec 2021 01062022.pdf
ANZ Credit Card 2948/Credit Card Feb 2022 01062022.pdf
ANZ Credit Card 2948/Credit Card Aug 2... | ANZ Credit Card 2948
βββ ANZ Credit Card April2022 01062022.pdf
βββ ANZ Credit Card May 22 01062022.pdf
βββ Credit Card Nov 2021 01062022.pdf
βββ Credit Card Dec 2021 01062022.pdf
βββ Credit Card Feb 2022 01062022.pdf
βββ Credit Card Aug 2021 01062022.pdf
βββ Credit Card Jan 2022 01062022.pdf
βββ Credit Card May 2021 0... | ANZ Credit Card 2948 | other | The folder contains only bank/credit card statements for an ANZ Credit Card account - these are general financial documents with no legal terminology, court references, legal document types, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of legal/client-matter context... |
id:oW0xLtPtvgoAAAAAAACDCQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 5.01.35β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.01β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.11β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.03β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.11β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.45β―pm.jpg
βββ Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name ('ANDREY'), and a clear legal matter descriptor ('OBSTRUCTION OF SALE OF BUSINESS'), which compellingly matches a matter folder naming pattern under rule 6. There are files with extensions (.jpg screenshots) present in the tree, satisfying the file requirement. |
id:yIEFS5fJplAAAAAAAAABVQ | vecteezy_modern-script-fonts-bundle_4287405 (1)/Modern Script Bundle
vecteezy_modern-script-fonts-bundle_4287405 (1)/Modern Script Bundle/TTF
vecteezy_modern-script-fonts-bundle_4287405 (1)/Modern Script Bundle/OTF
vecteezy_modern-script-fonts-bundle_4287405 (1)/__MACOSX
vecteezy_modern-script-fonts-bundle_4287405 (1)/... | vecteezy_modern-script-fonts-bundle_4287405 (1)
βββ Modern Script Bundle
β βββ TTF
β βββ OTF
βββ __MACOSX
βββ Modern Script Bundle | vecteezy_modern-script-fonts-bundle_4287405 (1) | other | The folder contains font bundle files (TTF/OTF) with no legal documents or legal context whatsoever. There are no files with legal extensions or content, and the folder name clearly references a design/font asset bundle, not a legal matter. |
id:oW0xLtPtvgoAAAAAAAByfw | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 8 FreedomBusiness-068024324-15Aug2017.pdf
βββ 6 FreedomBusiness-068024324-15Jun2017.pdf
βββ 11 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a 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 indicators of a legal matter contex... |
id:oW0xLtPtvgoAAAAAAABLRQ | caravan set up for my independent income/2019 01 24 I ask Andrey about caravan patio building.PNG
caravan set up for my independent income/2020 07 27 Jake reports to me that he improved caravan.PNG
caravan set up for my independent income/2020 02 24 caravan rented - Andrey does not want to leave my house back to the ga... | caravan set up for my independent income
βββ 2019 01 24 I ask Andrey about caravan patio building.PNG
βββ 2020 07 27 Jake reports to me that he improved caravan.PNG
βββ 2020 02 24 caravan rented - Andrey does not want to leave my house back to the garage-studio 30 metres away from my house.png
βββ 2020 03 1 caravan ren... | caravan set up for my independent income | other | The root folder name 'caravan set up for my independent income' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The files are personal/informal screenshots with no legal terminology, court references, or professional legal context, so rule 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACsMQ | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
βββ JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
βββ JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern and contains files with extensions. The filenames explicitly reference 'MY AFFIDAVIT' (a legal document type) and legal terminology such as forging and paragraph references, directly and unambiguously indicating a legal/matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACD5w | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/2017 Tax... | Una Inc
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ UNA Inc 2021 Management accounts.pdf
βββ UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
βββ UNA Inc 2021 Tax Return.pdf
βββ 2017 Tax Return UNA INC.pdf
... | Una Inc | matter | Rule 5/6 apply: the root folder 'Una Inc' matches a client/company name pattern, contains files with extensions throughout the tree, and includes clearly legal/professional documents such as a Certificate of Incorporation, Resolution of Board of Directors, By Laws, a Software Development Agreement, and a Letter from Ac... |
id:oW0xLtPtvgoAAAAAAACHpw | p93 - Meditation Asanas/p96- Sukhasana - easy pose.png
p93 - Meditation Asanas/p97 - Ardha Padmasana - half lotus pose.png
p93 - Meditation Asanas/p98 - Padmasana - lotus pose.png
p93 - Meditation Asanas/p105 - Dhyana Veerasana - hero's meditation pose.png
p93 - Meditation Asanas/p102 - Siddha Yoni Asana - accomplished... | p93 - Meditation Asanas
βββ p96- Sukhasana - easy pose.png
βββ p97 - Ardha Padmasana - half lotus pose.png
βββ p98 - Padmasana - lotus pose.png
βββ p105 - Dhyana Veerasana - hero's meditation pose.png
βββ p102 - Siddha Yoni Asana - accomplished pose for women.png
βββ p103 - Swastikasana - auspicious pose.png
βββ p100 -... | p93 - Meditation Asanas | other | The root folder 'p93 - Meditation Asanas' is clearly a collection of yoga/meditation pose images with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal content; all files are PNG images of meditation poses, not legal documents. |
id:_lNPPtTB97wAAAAAAAAMBQ | INVOICES/INV05690_J24001 Batey 18.11.2024.pdf
INVOICES/INV05693_J24002 Batey 1102.2025.pdf
INVOICES/INV05696_J24002 Batey 19.03.2025 Amended.pdf
INVOICES/INV05803_J24001_Batey 22052025.pdf
INVOICES/Email To OC 04072025 Re invoice.msg
INVOICES/INV05813_J24001 Batey J24001.pdf
INVOICES/Invoice InfoTrack 25062025 Jatpac P... | INVOICES
βββ INV05690_J24001 Batey 18.11.2024.pdf
βββ INV05693_J24002 Batey 1102.2025.pdf
βββ INV05696_J24002 Batey 19.03.2025 Amended.pdf
βββ INV05803_J24001_Batey 22052025.pdf
βββ Email To OC 04072025 Re invoice.msg
βββ INV05813_J24001 Batey J24001.pdf
βββ Invoice InfoTrack 25062025 Jatpac Pty Ltd.pdf | INVOICES | other | Rule 3 applies: the root folder is named 'INVOICES', which is a common subfolder descriptor (Billing/Invoices) found inside legal matters, not a matter folder itself. Additionally, Rule 2 applies as it appears to contain invoices across multiple matter references (J24001, J24002). |
id:oW0xLtPtvgoAAAAAAACbFQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-45649421... | 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-03Dec2012.pdf
βββ BusinessVISA-4564942180002365-04Nov2012.pdf
βββ BusinessVISA-4564942180002365-02Jul2012.pdf
βββ BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is simply a year-based container holding business VISA credit card statements, with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal or matter-related content; these are general financial/business documents only. |
id:_lNPPtTB97wAAAAAAAAelg | NAB Transaction/2025.05.22 #3992.pdf | NAB Transaction
βββ 2025.05.22 #3992.pdf | NAB Transaction | matter | The root folder name 'NAB Transaction' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (transaction), and there is at least one file present. The file reference '#3992' suggests a matter/file number, and 'Transaction' is a legal/professional context indicator, satisfying rule... |
