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:oW0xLtPtvgoAAAAAAACklg | 2021-2025 - FCFCOA/FCFCOA Filed
2021-2025 - FCFCOA/FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
2021-2025 - FCFCOA/FCFCOA Filed/2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
2021-2025 - FCFCOA/FCFCOA Filed/2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
2021-2025 - FCFCOA/... | 2021-2025 - FCFCOA
├── FCFCOA Filed
│ ├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
│ ├── 2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
│ ├── 2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
│ ├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
│ ├── 2024 12 05 J... | 2021-2025 - FCFCOA | matter | The root folder name '2021-2025 - FCFCOA' directly references the Federal Circuit and Family Court of Australia (FCFCOA), a specific court jurisdiction, satisfying rule 5/6 as a compelling matter folder. The tree contains numerous legal documents including affidavits, notices of appeal, court orders, judgments, transcr... |
id:_lNPPtTB97wAAAAAAAAAVw | J24002/Timetable for First return and IH DAVIS.docx
J24002/Cost Agreement Family Law 02.12.2024.pdf
J24002/Draft Will.pdf
J24002/Email From PC 05052025 Re evidence re sale of Turramurra.msg
J24002/CCP - Family Law eFiling - Print details 24.02.2025.pdf
J24002/Email From IPN Valuers 13052025 Re confirmation of receipt o... | J24002
├── Timetable for First return and IH DAVIS.docx
├── Cost Agreement Family Law 02.12.2024.pdf
├── Draft Will.pdf
├── Email From PC 05052025 Re evidence re sale of Turramurra.msg
├── CCP - Family Law eFiling - Print details 24.02.2025.pdf
├── Email From IPN Valuers 13052025 Re confirmation of receipt of enquriy.m... | J24002 | matter | The root folder 'J24002' matches a prefixed matter number pattern. It contains strong legal indicators including a Cost Agreement (Family Law), Court Orders, eFiling details, a Draft Will, disclosure documents, and correspondence referencing legal proceedings — satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACsNA | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation in a professional context, with the folder name strongly resembling a matter file number. |
id:oW0xLtPtvgoAAAAAAAB3GA | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/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 - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter folder naming pattern (prefixed client/file ID 'JB-28f' combined with a matter descriptor). The tree contains multiple PDF files with clear legal/regulatory context including ASIC complaints, ATO debt, internal review letters, and corresp... |
id:oW0xLtPtvgoAAAAAAACrew | SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
SC filed/2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
SC filed/2025 06 20 FILED Notice of Motion.pdf
SC... | SC filed
├── 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
├── 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
├── 2025 06 20 FILED Notice of Motion.pdf
├── 2025 06 2... | SC filed | other | Rule 3 applies: the root folder name 'SC filed' is a descriptive subfolder-type label (indicating filed Supreme Court documents), not a client/matter identifier. It functions as a filing-status or document-type container rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABxCg | Boonex Pty Ltd Australia statements/2010*
Boonex Pty Ltd Australia statements/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia statements/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia statements/2011*
Boonex Pty Ltd Australia statements/2011*/BANKING - Boonex Free... | Boonex Pty Ltd Australia statements
├── 2010*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2011*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012*
│ ├── BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Australia statements | other | Rule 1 applies: there are no files with extensions anywhere in the tree, only folders. Additionally, the root folder name 'Boonex Pty Ltd Australia statements' reads as a financial/banking records container rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAABPSQ | 2023 03 17 Confidential - coercive control timeline for police/2023 03 17 police timeline.pdf
2023 03 17 Confidential - coercive control timeline for police/2023 03 17 timeline evidence files
2023 03 17 Confidential - coercive control timeline for police/2023 03 17 timeline evidence files/2022 01 26 Clinical Psychologi... | 2023 03 17 Confidential - coercive control timeline for police
├── 2023 03 17 police timeline.pdf
└── 2023 03 17 timeline evidence files
├── 2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
├── 2020 12 16 statement for ADVO.pdf
├── 2022 07 18 DV Affidavit from Sergey Shadrin to Jul... | 2023 03 17 Confidential - coercive control timeline for police | matter | The root folder name includes a date, 'Confidential', and explicit legal/police context ('coercive control timeline for police'). The tree contains clear legal documents including an affidavit, ADVO statement, court psychologist letter, and DV-related filings referencing named individuals, satisfying rule 5/6 as a matt... |
id:oW0xLtPtvgoAAAAAAAB-Vg | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── FTK-98109998 UNA class 009.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter folder naming pattern (prefixed file numbers combined). The tree contains legal-context documents including trademark registrations, IP rights documents, and PPSR verification statements — all strong indicators of legal/professional work for a client matter. Rule 5 and... |
id:oW0xLtPtvgoAAAAAAABAuQ | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
├── CompleteFreedom-056331474-19Nov2021.pdf
└── 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 is a generic organisational folder rather than a single identified legal matter. |
id:oW0xLtPtvgoAAAAAAACQjg | Sentencing/Senna-Aldenberg-Anor-2018-FCCA-2711-3-August-2018.pdf | Sentencing
└── Senna-Aldenberg-Anor-2018-FCCA-2711-3-August-2018.pdf | Sentencing | other | Rule 3 applies: 'Sentencing' is a common legal subfolder/descriptor name found inside legal matters, not a matter folder itself. Despite containing a legal document, the root folder name is a descriptive legal category rather than a client/matter identifier. |
id:oW0xLtPtvgoAAAAAAAAyMA | P&L/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
P&L/Shiva Parvati P&L 2020-21.pdf
P&L/Shiva Parvati P&L 2021-22.pdf
P&L/Shantidwara Profit and Loss 2021-22.pdf | P&L
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
├── Shiva Parvati P&L 2020-21.pdf
├── Shiva Parvati P&L 2021-22.pdf
└── Shantidwara Profit and Loss 2021-22.pdf | P&L | other | The root folder 'P&L' is a descriptive financial subfolder name (Profit & Loss), falling under rule 3. Additionally, the contents are general financial/accounting documents with no strong indicators of a legal or client-matter context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABIaw | 2019-2020 garage-studio kitchen destroyed/2019 09 27 garage-studio kitchen before Andrey broke it.png
2019-2020 garage-studio kitchen destroyed/2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg | 2019-2020 garage-studio kitchen destroyed
├── 2019 09 27 garage-studio kitchen before Andrey broke it.png
