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:oW0xLtPtvgoAAAAAAAB3DA | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a legal descriptor referencing misappropriation, a dated recording transcript, and contains files (mp3, pdf, docx) — satisfying rules 5 and 6. The content (transcript of a recording concerning misappropriation) is unambiguously legal/mat... |
id:oW0xLtPtvgoAAAAAAAA-fA | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter c... |
id:oW0xLtPtvgoAAAAAAAAypg | Personal St George joint 2022/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2022/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2022/2012
Personal St George joint 2022/2012/CompleteFreedom-056331474-19Jan2012.pdf
... | 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
├── 2012
│ ├── CompleteFreedom-056331474-19Jan2012.pdf
│ ├── CompleteFreedom-056331474-19Feb2012.pdf
│ ├── CompleteFreedom-056... | Personal St George joint 2022 | other | The root folder name 'Personal St George joint 2022' does not match any Matter Folder Naming Pattern — it reads as a personal banking/financial records folder. The contents are bank statements (St George 'CompleteFreedom' account statements), with no legal document types, legal terminology, court references, or law fir... |
id:oW0xLtPtvgoAAAAAAACZMg | JB-19 sale contract to Muse Inc signed on 12 October 2015/2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015
└── 2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015 | matter | Rule 5/6: The root folder name references a specific sale contract transaction with a named party (Muse Inc) and a date, matching a matter folder naming pattern. The single file is a signed Interest Sale Agreement (a legal document type), directly confirming a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAABMWQ | 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 4 - 5 CompleteFreedom-056331474-19May2008.pdf
2008/2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
2008/2008 6 - 7 CompleteFreedom-05... | 2008
├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
├── 2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
├── 2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
├── 2008 6 - 7 CompleteFreedom-056... | 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 no strong indicators of legal, client-matter, or professional legal context, making... |
id:oW0xLtPtvgoAAAAAAACF-g | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_28554578_CAD_2023-05-01_2024-02-13.pdf
├── statement_13099202_US... | Wise-all-accounts-may22-Feb24 | other | The root folder name 'Wise-all-accounts-may22-Feb24' is a descriptive container label for a collection of bank/financial account statements across multiple accounts and currencies, not a matter folder naming pattern. It functions as a container of multiple financial records rather than a single legal matter (Rule 2), a... |
id:oW0xLtPtvgoAAAAAAACVQA | 2011/VertigoPlatinum-4601843780158059-17Jan2011.pdf
2011/VertigoPlatinum-4601843780158059-15Feb2011.pdf
2011/VertigoPlatinum-4601843780158059-14Mar2011.pdf
2011/VertigoPlatinum-4601843780158059-15May2011.pdf
2011/VertigoPlatinum-4601843780158059-14Aug2011.pdf
2011/VertigoPlatinum-4601843780158059-14Nov2011.pdf
2011/Ver... | 2011
├── VertigoPlatinum-4601843780158059-17Jan2011.pdf
├── VertigoPlatinum-4601843780158059-15Feb2011.pdf
├── VertigoPlatinum-4601843780158059-14Mar2011.pdf
├── VertigoPlatinum-4601843780158059-15May2011.pdf
├── VertigoPlatinum-4601843780158059-14Aug2011.pdf
├── VertigoPlatinum-4601843780158059-14Nov2011.pdf
├── Verti... | 2011 | other | The root folder name '2011' is simply a year, not a matter folder naming pattern. The files appear to be monthly financial/account statements (VertigoPlatinum credit card statements) with no legal document types, legal terminology, or professional legal context, so no strong indicators of a legal matter are present. |
id:_lNPPtTB97wAAAAAAAAadQ | Crypto info/wallets.txt
Crypto info/ledger 27022024.jpg
Crypto info/24062025 ledger portfolio 1.jpg
Crypto info/Theta wallet address.txt
Crypto info/hbar transactions.csv
Crypto info/ledgerlive-operations-2025.06.24.csv
Crypto info/24062025 Theta portfolio 1.jpg
Crypto info/24062025 ledger portfolio 8.jpg
Crypto info/m... | Crypto info
├── wallets.txt
├── ledger 27022024.jpg
├── 24062025 ledger portfolio 1.jpg
├── Theta wallet address.txt
├── hbar transactions.csv
├── ledgerlive-operations-2025.06.24.csv
├── 24062025 Theta portfolio 1.jpg
├── 24062025 ledger portfolio 8.jpg
├── meta mask crypto.jpg
├── meta mask nft 2.jpg
├── crypto holdi... | Crypto info | other | The root folder 'Crypto info' is a descriptive/generic container name, not a matter folder naming pattern. The contents are personal cryptocurrency records (wallet addresses, portfolio screenshots, transaction exports) with no legal document types, legal terminology, court references, or professional legal context, so ... |
id:_lNPPtTB97wAAAAAAAAZkA | Case law excerpts on various areas of law/CGT liabilities and relevance of Rosati.docx
Case law excerpts on various areas of law/Meaning of supervision and 'in the presence of' parenting matters.docx
Case law excerpts on various areas of law/When is a gift made to both parties.docx
Case law excerpts on various areas of... | Case law excerpts on various areas of law
├── CGT liabilities and relevance of Rosati.docx
├── Meaning of supervision and 'in the presence of' parenting matters.docx
├── When is a gift made to both parties.docx
├── Declaration of parentage where no biological connection.docx
├── Informal property settlement and benefic... | Case law excerpts on various areas of law | other | The root folder is named 'Case law excerpts on various areas of law', which is a descriptive/reference collection folder, not a client matter folder. It contains general legal research documents across multiple topics and clients, making it a container of reference material rather than a single client matter (Rule 2 an... |
id:oW0xLtPtvgoAAAAAAACIJg | Emails/Re_ profit and loss 2016-19.pdf
Emails/profit and loss 2016-19.pdf | Emails
├── Re_ profit and loss 2016-19.pdf
└── profit and loss 2016-19.pdf | Emails | other | Rule 3 applies: the root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters. Additionally, the contents (profit and loss documents) show no strong legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAACG5A | p106 - Vajrasana Group of Asanas/p107 - Vajrasana - thunderbolt pose.png
p106 - Vajrasana Group of Asanas/p109 - Ananda Madirasana - intoxicating bliss pose.png
p106 - Vajrasana Group of Asanas/p110 - Padadhirasana - breath balancing pose.png
p106 - Vajrasana Group of Asanas/p125 - Shashank Bhujangasana - striking cobr... | p106 - Vajrasana Group of Asanas
├── p107 - Vajrasana - thunderbolt pose.png
