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:oW0xLtPtvgoAAAAAAAAzLQ | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-460184378... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
├── VertigoPlatinum-4601843780158059-16Mar2014.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The folder contains what appear to be periodic financial/account statements for a 'Vertigo Platinum' credit card account (card number pattern visible), spanning multiple years. There are no strong indicators of legal, client-matter, or professional legal context — no legal document types, court references, law firm nam... |
id:oW0xLtPtvgoAAAAAAAByPA | 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 17000.png
Paypal loans 2015-2021/2016 Paypal loan 6000.png
Paypal loans 2015-2021/2017 Paypal loan 26500.png
Pay... | 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 17000.png
├── 2016 Paypal loan 6000.png
├── 2017 Paypal loan 26500.png
├── 2021 05 31 Paypal loan 27500.png
├── 2020 Paypal loan 31000.png
└── 2015 Paypal loan 11000... | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' is a descriptive/topical label rather than a matter folder naming pattern (no client name, matter number, or legal matter type). The contents are loan screenshots with no legal document types, court references, or other strong legal/client-matter indicators, so rules 5 and ... |
id:_lNPPtTB97wAAAAAAAADbw | F. Settlement and Finalisation/SETTLEMENT AND FINALISATION.docx
F. Settlement and Finalisation/Preceedents
F. Settlement and Finalisation/Preceedents/Settlement adjustment sheet.doc
F. Settlement and Finalisation/Preceedents/Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
F. Settlemen... | F. Settlement and Finalisation
├── SETTLEMENT AND FINALISATION.docx
└── Preceedents
├── Settlement adjustment sheet.doc
├── Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
├── Letter to agent with settlement details.doc
├── Letter to agent advising settlement effected.... | F. Settlement and Finalisation | other | Rule 3 applies: the root folder name 'F. Settlement and Finalisation' is a descriptive subfolder/stage name commonly found within a legal matter, not a matter folder itself. Additionally, the contents are templates/precedents (a 'Preceedents' subfolder with generic form letters), not client-specific matter documents, m... |
id:oW0xLtPtvgoAAAAAAABwrQ | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
... | 2018 | other | The root folder name '2018' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/insurance statements (CompleteFreedom account statements with an account number), with no strong indicators of legal, client-matter, or professional leg... |
id:oW0xLtPtvgoAAAAAAABd1g | 7. Boonex Pty Ltd - BAS/Lodged copy of Mar-23Qtr BAS.pdf
7. Boonex Pty Ltd - BAS/1 april to 23 may.pdf
7. Boonex Pty Ltd - BAS/1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS
├── Lodged copy of Mar-23Qtr BAS.pdf
├── 1 april to 23 may.pdf
└── 1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS | matter | The root folder name 'Boonex Pty Ltd - BAS' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (BAS = Business Activity Statement, a specific tax/legal compliance activity). There are files with extensions present, and the contents (lodged BAS copy, period-specific financial doc... |
id:oW0xLtPtvgoAAAAAAAAjHw | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative folder, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types — only general banking records, which do not meet the legal/cli... |
id:oW0xLtPtvgoAAAAAAACF8w | Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko So... | Yasko Sole Trader
├── 2022 Yasko Sole Trader Financial Statements.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko sole trader Detailed Transaction Acc... | Yasko Sole Trader | matter | The root folder 'Yasko Sole Trader' matches the Matter Folder Naming Pattern of a client name combined with a matter type/descriptor, and contains multiple files with extensions. The files include financial statements, BAS lodgements, ATO Activity Statements, and GST worksheets — these are financial/accounting document... |
id:_lNPPtTB97wAAAAAAAAelQ | ANZ Access/2025.07.15 #7303 joint.pdf | ANZ Access
└── 2025.07.15 #7303 joint.pdf | ANZ Access | other | The root folder name 'ANZ Access' resembles a banking/account access folder rather than a matter folder matching any Matter Folder Naming Pattern. While there is one file with an extension, the folder name does not match client/matter naming conventions and lacks strong legal context indicators required under rules 5 a... |
id:oW0xLtPtvgoAAAAAAABd1Q | 2023 05 23 Otto - 23 May 2023/19a. UNA Inc Bank Reconciliation
2023 05 23 Otto - 23 May 2023/19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx
2023 05 23 Otto - 23 May 2023/24. Yasko (Sole Trader) P&L
2023 05 23 Otto - 23 May 2023/24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf
2023 05 23 O... | 2023 05 23 Otto - 23 May 2023
├── 19a. UNA Inc Bank Reconciliation
│ └── Balance_Sheet_Quarterly_134369.xlsx
├── 24. Yasko (Sole Trader) P&L
│ └── Yasko_-_Profit_and_Loss-4.pdf
├── 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko - Activity Statement.pdf
│ └── Lodged copy of Mar-23Qtr BAS.pdf
└... | 2023 05 23 Otto - 23 May 2023 | other | The root folder name '2023 05 23 Otto - 23 May 2023' appears to be a date-based container holding multiple client matters (UNA Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a container of multiple matters under Rule 2. Additionally, the contents are general financial/accounting documents (BAS, P&L, bank reco... |
id:oW0xLtPtvgoAAAAAAACc2A | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context. The files appear to be product/policy documents (CompleteFreedom) with a reference number, not legal matter documents. This does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal/client-matt... |
id:oW0xLtPtvgoAAAAAAACIQw | 2024/01. Yasko Studio Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Yasko Studio Pty Ltd - General Ledger - FY 2024.pdf | 2024 | other | The root folder is named '2024', which is a year/container folder rather than a matter folder matching any Matter Folder Naming Pattern. It appears to be a general financial records container, and the single file is a General Ledger — a general business/accounting document with no strong indicators of legal, client-mat... |
id:oW0xLtPtvgoAAAAAAAAywQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
2008/2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
2008/2008 11 - 12 CompleteFreedo... | 2008
├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
├── 2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
├── 2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
├── 2008 11 - 12 CompleteFreedom... | 2008 | other | The root folder name '2008' is simply a year, not a matter folder naming pattern (no client name, matter number prefix, or legal matter descriptor). The files appear to be monthly financial/account statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal c... |