└── 2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg | 2019-2020 garage-studio kitchen destroyed | other | The folder contains only image files documenting property damage with no legal document types, legal terminology, court references, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or client-matter context, which is absent here. |
id:oW0xLtPtvgoAAAAAAAAyiQ | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context matching any Matter Folder Naming Pattern. The files appear to be product/policy documents (possibly insurance) with no strong indicators of legal, client-matter, or professional legal context required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACWyw | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.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 no strong indicators of a legal matter c... |
id:oW0xLtPtvgoAAAAAAABesA | Music/1 Electro music
Music/1 Electro music/13 Star 69.m4a
Music/1 Electro music/2-05 Destiny.m4a
Music/1 Electro music/1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
Music/1 Electro music/2-07 Moving On (Asian Dub Foundation Mix).m4a
Music/1 Electro music/1-02 Zumba E.m4a
Music/1 Electro music/05 Be Yourself.m4a
Music/... | Music
├── 1 Electro music
│ ├── 13 Star 69.m4a
│ ├── 2-05 Destiny.m4a
│ ├── 1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
│ ├── 2-07 Moving On (Asian Dub Foundation Mix).m4a
│ ├── 1-02 Zumba E.m4a
│ ├── 05 Be Yourself.m4a
│ ├── 1-06 Vice Vanity (Noiseshaper Remix) (Sly And Robbie W_ Beans & Hawkman).m4a
│... | Music | other | The root folder is named 'Music' and contains only audio/music files (m4a, mp3) organized into music/mantra subfolders. There is no legal, client-matter, or professional legal context anywhere in the tree. Rule 7 applies as it does not match any matter folder naming pattern or legal content indicators. |
id:oW0xLtPtvgoAAAAAAABMvw | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-02Jun2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is simply a year-based container for credit card/VISA statements, with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal work; the files are general financial/business documents (VISA statements), not legal documents. |
id:oW0xLtPtvgoAAAAAAABJQA | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-08Feb2015.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2015.pd... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains only credit card statements (Amplify Platinum account statements identified by card number and date range), which are general financial/banking documents with no legal terminology, court references, legal document types, or other strong indicators of a legal matter. Rule 5 requires at least one file... |
id:oW0xLtPtvgoAAAAAAAB21A | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
└── 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:oW0xLtPtvgoAAAAAAAB9JA | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-34.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-20... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-34.pdf
├── Andrey Yasko Bank Australia.aspx-20.pdf
├── Andrey Yasko Bank Australia.aspx-21.pdf
├── Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-stamped document dump or export from a bank portal (files are named as .aspx.pdf web exports), not a legal matter folder matching any Matter Folder Naming Pattern. The contents are bank account/portal pages for a named individual, with no legal docum... |
id:_lNPPtTB97wAAAAAAAAafw | ANZ 012390 521799612/11. 07 AUG 2024 - 07 FEB 2025 07 02 2025 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/9. 07 AUG 2023 - 07 FEB 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/10. 07 FEB 2024 - 07 AUG 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/4. 07 FEB 2020 - 06 AUG 2021 012390 521799612 ... | ANZ 012390 521799612
├── 11. 07 AUG 2024 - 07 FEB 2025 07 02 2025 ANZ 012390 521799612 Boaz.pdf
├── 9. 07 AUG 2023 - 07 FEB 2024 ANZ 012390 521799612 Boaz.pdf
├── 10. 07 FEB 2024 - 07 AUG 2024 ANZ 012390 521799612 Boaz.pdf
├── 4. 07 FEB 2020 - 06 AUG 2021 012390 521799612 Boaz.pdf
├── 2. 07 FEB 2020 - 07 AUG 2020 ANZ 0... | ANZ 012390 521799612 | other | The folder contains what appear to be sequential bank statements (ANZ account number 012390 521799612) for a person named Boaz, covering regular 6-month periods. These are general financial/banking documents with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAAAwXA | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/5 FreedomBusiness-068024324-15Ma... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 5 FreedomBusiness-068024324-15May2... | 2018 | other | The root folder name '2018' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for a single account, with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACdKw | appeal/2024 11 28 Notice of Appeal Julia.pdf
appeal/2024 12 12 JULIA APPEAL Written Submissions - Appellant.pdf
appeal/2025 01 28 Amended Notice of Appeal Julia Boon.pdf
appeal/2025 05 22 IA_REMOVED FROM COMCOURTS_Affidavit _Julia_P_BRC6468_2025_14995880.pdf
appeal/2025 05 09 JULIA AiA Affidavit P_NAA320_2024_14936156.... | appeal
├── 2024 11 28 Notice of Appeal Julia.pdf
├── 2024 12 12 JULIA APPEAL Written Submissions - Appellant.pdf
├── 2025 01 28 Amended Notice of Appeal Julia Boon.pdf
├── 2025 05 22 IA_REMOVED FROM COMCOURTS_Affidavit _Julia_P_BRC6468_2025_14995880.pdf
├── 2025 05 09 JULIA AiA Affidavit P_NAA320_2024_14936156.pdf
├── ... | appeal | other | Rule 3 applies: the root folder is named 'appeal', which is a common legal subfolder/descriptor type found inside matters (e.g., Court Documents, Pleadings, Appeal). Despite containing clearly legal documents, the folder name itself is a descriptive subfolder indicator rather than a matter folder name. |
id:oW0xLtPtvgoAAAAAAAAwgQ | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/30 Oct 2020 - 12 8 2021 paypal.CSV
statements 2015-2021/PayPal Balance affecting 23 Oct 2014-23 ... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
├── 1 May 202... | statements 2015-2021 | other | Rule 3 applies: the root folder name 'statements 2015-2021' is a common descriptive/subfolder name (financial statements archive) rather than a matter folder. Additionally, the contents are PayPal transaction exports and financial statements with no legal, client-matter, or professional legal context indicators require... |
id:oW0xLtPtvgoAAAAAAAA3VQ | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal matter descriptor matching the Matter Folder Naming Patterns. The single file references a business visa application, which is a general administrative/immigration document without strong indicators of a legal matter context under ... |
id:oW0xLtPtvgoAAAAAAAAvsA | 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-14.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-49.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-61.pdf
B... | BankAustralia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-14.pdf
├── Andrey Yasko Bank Australia.aspx-49.pdf
├── Andrey Yasko Bank Australia.aspx-61.pdf
├── Andrey Yasko Bank Australia.aspx-43.pdf
├──... | BankAustralia | other | The root folder name 'BankAustralia' is simply a bank/institution name with no matter number, client-matter combination, or legal matter naming pattern. The files appear to be downloaded web pages (aspx.pdf) from Bank Australia's website, not legal documents, and there are no strong indicators of a legal, client-matter... |