id:oW0xLtPtvgoAAAAAAAA6ZA | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/yasko studio.PNG
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2020 5 20 ASIC YASKO.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.C... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM
βββ yasko studio.PNG
βββ 2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
βββ 2020 5 20 ASIC YASKO.pdf
βββ YASKO STUDIO 10 Sep 2021 takes over research development and consultancy of UNA 1.png
βββ YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _4.... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM | matter | The root folder name references a specific client/entity (YASKO STUDIO), a date (2021 11 1), and a legal concept ('phoenixing') involving named companies (UNA.IO and BOONEX.COM), matching a matter folder naming pattern with legal terminology. Files include ASIC company search PDFs and evidence screenshots documenting t... |
id:oW0xLtPtvgoAAAAAAABO5Q | Latest correspondence/2022 08 29 service australia disclosure Letter to other side IGNORED.pdf
Latest correspondence/2022 08 30 Letter to other side and ICL - AGREED THAN REJECTED.PDF
Latest correspondence/2022 09 05 Undertaking Dr Eimany - filed 05.09.22.pdf
Latest correspondence/2023 03 20 P_LEC250_2021_11821324 Noti... | Latest correspondence
βββ 2022 08 29 service australia disclosure Letter to other side IGNORED.pdf
βββ 2022 08 30 Letter to other side and ICL - AGREED THAN REJECTED.PDF
βββ 2022 09 05 Undertaking Dr Eimany - filed 05.09.22.pdf
βββ 2023 03 20 P_LEC250_2021_11821324 Notice of Child Abuse Julia Boon.pdf
βββ 2023 03 28 Gm... | Latest correspondence | other | The root folder is named 'Latest correspondence', which is a common subfolder descriptor found inside legal matters (Rule 3). Despite the strong legal content (affidavits, undertakings, court references, FCOA/family law matter), the folder name itself is a descriptive correspondence container, not a matter folder name. |
id:oW0xLtPtvgoAAAAAAACCdw | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder 'JB-20' matches a prefixed matter ID pattern, contains files with extensions (.png), and the filenames reference a specific dated event ('YASKO STUDIO takes over BOONEX TWEETER Account Sep 2021') that appears to be evidentiary screenshots collected in a legal/client-matter context, satisfying rules 5 an... |
id:oW0xLtPtvgoAAAAAAAA9Cw | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-39.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-34.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-45.pdf
B... | BankAustralia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-39.pdf
βββ Andrey Yasko Bank Australia.aspx-34.pdf
βββ Andrey Yasko Bank Australia.aspx-45.pdf
βββ Andrey Yasko Bank Australia.aspx-62.pdf
βββ... | BankAustralia | other | The root folder name 'BankAustralia' is a financial institution name with no matter number, client surname, or matter type descriptor matching the Matter Folder Naming Patterns. The files appear to be downloaded web pages (aspx.pdf) from a bank's website, not legal documents, so there are no strong indicators of a lega... |
id:oW0xLtPtvgoAAAAAAACj3w | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ a.html
βββ adaptive.css
βββ default-relative.css
βββ fonts.css
βββ jquery.bxTopMenu.js
βββ jquery.retina.js
βββ default.css
βββ rrssb.min.js
βββ history.js
βββ an... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name ends with '_files', a common browser-saved webpage artifact descriptor, making it a subfolder/container type per rule 3. Additionally, the contents are web asset files (CSS, JS, HTML) with no legal documents or legal context indicators, so it does not meet the matter criteria under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAACrmQ | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
βββ 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
βββ 2025 05 16 cover letter _POLICE event E100425246.pdf
βββ 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
βββ 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | The root folder contains sworn affidavits, a fraud report form, a cover letter, and evidence exhibits all tied to a specific police event reference (E100425246), which are unambiguous legal documents in a legal/investigative context. Under rule 5/6, the folder name compellingly identifies a specific legal matter (polic... |
id:_lNPPtTB97wAAAAAAAAfbA | Tax/2022 Ilana Chubel Borshtin - Tax return.pdf
Tax/2022 Partnership Tax Return.pdf
Tax/2022.06.30 Tax assessment.pdf
Tax/June 2024 BAS - Partnership.pdf
Tax/2023.06.30 Ilana Borshtin - Assessment.pdf
Tax/2022.06.30 Tax assessment(1).pdf
Tax/2023.06.30 Tax return(1).pdf
Tax/2024.06.30 Tax return.pdf
Tax/September 2024 ... | Tax
βββ 2022 Ilana Chubel Borshtin - Tax return.pdf
βββ 2022 Partnership Tax Return.pdf
βββ 2022.06.30 Tax assessment.pdf
βββ June 2024 BAS - Partnership.pdf
βββ 2023.06.30 Ilana Borshtin - Assessment.pdf
βββ 2022.06.30 Tax assessment(1).pdf
βββ 2023.06.30 Tax return(1).pdf
βββ 2024.06.30 Tax return.pdf
βββ September 2... | Tax | other | Rule 3 applies: the root folder name 'Tax' is a common descriptive subfolder/category name typically found inside a legal matter, not a matter folder itself. Additionally, the folder name does not match any Matter Folder Naming Pattern under Rule 5. |
id:oW0xLtPtvgoAAAAAAACQag | 05 FL, Mother Inflicts Alienation, KidLivesWithFather, 150625/FL, Mother Inflicts Alienation paras 94-115, Wilkes & Tracey, KidLivesWithFather 150625.pdf | 05 FL, Mother Inflicts Alienation, KidLivesWithFather, 150625
βββ FL, Mother Inflicts Alienation paras 94-115, Wilkes & Tracey, KidLivesWithFather 150625.pdf | 05 FL, Mother Inflicts Alienation, KidLivesWithFather, 150625 | matter | The root folder name contains a matter number prefix ('05'), legal terminology ('FL' likely Family Law), and a date suffix (150625), matching Matter Folder Naming Patterns. The single PDF file references a legal case citation style ('Wilkes & Tracey') and family law context (parental alienation, child residence), direc... |
id:Ay-ZO2i5z2AAAAAAAAApeA | Income/Uber
Income/Uber/invoice-CHOUWDIP-03-2021-0000003.pdf
Income/Uber/invoice-CHOUWDIP-03-2021-0000004.pdf
Income/Uber/invoice-CHOUWDIP-03-2021-0000005.pdf
Income/Uber/invoice-CHOUWDIP-03-2022-0000005.pdf
Income/Uber/invoice-CHOUWDIP-03-2021-0000006.pdf
Income/Uber/invoice-CHOUWDIP-03-2022-0000004.pdf
Income/Uber/in... | Income
βββ Uber
βββ invoice-CHOUWDIP-03-2021-0000003.pdf
βββ invoice-CHOUWDIP-03-2021-0000004.pdf
βββ invoice-CHOUWDIP-03-2021-0000005.pdf
βββ invoice-CHOUWDIP-03-2022-0000005.pdf
βββ invoice-CHOUWDIP-03-2021-0000006.pdf
βββ invoice-CHOUWDIP-03-2022-0000004.pdf
βββ invoice-CHOUWDIP-03-2022-0... | Income | other | The root folder 'Income' is a generic financial/administrative container, not a legal matter folder. Additionally, the contents are Uber invoices with no legal terminology, court references, or client-matter indicators, failing rule 5's requirement for strong legal/professional context. |
id:oW0xLtPtvgoAAAAAAAB_Dg | 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
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 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' follows a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). There are multiple PDF files in the tree, and the contents reference specific legal/financial entities (Boonex Pty Ltd, Una Inc, Yasko Studio Pty Lt... |
