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:_lNPPtTB97wAAAAAAAAKPA | J22091/Initial Consultation 30092022.doc
J22091/INV05448_J22091.pdf
J22091/INV05448_J22091_No1.doc
J22091/Email To OC 01122022 [0].msg
J22091/Draft Proposed Orders by Consent 01122022 .pdf
J22091/INV05521_J22091_No2.doc
J22091/Letter To OS 20122022.doc
J22091/Email From Court 10022023 Re typescript.msg
J22091/Email To... | J22091
├── Initial Consultation 30092022.doc
├── INV05448_J22091.pdf
├── INV05448_J22091_No1.doc
├── Email To OC 01122022 [0].msg
├── Draft Proposed Orders by Consent 01122022 .pdf
├── INV05521_J22091_No2.doc
├── Letter To OS 20122022.doc
├── Email From Court 10022023 Re typescript.msg
├── Email To OC 07112022 Re offe... | J22091 | matter | Rule 5/6: The root folder 'J22091' matches a matter number pattern (prefixed alphanumeric ID). The tree contains strong legal indicators including 'Draft Proposed Orders by Consent', 'FILE_NOTE', court emails, 'COURT DOCS' and 'DISCLOSURE OC' subfolders, and legal correspondence files — all unambiguously referencing le... |
id:oW0xLtPtvgoAAAAAAABcdg | 2018 06 24 Una slowed down Dolphin_files/google-analytics_ga.js
2018 06 24 Una slowed down Dolphin_files/ss0u2e8q
2018 06 24 Una slowed down Dolphin_files/account.svg
2018 06 24 Una slowed down Dolphin_files/analytics.js
2018 06 24 Una slowed down Dolphin_files/iconochive.css
2018 06 24 Una slowed down Dolphin_files/me... | 2018 06 24 Una slowed down Dolphin_files
├── google-analytics_ga.js
├── ss0u2e8q
├── account.svg
├── analytics.js
├── iconochive.css
├── menu.css
├── history.js
├── jquery.retina.js
├── default.css
├── A-New-Beginning-.html
├── BxMenuMain.js
├── util.js
├── layout.css
└── A-New-Beginning-_data
├── frame.fe731fc2.js... | 2018 06 24 Una slowed down Dolphin_files | other | The root folder name ' 2018 06 24 Una slowed down Dolphin_files' does not match any Matter Folder Naming Pattern and appears to be a saved webpage folder (containing JS, CSS, SVG, and HTML files). There are no legal documents, legal terminology, or client-matter indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACZ0w | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── 758(3).png
├── yahoo-dom-event.js
├── vbulletin_textedit.js
├── link_forum_async.js
├── connection-min.js
├── fcgi.png... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder is clearly a saved web page (City-Data Forum) with associated browser-cached files (CSS, JS, images, GIFs), not a legal matter. It contains no legal documents, legal terminology, or client-matter context, failing rule 5's requirement for legal/professional indicators. |
id:Ay-ZO2i5z2AAAAAAAAAcYA | Case Study/BSBITU312_AE_CS_2of2_SOA(1).docx | Case Study
└── BSBITU312_AE_CS_2of2_SOA(1).docx | Case Study | other | The root folder name 'Case Study' is a generic descriptive term, not a client/matter naming pattern. The single file appears to be a training or assessment document (BSBITU312 is a vocational education unit code), with no legal, client-matter, or professional legal context indicators. |
id:_lNPPtTB97wAAAAAAAABZQ | OneDrive_2_5-25-2022/Multi TT Will (with Foreign Persons Excluded Trust).docx
OneDrive_2_5-25-2022/Multi TT Will.docx
OneDrive_2_5-25-2022/Simple will.docx
OneDrive_2_5-25-2022/Single TT Will (with Foreign Persons Excluded Trust).docx
OneDrive_2_5-25-2022/Variable list for simple will.docx
OneDrive_2_5-25-2022/Single T... | OneDrive_2_5-25-2022
├── Multi TT Will (with Foreign Persons Excluded Trust).docx
├── Multi TT Will.docx
├── Simple will.docx
├── Single TT Will (with Foreign Persons Excluded Trust).docx
├── Variable list for simple will.docx
├── Single TT Will.docx
└── Variable list for TT wills.docx | OneDrive_2_5-25-2022 | other | The root folder name 'OneDrive_2_5-25-2022' is a generic cloud export/download folder name, not a client or matter identifier matching any Matter Folder Naming Pattern. Although the files are legal will templates, they appear to be a collection of precedent/template documents rather than a single client matter, trigger... |
id:oW0xLtPtvgoAAAAAAACeyA | JB-03 PPSR leins/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-03 PPSR leins/Verification statement for 202401050001789 - UNA... | JB-03 PPSR leins
├── 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 202401050001789 - UNA SOFTWARE.pdf
├── Verification stat... | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter folder naming pattern (prefixed ID 'JB-03' combined with a legal/matter descriptor 'PPSR liens' — PPSR being the Personal Property Securities Register, a clear legal/regulatory context). There are multiple PDF files present, and the contents are PPSR verification... |
id:oW0xLtPtvgoAAAAAAAB4hw | 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-47.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-13... | 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-47.pdf
├── Andrey Yasko Bank Australia.aspx-13.pdf
├── Andrey Yasko Bank Australia.aspx-4.pdf
├── Andrey Yasko Bank Australia.aspx... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-stamped document dump or correspondence folder (a specific date plus a bank name), resembling a subfolder or document collection descriptor rather than a matter folder. The files are all similarly named web-exported PDFs (aspx.pdf) relating to a bank... |
id:oW0xLtPtvgoAAAAAAAChcg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. There are no strong indicators of a distinct legal matter contex... |
id:oW0xLtPtvgoAAAAAAAAjDQ | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/5 FreedomBusiness-068024324-15Ma... | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 5 FreedomBusiness-068024324-15May2... | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professional legal ... |
id:oW0xLtPtvgoAAAAAAACcVg | 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:oW0xLtPtvgoAAAAAAACBlQ | JB-30a-b/JB-30a unauthorised transfer of ownership
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA.IO is BOONEX asset.pdf
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
JB-30a-b/JB-30a unauthorised transfer of ownership... | JB-30a-b
├── JB-30a unauthorised transfer of ownership
│ ├── JB-30a 2017 08 31 UNA.IO is BOONEX asset.pdf
│ ├── JB-30a 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
│ ├── JB-30a 2021 08 31 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
│ ├── JB-30a 2022 04 09 UNA.IO - WEBHOME.ORG - ONL... | JB-30a-b | matter | The root folder 'JB-30a-b' follows a prefixed file-number pattern (JB-30a-b) and contains files with extensions (.pdf, .csv, .png). The subfolders and files unambiguously reference legal concepts including 'unauthorised transfer of ownership,' specific assets (domains, IP addresses), named parties (BOONEX, YASKO), and ... |
id:oW0xLtPtvgoAAAAAAACmWg | 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/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2021 Boonex Pty Ltd Company Tax Return.pdf
│ ├── 2022 Boonex Pty Ltd Financial Statements.pdf
│ ├── 2018 Boonex... | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple distinct matters/clients (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a multi-matter container rather than a single matter folder. |
id:Ay-ZO2i5z2AAAAAAAAAqzw | 15.05.2022/15.05.2022 Booking.jpg
15.05.2022/15.05.2022 on My Account.jpg | 15.05.2022