├── p109 - Ananda Madirasana - intoxicating bliss pose.png
├── p110 - Padadhirasana - breath balancing pose.png
├── p125 - Shashank Bhujangasana - striking cobra pose.png
├── p133 - Ushtrasana - camel pose.png
├── p118 - Marjari-asana cat stre... | p106 - Vajrasana Group of Asanas | other | The folder contains only yoga pose images with no legal documents, legal terminology, or client-matter context. Even if the folder name pattern could loosely match a numeric prefix, there are no legal indicators whatsoever, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACexQ | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 a... | JB-09 una.io and IPs
├── 2023 12 13 my ip and andrey.png
├── 2023 12 14 my ip and andrey.png
├── 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
├── 2023 12 20 - 2024 04 15 my ip.... | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter folder naming pattern (prefixed ID 'JB-09' combined with a client/subject descriptor). The folder contains files with extensions (.png), and the filenames reference IP address evidence tied to a transfer of ownership on specific dates, which are strong indica... |
id:oW0xLtPtvgoAAAAAAAB3ow | 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-type container rather than a standalone matter folder. Additionally, the contents are financial statements and bank records compiled for disclosure, not a complete ma... |
id:oW0xLtPtvgoAAAAAAACIMg | Emails/03.Boonex Pty Ltd - Payroll - Nov 17 reminder.pdf
Emails/04.Boonex Pty Ltd - Payroll Information - Dec 17.pdf
Emails/05.Boonex Pty Ltd - Payroll Information - Feb 18.pdf
Emails/96. Yasko Studio Pty Ltd - STP reports till Mar-23.pdf
Emails/30. Invoice YASSTUDI_19 from BE FREE PTY. LTD. for Yasko Studio Pty Ltd.pd... | Emails
├── 03.Boonex Pty Ltd - Payroll - Nov 17 reminder.pdf
├── 04.Boonex Pty Ltd - Payroll Information - Dec 17.pdf
├── 05.Boonex Pty Ltd - Payroll Information - Feb 18.pdf
├── 96. Yasko Studio Pty Ltd - STP reports till Mar-23.pdf
├── 30. Invoice YASSTUDI_19 from BE FREE PTY. LTD. for Yasko Studio Pty Ltd.pdf
├── 40... | Emails | other | Rule 3 applies: the root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters. Additionally, the contents appear to be general accounting/payroll correspondence (BAS, payroll reports, invoices) with no strong indicators of legal matter context. |
id:_lNPPtTB97wAAAAAAAAMrw | Property Appraisals/1_7_Penders_Court_Jindabyne.jpg
Property Appraisals/48 Fairlawn Ave.jpg
Property Appraisals/Fw_ 48 Fairlawn Avenue_ Turramurra.msg
Property Appraisals/FW_ Proposal - 48 Fairlawn Avenue_ Turramurra .msg
Property Appraisals/1_7_Penders_Court_JindabyneV2.jpg
Property Appraisals/Appraisal Unit 8, 2-6 Ch... | Property Appraisals
├── 1_7_Penders_Court_Jindabyne.jpg
├── 48 Fairlawn Ave.jpg
├── Fw_ 48 Fairlawn Avenue_ Turramurra.msg
├── FW_ Proposal - 48 Fairlawn Avenue_ Turramurra .msg
├── 1_7_Penders_Court_JindabyneV2.jpg
└── Appraisal Unit 8, 2-6 Chaplin Drive Lane Cove.pdf | Property Appraisals | other | The root folder name 'Property Appraisals' is a descriptive/generic container name (rule 3) suggesting it holds multiple appraisal items rather than a single client matter. Additionally, the contents reference multiple different properties, indicating this is a container of multiple matters or general business document... |
id:oW0xLtPtvgoAAAAAAACeyg | 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:oW0xLtPtvgoAAAAAAAA66w | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/gfc.js
DETROIT _ Development... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── apstag.js
├── js
├── gfc.js
├── 1.gif
├── 230.gif
├── clear.gif
├── js(1)
├── tc-modernizr.js
├── AGSKWxUQ2wLzrLMVQpuBpL3yw8ftTIam0nLCFyEEBw2BA8ngWwlYTTZrvXxHgVq86k5FrCQ6HjTGAK5zwjc1HG2Z_M4=
├── -92f066859bf8a5c6_zpsgvooz8f... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is a web browser 'saved page' files folder (SkyscraperPage Forum), not a legal matter folder matching any Matter Folder Naming Pattern. It contains only web assets (JS, GIF, JPG, PNG, TXT files) with no legal context whatsoever, failing rule 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA_Xw | 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-4564942300299511-04Sep2022.pdf
├── BusinessVISA-45649423002... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - ANDREW Boonex credit VISA 9511 statements'), matching rule 3 as a subfolder descriptor type. The contents are only bank/credit card statements with no legal document types, court references, or other strong legal/matter indicators req... |
id:oW0xLtPtvgoAAAAAAAB9oA | 2024 05 13 annexes for affidavit/JB-02b - 2020 04 07 JOT.ME unauthorised transfer TO HIS NAME.COM - Google Vault - Name.com - Order Confirmation - 15991287.pdf
2024 05 13 annexes for affidavit/JB-04b - 2017 08 31 UNA.IO is BOONEX asset.pdf
2024 05 13 annexes for affidavit/JB-04f - 2020 10 26 UNA.IO unauthorised transfe... | 2024 05 13 annexes for affidavit
├── JB-02b - 2020 04 07 JOT.ME unauthorised transfer TO HIS NAME.COM - Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── JB-04b - 2017 08 31 UNA.IO is BOONEX asset.pdf
├── JB-04f - 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
├── JB-01 - 2023 10 22 boon... | 2024 05 13 annexes for affidavit | other | Rule 3 applies: the root folder name 'annexes for affidavit' is a descriptive subfolder name (a collection of annexes/exhibits for an affidavit), indicating it is a subfolder within a matter rather than a matter folder itself. Rule 4 also supports this as it appears to be a subfolder of a broader matter. |
id:oW0xLtPtvgoAAAAAAACF1w | JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.... | JB-29b - PPSR
├── Verification statement for 202401050001789 - UNA SOFTWARE.pdf
├── Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification state... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number combined with a legal/regulatory descriptor - PPSR is the Personal Property Securities Register, a clear legal context). The folder contains multiple PPSR verification statement PDFs, which are legal registration documents... |
id:oW0xLtPtvgoAAAAAAAB4vg | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Ya... | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 4. GST calculation worksheet Yasko.pdf
└── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, GST worksheet, ATO activity statement) with no strong indicators of legal, client-matter... |
id:oW0xLtPtvgoAAAAAAABMRA | 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 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder '2021*' appears to be a year-based container of multiple banking/financial folders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAACN-w | 2024 02 12 UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Annual_134369-5.xlsx
2024 02 12 UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Monthly_134369-7.xlsx