id:oW0xLtPtvgoAAAAAAACr5g | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pd... | JB-29b - PPSR
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf
βββ Verification stateme... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number with matter type descriptor). The folder contains multiple PPSR (Personal Property Securities Register) verification statements, which are legal/regulatory documents directly referencing a legal context (PPSR registrations... |
id:oW0xLtPtvgoAAAAAAACiHw | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
Boonex Pty Ltd/2022 Boonex Financial Statements 2022 and Balance Sheet as at... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
βββ 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
βββ 2016 - 2021 Boonex Co... | Boonex Pty Ltd | other | The folder contains only financial/accounting documents (tax returns, financial statements, BAS statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, general business/fin... |
id:oW0xLtPtvgoAAAAAAAA0zA | Boonex assets godaddy domain names/2021 08 31 una.io tries to move to card 3139 from paying by business paypal.pdf
Boonex assets godaddy domain names/2022 11 export.csv
Boonex assets godaddy domain names/2022 11 13 boonex purchased domains.pdf
Boonex assets godaddy domain names/2022 11 export.numbers
Boonex assets goda... | Boonex assets godaddy domain names
βββ 2021 08 31 una.io tries to move to card 3139 from paying by business paypal.pdf
βββ 2022 11 export.csv
βββ 2022 11 13 boonex purchased domains.pdf
βββ 2022 11 export.numbers
βββ 2020 09 29 Yasko COM rego on GoDaddy.png
βββ 2020 09 29 YASKO rego - Picture present 15 DEC 2020.png | Boonex assets godaddy domain names | other | The root folder name 'Boonex assets godaddy domain names' is a descriptive/administrative container for domain name records, not a matter folder matching any legal matter naming pattern. The contents are domain registration records and exports with no strong indicators of legal, client-matter, or professional legal con... |
id:oW0xLtPtvgoAAAAAAACcMQ | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Jun2020.pdf
βββ FreedomBusiness-068024324-15Nov2020.pdf
βββ FreedomBusiness-068024324... | 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 other strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAACQUQ | FamilyLaw, Parental Alienation, Change of Care to Father/01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03
FamilyLaw, Parental Alienation, Change of Care to Father/01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03/Elsholz v Ge... | FamilyLaw, Parental Alienation, Change of Care to Father
βββ 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03
β βββ Elsholz v Germany 030708
β βββ Hoffman v Germany 020111
β βββ Sahin v Germany, 030708
β βββ Sommerfeld v Germany 030708
βββ 02 FL, MotherCoachedLies... | FamilyLaw, Parental Alienation, Change of Care to Father | other | The root folder appears to be a container of multiple matters/cases (rules 2 and 3) β it holds a collection of family law case references (Bendon & Bendon, Irish & Michelle, Ridgely & Stiller, and European Court cases) organized by legal theme, functioning as a research or precedent repository rather than a single clie... |
id:Ay-ZO2i5z2AAAAAAAAAcWQ | Organise Schedules/Knowledge
Organise Schedules/Knowledge/BSBADM307_AE_Kn_1of2_SoA.docx
Organise Schedules/Skills
Organise Schedules/Skills/BSBADM307_AE_Sk_2of2_SoA(1).docx | Organise Schedules
βββ Knowledge
β βββ BSBADM307_AE_Kn_1of2_SoA.docx
βββ Skills
βββ BSBADM307_AE_Sk_2of2_SoA(1).docx | Organise Schedules | other | The root folder name 'Organise Schedules' is a generic descriptive/task-based name, not a matter folder naming pattern. The files reference a training/vocational unit code (BSBADM307), indicating educational content with no legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACFrQ | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
βββ Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). The single file references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client communication, satisfying rule 5's requirement for a legal/professional context with at least one f... |
id:jtvGYGs-UAAAAAAAAAAApg | Flyer photos/Photo 21-12-16, 5 47 19 am (1).jpg
Flyer photos/Photo 21-12-16, 5 47 19 am.jpg
Flyer photos/Photo 27-1-17, 6 28 14 am (1).jpg
Flyer photos/Photo 27-1-17, 6 28 14 am.jpg
Flyer photos/Photo 27-1-17, 6 34 08 am.jpg
Flyer photos/Photo 27-1-17, 7 06 36 am (1) (1).jpg
Flyer photos/Photo 27-1-17, 6 37 02 am (1).j... | Flyer photos
βββ Photo 21-12-16, 5 47 19 am (1).jpg
βββ Photo 21-12-16, 5 47 19 am.jpg
βββ Photo 27-1-17, 6 28 14 am (1).jpg
βββ Photo 27-1-17, 6 28 14 am.jpg
βββ Photo 27-1-17, 6 34 08 am.jpg
βββ Photo 27-1-17, 7 06 36 am (1) (1).jpg
βββ Photo 27-1-17, 6 37 02 am (1).jpg
βββ Photo 27-1-17, 6 37 02 am.jpg
βββ Photo 27-... | Flyer photos | other | The root folder 'Flyer photos' is a descriptive/generic folder name (photo collection) that does not match any Matter Folder Naming Pattern. While some files in the subfolder reference legal content (retail leases, court), the root folder itself is clearly a container for flyer photos, not a matter folder, falling unde... |
id:Ay-ZO2i5z2AAAAAAAAAaqA | Ω
Ψ§Ω
Ψ§Ω/IMAG0354.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0355.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0356.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0358.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0359.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0361.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0360.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0362.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0363.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0357.jpg | Ω
Ψ§Ω
Ψ§Ω
βββ IMAG0354.jpg
βββ IMAG0355.jpg
βββ IMAG0356.jpg
βββ IMAG0358.jpg
βββ IMAG0359.jpg
βββ IMAG0361.jpg
βββ IMAG0360.jpg
βββ IMAG0362.jpg
βββ IMAG0363.jpg
βββ IMAG0357.jpg | Ω
Ψ§Ω
Ψ§Ω | other | The folder contains only image files (photos) with no legal documents, legal terminology, or matter-related content. The folder name 'Ω
Ψ§Ω
Ψ§Ω' (meaning 'Mom' in Persian/Farsi) does not match any Matter Folder Naming Pattern and shows no legal or client-matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAClyQ | 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 25 --- income-drawings of Andrey for COA WORKING... | 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). Files reference 'Child Support', 'director drawings', and 'misappropriation' β clear legal/financial professional context β satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAB22Q | 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
βββ JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter file number pattern, and the tree contains a PDF explicitly titled as a 'Statement' for 'Julia Boon' from a named witness (Victor Trunov), which is a legal document type directly referencing a client matter context. Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAABXCw | 2023 06 24 to Mr Otto questionable/2022 06 09 ASIC internal review - outline letter.pdf
2023 06 24 to Mr Otto questionable/2019 11 22 JULIA TO ANDREW ABOUT BREACHES DISCOVERED Google Vault - Response to Antaratma letter in re BoonEx and ShantiDwara.pdf
2023 06 24 to Mr Otto questionable/2023 03 15 income-drawings for A... | 2023 06 24 to Mr Otto questionable
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2019 11 22 JULIA TO ANDREW ABOUT BREACHES DISCOVERED Google Vault - Response to Antaratma letter in re BoonEx and ShantiDwara.pdf
