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:oW0xLtPtvgoAAAAAAAA1-A | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 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:oW0xLtPtvgoAAAAAAACGEQ | JB-16a-c/JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16a-c/JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
JB-16a-c/JB-16c 2021 05 19 andrew entered my email.png | JB-16a-c
βββ JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
βββ JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
βββ JB-16c 2021 05 19 andrew entered my email.png | JB-16a-c | matter | The root folder name 'JB-16a-c' matches a prefixed file/matter reference pattern (alphanumeric ID with sequential sub-references), and contains files with extensions (.jpeg, .PNG, .png). The filenames reference specific dated incidents involving unauthorized email access and a named individual ('andrew'), which are str... |
id:oW0xLtPtvgoAAAAAAAA2zQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-05May2010.pdf
βββ BusinessVISA-4564942180002365-02Nov2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name 'BANKING - JULIA Boonex credit VISA 2365 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial account statements with no legal document types, legal terminology, court references, or other strong indicators of a legal m... |
id:oW0xLtPtvgoAAAAAAABFFw | Emotional manipulation - gaslighting - denigration campaign/2021 06 07 letter to Andrew.pdf
Emotional manipulation - gaslighting - denigration campaign/1999 dynamics of bond from start.pdf
Emotional manipulation - gaslighting - denigration campaign/2022 11 14 access to business email as part of disclosure - Andrey puts... | Emotional manipulation - gaslighting - denigration campaign
βββ 2021 06 07 letter to Andrew.pdf
βββ 1999 dynamics of bond from start.pdf
βββ 2022 11 14 access to business email as part of disclosure - Andrey puts his fiance name Elcye as gateway.png
βββ 2020 04 07 emotionally abusing - i allowed ahser edwina to live on... | Emotional manipulation - gaslighting - denigration campaign | matter | The folder contains legal documents including affidavits (Affidavit of Daniel Rawson, Affidavit Charlene Lawrence), references to ADVO (Apprehended Domestic Violence Orders) with police event numbers, and disclosure references β all strong legal context indicators. The root folder name, while descriptive, compellingly ... |
id:oW0xLtPtvgoAAAAAAABA3A | 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 2020 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB state... | Super statements Julia Boon
βββ Super 2012 JB statements-101680064.pdf
βββ Super 2013 JB statements-101680064.pdf
βββ Super 2014 JB statements-101680064.pdf
βββ Super 2020 JB statements-101680064.pdf
βββ Super 2016 JB statements-101680064.pdf
βββ Super 2019 JB statements-101680064.pdf
βββ Super 2015 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. It functions as a document-type container rather than a standalone legal matter folder. |
id:oW0xLtPtvgoAAAAAAACklQ | 2024-2025 - NSW Supreme Court Statement of Claim/SC filed
2024-2025 - NSW Supreme Court Statement of Claim/SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
2024-2025 - NSW Supreme Court Statement of Claim/SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_00... | 2024-2025 - NSW Supreme Court Statement of Claim
βββ SC filed
βββ 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
βββ 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
βββ 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_20250019157... | 2024-2025 - NSW Supreme Court Statement of Claim | matter | Rule 6 applies: the root folder name '2024-2025 - NSW Supreme Court Statement of Claim' very compellingly looks like a matter folder, referencing a specific court (NSW Supreme Court) and legal document type (Statement of Claim). The tree contains multiple filed legal documents including Statements of Claim, Defence, Af... |
id:oW0xLtPtvgoAAAAAAACCPg | JB-06fc - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fc - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-06fc - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-06fc - upset clients/JB-06fcl 2019 oppressive cond... | JB-06fc - upset clients
βββ JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
βββ JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
βββ JB-06fcl 2019 oppressive conduct - clients one of hundreds complaining.png
βββ JB-06f... | JB-06fc - upset clients | other | The root folder name 'JB-06fc - upset clients' does not match any Matter Folder Naming Pattern (it is a descriptive label, not a client/matter identifier). The contents are screenshots of forum posts and customer complaints with no legal document types, court references, retainer documents, or other strong legal/matter... |
id:oW0xLtPtvgoAAAAAAAByhg | 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
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Apr2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial statements archive (credit VISA statements), not a legal matter. The contents are purely financial account statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not satisfied and... |