├── 15.05.2022 Booking.jpg
└── 15.05.2022 on My Account.jpg | 15.05.2022 | other | The root folder name '15.05.2022' is a date only and does not match any Matter Folder Naming Pattern. The files are booking/account images with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB3Gw | 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/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 REQUEST ADMIN ACCESS UNA IO RECORDS UNA IO OWNERSHIP ... | 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 descriptor). Files reference legal terminology including 'Letter to other side', 'PROPERTY SETTLEMENT', 'disclosure', 'pre-action procedure', and a court reference 'LEC250_2021',... |
id:oW0xLtPtvgoAAAAAAABRAA | Evidence 10 - Andrey uses Vidwaan in business videos/2016 09 18 Vidwaan in business videos of Andrey.mp4 | Evidence 10 - Andrey uses Vidwaan in business videos
└── 2016 09 18 Vidwaan in business videos of Andrey.mp4 | Evidence 10 - Andrey uses Vidwaan in business videos | matter | Rule 6 applies: the folder name 'Evidence 10 - Andrey uses Vidwaan in business videos' compellingly looks like a matter-related evidence folder (numbered evidence item referencing specific parties), and there is at least one file with an extension (.mp4) in the tree. The 'Evidence' label is clear legal terminology indi... |
id:oW0xLtPtvgoAAAAAAABzGQ | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── Fre... | 2012 | other | The root folder name '2012' is a plain year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general financial records folder rather than a legal m... |
id:oW0xLtPtvgoAAAAAAAB21g | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31d - 2022 10 25 stepping away... | JB-31
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31d - 2022 10 25 stepping away f... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31). The tree contains multiple files with extensions (.pdf, .png, .docx, .m4a) satisfying rule 1, and the contents include a $7M sale listing agreement, M&A interest correspondence, negotiation recordings about damages and business sale, and references t... |
id:oW0xLtPtvgoAAAAAAABLQQ | St George joint Barfani Das with Julia Boon/CompleteFreedom-495264171-20Jan2022.pdf
St George joint Barfani Das with Julia Boon/CompleteFreedom-495264171-20Jul2021.pdf
St George joint Barfani Das with Julia Boon/stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
St George joint Barfani Das with... | St George joint Barfani Das with Julia Boon
├── CompleteFreedom-495264171-20Jan2022.pdf
├── CompleteFreedom-495264171-20Jul2021.pdf
├── stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
├── 2022 03 30 business grant $15000.pdf
└── 2 Yoga For Good grant Funding Agreement_J_Boon.pdf | St George joint Barfani Das with Julia Boon | other | The root folder name resembles a client/account label but the contents are bank statements, transaction exports, and grant funding agreements — general financial/business documents with no strong indicators of legal work (no legal document types, court references, law firm names, or legal terminology). Rule 5 requires ... |
id:oW0xLtPtvgoAAAAAAAB7yg | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
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_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements from a specific institution over a date range, not a matter folder naming pattern. The contents are exclusively bank statements (financial records), with no legal document types, legal terminology, court ... |
id:Ay-ZO2i5z2AAAAAAAAASjA | Vote/Enrolment%20Form.pdf | Vote
└── Enrolment%20Form.pdf | Vote | other | The root folder name 'Vote' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter descriptor). The single file 'Enrolment Form.pdf' suggests a civic/electoral context with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACHDA | p195 - Backward Bending Asanas/p197 - Saral Bhujangasana - easy cobra pose.png
p195 - Backward Bending Asanas/p198 - Bhujangasana - cobra pose.png
p195 - Backward Bending Asanas/p200 - Tiryaka Bhujangasana - twisting cobra pose.png
p195 - Backward Bending Asanas/p209 - Dhanurasana - bow pose.png
p195 - Backward Bending... | p195 - Backward Bending Asanas
├── p197 - Saral Bhujangasana - easy cobra pose.png
├── p198 - Bhujangasana - cobra pose.png
├── p200 - Tiryaka Bhujangasana - twisting cobra pose.png
├── p209 - Dhanurasana - bow pose.png
├── p213 - Ardha Chandrasana - half moon pose.png
├── p207 - Saral Dhanurasana - easy bow pose.png
├... | p195 - Backward Bending Asanas | other | The root folder name 'p195 - Backward Bending Asanas' is a descriptive/topic-based folder related to yoga poses, not a legal matter or client name. The contents are image files of yoga poses with no legal, client-matter, or professional legal context whatsoever, failing rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAUYg | عکاسی/IMG_0014.JPG
عکاسی/IMG_0020.JPG
عکاسی/IMG_0047.JPG
عکاسی/IMG_0158.JPG
عکاسی/IMG_0132.JPG
عکاسی/_MG_0124.JPG
عکاسی/IMG_0159.JPG
عکاسی/IMG_0023.JPG
عکاسی/IMG_0134.JPG
عکاسی/IMG_0068.JPG
عکاسی/IMG_0027.JPG
عکاسی/IMG_0133.JPG
عکاسی/New folder
عکاسی/New folder/IMG_1117.JPG
عکاسی/New folder/IMG_1694.JPG
عکاسی/New folde... | عکاسی
├── IMG_0014.JPG
├── IMG_0020.JPG
├── IMG_0047.JPG
├── IMG_0158.JPG
├── IMG_0132.JPG
├── _MG_0124.JPG
├── IMG_0159.JPG
├── IMG_0023.JPG
├── IMG_0134.JPG
├── IMG_0068.JPG
├── IMG_0027.JPG
├── IMG_0133.JPG
└── New folder
├── IMG_1117.JPG
├── IMG_1694.JPG
├── IMG_1695.JPG
├── IMG_0014.JPG
├── IMG... | عکاسی | other | The root folder name 'عکاسی' (meaning 'Photography' in Persian) is not a matter folder naming pattern. The folder contains only JPG image files with no legal documents, terminology, or client-matter context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAA_Og | 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:oW0xLtPtvgoAAAAAAACFyQ | JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 09 05 BITCOIN - sales in crypto.png
├── 2014 12 09 BITPAY - crypto account.pdf
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern — it describes a technical/business topic (cryptocurrency integration for a software platform) rather than a client-matter. The files are screenshots and a payment account document with no legal document typ... |
id:oW0xLtPtvgoAAAAAAABZ4w | sample 12 - correspondence with Andrey and hurdles to sell my share/2022 11 11 HE INCLUDED ME IN BUSINESS 20 YEARS AGO.pdf
sample 12 - correspondence with Andrey and hurdles to sell my share/2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
sample 12 - correspondence with Andrey and hurdles ... | sample 12 - correspondence with Andrey and hurdles to sell my share
├── 2022 11 11 HE INCLUDED ME IN BUSINESS 20 YEARS AGO.pdf
├── 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
├── 2019 04 11 ACQUISITION OF BOONEX Google Vault - Re_ We_re interested in boonex.com.pdf
├── 2020 01 31 Andre... | sample 12 - correspondence with Andrey and hurdles to sell my share | matter | The root folder name describes a specific legal/client matter (correspondence with a named party regarding selling a share in a business), matching a client-name-plus-matter-type pattern. Files include legal context such as 'disclosure re pre-action procedure', 'response from Julia - Parenting and Property', acquisitio... |
