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:oW0xLtPtvgoAAAAAAACCZg | JB-07a-b/JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-07a-b/JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b
├── JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b | matter | The root folder 'JB-07a-b' matches a prefixed file-number pattern (JB-07a-b) and contains at least two PDF files. The filenames reference corporate legal documents (Articles & Bylaws, foundation/incorporation details) and named parties (BoonEx Inc, Muse Inc), which are unambiguous legal/client-matter indicators satisfy... |
id:oW0xLtPtvgoAAAAAAABMOw | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
├── BANKING - Boonex Freedom - debit card
│ └── 2012
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012 | 2012* | 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:oW0xLtPtvgoAAAAAAACsHQ | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
└── JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (Rule 5/6). The single file is a legal document (cease and desist letter) with clear legal terminology, named parties, and a date, unambiguously referencing a legal context. |
id:oW0xLtPtvgoAAAAAAAB7xw | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance S... | 2022 07 22 banks - payment providers - investments | other | The root folder name 'banks - payment providers - investments' is a descriptive category/container label rather than a client-matter folder name matching any Matter Folder Naming Pattern. It appears to be a collection of financial statements and account records grouped by type, functioning as a document container (Rule... |
id:oW0xLtPtvgoAAAAAAAB7Ig | JB-16a-c/JB-16c 2021 05 19 andrew entered my email.png
JB-16a-c/JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16a-c/JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16a-c
├── JB-16c 2021 05 19 andrew entered my email.png
├── JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16a-c | matter | The root folder 'JB-16a-c' follows a prefixed file-number pattern (JB-16) consistent with matter folder naming conventions. It contains files with extensions (.png, .jpeg, .PNG), and the filenames reference specific incidents (unauthorized email access, being locked out of a business email) with dated evidence screensh... |
id:oW0xLtPtvgoAAAAAAACmEA | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-03.pdf
├── 2up-statement-2023-02.pdf
├── 2up-statement-2022-12.pdf
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2023-07.pdf
├── 2up-statement-2023-05.pdf
├── 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any Matter Folder Naming Pattern; it appears to be a collection of bank statements from Bendigo/UP Bank for a date range. The contents are purely financial statements and a proof of balance — general financial/banking documents with no strong indicators ... |
id:oW0xLtPtvgoAAAAAAACgMQ | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
└── 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | Rule 5/6: The root folder name 'JB-27 statement of claim' matches a matter folder naming pattern (prefixed ID 'JB-27' combined with a legal document type). The single PDF file references a Supreme Court claim, directly and unambiguously indicating a legal context. |
id:oW0xLtPtvgoAAAAAAAAhwg | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is a plain year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a l... |
id:oW0xLtPtvgoAAAAAAACVUA | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
├── VertigoPlatinum-4601843901111722-14Dec2016.pdf
└── AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any Matter Folder Naming Pattern — it is a personal financial/descriptive note about credit card debt closure. The files are credit card statements, not legal documents, and there are no strong indicators of a legal, client-matter, or professional legal context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA9qA | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' appears to be a year-based archive container of monthly Business VISA statements, not a legal matter. The files are financial/banking statements with no legal terminology, court references, or matter-specific indicators, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAABLCA | 1 Bank Statements/Bank Australia Julia Boon
1 Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
1 Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
1 Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
1 Bank Statements/Bank Australia ... | 1 Bank Statements
├── 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 2018-9.pdf
│ ├── Bank Australia Julia Boon 2021-3.pdf
│ ├── Bank Australia Julia Boon 2018-3.pdf
│ ... | 1 Bank Statements | other | Rule 3 applies: the root folder '1 Bank Statements' is a descriptive subfolder type (bank statements collection), not a matter folder. Additionally, Rule 2 applies as it appears to be a container aggregating financial records across multiple entities (Julia Boon personal, Boonex Pty Ltd, PayPal, TransferWise), suggesti... |
id:_lNPPtTB97wAAAAAAAABOA | J24003/Email from OC 07.12.2024.eml
J24003/Chronology prepared by Anita Marosszeky.docx
J24003/Email from OC 11.12.2024 re info for initial consultation.eml
J24003/FRC DraftBalance OC 13.12.2024.docx
J24003/INV05693_J24003 Marosszeky 13.12.2024.doc
J24003/File note.docx
J24003/Email from OC 13.12.2024 infor for IC.eml
... | J24003
├── Email from OC 07.12.2024.eml
├── Chronology prepared by Anita Marosszeky.docx
├── Email from OC 11.12.2024 re info for initial consultation.eml
├── FRC DraftBalance OC 13.12.2024.docx
├── INV05693_J24003 Marosszeky 13.12.2024.doc
├── File note.docx
├── Email from OC 13.12.2024 infor for IC.eml
├── Email to O... | J24003 | matter | The root folder name 'J24003' matches a prefixed matter number pattern (file-number prefix 'J' + numeric ID). The tree contains strong legal indicators including an 'Initial Consultation' document, invoices referencing the matter number and client name 'Marosszeky', a 'File note', a 'Chronology', and 'FRC Draft Balance... |
id:jtvGYGs-UAAAAAAAAAADig | rock case 2/IMG_2144.MOV | rock case 2
└── IMG_2144.MOV | rock case 2 | other | The only file in the tree is a .MOV video file with no legal terminology, document types, or professional context. Under rule 5, there are no strong indicators of legal, client, or matter-related content to support classification as a matter. |
id:oW0xLtPtvgoAAAAAAAAhwQ | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-03Nov2014.pdf
2014/BusinessVISA-4564942180002365-04May2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder name '2014' is a plain year, not a matter folder naming pattern. The contents are monthly credit card statements (BusinessVISA), which are general financial/billing records with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACFsw | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern and contains files with extensions. The filenames explicitly reference 'MY AFFIDAVIT' (a legal document type) and legal terminology such as forging and paragraph references, directly and unambiguously indicating a legal/matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABTwQ | 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/adaptive.css