id:oW0xLtPtvgoAAAAAAABMPw | 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 entity (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 document... |
id:_lNPPtTB97wAAAAAAAAfcQ | Westpac/Westpac 24.05.03 to 25.07.17##9401.pdf
Westpac/Westpac 24.07.05 to 25.07.17 ##7179.pdf
Westpac/Westpac 24.05.03 to 25.07.17##9401(1).pdf
Westpac/Westpac 24.07.05 to 25.07.17 ##7179(1).pdf | Westpac
├── Westpac 24.05.03 to 25.07.17##9401.pdf
├── Westpac 24.07.05 to 25.07.17 ##7179.pdf
├── Westpac 24.05.03 to 25.07.17##9401(1).pdf
└── Westpac 24.07.05 to 25.07.17 ##7179(1).pdf | Westpac | other | The files appear to be bank statements (date ranges and account number fragments like ##9401, ##7179), which are general financial documents with no legal terminology, court references, or legal professional indicators. Under rule 5, the folder does not meet the threshold of unambiguously referencing a legal or client-... |
id:oW0xLtPtvgoAAAAAAACOAQ | 2022 01 27 andrew affidavit solana DISCLOSURE 1/Affidavit - Andrey Yasko filed 27.01.2022.pdf
2022 01 27 andrew affidavit solana DISCLOSURE 1/Application in a Proceeding Yasko - filed 27.01.2022.pdf
2022 01 27 andrew affidavit solana DISCLOSURE 1/Letter to Evans Brandon Family Lawyers cc ICL 01.02.2022.pdf
2022 01 27 a... | 2022 01 27 andrew affidavit solana DISCLOSURE 1
├── Affidavit - Andrey Yasko filed 27.01.2022.pdf
├── Application in a Proceeding Yasko - filed 27.01.2022.pdf
├── Letter to Evans Brandon Family Lawyers cc ICL 01.02.2022.pdf
├── Solana Statement.pdf
├── Family Wizard Message.pdf
└── Letter to Evans Brandon Family Lawyer... | 2022 01 27 andrew affidavit solana DISCLOSURE 1 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 1', which is a common subfolder descriptor found inside legal matters (disclosure/discovery folder). Despite containing clear legal documents, the folder itself is a subfolder-type container, not a matter root folder. |
id:oW0xLtPtvgoAAAAAAABC8Q | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.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 folder. 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... |
id:oW0xLtPtvgoAAAAAAACFpg | JB-12a - JB-12b - JB-12c - JB-12d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.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 shantidwa... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12a 2019 1st original TR - half manipulated - flow project with 54233.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-12d 2019-2020 UPDATED 23.11.... | JB-12a - JB-12b - JB-12c - JB-12d | matter | The root folder name follows a prefixed ID pattern (JB-12a/b/c/d) and the files reference court proceedings and financial statements with legal context ('used in Court proceedings', 'financial statement'), satisfying rules 5 and 6. At least one file with an extension exists and there are unambiguous legal references. |
id:oW0xLtPtvgoAAAAAAACWvg | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is simply a year-based container of VISA credit card statements (general financial/billing documents), with no legal, client-matter, or professional legal context indicators. Under rule 5, there are no strong indicators of legal or matter-related content, and under rule 7 the folder does not comp... |
id:_lNPPtTB97wAAAAAAAANWw | J_SPFL/Letter To OC 27032025 No1.doc
J_SPFL/Letter To OS 27032025 No1.doc | J_SPFL
├── Letter To OC 27032025 No1.doc
└── Letter To OS 27032025 No1.doc | J_SPFL | other | The root folder name 'J_SPFL' does not match any Matter Folder Naming Pattern (no recognizable client name, matter number, or legal matter descriptor). While the files reference letters to 'OC' and 'OS' (possibly other counsel/other side), the folder name alone is too ambiguous and cryptic to compellingly identify it a... |
id:oW0xLtPtvgoAAAAAAABVeg | sample 7 - breach of fiduciary duty/2020 11 12 frank disclosure required of Andrew Boon - ignored.pdf
sample 7 - breach of fiduciary duty/2019 12 Andrew UNDERVALUES TO COERCE ME TO LET GO - states he can draw max 4-5k for two directors.png
sample 7 - breach of fiduciary duty/2021 05 17 hacked my email - changed mobile ... | sample 7 - breach of fiduciary duty
├── 2020 11 12 frank disclosure required of Andrew Boon - ignored.pdf
├── 2019 12 Andrew UNDERVALUES TO COERCE ME TO LET GO - states he can draw max 4-5k for two directors.png
├── 2021 05 17 hacked my email - changed mobile and password.jpeg
├── 2019 09 20 -2- DELETED IN BOONEX in 20... | sample 7 - breach of fiduciary duty | matter | The root folder name 'sample 7 - breach of fiduciary duty' matches a Name + type matter naming pattern (clear legal cause of action). There are multiple files with extensions, and the contents directly reference legal terminology and context including 'breach of fiduciary duty', 'shareholders deed', 'disclosure', 'pre-... |
id:Ay-ZO2i5z2AAAAAAAAAmXw | Career/Goanna Solutions
Career/Goanna Solutions/Network Guest Form.pdf
Career/Goanna Solutions/Employment_Contract.pdf
Career/LinkedIn
Career/LinkedIn/IMG_1414.JPG
Career/LinkedIn/IMG_4983.JPG
Career/LinkedIn/IMG_4984.JPG
Career/LinkedIn/IMG_4990.JPG
Career/LinkedIn/IMG_5184.JPG
Career/LinkedIn/IMG_4989.JPG
Career/Link... | Career
├── Goanna Solutions
│ ├── Network Guest Form.pdf
│ └── Employment_Contract.pdf
├── LinkedIn
│ ├── IMG_1414.JPG
│ ├── IMG_4983.JPG
│ ├── IMG_4984.JPG
│ ├── IMG_4990.JPG
│ ├── IMG_5184.JPG
│ ├── IMG_4989.JPG
│ ├── IMG_4985.JPG
│ ├── IMG_4988.JPG
│ ├── IMG_4987.JPG
│ ├── Kimia.jpg
│ ├── I... | Career | other | The root folder 'Career' is a personal career/job-search container holding employment documents, LinkedIn photos, and interview resources — not a legal matter. It does not match any Matter Folder Naming Pattern and contains no strong legal, client-matter, or professional legal context indicators (rule 5/7). |
id:oW0xLtPtvgoAAAAAAABwAg | 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-4601843901111722-14May2018.pdf
├── VertigoPlatinum-4601843901111722-15Apr2018.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The root folder name and file names indicate this is a collection of periodic statements for a credit card account (Vertigo Platinum, card number 4601 84XX XXXX 1722), not a legal matter. There are no legal document types, legal terminology, court references, or client-matter indicators present. Rule 5 is not satisfied... |
id:oW0xLtPtvgoAAAAAAAB2NA | - TXT Julia docs/2022 05 26-filed transcript interim hearing.txt
- TXT Julia docs/2023 03 20-filed Notice of Abuse Family Violence or Risk - Julia.txt
- TXT Julia docs/2021 05 25-filed Notice of Abuse Family Violence or Risk - Julia.txt
- TXT Julia docs/2024 02 09-filed response to Affidavit of Elyce Norton filed 5.2.2... | - TXT Julia docs
├── 2022 05 26-filed transcript interim hearing.txt
├── 2023 03 20-filed Notice of Abuse Family Violence or Risk - Julia.txt
├── 2021 05 25-filed Notice of Abuse Family Violence or Risk - Julia.txt
├── 2024 02 09-filed response to Affidavit of Elyce Norton filed 5.2.2024 - Julia.txt