2024 02 12 UNA INCOME STATEMENTS 2023 propertysettlement/Balance_Sheet_Annual_134369-7.xlsx | 2024 02 12 UNA INCOME STATEMENTS 2023 propertysettlement
├── Income_Statement_Annual_134369-5.xlsx
├── Income_Statement_Monthly_134369-7.xlsx
└── Balance_Sheet_Annual_134369-7.xlsx | 2024 02 12 UNA INCOME STATEMENTS 2023 propertysettlement | other | The root folder name reads as a descriptive document/evidence folder ('UNA INCOME STATEMENTS 2023 propertysettlement') rather than a matter folder following a recognised naming pattern. Under rule 3, it functions as a subfolder-type descriptor (financial statements collection), and under rule 4/7 it appears to be a sub... |
id:dhLD_mAvuO4AAAAAAAAACA | 007 - R v Crescent Capital Partners Pty Ltd & Others/Liabilities Statement.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Report.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evid... | 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Liabilities Statement.docx
├── Asset Statement.docx
├── Crescent_Capital_Liquidator_Report.docx
├── Detailed Victim Evidence Profiles.docx
├── Victims.docx
├── NSW Supreme Court – Case No.docx
└── Investigation.docx | 007 - R v Crescent Capital Partners Pty Ltd & Others | matter | The root folder name matches a matter naming pattern (matter number '007' combined with a criminal/litigation case reference 'R v Crescent Capital Partners Pty Ltd & Others'). Files include 'NSW Supreme Court – Case No.docx', 'Detailed Victim Evidence Profiles.docx', and 'Crescent_Capital_Liquidator_Report.docx', which... |
id:oW0xLtPtvgoAAAAAAACvIg | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/... |
id:oW0xLtPtvgoAAAAAAAClcQ | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder name 'JB-20' matches a prefixed matter ID pattern (Rule 5/6). The files reference a specific dated event ('YASKO STUDIO takes over BOONEX TWEETER Account Sep 2021') with sequential numbering, strongly suggesting evidentiary screenshots collected for a specific client matter, satisfying the legal/profess... |
id:_lNPPtTB97wAAAAAAAAGTw | ANZ HomeLoan 6611/Refinance KP Loan Apr-Sep21 01062022.pdf
ANZ HomeLoan 6611/Refinance KP Loan Oct21-Apr22 01062022.pdf | ANZ HomeLoan 6611
├── Refinance KP Loan Apr-Sep21 01062022.pdf
└── Refinance KP Loan Oct21-Apr22 01062022.pdf | ANZ HomeLoan 6611 | matter | The root folder name 'ANZ HomeLoan 6611' matches a matter folder naming pattern (client/matter identifier with a numeric reference). The folder contains PDF files referencing a specific loan refinance matter with date ranges, indicating a legal/financial client matter context. Rules 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAAClTQ | 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/party names). There is at least one file with an extension, and the tree contains a Sale Listing Agreement PDF — a clear legal document type — directly referenci... |
id:oW0xLtPtvgoAAAAAAABwZg | 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 2020-6.pdf
│ ├── Bank Australia Julia Boon 2018-5.pdf
│ ├── Bank Australia Julia Boon 2022-5 Interi... | 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:oW0xLtPtvgoAAAAAAACnLg | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name with a specific matter type (BAS/Business Activity Statement for a defined period), matching the Name + type pattern. The files directly reference legal/professional accounting work (Activity Statement, lodged BAS copy), providing unambiguous client-matter context under rule ... |
id:oW0xLtPtvgoAAAAAAAB9Ag | 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), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a profe... |
id:oW0xLtPtvgoAAAAAAACF7A | 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:oW0xLtPtvgoAAAAAAACChA | JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019... | JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/accounting spreadsheets (project cost details for FY2019-2020) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the content does not unambiguously reference a legal, client-matter, or professional leg... |
id:oW0xLtPtvgoAAAAAAAA-0g | 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:oW0xLtPtvgoAAAAAAACQzA | Client information to enable churn calculation/2023 11 24 Churn rate 6 per cent.pdf | Client information to enable churn calculation
└── 2023 11 24 Churn rate 6 per cent.pdf | Client information to enable churn calculation | other | The root folder name 'Client information to enable churn calculation' is a descriptive/functional label, not a matter folder naming pattern. The single file relates to a churn rate calculation, which is a general business/analytics document with no legal, client-matter, or professional legal context indicators (Rule 5/... |
id:oW0xLtPtvgoAAAAAAAA_YA | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-460184100051... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── AmplifyPlatinum-4601841000514135-09Jul2017.pdf
├── AmplifyPlatinum-4601841000514135-07Aug2017.pdf
├── AmplifyPlatinum-4601841000514135-07Nov2017.pdf
├── AmplifyPlatinum-4601841000514135-07Sep2017.pdf
├── AmplifyPlatinum-4601841000514135-07Mar2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains only periodic financial/account statements (Amplify Platinum credit card statements) 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:oW0xLtPtvgoAAAAAAACF1g | JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA... | JB-29a - Trademarks
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── FTK-98109998 UNA class 009.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
└── FTK-98110000 UNA class 042.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number combined with a matter type). The files directly and unambiguously reference legal IP/trademark registrations and declarations, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAA4sQ | 7 Older downloads of statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
7 Older downloads of statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
7 Older downloads of statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
7 Older downloads of statements 2015-2021/1 Apr 2020 -... | 7 Older downloads of statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
└── 1 May ... | 7 Older downloads of statements 2015-2021 | other | Rule 3 applies: the root folder name 'Older downloads of statements 2015-2021' is a descriptive/archival label typical of a subfolder or collection, not a matter folder. Additionally, the contents are financial statements and PayPal CSVs with no legal, client-matter, or professional legal context indicators required by... |