id:_lNPPtTB97wAAAAAAAACmg | Preceedents/File cover sheet- Purchase of real property.doc
Preceedents/Detailed coversheet- Purchase of real property.doc
Preceedents/Instructions checklist- Purchase of real property- Vacant land.doc
Preceedents/Schedule of fixed fees- Purchase of real property.doc
Preceedents/Instructions checklist- Purchase of real... | Preceedents
βββ File cover sheet- Purchase of real property.doc
βββ Detailed coversheet- Purchase of real property.doc
βββ Instructions checklist- Purchase of real property- Vacant land.doc
βββ Schedule of fixed fees- Purchase of real property.doc
βββ Instructions checklist- Purchase of real property- With improvements... | Preceedents | other | The root folder is named 'Preceedents' (Precedents), which is a templates/precedents library rather than a client matter folder. Rule 3 and Rule 7 apply β the folder name is a descriptive container type, and all contents are generic template documents (checklists, cost agreements, letters) with no client-specific or ma... |
id:oW0xLtPtvgoAAAAAAACegA | Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence
Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
Law enforcement and Police fraud rep... | Law enforcement and Police fraud reports
βββ 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
β βββ 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
β βββ 2025 05 16 cover letter _POLICE event E100425246.pdf
β βββ 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SI... | Law enforcement and Police fraud reports | other | Rule 3 applies: the root folder name 'Law enforcement and Police fraud reports' is a descriptive container/category label (like 'Correspondence' or 'Court Documents'), not a matter folder name. Additionally, Rule 2 applies as it contains multiple subfolders representing different reports, tip-offs, and correspondence a... |
id:oW0xLtPtvgoAAAAAAAB29Q | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work to bring boonex up 6.png
βββ 2009 09 29 my work to bring boonex up 4.png
βββ 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images), with no legal terminology, document types, or matter indicators present (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA5Bw | 1 Product UNA IS TRIDENT in development since 2007/2 2011-08-04 una-trident in making for 3 years from 2007.png
1 Product UNA IS TRIDENT in development since 2007/2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
1 Product UNA IS TRIDENT in development since 2007/IMG_9742.PNG
1 Product UNA IS TR... | 1 Product UNA IS TRIDENT in development since 2007
βββ 2 2011-08-04 una-trident in making for 3 years from 2007.png
βββ 2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
βββ IMG_9742.PNG
βββ IMG_9882.PNG
βββ 2 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
β... | 1 Product UNA IS TRIDENT in development since 2007 | other | The root folder name does not match any Matter Folder Naming Pattern (it describes a product development timeline, not a client/matter reference). The contents are screenshots and images related to a software product history, with no legal document types, legal terminology, court references, or professional legal conte... |
id:oW0xLtPtvgoAAAAAAACYxg | JB-16 car loan 10.12.2019 signature forgery/2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery
βββ 2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery | matter | The root folder name references a specific client matter with a date, matter reference (JB-16), and a legal issue (signature forgery), matching matter folder naming patterns. The tree contains a file referencing a contract with a date, directly indicating a legal/client-matter context, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAB-WQ | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT... | JB-30
βββ 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
βββ 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
βββ 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
βββ 2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT T... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (Rule 5/6). The files contain dated billing/account records from GoDaddy documenting domain ownership changes between entities (BOONEX, YASKO, STrader), which directly and unambiguously reference a legal/client-matter context involving disputed domain ownersh... |
id:oW0xLtPtvgoAAAAAAACa9Q | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Apr2012.pdf
βββ FreedomBusiness-068024324-15Dec2012.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial records container, not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:Ay-ZO2i5z2AAAAAAAAAllQ | New/Cover Letter - Omid Ebrahimi.docx
New/Omid Ebrahimi - IT Service Desk Agent.docx | New
βββ Cover Letter - Omid Ebrahimi.docx
βββ Omid Ebrahimi - IT Service Desk Agent.docx | New | other | The root folder is named 'New', which is a generic descriptor and does not match any Matter Folder Naming Pattern. The files reference a cover letter and a job-related document (IT Service Desk Agent), indicating employment/recruitment context rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAAi6A | 2019/BANKING - ANDREW Boonex credit VISA 9511 statements