βββ 2023 03 15 income-drawings for Andrey.pdf
βββ The_Corporations_Act___Family_Law.pdf
βββ 20... | 2023 06 24 to Mr Otto questionable | other | The root folder name '2023 06 24 to Mr Otto questionable' reads as a specific correspondence descriptor (a letter/document sent to Mr Otto on a date), matching rule 3 as a subfolder/descriptor type rather than a matter folder. It does not match any Matter Folder Naming Pattern under rule 5, and while the files referenc... |
id:oW0xLtPtvgoAAAAAAAA-dA | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018
βββ BusinessVISA-4564942180002365-03Apr2018.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 β only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAACbgQ | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
βββ Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2016
βββ BANKING - Boonex Freedom - debit card
β βββ 2016
βββ BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder is named '2016', which is a year/container folder holding multiple financial and banking documents for what appears to be a single company (Boonex Pty Ltd), but the folder name itself is just a year with no matter-specific naming pattern. Additionally, the contents are general business/financial documen... |
id:Ay-ZO2i5z2AAAAAAAAAoQQ | Field Technical Support Representative Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Field Technical Support Representative Job in Sydney - SEEK_files/dc_pre=CNj02s3zsfcCFciT2AUdel8HOg
Field Technical Support Representative Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b
Fiel... | Field Technical Support Representative Job in Sydney - SEEK_files
βββ controltag.js.f5d7048d3841bccb4f5d92333c20b066
βββ dc_pre=CNj02s3zsfcCFciT2AUdel8HOg
βββ f8f33a00-a77d-4697-bf24-963ba1ed3c6b
βββ js
βββ vendors-8a801482a94bd3fe2ef9.js.download
βββ f(4).txt
βββ utag.197.js.download
βββ main.32155010.js.download
βββ ... | Field Technical Support Representative Job in Sydney - SEEK_files | other | The root folder name references a SEEK job listing page (browser-saved files), not a legal matter. The contents are web/browser cache files (.js downloads, html tags, tracking scripts) with no legal documents or client-matter context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA-1g | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/FreedomBusiness-068024324-15Jul2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/... | 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Sep2020.pdf
βββ FreedomBusiness-068024324-15Jul2020.pdf
βββ FreedomBusiness-068024324-15May2020.pdf
βββ FreedomBusiness-068024324-15Aug2020.pdf
βββ Fre... | 2020 | other | The root folder is named '2020', which is a year/container folder rather than a matter folder matching any Matter Folder Naming Pattern. The files appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, classifyi... |
id:oW0xLtPtvgoAAAAAAAAzGA | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
βββ VertigoPlatinum-4601843901111722-14Dec2016.pdf
βββ AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any Matter Folder Naming Pattern β it is a personal financial/descriptive note about credit card debt closure. The files are credit card statements, which are general financial documents with no strong indicators of legal, client-matter, or professional legal context as required by r... |
id:oW0xLtPtvgoAAAAAAACRTg | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/UNA Inc 2020 Tax Return.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
... | Una Inc
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ 2018 Tax Return UNA INC.pdf
βββ UNA Inc Financial Statements.pdf
βββ UNA Inc 2020 Tax Return.pdf
βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
βββ UNA Inc 2022 Man... | Una Inc | matter | The root folder 'Una Inc' matches a client/company name pattern and contains files with extensions throughout the tree. The folder includes a Certificate of Incorporation, By Laws, Board of Directors Resolution, a Software Development Agreement, and a Letter from Accountant β these are legal and corporate documents tha... |
id:oW0xLtPtvgoAAAAAAACqUA | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
βββ 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
βββ 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor. Files include a Disclosure Request and Affidavits referencing parenting, property, and specific legal paragraphs β clear legal document types and terminology satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACuZg | 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
βββ 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'), a financial/accounting context ('accountants'), and a dated quarterly query β indicating a client-matter professional context. |
id:oW0xLtPtvgoAAAAAAACgqg | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2019 01 30 The organisation needs a shake-up to stop it... | JB-31i - 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 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolph... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a prefixed matter ID pattern (JB-31i) combined with a descriptor, satisfying rule 5/6. The tree contains files with extensions (.png, .pdf, .html) and at least one file explicitly references legal context ('oppressive conduct', 'LEGAL', and 'UNHAPPY CLIENTS' in a li... |
id:cHyUTASLK94AAAAAAAAABg | Mobile Uploads/Photo 25-7-2025, 5 50 39 pm.png
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm.jpg
Mobile Uploads/Photo 25-7-2025, 5 50 18 pm.png
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm (35).jpg
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm (15).jpg
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm (11) (1).jpg
Mobile Uploads/Phot... | Mobile Uploads
βββ Photo 25-7-2025, 5 50 39 pm.png
βββ Photo 26-7-2025, 3 18 06 pm.jpg
βββ Photo 25-7-2025, 5 50 18 pm.png
βββ Photo 26-7-2025, 3 18 06 pm (35).jpg
βββ Photo 26-7-2025, 3 18 06 pm (15).jpg
βββ Photo 26-7-2025, 3 18 06 pm (11) (1).jpg
βββ Photo 26-7-2025, 3 18 06 pm (23).png
βββ 01072025 discharge summar... | Mobile Uploads | other | The root folder 'Mobile Uploads' is a generic upload/storage container name, not a matter folder naming pattern. Additionally, the contents are personal photos and medical documents (discharge summary, referral) with no legal, client-matter, or professional legal context indicators, failing rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAAAi7w | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
βββ BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' 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), a bare year folder does not compellingly identify a single legal matter, and the single file references a business visa application which lacks... |
id:oW0xLtPtvgoAAAAAAACo1w | JB-16 car loan 10.12.2019 signature forgery/2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery
βββ 2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery | matter | The root folder name references a specific client matter with a date, matter reference (JB-16), and a legal issue (signature forgery), matching matter folder naming patterns. The tree contains a file referencing a contract with a date, directly indicating a legal/client-matter context, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACCmg | 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
βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