2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to ... | 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files
├── 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
├── adaptive.css
├── breadcrumbs.css
├── default.css
├── saved_resource(2).html
├── BxAdmin.js
├── default-relative.css
├── BxHistory.js
├── adaptive-tablet.css
├── BxMenuM... | 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files | other | The root folder name ends with '_files', which is a browser-generated subfolder for saved web pages, not a legal matter folder. It contains only web resource files (CSS, JS, HTML) with no legal content or legal document types, failing to meet the matter naming pattern or legal context requirements under rules 3 and 5. |
id:_lNPPtTB97wAAAAAAAAAWw | COURT DOCS SEALED/Sealed - Application for Divorce filed 17.11.2023.pdf
COURT DOCS SEALED/Sealed - Affidavit of Xiao Tong Xu dated 14.11.2023.pdf
COURT DOCS SEALED/FInancial Orders 03.10.2023 sealed.pdf
COURT DOCS SEALED/Proposed orders by consent 30062025 sealed.pdf
COURT DOCS SEALED/Proposed orders by consent 0206202... | COURT DOCS SEALED
├── Sealed - Application for Divorce filed 17.11.2023.pdf
├── Sealed - Affidavit of Xiao Tong Xu dated 14.11.2023.pdf
├── FInancial Orders 03.10.2023 sealed.pdf
├── Proposed orders by consent 30062025 sealed.pdf
├── Proposed orders by consent 02062025 sealed.pdf
├── Notice of child abuse 30062025 seal... | COURT DOCS SEALED | other | Rule 3 applies: the root folder name 'COURT DOCS SEALED' is a descriptive subfolder type (Court Documents) commonly found inside a legal matter, not a matter folder itself. Despite containing clearly legal documents, the folder name is a document-type descriptor rather than a client/matter identifier. |
id:Ay-ZO2i5z2AAAAAAAAAm0A | Australian Trade and Investment Commission (Austrade)/Omid Ebrahimi CV.docx
Australian Trade and Investment Commission (Austrade)/IT Support Officer.docx
Australian Trade and Investment Commission (Austrade)/Cover Letter - Omid Ebrahimi.docx | Australian Trade and Investment Commission (Austrade)
├── Omid Ebrahimi CV.docx
├── IT Support Officer.docx
└── Cover Letter - Omid Ebrahimi.docx | Australian Trade and Investment Commission (Austrade) | other | The folder contains only a CV and cover letter for a job application, with no legal documents, legal terminology, or client-matter context. Rule 5 is not satisfied as there are no strong indicators of legal, client, or matter-related content; the folder appears to be a job application folder, not a legal matter. |
id:oW0xLtPtvgoAAAAAAABDGg | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and the contents are general banking documents with no strong legal/matter context. |
id:oW0xLtPtvgoAAAAAAACrvg | JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-10 godaddy rec... | JB-10 godaddy receipts recent
├── 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISAT... | JB-10 godaddy receipts recent | other | The root folder name 'JB-10 godaddy receipts recent' is a descriptive container label for billing/receipt documents (GoDaddy billing receipts), matching rule 3 as a common subfolder descriptor type. Additionally, the contents are general business/billing documents (domain registration receipts) with no strong indicator... |
id:oW0xLtPtvgoAAAAAAABCxQ | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | Rule 1: There are no files with extensions anywhere in the tree, only folders. This requires classification as 'other'. |
id:oW0xLtPtvgoAAAAAAACQ_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 documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rules 5-6. |
id:ZRTvKOrqZCAAAAAAAAAAjw | Tori-Faye's Foot - Copy/servere infection after weekend at dads.jpg
Tori-Faye's Foot - Copy/Tori wound - motorbike.docx
Tori-Faye's Foot - Copy/toris wound after stitches.jpg
Tori-Faye's Foot - Copy/toris wound upon hospital arrival.jpg | Tori-Faye's Foot - Copy
├── servere infection after weekend at dads.jpg
├── Tori wound - motorbike.docx
├── toris wound after stitches.jpg
└── toris wound upon hospital arrival.jpg | Tori-Faye's Foot - Copy | matter | The folder name 'Tori-Faye's Foot - Copy' combined with files referencing a wound, hospital arrival, stitches, and a motorbike injury strongly suggests a personal injury legal matter for a specific named client (Tori-Faye). Under rule 6, the folder name compellingly looks like a matter folder with a client name and inj... |
id:oW0xLtPtvgoAAAAAAAB1Fg | 2 Proof of Business - Incorporation/Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
2 Proof of Business - Incorporation/Una By Laws of UNA INC.pdf
2 Proof of Business - Incorporation/Una Certificate of Incorporation - UNA INC.pdf
2 Proof of Business - Incorporation/Yasko Studio Certifica... | 2 Proof of Business - Incorporation
├── Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── Una By Laws of UNA INC.pdf
├── Una Certificate of Incorporation - UNA INC.pdf
├── Yasko Studio Certificate of Registration and Constitution.pdf
├── Boonex ASIC documents.pdf
├── Yasko Studio Pty L... | 2 Proof of Business - Incorporation | other | Rule 3 applies: the root folder name '2 Proof of Business - Incorporation' is a descriptive subfolder type (a category of supporting documents), not a matter folder. Rule 2 also applies as it contains documents for multiple distinct entities (Boonex, Una/UNA INC, Yasko Studio), indicating it is a container of multiple ... |
id:oW0xLtPtvgoAAAAAAAA3ig | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Nov2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-03Apr2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a year-based container with no legal matter indicators. The files are monthly business credit card/VISA statements, which are general financial documents with no legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAABFcQ | illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
illegal phoenixing/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
illegal phoenixing/sample personal expenses on ... | illegal phoenixing
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── sample personal expenses on business by Andrey.png
├── 2022 12 19 FRO... | illegal phoenixing | matter | The root folder name 'illegal phoenixing' is a clear legal/professional term describing a specific legal matter type, satisfying rule 5/6. The tree contains multiple files with extensions and strong legal context indicators including a cease and desist letter, references to illegal phoenixing, property/parenting respon... |
id:Ay-ZO2i5z2AAAAAAAAAmrg | Robert Half/Omid Ebrahimi CV.docx
Robert Half/Cover Letter - Omid Ebrahimi.docx
Robert Half/IT Support.docx | Robert Half
├── Omid Ebrahimi CV.docx
├── Cover Letter - Omid Ebrahimi.docx