id:oW0xLtPtvgoAAAAAAAB2Lw | flast/- TXT Andrey docs
flast/- TXT Andrey docs/2021 01 18 AVO Interim Order - Andrew.txt
flast/- TXT Andrey docs/2021 05 31-filed Application for Final Orders - Andrew.txt
flast/- TXT Andrey docs/2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
flast/- TXT Andrey docs/2023 03 20-filed Outline of C... | flast
├── - TXT Andrey docs
│ ├── 2021 01 18 AVO Interim Order - Andrew.txt
│ ├── 2021 05 31-filed Application for Final Orders - Andrew.txt
│ ├── 2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
│ ├── 2023 03 20-filed Outline of Case Document - Andrey.txt
│ ├── 2023 09 12 ANDREY Chronolo... | flast | other | The root folder name 'flast' does not match any Matter Folder Naming Pattern (rule 5/6). Additionally, the folder appears to contain multiple parties' documents (Andrey, Julia, experts, acts) suggesting it may be a container or working folder rather than a single named matter folder, and the root name itself is a gener... |
id:oW0xLtPtvgoAAAAAAABUIQ | 2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/gzip_loader(1).php
2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/gzip_loader(3).php
2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/platform.js
2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files/xbjjjvqsfnybxb2bqac3xz2kppzn5a... | 2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files
├── gzip_loader(1).php
├── gzip_loader(3).php
├── platform.js
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── sidebar.js
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── vqtmqfsk2ttly24bu3un7htt7xcn5wsp
├── vhbrvzaxb8bzpxmvg4cmrv6wa6tlkknr
├── gzip_loader(2).php
├── de9ejlp6... | 2018 11 20 MIGRATION Dolphin Connect big fail (Fixed)_files | other | The root folder name and contents relate to a web migration/technical files (JS, PHP, SVG, PNG files), not a legal matter. There are no legal documents, legal terminology, or client-matter indicators anywhere in the tree. Rule 7 applies as no matter folder naming pattern or legal context is present. |
id:oW0xLtPtvgoAAAAAAAB-mQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files contain strong legal/professional context indicators including tax debt reports, cryptocurrency working documents, and a child support refere... |
id:oW0xLtPtvgoAAAAAAABLSg | controlling my late mother estate/2016 12 02 StGeorge Bank-056331474-19May2017.pdf
controlling my late mother estate/2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
controlling my late mother estate/2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAM... | controlling my late mother estate
├── 2016 12 02 StGeorge Bank-056331474-19May2017.pdf
├── 2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
├── 2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAMA DEATH - Google Vault - documents and todo.pdf
├── 2014... | controlling my late mother estate | matter | The root folder name directly references a deceased person's estate ('my late mother estate'), which is a clear legal/probate context. Files include estate administration emails, bank documents, property purchase records, and utility bills dated across multiple years, with explicit references to 'Estate of your late Mo... |
id:oW0xLtPtvgoAAAAAAACIAw | ab@una.io/Emails
ab@una.io/Emails/01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
ab@una.io/Emails/02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
ab@una.io/Emails/03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
ab@una.io/Emails/6... | ab@una.io
└── Emails
├── 01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
├── 02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
├── 03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
├── 68. Yasko Studio Pty Ltd - Payrol... | ab@una.io | other | The root folder is named after an email address ('ab@una.io'), which is not a matter folder naming pattern. Additionally, the immediate child is a folder called 'Emails', which is a common subfolder descriptor (Rule 3), and the root itself does not match any matter folder naming convention (Rules 5/6). |
id:oW0xLtPtvgoAAAAAAABBAg | 2021- Insight into 2022/Boonex jul 2021-jun 2022 - Activity Statement.pdf
2021- Insight into 2022/Boonex jun 2022 -_Balance_Sheet.pdf
2021- Insight into 2022/Boonex jun 2022 - with CODES -_Balance_Sheet.pdf
2021- Insight into 2022/una 2021 - all accounting.png
2021- Insight into 2022/Boonex jun 2022 with CODES -_Yearly... | 2021- Insight into 2022
├── Boonex jul 2021-jun 2022 - Activity Statement.pdf
├── Boonex jun 2022 -_Balance_Sheet.pdf
├── Boonex jun 2022 - with CODES -_Balance_Sheet.pdf
├── una 2021 - all accounting.png
├── Boonex jun 2022 with CODES -_Yearly_comparison.pdf
├── una 2022 - all accounting to October.png
└── Boonex oct ... | 2021- Insight into 2022 | other | The root folder name '2021- Insight into 2022' does not match any Matter Folder Naming Pattern. The contents are general accounting/financial documents (activity statements, balance sheets, yearly comparisons) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAByfQ | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a financial records container rather than a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only general financial documents (VISA statements) with no legal terminology, court... |
id:Ay-ZO2i5z2AAAAAAAAADFQ | Parsasms/محسن علیپور
Parsasms/Screenshot 2018-06-06 18.05.00.png | Parsasms
├── محسن علیپور
└── Screenshot 2018-06-06 18.05.00.png | Parsasms | other | The root folder name 'Parsasms' does not match any Matter Folder Naming Pattern (no matter number, client-matter format, or legal terminology). The only file present is a screenshot with no legal context, and there are no strong indicators of a legal, client, or matter-related context per rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAACYJQ | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAAA3iA | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/10 FreedomBusiness-068024324-15Oct2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/3 FreedomBusiness-068024324-15M... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 3 FreedomBusiness-068024324-15Mar... | 2017 | other | The root folder name '2017' is a plain year, not a matter folder naming pattern. The files appear to be monthly business/financial statements (likely bank or insurance statements) for 'FreedomBusiness', with no strong indicators of legal, client-matter, or professional legal context — classifying as 'other' under rules... |
id:oW0xLtPtvgoAAAAAAACGLg | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('subpoena to BeFree to produce all records') that functions as a document/task descriptor within a larger matter, not a standalone matter folder. It represents a specific legal step/document collection rather than a complete matter. |
id:oW0xLtPtvgoAAAAAAABFQA | controlling my late mother estate/2016 12 02 StGeorge Bank-056331474-19May2017.pdf
controlling my late mother estate/2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
controlling my late mother estate/2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAM... | controlling my late mother estate
├── 2016 12 02 StGeorge Bank-056331474-19May2017.pdf