id:oW0xLtPtvgoAAAAAAACOaw | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/2022 04 08 Bank Australia
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2
├── 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-29.pdf
│ ├── Andrey Yasko Bank Australia.aspx-60.pdf
│ ... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2 | other | The root folder name ends with 'DISCLOSURE 2', which is a descriptive subfolder-type name (a disclosure/discovery set) within a matter, triggering Rule 3. It also appears to be a subfolder of a larger matter (Boon family law proceedings), triggering Rule 4. |
id:oW0xLtPtvgoAAAAAAACa9g | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/FreedomBusiness-068024324-15Mar2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── Fre... | 2011 | other | The root folder '2011' is a year-based container with no legal matter naming pattern. The files appear to be monthly business statements (likely bank/financial statements) with no legal terminology, court references, or legal document types — failing rule 5's requirement for strong legal/client-matter indicators. |
id:oW0xLtPtvgoAAAAAAAChGg | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' matches a matter folder naming pattern (prefixed ID 'JB-28d' combined with a descriptor). The tree contains multiple PDF files with extensions, and the content directly references legal/financial professional context including tax returns, financi... |
id:oW0xLtPtvgoAAAAAAABFFg | From 2015 financial control and embezzlement/2021 05 17 andrey hacked my email.png
From 2015 financial control and embezzlement/2021 05 17 hacked my email.jpeg
From 2015 financial control and embezzlement/2022 08 25 Letter to other side Services Australia.pdf
From 2015 financial control and embezzlement/2020 08 21 Andr... | From 2015 financial control and embezzlement
├── 2021 05 17 andrey hacked my email.png
├── 2021 05 17 hacked my email.jpeg
├── 2022 08 25 Letter to other side Services Australia.pdf
├── 2020 08 21 Andrey came inside my house with fiance and real estate agent - mobile texts.png
├── 2021 03 02 REMOVING ME FROM TELSTRA Go... | From 2015 financial control and embezzlement | matter | The root folder name 'From 2015 financial control and embezzlement' compellingly describes a legal matter involving financial misconduct/embezzlement, and the tree contains files with extensions including a 'Letter to other side Services Australia.pdf' (clear legal terminology) and subfolders referencing 'Embezzlement ... |
id:oW0xLtPtvgoAAAAAAACGFg | JB-24a-c/JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24a-c/JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24a-c/JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c
├── JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c | matter | The root folder name 'JB-24a-c' matches a prefixed file/matter ID pattern. The files directly and unambiguously reference legal documents ('MY AFFIDAVIT') with specific paragraph references and legal terminology (forging, registering), satisfying rule 5. |
id:_lNPPtTB97wAAAAAAAAQlQ | INVOICES/INV05801_J25006.pdf
INVOICES/Email To OC 29042025 Re invoice.msg | INVOICES
├── INV05801_J25006.pdf
└── Email To OC 29042025 Re invoice.msg | INVOICES | other | Rule 3 applies: the root folder name 'INVOICES' is a common subfolder descriptor (Billing/Invoices) found inside legal matters, not a matter folder itself. It represents a billing/administrative subfolder rather than a standalone matter. |
id:oW0xLtPtvgoAAAAAAAByhQ | 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
└── 2018
└── 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/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the conten... |
id:oW0xLtPtvgoAAAAAAAAwgA | 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 2015-2021/2020 Paypal loan 31000.... | Paypal loans 2015-2021
├── 2022 04 16 paypal working capital.png
├── 2021 12 07 Paypal loan 60000 .png
├── 2015 Paypal loan 20000.png
├── 2017 Paypal loan 26500.png
├── 2021 05 31 Paypal loan 27500.png
├── 2020 Paypal loan 31000.png
├── 2016 Paypal loan 6000.png
├── 2017 Paypal loan 17000.png
└── 2015 Paypal loan 11000... | Paypal loans 2015-2021 | other | The folder contains only screenshots of PayPal loan records with no legal document types, legal terminology, court/jurisdiction references, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general financial records — so it cannot be class... |
id:oW0xLtPtvgoAAAAAAACr0w | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31... | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2019 DRUPAL worth $69M.png
├── 2015 ning 300K clients.png
├── 2015 07 09... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any Matter Folder Naming Pattern (it reads as a research/analysis folder about competitor valuations, not a client-matter identifier). The contents are market research and competitive intelligence files with no legal document types, court references, le... |
id:oW0xLtPtvgoAAAAAAAA3ww | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-02May2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The contents are monthly business credit card/VISA statements — general financial records with no legal, client-matter, or professional legal context indicators, so rules 2 and 7 ... |
id:oW0xLtPtvgoAAAAAAACinQ | 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
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 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:oW0xLtPtvgoAAAAAAACVLg | 2025 05 08 St George Bank statements/Personal - Andrew and Julia JOINT
2025 05 08 St George Bank statements/Personal - Andrew and Julia JOINT/Personal St George joint 2008-2023
2025 05 08 St George Bank statements/SGB ccBoonex Una paid from personal
2025 05 08 St George Bank statements/SGB ccBoonex Una paid from person... | 2025 05 08 St George Bank statements
├── Personal - Andrew and Julia JOINT
│ └── Personal St George joint 2008-2023
├── SGB ccBoonex Una paid from personal
│ ├── credit cards Boons.zip
│ ├── APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
│ ├── closed debt on credit cards $21K 2 dec 2016 after... | 2025 05 08 St George Bank statements | other | The root folder name 'St George Bank statements' is a descriptive subfolder-type name (financial/banking records), not a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document collection descriptor rather than a client matter folder. |
id:Ay-ZO2i5z2AAAAAAAAATuQ | Users/Omid | Users
└── Omid | Users | other | Rule 1: There are no files with any extension anywhere in the tree. Rule 3/7: The root folder 'Users' is a system/container folder, not a matter folder. |
id:oW0xLtPtvgoAAAAAAAB7gg | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter folder naming pattern (prefixed ID 'JB-22a' combined with a descriptive matter type). There are multiple files with extensions (.pdf, .png), and the contents reference specific client entities (Yasko Studio Pty Ltd, Boonex Pty Ltd)... |
id:oW0xLtPtvgoAAAAAAACG0A | drugs/What is Schizoaffective Disorder.mp4
drugs/The Devastating Reality of Methamphetamine Psychosis A Warning.mp4
drugs/How Marijuana Affects the Brain & Body Dr. Andrew Huberman.mp4
drugs/Understanding The Reality Of Weed (Viewer Interview).mp4
drugs/The SCARY Truth About WEED Addiction.mp4 | drugs
├── What is Schizoaffective Disorder.mp4