└── IT Support.docx | Robert Half | other | The folder contains a CV, cover letter, and a general IT support document — these are recruitment/employment documents with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal work, and the folder name 'Robert Half' (a recruitment agency) does not match any matt... |
id:oW0xLtPtvgoAAAAAAACB2Q | JB-18a-b/JB-18a 2017 01 15 detroit.PNG
JB-18a-b/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18a-b/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18a-b/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b | other | The root folder name 'JB-18a-b' resembles an internal reference code but does not match any clear Matter Folder Naming Pattern (no client name, matter type, or recognizable legal matter identifier). The files are image screenshots with descriptive labels referencing property and company names, but there are no legal do... |
id:oW0xLtPtvgoAAAAAAACGWA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), fitting the Matter Folder Naming Pattern. It contains files with extensions referencing a specific client entity (Yasko Studio Pty Ltd) and a professional financial/legal context (Busi... |
id:oW0xLtPtvgoAAAAAAACccw | BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
BANKING - ANDREW Boonex credit V... | BANKING - ANDREW Boonex credit VISA 9511 statements
├── BusinessVISA-4564942300299511-04Jan2022.pdf
├── BusinessVISA-4564942300299511-02Feb2022.pdf
├── BusinessVISA-4564942300299511-03Apr2022.pdf
├── BusinessVISA-4564942300299511-02Aug2022.pdf
├── BusinessVISA-4564942300299511-03Oct2022.pdf
├── BusinessVISA-45649423002... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records container ('VISA 9511 statements'), which is a subfolder-type descriptor rather than a matter folder. The contents are only bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter cont... |
id:Ay-ZO2i5z2AAAAAAAAAnOw | Covid Cert/OMID EBRAHIMI COVID-19 Digital Certificate 20220227.pdf | Covid Cert
└── OMID EBRAHIMI COVID-19 Digital Certificate 20220227.pdf | Covid Cert | other | The root folder name 'Covid Cert' is a generic descriptive label, not a matter folder naming pattern. The single file is a personal COVID-19 digital certificate with no legal, client-matter, or professional legal context indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAA3Vg | 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 banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAAB3xQ | 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/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko Sole Tr... | 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
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko Sole Trader Financial Statements.pdf
├── Yask... | Yasko Sole Trader | matter | The root folder 'Yasko Sole Trader' matches the Matter Folder Naming Pattern of a client name combined with a descriptor, and contains multiple files with extensions. The files include financial statements, BAS/Activity Statements, and GST worksheets referencing a specific client (Yasko), which are professional/financi... |
id:oW0xLtPtvgoAAAAAAACC4Q | 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 file number 'JB-28d' combined with a descriptor). There are multiple PDF files in the tree, and the contents—including financial statements, income tax returns, bank statements for named entities (B... |
id:oW0xLtPtvgoAAAAAAACepw | JB-17 car loan 10.12.2019 correspondence/2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
JB-... | JB-17 car loan 10.12.2019 correspondence
├── 2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
├── 2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
├── 2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
├── 2019 12 10 Golf 849144-02203358-1.pdf
├── 2019 12 10 VW ORANISING A ... | JB-17 car loan 10.12.2019 correspondence | other | Rule 3 applies: the root folder name ends with 'correspondence', which is a common subfolder descriptor found inside legal matters. Additionally, Rule 4 may apply as this appears to be a subfolder of a broader matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABxuA | 8 Shares or Investments/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
8 Shares or Investments/shantidwara.pdf
8 Shares or Investments/shiva parvati dharma yoga.pdf | 8 Shares or Investments
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── shantidwara.pdf
└── shiva parvati dharma yoga.pdf | 8 Shares or Investments | other | Rule 3 applies: the root folder name '8 Shares or Investments' is a descriptive category/subfolder type (like a filing category within a matter), not a matter folder itself. It appears to be a container or classification tab rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABFWg | 2021 06 - 2021 07 Breaking locks gates/2021 6 10.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 7 2_2.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 7 2_1.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 6 26_1.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 6 26_2.jpeg | 2021 06 - 2021 07 Breaking locks gates
├── 2021 6 10.jpeg
├── 2021 7 2_2.jpeg
├── 2021 7 2_1.jpeg
├── 2021 6 26_1.jpeg
└── 2021 6 26_2.jpeg | 2021 06 - 2021 07 Breaking locks gates | other | The folder contains only image files (photos) with no legal document types, legal terminology, or any indicators of a legal/client-matter context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAAA1aA | 4 Some of banks statements and financials in better format/Personal St George joint 2022
4 Some of banks statements and financials in better format/Personal St George joint 2022/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
4 Some of banks statements and financials in better format/Personal St ... | 4 Some of banks statements and financials in better format
├── Personal St George joint 2022
│ ├── 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
│ ├── 2009
│ ├── 2010
│ └── 2011
├── BeFre... | 4 Some of banks statements and financials in better format | other | The root folder name ('4 Some of banks statements and financials in better format') is a descriptive container/organizational label, not a matter folder name matching any recognized naming pattern. Under rule 3, it functions as a generic descriptor/subfolder-type label, and under rule 2, it appears to be a container ag... |
id:oW0xLtPtvgoAAAAAAAA5fg | Top 30 Social Network Software - eBool_files/scripts.js
Top 30 Social Network Software - eBool_files/54980X1639767.skimlinks.js
Top 30 Social Network Software - eBool_files/Bitrix24_1.png
Top 30 Social Network Software - eBool_files/main.css
Top 30 Social Network Software - eBool_files/BuddyPress_1.jpeg
Top 30 Social N... | Top 30 Social Network Software - eBool_files
├── scripts.js
├── 54980X1639767.skimlinks.js
├── Bitrix24_1.png
├── main.css
├── BuddyPress_1.jpeg
├── SocialCast_1.jpeg
├── saved_resource.html
├── webscribble_1.png
├── JomSocial_1.jpeg
├── lithium_1.png
├── Jamroom_1.png
├── zoho_4.png