├── 2023 03 30 asse... | - TXT Julia docs | matter | The folder contains multiple .txt files with clear legal document names (Affidavits, Notice of Abuse/Family Violence, Response to Final Orders, filed transcripts) referencing a specific client 'Julia' and legal proceedings, satisfying rule 5. The root folder name 'TXT Julia docs' combined with the legal content compell... |
id:oW0xLtPtvgoAAAAAAAA-eg | 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). Rule 7 applies as it does not match any matter naming pattern, and the single file relates to a business visa application which, without further legal context, does not unambiguously ind... |
id:oW0xLtPtvgoAAAAAAAA19Q | befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/20... | befree - Tax returns and Financial Statements
├── 2016 Andrew Boon - Tax Return FY.pdf
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2016 Julia Boon - Tax Return FY.pdf
├── 2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - after correction for director fee.pdf
├── 2020 Boonex Pty Ltd ... | befree - Tax returns and Financial Statements | other | The root folder name 'befree - Tax returns and Financial Statements' is a descriptive container/category label rather than a matter folder name matching the required naming patterns. Additionally, the folder aggregates multiple years of tax returns and financial statements for multiple individuals and a company, making... |
id:_lNPPtTB97wAAAAAAAAelA | Bank Statements/ANZ Access
Bank Statements/ANZ Access/2025.07.15 #7303 joint.pdf
Bank Statements/ANZ Credit card
Bank Statements/ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
Bank Statements/NAB Transaction
Bank Statements/NAB Transaction/2025.05.22 #3992.pdf
Bank Statements/Westpac | Bank Statements
├── ANZ Access
│ └── 2025.07.15 #7303 joint.pdf
├── ANZ Credit card
│ └── 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
├── NAB Transaction
│ └── 2025.05.22 #3992.pdf
└── Westpac | Bank Statements | other | The root folder 'Bank Statements' is a common descriptive subfolder name/type found inside legal matters (Rule 3). It does not match a Matter Folder Naming Pattern and contains only general financial documents with no strong indicators of a specific legal matter or client context. |
id:oW0xLtPtvgoAAAAAAACv5A | 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:_lNPPtTB97wAAAAAAAANqg | Macquarie/Macquarie Transaction Account.pdf
Macquarie/Macquarie Savings Account.pdf | Macquarie
├── Macquarie Transaction Account.pdf
└── Macquarie Savings Account.pdf | Macquarie | other | The root folder name 'Macquarie' is a financial institution name with no matter-specific identifier, client name, or legal context. The files are bank account documents (transaction and savings accounts), which are general financial documents with no strong indicators of a legal matter, client-matter context, or legal ... |
id:oW0xLtPtvgoAAAAAAAA3Cg | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:Ay-ZO2i5z2AAAAAAAAAglA | Companies/MX51
Companies/MX51/Omid Ebrahimi- IT Support Officer.docx
Companies/MX51/Discription.pdf
Companies/MX51/Cover Letter.docx
Companies/Pymble Ladies College
Companies/Pymble Ladies College/Omid Ebrahimi- Service Desk Technician.docx
Companies/Pymble Ladies College/Omid Ebrahim - Cover Letter.docx
Companies/Pymb... | Companies
├── MX51
│ ├── Omid Ebrahimi- IT Support Officer.docx
│ ├── Discription.pdf
│ └── Cover Letter.docx
├── Pymble Ladies College
│ ├── Omid Ebrahimi- Service Desk Technician.docx
│ ├── Omid Ebrahim - Cover Letter.docx
│ └── Pymble Ladies College.pdf
├── GFG Alliance
│ ├── JS.pdf
│ ├── Omid Ebrahi... | Companies | other | Rule 2 applies: the root folder 'Companies' is clearly a container of multiple separate matters/applications (MX51, Pymble Ladies College, GFG Alliance, Milestone). Additionally, the contents appear to be job application documents (CVs, cover letters) with no strong legal context, not a single client legal matter. |
id:oW0xLtPtvgoAAAAAAACXxg | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 6 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, or other strong indicators of a legal matter con... |
id:oW0xLtPtvgoAAAAAAABChg | 2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019/02. Boonex Pty Ltd - Financial Statements FY2019.pdf
2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019/01. Boonex Pty Ltd - Tax Returns FY2019.pdf | 2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019
├── 02. Boonex Pty Ltd - Financial Statements FY2019.pdf
└── 01. Boonex Pty Ltd - Tax Returns FY2019.pdf | 2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019 | matter | The root folder name includes a date prefix, a client/entity reference ('FLOW'/'SHANTI FLOW'), and a matter descriptor ('TR 2019' - Tax Return 2019), matching the Matter Folder Naming Pattern of client name combined with matter type. The files (Tax Returns and Financial Statements for Boonex Pty Ltd FY2019) are profess... |
id:oW0xLtPtvgoAAAAAAACF9g | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── default-relative.css
├── fonts.css
├── jquery.bxTopMenu.js
├── animation.js
├── breadcrumbs.css
├── BxXslTransform.js
├── BxMenuMain.js
├── ss0u2e8q
├── jquery.li... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name ends with '_files', a common browser-saved webpage artifact descriptor, making it a subfolder/container type per rule 3. Additionally, the contents are web asset files (JS, CSS, vendor bundles) with no legal documents, terminology, or client-matter context, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB6xQ | JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2018 05 25 dolphin to una migration script.PNG
JB-06fa - trident-una is boonex product on boonex website una.io/JB... | JB-06fa - trident-una is boonex product on boonex website una.io
├── JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── JB-06fa 2018 05 25 dolphin to una migration script.PNG
├── JB-06fa 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development... | JB-06fa - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-06fa - trident-una is boonex product on boonex website una.io' matches a matter folder naming pattern (prefixed ID 'JB-06fa' combined with a descriptive matter subject). There are multiple files with extensions (.PNG, .pdf, .jpg) and the file names reference Google Vault exports, legal/evidenti... |
id:oW0xLtPtvgoAAAAAAAB3jg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) rather than a matter folder naming pattern for a client matter. It functions as a subfolder-style descriptor (Rule 3), and the contents are bank balance statements with no strong legal, co... |
id:oW0xLtPtvgoAAAAAAACQ3g | Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Ya... | Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for period 1.4... | Bank Statements for all entities and Andrey bank accounts | other | Rule 3 applies: the root folder name 'Bank Statements for all entities and Andrey bank accounts' is a descriptive subfolder type (financial/bank statements collection), not a matter folder name. It functions as a document container/category folder rather than a standalone legal matter. |