2019/BANKING - ANDREW Boonex credit VISA 9511 statements/2019
2019/BANKING - Boonex Freedom - debit card
2019/BANKING - Boonex Freedom - debit card/2019
2019/BANKING - JULIA Boonex credit VISA 2365 statements
2019/BANKING - JULIA Boonex credit VISA 2365 statement... | 2019
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2019
βββ BANKING - Boonex Freedom - debit card
β βββ 2019
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019 | 2019 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Additionally, the root folder '2019' appears to be a container of multiple banking/personal finance folders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAACsSg | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 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 'JB-27d befree accountants in regards to cryptocurrencies andrey operates' matches a matter folder naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor). Files reference a specific client (Andrey Yasko/Yasko Studio Pty Ltd), tax debt, cryptocurrency working documents, and chi... |
id:oW0xLtPtvgoAAAAAAABMxw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/... | 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Apr2015.pdf
βββ FreedomBusiness-068024324-15Dec2015.pdf
βββ FreedomBusiness-068024324-15Oct2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ Fre... | 2015 | other | The root folder '2015' is simply a year-based container with no legal matter naming pattern. The files appear to be monthly business statements (likely bank or financial statements) with no legal document types, legal terminology, or matter-specific indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAB6zw | JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 5.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 6.png
JB-01b/JB-01b 2009 09 29 my wo... | JB-01b
βββ JB-01b 2009 09 29 my work to bring boonex up 2.png
βββ JB-01b 2009 09 29 my work to bring boonex up 1.png
βββ JB-01b 2009 09 29 my work to bring boonex up 3.png
βββ JB-01b 2009 09 29 my work to bring boonex up 5.png
βββ JB-01b 2009 09 29 my work to bring boonex up 6.png
βββ JB-01b 2009 09 29 my work to bring... | JB-01b | other | Although the folder name 'JB-01b' matches a prefixed ID pattern and files with extensions exist (rule 1 satisfied), the file contents reference only personal/technical work ('my work to bring boonex up') with no legal, client-matter, or professional legal context whatsoever, failing rule 5's requirement for at least on... |
id:oW0xLtPtvgoAAAAAAACW3g | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Oct2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-45649423... | 2017
βββ BusinessVISA-4564942300299511-02Feb2017.pdf
βββ BusinessVISA-4564942300299511-03Jan2017.pdf
βββ BusinessVISA-4564942300299511-02Mar2017.pdf
βββ BusinessVISA-4564942300299511-02Oct2017.pdf
βββ BusinessVISA-4564942300299511-03Dec2017.pdf
βββ BusinessVISA-4564942300299511-02Aug2017.pdf
βββ BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a year-based container with no legal matter indicators. The files are monthly business credit card (Visa) statements, which are general financial documents with no legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACF0w | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
βββ 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
βββ 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('subpoena to BeFree to produce all records') that functions as a document-type or task descriptor within a larger matter, rather than a standalone matter folder. It represents a specific legal step/document category, not a matter in its own right. |
id:oW0xLtPtvgoAAAAAAACkuw | FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
FCFCOA Transcripts/2025 05 01 hearing notes.docx
FCFCOA Transcripts/2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Bo... | FCFCOA Transcripts
βββ 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
βββ 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
βββ 2025 05 01 hearing notes.docx
βββ 2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.docx
βββ 2024 04 12 2nd TRIAL LEC250_2... | FCFCOA Transcripts | other | Rule 3 applies: the root folder name 'FCFCOA Transcripts' is a descriptive subfolder type (transcripts/court documents) commonly found inside a legal matter, not a matter folder itself. It functions as a document-type container rather than a top-level matter folder. |
id:oW0xLtPtvgoAAAAAAABdnw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/9. Wise USD and AUD accounts Boonex.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 9. Wise USD and AUD accounts Boonex.pdf
βββ 4. Boonex active subscriptions spreadsheet.csv
βββ 10. Bank Reconciliation Summary Paypal USD.pdf
βββ 14. ATO Ac... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, bank reconciliations, financial statements) with no strong indicators of legal, client-matter, or professional legal context. Under rule 5, the folder does not meet the threshold as it lacks legal document types, court referen... |