└── sharetronix_2.png | Top 30 Social Network Software - eBool_files | other | The root folder name 'Top 30 Social Network Software - eBool_files' is clearly a saved web page resource folder with no legal, client-matter, or professional legal context. It contains only web assets (JS, CSS, HTML, images) with no legal documents or terminology, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABMvA | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Aug2010.pdf
2010/FreedomBusiness-068024324-15Dec2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── Fre... | 2010 | other | The root folder '2010' is a year-based container folder, not a matter folder name. 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 legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAB7Jw | JB-18a-b/JB-18a 2017 01 15 detroit.PNG
JB-18a-b/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18a-b/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18a-b/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b | other | The root folder name 'JB-18a-b' resembles an internal reference code but does not match any clear Matter Folder Naming Pattern (no client name, matter type, or recognizable legal matter identifier). The files are image screenshots with descriptive labels referencing property and company names, but there are no legal do... |
id:oW0xLtPtvgoAAAAAAAB2Nw | - TXT property law cases/Barkas & Barkas [2020] FamCA 382 - property breach misappropriation.txt
- TXT property law cases/Baldoni & Baldoni (No 2) [2023] FedCFamC1F 337 - property adjournment husband diminished the pool director breaches.txt
- TXT property law cases/Barret & Barret [2021] FedCFamC2F 14 - family violenc... | - TXT property law cases
├── Barkas & Barkas [2020] FamCA 382 - property breach misappropriation.txt
├── Baldoni & Baldoni (No 2) [2023] FedCFamC1F 337 - property adjournment husband diminished the pool director breaches.txt
├── Barret & Barret [2021] FedCFamC2F 14 - family violence.txt
├── PA Millard & Millard [2020] ... | - TXT property law cases | other | The root folder 'TXT property law cases' is a collection/container of multiple case references across different courts and parties, not a single client matter. This triggers rule 2 (container of multiple matters) and rule 3 (descriptive folder type - a case law research collection). |
id:Ay-ZO2i5z2AAAAAAAAAShw | Signatures/123456y backup.pdf
Signatures/123456y01-00.jpg
Signatures/123456y01-00.png
Signatures/Untitled-2.psd
Signatures/123456y.pdf
Signatures/images
Signatures/images/123456y01-00.png | Signatures
├── 123456y backup.pdf
├── 123456y01-00.jpg
├── 123456y01-00.png
├── Untitled-2.psd
├── 123456y.pdf
└── images
└── 123456y01-00.png | Signatures | other | Rule 3 applies: 'Signatures' is a common descriptive subfolder name found inside legal matters, not a matter folder itself. Additionally, the contents appear to be signature image/design files with no clear legal matter context. |
id:oW0xLtPtvgoAAAAAAACISA | 2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf | 2019
└── 01. Andrew Boon - Tax Retrun - FY 2019.pdf | 2019 | other | The root folder is named '2019', which is a year/container folder likely holding multiple matters or files for that year, not a single client matter. Under rule 2, it appears to be a container rather than a dedicated matter folder, and under rule 3/7, a bare year is not a matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAAClow | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation in a professional context, with the folder name strongly resembling a matter file number. |
id:oW0xLtPtvgoAAAAAAABeRg | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_loader(1).php
2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_lo... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files
├── gzip_loader(1).php
├── gzip_loader(2).php
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── 2et8cpztrgigyrwdypdiqxfksc6qsj3q
├── aac2k6lxkrwqyn4tjgrkqd... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files | other | The root folder name is a descriptive note/title (not a matter folder naming pattern) and appears to be a '_files' folder saved from a web browser, containing web assets (PHP, JS, SVG, JPG files). This matches rule 3 (subfolder/descriptor type) and rule 7, as there are no legal documents or client-matter indicators. |
id:oW0xLtPtvgoAAAAAAAB3Ew | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2021 01 PLUS500.png
├── 2022 08 05 - 2022 06 30 crypto - rent.png
├── 2017 12 07 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHE... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a matter folder pattern (alphanumeric file reference + descriptive legal context), and the files contain strong legal signals including evidence of financial misappropriation, crypto transactions, business accounts/BAS reports, and Google Vaul... |
id:oW0xLtPtvgoAAAAAAABByA | Flow Project/2013 05 17 SOLARS PAID FROM PERSONAL CompleteFreedom-056331474-19May2013.pdf
Flow Project/2013 07 05 PAID FROM PERSONAL FOR SOLARS CompleteFreedom-056331474-19Aug2013.pdf
Flow Project/2020 05 05 FLOW IS RENAMED INTO SHANTI FLOW Google Vault - Boonex Pty Ltd - Updated Finacial Statements & Tax Return FY201... | Flow Project
├── 2013 05 17 SOLARS PAID FROM PERSONAL CompleteFreedom-056331474-19May2013.pdf
├── 2013 07 05 PAID FROM PERSONAL FOR SOLARS CompleteFreedom-056331474-19Aug2013.pdf
├── 2020 05 05 FLOW IS RENAMED INTO SHANTI FLOW Google Vault - Boonex Pty Ltd - Updated Finacial Statements & Tax Return FY2019.pdf
├── 2019... | Flow Project | matter | The root folder contains numerous dated files referencing a specific company (Boonex Pty Ltd), financial statements, tax returns, BAS queries, and Google Vault emails, all annotated with legal/investigative context (e.g., renaming of entities, personal payments, council approvals). This compellingly resembles a client ... |
id:oW0xLtPtvgoAAAAAAABXBg | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── sparrow.min.js
├── pubads_impl_2021081101.js
├── close-icon-black.svg
├── f(1).txt
├── saved_resource(5).html
├── gtm.js
├── cacheableShow.html
├── iabCcpaIntegrationScript-noGAM.js
├── otBanner... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder is clearly a browser-saved webpage resource folder (mlive.com news article files), not a legal matter folder. It contains web assets (JS, HTML, GIF, SVG files) with no legal document types, and the folder name does not match any Matter Folder Naming Pattern (rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB1vw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd documents 10.5.2... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── 3. Fin... | Boonex Pty Ltd documents 10.5.23 | other | The root folder name 'Boonex Pty Ltd documents 10.5.23' reads as a generic document collection descriptor rather than a matter folder naming pattern. The contents are financial/tax documents (tax returns, BAS statements, financial statements, ATO activity sheets) with no strong indicators of legal, client-matter, or pr... |