├── The Devastating Reality of Methamphetamine Psychosis A Warning.mp4
├── How Marijuana Affects the Brain & Body Dr. Andrew Huberman.mp4
├── Understanding The Reality Of Weed (Viewer Interview).mp4
└── The SCARY Truth About WEED Addiction.mp4 | drugs | other | The folder contains only video files with no legal context whatsoever. The folder name 'drugs' and its contents (educational/documentary videos about substances) show no legal, client-matter, or professional legal context, failing rule 5. No matter folder naming pattern is matched under rule 6. |
id:oW0xLtPtvgoAAAAAAACY9Q | JB-05 una.io siteindices.com/2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com
└── 2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com | matter | The root folder name 'JB-05 una.io siteindices.com' matches a matter folder naming pattern with a prefixed file number (JB-05) combined with client/matter identifiers. There is at least one file present, and the file references a domain valuation document ('VALUE DOMAIN') with a specific date and client reference (Una.... |
id:oW0xLtPtvgoAAAAAAACRMQ | 02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
02. Yasko Studio Pty Ltd/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
02. Yasko Studio Pty Ltd/03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf | 02. Yasko Studio Pty Ltd
├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
└── 03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf | 02. Yasko Studio Pty Ltd | other | The root folder name begins with a numeric prefix ('02.') suggesting it is one of multiple numbered folders within a larger container, indicating it is a subfolder or sub-matter rather than a standalone matter (Rule 4). Additionally, the files contain only financial/tax documents (financials, tax return, chart) with no... |
id:_lNPPtTB97wAAAAAAAAbgg | Shares Trading/share trading on cmc 01012020 - today Boaz.pdf | Shares Trading
└── share trading on cmc 01012020 - today Boaz.pdf | Shares Trading | other | The root folder name 'Shares Trading' is a generic descriptive/activity-based name, not a matter folder naming pattern (no client name, matter number, or legal matter type). The single file references personal share trading activity, with no strong indicators of a legal, client-matter, or professional legal context und... |
id:oW0xLtPtvgoAAAAAAACWxA | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial statements archive (VISA credit card statements), not a legal matter. Applying rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general financial/banking documents (monthly VISA statements). No legal document types, l... |
id:oW0xLtPtvgoAAAAAAABetA | 5 Temple Mantra and Stotra/1-09 9. Gayatri mantra (9 times).mp3
5 Temple Mantra and Stotra/01 Shiva Manas Puja - Urmila Devi Goenka.m4a
5 Temple Mantra and Stotra/1-12 Tantroktam Devi Suktam.m4a
5 Temple Mantra and Stotra/1-06 Ganesh-Gayatri.m4a
5 Temple Mantra and Stotra/1-01 Matrikas 50 - Garland Of Letters - once 50... | 5 Temple Mantra and Stotra
├── 1-09 9. Gayatri mantra (9 times).mp3
├── 01 Shiva Manas Puja - Urmila Devi Goenka.m4a
├── 1-12 Tantroktam Devi Suktam.m4a
├── 1-06 Ganesh-Gayatri.m4a
├── 1-01 Matrikas 50 - Garland Of Letters - once 50 matrikas VERY SLOW.m4a
├── 1-03 Vakratunda.m4a
├── Siddha Kunjika Stotram.m4a
├── Shivo... | 5 Temple Mantra and Stotra | other | The folder contains only audio files (mantras, stotras, devotional music) with no legal documents or files indicating a legal/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 context indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACa1A | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-4564942180002365-03Aug2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' appears to be a year-based archive folder (rule 3/4 - a container/descriptor folder), and its contents are exclusively business credit card statements (BusinessVISA), which are general financial documents with no legal, client-matter, or professional legal context indicators (rule 5). |
id:oW0xLtPtvgoAAAAAAACqPA | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2011 05 09 CRAIG... | JB-22 correspondence with MUSE INC all
├── 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
├── 2018 07 04 Andrey to Craig.png
├── 2018 07 05 Craig to Andrey.pdf
├── 2011 05 09 CRAIG WASHINGTON LICENCE PURCHASE Google Vault - Notification of Payment Received.pdf
├── 2015 10 31 ANDRE... | JB-22 correspondence with MUSE INC all | other | Rule 3 applies: the root folder name ends with 'correspondence' which is a common subfolder descriptor found inside legal matters. Additionally, the folder name 'JB-22 correspondence with MUSE INC all' indicates it is a collection of correspondence rather than a standalone matter folder. |
id:Ay-ZO2i5z2AAAAAAAAAWXg | Steps To Permanent Job/Common Questions Worksheet.pdf
Steps To Permanent Job/interview tips.pdf
Steps To Permanent Job/Paula_Moreira_ACE_the_IT_Resume.mobi
Steps To Permanent Job/Interview Tips.docx
Steps To Permanent Job/The-Complete-Interview-Answer-Guide.unlocked.pdf
Steps To Permanent Job/Ex_Files_Common_Interview_... | Steps To Permanent Job
├── Common Questions Worksheet.pdf
├── interview tips.pdf
├── Paula_Moreira_ACE_the_IT_Resume.mobi
├── Interview Tips.docx
├── The-Complete-Interview-Answer-Guide.unlocked.pdf
├── Ex_Files_Common_Interview_Questions.zip
├── IT engineer resume template.docx
├── Resume Samples
│ ├── IT engineer r... | Steps To Permanent Job | other | The root folder 'Steps To Permanent Job' is a career/job-search resource collection, not a legal matter. There are no legal document types, legal terminology, court references, or client-matter indicators anywhere in the tree — only resumes, interview guides, and job-seeking worksheets. Rule 5 and 6 do not apply as the... |
id:oW0xLtPtvgoAAAAAAAB64g | JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added... | JB-06fb - moving clients from boonex.com to una.io
├── JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── JB-06fba 2014 12 29 dolphin is trident again - moving to another web... | JB-06fb - moving clients from boonex.com to una.io | matter | The root folder name 'JB-06fb - moving clients from boonex.com to una.io' matches a matter folder naming pattern (prefixed ID 'JB-06fb' combined with a descriptive matter type). The tree contains multiple files with extensions (.pdf, .png) and filenames referencing Google Vault exports, customer/client migration activi... |
id:oW0xLtPtvgoAAAAAAACmWA | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY ... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
├── statement_18748812_EU... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements (Wise multi-currency accounts) with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general financial/business docum... |
id:oW0xLtPtvgoAAAAAAACHdg | p21 - Pawanmuktanasana Series/p23 - PMA 1 - Anti-rheumatic Group
p21 - Pawanmuktanasana Series/p23 - PMA 1 - Anti-rheumatic Group/p25 - Prarambhik Sthiti - Base Position.png
p21 - Pawanmuktanasana Series/p23 - PMA 1 - Anti-rheumatic Group/p26 - Padanguli Naman - Toe Bending.png
p21 - Pawanmuktanasana Series/p23 - PMA 1... | p21 - Pawanmuktanasana Series
├── p23 - PMA 1 - Anti-rheumatic Group
│ ├── p25 - Prarambhik Sthiti - Base Position.png