id:oW0xLtPtvgoAAAAAAABGBQ | 2019 - 2020 Vidwaan as weapon against me/2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
2019 - 2020 Vidwaan as weapon against me/2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
2019 - 2020 Vidwaan as weapon against me/2020 02 20 Vidwaan leashes out as I asked... | 2019 - 2020 Vidwaan as weapon against me
βββ 2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
βββ 2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
βββ 2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
βββ 2019 09 15 - Andrey coaching ... | 2019 - 2020 Vidwaan as weapon against me | matter | The folder contains files with extensions (.png, .jpg, .pdf, .m4a) satisfying rule 1, and the folder name combined with file names referencing assault, denigration, estrangement, and coaching to record suggest a legal/dispute context (family law or domestic matter). Under rule 6, the folder name very compellingly resem... |
id:oW0xLtPtvgoAAAAAAACsHg | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter folder naming pattern (prefixed ID 'JB-22a' combined with a descriptive matter type). The tree contains multiple files with extensions (.pdf, .png), and the filenames reference legal/professional context including entity setup, sup... |
id:oW0xLtPtvgoAAAAAAACl7Q | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-19.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-11... | 2022 04 08 Bank Australia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-19.pdf
βββ Andrey Yasko Bank Australia.aspx-11.pdf
βββ Andrey Yasko Bank Australia.aspx-27.pdf
βββ Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name is a date combined with a bank name ('2022 04 08 Bank Australia'), which does not match a matter folder naming pattern (no client/matter name, no legal matter type). The files appear to be downloaded web pages (aspx.pdf) from a bank, suggesting general banking/financial documents rather than a lega... |
id:oW0xLtPtvgoAAAAAAACF4Q | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2... | Finance - Tax Returns - PL
βββ Boonex Pty Ltd
β βββ 2010 Comparative Trial Balance.pdf
β βββ 2011 BOONEX TAX RETURN.pdf
β βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
β βββ 2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
β βββ 2022 Boonex Pty Ltd Financial Statements.pdf
β βββ 2017 Boonex Pty... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container of multiple clients/entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a multi-matter container under rule 2. Additionally, the folder name itself resembles a descriptive/categorical folder type (Finance - Tax Returns) rathe... |
id:_lNPPtTB97wAAAAAAAAPJg | Admin and file precedents/CHARGE.docx
Admin and file precedents/Annexure cover page.docx
Admin and file precedents/Client's INSTRUCTIONS FOR FINANCIAL AGREEMENT.docx
Admin and file precedents/client information sheet.doc
Admin and file precedents/Client-Identification-Checks.pdf
Admin and file precedents/Client-Informa... | Admin and file precedents
βββ CHARGE.docx
βββ Annexure cover page.docx
βββ Client's INSTRUCTIONS FOR FINANCIAL AGREEMENT.docx
βββ client information sheet.doc
βββ Client-Identification-Checks.pdf
βββ Client-Information-Identification-Form.pdf
βββ Initial Consultation Questionnaire.docx
βββ checklist of client documents... | Admin and file precedents | other | The root folder 'Admin and file precedents' is clearly a container of templates and precedent documents (e.g., TIMESHEET PRECEDENT, Initial Consultation Questionnaire, client information sheet) rather than a single client matter. Rule 3 applies as the folder name is a descriptive administrative/precedent container, and... |
id:oW0xLtPtvgoAAAAAAACgMA | JB-26 risks/2020 12 16 Julia statement to Police.pdf
JB-26 risks/2021 09 06 mental health plan Vidwaan.JPG
JB-26 risks/2022 07 21 VS Letter of Decision - INSP & RP.pdf
JB-26 risks/2024 02 19 Affidavit of Tatiana Mytnikova Doc 19.02.24 11_22_48.pdf
JB-26 risks/2023 03 17 police timeline.pdf
JB-26 risks/2025 03 13 Letter... | JB-26 risks
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2021 09 06 mental health plan Vidwaan.JPG
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2024 02 19 Affidavit of Tatiana Mytnikova Doc 19.02.24 11_22_48.pdf
βββ 2023 03 17 police timeline.pdf
βββ 2025 03 13 Letter of Support 13032025141639-0001.pdf
... | JB-26 risks | matter | Rule 5/6 apply: the root folder 'JB-26 risks' matches a matter naming pattern (prefixed alphanumeric ID with client initials 'JB' and number '26'). The tree contains multiple files with extensions, including affidavits, police statements, witness evidence, and letters of decision β all unambiguous legal document types ... |
id:oW0xLtPtvgoAAAAAAACmbA | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/ORIGINAL Boonex Company Tax Return YE 2016 - 2021.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2018 Tax Return Boonex... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ ORIGINAL Boonex Company Tax Return YE 2016 - 2021.pdf
βββ 2011 BOONEX TAX RETURN.pdf
βββ 2018 Tax Return Boonex Pty Ltd.pdf