id:oW0xLtPtvgoAAAAAAAA-cQ | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to be a general financial/tax records container (tax returns, financial statements, banking statements) with no strong indicators of legal, client-matter, or pro... |
id:oW0xLtPtvgoAAAAAAAChGA | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) referencing Coinbase transactions and a Google Vault export, which are strong indicators of a legal/investigative context (digita... |
id:oW0xLtPtvgoAAAAAAACb8Q | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. It appears to be a general financial/tax records container for a company, not a legal matter, and contains no strong indicators of legal, client-matter, or professional legal context (no... |
id:oW0xLtPtvgoAAAAAAABABg | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 8 2019.pdf
└── balance_statement 5 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder contains only bank/financial balance statements (TransferWise/Wise account statements) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of legal/client-matter context required for classif... |
id:oW0xLtPtvgoAAAAAAACOKQ | 2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1/2022 01 22 Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1
├── Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
└── 2022 01 22 Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 1', which is a common legal subfolder/descriptor type found inside matters. This indicates it is a subfolder or sub-collection within a matter rather than a matter folder itself. |
id:oW0xLtPtvgoAAAAAAAAwfw | Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/sale insig... | Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── sale insights 2020.jpg
├── 2021 USD FSR-20210101-20211024.pdf
└─... | Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container/summary folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are general financial statements and sales insights with no legal, client-matter, or professional legal context indicators (rule 3 and rule 5). |
id:oW0xLtPtvgoAAAAAAACgqw | 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 files including trademark IP registrations and PPSR verification statements, which are unambiguously legal/professional documents, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABMzQ | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/3 FreedomBusiness-068024324-15Mar2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/9 FreedomBusiness-068024324-15Sep2017.pdf
2017/5 FreedomBusiness-068024324-15Ma... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 9 FreedomBusiness-068024324-15Sep2017.pdf
├── 5 FreedomBusiness-068024324-15May2... | 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. The files 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 l... |
id:oW0xLtPtvgoAAAAAAACbqw | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Dec2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a year-based container with no legal matter indicators. All files are monthly business VISA/credit card statements, which are general financial documents with no legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACW1g | 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:oW0xLtPtvgoAAAAAAACHCw | p181 - Intermidiate Group/p183 - Padmasana Group of Asanas
p181 - Intermidiate Group/p183 - Padmasana Group of Asanas/p184 - Yogamudrasana - psychic union pose.png
p181 - Intermidiate Group/p183 - Padmasana Group of Asanas/p185 - Matsyasana - fish pose - full.png
p181 - Intermidiate Group/p183 - Padmasana Group of Asan... | p181 - Intermidiate Group
├── 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
│ ├── p189 - Baddha Padmasana - locked lotus pose.png
│ ... | p181 - Intermidiate Group | other | The root folder 'p181 - Intermidiate Group' is a container of yoga asana image collections with no legal, client-matter, or professional legal context anywhere in the tree. Additionally, the folder name and contents relate to yoga poses, not any legal matter naming pattern, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAB-Ng | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── 2018 05 25 dolphin to una migration script.PNG
│ ├── 2016 07 27 based on Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name 'JB-6f una is trident software - clients-businesses upset to be forced to move to another product' follows a prefixed matter ID pattern (JB-6f) combined with a descriptive client/matter context, satisfying rule 5/6. The tree contains numerous files with extensions (.pdf, .png, .html) and subfolders... |
id:oW0xLtPtvgoAAAAAAACcVQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (financial records), not a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context as required by rule 5; the folder contains only general financial/banking ... |
id:oW0xLtPtvgoAAAAAAABfug | 6 Swami Sivanananda/1-02 Bhajans Kirtans Discourses (2).m4a
6 Swami Sivanananda/1-01 Bhajans Kirtans Discourses (1).m4a
6 Swami Sivanananda/1-03 Bhajans Kirtans Discourses (3).m4a
6 Swami Sivanananda/1-32 Come little ones (32).m4a
6 Swami Sivanananda/1-19 Bhajans Kirtans Discourses (19).m4a
6 Swami Sivanananda/1-04 Bha... | 6 Swami Sivanananda
├── 1-02 Bhajans Kirtans Discourses (2).m4a
├── 1-01 Bhajans Kirtans Discourses (1).m4a
├── 1-03 Bhajans Kirtans Discourses (3).m4a
├── 1-32 Come little ones (32).m4a
├── 1-19 Bhajans Kirtans Discourses (19).m4a
├── 1-04 Bhajans Kirtans Discourses (4).m4a
├── 1-07 07 Ramakrishna Govinda.m4a
├── 1-11... | 6 Swami Sivanananda | other | The folder contains only audio (.m4a) files of religious/spiritual content (bhajans, kirtans, discourses) with no legal documents or legal context whatsoever. There are no indicators of a legal matter, client relationship, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACs-Q | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
└── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rul... |
id:oW0xLtPtvgoAAAAAAAA-Nw | 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-4564942180002365-04Oct2015.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 archive rather than a legal matter folder. The contents are purely bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal/clie... |
id:oW0xLtPtvgoAAAAAAAB_nQ | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (two different account numbers: 0980 and 1277), indicating it is a collection/container rather than a single matter (Rule 2). Additionally, the files are monthly financial statements with no legal documen... |
id:oW0xLtPtvgoAAAAAAAB_Fw | 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. Additionally, the contents are general financial/banking records... |
id:Ay-ZO2i5z2AAAAAAAAArBA | Income/Uber Eats
Income/Uber Eats/Uber ANNUAL.pdf | Income
└── Uber Eats
└── Uber ANNUAL.pdf | Income | other | The root folder 'Income' is a generic financial/administrative container, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only a general income document (Uber annual statement) with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACdAw | 2022/CompleteFreedom-056331474-19May2022.pdf