id:oW0xLtPtvgoAAAAAAAA-OQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Nov2015.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 monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACWQw | 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:oW0xLtPtvgoAAAAAAAA8qg | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2019 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2013 AB state... | Super statements Andrew Boon
├── Super 2010 AB statements-101680049.pdf
├── Super 2011 AB statements-101680049.pdf
├── Super 2012 AB statements-101680049.pdf
├── Super 2019 AB statements-101680049.pdf
├── Super 2013 AB statements-101680049.pdf
├── Super 2017 AB statements-101680049.pdf
├── Super 2015 AB statements-1016... | Super statements Andrew Boon | other | Rule 3 applies: the root folder name 'Super statements Andrew Boon' is a descriptive subfolder-type name (a collection of superannuation statements), not a matter folder name. It functions as a document-type container rather than a standalone legal matter folder. |
id:oW0xLtPtvgoAAAAAAAAwSw | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-02Jun2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name. The contents are business VISA credit card statements — general financial/billing documents with no legal, client-matter, or professional legal context indicators, failing rule 5's requirement for strong legal matter signals. |
id:Ay-ZO2i5z2AAAAAAAAAghA | Pymble Ladies College/Omid Ebrahimi- Service Desk Technician.docx
Pymble Ladies College/Omid Ebrahim - Cover Letter.docx
Pymble Ladies College/Pymble Ladies College.pdf | Pymble Ladies College
├── Omid Ebrahimi- Service Desk Technician.docx
├── Omid Ebrahim - Cover Letter.docx
└── Pymble Ladies College.pdf | Pymble Ladies College | other | The folder contains only a resume/CV, cover letter, and what appears to be a general document about the institution — no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, there are no unambiguous references to a legal, client-matter, or professional l... |
id:oW0xLtPtvgoAAAAAAABydA | 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-068024324-15Nov2013.pdf
├── FreedomBusiness-068024324-15Apr2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking statements), not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal, client-matter, or professional legal context indicators, so rules 3 and... |
id:oW0xLtPtvgoAAAAAAACWOQ | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── CompleteFreedom-056331474-19Nov2019.pdf
└── most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be insurance or financial product documents (CompleteFreedom) without clear legal, client-matter, or professional legal context indicators, so ru... |
id:oW0xLtPtvgoAAAAAAAA1zA | Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017
Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017/CompleteFreedom-056331474-19May2017.pdf
Bank Statements Joint Andrew Julia... | Bank Statements Joint Andrew Julia Boon St George 2017-2021
├── 2017
│ ├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
│ ├── CompleteFreedom-056331474-19May2017.pdf
│ └── CompleteFreedom-056331474-19Nov2017.pdf
├── 2018
│ ├── CompleteFreedom-056331474-18May2018.pdf
│ ├── CompleteFreedom-056331474-19May... | Bank Statements Joint Andrew Julia Boon St George 2017-2021 | other | The root folder name 'Bank Statements Joint Andrew Julia Boon St George 2017-2021' is a descriptive collection/container of bank statements, matching rule 3 as a common subfolder/descriptor type (financial records). The contents are purely bank statements with no legal document types, court references, or other strong ... |
id:o9bjhggF6dAAAAAAAAAADg | My draft response/Response to Draft Review.docx | My draft response
└── Response to Draft Review.docx | My draft response | other | Rule 3 applies: 'My draft response' is a descriptive subfolder-type name (Drafts/Correspondence category), not a matter folder name. It does not match any Matter Folder Naming Pattern and contains only a single generic document with no legal, client, or matter-specific context. |
id:oW0xLtPtvgoAAAAAAACFyg | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (JB-27d + client/firm descriptor) and contains files referencing a specific client (Andrey Yasko), tax debt, cryptocurrency, and child support — clear legal/financial professional context. Rule 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAAAiiw | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-03Nov2013.pdf
2013/BusinessVISA-4564942180002365-02Jul2013.pdf
2013/BusinessVISA-4564942180002365-04Aug2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Nov2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-04Aug2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder '2013' is a year-based container with no legal matter naming pattern. The contents are monthly business VISA card statements — general financial/billing documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB21Q | 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-9a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-9a - J... | 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-9a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
├── JB-9d 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── JB-9a 2017 01 12 BOONEX INC OTTA... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder contains files with extensions (rule 1 satisfied) and references clear legal context including a bankruptcy filing with a case number (txsb17-35722) and multiple documents referencing BOONEX INC bankruptcy proceedings. The folder name 'JB-9a - JB-9b - JB-9c - JB-9d' appears to be a matter/file reference... |
id:oW0xLtPtvgoAAAAAAACrEA | SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
SC filed/2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
SC filed/2025 06 19 NOT FILED Notice of Motion J ... | SC filed
├── 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
├── 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
├── 2025 06 19 NOT FILED Notice of Motion J Boon_signed... | SC filed | other | Rule 3 applies: the root folder name 'SC filed' is a descriptive subfolder-type label (indicating filed Supreme Court documents), not a client/matter identifier. It functions as a filing category subfolder rather than a standalone matter folder. |
id:_lNPPtTB97wAAAAAAAACmw | C. Negotiations and Exchange/C. NEGOTIATIONS AND EXCHANGE.docx
C. Negotiations and Exchange/Preceedents
C. Negotiations and Exchange/Preceedents/Letter to purchaser to come in to sign contract.doc
C. Negotiations and Exchange/Preceedents/Letter with contract to purchase unable to attend office.doc
C. Negotiations and E... | C. Negotiations and Exchange
├── C. NEGOTIATIONS AND EXCHANGE.docx
└── Preceedents
├── Letter to purchaser to come in to sign contract.doc
├── Letter with contract to purchase unable to attend office.doc
├── Letter to other side seeking extension of cooling off period.doc