βββ 2015 Tax Return Boonex Pty Ltd.pdf... | Boonex Pty Ltd | other | The folder contains only financial/tax documents (tax returns, financial statements, BAS statements, ASIC documents) with no strong indicators of legal work such as legal document types, court references, retainer/engagement letters, or law firm involvement. Under rule 5, general business/accounting documents without c... |
id:oW0xLtPtvgoAAAAAAACWuQ | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/Busi... | 2022
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ BusinessVISA-4564942300299511-04Jan2022.pdf
β βββ BusinessVISA-4564942300299511-02Feb2022.pdf
β βββ BusinessVISA-4564942300299511-03Apr2022.pdf
β βββ BusinessVISA-4564942300299511-04Sep2022.pdf
β βββ BusinessVISA-4564942300299511-02Aug2022.pdf... | 2022 | other | The root folder '2022' is a year-based container holding multiple banking statement subfolders, making it a container of general financial records rather than a single legal matter (Rule 2). There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter conte... |
id:oW0xLtPtvgoAAAAAAAB-pA | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
βββ 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA), a legal/professional context (Individual Tax Return, Google Vault signing), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABFLg | 2017-2020 Under one roof for 3 years/2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
2017-2020 Under one roof for 3 years/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
2017-2020 Under one roof for 3 years/2020 01 08 befree andrey reports me as spouse in 2019 Juli... | 2017-2020 Under one roof for 3 years
βββ 2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
βββ 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
βββ 2020 01 08 befree andrey reports me as spouse in 2019 Julia - Prefill.pdf
βββ 2019 07 31 yogamanas teaching jealousy.png... | 2017-2020 Under one roof for 3 years | matter | The folder name '2017-2020 Under one roof for 3 years' combined with file names referencing a formal separation date, a spouse/prefill tax document, and cohabitation evidence strongly suggests a family law matter (separation/de facto relationship dispute). Files with extensions (.jpg, .PNG, .pdf, .jpeg, .png) are prese... |
id:oW0xLtPtvgoAAAAAAAAjQA | 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*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2021
βββ BANKING - Boonex Freedom - debit card
βββ 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:oW0xLtPtvgoAAAAAAACB3w | JB-05a-c/JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-05a-c/JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-05a-c/JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c
βββ JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
βββ JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c | matter | The root folder name 'JB-05a-c' matches a prefixed file/matter number pattern (alphanumeric ID with sequential sub-references). The files contain clear legal document types including a signed Interest Sale Agreement and a Final Draft of Agreement, with versioning and date patterns, directly referencing legal/transactio... |
id:oW0xLtPtvgoAAAAAAACQZg | 03 FL, Mother Orchestrated Children, KidsLiveWithFather 090206/FamilyLaw, Mother Orchestrated Children, Irish & Michelle [2009] FamCA 66, 06Feb2009.pdf | 03 FL, Mother Orchestrated Children, KidsLiveWithFather 090206
βββ FamilyLaw, Mother Orchestrated Children, Irish & Michelle [2009] FamCA 66, 06Feb2009.pdf | 03 FL, Mother Orchestrated Children, KidsLiveWithFather 090206 | matter | Rule 5/6: The root folder name contains a date reference and family law descriptors strongly suggesting a matter folder. The single file references a specific Family Court case citation '[2009] FamCA 66' β a clear jurisdiction/court reference β confirming a legal, matter-specific context. |
id:Ay-ZO2i5z2AAAAAAAAAcYQ | Design and produce digital text documents/BSBITU313_AE_Sk_2of2_SoA.docx | Design and produce digital text documents
βββ BSBITU313_AE_Sk_2of2_SoA.docx | Design and produce digital text documents | other | The root folder name 'Design and produce digital text documents' is a descriptive/generic task descriptor, not a client or matter name matching any Matter Folder Naming Pattern. The single file appears to be a training/assessment document (BSBITU313 is a vocational unit code), with no legal, client-matter, or professio... |
id:Ay-ZO2i5z2AAAAAAAAASmg | FTP/5__ftp_tutorial_89.docx
FTP/oten_ftp_tutorial_90.pptx | FTP
βββ 5__ftp_tutorial_89.docx
βββ oten_ftp_tutorial_90.pptx | FTP | other | The root folder is named 'FTP', which is a generic technical/descriptive term, not a client or matter name matching any Matter Folder Naming Pattern. The files appear to be tutorial/training materials with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACWuA | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 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:oW0xLtPtvgoAAAAAAACAPA | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 5.01.01β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.35β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.19β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.29β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.47β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.55β―pm.jpg