id:oW0xLtPtvgoAAAAAAABFGQ | Damaging property - stalking/2021 04 29 my phone shared location for a year.png
Damaging property - stalking/Property bridge
Damaging property - stalking/Property bridge/2014 04 30 BRIDGE 1.JPG
Damaging property - stalking/Property bridge/2014 04 30 BRIDGE 4.JPG
Damaging property - stalking/Property bridge/2017 12 18 N... | Damaging property - stalking
├── 2021 04 29 my phone shared location for a year.png
├── Property bridge
│ ├── 2014 04 30 BRIDGE 1.JPG
│ ├── 2014 04 30 BRIDGE 4.JPG
│ ├── 2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
│ └── 2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf
├── 2019... | Damaging property - stalking | matter | The root folder name 'Damaging property - stalking' matches a matter naming pattern (client matter type/legal issue descriptor) per rules 5 and 6. The tree contains files with extensions and clear legal context including police event references (E76432704), stalking allegations, property damage evidence, and dated phot... |
id:oW0xLtPtvgoAAAAAAABydQ | 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-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name 'BANKING - JULIA Boonex credit VISA 2365 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 co... |
id:oW0xLtPtvgoAAAAAAACokA | JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _2.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _1.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-9a - JB-9b - JB-9c - JB-9d/JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-9a - JB-9b - JB-9c... | JB-9a - JB-9b - JB-9c - JB-9d
├── JB-9a 2017 01 16 detroit deal _2.PNG
├── JB-9a 2017 01 16 detroit deal _1.PNG
├── JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9d 2018 07 09 BOONEX I... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder contains files with extensions and references a bankruptcy case with a court docket number (txsb17-35722), BOONEX INC, and property transactions — clear legal/matter-specific content. The folder name follows a prefixed file-number pattern (JB-9a through JB-9d), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAviw | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5... |
id:oW0xLtPtvgoAAAAAAAB7ww | 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 documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rules 5-6. |
id:oW0xLtPtvgoAAAAAAAAyqw | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder name '2020' is a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be bank account statements (CompleteFreedom account, transaction listings) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABIzA | 2022 05 22 Julia Boon disclosure/10 Property Outside Australia - NONE
2022 05 22 Julia Boon disclosure/11 Contract for Sale house in Kyrgyzstan - NONE
2022 05 22 Julia Boon disclosure/12 Gold Bullion - NONE
2022 05 22 Julia Boon disclosure/13 Rent on Property - NONE | 2022 05 22 Julia Boon disclosure
├── 10 Property Outside Australia - NONE
├── 11 Contract for Sale house in Kyrgyzstan - NONE
├── 12 Gold Bullion - NONE
└── 13 Rent on Property - NONE | 2022 05 22 Julia Boon disclosure | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only empty folders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAAA_Dg | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Sep2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no legal matter naming pattern. The contents are business VISA credit card statements (general financial/billing documents) with no legal terminology, court references, or client-matter indicators, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACr5w | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
└── 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter folder naming pattern (prefixed ID 'JB-31L' combined with client/company names). The tree contains files with extensions including a Sale Listing Agreement PDF, which is a legal document type (Agreement), satisfying rule 5/6. |
id:oW0xLtPtvgoAAAAAAAAhoQ | 2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
2020 03 22 ... | 2020 03 22 andrew buying personal stuff from business example
├── Screen Shot 2020-04-27 at 4.40.18 pm.png
├── Screen Shot 2020-04-27 at 4.40.41 pm.png
├── Screen Shot 2020-04-27 at 4.41.06 pm.png
├── Screen Shot 2020-04-27 at 4.56.36 pm.png
├── Screen Shot 2020-04-27 at 6.04.21 pm.png
├── Screen Shot 2020-04-27 at 4.5... | 2020 03 22 andrew buying personal stuff from business example | other | The folder name includes 'example' indicating it is not a real client matter but a reference/template folder. Additionally, the contents are only screenshots with no legal document types, legal terminology, or strong indicators of a legal/client-matter context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACW2w | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.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-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or insurance statements) for 'FreedomBusiness' account 068024324, which are general business documents with no strong indicators of legal, client-matter, or professional lega... |
id:oW0xLtPtvgoAAAAAAAA-dQ | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 8 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 legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so no strong indicat... |
id:oW0xLtPtvgoAAAAAAABK1g | detailed statements/2011 3-9 -details 1.JPG
detailed statements/2012 3 - 2012 3 -details 1.JPG
detailed statements/2011 9 - 2012 3 -details 1.JPG
detailed statements/2014 4 - 2014 10 -details 1.JPG
detailed statements/2013 4 - 2013 10 -details 1.JPG
detailed statements/2013 1 - 2013 4 -details 1.JPG
detailed statements... | detailed statements
├── 2011 3-9 -details 1.JPG
├── 2012 3 - 2012 3 -details 1.JPG
├── 2011 9 - 2012 3 -details 1.JPG
├── 2014 4 - 2014 10 -details 1.JPG
├── 2013 4 - 2013 10 -details 1.JPG
├── 2013 1 - 2013 4 -details 1.JPG
├── 2012 12 - 2013 4 -details 1.JPG
├── 2013 4 - 2013 8 -details 1.JPG
├── 2013 2 - 2013 3 -det... | detailed statements | other | Rule 3 applies: the root folder name 'detailed statements' is a descriptive subfolder-type name commonly found inside legal matters, not a matter folder itself. Additionally, the contents are image files of what appear to be periodic statements with no strong unambiguous legal/client-matter context beyond the folder na... |
id:oW0xLtPtvgoAAAAAAABDGQ | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Apr2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Apr2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial), not legal documents, with no strong indicators of a legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACmWQ | 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) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal matter, cl... |
id:Ay-ZO2i5z2AAAAAAAAAe7A | LinkedIn/IMG_1414.JPG
LinkedIn/IMG_4983.JPG
LinkedIn/IMG_4984.JPG
LinkedIn/IMG_5184.JPG
LinkedIn/IMG_5185.JPG
LinkedIn/IMG_4988.JPG
LinkedIn/IMG_5183.JPG
LinkedIn/IMG_4990.JPG
LinkedIn/IMG_4985.JPG
LinkedIn/IMG_4989.JPG