├── Licence agreement- Vendor r... | C. Negotiations and Exchange | other | Rule 3 applies: the root folder name 'C. Negotiations and Exchange' is a descriptive subfolder/stage name typical of a phase within a legal matter, not a matter folder itself. Additionally, the contents are precedent templates and form letters, not client-specific matter documents, making this a templates/precedents li... |
id:oW0xLtPtvgoAAAAAAACghQ | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31b - 2019 01 02 FUNDING GROW ... | JB-31
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31b - 2019 01 02 FUNDING GROW EX... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). The tree contains files with extensions (.pdf, .png, .docx, .m4a, etc.) and multiple strong legal indicators: a 'Sale Listing Agreement' PDF, a subfolder referencing 'LEGAL', a document titled 'negotiation between Andrey and ... |
id:oW0xLtPtvgoAAAAAAAAyhA | 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-4564942300299511-02Mar2022.pdf
├── BusinessVISA-4564942300299511-04Sep2022.pdf
├── BusinessVISA-45649423002... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is named as a banking/financial statements collection (a descriptive subfolder type), not a matter folder. Under rule 3, it resembles a subfolder descriptor (financial/banking records), and under rule 5, the contents are only bank statements with no legal document types, court references, or other stron... |
id:oW0xLtPtvgoAAAAAAAB7IA | JB-09a-d/JB-09a 2017 01 16 detroit deal _2.PNG
JB-09a-d/JB-09a 2017 01 16 detroit deal _1.PNG
JB-09a-d/JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-09a-d/JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg
JB-09a-d/JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-09a-d/JB-09a 2017 01 13 DETROIT PROPERTY PURC... | JB-09a-d
├── JB-09a 2017 01 16 detroit deal _2.PNG
├── JB-09a 2017 01 16 detroit deal _1.PNG
├── JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.p... | JB-09a-d | matter | The root folder name 'JB-09a-d' matches a prefixed file/matter number pattern (alphanumeric ID with sequential sub-references). Files reference a bankruptcy proceeding with a court case number (txsb17-35722), BOONEX INC bankruptcy, and a property purchase — all strong legal context indicators satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABDVw | 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-068024324-15May2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-068024324... | 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 monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (R... |
id:oW0xLtPtvgoAAAAAAAA8qA | Super statements Julia Boon/Super 2012 JB statements-101680064.pdf
Super statements Julia Boon/Super 2013 JB statements-101680064.pdf
Super statements Julia Boon/Super 2014 JB statements-101680064.pdf
Super statements Julia Boon/Super 2015 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB state... | Super statements Julia Boon
├── Super 2012 JB statements-101680064.pdf
├── Super 2013 JB statements-101680064.pdf
├── Super 2014 JB statements-101680064.pdf
├── Super 2015 JB statements-101680064.pdf
├── Super 2016 JB statements-101680064.pdf
├── Super 2019 JB statements-101680064.pdf
├── Super 2018 JB statement... | Super statements Julia Boon | other | Rule 3 applies: the root folder name 'Super statements Julia Boon' is a descriptive subfolder type (financial/superannuation statements collection), not a matter folder name. The contents are superannuation account statements, which are general financial documents with no strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAABLTg | signing with my signature/2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
signing with my signature/2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
signing with my signature/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
signing with my signature... | signing with my signature
├── 2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
├── 2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2017 09 06 MAZDA LOAN SIGNS with my signature 408 Commercial ... | signing with my signature | other | The root folder name 'signing with my signature' is a descriptive/thematic label, not a matter folder naming pattern (no client name + matter type, no matter number, no legal matter identifier). Under rule 3 and 7, it functions as a collection/evidence folder rather than a discrete legal matter folder, and does not mat... |
id:oW0xLtPtvgoAAAAAAABaOQ | websites - godaddy/2022 11 BOONEX GODADDY domains export UNA IO.csv
websites - godaddy/2023 03 15 rough list of domains belonging to Boonex.png | websites - godaddy
├── 2022 11 BOONEX GODADDY domains export UNA IO.csv
└── 2023 03 15 rough list of domains belonging to Boonex.png | websites - godaddy | other | The root folder name 'websites - godaddy' is a descriptive/administrative folder name, not a matter folder naming pattern. The contents relate to domain exports and lists, with no legal, client-matter, or professional legal context indicators (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAABwrA | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
├── CompleteFreedom-056331474-19May2017.pdf
└── CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year with no client name, matter number, or legal context. The files appear to be financial/insurance product statements (CompleteFreedom account documents), not legal matter documents, and there are no strong indicators of legal, client-matter, or professional legal context as re... |
id:oW0xLtPtvgoAAAAAAACvdA | 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-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-9a - J... | 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-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-9d 2018 07 09 BOONEX I... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder name 'JB-9a - JB-9b - JB-9c - JB-9d' follows a prefixed file-number pattern (JB-9a through JB-9d), and the tree contains files with extensions (.PDF, .PNG, .jpg). The files directly reference legal/financial context including a bankruptcy filing with a court case number (txsb17-35722), property purchase... |
id:oW0xLtPtvgoAAAAAAACbGA | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Jul2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/FreedomBusiness-068024324-15Nov2013.pdf
2013/FreedomBusiness-068024324-15Sep2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Jul2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Nov2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── Fre... | 2013 | other | The root folder name '2013' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely bank or utility statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a lega... |