βββ Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name (Andrey), and a specific legal matter description ('Obstruction of Sale of Business'), which compellingly matches a matter folder naming pattern under rule 6. There are files with extensions (.jpg screenshots) present in the tree, satisfying the file requirement. |
id:oW0xLtPtvgoAAAAAAAAvOA | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification must be 'other'. |
id:Ay-ZO2i5z2AAAAAAAAArTg | Omid Dropbox/stripe_backup_code.txt
Omid Dropbox/omid pdf signature 2.pdf
Omid Dropbox/Australia.pdf
Omid Dropbox/File 9-12-2023, 12 41 00 pm.txt
Omid Dropbox/IMG_6963.heic
Omid Dropbox/OBSERVATIONS.pdf
Omid Dropbox/Incomes and Expenses for 21 22.zip
Omid Dropbox/Career
Omid Dropbox/Career/Goanna Solutions
Omid Dropbo... | Omid Dropbox
βββ stripe_backup_code.txt
βββ omid pdf signature 2.pdf
βββ Australia.pdf
βββ File 9-12-2023, 12 41 00 pm.txt
βββ IMG_6963.heic
βββ OBSERVATIONS.pdf
βββ Incomes and Expenses for 21 22.zip
βββ Career
β βββ Goanna Solutions
β βββ LinkedIn
β βββ Steps To Permanent Job
βββ Docs & IDs
β βββ Chrime Chec... | Omid Dropbox | other | The root folder 'Omid Dropbox' is clearly a personal Dropbox storage container holding miscellaneous personal files (IDs, CVs, haircut images, career docs), not a legal matter. It does not match any Matter Folder Naming Pattern and contains no legal document types or legal context indicators (Rule 2 and Rule 7). |
id:oW0xLtPtvgoAAAAAAACXWA | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-02May2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is named as a banking/financial statements archive (credit VISA statements), which is a descriptive subfolder type rather than a matter folder. The contents are purely bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAAAjWw | Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8800.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8801.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Co... | Boonex Pty Ltd Australia - MAJOR COMPETITORS
βββ 2 - Boonex General Competitors
β βββ IMG_8800.PNG
β βββ IMG_8801.PNG
β βββ IMG_8802.PNG
β βββ Top 30 Social Network Software - eBool.html
β βββ IMG_8979.jpg
β βββ IMG_8994.jpg
β βββ IMG_8803.PNG
β βββ IMG_8819.PNG
β βββ IMG_8805.PNG
β βββ IMG_8807.PNG... | Boonex Pty Ltd Australia - MAJOR COMPETITORS | other | The root folder name 'Boonex Pty Ltd Australia - MAJOR COMPETITORS' is a descriptive research/competitive analysis folder, not a matter folder naming pattern. The contents are screenshots and HTML files about competitor comparisons, with no legal documents, legal terminology, court references, or other indicators of a ... |
id:oW0xLtPtvgoAAAAAAACFzQ | JB-28c - samples of misappropriation on books/2017 10 PLUS500 from Boonex Paypal.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from PAYPAL.png
JB-28c - samples of misappropriation on book... | JB-28c - samples of misappropriation on books
βββ 2017 10 PLUS500 from Boonex Paypal.png
βββ 2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
βββ 2017 11 02 PLUS500 depositing from PAYPAL.png
βββ 2023 03 03 INCOME TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2021 04 03 ... | JB-28c - samples of misappropriation on books | matter | Rule 6 applies: the root folder name 'JB-28c - samples of misappropriation on books' is highly compelling as a matter folder (prefixed file number 'JB-28c' combined with a legal/forensic descriptor referencing financial misappropriation). The tree contains files with extensions and multiple documents referencing busine... |
id:oW0xLtPtvgoAAAAAAABKLg | julia copy home loan/detailed statements
julia copy home loan/detailed statements/2011 3-9 -details 1.JPG
julia copy home loan/detailed statements/2012 3 - 2012 3 -details 1.JPG
julia copy home loan/detailed statements/2011 9 - 2012 3 -details 1.JPG
julia copy home loan/detailed statements/2012 3 - 2012 9 -details 1.JP... | julia copy home loan
βββ detailed statements
β βββ 2011 3-9 -details 1.JPG
β βββ 2012 3 - 2012 3 -details 1.JPG
β βββ 2011 9 - 2012 3 -details 1.JPG
β βββ 2012 3 - 2012 9 -details 1.JPG
β βββ 2016 10 - 2017 4 -details 1.JPG
β βββ 2013 2 - 2013 3 -details 1.JPG
β βββ 2012 9 - 2013 1 -details 1.JPG
β βββ ... | julia copy home loan | other | The root folder name 'julia copy home loan' does not match any Matter Folder Naming Pattern (no matter number, no client-matter format, no legal matter type suffix). The contents are only bank/loan statements (detailed and general) with no legal document types, legal terminology, court references, or professional legal... |
id:oW0xLtPtvgoAAAAAAAAvhg | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-03Aug2010.pdf
βββ BusinessVISA-4564942180002365-02Jul2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a financial records container rather than a legal matter folder. Under rule 3, it functions as a descriptive subfolder type ('statements'), and under rule 5/7, the contents are general financial documents with no... |