2022/CompleteFreedom-056331474-19Nov2022.pdf | 2022
├── CompleteFreedom-056331474-19May2022.pdf
└── CompleteFreedom-056331474-19Nov2022.pdf | 2022 | other | The root folder name '2022' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be product/policy documents (CompleteFreedom) with a reference number, with no strong indicators of legal, client-matter, or professional legal context required by ru... |
id:oW0xLtPtvgoAAAAAAAAhiA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a personal/financial banking records collection (credit card statements), not a legal matter. There are no legal document types, legal terminology, court references, or professional legal context present — only a bank statement PDF. This does not meet the Matter Folder Naming Pattern or l... |
id:oW0xLtPtvgoAAAAAAACRJg | 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf | 2022
├── 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 - General ledger - FY 2022.pdf | 2022 | other | The root folder is named '2022', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents are financial/accounting documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal conte... |
id:oW0xLtPtvgoAAAAAAACQ6Q | 2018-2022 financials/Boonex Pty Ltd
2018-2022 financials/Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
2018-2022 financials/Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
2018-2022 financials/Boonex Pty Ltd/2020 Tax Return Boonex Pty Ltd.pdf
2018-2022 financials/Boonex Pty Ltd/2022 Boonex Pty Ltd Company... | 2018-2022 financials
├── Boonex Pty Ltd
│ ├── 2018 Tax Return Boonex Pty Ltd.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├── 2020 Tax Return Boonex Pty Ltd.pdf
│ ├── 2022 Boonex Pty Ltd Company Tax Return.pdf
│ ├── 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
│ ├── 2020 Boonex Pty Ltd... | 2018-2022 financials | other | The root folder 'financials' is a container of multiple clients/entities (Boonex, Una Inc, Yasko Sole Trader, Yasko Studio), making it a container of multiple matters under rule 2. Additionally, the folder name '2018-2022 financials' is a descriptive/generic financial records container, not a matter folder naming patte... |
id:_lNPPtTB97wAAAAAAAAOiA | TRUST 2025 to 2026/APRIL 2025
TRUST 2025 to 2026/APRIL 2025/Trust Receipts 30042025 No1.doc
TRUST 2025 to 2026/APRIL 2025/Statement 24042025.pdf
TRUST 2025 to 2026/APRIL 2025/Trust Trial Balance 30042025.doc
TRUST 2025 to 2026/APRIL 2025/Trust Trial Balance 30042025.pdf
TRUST 2025 to 2026/APRIL 2025/Trust Account Recei... | TRUST 2025 to 2026
├── APRIL 2025
│ ├── Trust Receipts 30042025 No1.doc
│ ├── Statement 24042025.pdf
│ ├── Trust Trial Balance 30042025.doc
│ ├── Trust Trial Balance 30042025.pdf
│ ├── Trust Account Receipts Cash Book 30042025.docx
│ ├── Trust receipt 1 02.04.2025 Duncan and Firebrace .docx
│ ├── Trust Ac... | TRUST 2025 to 2026 | other | The root folder 'TRUST 2025 to 2026' is a container for law firm trust account records across multiple months and multiple clients (Duncan, Spiteri, Davis, Kulendran, Sawicki), making it a container of multiple matters rather than a single client matter (Rule 2). Additionally, the folder name and structure describe a f... |
id:oW0xLtPtvgoAAAAAAACF_Q | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Lodged copy of Mar-23Qtr BAS.pdf
└── Yasko - Activity Statement.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, making it a descriptive tax/accounting task folder rather than a legal matter folder. The contents (BAS lodgment and activity statement) are general accounting/tax documents with no strong indicators of legal, client-matter, or p... |
id:oW0xLtPtvgoAAAAAAACnfw | 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-type or task descriptor within a larger matter, rather than a standalone matter folder. It represents a specific legal step/document category, not a matter in its own right. |
id:oW0xLtPtvgoAAAAAAACGIw | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) referencing Coinbase transactions and a Google Vault export, which are strong indicators of a legal/investigative context (digita... |
id:oW0xLtPtvgoAAAAAAACFwQ | JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-7
├── JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
└── JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed matter ID pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAABTMw | ASIC ATO - re phoenix activity/REGULATORY GUIDE 111 Content of expert reports.pdf
ASIC ATO - re phoenix activity/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
ASIC ATO - re phoenix activity/The Economic Impacts of Potential Illegal Phoenix Activity.pdf
ASIC ATO - re phoenix activity/REGULATORY GUI... | ASIC ATO - re phoenix activity
├── REGULATORY GUIDE 111 Content of expert reports.pdf
├── Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
├── The Economic Impacts of Potential Illegal Phoenix Activity.pdf
└── REGULATORY GUIDE 112 Independence of experts.pdf | ASIC ATO - re phoenix activity | other | The root folder name 'ASIC ATO - re phoenix activity' reads as a research or reference collection on a regulatory topic, not a client matter folder matching any Matter Folder Naming Pattern. The contents are all publicly available regulatory guides and legislative/research documents with no client-specific, matter-spec... |
id:oW0xLtPtvgoAAAAAAAA4Ow | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder contains only bank/credit card statements (financial records), with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial documents without legal context do not qualify as a matter. |
id:_lNPPtTB97wAAAAAAAAGVg | ANZ ProgressSaver 9158/Sam Savings - Current balance 01062022.pdf
ANZ ProgressSaver 9158/Sam Savings Apr-Oct21 01062022.pdf
ANZ ProgressSaver 9158/Sam Savings Oct21-Apr22 01062022.pdf | ANZ ProgressSaver 9158
├── Sam Savings - Current balance 01062022.pdf
├── Sam Savings Apr-Oct21 01062022.pdf
└── Sam Savings Oct21-Apr22 01062022.pdf | ANZ ProgressSaver 9158 | other | The root folder name 'ANZ ProgressSaver 9158' references a bank savings account product, not a legal matter. The files are bank balance/statement documents with no legal terminology, court references, or professional legal context, so there are no strong indicators of a legal matter under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABB-w | Crypto/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
Crypto/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
Crypto/2022 07 05 Plus500Report_20120601_20220705.pdf
Crypto/2017 11 30 PLUS500 DEPOSITS FROM BUSINESS PAYPAL.png
Crypto/2017 11 20 PLUS500 BELONGS TO BO... | Crypto
├── 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2022 07 05 Plus500Report_20120601_20220705.pdf
├── 2017 11 30 PLUS500 DEPOSITS FROM BUSINESS PAYPAL.png
├── 2017 11 20 PLUS500 BELONGS TO BOONEX Goo... | Crypto | matter | The folder contains multiple dated files referencing specific entities (Boonex Pty Ltd, Plus500, Coinbase), financial transactions, and annotated evidence-style filenames (e.g., 'WHERE DID IT GO', 'HOW DID HE GET AUTHORISATION TO WITHDRAW FUNDS'), strongly suggesting a legal/investigative matter context. Rule 6 applies... |