│ ├── p26 - Padanguli Naman - Toe Bending.png
│ ├── p26 - Goolf Naman - Ankle Bending.png
│ ├── p34 - Shroni Chakra - Hip Rotation .png
│ ├── p36 - Mushtika Bandhana - Hand Clenching.png
│ ... | p21 - Pawanmuktanasana Series | other | The root folder 'p21 - Pawanmuktanasana Series' is a yoga/exercise content library, not a legal matter. There are no legal documents, legal terminology, client references, or any indicators of a legal or professional legal context anywhere in the tree — only yoga pose image files (Rule 5: no strong indicators of legal,... |
id:oW0xLtPtvgoAAAAAAACg3w | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 5.png
├── 2009 09 29 my work to bring boonex up 6.png
└── 2009 09 29 my work to bring boonex up 4.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any Matter Folder Naming Pattern and is clearly a portfolio/sample collection, not a legal matter. Additionally, the files are screenshots with no legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAAA_DA | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - Boonex Freedom - debit card
2020/BANKING - Boonex Freedom - debit card/2020
2020/BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - Boonex Freedom - debit card
│ └── 2020
├── BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
│ ├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
│ ├── 02.Boonex Pty Ltd - F... | 2020 | other | The root folder is named '2020' which is a year/container folder, not a matter folder matching any Matter Folder Naming Pattern. Additionally, the contents are financial/accounting documents (tax returns, financial statements, bank statements) with no strong indicators of legal, client-matter, or professional legal con... |
id:oW0xLtPtvgoAAAAAAABLjg | 2022 09 27 Vidwaan snapchat drugs/2022 09 27 vidwaan drugs 1.PNG
2022 09 27 Vidwaan snapchat drugs/2022 09 27 vidwaan drugs 2.PNG
2022 09 27 Vidwaan snapchat drugs/2022 09 27 vidwaan drugs 3.PNG | 2022 09 27 Vidwaan snapchat drugs
├── 2022 09 27 vidwaan drugs 1.PNG
├── 2022 09 27 vidwaan drugs 2.PNG
└── 2022 09 27 vidwaan drugs 3.PNG | 2022 09 27 Vidwaan snapchat drugs | other | While files exist (rule 1 satisfied), the root folder name does not match any Matter Folder Naming Pattern (rule 5) — it reads as a dated evidence/screenshot collection descriptor rather than a client-matter folder. It appears to be a subfolder-type evidence collection rather than a standalone legal matter folder (rule... |
id:oW0xLtPtvgoAAAAAAACbYg | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a specific type of financial record (credit VISA statements), making it a descriptive subfolder/container rather than a matter folder. There are no legal document types, legal terminology, or matter-specific indicators — only bank statements, which are general financial documents with no ... |
id:oW0xLtPtvgoAAAAAAAA_Eg | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/Freed... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomB... | 2021 | other | The root folder is named '2021', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, classify... |
id:_lNPPtTB97wAAAAAAAAGTg | DISCLOSURE OC/Mel - Sunsuper current balance 01062022.pdf
DISCLOSURE OC/Mel - Sunsuper Annual Statement to Jun21 01062022.pdf
DISCLOSURE OC/Mel - ANZ eTrade Portfolio Report 01062022.pdf
DISCLOSURE OC/Eziway statement - Nov21 19072022.pdf
DISCLOSURE OC/Eziway statement - Jul21 19072022.pdf
DISCLOSURE OC/Eziway statemen... | DISCLOSURE OC
├── Mel - Sunsuper current balance 01062022.pdf
├── Mel - Sunsuper Annual Statement to Jun21 01062022.pdf
├── Mel - ANZ eTrade Portfolio Report 01062022.pdf
├── Eziway statement - Nov21 19072022.pdf
├── Eziway statement - Jul21 19072022.pdf
├── Eziway statement - Sep21 19072022.pdf
├── Eziway statement - ... | DISCLOSURE OC | other | Rule 3 applies: 'DISCLOSURE OC' is a descriptive subfolder name (Disclosure is a recognised legal matter subfolder type, e.g., Discovery/Disclosure). Additionally, the contents are financial statements and bank records organised by account, consistent with a disclosure bundle subfolder rather than a standalone matter f... |
id:oW0xLtPtvgoAAAAAAAByMg | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | Rule 1: There are no files with extensions anywhere in the tree, only folders. This alone requires classification as 'other'. |
id:oW0xLtPtvgoAAAAAAAA_Ew | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.pdf
2021/BusinessVISA-4564942300299511-02Dec2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Aug2021.pdf
├── BusinessVISA-4564942300299511-02Dec2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The contents are monthly business credit card statements (VISA statements), which are general financial/business documents with no legal, client-matter, or professional legal cont... |
id:oW0xLtPtvgoAAAAAAACiRQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.08.30 pm.jpg
├── Screenshot 2024-01-26 at 5.01.47 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date (2024 01 26), a client name (ANDREY), and a clear legal matter descriptor ('OBSTRUCTION OF SALE OF BUSINESS'), matching the Matter Folder Naming Pattern of name + matter type. There are files with extensions (.jpg screenshots) present, and the folder name itself unambiguously refere... |
id:oW0xLtPtvgoAAAAAAAAvHg | Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
... | Journals and Ledgers Boonex Shantidwara
├── Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── B... | Journals and Ledgers Boonex Shantidwara | other | The root folder name 'Journals and Ledgers Boonex Shantidwara' is a descriptive accounting/financial records container (rule 3), not a matter folder name. The contents are general financial documents (general ledgers, profit & loss, balance sheets) with no strong indicators of legal work, court references, or legal doc... |
id:oW0xLtPtvgoAAAAAAABbtA | a_data_002/frame.67e8aea2.js
a_data_002/vendor.d6f8fe25.js | a_data_002
├── frame.67e8aea2.js
└── vendor.d6f8fe25.js | a_data_002 | other | The root folder name 'a_data_002' does not match any Matter Folder Naming Pattern (it appears to be a technical/data directory). The files present are JavaScript bundle files with no legal, client-matter, or professional context, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACr6w | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My ... | JB-30
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Ac... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (Rule 5/6). The files contain strong legal/client-matter signals: domain ownership evidence (GoDaddy billing records showing ownership by 'BOONEX' and subsequent transfer to 'YASKO STrader'), spanning 2002-2023, with a domain valuation file — collectively ind... |
id:oW0xLtPtvgoAAAAAAAB9ew | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/... |
id:oW0xLtPtvgoAAAAAAACIPg | 2023/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2023/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2023/03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder name '2023' is a year/date container that does not match any Matter Folder Naming Pattern (rule 5). The contents are general financial/accounting documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and... |
id:oW0xLtPtvgoAAAAAAABJbA | Recovery Rally 2015 after house fire/2015 dec fundraiser vidwaan.jpg