id:oW0xLtPtvgoAAAAAAAAtag | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-44.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-17.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-36.pdf
B... | BankAustralia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-44.pdf
βββ Andrey Yasko Bank Australia.aspx-17.pdf
βββ Andrey Yasko Bank Australia.aspx-36.pdf
βββ Andrey Yasko Bank Australia.aspx-50.pdf
βββ... | BankAustralia | other | The root folder name 'BankAustralia' is a financial institution name with no matter number, client-matter pairing, or legal matter descriptor matching the naming patterns. The files appear to be downloaded web pages (aspx.pdf) from a bank's website, with no legal document types, legal terminology, or professional legal... |
id:Ay-ZO2i5z2AAAAAAAAAqYQ | Super/CBUS.jpg | Super
βββ CBUS.jpg | Super | other | The root folder name 'Super' is a generic descriptor with no matter-specific naming pattern (no client name, matter number, or legal context). A single image file (CBUS.jpg) provides no legal, client-matter, or professional context to satisfy rule 5 or 6. |
id:oW0xLtPtvgoAAAAAAAA1-Q | 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 08.04.2022/2019 Income Tax Return.pdf
Financial Disclosure 08.04.2022/2013 Financial Stat... | Financial Disclosure 08.04.2022
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ 2019 Income Tax Return.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2010 Comparative Trial Balance.pdf
βββ 2017 Income Tax Return.pdf
βββ 2015 I... | Financial Disclosure 08.04.2022 | other | Rule 3 applies: the root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder type commonly found within legal matters (financial disclosure is a specific legal process/document category), not a matter folder itself. Additionally, the folder name does not match any Matter Folder Naming Pattern under... |
id:oW0xLtPtvgoAAAAAAABIjQ | 1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam1.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam2.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam3.PNG
1999-2000 Andrey online Ru... | 1999-2000 Andrey online Russian mail order bride scam
βββ 1999-2000 Andrew mail order bride scam1.PNG
βββ 1999-2000 Andrew mail order bride scam2.PNG
βββ 1999-2000 Andrew mail order bride scam3.PNG
βββ 1999-2000 Andrew mail order bride scam5.PNG
βββ 1999-2000 Andrew mail order bride scam9.PNG
βββ 1999-2000 Andrew mail ... | 1999-2000 Andrey online Russian mail order bride scam | other | The folder contains only image files (screenshots/photos) of what appears to be a personal scam incident, with no legal document types, legal terminology, court references, or professional legal context. Under rule 7, there are no strong indicators of a legal matter or client-matter context as required by rules 5 and 6... |
id:oW0xLtPtvgoAAAAAAACaUw | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
βββ 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name 'JB-24 investigation Charles Griffin' matches a matter folder naming pattern (prefixed ID 'JB-24' combined with a client name and matter descriptor). There is at least one file with an extension (.pdf), and the filename explicitly references a legal/investigative context ('Memo', 'Investigation'), ... |
id:oW0xLtPtvgoAAAAAAACgzg | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
βββ 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA), a legal/professional context (Individual Tax Return), and contains a date-formatted filename β satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABv-A | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jan2016.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
βββ AmplifyPlatinum-4601841001044728-07Dec2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Jan2016.pdf
βββ AmplifyPlatinum-4601841001044728-08Nov2015.pdf
βββ AmplifyPlatinum-4601841001044728-07May2017.pdf
βββ AmplifyPlatinum-4601841001044728-07Feb2017.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The root folder name and its contents represent a collection of periodic credit card statements (Amplify Platinum account) identified by account number and date range β general financial/account records with no legal terminology, legal document types, or professional legal context. Rule 5 is not satisfied as there are ... |
id:oW0xLtPtvgoAAAAAAAB30Q | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.... | Bendigo-UP-bank-may22-Feb24
βββ 2up-statement-2022-10.pdf
βββ 2up-statement-2022-11.pdf
βββ 2up-statement-2023-01.pdf
βββ 2up-statement-2022-12.pdf
βββ 2up-statement-2023-09.pdf
βββ 2up-statement-2023-04.pdf
βββ 2up-statement-2024-01.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any Matter Folder Naming Pattern; it appears to be a collection of bank statements from Bendigo/UP Bank over a date range. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong ind... |
id:oW0xLtPtvgoAAAAAAACb9w | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-45649423... | 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ BusinessVISA-4564942300299511-02May2019.pdf
βββ BusinessVISA-4564942300299511-03Nov2019.pdf