├── 2017 05 17 Andrey controls and directs me about retreiving my mothers immigration bond.png
├── 2017 11 16 Andrey email ORGANISING MY ESTATE MAMA BUSINESS - A YEAR AFTER MAMA DEATH - Google Vault - documents and todo.pdf
├── 2017... | controlling my late mother estate | matter | The root folder name references a deceased person's estate ('my late mother estate'), which is a clear legal/probate context. Files include estate organisation emails, an immigration bond, a property purchase, and bank documents — all directly referencing legal and estate administration activities, satisfying rule 5 (l... |
id:oW0xLtPtvgoAAAAAAACEiQ | 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 202401050001817 - BOONEX GITHUB A... | JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
├── Verificati... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number combined with a legal matter type - PPSR refers to Personal Property Securities Register, a clear legal/financial context). There are multiple PDF files present, and the contents are PPSR verification statements, which are... |
id:oW0xLtPtvgoAAAAAAACF5g | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 1-2.png
2024 Boonex profile on investment platform and... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profil... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name describes a descriptive topic/collection ('profile on investment platform and interaction with investors') rather than matching any Matter Folder Naming Pattern (no matter number, client name + matter type, or prefixed ID). The files are screenshots of a business profile on an investment platform w... |
id:oW0xLtPtvgoAAAAAAACa9A | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Mar2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only generic financial/banking documents (VISA statements). Rule 3 also applies as 'statemen... |
id:oW0xLtPtvgoAAAAAAACGPw | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2011 BOONEX TAX RETURN.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
│ ├── 2017 Boonex Pty Ltd Financial Statements for FY 2... | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple matters/clients (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), not a single client matter. Additionally, Rule 3 applies as the folder name is a descriptive category label ('Finance - Tax Returns') rather... |
id:oW0xLtPtvgoAAAAAAABzHA | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-02May2013.pdf
2013/BusinessVISA-4564942180002365-02Jul2013.pdf
2013/BusinessVISA-4564942180002365-02Oct2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02Oct2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder '2013' is a year-based container with no legal matter indicators. All files are monthly business VISA statements (financial/billing records), with no legal document types, legal terminology, court references, or client-matter context. Rule 5 is not satisfied as there are no strong indicators of legal or... |
id:oW0xLtPtvgoAAAAAAABfuw | 1 Electro music/13 Star 69.m4a
1 Electro music/2-05 Destiny.m4a
1 Electro music/1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
1 Electro music/Afro Fidget.mp3
1 Electro music/1-03 That One With The Disco Stab (Cilada remix).m4a
1 Electro music/1-14 Mirage.m4a
1 Electro music/1-03 Round the world Girls (Tes la Rok Vip Mi... | 1 Electro music
├── 13 Star 69.m4a
├── 2-05 Destiny.m4a
├── 1-05 Warp X-Press 2's 4am At Fabric Remix.m4a
├── Afro Fidget.mp3
├── 1-03 That One With The Disco Stab (Cilada remix).m4a
├── 1-14 Mirage.m4a
├── 1-03 Round the world Girls (Tes la Rok Vip Mix).m4a
├── 12 Yam Who_ Ft. Peter Gordon, Mary Moore & Robin Lee _ Go... | 1 Electro music | other | The folder contains only music files (.m4a, .mp3) with no legal documents or legal context whatsoever. Rule 1 is satisfied (files exist), but Rule 5 fails as there are no legal, client-matter, or professional legal indicators; the folder is a music collection, not a legal matter. |
id:oW0xLtPtvgoAAAAAAAA1xg | 2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
2020 03 22 ... | 2020 03 22 andrew buying personal stuff from business example
├── Screen Shot 2020-04-27 at 4.40.18 pm.png
├── Screen Shot 2020-04-27 at 4.40.41 pm.png
├── Screen Shot 2020-04-27 at 4.41.06 pm.png
├── Screen Shot 2020-04-27 at 4.57.46 pm.png
├── Screen Shot 2020-04-27 at 4.41.59 pm.png
├── Screen Shot 2020-04-27 at 4.5... | 2020 03 22 andrew buying personal stuff from business example | other | The folder name includes 'example' suggesting it is a reference/template folder, not a real client matter. The contents are only screenshots with no legal document types, legal terminology, or strong indicators of a legal/client-matter context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACRHw | 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-statement-2023-08.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2023-05.pdf
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2023-06.pdf
├── 2up-statement-2023-07.pdf
├── 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/bank statements with no legal document types, legal terminology, court references, or other strong... |
id:oW0xLtPtvgoAAAAAAACpBA | JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist
└── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist | matter | The root folder name 'JB-06 cease-desist' matches a matter folder naming pattern (prefixed ID with matter type). The tree contains a file with a legal document type (cease and desist letter) referencing specific parties and a legal context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABaqQ | a_data_003/frame.fe731fc2.js
a_data_003/vendor.e0d859fa.js | a_data_003
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | a_data_003 | other | The root folder name 'a_data_003' does not match any Matter Folder Naming Pattern (it appears to be a technical/build artifact identifier). Additionally, the only files present are JavaScript bundle files (.js), which contain no legal, client-matter, or professional context indicators as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABL3A | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
2023 03 07 Andrey Elyce ab... | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
├── 2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 2.png
├── 2023 02 19 Vidwaan about leavi... | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023 | other | The root folder name is a descriptive label for a specific event/testimony (a subfolder-type descriptor), not a matter folder naming pattern with a client/matter number or legal matter title. Under rule 3, it functions as a descriptive folder type rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAA3nw | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptive container for bank/credit card statements (a specific document type collection), not a legal matter folder. Under rule 3, it functions as a subfolder-type descriptor, and under rule 5/7, the contents are purely financial statements with no legal, client-matter, or professional legal con... |
id:oW0xLtPtvgoAAAAAAACbQQ | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-02May2013.pdf
2013/BusinessVISA-4564942180002365-03Jun2013.pdf