βββ 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 a descriptive client/matter reference). The tree contains multiple files with extensions (.pdf, .png), and the filenames reference specific legal/evidentiary co... |
id:oW0xLtPtvgoAAAAAAACEYw | JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 13 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 14 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account deta... | JB-30b - unauthorised transfer of ownership IP address
βββ JB-30b 2023 12 13 my ip and andrey.png
βββ JB-30b 2023 12 14 my ip and andrey.png
βββ JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
βββ JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11... | JB-30b - unauthorised transfer of ownership IP address | matter | The root folder name 'JB-30b - unauthorised transfer of ownership IP address' matches a matter folder naming pattern (prefixed ID 'JB-30b' combined with a descriptive matter type). Files contain dates in legal file naming format and reference specific legal context (unauthorised transfer of ownership, IP address eviden... |
id:oW0xLtPtvgoAAAAAAAA3_A | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Sep2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.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 legal matter folder. Under rule 3, it functions as a document-type/descriptor folder (financial statements), and under rule 5/7, the contents are general financial records with no... |
id:oW0xLtPtvgoAAAAAAAAwYQ | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Jun2020.pdf
2020/BusinessVISA-4564942300299511-03May2020.pdf
2020/BusinessVISA-4564942300299511-03Aug2020.pdf
2020/BusinessVISA-45649423... | 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Jun2020.pdf
βββ BusinessVISA-4564942300299511-03May2020.pdf
βββ BusinessVISA-4564942300299511-03Aug2020.pdf
βββ BusinessVISA-4564942300... | 2020 | other | The root folder is named '2020' (a year), which is a generic container/descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are monthly business credit card statements with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB8Cg | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statemen... | Bendigo-UP-bank-may22-Feb24
βββ 2up-statement-2022-10.pdf
βββ 2up-statement-2022-11.pdf
βββ 2up-statement-2023-01.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-statement-2024-01.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-statement-2023-06.pdf
βββ 2up-statement-2023-02.pdf
βββ 2up-statement-2023-11.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any Matter Folder Naming Pattern; it appears to be a collection of bank statements from Bendigo/UP Bank for a date range. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indi... |
id:oW0xLtPtvgoAAAAAAACHpA | p60 - Yoga Exercises for the Eyes/p77 - Palming.png
p60 - Yoga Exercises for the Eyes/p78 - Sideways viewing.png
p60 - Yoga Exercises for the Eyes/p80 - Front and sideways viewing.png
p60 - Yoga Exercises for the Eyes/p83 - Preliminary Nasikagra Drishti - preliminary nosetip gazing.png
p60 - Yoga Exercises for the Eyes... | p60 - Yoga Exercises for the Eyes
βββ p77 - Palming.png
βββ p78 - Sideways viewing.png
βββ p80 - Front and sideways viewing.png
βββ p83 - Preliminary Nasikagra Drishti - preliminary nosetip gazing.png
βββ p82 - Rotational viewing.png
βββ p81 - Up and down viewing.png | p60 - Yoga Exercises for the Eyes | other | The root folder name 'p60 - Yoga Exercises for the Eyes' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. The files are image illustrations of yoga exercises, with no legal terminology, document types, or matter-related content. |
id:oW0xLtPtvgoAAAAAAAB3mA | 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_1.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_202... | 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_1.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor (a filing/date folder) rather than a client matter folder matching any Matter Folder Naming Pattern. Additionally, the contents are cryptocurrency transaction and tax reports β general financial/accounting documents with no strong indicators of leg... |
id:oW0xLtPtvgoAAAAAAABv3g | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
βββ VertigoPlatinum-4601843901111722-14Dec2016.pdf
βββ AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any Matter Folder Naming Pattern β it is a personal financial/descriptive note about credit card debt closure. The files are credit card statements, not legal documents, and there are no strong indicators of a legal, client-matter, or professional legal context (rules 5 and 6 not sat... |
id:oW0xLtPtvgoAAAAAAACAQg | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
βββ Yasko - Activity Statement.pdf
βββ Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name with a specific matter type (BAS/Business Activity Statement for a defined period), matching the Name + type pattern. The files directly reference legal/professional accounting work (Activity Statement, lodged BAS copy), providing unambiguous client-matter context under rule ... |
id:oW0xLtPtvgoAAAAAAACVQQ | 2013/VertigoPlatinum-4601843780158059-14Jan2013.pdf
2013/VertigoPlatinum-4601843780158059-14Feb2013.pdf
2013/VertigoPlatinum-4601843780158059-14Aug2013.pdf
2013/VertigoPlatinum-4601843780158059-14Nov2013.pdf
2013/VertigoPlatinum-4601843780158059-15Dec2013.pdf
2013/VertigoPlatinum-4601843780158059-15Sep2013.pdf
2013/Ver... | 2013
βββ VertigoPlatinum-4601843780158059-14Jan2013.pdf
βββ VertigoPlatinum-4601843780158059-14Feb2013.pdf
βββ VertigoPlatinum-4601843780158059-14Aug2013.pdf
βββ VertigoPlatinum-4601843780158059-14Nov2013.pdf
βββ VertigoPlatinum-4601843780158059-15Dec2013.pdf
βββ VertigoPlatinum-4601843780158059-15Sep2013.pdf
βββ Verti... | 2013 | other | The root folder is named '2013', which is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The files appear to be periodic statements or account documents (VertigoPlatinum credit card statements), with no legal document types, legal terminology, or professional legal context... |
id:oW0xLtPtvgoAAAAAAABMfA | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 9 FreedomBusiness-068024324-15Sep2016.pdf
βββ 6 FreedomBusiness-068024324-15Jun2016.pdf
βββ 8 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category 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 stro... |
id:oW0xLtPtvgoAAAAAAACGLA | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2023 02 14 response from Julia - Parenting and Property.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 06 discl... | JB-28g - 2023-2024 obstruction of access to books and records
βββ 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
βββ 2023 02 14 response from Julia - Parenting and Property.pdf
βββ 2023 04 06 disclosure re pre-action procedure.pdf
βββ 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
βββ 2023 05 11 UNA... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter folder naming pattern (prefixed ID with client reference and matter type). Files include legal terminology such as 'Letter to other side', 'disclosure re pre-action procedure', 'Parenting and Property', and court/matte... |
id:oW0xLtPtvgoAAAAAAACGCQ | JB-05a-c/JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf
JB-05a-c/JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-05a-c/JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-05a-c
βββ JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf
βββ JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-05a-c | matter | The root folder name 'JB-05a-c' matches a prefixed file/matter number pattern (JB- prefix with numeric ID), and the files contain strong legal indicators including a signed Interest Sale Agreement, a share transfer agreement, and versioned legal drafts β all unambiguously referencing legal/client-matter content. Rule 5... |
id:oW0xLtPtvgoAAAAAAABErA | Trident - Una Boonex product 2007-2018/2016 09 29 una-trident name announcement.PNG
Trident - Una Boonex product 2007-2018/2011 08 04 una-trident in making for 3 years from 2007 _1.jpg
Trident - Una Boonex product 2007-2018/2011 08 04 una-trident in making for 3 years from 2007 _2.jpg
Trident - Una Boonex product 2007-... | Trident - Una Boonex product 2007-2018
βββ 2016 09 29 una-trident name announcement.PNG
βββ 2011 08 04 una-trident in making for 3 years from 2007 _1.jpg
βββ 2011 08 04 una-trident in making for 3 years from 2007 _2.jpg
βββ 2018 12 28 A YEAR OF MIGRATION 3000 PREMIUM MEMBERS FROM BOONEX - Happy Holidays, 3K Premium UNA... | Trident - Una Boonex product 2007-2018 | other | The folder name 'Trident - Una Boonex product 2007-2018' does not match any Matter Folder Naming Pattern; it describes a product/technology topic rather than a client matter. The contents are screenshots, images, and PDFs about a software product, with no legal document types, legal terminology, court references, or pr... |
id:_lNPPtTB97wAAAAAAAAYFw | 3 - Stage 3 Pre-filing,filing and serving/Draft Letter of intention to commence proceedings self represented OS.doc
3 - Stage 3 Pre-filing,filing and serving/Notice of intention to commence proceedings where solicitor acting.docx
3 - Stage 3 Pre-filing,filing and serving/Follow up letter after Notice of intention seeki... | 3 - Stage 3 Pre-filing,filing and serving
βββ Draft Letter of intention to commence proceedings self represented OS.doc
βββ Notice of intention to commence proceedings where solicitor acting.docx
βββ Follow up letter after Notice of intention seeking whether solicitor will accept service of application.docx
βββ Letter ... | 3 - Stage 3 Pre-filing,filing and serving | other | Rule 3 applies: the root folder name 'Stage 3 Pre-filing, filing and serving' is a descriptive/procedural stage descriptor, characteristic of a subfolder within a matter rather than a matter folder itself. Additionally, the contents appear to be templates/precedents (draft letters, questionnaires) with no client-specif... |
id:oW0xLtPtvgoAAAAAAABSvQ | 2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files/ga.js
2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa... | 2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files
βββ ga.js
βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
βββ BxAdmin.js
βββ jquery.bxTopMenu.js
βββ tiny_mce.js
βββ main.css
βββ animation.js
βββ BxError.js
βββ saved_resou... | 2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files | other | The root folder name is a dated web archive/browser-saved page title referencing a software forum (BoonEx Unity Forums), not a legal matter. The contents are web resource files (JS, CSS, HTML) with no legal context whatsoever, failing rule 5 and matching rule 7. |
id:oW0xLtPtvgoAAAAAAABenw | 6 Other Research on Parental Alienation/Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, 2015, Warshak.pdf
6 Other Research on Parental Alienation/DSM-5 Diagnosis of Parental Alienation Processes, 2013, Childress.pdf
6 Other Research on Parental Alienation/The Impact of Parental Alie... | 6 Other Research on Parental Alienation
βββ Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, 2015, Warshak.pdf
βββ DSM-5 Diagnosis of Parental Alienation Processes, 2013, Childress.pdf
βββ The Impact of Parental Alienating Behaviours on the Mental Health of Adults Alienated in Childh... | 6 Other Research on Parental Alienation | other | The root folder name '6 Other Research on Parental Alienation' is a descriptive research/reference collection folder, not a client matter folder matching any Matter Folder Naming Pattern. Under rule 3, it functions as a subfolder descriptor (research/reference type), and under rule 7, it contains only academic research... |
id:oW0xLtPtvgoAAAAAAABvaA | 2023 10 08 andrey with julia about vidwaan/2023 10 08 andrey with julia about vidwaan.m4a | 2023 10 08 andrey with julia about vidwaan
βββ 2023 10 08 andrey with julia about vidwaan.m4a | 2023 10 08 andrey with julia about vidwaan | other | The root folder name describes a meeting/recording between individuals and does not match any Matter Folder Naming Pattern. The sole file is an audio recording (.m4a) with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB89A | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal/professional context indicators satisfying ... |
id:oW0xLtPtvgoAAAAAAACF0g | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
βββ 2023 05 08 Julia Boon to Mr Otto.pdf
βββ 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | Rule 5/6: The root folder name 'JB-28h - Julia to single expert accountant' matches a matter folder naming pattern (prefixed ID with client name and matter descriptor). The tree contains PDF files with legal file naming patterns (dated letters), and references to a 'single expert accountant' and correspondence to a nam... |
id:oW0xLtPtvgoAAAAAAACvJg | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
βββ JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
βββ JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern. Files reference a legal agreement (Interest Sale Agreement, signed drafts with versioning) and legal terminology (transferring share, agreement, signed), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACkuQ | Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025
βββ 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
βββ 2024 09 30 JULIA_Contempt App _not filed.pdf
βββ 2024 10 09 JULIA_Affidavit Contempt Application_not sealed.pdf
βββ 2024 10 23 JULIA_Contempt Application Affidavit.pdf
βββ 2024 12 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025 | other | The root folder name reads as a descriptive container/schedule label ('pending aff consolid _schdl September 2025') rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptive subfolder/collection descriptor, and under rule 4/2 it appears to consolidate multiple a... |
id:oW0xLtPtvgoAAAAAAACXVw | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf | 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf | 2017 | other | The root folder is named '2017', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACB3g | 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
βββ JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
βββ JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
βββ JB-15c 2021 1 8 Julia Boon to Befree.pdf
βββ JB-15d 2021 1 28 Befree to Julia Boon.pdf
βββ 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 (JB- prefix with alphanumeric ID) and contains multiple files with extensions. The files reference a specific client ('Julia Boon'), a counterparty ('Befree'), correspondence letters and statements dated across 2020-2021, and cost/financial documents for... |
id:oW0xLtPtvgoAAAAAAABMew | 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-4564942300299511-02Aug2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (financial records), not a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context. Rule 5 is not satisfied as the content represents general financial/banking ... |