Recovery Rally 2015 after house fire/2015 dec fundraiser.jpg
Recovery Rally 2015 after house fire/2015 dec house fire fundraisers mullum market.jpg
Recovery Rally 2015 after house fire/IMG_6827.PNG
Recovery Rally 2015 after house fire/IMG_6829.PNG
Rec... | Recovery Rally 2015 after house fire
├── 2015 dec fundraiser vidwaan.jpg
├── 2015 dec fundraiser.jpg
├── 2015 dec house fire fundraisers mullum market.jpg
├── IMG_6827.PNG
├── IMG_6829.PNG
├── IMG_6846.PNG
├── IMG_6854.PNG
├── IMG_6830.PNG
├── IMG_6850.PNG
├── IMG_6835.PNG
├── IMG_6833.PNG
├── IMG_6852.PNG
└── IMG_6836... | Recovery Rally 2015 after house fire | other | The folder name 'Recovery Rally 2015 after house fire' does not match any Matter Folder Naming Pattern (rule 5/6). The contents are personal/event photos with no legal, client-matter, or professional legal context indicators (rule 5). |
id:oW0xLtPtvgoAAAAAAACYyg | JB-21 dealing with Pontiac City Council officials/2017 01 15 PUBLIC ANNOUNCEMENT.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 1.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 2.PNG
JB-21 dealing with Pontiac City Council officials/2017 01 1... | JB-21 dealing with Pontiac City Council officials
├── 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
├── 2017 public announcement sample 1.PNG
├── 2017 public announcement sample 2.PNG
├── 2017 01 16 Google Vault - Re_ Media News.pdf
├── 2017 02 09 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pd... | JB-21 dealing with Pontiac City Council officials | matter | The root folder name 'JB-21 dealing with Pontiac City Council officials' matches a matter folder naming pattern (prefixed ID 'JB-21' combined with a descriptive matter context). The tree contains files with extensions and includes documents referencing legal battles, council proceedings, property purchases, and RTAB mi... |
id:oW0xLtPtvgoAAAAAAAB2Gg | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, financial statements, BAS, payroll, bank reconciliations) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name resembles a document collection descriptor rather than a matter ... |
id:Ay-ZO2i5z2AAAAAAAAAX3A | Docs & IDs/Chrime Check.jpg
Docs & IDs/Passport.jpg
Docs & IDs/NRMA.jpg
Docs & IDs/Driving Licence.jpg
Docs & IDs/Medicare.jpg
Docs & IDs/Bank Card.jpg
Docs & IDs/NRMA (2).jpg
Docs & IDs/W Card.jpg
Docs & IDs/Birth Cert.jpg
Docs & IDs/ID Old.jpg
Docs & IDs/ABN
Docs & IDs/ABN/Omid
Docs & IDs/ABN/Feresteh
Docs & IDs/Crim... | Docs & IDs
├── Chrime Check.jpg
├── Passport.jpg
├── NRMA.jpg
├── Driving Licence.jpg
├── Medicare.jpg
├── Bank Card.jpg
├── NRMA (2).jpg
├── W Card.jpg
├── Birth Cert.jpg
├── ID Old.jpg
├── ABN
│ ├── Omid
│ └── Feresteh
├── Crime Check
│ ├── report_ebrahimi_2911362-1883049.pdf
│ ├── entitlement_work_2911362_eb... | Docs & IDs | other | Rule 3 applies: 'Docs & IDs' is a descriptive/generic subfolder name (personal identification documents collection), not a matter folder. Additionally, the contents are personal identity documents (passport, licence, Medicare, birth cert) with no strong indicators of a specific legal matter or client-matter context as ... |
id:oW0xLtPtvgoAAAAAAABMxA | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── Fre... | 2014 | other | The root folder '2014' is simply a year-based container with no strong legal matter indicators. The files appear to be monthly business statements (likely bank or insurance statements) for 'FreedomBusiness' account 068024324, which are general business/financial documents with no clear legal, client-matter, or professi... |
id:oW0xLtPtvgoAAAAAAACeyQ | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 01 24 BOONEX INC bancrupcy enquiry from Trustee.png
├── 2016 01 27 Articles & Byl... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name matches a matter naming pattern (prefixed ID 'JB-20' combined with client/company name and matter type). Files include legal documents such as articles & bylaws, certificate of incorporation, certificate of amendment, and bankruptcy court filings (case reference txsb17-35722), satisfying rule 5 wit... |
id:Ay-ZO2i5z2AAAAAAAAASyw | omid/Documents | omid
└── Documents | omid | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only a subfolder named 'Documents'. With no files present, the folder must be classified as 'other'. |
id:oW0xLtPtvgoAAAAAAACiVw | 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, correspondence to a law firm (Burges... |
id:oW0xLtPtvgoAAAAAAABJNA | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-460184100051... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── AmplifyPlatinum-4601841000514135-09Jul2017.pdf
├── AmplifyPlatinum-4601841000514135-07Aug2017.pdf
├── AmplifyPlatinum-4601841000514135-07Nov2017.pdf
├── AmplifyPlatinum-4601841000514135-07Jan2018.pdf
├── AmplifyPlatinum-4601841000514135-07Feb2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains only periodic account/financial statements for an Amplify Platinum credit card account. There are no legal document types, legal terminology, court references, or any indicators of a legal matter. Rule 5 is not satisfied as the content represents general financial records with no strong legal/client... |
id:Ay-ZO2i5z2AAAAAAAAAnmg | Technical Support Analyst Job in Sydney - SEEK_files/sync
Technical Support Analyst Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Technical Support Analyst Job in Sydney - SEEK_files/dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
Technical Support Analyst Job in Sydney - SEEK_files/get
Technical Support ... | Technical Support Analyst Job in Sydney - SEEK_files
├── sync
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
├── get
├── js
├── utag.207.js.download
├── runtime_main-8b0978ad116f46046a5e.js.download
├── dc_pre=CKuMvNaWqvcCFa-hSwUdxgIN-g
├── app-52d2f4c8c41d0fb86abd.css
├── box-... | Technical Support Analyst Job in Sydney - SEEK_files | other | The root folder name 'Technical Support Analyst Job in Sydney - SEEK_files' is a SEEK job listing page download, not a legal matter folder. It contains only web/browser-cached files (JS, CSS, HTML) with no legal documents or client-matter context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABMiw | 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
└── 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (general financial documents) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or clien... |
id:oW0xLtPtvgoAAAAAAACiWQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/9... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 8. ... | Yasko Studio Pty Ltd documents 10.5.23 | matter | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' matches the client name + descriptor pattern and is dated, resembling a matter folder for a specific client. The tree contains multiple files with extensions, and the contents (company tax return, financial statements, accountant letter, director loan accoun... |
id:Ay-ZO2i5z2AAAAAAAAASgQ | CV/HelpDesk@nettrain.pdf
CV/Nayax - Technical Support Role.docx
CV/Request for Reference.txt
CV/Discontinue the Application process.txt
CV/Omid Ebrahimi (Ryan) - eTeam.docx
CV/1652117801716.pdf
CV/Omid Ebrahimi CV.docx
CV/Country Australia.docx
CV/Offer Letter.jpg
CV/Thanks for Interview.txt
CV/SEEK-free-cover-letter-t... | CV
├── HelpDesk@nettrain.pdf