2013/BusinessVISA-4564942180002365-02Apr2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-02Apr2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder '2013' is a year-based container with no legal matter naming pattern. The contents are exclusively business credit card (VISA) statements — general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACgxg | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
├── JB-16 2021 05 19 andrew entered my email.png
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions (.png, .jpeg, .PNG), and the filenames reference a specific incident involving unauthorized email access and business account lockout, which are unambiguous indicators of a legal/client-matter context (e.g., poten... |
id:oW0xLtPtvgoAAAAAAABedw | 4 Legal View on Parental Alienation/parent-child-separation-trauma-memo.pdf
4 Legal View on Parental Alienation/no-contact_orders_in_pa_reunification_cases.pdf
4 Legal View on Parental Alienation/no-contactorders-abafamilylawlitigationnewsletter.pdf
4 Legal View on Parental Alienation/parental_alienation_and_domestic_v... | 4 Legal View on Parental Alienation
├── parent-child-separation-trauma-memo.pdf
├── no-contact_orders_in_pa_reunification_cases.pdf
├── no-contactorders-abafamilylawlitigationnewsletter.pdf
├── parental_alienation_and_domestic_violence__part_one_.pdf
├── 2020 - Lawyer Ashish Joshi parental_alienation_and_domestic_viole... | 4 Legal View on Parental Alienation | other | The root folder name '4 Legal View on Parental Alienation' is a descriptive/topical research collection title, not a client/matter naming pattern. The contents are academic articles, newsletters, and memos on parental alienation topics — reference materials rather than client-specific legal matter documents, so rules 3... |
id:oW0xLtPtvgoAAAAAAACF9Q | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive technical/system folder name (media/attachments/forums data), not a matter folder naming pattern. Additionally, the files are JavaScript bundle files with no legal context whatsoever, failing rule 5's requirement for legal, client-matter, or professional context. |
id:oW0xLtPtvgoAAAAAAAByNg | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year/container folder holding multiple financial and banking records for a company — not a single legal matter. This matches rule 2 (container of multiple matters/files) and rule 3 (descriptive/year-based folder). There are no strong legal matter indicators such as legal docu... |
id:oW0xLtPtvgoAAAAAAACHPQ | p285 - Balancing Asanas/p286 - Eka Pada Pranamasana - one-legged prayer pose.png
p285 - Balancing Asanas/p287 - Natavarasana - Lord Krishna's pose.png
p285 - Balancing Asanas/p289 - Garudasana - eagle pose.png
p285 - Balancing Asanas/p296 - Bakasana - crane pose.png
p285 - Balancing Asanas/p307 - Vatayanasana - flying ... | p285 - Balancing Asanas
├── p286 - Eka Pada Pranamasana - one-legged prayer pose.png
├── p287 - Natavarasana - Lord Krishna's pose.png
├── p289 - Garudasana - eagle pose.png
├── p296 - Bakasana - crane pose.png
├── p307 - Vatayanasana - flying horse pose - 1.png
├── p314 - Hamsasana - swan pose.png
├── p304 - Ardha Pad... | p285 - Balancing Asanas | other | The folder contains only yoga pose image files (.png) with no legal content whatsoever. There are no legal documents, legal terminology, or any indicators of a client-matter context, so it fails rule 5 and does not match any matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAABUEw | 2019 01 15 Migrate Dolphin to UNA on Same Domain_files/plausible.js
2019 01 15 Migrate Dolphin to UNA on Same Domain_files/spacer.gif
2019 01 15 Migrate Dolphin to UNA on Same Domain_files/gzip_loader(2).php
2019 01 15 Migrate Dolphin to UNA on Same Domain_files/gzip_loader(3).php
2019 01 15 Migrate Dolphin to UNA on S... | 2019 01 15 Migrate Dolphin to UNA on Same Domain_files
├── plausible.js
├── spacer.gif
├── gzip_loader(2).php
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── bguyb4lqp2qkww8ifnxexrnf2hppxqyq.jpg
├── sidebar.js
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── ffbvdunexvxianndxwaqg7dtxvmcrwfe.png
├── i6txfeae... | 2019 01 15 Migrate Dolphin to UNA on Same Domain_files | other | The folder contains only web/technical asset files (JS, PHP, SVG, GIF, PNG, JPG) with no legal documents, legal terminology, or client-matter context. Rule 1 is satisfied (files with extensions exist), but Rule 5 fails as there are no legal, client-matter, or professional legal indicators anywhere in the tree. |
id:Ay-ZO2i5z2AAAAAAAAAbtQ | Easi/Easi.zip | Easi
└── Easi.zip | Easi | other | The folder contains only a .zip file with no legal terminology, document types, or matter-specific indicators. The root folder name 'Easi' does not match any Matter Folder Naming Pattern, and there are no strong indicators of legal, client-matter, or professional legal context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACXUw | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/FreedomBusiness-068024324-15Oct2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
├── FreedomBusiness-068024324-15Oct2010.pdf
├── Fre... | 2010 | other | The root folder '2010' appears to be a year-based container folder (a subfolder/organisational grouping by year), not a matter folder. The files appear to be monthly business statements (FreedomBusiness account statements), which are general financial/business documents with no strong indicators of legal, client-matter... |
id:Ay-ZO2i5z2AAAAAAAAAmYA | Pathfinder Recruitment/Omid Ebrahimi.docx
Pathfinder Recruitment/Help Desk - Level 1.docx
Pathfinder Recruitment/Cover Letter - Omid Ebrahimi.docx | Pathfinder Recruitment
├── Omid Ebrahimi.docx
├── Help Desk - Level 1.docx
└── Cover Letter - Omid Ebrahimi.docx | Pathfinder Recruitment | other | The folder contains recruitment/HR documents (a resume and cover letter for a candidate) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or client-matter con... |
id:oW0xLtPtvgoAAAAAAABd2A | 19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation
└── Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation | other | The root folder name 'UNA Inc Bank Reconciliation' is a descriptive subfolder type (bank reconciliation/accounting task) rather than a matter folder. The single file is a general financial document (balance sheet) with no strong indicators of legal, client-matter, or professional legal context, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAAyqg | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
├── CompleteFreedom-056331474-19Nov2021.pdf
└── 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 is a generic organisational folder rather than a single identified legal matter. |
id:oW0xLtPtvgoAAAAAAACHDg | p183 - Padmasana Group of Asanas/p184 - Yogamudrasana - psychic union pose.png
p183 - Padmasana Group of Asanas/p185 - Matsyasana - fish pose - full.png
p183 - Padmasana Group of Asanas/p187 - Matsyasana - fish pose - variation.png
p183 - Padmasana Group of Asanas/p193 - Garbhasana - womb pose.png
p183 - Padmasana Grou... | p183 - Padmasana Group of Asanas
├── p184 - Yogamudrasana - psychic union pose.png
├── p185 - Matsyasana - fish pose - full.png
├── p187 - Matsyasana - fish pose - variation.png
├── p193 - Garbhasana - womb pose.png
├── p191 - Kukkutasana - cockerel pose.png
├── p188 - Gupta Padmasana - hidden lotus pose.png