id:oW0xLtPtvgoAAAAAAACcdA | 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-068024324-15Apr2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Apr2022.pdf
├── FreedomBusiness-068024324-15May2022.pdf
├── FreedomBusiness-068024324-15Sep2022.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 Matter Folder Naming Pattern. The contents are bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7)... |
id:oW0xLtPtvgoAAAAAAAA5CA | 2 - Boonex General Competitors/IMG_8800.PNG
2 - Boonex General Competitors/IMG_8801.PNG
2 - Boonex General Competitors/IMG_8802.PNG
2 - Boonex General Competitors/IMG_8803.PNG
2 - Boonex General Competitors/Top 30 Social Network Software - eBool.html
2 - Boonex General Competitors/IMG_8807.PNG
2 - Boonex General Compet... | 2 - Boonex General Competitors
├── IMG_8800.PNG
├── IMG_8801.PNG
├── IMG_8802.PNG
├── IMG_8803.PNG
├── Top 30 Social Network Software - eBool.html
├── IMG_8807.PNG
├── IMG_8815.PNG
├── Best Zoho Connect Alternatives & Competitors.html
├── IMG_8817.PNG
├── IMG_8805.PNG
├── IMG_8994.jpg
├── IMG_8819.PNG
├── IMG_8820.PNG
... | 2 - Boonex General Competitors | other | The folder contains competitor research screenshots and HTML files about social network software alternatives, with no legal documents, legal terminology, or client-matter context. Rule 5 requires at least one file referencing a legal, client-matter, or professional legal context, which is entirely absent here; the con... |
id:oW0xLtPtvgoAAAAAAAB1Mg | 1 Photos, Documents & Proof/screenshots Dolphin
1 Photos, Documents & Proof/screenshots Dolphin/Screenshot 2023-04-29 at 11.18.16 am.png
1 Photos, Documents & Proof/screenshots Dolphin/Screenshot 2023-04-29 at 11.19.20 am.png
1 Photos, Documents & Proof/screenshots Dolphin/Screenshot 2023-04-29 at 11.19.36 am.png
1 Pho... | 1 Photos, Documents & Proof
├── screenshots Dolphin
│ ├── Screenshot 2023-04-29 at 11.18.16 am.png
│ ├── Screenshot 2023-04-29 at 11.19.20 am.png
│ ├── Screenshot 2023-04-29 at 11.19.36 am.png
│ ├── Screenshot 2023-04-29 at 11.25.39 am.png
│ ├── Screenshot 2023-04-29 at 11.30.22 am.png
│ ├── Screenshot 2023... | 1 Photos, Documents & Proof | other | The root folder name '1 Photos, Documents & Proof' is a generic descriptive/container label, not a matter folder naming pattern. Under rule 3, it resembles a subfolder descriptor (like 'Documents'), and under rule 5, the contents are only screenshots with no clear legal document types, legal terminology, court referenc... |
id:oW0xLtPtvgoAAAAAAACcdQ | Personal St George joint 2008-2023/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2008-2023/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2008-2023/2008
Personal St George joint 2008-2023/2008/2007 12 - 2008 1 Com... | Personal St George joint 2008-2023
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb200... | Personal St George joint 2008-2023 | other | The folder contains only personal bank statements (St George 'CompleteFreedom' account statements) with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5/7, there are no strong indicators of a legal, client-matter, or professional legal context — only general personal fi... |
id:oW0xLtPtvgoAAAAAAABLPA | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2019-12.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2018-1.pdf
Bank... | Bank Australia Julia Boon
├── Bank Australia Julia Boon 2017-6.pdf
├── Bank Australia Julia Boon 2017-7.pdf
├── Bank Australia Julia Boon 2017-8.pdf
├── Bank Australia Julia Boon 2019-12.pdf
├── Bank Australia Julia Boon 2018-1.pdf
├── Bank Australia Julia Boon 2021-4.pdf
├── Bank Australia Julia Boon 2017-11.pdf
├── B... | Bank Australia Julia Boon | other | The folder name 'Bank Australia Julia Boon' matches a client/institution name pattern, but the files appear to be periodic bank statements (dated by month/year, e.g., 2017-6, 2018-1) rather than legal documents. There are no strong indicators of legal, client-matter, or professional legal context — no legal document ty... |
id:oW0xLtPtvgoAAAAAAABv2Q | 2022 05 22 Julia Boon disclosure/10 Property Outside Australia - NONE
2022 05 22 Julia Boon disclosure/14-15 My Mothers Money - other contribution
2022 05 22 Julia Boon disclosure/14-15 My Mothers Money - other contribution/2009 last trip to kyrgyzstan using stgeorge cards.png
2022 05 22 Julia Boon disclosure/14-15 My ... | 2022 05 22 Julia Boon disclosure
├── 10 Property Outside Australia - NONE
├── 14-15 My Mothers Money - other contribution
│ ├── 2009 last trip to kyrgyzstan using stgeorge cards.png
│ ├── 2017 5 8 example of Andrew financial control - my mother finances.png
│ ├── my mother contributions - home loan redraw.pdf
│ ... | 2022 05 22 Julia Boon disclosure | matter | Rule 5/6 apply: the root folder name 'Julia Boon disclosure' combined with a specific date strongly resembles a matter folder (client name + legal activity 'disclosure'). The tree contains unambiguous legal context including a 'Grant of Probate' subfolder, references to financial control evidence, and mother's contribu... |
id:oW0xLtPtvgoAAAAAAAA3bA | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-03Oct2016.pdf
├── BusinessVISA-4564942300299511-04Dec2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is simply a year, not a matter folder name matching any legal naming pattern (Rule 5/7). The contents are monthly business credit card statements with no legal, client-matter, or professional legal context indicators, only general financial/business documents (Rule 5 exclusion). |
id:oW0xLtPtvgoAAAAAAACsrA | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:oW0xLtPtvgoAAAAAAACbFA | 2013_/BANKING - Boonex Freedom - debit card
2013_/BANKING - Boonex Freedom - debit card/2013
2013_/BANKING - JULIA Boonex credit VISA 2365 statements
2013_/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013_
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013_ | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/personal finance matters rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAAvjA | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.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. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context; the contents a... |
id:oW0xLtPtvgoAAAAAAAB7xA | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a common legal subfolder descriptor (Disclosure/Discovery), indicating it is a subfolder or component within a matter rather than a standalone matter folder. Additionally, the contents are financial statements and bank records compiled for disclosure, con... |
id:oW0xLtPtvgoAAAAAAAB3zw | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2024-01.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2023-12.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (accounts 0980 and 1277), making it a collection of multiple matters/accounts rather than a single matter (Rule 2). The files are generic monthly financial statements with no strong legal context indicato... |