├── Nayax - Technical Support Role.docx
├── Request for Reference.txt
├── Discontinue the Application process.txt
├── Omid Ebrahimi (Ryan) - eTeam.docx
├── 1652117801716.pdf
├── Omid Ebrahimi CV.docx
├── Country Australia.docx
├── Offer Letter.jpg
├── Thanks for Interview.txt
├── SEEK-free-... | CV | other | The root folder 'CV' is a descriptive container for a personal curriculum vitae and job application materials, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains no legal documents, court references, or client-matter context — only employment/personal documents (CV, cover letters... |
id:oW0xLtPtvgoAAAAAAAAwYA | 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:oW0xLtPtvgoAAAAAAAAx_A | !cases/O and O [2005] FCWA 20 (25 February 2005).pdf
!cases/Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
!cases/Sladin & Scabel (No. 2) [2007] FamCA 1079 (12 September 2007).pdf
!cases/W & K [2006] FMCAfam 248 (29 June 2006).pdf
!cases/West & Marley [2011] FamCA 383 (26 May 2011).pdf
!cases/russell & russe... | !cases
├── O and O [2005] FCWA 20 (25 February 2005).pdf
├── Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
├── Sladin & Scabel (No. 2) [2007] FamCA 1079 (12 September 2007).pdf
├── W & K [2006] FMCAfam 248 (29 June 2006).pdf
├── West & Marley [2011] FamCA 383 (26 May 2011).pdf
├── russell & russell 2012 rel... | !cases | other | The root folder '!cases' is a container of multiple legal cases/judgments (rule 2), not a single client matter. It holds a collection of court decisions across different parties and years, indicating it is a reference library rather than one matter. |
id:oW0xLtPtvgoAAAAAAAAvog | 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
└── 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Jul2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.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 document types, legal terminology, court references, or other strong indicators of a legal matter c... |
id:Ay-ZO2i5z2AAAAAAAAAWYw | Skillmax/General Intro_01 (2).pdf
Skillmax/Resources Section_01.pdf
Skillmax/Unit 1 The Australian Career Landscape _01.pdf
Skillmax/Skillmax Files.zip
Skillmax/Unit 3 Jobseeking Writing Skills Resume Preparation_01.pdf
Skillmax/Unit 4 Covering Letters 01.pdf
Skillmax/Unit 2 Reading Job Advertisments 01.pdf
Skillmax/Un... | Skillmax
├── General Intro_01 (2).pdf
├── Resources Section_01.pdf
├── Unit 1 The Australian Career Landscape _01.pdf
├── Skillmax Files.zip
├── Unit 3 Jobseeking Writing Skills Resume Preparation_01.pdf
├── Unit 4 Covering Letters 01.pdf
├── Unit 2 Reading Job Advertisments 01.pdf
├── Unit 6 Prepare for The Job Interv... | Skillmax | other | The folder contains educational/training course materials (units on job seeking, resume preparation, interviews) with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter content. |
id:oW0xLtPtvgoAAAAAAAAjgw | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 2016-09-29 una-trident name announcement.jpg
1 - UNA.IO phoenixing BOONEX.COM old prod... | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
├── 2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
├── 1 2016-09-29 una-trident name announcement.jpg
├── 2010-08-05 una-trident trident integrated into dolphin - later UNA.jpg
├── boonex una-trident dolphin 8 fir... | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT | other | The folder contains only image files (screenshots/photos) documenting a business history/phoenixing narrative, with no legal document types, court references, retainer documents, or other strong legal/matter indicators. Under rule 5, the content represents general investigative or business documentation without unambig... |
id:oW0xLtPtvgoAAAAAAAA_Ow | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-460184390... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
├── VertigoPlatinum-4601843901111722-14Sep2016.pdf
├── VertigoPlatinum-4601843901111722-15May2016.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The root folder name and its contents appear to be a collection of periodic financial/account statements (credit card statements for a 'Vertigo Platinum' card) identified by card number and date range. There are no strong indicators of legal, client-matter, or professional legal context — no legal document types, legal... |
id:oW0xLtPtvgoAAAAAAABYaA | Yasko Studio Pty Ltd Befree Reports FY 2022/00. Yasko Studio Pty Ltd Cover Page FY 2022.pdf
Yasko Studio Pty Ltd Befree Reports FY 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
Yasko Studio Pty Ltd Befree Reports FY 2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
Yasko Studio Pty Ltd Befree Report... | Yasko Studio Pty Ltd Befree Reports FY 2022
├── 00. Yasko Studio Pty Ltd Cover Page FY 2022.pdf
├── 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
├── 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
└── 03. Yasko Studio Pty Ltd Chart Analysis FY 2022.pdf | Yasko Studio Pty Ltd Befree Reports FY 2022 | other | The root folder name 'Yasko Studio Pty Ltd Befree Reports FY 2022' indicates a financial reporting package (BeFree/accounting reports), not a legal matter. The contents are financial statements, a tax return, and chart analysis — general business/accounting documents with no strong indicators of legal, client-matter, o... |
id:_lNPPtTB97wAAAAAAAAAEg | J25001/Email to Jamie 24.01.2025 re will questions.eml
J25001/Will instructions.docx
J25001/CLIENT DOCS
J25001/CORRO
J25001/COURT DOCS
J25001/DISCLOSURE OC | J25001
├── Email to Jamie 24.01.2025 re will questions.eml
├── Will instructions.docx
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25001 | matter | The root folder 'J25001' matches a prefixed matter number pattern (rule 5). It contains files with extensions (.eml, .docx) and clear legal context indicators including 'Will instructions.docx' (a legal document type) and 'Email to Jamie re will questions' referencing estate/will work, plus legal subfolder names (CORRO... |
id:oW0xLtPtvgoAAAAAAACr8Q | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
└── 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a specific date, indicating a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACQQg | Family Court CASES Aust/McGregor & McGregor [2012] FamCAFC 69 (28 May 2012).pdf
Family Court CASES Aust/Martin & Martin [2013] FCCA 1698 (23 October 2013).pdf
Family Court CASES Aust/O'Boyle & Salt {2014}_FamCA_132.pdf
Family Court CASES Aust/Mitchell & Mitchell [2014] FCCA 2526 (14 November 2014).pdf
Family Court CASE... | Family Court CASES Aust
├── McGregor & McGregor [2012] FamCAFC 69 (28 May 2012).pdf
├── Martin & Martin [2013] FCCA 1698 (23 October 2013).pdf
├── O'Boyle & Salt {2014}_FamCA_132.pdf
├── Mitchell & Mitchell [2014] FCCA 2526 (14 November 2014).pdf
├── Ralton & Ralton [2017] FamCAFC 182 (7 September 2017).pdf
├── Wylie &... | Family Court CASES Aust | other | The root folder 'Family Court CASES Aust' is a container of multiple case judgments and articles across different matters/parties, not a single client matter. Rule 2 applies as it clearly aggregates multiple distinct legal matters and reference materials. |
id:oW0xLtPtvgoAAAAAAABFbA | business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
business value/2021 - BOONEX - 300K web communities.jpg