├── p189 -... | p183 - Padmasana Group of Asanas | other | The root folder 'p183 - Padmasana Group of Asanas' refers to yoga poses, not a legal matter or client. There are no legal, client-matter, or professional legal context indicators anywhere in the tree (Rule 5), and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAACbZg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-03Aug2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-4564942180002365-02Sep2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Aug2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-02Sep2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are business credit card statements (VISA statements by month), which are general financial/business documents with no legal, client-matter, or professional legal context indicators per r... |
id:oW0xLtPtvgoAAAAAAAAvOQ | 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
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── 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:oW0xLtPtvgoAAAAAAABQ5w | Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 2.jpeg
Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 1.jpeg
Evidence 1 - similar assaults Vidwaan moving to dad/2020 4 9 4 vidwaan threw glass at me 3.jpeg
Evidence 1 - similar assaults Vi... | Evidence 1 - similar assaults Vidwaan moving to dad
├── 2020 4 9 4 vidwaan threw glass at me 2.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 1.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 3.jpeg
├── 2020 04 09 police E74940273 - mother's version.png
├── 2020 04 09 police E74940273 - Vidwaans version 1.png
├── 2020 04 ... | Evidence 1 - similar assaults Vidwaan moving to dad | other | Rule 3 applies: the root folder name 'Evidence 1 - similar assaults Vidwaan moving to dad' is a descriptive subfolder name (evidence collection subfolder) rather than a matter folder. It appears to be a subfolder within a larger legal matter, not the matter itself. |
id:oW0xLtPtvgoAAAAAAACQUg | 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03/Elsholz v Germany 030708
01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03/Elsholz v Germany 030708/ChildHumanRights, Elsholz v Germany, Judgement 08Jul2003, 030708.pdf
01 FL, ... | 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03
├── Elsholz v Germany 030708
│ ├── ChildHumanRights, Elsholz v Germany, Judgement 08Jul2003, 030708.pdf
│ └── ChildHumanRights, Elsholz v Germany, Judgement 13Jul2000, 000713.pdf
├── Hoffman v Germany 020111
│ └── Chi... | 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03 | other | The root folder is a descriptive/topical container (Rule 3) grouping multiple case judgements (Elsholz, Hoffman, Sahin, Sommerfeld v Germany) under a legal research theme, making it a container of multiple matters (Rule 2). It does not represent a single client matter. |
id:_lNPPtTB97wAAAAAAAAP9g | J12035/Email From 13062025 .msg | J12035
└── Email From 13062025 .msg | J12035 | matter | The root folder 'J12035' matches a prefixed matter number pattern (Rule 5/6). There is at least one file with an extension (.msg), and the subfolder/file name references email correspondence with a date, consistent with legal matter activity. |
id:oW0xLtPtvgoAAAAAAABPnQ | 2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2019 Company Tax Return.pdf
2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2020 Company Tax Return.pdf
2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2021 Company Tax Return.pdf
2023 03 ... | 2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023
├── Boonex Pty Ltd 2019 Company Tax Return.pdf
├── Boonex Pty Ltd 2020 Company Tax Return.pdf
├── Boonex Pty Ltd 2021 Company Tax Return.pdf
├── UNA Inc 2022 Management accounts.pdf
├── Boonex Pty Ltd 2022 Company Tax Return.pdf
├── UNA Inc 2020 Tax Return.pd... | 2023 03 09 Burgess Enclosures to letter to Mr Otto 9.03.2023 | other | The root folder name describes a specific enclosure set ('Enclosures to letter to Mr Otto 9.03.2023'), making it a descriptive subfolder/attachment bundle rather than a standalone matter folder (Rule 3). Additionally, the contents are financial statements and tax returns with no strong legal document indicators, and th... |
id:_lNPPtTB97wAAAAAAAAL6w | DISCLOSURE & CLIENT DOCS OC/Acknowledgement of Loan BPB, SAB & PBB, WLB 20122005.jpg
DISCLOSURE & CLIENT DOCS OC/Agreement PB, WB & BB 17072001.pdf
DISCLOSURE & CLIENT DOCS OC/Letter from Webb Thom & Associates to parents 16012014.pdf
DISCLOSURE & CLIENT DOCS OC/Brad Payslip Jan 2025 08042025.pdf
DISCLOSURE & CLIENT DO... | DISCLOSURE & CLIENT DOCS OC
├── Acknowledgement of Loan BPB, SAB & PBB, WLB 20122005.jpg
├── Agreement PB, WB & BB 17072001.pdf
├── Letter from Webb Thom & Associates to parents 16012014.pdf
├── Brad Payslip Jan 2025 08042025.pdf
├── Brad ANZ Transaction Report Access Advantage 548575424 08012025 08042025.pdf
├── BT Pa... | 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 of documents within a matter rather than a matter folder itself. It does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAABFVA | 2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 14 coaching vidwaan to stalk 1.JPG
2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 14 coaching vidwaan to stalk 2.JPG
2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 21-3... | 2020 11 14 destructing caravan setting - assaulting my student - stalking
├── 2020 11 14 coaching vidwaan to stalk 1.JPG
├── 2020 11 14 coaching vidwaan to stalk 2.JPG
├── 2020 11 21-3.jpg
├── 2020 11 11.jpg
├── 2020 11 10 taking caravan - vidwaan in tent - andrey in hill-cabin.png
├── 2020 11 14 police E76432704- move... | 2020 11 14 destructing caravan setting - assaulting my student - stalking | matter | The root folder name includes a date, describes specific legal incidents (assault, stalking, property destruction), and references a police event number (E76432704), which are strong indicators of a legal/client matter context. Files with extensions (.JPG, .jpg, .png, .PNG) are present throughout the tree, satisfying r... |
id:oW0xLtPtvgoAAAAAAAA-TA | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal matter descriptor matching the Matter Folder Naming Patterns. The single file references a business visa application, which is a general administrative/immigration document without strong indicators of a legal matter context under ... |
id:oW0xLtPtvgoAAAAAAABC8A | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAABUOg | 2018 09 11 Migration - dolphin Connect particular problem_files/2nuapnfkclqxzhais45kvay8xkaqnzev.png
2018 09 11 Migration - dolphin Connect particular problem_files/6dwjxt8cdy3scebyljlgkdvznxthb5kh
2018 09 11 Migration - dolphin Connect particular problem_files/avbjdzzyrkuak59zji6hy6fkvsxvx5r4
2018 09 11 Migration - do... | 2018 09 11 Migration - dolphin Connect particular problem_files
├── 2nuapnfkclqxzhais45kvay8xkaqnzev.png
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── gzip_loader(1).php
├── gzip_loader.php
├── spacer.gif