id:oW0xLtPtvgoAAAAAAACEvg | 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 + client/company name). The tree contains a Sale Listing Agreement PDF (a legal document type/contract) and evidence of investor interactions, providing clear legal/client-matter context sati... |
id:oW0xLtPtvgoAAAAAAACWwA | 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-068024324-15May2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15May2022.pdf
├── FreedomBusiness-068024324-15Apr2022.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 legal matter naming pattern. The contents are bank statements with no legal document types, legal terminology, or professional legal context, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAABxDQ | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── GL 2017.x... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The root folder name is a descriptive container label referencing general ledgers and journals for a specific entity, functioning as a document collection folder rather than a matter folder matching the naming patterns. Additionally, the contents are general business/financial records (general ledgers, journal reports)... |
id:oW0xLtPtvgoAAAAAAABFLQ | 2017 11 Andrey strangling me and final separation/2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
2017 11 Andrey strangling me and final separation/2017 - my final decision of separation from Andrey.png
2017 11 Andrey strangling me and final separation/2017 - Andrey says i am a good mo... | 2017 11 Andrey strangling me and final separation
├── 2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
├── 2017 - my final decision of separation from Andrey.png
├── 2017 - Andrey says i am a good mother after a conflict - twists about his powr and abuse.png
├── 2022 03 22 Andrey sworn ... | 2017 11 Andrey strangling me and final separation | matter | The folder contains files explicitly referencing FCFCOA (Federal Circuit and Family Court of Australia) and sworn Affidavits, which are clear legal document types and court jurisdiction references. Rule 5 applies: the folder name combined with legal content (affidavits, court references, transcripts) unambiguously indi... |
id:_lNPPtTB97wAAAAAAAAXZA | J25008/Boaz Sawicki 06062025.docx
J25008/Email To Boaz Sawicki 05062025 Re criminal law recommendations and initial consultation information.msg
J25008/Email From OC 06062025 [0].msg
J25008/Draft email to OC 22072025.msg
J25008/Email To OS 26062025 Re credit card statements.msg
J25008/FILE_NOTE TA OC_11062025 No1.doc
... | J25008
├── Boaz Sawicki 06062025.docx
├── Email To Boaz Sawicki 05062025 Re criminal law recommendations and initial consultation information.msg
├── Email From OC 06062025 [0].msg
├── Draft email to OC 22072025.msg
├── Email To OS 26062025 Re credit card statements.msg
├── FILE_NOTE TA OC_11062025 No1.doc
├── Email F... | J25008 | matter | The root folder 'J25008' matches a prefixed matter number pattern (rule 5/6). The tree contains strong legal indicators including 'criminal law recommendations', 'Initial Consultation', 'FILE_NOTE', 'Letter To OS', 'COURT DOCS', 'DISCLOSURE OC/OS' subfolders, and multiple dated legal correspondence files, confirming a ... |
id:_lNPPtTB97wAAAAAAAAfTQ | Tax/2022 Ilana Chubel Borshtin - Tax return.pdf
Tax/2022 Partnership Tax Return.pdf
Tax/2022.06.30 Tax assessment.pdf
Tax/2023 Partnership Tax Return.pdf
Tax/Partnership Tax Return 2023.pdf
Tax/2023.06.30 Tax return.pdf
Tax/2024 Partnership Tax Return.pdf
Tax/June 2024 BAS - Partnership.pdf
Tax/2023.06.30 Ilana Borshti... | Tax
├── 2022 Ilana Chubel Borshtin - Tax return.pdf
├── 2022 Partnership Tax Return.pdf
├── 2022.06.30 Tax assessment.pdf
├── 2023 Partnership Tax Return.pdf
├── Partnership Tax Return 2023.pdf
├── 2023.06.30 Tax return.pdf
├── 2024 Partnership Tax Return.pdf
├── June 2024 BAS - Partnership.pdf
├── 2023.06.30 Ilana Bor... | 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 matter folder matching the Matter Folder Naming Patterns (rule 5/6). |
id:oW0xLtPtvgoAAAAAAACbpw | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 8 FreedomBusiness-068024324-15Aug2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 5 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indic... |
id:oW0xLtPtvgoAAAAAAACGUw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── 14. ATO Activity Sheets Boonex.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── C... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, these are ge... |
id:_lNPPtTB97wAAAAAAAABUg | Applying for Probate and Letters of Administration/Introduction to Wills and Probate.pdf
Applying for Probate and Letters of Administration/Preparing a Will.pdf
Applying for Probate and Letters of Administration/Preparation of Power of Attorney.pdf
Applying for Probate and Letters of Administration/Distribution of Esta... | Applying for Probate and Letters of Administration
├── Introduction to Wills and Probate.pdf
├── Preparing a Will.pdf
├── Preparation of Power of Attorney.pdf
├── Distribution of Estates.pdf
├── Receiving Grant of Probate.pdf
├── Affidavit of Delay.doc
├── Preparing Application for Grant of Probate.pdf
├── Administrati... | Applying for Probate and Letters of Administration | other | The root folder name 'Applying for Probate and Letters of Administration' is a descriptive/generic topic heading, not a client or matter identifier matching any Matter Folder Naming Pattern. The contents appear to be general educational or template documents about probate processes, not client-specific legal matter fil... |
id:oW0xLtPtvgoAAAAAAACGKg | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.docx
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom w... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.docx
└── 2022 12 20 Zoom with Andrew about his drawings.pdf | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a clear legal descriptor ('transcript of recording on misappropriation'), which is strong legal terminology indicating a client matter. Files present include a transcript (.docx/.pdf) of a recorded meeting about misappropriation, directl... |
id:oW0xLtPtvgoAAAAAAACXkg | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. Applying rule 3, it functions as a document-type descriptor (financial statements), and the contents are general financial records with no legal, court, or ma... |
id:oW0xLtPtvgoAAAAAAAA1zg | Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
Financial Disclosure 08.04.2022/Share Certificate - Yasko Studio Pty Ltd.pdf
Financial Disclosure 08.04.2022/2... | 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
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2020 Financial Statements Boonex Pty Ltd.pdf
├── 2015 Tax Return Boonex Pty Ltd.pdf