LinkedIn/IMG_4987.JPG
LinkedIn/IMG_4986.JPG
LinkedIn/Kimia.jpg | LinkedIn
├── IMG_1414.JPG
├── IMG_4983.JPG
├── IMG_4984.JPG
├── IMG_5184.JPG
├── IMG_5185.JPG
├── IMG_4988.JPG
├── IMG_5183.JPG
├── IMG_4990.JPG
├── IMG_4985.JPG
├── IMG_4989.JPG
├── IMG_4987.JPG
├── IMG_4986.JPG
└── Kimia.jpg | LinkedIn | other | The root folder is named 'LinkedIn', which is a social media platform name and not a legal matter naming pattern. The contents are only image files with no legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABMXw | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAAAyiw | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Aug2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be monthly financial/account statements (CompleteFreedom account statements), with no strong indicators of legal, client-matter, or professional legal context as req... |
id:oW0xLtPtvgoAAAAAAACngA | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAAAhhQ | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 5, the files are general financial documents (VISA statements) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court ref... |
id:oW0xLtPtvgoAAAAAAACQ4w | consolidated Profit and Loss and valuation/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
consolidated Profit and Loss and valuation/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
consolidated Profit and Loss and valuation/2024 02 22 Consolidate... | consolidated Profit and Loss and valuation
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | consolidated Profit and Loss and valuation | other | The root folder name 'consolidated Profit and Loss and valuation' is a descriptive subfolder type (financial analysis/documents), matching rule 3. It appears to be a subfolder within a matter rather than a matter folder itself. |
id:oW0xLtPtvgoAAAAAAABJzQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern. The files appear to be recurring monthly statements (CompleteFreedom account/product statements) with no legal document types, legal terminology, or client-matter indicators, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAABvow | 7 Research on Trauma Bonding/2023 Trauma-coerced attachment: Developing DSM-5′s dissociative disorder “identity disturbance due to prolonged and intense coercive persuasion” - ScienceDirect.pdf
7 Research on Trauma Bonding/2018 stockholm-syndrome-held-hostage-by-the-one-you-love. Logan.pdf
7 Research on Trauma Bonding/... | 7 Research on Trauma Bonding
├── 2023 Trauma-coerced attachment: Developing DSM-5′s dissociative disorder “identity disturbance due to prolonged and intense coercive persuasion” - ScienceDirect.pdf
├── 2018 stockholm-syndrome-held-hostage-by-the-one-you-love. Logan.pdf
├── 2018 PJPR Ahmad Aziz Anjum Mir Intimate Partne... | 7 Research on Trauma Bonding | other | The root folder name 'Research on Trauma Bonding' is a descriptive/topical research collection, not a client or matter identifier matching any Matter Folder Naming Pattern. The contents are academic journal articles, not legal documents or client-matter files, so there are no strong indicators of a legal, client, or ma... |
id:oW0xLtPtvgoAAAAAAACCdg | JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mB... | JB-27a-d
├── 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 GreenAddre... | JB-27a-d | matter | The root folder 'JB-27a-d' uses a prefixed alphanumeric file-number pattern (JB-27a through JB-27d), consistent with a matter reference. The tree contains multiple files with extensions and strong legal/financial indicators including documents referencing non-disclosure of assets (blockchain accounts), tax debt, crypto... |
id:Ay-ZO2i5z2AAAAAAAAAcFg | Final/Omid Ebrahimi.docx | Final
└── Omid Ebrahimi.docx | Final | other | The root folder is named 'Final', which is a common subfolder descriptor found inside legal matters (Rule 3). Despite containing a file, the folder name itself is a generic descriptive label, not a matter folder name. |
id:oW0xLtPtvgoAAAAAAAClbw | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
├── JB-15 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15 2021 1 8 Julia Boon to Befree.pdf
├── JB-15 2021 1 28 Befree to Julia Boon.pdf
└── JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement' document, and cost detail reports referencing a specific project dispute — all strong indicators of a legal/client-matter context under... |
id:oW0xLtPtvgoAAAAAAABMkw | 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-068024324-15Jul2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a 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:oW0xLtPtvgoAAAAAAACW3Q | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15Oct2013.pdf
2013/FreedomBusiness-068024324-15Aug2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── Fre... | 2013 | other | The root folder name '2013' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or insurance statements) with no legal document types, legal terminology, or matter-specific indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABLTQ | signing with my signature - selling my share without arranging with me/2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
signing with my signature - selling my share without arranging with me/2018 07 09 puts my name on a company I have no idea about BOONEX I... | signing with my signature - selling my share without arranging with me
├── 2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 07 09 puts my name on a company I have no idea about BOONEX INC BANKRUPTED.jpg
├── 2015 10 12 TRANSFERRING MY SHARE - AGREEM... | signing with my signature - selling my share without arranging with me | matter | The folder contains files with extensions and the folder name combined with filenames unambiguously references a legal dispute context (unauthorized signature/share transfer, interest sale agreement, contract fraud). The filenames reference specific legal documents including an Interest Sale Agreement, a Final Draft of... |
id:oW0xLtPtvgoAAAAAAAAlMw | Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9745.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9746.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9747.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9750.PNG
Boonex team in 2021 - ha... | Boonex team in 2021 - half of team with BOONEX OVER 15 years
├── IMG_9745.PNG
├── IMG_9746.PNG
├── IMG_9747.PNG
├── IMG_9750.PNG
├── IMG_9748.PNG
└── IMG_9749.PNG | Boonex team in 2021 - half of team with BOONEX OVER 15 years | other | The folder name references a team photo collection ('Boonex team in 2021') with no legal, client-matter, or professional legal context. The contents are only image files with no legal document types, terminology, or matter indicators, so rule 5/6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB6eg | JB-31a-m/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31a-m/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31a-m/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31a-m/JB-31a - 2021 - 500,0... | JB-31a-m