id:oW0xLtPtvgoAAAAAAABc5g | A-New-Beginning-_data/app.f02b0b86.js
A-New-Beginning-_data/launcher-discovery.28f855d7.js
A-New-Beginning-_data/vendors~app~tooltips.58241b76.js
A-New-Beginning-_data/app~tooltips.af385ba0.js
A-New-Beginning-_data/frame.c6aeee09.js
A-New-Beginning-_data/vendors~app.b52ebefc.js
A-New-Beginning-_data/vendor.595edd26.js | A-New-Beginning-_data
├── app.f02b0b86.js
├── launcher-discovery.28f855d7.js
├── vendors~app~tooltips.58241b76.js
├── app~tooltips.af385ba0.js
├── frame.c6aeee09.js
├── vendors~app.b52ebefc.js
└── vendor.595edd26.js | A-New-Beginning-_data | other | The folder contains only JavaScript bundle/build files (app.js, vendor.js, etc.), which are web application assets with no legal, client-matter, or professional legal context. Rule 5 requires at least one file referencing a legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAABLjA | 2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw glass at me 2.jpeg
2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw glass at me 1.jpeg
2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw glass at me 3.jpeg
2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw gla... | 2020 04 09 vidwaan hurled a glass at me
├── 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 4 9 4 vidwaan threw glass at me 4.MOV
├── 2020 04 09 police E74940273 - Vidwaans version 1.png
├── 2020 04 09 bin.JPG
├── 2020 ... | 2020 04 09 vidwaan hurled a glass at me | matter | The folder contains files with extensions (rule 1 satisfied). The folder name and contents reference a specific dated incident with police event number E74940273 and multiple witness/party versions (mother's version, Vidwaan's version), which are unambiguous legal/evidentiary context indicators (rule 5). The folder com... |
id:oW0xLtPtvgoAAAAAAABykA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Oct2021... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a lega... |
id:_lNPPtTB97wAAAAAAAAacw | Information Requested/super fund information 30062025.pdf
Information Requested/Sundry Information requested.docx
Information Requested/Bank Information
Information Requested/Bank Information/ANZ
Information Requested/Bank Information/Westpac
Information Requested/Crypto info
Information Requested/Crypto info/wallets.t... | Information Requested
├── super fund information 30062025.pdf
├── Sundry Information requested.docx
├── Bank Information
│ ├── ANZ
│ └── Westpac
├── Crypto info
│ ├── wallets.txt
│ ├── ledger 27022024.jpg
│ ├── 24062025 ledger portfolio 1.jpg
│ ├── Theta wallet address.txt
│ ├── ledgerlive-operations-2025... | Information Requested | other | The root folder name 'Information Requested' is a generic descriptive label, not a client/matter name matching any Matter Folder Naming Pattern (Rule 3/7). The contents are general financial/asset information (bank, crypto, tax, PayPal) with no strong legal context indicators such as legal document types, court referen... |
id:oW0xLtPtvgoAAAAAAAA-cg | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - Boonex Freedom - debit card
2017/BANKING - Boonex Freedom - debit card/2017
2017/BANKING - ANDREW Boo... | 2017
├── Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
├── PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
├── BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2017
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ... | 2017 | other | The root folder is named '2017', which is a year-only label and does not match any Matter Folder Naming Pattern. The contents are general financial/accounting documents (tax returns, profit & loss reports, financial statements, banking records) with no strong indicators of legal, client-matter, or professional legal co... |
id:_lNPPtTB97wAAAAAAAAQlw | J22084/INV05440_J22084.pdf
J22084/INV05440_J22084.xps
J22084/Initial Consultation 12092022.doc
J22084/Email To OC 08052025 Re appointment.msg
J22084/Email To OC 23072025 Re fees.msg
J22084/Email To OC 30012023 Re cost agreement.msg
J22084/Email From OC 30042025 Re trust deposit.msg
J22084/Email To OC 31072025 .msg
J220... | J22084
├── INV05440_J22084.pdf
├── INV05440_J22084.xps
├── Initial Consultation 12092022.doc
├── Email To OC 08052025 Re appointment.msg
├── Email To OC 23072025 Re fees.msg
├── Email To OC 30012023 Re cost agreement.msg
├── Email From OC 30042025 Re trust deposit.msg
├── Email To OC 31072025 .msg
├── Email To OC 30012... | J22084 | matter | The root folder 'J22084' matches a matter number naming pattern (rule 5/6). The tree contains clear legal context indicators including court documents folders (COURT DOCS, ORDERS, DISCLOSURE OS), a cost agreement email, trust receipts, and client engagement emails — all unambiguous legal/matter-specific signals with mu... |
id:oW0xLtPtvgoAAAAAAABV9Q | sample 6 - cryptos and investments - from business to personal/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
sample 6 - cryptos and investments - from business to personal/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
sample 6 - cryptos and investments - from... | sample 6 - cryptos and investments - from business to personal
├── 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2022 10 27 BLOCKCHAIN NOT DISCLOSED.png
├── 2022 12 25 AUD850 Google Vault - CoinSpot Confir... | sample 6 - cryptos and investments - from business to personal | matter | The root folder name ('sample 6 - cryptos and investments - from business to personal') compellingly resembles a matter folder describing a specific client issue (misuse of business funds for personal crypto/investment activity). Files contain legal-context signals including annotations like 'business funds used for pe... |
id:oW0xLtPtvgoAAAAAAAB_-g | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/26. Yasko sol... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance S... | Yasko Sole Trader | other | The root folder 'Yasko Sole Trader' does not match a matter folder naming pattern (no matter number, no legal matter type descriptor). The contents are general financial/accounting documents (profit & loss statements, BAS, financial statements) with no strong indicators of legal context such as legal document types, co... |
id:oW0xLtPtvgoAAAAAAACRKA | Journals and Ledgers Boonex_Flow-Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex_Flow-Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex_Flow-Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cos... | Journals and Ledgers Boonex_Flow-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
├── 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MEN... | Journals and Ledgers Boonex_Flow-Shantidwara | matter | The folder contains files referencing court proceedings ('used in Court proceedings'), Google Vault emails, financial ledgers/journals, and detailed annotations about manipulated records - all strong indicators of legal/litigation context. Under rule 6, the folder name combined with its contents very compellingly resem... |
id:_lNPPtTB97wAAAAAAAAekw | Tax/2022 Partnership Tax Return.pdf