├── 2017 Income Tax Retur... | Financial Disclosure 08.04.2022 | other | Rule 3 applies: the root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder-type name (a disclosure/document collection descriptor) commonly found inside legal matters rather than being a matter folder itself. Additionally, the folder contains financial records and corporate documents across multi... |
id:oW0xLtPtvgoAAAAAAACWww | 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-4564942300299511-02Mar2022.pdf
├── BusinessVISA-4564942300299511-02May2022.pdf
├── BusinessVISA-45649423002... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('statements') used to store bank/credit card statements, not a matter folder. Additionally, the contents are purely financial statements with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABTug | sample 1 - prowider IS shark IS poseidon IS TRIDENT IS DOLPHIN IS UNA/2011 08 04 una-trident in making for 3 years from 2007 _2.png
sample 1 - prowider IS shark IS poseidon IS TRIDENT IS DOLPHIN IS UNA/2015 05 01 client predicts Andrey will move TRIDENT to another platform - gives correct prognosis.PNG
sample 1 - prowi... | sample 1 - prowider IS shark IS poseidon IS TRIDENT IS DOLPHIN IS UNA
├── 2011 08 04 una-trident in making for 3 years from 2007 _2.png
├── 2015 05 01 client predicts Andrey will move TRIDENT to another platform - gives correct prognosis.PNG
├── 2011 08 04 una-trident in making for 3 years from 2007 _1.jpg
├── 2014 12 ... | sample 1 - prowider IS shark IS poseidon IS TRIDENT IS DOLPHIN IS UNA | other | The root folder name 'sample 1 - prowider IS shark IS poseidon IS TRIDENT IS DOLPHIN IS UNA' does not match any Matter Folder Naming Pattern (rule 5/6). The contents are screenshots and saved web pages tracking software product history (Dolphin/Trident/UNA platform), with no legal document types, legal terminology, cou... |
id:oW0xLtPtvgoAAAAAAAAwSA | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Aug2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── Fre... | 2010 | other | The root folder '2010' is simply a year, which is a generic container/date-based folder rather than a matter folder matching any Matter Folder Naming Pattern. The files appear to be monthly business statements (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal... |
id:oW0xLtPtvgoAAAAAAAByWA | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), the folder name does not match any Matter Folder Naming Pattern, and the files appear to be product/service documents (e.g., 'CompleteFreedom')... |
id:_lNPPtTB97wAAAAAAAAMpw | ING/ING_Savings Accelerator.pdf
ING/ING_Savings Maximiser (1).pdf
ING/ING_Savings Maximiser.pdf
ING/ING_Savings Accelerator (1).pdf | ING
├── ING_Savings Accelerator.pdf
├── ING_Savings Maximiser (1).pdf
├── ING_Savings Maximiser.pdf
└── ING_Savings Accelerator (1).pdf | ING | other | The root folder 'ING' contains only bank savings account product documents (Savings Accelerator, Savings Maximiser), which are general financial/banking documents 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:oW0xLtPtvgoAAAAAAACGRA | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-10.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-11.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-12.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-59.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.as... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx-10.pdf
├── Andrey Yasko Bank Australia.aspx-11.pdf
├── Andrey Yasko Bank Australia.aspx-12.pdf
├── Andrey Yasko Bank Australia.aspx-59.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-58.pdf
├── Andrey Yasko Bank Australia... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-prefixed descriptor referencing a bank (likely a document dump or download session), not a matter folder naming pattern combining a client name with a matter type or matter number. The files are numbered web-sourced PDFs (aspx page captures) with no ... |
id:oW0xLtPtvgoAAAAAAACWNw | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
├── CompleteFreedom-056331474-19Nov2013.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 account/statement documents (likely bank or financial statements) with no legal terminology, legal document types, or professional legal context — only general financial records, which are insufficient unde... |
id:oW0xLtPtvgoAAAAAAACQ2Q | 2023 financials/2023
2023 financials/2023/01. Yasko Sole Trader
2023 financials/2023/02. Yasko Studio Pty Ltd
2023 financials/2023/03. Boonex Pty Ltd
2023 financials/2023/UNA INCOME STATEMENTS 2023 propertysettlement | 2023 financials
└── 2023
├── 01. Yasko Sole Trader
├── 02. Yasko Studio Pty Ltd
├── 03. Boonex Pty Ltd
└── UNA INCOME STATEMENTS 2023 propertysettlement | 2023 financials | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, rule 2 applies as the root folder appears to be a container for multiple entities/matters (Yasko Sole Trader, Yasko Studio Pty Ltd, Boonex Pty Ltd). |
id:oW0xLtPtvgoAAAAAAAB1-Q | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, ATO activity statement, GST worksheet) with no strong indicators of legal, client-matter... |
id:oW0xLtPtvgoAAAAAAAA3fQ | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-02Sep2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-02Sep2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container of monthly business credit card statements (VISA statements), which are general financial/accounting documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work, and the folder name '2015'... |
id:oW0xLtPtvgoAAAAAAACGUg | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_22790972_CAD_2022-05-01_2023-05-01.pdf
├── statement_17829838_AU... | Wise-all-accounts-may22-Feb24 | other | The root folder name 'Wise-all-accounts-may22-Feb24' is a collection of bank/financial account statements across multiple accounts and currencies, making it a container of general financial records rather than a single legal matter. It does not match any Matter Folder Naming Pattern and contains no legal document types... |
id:oW0xLtPtvgoAAAAAAABywA | Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledger... | Tax Ledgers - Tax Returns BOONEX 2014-2020
├── Ledgers
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
│ ├── GL 2018.xlsx
│ ├── Boonex Pty Ltd - Journal Report- FY... | Tax Ledgers - Tax Returns BOONEX 2014-2020 | other | The root folder name 'Tax Ledgers - Tax Returns BOONEX 2014-2020' is a descriptive container/subfolder type (tax ledgers and returns archive) rather than a matter folder naming pattern. Under rule 3, it functions as a descriptive folder type, and under rule 2, it appears to be a collection of multiple years of financia... |
id:oW0xLtPtvgoAAAAAAAB_FA | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - 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
Finance - Bank Statements for all entities and Andrey bank... | Finance - 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