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── g... | 2018 09 11 Migration - dolphin Connect particular problem_files | other | The folder name appears to be a technical/IT migration log folder (referencing 'dolphin Connect particular problem_files'), not a legal matter. The contents are web/technical files (.php, .gif, .jpg, .png) with no legal terminology, client references, or legal document types anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACsNw | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (rule 5/6). The tree contains multiple files with extensions and strong legal/matter indicators including property settlement documents, child support summaries, director drawings analysis, misappropriation evidence, and business valuations — all clearly refe... |
id:oW0xLtPtvgoAAAAAAACGTw | Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
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-2023-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statemen... | Bendigo-UP-bank-may22-Feb24
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-10.pdf
├── 2up-statement-2023-11.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2023-03.pdf
├── 2up-statement-2022-12.pdf
├── 2up-statement-2023-07.pdf
├── 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 over a date range. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong ind... |
id:oW0xLtPtvgoAAAAAAAAhvw | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Mar2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── 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:Ay-ZO2i5z2AAAAAAAAAmWw | TAFE Cyber/1.2.2.1 Packet Tracer - Adding IoT Devices to a Smart Home.pkt
TAFE Cyber/1- Secure a networked personal computer
TAFE Cyber/1- Secure a networked personal computer/Assessments | TAFE Cyber
├── 1.2.2.1 Packet Tracer - Adding IoT Devices to a Smart Home.pkt
└── 1- Secure a networked personal computer
└── Assessments | TAFE Cyber | other | The root folder 'TAFE Cyber' is an educational/training folder related to a TAFE cybersecurity course, not a legal matter. It contains course exercise files (Packet Tracer) and assessment folders, with no legal, client-matter, or professional legal context indicators per rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAABVxQ | 2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files/BxAdmin.js
2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files/BxEditor.js
2016 09 ... | 2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files
├── 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
├── BxAdmin.js
├── BxEditor.js
├── rrssb.min.js
├── BxXmlRequest.js
├── main(1).css
├── default.css
├── fonts.css
├── smiley-cool.gif
├── BxMenuMain.js
├── adaptive-phone.css
├── jquery.ret... | 2016 09 26 Trident is now UNA. Update 9b2 released. __ BoonEx Unity Forums_files | other | The root folder name is clearly a saved web page files folder (browser-saved HTML resource folder from a forum post), not a legal matter. It contains only web assets (JS, CSS, GIF files) with no legal content, and the folder name does not match any Matter Folder Naming Pattern (rule 7, also rule 3 as it is a descriptiv... |
id:oW0xLtPtvgoAAAAAAAA_FA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the conten... |
id:oW0xLtPtvgoAAAAAAAB2zg | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container combining multiple exhibit/reference items (JB-6a through JB-6d and beyond), suggesting it is a grouped evidence or exhibit folder rather than a single matter folder. Under rule 2, this looks like a container of multiple sub-matters or exhib... |
id:oW0xLtPtvgoAAAAAAACD5g | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── ASIC Search - YASKO STUD... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). It contains files with extensions and includes legal/professional context documents such as a Certificate of Registration, Share Certificate, ASIC Search, Constitu... |
id:oW0xLtPtvgoAAAAAAACYxQ | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 ... | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
├── JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
├── JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
└── JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | matter | The root folder name includes a prefixed ID pattern ('JB-15') combined with legal context (digital signatures used by a named individual across multiple years), and the tree contains files referencing a contract (Volkswagen Finance) and signature samples — clear legal/evidentiary content. Rule 5/6 applies as the folder... |
id:oW0xLtPtvgoAAAAAAABMwg | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Jun2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15Sep2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Jun2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── Fre... | 2013 | other | The root folder name '2013' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely bank or financial account statements) with no legal document types, legal terminology, or professional legal context — only general financial/business documents. Rules 5 and 6 ... |
id:oW0xLtPtvgoAAAAAAAB-Vw | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
├── JB-15 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15 2021 1 8 Julia Boon to Befree.pdf
├── JB-15 2021 1 28 Befree to Julia Boon.pdf
└── JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement' document, and cost detail reports referencing a specific project dispute — all strong indicators of a legal/client-matter context under... |
id:oW0xLtPtvgoAAAAAAAB-lQ | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2... | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general financial/accounting spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the folder does not meet the threshold of unambiguously referencing a leg... |
id:oW0xLtPtvgoAAAAAAACGVg | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss statement), not a legal matter folder. Under rule 3, it resembles a descriptive subfolder type (financial records), and under rule 5, the sole file is a general financial document with no strong indicators of legal, clien... |
id:oW0xLtPtvgoAAAAAAAB8rA | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/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 - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter folder naming pattern (prefixed client/file ID 'JB-28f' combined with a matter descriptor). The tree contains multiple PDF files with dates, and the content unambiguously references legal/regulatory context including ASIC complaints, ATO ... |
id:oW0xLtPtvgoAAAAAAACrPw | Trust money 50K - AFL correspondence ALL/2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
Trust money 50K - AFL correspondence ALL/2025 04 22 VIC Cost Agreement SIGNED.pdf
Trust money 50K - AFL correspondence ALL/2025 05 06 Affidavit _Julia Boon ADJOURN.docx
Trust money 50... | Trust money 50K - AFL correspondence ALL
├── 2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
├── 2025 04 22 VIC Cost Agreement SIGNED.pdf
├── 2025 05 06 Affidavit _Julia Boon ADJOURN.docx
├── 2025 05 13 FORENSIC AFFIDAVIT Gmail - J Boon_LEC250_2021_forensic accountant aff... | Trust money 50K - AFL correspondence ALL | other | The root folder name 'Trust money 50K - AFL correspondence ALL' is a descriptive label referencing a specific correspondence collection and trust money amount — matching rule 3 as a subfolder/descriptor-type name rather than a matter folder name. It does not match any Matter Folder Naming Pattern under rule 5, and whil... |