id:_lNPPtTB97wAAAAAAAAZeQ | INVOICES & TRUST/Trust Receipts 24062025 7 24062025 Kulendran.pdf
INVOICES & TRUST/INV05810_J25009 Kulendran 24062025.pdf
INVOICES & TRUST/Email To OC 24062025 Re invoice.msg
INVOICES & TRUST/Email To OC 25072025 Re trust receipt and requisition.msg
INVOICES & TRUST/Trust Requisitions 4 25062025 Kulendran J25009.pdf
IN... | INVOICES & TRUST
βββ Trust Receipts 24062025 7 24062025 Kulendran.pdf
βββ INV05810_J25009 Kulendran 24062025.pdf
βββ Email To OC 24062025 Re invoice.msg
βββ Email To OC 25072025 Re trust receipt and requisition.msg
βββ Trust Requisitions 4 25062025 Kulendran J25009.pdf
βββ Trust Requisitions 25072025 Kulendran 6 J25009... | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common subfolder descriptor (Billing/Invoices/Trust) found inside legal matters, not a matter folder itself. It is clearly a billing/financial subfolder rather than a top-level matter folder. |
id:_lNPPtTB97wAAAAAAAAL7g | DISCLOSURE OS/8. Satements in relation to CBA Account #3337 for the period 5 February 2024 to 10 April 2025.pdf
DISCLOSURE OS/5. Statements in relation to joint ING Home Loan Account #3232 for the period 1 January 2024 to 9 April 2025.pdf
DISCLOSURE OS/6. Statements in relation to our clientβs ING Credit Card Account #... | DISCLOSURE OS
βββ 8. Satements in relation to CBA Account #3337 for the period 5 February 2024 to 10 April 2025.pdf
βββ 5. Statements in relation to joint ING Home Loan Account #3232 for the period 1 January 2024 to 9 April 2025.pdf
βββ 6. Statements in relation to our clientβs ING Credit Card Account #5905 for the per... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' is a descriptive subfolder type (a disclosure/discovery folder) commonly found inside a legal matter, triggering Rule 3. It is not itself a matter folder but rather a container of disclosure documents within a broader matter. |
id:oW0xLtPtvgoAAAAAAACuRA | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
βββ 2023 05 08 Julia Boon to Mr Otto.pdf
βββ 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name follows a matter folder naming pattern (prefixed ID 'JB-28h' combined with a client name 'Julia' and matter descriptor). The folder contains PDF files with legal correspondence indicators (letters to a named expert accountant), referencing a single expert accountant which is a legal/litigation cont... |
id:oW0xLtPtvgoAAAAAAACwEw | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
βββ 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 β a Home Affairs movement records document fo... |
id:oW0xLtPtvgoAAAAAAAByiQ | 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-4564942300299511-02Dec2020.pdf
βββ BusinessVISA-4564942300299511-02Jan2020.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 legal matter folder. The contents are purely financial statements with no legal terminology, court references, or legal document types, so rule 5 is not satisfied and rule 7 appli... |
id:_lNPPtTB97wAAAAAAAAd2w | Brief Dr Sage Leslie 16072025/ASIC form lodged.pdf
Brief Dr Sage Leslie 16072025/Letter to Dr Sage Leslie 16072025.pdf
Brief Dr Sage Leslie 16072025/Email To Sage Leslie 16072025 Re brief re Keystone issues.msg
Brief Dr Sage Leslie 16072025/Letter from OS 04072025 re business valuations.pdf
Brief Dr Sage Leslie 1607202... | Brief Dr Sage Leslie 16072025
βββ ASIC form lodged.pdf
βββ Letter to Dr Sage Leslie 16072025.pdf
βββ Email To Sage Leslie 16072025 Re brief re Keystone issues.msg
βββ Letter from OS 04072025 re business valuations.pdf
βββ Letter from OS to ASIC and resignation as director of Keystone 04072025.pdf | Brief Dr Sage Leslie 16072025 | matter | The root folder name 'Brief Dr Sage Leslie 16072025' references a legal document type ('Brief') combined with a named individual and date, matching a matter folder naming pattern. The files contain strong legal indicators including an ASIC form, letters referencing a brief, business valuations, resignation as director ... |
id:oW0xLtPtvgoAAAAAAACiCA | 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 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Incom... | UNA Inc documents 10.5.23
βββ 1. 2021 Management Accounts UNA Inc.pdf
βββ 2. 2022 Management Accounts UNA Inc.pdf
βββ 3. 2022 Company Tax Return - UNA Inc.pdf
βββ 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
βββ 13. Monthly Income Statement Jan 2023 - April 2023.pdf
βββ 7. 2022 Monthly Income Statement.pdf
βββ 1... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. Additionally, the contents are general financial/accounting documents (management accounts, tax returns, balance sheets, income statements) with no strong indicators of legal, client-... |
id:oW0xLtPtvgoAAAAAAAAl3w | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_1.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_2.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_3.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEE... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
βββ UNA INC TAX RETURN 2018_1.jpg
βββ UNA INC TAX RETURN 2018_2.jpg
βββ UNA INC TAX RETURN 2018_3.jpg
βββ UNA INC TAX RETURN 2018_5.jpg
βββ UNA INC TAX RETURN 2018_9.jpg
βββ UNA INC TAX RETURN 2018_15.jpg
βββ UNA INC TAX RETURN 2018_7.jpg
βββ UNA INC TAX RETURN ... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET | other | The root folder name and all files relate solely to a tax return document (scanned pages), which is a general financial/accounting document with no strong indicators of a legal matter, court context, or client-matter legal work. Under rule 5, the folder does not unambiguously reference a legal, client-matter, or profes... |
id:oW0xLtPtvgoAAAAAAABZHg | 2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files/263330.jpg
2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files/644885.jpg
2014 10 22 Dolphin U and Dolphin PRO (inst... | 2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files
βββ 263330.jpg
βββ 644885.jpg
βββ 677599.jpg
βββ google-analytics_analytics.js
βββ gzip_loader_003.js
βββ a.html
βββ CaPseUu.png
βββ gzip_loader.css
βββ 283614.jpg
βββ 811211.jpg
βββ sys-v4-ul... | 2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files | other | The root folder name ends with '_files', which is a common browser-saved webpage artifact folder (a subfolder/descriptor), not a matter folder. Additionally, the contents are web assets (images, JavaScript, CSS, HTML, SVG) with no legal documents or legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB7JA | JB-08a-b/JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-08a-b/JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b
βββ JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
βββ JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b | matter | The root folder name 'JB-08a-b' matches a prefixed file/matter number pattern (alphanumeric ID with prefix). The files reference legal/corporate documents (By Laws of UNA INC) and financial records tied to a specific client context, with dated filenames and client-specific references, satisfying rule 5. |
id:_lNPPtTB97wAAAAAAAAYLQ | DRAFTS/Cost Agreement Family Law 12062025 No1.doc
DRAFTS/Initial Letter To OC 16062025 No1.doc
DRAFTS/FILE_NOTE TA OC_18062025 No1.doc
DRAFTS/Draft Letter To OS 19062025 interim issues.doc
DRAFTS/Final Letter To OS 30072025.doc
DRAFTS/Draft Letter To OS 19062025 interim issues OC amendments (1) 20062025.doc
DRAFTS/Lett... | DRAFTS
βββ Cost Agreement Family Law 12062025 No1.doc
βββ Initial Letter To OC 16062025 No1.doc
βββ FILE_NOTE TA OC_18062025 No1.doc