├── 2022 09 19 Disclosure 6 Plus 500 Statements... | Finance - Bank Statements for all entities and Andrey bank accounts | other | Rule 3 applies: the root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive subfolder type (financial/bank statements collection), not a matter folder name. Additionally, Rule 2 applies as it appears to be a container aggregating financial records across multiple entities... |
id:oW0xLtPtvgoAAAAAAABMfQ | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-04Dec2016.pdf
├── BusinessVISA-4564942180002365-02Aug2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are purely financial statements with no legal terminology, court references, or legal document types, so no strong indicators of a legal or client-matter context exist under rule 5. |
id:oW0xLtPtvgoAAAAAAACsSA | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with descriptive matter content). Files include a document explicitly labelled 'NOT DISCLOSED' (a legal disclosure/discovery term) and references to Google Vault exp... |
id:oW0xLtPtvgoAAAAAAAA3sA | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.pdf
├── BusinessVISA-4564942300299511-02Oct2017.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive financial/banking records folder, not a legal matter folder. The contents are solely bank/credit card statements with no legal terminology, court references, or legal document types, so no strong indicators of a legal matter con... |
id:oW0xLtPtvgoAAAAAAAB70w | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── Boonex ASIC documents.pdf
│ ├── 2015 Tax Return Boonex Pty Ltd.pdf
│ ├── 2018 Tax Return Boonex Pty Ltd.pdf
│ ... | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple distinct matters/clients (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), not a single client matter. Additionally, Rule 3 applies as the folder name describes a generic financial/document category rather ... |
id:oW0xLtPtvgoAAAAAAAA4Wg | 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 or client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAACg4A | 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:oW0xLtPtvgoAAAAAAACa8Q | 2011_/BANKING - Boonex Freedom - debit card
2011_/BANKING - Boonex Freedom - debit card/2011
2011_/BANKING - JULIA Boonex credit VISA 2365 statements
2011_/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011_
├── BANKING - Boonex Freedom - debit card
│ └── 2011
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011 | 2011_ | 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 banking/financial records rather than a legal matter. |
id:_lNPPtTB97wAAAAAAAAMng | TKIT Trust Deed/THE KEYSTONE INVESTMENT TRUST - Deed of Amendment re Foreign Persons - 25 June 2018.pdf
TKIT Trust Deed/The Keystone Investments Trust.pdf
TKIT Trust Deed/The Keystone Investments Trust - Deed Of Amendment .pdf | TKIT Trust Deed
├── THE KEYSTONE INVESTMENT TRUST - Deed of Amendment re Foreign Persons - 25 June 2018.pdf
├── The Keystone Investments Trust.pdf
└── The Keystone Investments Trust - Deed Of Amendment .pdf | TKIT Trust Deed | matter | Rule 5/6: The root folder name 'TKIT Trust Deed' compellingly references a specific client/entity (TKIT - The Keystone Investment Trust) and a legal document type (Trust Deed). The files include a Trust Deed and Deeds of Amendment, which are core legal documents, confirming this is a single client legal matter. |
id:oW0xLtPtvgoAAAAAAACkOA | 2025 07 24 SAMBI-BOON/FCFCOA Orders
2025 07 24 SAMBI-BOON/FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
2025 07 24 SAMBI-BOON/FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
2025 07 24 SAMBI-BOON/FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
2... | 2025 07 24 SAMBI-BOON
├── FCFCOA Orders
│ ├── 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
│ ├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
│ ├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
│ ├── 2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [... | 2025 07 24 SAMBI-BOON | matter | The root folder name '2025 07 24 SAMBI-BOON' follows a date-prefixed client/surname naming pattern, and the tree contains extensive FCFCOA (Federal Circuit and Family Court of Australia) court orders, affidavits, notices of appeal, transcripts, and trial documents referencing specific parties (Boon, Yasko) and case num... |
id:oW0xLtPtvgoAAAAAAACCGA | 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, .png) and the content references evidence-gathering activity (Goo... |
id:oW0xLtPtvgoAAAAAAACAAA | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PR... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter folder naming pattern (prefixed ID with client/matter descriptor). Files include strong legal indicators: 'Letter to other side', 'DISCLOSURE FOR SALE', 'PROPERTY SETTLEMENT', 'LEC250_2021 Yasko Boon' (court/matter ref... |
id:cHyUTASLK94AAAAAAAAA3Q | Camera uploads/2025-01-19 11.12.10.png
Camera uploads/2025-04-02 12.25.42.png
Camera uploads/2025-04-24 17.15.39.jpg
Camera uploads/2025-06-20 17.25.26.jpg
Camera uploads/2025-07-15 06.15.17.png
Camera uploads/2025-07-31 18.21.25.jpg
Camera uploads/2025-05-22 13.02.41.png
Camera uploads/2025-07-23 21.38.01.png
Camera u... | Camera uploads
├── 2025-01-19 11.12.10.png
├── 2025-04-02 12.25.42.png
├── 2025-04-24 17.15.39.jpg
├── 2025-06-20 17.25.26.jpg
├── 2025-07-15 06.15.17.png
├── 2025-07-31 18.21.25.jpg
├── 2025-05-22 13.02.41.png
├── 2025-07-23 21.38.01.png
├── 2025-06-19 09.53.13.jpg
├── 2025-06-20 18.35.59.jpg
├── 2025-07-16 01.48.36.j... | Camera uploads | other | The root folder 'Camera uploads' is a generic media/device upload folder, not a legal matter folder. It contains only timestamped image files with no legal context, matching rule 3 (descriptive folder type) and failing rule 5 (no legal, client-matter, or professional context). |
id:oW0xLtPtvgoAAAAAAAA5CQ | Best Zoho Connect Alternatives & Competitors_files/saved_resource
Best Zoho Connect Alternatives & Competitors_files/dda4-1-9.js
Best Zoho Connect Alternatives & Competitors_files/insight.min.js
Best Zoho Connect Alternatives & Competitors_files/icon(12)
Best Zoho Connect Alternatives & Competitors_files/icon(27)
Best ... | Best Zoho Connect Alternatives & Competitors_files
├── saved_resource
├── dda4-1-9.js
├── insight.min.js
├── icon(12)
├── icon(27)
├── icon(37)
├── icon(24)
├── saved_resource(6)
├── icon(43)
├── icon(40)
├── icon(32)
├── icon(19)
└── css | Best Zoho Connect Alternatives & Competitors_files | other | The root folder name 'Best Zoho Connect Alternatives & Competitors_files' is clearly a saved web page resource folder, not a legal matter. It contains only web assets (JS files, icons, CSS) with no legal context, failing rules 5 and 6. |
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