id:oW0xLtPtvgoAAAAAAAClSg | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | matter | The root folder name follows a prefixed file-number pattern (JB-12a/b/c/d) and the files explicitly reference court proceedings and financial statements used in litigation, which are strong legal context indicators satisfying rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAgrA | Suji Jagadeesan/Omid Ebrahimi- IT Service Desk Specialist.docx | Suji Jagadeesan
└── Omid Ebrahimi- IT Service Desk Specialist.docx | Suji Jagadeesan | matter | The root folder name 'Suji Jagadeesan' matches the client name/surname Matter Folder Naming Pattern (Rule 5). There is at least one file with an extension (.docx), and the file references a specific named individual in a professional/employment context, which is a sufficiently specific client-matter indicator consisten... |
id:oW0xLtPtvgoAAAAAAABycg | 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
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324... | 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 — only general financial documents, failing rule 5's requir... |
id:oW0xLtPtvgoAAAAAAABEzQ | Lifestyle/Andrey cars 10 Feb 2023 _1.jpeg
Lifestyle/Andrey cars 10 Feb 2023 _2.jpeg
Lifestyle/Andrey cars 10 Feb 2023 _3.jpeg
Lifestyle/2022 07 01 couch expense a year ago .jpg | Lifestyle
├── Andrey cars 10 Feb 2023 _1.jpeg
├── Andrey cars 10 Feb 2023 _2.jpeg
├── Andrey cars 10 Feb 2023 _3.jpeg
└── 2022 07 01 couch expense a year ago .jpg | Lifestyle | other | The root folder 'Lifestyle' is a generic descriptive folder name with no legal, client-matter, or professional legal context. The files are personal photos/images with no legal terminology, document types, or matter indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACa0A | Boonex Pty Ltd Aus SGB 2010-2022/2010_
Boonex Pty Ltd Aus SGB 2010-2022/2010_/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Aus SGB 2010-2022/2010_/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Aus SGB 2010-2022/2011_
Boonex Pty Ltd Aus SGB 2010-2022/2011_/BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Aus SGB 2010-2022
├── 2010_
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2011_
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012_
│ ├── BANKING - Boonex Freedom - debit card
│... | Boonex Pty Ltd Aus SGB 2010-2022 | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAACVJg | AFL/Appeal Books
AFL/Appeal Books/P_NAA320_2024_14811567.pdf
AFL/Appeal Books/P_NAA320_2024_14811563.pdf
AFL/2025 05 08 annexures for adjournment AIP
AFL/2025 05 08 annexures for adjournment AIP/JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
AFL/2025 05 08 annexures for adjournment AIP/JB-02c 2024 02 28 JULIA_WITNESS_... | AFL
├── Appeal Books
│ ├── P_NAA320_2024_14811567.pdf
│ └── P_NAA320_2024_14811563.pdf
├── 2025 05 08 annexures for adjournment AIP
│ ├── JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
│ ├── JB-02c 2024 02 28 JULIA_WITNESS_Dr Lee McDougall Affidavit with Psych Report.pdf
│ ├── JB-02a 2024 04 02 Medical Certi... | AFL | matter | The folder contains files with extensions and strong legal indicators including affidavits, court filings, appeal books, contempt applications, parenting case documents, and court file references (P_LEC250_2021, P_NAA320_2024), all relating to a single client matter (Julia Boon family law proceedings). Rule 5/6 applies... |
id:_lNPPtTB97wAAAAAAAAWdg | SIGNED COURT DOCS/Orders signed.pdf
SIGNED COURT DOCS/AFCO signed.pdf
SIGNED COURT DOCS/Notice of risk OC 30052025 signed.pdf
SIGNED COURT DOCS/_Consent orders.pdf
SIGNED COURT DOCS/consent orders signed.pdf
SIGNED COURT DOCS/AFCO signed with orders attached.pdf
SIGNED COURT DOCS/Notice of risk signed.pdf
SIGNED COURT ... | SIGNED COURT DOCS
├── Orders signed.pdf
├── AFCO signed.pdf
├── Notice of risk OC 30052025 signed.pdf
├── _Consent orders.pdf
├── consent orders signed.pdf
├── AFCO signed with orders attached.pdf
├── Notice of risk signed.pdf
└── AFCO with orders sugned.pdf | SIGNED COURT DOCS | other | Rule 3 applies: the root folder 'SIGNED COURT DOCS' is a descriptive subfolder name (Court Documents/Signed) commonly found inside legal matters, not a matter folder itself. It functions as a document-type container rather than a top-level matter folder. |
id:jtvGYGs-UAAAAAAAAAAB4A | Rock case -1.jpg + 7/Rock case -1.jpg
Rock case -1.jpg + 7/Rock case -2.jpg
Rock case -1.jpg + 7/Rock case -3.jpg
Rock case -1.jpg + 7/Rock case -7.jpg
Rock case -1.jpg + 7/Rock case -4.jpg
Rock case -1.jpg + 7/Rock case -5.jpg
Rock case -1.jpg + 7/Rock case -8.jpg
Rock case -1.jpg + 7/Rock case -6.jpg | Rock case -1.jpg + 7
├── Rock case -1.jpg
├── Rock case -2.jpg
├── Rock case -3.jpg
├── Rock case -7.jpg
├── Rock case -4.jpg
├── Rock case -5.jpg
├── Rock case -8.jpg
└── Rock case -6.jpg | Rock case -1.jpg + 7 | other | The root folder contains only image files (.jpg) with no legal document types, legal terminology, court references, or any indicators of a legal/client-matter context. Under rule 5, there are no strong indicators of legal, client, or matter-related content beyond a generic folder name, so it cannot be classified as a m... |
id:oW0xLtPtvgoAAAAAAABKKQ | 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
├── VertigoPlatinum-4601843901111722-14Dec2016.pdf
└── 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 — 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 (rule 5/7). |
id:oW0xLtPtvgoAAAAAAAAygw | BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Jun2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15Jul2022.pdf
├── FreedomBusines... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category folder (banking statements), not a matter folder matching any legal matter naming pattern. The contents are bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matt... |
id:oW0xLtPtvgoAAAAAAAA0yw | Lifestyle/Andrey cars 2 Nov 2022 _2.jpeg
Lifestyle/Andrey cars 2 Nov 2022 _3.jpeg
Lifestyle/Andrey cars 2 Nov 2022 _1.jpeg
Lifestyle/Andrey expenses
Lifestyle/Andrey expenses/Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
Lifestyle/Andrey expenses/Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
Lifestyle/Andrey ex... | Lifestyle
├── Andrey cars 2 Nov 2022 _2.jpeg
├── Andrey cars 2 Nov 2022 _3.jpeg
├── Andrey cars 2 Nov 2022 _1.jpeg
└── Andrey expenses
├── Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
├── Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
├── Andrey BankAustralia 2197 and 1265 - 1 Apr 2017 to 31 May 202... | Lifestyle | other | The root folder 'Lifestyle' is a generic descriptive label, not a matter folder naming pattern. While it contains financial statements and bank records that could appear in legal proceedings, the folder name itself does not match any matter folder naming convention under rule 5, and rule 3/7 apply as 'Lifestyle' is a g... |
id:oW0xLtPtvgoAAAAAAACIRQ | 2023/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
2023/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2023/03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
└── 03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder is named '2023', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are general financial/accounting documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional l... |
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