├── 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-31a - 2021 - 500,000 webmaste... | JB-31a-m | matter | The root folder 'JB-31a-m' follows a prefixed file/matter numbering pattern (JB-31a-m), contains files with extensions throughout the tree, and the content unambiguously references legal context — including a recording subfolder referencing 'negotiation between Andrey and Julia about damages' and 'Business sale', files... |
id:oW0xLtPtvgoAAAAAAABySw | 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 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
2008/2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
2008/2008 10 - 11 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 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
├── 2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
├── 2008 10 - 11 CompleteFreedom... | 2008 | other | The root folder name '2008' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be monthly financial/account statements (CompleteFreedom account statements with an account number), which are general financial documents with no strong indicators ... |
id:_lNPPtTB97wAAAAAAAACQA | Financial Agreement Precedents/BFA Pre-nup Solicitor's Checklist.pdf
Financial Agreement Precedents/Binding financial agreements following separation.docx
Financial Agreement Precedents/File_cover_sheet.Doc
Financial Agreement Precedents/Letter_to_client_confirm_instructions_and_enclosing_costs_agreement_-_post_separat... | Financial Agreement Precedents
├── BFA Pre-nup Solicitor's Checklist.pdf
├── Binding financial agreements following separation.docx
├── File_cover_sheet.Doc
├── Letter_to_client_confirm_instructions_and_enclosing_costs_agreement_-_post_separation.Doc
├── BFA Confirming instructions.docx
├── Financial_agreement_s90C_-_d... | Financial Agreement Precedents | other | The root folder is named 'Financial Agreement Precedents', clearly indicating a templates/precedents library rather than a single client matter. Under rule 3, it functions as a descriptive container of precedent documents, and the files themselves are generic templates (e.g., s90C, s90D forms, checklists) with no clien... |
id:oW0xLtPtvgoAAAAAAACF8Q | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Financial Statements.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pd... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Financial Statements.pdf
├── 2022 Boonex Pty Ltd Company Tax Return.pdf
├── 2018 Tax Return Boonex Pty Ltd.pdf
├── ASIC Search BOONEX PTY LIMITED ACN 127 966 58... | Boonex Pty Ltd | other | The root folder name 'Boonex Pty Ltd' matches a client/company name pattern, but the contents are exclusively financial/accounting documents (tax returns, financial statements, BAS statements, director loan accounts, ASIC search) with no strong indicators of legal work such as legal document types, court references, re... |
id:oW0xLtPtvgoAAAAAAACkQA | Trust money 50K - AFL correspondence ALL/2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
Trust money 50K - AFL correspondence ALL/2025 04 22 VIC Cost Agreement SIGNED.pdf
Trust money 50K - AFL correspondence ALL/2025 05 06 Affidavit _Julia Boon ADJOURN.docx
Trust money 50... | Trust money 50K - AFL correspondence ALL
├── 2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
├── 2025 04 22 VIC Cost Agreement SIGNED.pdf
├── 2025 05 06 Affidavit _Julia Boon ADJOURN.docx
├── 2025 05 15 FORMAL BARRISTER Ewan Hall - Advice.pdf
├── 2025 05 08 TRANSCRIPTS SE... | Trust money 50K - AFL correspondence ALL | matter | Rule 6 applies: the root folder name 'Trust money 50K - AFL correspondence ALL' compellingly looks like a matter folder referencing trust funds and a client/file context. The tree contains abundant legal matter indicators including a signed Cost Agreement, Affidavits, Barrister Advice, FCFCOA court documents, transcrip... |
id:_lNPPtTB97wAAAAAAAAZPg | J25009/file note TA Krishna Kulendran 18062025 re-enquiry family law.docx
J25009/file note TA Krishna Kulendran 18062025 re-enquiry family law.pdf
J25009/Email To Krishna Kulendran 18062025 Re possible iniital consultation.msg
J25009/Cost Agreement 24062025.pdf
J25009/Email From OC 23072025 [0].msg
J25009/Email From K... | J25009
├── file note TA Krishna Kulendran 18062025 re-enquiry family law.docx
├── file note TA Krishna Kulendran 18062025 re-enquiry family law.pdf
├── Email To Krishna Kulendran 18062025 Re possible iniital consultation.msg
├── Cost Agreement 24062025.pdf
├── Email From OC 23072025 [0].msg
├── Email From Krishna Kule... | J25009 | matter | The root folder 'J25009' matches a matter number naming pattern (prefixed ID). The tree contains strong legal indicators including a Cost Agreement, file notes referencing family law, court docs subfolder, disclosure subfolder, and correspondence with a named client (Krishna Kulendran), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACaqA | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 16 cover letter _POLICE event E100425246.pdf
├── 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
├── 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | The root folder name references a specific police event number (E100425246) and fraud report dated 2025-05-16, which is a clear legal/professional context indicator. The tree contains affidavits (sworn and signed), a cover letter, a cease-and-desist letter, forensic accountant affidavit, and legal agreements — all stro... |
id:oW0xLtPtvgoAAAAAAAAitw | 2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/2017
2017/BANKING - Boonex Freedom - debit card
2017/BANKING - Boonex Freedom - debit card/2017
2017/BANKING - JULIA Boonex credit VISA 2365 statements
2017/BANKING - JULIA Boonex credit VISA 2365 statement... | 2017
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2017
├── BANKING - Boonex Freedom - debit card
│ └── 2017
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017 | 2017 | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only folders. Additionally, the root folder '2017' appears to be a container of multiple banking/financial matters rather than a single legal matter. |
id:_lNPPtTB97wAAAAAAAAQ4g | DRAFTS/INV05440_J22084_No1.doc
DRAFTS/Cost Agreement Family Law 30012023 No1.doc
DRAFTS/File Note TA 29042025Bronwyn Spiteri.docx
DRAFTS/INV05802_J22084_No1.doc
DRAFTS/FILE_NOTE Zoom OC_30042025 No1.doc | DRAFTS
├── INV05440_J22084_No1.doc
├── Cost Agreement Family Law 30012023 No1.doc
├── File Note TA 29042025Bronwyn Spiteri.docx
├── INV05802_J22084_No1.doc
└── FILE_NOTE Zoom OC_30042025 No1.doc | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Regardless of the legal content within, this folder name identifies it as a subfolder type rather than a matter folder. |
id:oW0xLtPtvgoAAAAAAACbZw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Oct2015.pdf
├── FreedomBusiness-068024324-15Dec2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── Fre... | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or financial statements) for an account, with no legal document types, legal terminology, or matter-specific indicators present. |