βββ Draft Letter To OS 19062025 interim issues.doc
βββ Final Letter To OS 30072025.doc
βββ Draft Letter To OS 19062025 interim issues OC amendments (1) 20062025.doc
βββ Letter To OS 21072... | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite the legal content of the files, the folder itself is classified as 'other' because it represents a subfolder type rather than a matter folder. |
id:oW0xLtPtvgoAAAAAAAAiyg | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf | 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf | 2017 | other | The root folder is named '2017', which is a year-only label and does not match any Matter Folder Naming Pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACevg | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/analytics.js
DETROIT _ Devel... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
βββ apstag.js
βββ js
βββ analytics.js
βββ B99457540Z.1_20161027103003_000_GQU16UB1I.1-0.jpg
βββ 20170114_151808_zpsdnetpsmr.jpg
βββ -4dd779d7aa1bd56f_zpslua2pak5.jpg
βββ clouds.gif
βββ showad.html
βββ vbulletin_menu.js
βββ url.... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is clearly a saved web page assets folder (SkyscraperPage Forum files), not a legal matter folder. It contains only web assets (JS, images, HTML) with no legal context, failing rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAACng | Library of common terms for easements, restrictions, profits a pendre and covenants/Easement for services.doc
Library of common terms for easements, restrictions, profits a pendre and covenants/Right of access.doc
Library of common terms for easements, restrictions, profits a pendre and covenants/Restriction- Fencing.d... | Library of common terms for easements, restrictions, profits a pendre and covenants
βββ Easement for services.doc
βββ Right of access.doc
βββ Restriction- Fencing.doc
βββ Restriction- General.doc
βββ Extinguishment of obsolete restrictive covenant.doc
βββ 88B Instrument.doc
βββ Modification of easement.doc
βββ Restrict... | Library of common terms for easements, restrictions, profits a pendre and covenants | other | The root folder is named as a 'Library of common terms' β a template/precedent library, not a client matter folder. Under rule 3, it functions as a descriptive/generic resource container, and under rule 5, there are no client-specific or matter-specific indicators; all files are generic precedent templates. |
id:oW0xLtPtvgoAAAAAAAA3CQ | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Oct2012.pdf
βββ FreedomBusiness-068024324-15May2012.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter contex... |
id:oW0xLtPtvgoAAAAAAAByTQ | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/... | 2010
βββ CompleteFreedom-056331474-19Feb2010.pdf
βββ CompleteFreedom-056331474-19Jan2010.pdf
βββ CompleteFreedom-056331474-19Jul2010.pdf
βββ CompleteFreedom-056331474-19Mar2010.pdf
βββ CompleteFreedom-056331474-19Sep2010.pdf
βββ CompleteFreedom-056331474-19Apr2010.pdf
βββ CompleteFreedom-056331474-19Dec2010.pdf
βββ Com... | 2010 | other | The root folder '2010' is simply a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be recurring monthly statements or documents (one per month across 2010) for an account/product reference, suggesting this is a container of periodic financial/account documents rather than a... |
id:oW0xLtPtvgoAAAAAAAAt_w | Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Paypal loans 2015-2021/2015 Paypal loan 20000.png
Paypal loans 2015-2021/2017 Paypal loan 26500.png
Paypal loans 2015-2021/2021 05 31 Paypal loan 27500.png
Paypal loans 2015-2021/2016 Paypal loan 6000.p... | Paypal loans 2015-2021
βββ 2022 04 16 paypal working capital.png
βββ 2021 12 07 Paypal loan 60000 .png
βββ 2015 Paypal loan 20000.png
βββ 2017 Paypal loan 26500.png
βββ 2021 05 31 Paypal loan 27500.png
βββ 2016 Paypal loan 6000.png
βββ 2015 Paypal loan 11000.png
βββ 2017 Paypal loan 17000.png
βββ 2020 Paypal loan 31000... | Paypal loans 2015-2021 | other | The folder name 'Paypal loans 2015-2021' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The contents are screenshots of PayPal loan records with no legal document types, court references, legal terminology, or other strong indicators of a legal/client-matter conte... |
id:oW0xLtPtvgoAAAAAAABJcQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
2008/2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
2008/2008 11 - 12 CompleteFreedom... | 2008
βββ 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
βββ 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
βββ 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
βββ 2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
βββ 2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
βββ 2008 11 - 12 CompleteFreedom-... | 2008 | other | The root folder is named '2008', which is a plain year and does not match any Matter Folder Naming Pattern (no client name, matter number, or legal descriptor). The files appear to be periodic account/statement documents (monthly cycles with a reference number), with no strong indicators of legal, client-matter, or pro... |
id:Ay-ZO2i5z2AAAAAAAAAmBg | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/984082526FORM DARKHAST TAEED G FOT(1).pdf
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/3.pdf
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/receipt.pdf
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/ΩΩΫΨ―Ω.pdf
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Ψ§Ω
ΫΨ―.pdf
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Ali Asghar.jpg | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±
βββ 984082526FORM DARKHAST TAEED G FOT(1).pdf
βββ 3.pdf
βββ receipt.pdf
βββ ΩΩΫΨ―Ω.pdf
βββ Ψ§Ω
ΫΨ―.pdf
βββ Ali Asghar.jpg | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ± | other | The root folder name 'Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±' (meaning 'Documents related to father') is a descriptive container label, not a matter folder name matching any recognized naming pattern. It functions as a general document collection folder (rule 3/7), and while files exist, there are no strong unambiguous legal/client-matter... |
id:KPPjFP0g4CUAAAAAAAAAFQ | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand/Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
βββ Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand | matter | Rule 5/6: The root folder name matches a matter folder naming pattern (numeric prefix + client/matter description referencing a family law dispute). There is at least one file with an extension (.docx), and 'Family Law Matter Title.docx' directly references a legal context (family law matter). |
id:oW0xLtPtvgoAAAAAAAA_YQ | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jan2016.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
βββ AmplifyPlatinum-4601841001044728-07Dec2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Jan2016.pdf
βββ AmplifyPlatinum-4601841001044728-08Nov2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Nov2016.pdf
βββ AmplifyPlatinum-4601841001044728-07Apr2016.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The folder contains only periodic credit card statements (Amplify Platinum account) with no legal document types, legal terminology, court references, or professional legal context. Under rule 5/7, there are no strong indicators of a legal, client-matter, or professional legal context β only general financial/account r... |
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