Tax/2022.06.30 Tax assessment.pdf
Tax/2023.06.30 Ilana Borshtin - Assessment.pdf
Tax/2023 Partnership Tax Return.pdf
Tax/September 2024 BAS - Partnership.pdf
Tax/koinly_2021_ato_report.pdf
Tax/2024 Partnership Tax Return.pdf
Tax/2022 Ilana Chubel Borshtin - Tax return.pdf
Tax/2024.06... | Tax
├── 2022 Partnership Tax Return.pdf
├── 2022.06.30 Tax assessment.pdf
├── 2023.06.30 Ilana Borshtin - Assessment.pdf
├── 2023 Partnership Tax Return.pdf
├── September 2024 BAS - Partnership.pdf
├── koinly_2021_ato_report.pdf
├── 2024 Partnership Tax Return.pdf
├── 2022 Ilana Chubel Borshtin - Tax return.pdf
├── 202... | Tax | other | The root folder is named 'Tax', which is a generic descriptive/subfolder-type name (rule 3). It appears to be a collection of tax documents rather than a distinctly named legal matter folder matching the Matter Folder Naming Patterns. |
id:oW0xLtPtvgoAAAAAAAB5Bw | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-31i - upset cli... | JB-31i - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 10 06 -1- UNHAPPY CUSTOMERS.png
├── 2019 oppressive conduct - clients one of hundreds complaining.png
├... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a prefixed matter ID pattern (JB-31i) combined with a descriptor, and there are files with extensions throughout the tree. One file is explicitly named '2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png', directly referencing legal context, and the overall col... |
id:oW0xLtPtvgoAAAAAAAAwTQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-02Aug2012.pdf
2012/BusinessVISA-4564942180002365-02Oct2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are business VISA card statements (general financial/accounting documents) with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACexw | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
└── Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | matter | The root folder name 'JB-12 whatsapp chat log' matches a matter folder naming pattern (prefixed ID: JB-12 with descriptor), and the single .txt file is a WhatsApp chat log between named individuals over a specific date range, which is a strong indicator of legal/evidentiary context (communications evidence collected fo... |
id:Ay-ZO2i5z2AAAAAAAAAo3g | JD/Windows Admin_2.pdf
JD/Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK.html
JD/Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files
JD/Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
JD/Le... | JD
├── Windows Admin_2.pdf
├── Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK.html
└── Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b
├── pixel
├── get
... | JD | other | The folder contains a resume/CV (Windows Admin PDF) and a SEEK job listing page - no legal documents, legal terminology, or client-matter context. This is general personal/career content with no indicators of a legal matter under rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAACF2g | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities. Rule 5 applies: matter number pattern + files with extensions + clear legal terminology... |
id:oW0xLtPtvgoAAAAAAACYJg | 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:oW0xLtPtvgoAAAAAAABw4Q | 2014-2020 property management/2014 Jan 13 property management julia boon gardens set up 2.JPG
2014-2020 property management/2015 property management todo list julia boon.png
2014-2020 property management/2018 Feb 19 property management julia boon .png
2014-2020 property management/2014 property management julia boo... | 2014-2020 property management
├── 2014 Jan 13 property management julia boon gardens set up 2.JPG
├── 2015 property management todo list julia boon.png
├── 2018 Feb 19 property management julia boon .png
├── 2014 property management julia boon gardens set up 2.png
├── 2014 property management julia boon gardens se... | 2014-2020 property management | other | The root folder name '2014-2020 property management' reads as a descriptive container/archive label rather than a matter folder naming pattern (no matter number, client name with matter type, or legal identifier). The contents are exclusively image files (photos/screenshots) with no legal document types, legal terminol... |
id:_lNPPtTB97wAAAAAAAAc7A | ANZ/ANZ 012294 553507303 current statment Boaz.pdf
ANZ/ANZ 012294 553507303
ANZ/ANZ 012294 553507303/30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/29 JUL 2022 ANZ 01... | ANZ
├── ANZ 012294 553507303 current statment Boaz.pdf
├── ANZ 012294 553507303
│ ├── 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
│ ├── 29 JUL 2022 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 APR 2021 ANZ 012294 553507303... | ANZ | other | The root folder 'ANZ' is a container for multiple bank account statement collections (two transaction accounts and a credit card), making it a container of multiple sub-matters/accounts rather than a single legal matter (Rule 2). Additionally, the contents are bank statements and financial records with no strong indica... |
id:oW0xLtPtvgoAAAAAAAA6Qg | Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
Trident-Una-Yasko Studio Transformation post_files/categories(1).css
Trident-Una-Yasko Studio Transformation post_files/categories.css
Trident-Una-Yasko Studio Transformation post_files/main(3).css
Trident-Una-... | Trident-Una-Yasko Studio Transformation post_files
├── bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
├── categories(1).css
├── categories.css
├── main(3).css
├── main(5).css
├── froala_style.min.css
├── common.css
├── cmts.css
├── feature.css
├── ctrmma2w8zh9luezgidneakd3uvpqkvj.jpg
├── marka.min.css
├── m... | Trident-Una-Yasko Studio Transformation post_files | other | The root folder contains only CSS and image files (web asset files), with no legal documents or legal context whatsoever. Under rule 5/7, there are no strong indicators of legal, client-matter, or professional legal content, and the folder name and contents relate to a web/design project rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAABuAQ | Secret Supreme/Chapter 05 (Means).mp3
Secret Supreme/Chapter 04 (Theory of Reflection).mp3
Secret Supreme/Chapter 06 (Theory of Speech).mp3
Secret Supreme/Chapter 15 (Kashmir Shaivism and Advaita Vedanta).mp3
Secret Supreme/Chapter 08 (States of Perceivers).mp3
Secret Supreme/Chapter 19 (Kashmir Shaivism).mp3
Secret Su... | Secret Supreme
├── Chapter 05 (Means).mp3
├── Chapter 04 (Theory of Reflection).mp3
├── Chapter 06 (Theory of Speech).mp3
├── Chapter 15 (Kashmir Shaivism and Advaita Vedanta).mp3
├── Chapter 08 (States of Perceivers).mp3
├── Chapter 19 (Kashmir Shaivism).mp3
├── Chapter 11 (Five States of the Individual Subjective Bod... | Secret Supreme | other | The folder contains only .mp3 audio files (chapters of what appears to be a spiritual/philosophical audiobook), with no legal documents, legal terminology, or client-matter context. This does not match any matter folder naming pattern and contains no indicators of legal work (Rule 5/7). |
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