business value/2010 BOONEX - 100K webmasters.jpg
business value/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
business value/2015 07 24 Valuin... | business value
├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
├── 2021 - BOONEX - 300K web communities.jpg
├── 2010 BOONEX - 100K webmasters.jpg
├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
├── 2015 07 24 Valuing BOONEX at 2M - Google Vault - Re_ Meir... | business value | matter | The root folder 'business value' contains files directly referencing legal solicitors ('Letter to Ferguson Legal Solicitors'), valuation documents, M&A interest, and business acquisition/retention proposals — all strong indicators of a legal/client-matter context. Under rule 6, the folder and its contents very compelli... |
id:oW0xLtPtvgoAAAAAAACHDQ | p220 - Forward Bending Asanas/p222 - Saithalyasana - animal relaxation pose.png
p220 - Forward Bending Asanas/p223 - Paschimottanasana - back stretching pose.png
p220 - Forward Bending Asanas/p225 - Gatyatmak Paschimottanasana - dynamic back stretch pose.png
p220 - Forward Bending Asanas/p228 - Janu Sirshasana - head t... | p220 - Forward Bending Asanas
├── p222 - Saithalyasana - animal relaxation pose.png
├── p223 - Paschimottanasana - back stretching pose.png
├── p225 - Gatyatmak Paschimottanasana - dynamic back stretch pose.png
├── p228 - Janu Sirshasana - head to knee pose.png
├── p237 - Sirsha Angustha Yogasana - head to toe pose.png... | p220 - Forward Bending Asanas | other | The root folder name 'p220 - Forward Bending Asanas' describes a yoga/exercise topic, not a legal matter or client. There are no legal documents, legal terminology, client names, or matter-related content anywhere in the tree — all files are yoga pose images. Rules 5 and 6 do not apply as there is no legal or client-ma... |
id:_lNPPtTB97wAAAAAAAAXow | 1 - Stage 1 Pre-retainer/Email to client confirming initial appointment.docx
1 - Stage 1 Pre-retainer/Justfund Client Brochure.pdf
1 - Stage 1 Pre-retainer/JustFund Eligibility Checklist.pdf (1).pdf
1 - Stage 1 Pre-retainer/Email re differences between solicitor and mediator.docx
1 - Stage 1 Pre-retainer/MATTER MANAGEM... | 1 - Stage 1 Pre-retainer
├── Email to client confirming initial appointment.docx
├── Justfund Client Brochure.pdf
├── JustFund Eligibility Checklist.pdf (1).pdf
├── Email re differences between solicitor and mediator.docx
├── MATTER MANAGEMENT.docx
├── FCFCOA RULES 2021 - SCHEDULE 3 Scale of costs in family law and chi... | 1 - Stage 1 Pre-retainer | other | Rule 3 applies: the root folder name '1 - Stage 1 Pre-retainer' is a descriptive subfolder/stage descriptor commonly found inside a legal matter, not a matter folder itself. It represents a workflow stage rather than a standalone client matter. |
id:oW0xLtPtvgoAAAAAAAA4AA | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── 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 rule 5 not being met due to no compelling matter folder name), this does not qualify as a matter folder despite containing a single file. |
id:_lNPPtTB97wAAAAAAAAGmQ | Payslips/EmployeeSummaryReportMelanie Hughes.PDF 01062022.pdf
Payslips/Employeestatement_Melanie Hughes.PDF 01062022.pdf | Payslips
├── EmployeeSummaryReportMelanie Hughes.PDF 01062022.pdf
└── Employeestatement_Melanie Hughes.PDF 01062022.pdf | Payslips | other | Rule 3 applies: 'Payslips' is a descriptive folder type (payroll/HR records), not a matter folder. Additionally, the contents are payslips/employee statements with no legal, client-matter, or professional legal context indicators. |
id:Ay-ZO2i5z2AAAAAAAAAThw | KasbAgahi/99
KasbAgahi/99/Users
KasbAgahi/44
KasbAgahi/44/Users | KasbAgahi
├── 99
│ └── Users
└── 44
└── Users | KasbAgahi | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification is 'other'. |
id:oW0xLtPtvgoAAAAAAABxiQ | 5 Superannuation/Super statements Andrew Boon
5 Superannuation/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
5 Superannuation/Su... | 5 Superannuation
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2017 AB statements-101680049.pdf
│ ├── Super 2016 AB statements-10... | 5 Superannuation | other | The root folder '5 Superannuation' is a descriptive/topical subfolder name (a category of documents) rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, it contains statements for two different individuals (Andrew Boon and Julia Boon), suggesting it is a container of documents acro... |
id:Ay-ZO2i5z2AAAAAAAAAmKA | Qualifications/ICDL.jpg
Qualifications/CertificateOfCompletion_Learning ServiceNow.pdf
Qualifications/CertificateOfCompletion_Windows Server 2012 Install Configure and Administer Active Directory.pdf
Qualifications/Qualifications.zip
Qualifications/Digital Skills.jpg
Qualifications/Information Technology.jpg | Qualifications
├── ICDL.jpg
├── CertificateOfCompletion_Learning ServiceNow.pdf
├── CertificateOfCompletion_Windows Server 2012 Install Configure and Administer Active Directory.pdf
├── Qualifications.zip
├── Digital Skills.jpg
└── Information Technology.jpg | Qualifications | other | Rule 3: 'Qualifications' is a descriptive folder name (a credential/certificate repository), not a matter folder. Rule 5/6: The contents are IT training certificates and digital skills credentials with no legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAABCsw | Boonex Wise AUD AND USD cvs/AUD 2018 Jul 10 - 2019 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD cvs/AUD 2019 Jul 10 - 2020 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD cvs/AUD 2020 Jul 10 - 2021 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD cvs/AUD 2021 Jul 10 - 2022 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD ... | Boonex Wise AUD AND USD cvs
├── AUD 2018 Jul 10 - 2019 Jul 10 boonex wise.csv
├── AUD 2019 Jul 10 - 2020 Jul 10 boonex wise.csv
├── AUD 2020 Jul 10 - 2021 Jul 10 boonex wise.csv
├── AUD 2021 Jul 10 - 2022 Jul 10 boonex wise.csv
├── USD 2019 Jul 10 - 2020 Jul 10 boonex wise.csv
├── USD 2018 Jul 10 - 2019 Jul 10 boonex w... | Boonex Wise AUD AND USD cvs | other | The root folder name 'Boonex Wise AUD AND USD cvs' is a descriptive container for financial CSV exports (currency transaction records), not a matter folder name matching any legal matter naming pattern. The contents are generic financial data files with no legal terminology, court references, or legal document types, s... |
id:oW0xLtPtvgoAAAAAAACbqg | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/9 FreedomBusiness-068024324-15Se... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 9 FreedomBusiness-068024324-15Sep2... | 2017 | other | The root folder is named '2017', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business account statements (likely bank or insurance statements) for a single account, with no strong indicators of legal, client-... |
id:oW0xLtPtvgoAAAAAAACXVQ | 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:oW0xLtPtvgoAAAAAAACsMw | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed file/matter number pattern (JB-27), contains multiple files with extensions throughout the tree, and the contents unambiguously reference legal/financial investigative context — including documents labelled 'NOT DISCLOSED', tax debt records, cryptocurrency transaction evidence... |
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