id:Ay-ZO2i5z2AAAAAAAAAllA | Sadaf Tamizkar/New
Sadaf Tamizkar/New/Cover Letter - Omid Ebrahimi.docx
Sadaf Tamizkar/New/Omid Ebrahimi - IT Service Desk Agent.docx | Sadaf Tamizkar
└── New
├── Cover Letter - Omid Ebrahimi.docx
└── Omid Ebrahimi - IT Service Desk Agent.docx | Sadaf Tamizkar | other | The files reference a cover letter and a job title ('IT Service Desk Agent'), indicating employment/recruitment documents rather than a legal matter. There are no legal document types, court references, or other strong legal/client-matter indicators, so rule 5 is not satisfied. |
id:oW0xLtPtvgoAAAAAAAAwWw | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-02Aug2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-02Aug2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder '2018' is a year-based container with no legal matter indicators. The files are business credit card/VISA statements, which are general financial documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work. |
id:Ay-ZO2i5z2AAAAAAAAAcXg | Electronic Presentations/Case Study
Electronic Presentations/Case Study/BSBITU312_AE_CS_2of2_SOA(1).docx | Electronic Presentations
└── Case Study
└── BSBITU312_AE_CS_2of2_SOA(1).docx | Electronic Presentations | other | Rule 3 applies: 'Electronic Presentations' is a descriptive/generic folder name, not a matter folder. The single file appears to be a training/assessment document (BSBITU312 is a vocational education unit code), with no legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACoXg | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2018 06 24 - A New Beginning _2.png
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discu... | JB-33b - moving clients from boonex.com to una.io | other | The folder name 'JB-33b - moving clients from boonex.com to una.io' describes a technical/operational task (platform migration) rather than a legal matter. The files are screenshots and PDFs related to a software platform migration, with no legal document types, court references, legal terminology, or professional lega... |
id:Ay-ZO2i5z2AAAAAAAAAgeA | MX51/Omid Ebrahimi- IT Support Officer.docx
MX51/Discription.pdf
MX51/Cover Letter.docx | MX51
├── Omid Ebrahimi- IT Support Officer.docx
├── Discription.pdf
└── Cover Letter.docx | MX51 | other | The root folder name 'MX51' does not match any Matter Folder Naming Pattern (no client name, matter type, or recognizable legal matter identifier). The files present (IT Support Officer CV, Description, Cover Letter) indicate a job application context, not a legal/client matter, so there are no strong indicators of leg... |
id:oW0xLtPtvgoAAAAAAACvDA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The folder contains only general business documents (a business plan, a SaaS valuation article, a CIM/Confidential Information Memorandum, and a product overview) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter. Under rule 5, the absence of any clear legal... |
id:oW0xLtPtvgoAAAAAAAA14A | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/Financial Disclosure 08.04.2022
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
20... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2
├── Financial Disclosure 08.04.2022
│ ├── By Laws of UNA INC.pdf
│ ├── Certificate of Incorporation - UNA INC.pdf
│ ├── Resolution of Board of Directors of UNA INC.pdf
│ ├── 2014 Income Tax Return.pdf
│ ├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
│ ├─... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 2', which is a descriptive subfolder-type name (akin to 'Disclosure/Discovery') commonly found inside a legal matter rather than being a matter folder itself. It represents a specific disclosure bundle within a broader matter, not the matter root. |
id:oW0xLtPtvgoAAAAAAABfuQ | 7 Swami Satyananda/Vedic Mantras.mp3
7 Swami Satyananda/Tumse Hamne.mp3
7 Swami Satyananda/Shiva Tandava Nritya.mp3
7 Swami Satyananda/1-01 Swami Satyananda Satsang 2.mp3
7 Swami Satyananda/1-02 Q&A Karma Yoga.m4a
7 Swami Satyananda/1-01 Lecture on Jnana Yoga.m4a
7 Swami Satyananda/TANTROKTA Devi Stotra.mp3
7 Swami Sa... | 7 Swami Satyananda
├── Vedic Mantras.mp3
├── Tumse Hamne.mp3
├── Shiva Tandava Nritya.mp3
├── 1-01 Swami Satyananda Satsang 2.mp3
├── 1-02 Q&A Karma Yoga.m4a
├── 1-01 Lecture on Jnana Yoga.m4a
├── TANTROKTA Devi Stotra.mp3
├── 1-01 Swami Satyananda Satsang 1.mp3
├── 1-01 Swami Satyananda Satsang 3.mp3
├── Shivo Ham.mp... | 7 Swami Satyananda | other | The folder contains only audio files (.mp3, .m4a) with no legal documents or files indicating a legal/client-matter context. Rule 1 does not apply as files exist, but Rule 5 fails because there are no legal, client-matter, or professional legal context indicators anywhere in the tree — only spiritual/devotional audio c... |
id:oW0xLtPtvgoAAAAAAACIAg | 03. Yasko Studio Pty Ltd Queries/Yasko Studio GST Transactions from 01.06.2018 to 30.09.2023.pdf
03. Yasko Studio Pty Ltd Queries/Yasko Studio Pty Ltd Balance Sheet FY 2022.pdf
03. Yasko Studio Pty Ltd Queries/Yasko Studio Pty Ltd Balance Sheet FY 2023.pdf
03. Yasko Studio Pty Ltd Queries/Yasko Studio Pty Ltd Queries f... | 03. Yasko Studio Pty Ltd Queries
├── Yasko Studio GST Transactions from 01.06.2018 to 30.09.2023.pdf
├── Yasko Studio Pty Ltd Balance Sheet FY 2022.pdf
├── Yasko Studio Pty Ltd Balance Sheet FY 2023.pdf
├── Yasko Studio Pty Ltd Queries from July 2022 to Sep 2022.pdf
├── Yasko Studio Pty Ltd Queries For Sep 2023Qtr.pdf
... | 03. Yasko Studio Pty Ltd Queries | other | The root folder name '03. Yasko Studio Pty Ltd Queries' ends with a descriptive subfolder-type label ('Queries'), matching Rule 3. Additionally, the contents are general accounting/financial documents (Balance Sheets, P&L, GST transactions, queries) with no strong indicators of legal, client-matter, or professional leg... |
id:oW0xLtPtvgoAAAAAAABVEg | 2020 04 28 Classic Dolphin_files/gzip_loader(1).php
2020 04 28 Classic Dolphin_files/platform.js
2020 04 28 Classic Dolphin_files/gzip_loader.php
2020 04 28 Classic Dolphin_files/gzip_loader(2).php
2020 04 28 Classic Dolphin_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2020 04 28 Classic Dolphin_files/ngfrh2hddsvcmknuqjeffnp... | 2020 04 28 Classic Dolphin_files
├── gzip_loader(1).php
├── platform.js
├── gzip_loader.php
├── gzip_loader(2).php
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── ngfrh2hddsvcmknuqjeffnplqm8b3vev
├── plausible.js
├── spacer.gif
├── nmpkxmtycnar7hvvisyvcztjyfhkbmqr.png
├── sidebar.js
├── gzip_loader(3).php
├── una.svg
└── kydw... | 2020 04 28 Classic Dolphin_files | other | The folder contains only web/technical files (JS, PHP, GIF, SVG, PNG) with no legal documents, legal terminology, or client-matter indicators. Rule 1 is satisfied (files with extensions exist), but Rule 5 fails as there are no legal, client-matter, or professional legal context signals anywhere in the tree. |
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