βββ BusinessVISA-4564942300... | 2019 | other | The root folder '2019' is a year-based container with no legal matter naming pattern. The contents are monthly VISA credit card statements, which are general financial documents with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAAvJQ | 2 Disclosure from the other party/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
2 Disclosure from the other party/2022 02 01 Solana GMAIL Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2 Disclosure from the other party/2022 07 22 Disclosure Andrey Letter to Evans B... | 2 Disclosure from the other party
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
βββ 2022 02 01 Solana GMAIL Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
βββ 2022 07 22 Disclosure Andrey Letter to Evans Brandon Family Lawyers 22.07.2022.pdf
βββ 2022 07 27 Lett... | 2 Disclosure from the other party | other | Rule 3 applies: the root folder name '2 Disclosure from the other party' is a descriptive subfolder name (a disclosure/discovery category) commonly found inside a legal matter, not a matter folder itself. It also appears to be numbered as part of a series, further indicating it is a subfolder within a larger matter str... |
id:oW0xLtPtvgoAAAAAAAAzHg | 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
βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Nov2017.pdf
βββ AmplifyPlatinum-4601841000514135-07May2018.pdf
βββ AmplifyPlatinum-4601841000514135-07Jun2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains what appear to be monthly financial/credit card statements for an 'Amplify Platinum' account, with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general financial statements without legal context do not qualify as a ... |
id:oW0xLtPtvgoAAAAAAAAwVw | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-03Apr2016.pdf
2016/BusinessVISA-4564942180002365-02Mar2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-45649421... | 2016
βββ BusinessVISA-4564942180002365-04Jan2016.pdf
βββ BusinessVISA-4564942180002365-02Feb2016.pdf
βββ BusinessVISA-4564942180002365-03Jul2016.pdf
βββ BusinessVISA-4564942180002365-03Apr2016.pdf
βββ BusinessVISA-4564942180002365-02Mar2016.pdf
βββ BusinessVISA-4564942180002365-02Jun2016.pdf
βββ BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are business VISA credit card statements β general financial/billing documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do ... |
id:oW0xLtPtvgoAAAAAAABMyQ | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-02Jun2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-45649423... | 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-02Jun2016.pdf
βββ BusinessVISA-4564942300299511-04Dec2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300... | 2016 | other | The root folder name '2016' is a plain year, not a matter folder naming pattern. The contents are monthly business VISA/credit card statements β general financial records with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB8iw | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2017 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2018 Boonex Pty... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2017 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2019 Company Tax Return Boonex Pty Ltd.pdf
βββ 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
βββ 2022 ... | Boonex Pty Ltd | matter | The root folder is named after a company ('Boonex Pty Ltd'), matching the client name/company naming pattern under rule 5. The tree contains files with extensions and includes an ASIC Search document and multiple tax returns, financial statements, BAS statements, and director loan account records β these are profession... |
id:yIEFS5fJplAAAAAAAAABjw | TTF/._Girlfriend.ttf
TTF/._Clarity.ttf
TTF/._Kindheart.ttf
TTF/._Bluebird.ttf
TTF/._Islander.ttf
TTF/._Maybe.ttf
TTF/._Silverway.ttf
TTF/._Melbourne.ttf
TTF/._Heartland.ttf
TTF/._OceanCabanna.ttf
TTF/._Moonline.ttf
TTF/._Honeybun.ttf
TTF/._Marigold.ttf | TTF
βββ ._Girlfriend.ttf
βββ ._Clarity.ttf
βββ ._Kindheart.ttf
βββ ._Bluebird.ttf
βββ ._Islander.ttf
βββ ._Maybe.ttf
βββ ._Silverway.ttf
βββ ._Melbourne.ttf
βββ ._Heartland.ttf
βββ ._OceanCabanna.ttf
βββ ._Moonline.ttf
βββ ._Honeybun.ttf
βββ ._Marigold.ttf | TTF | other | The root folder 'TTF' is a descriptive container for TrueType Font files (.ttf), not a legal matter. There are no legal documents, legal terminology, client references, or matter-related content anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACeMA | Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025
βββ 2024 09 30 JULIA_Contempt App _not filed.pdf
βββ 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
βββ 2024 10 09 JULIA_Contempt Application_sealed.pdf
βββ 2024 11 28 ANDREY affidavit COSTS P_LEC250_2021_14290978_filed in my contempt ... | Contraven and Contem Apps pending aff consolid _schdl September 2025 | other | The root folder name is a descriptive label ('Contraven and Contem Apps pending aff consolid _schdl September 2025') functioning as a container/organisational folder for multiple consolidated applications and affidavits, not a single client matter folder. This matches rule 3 (descriptive subfolder/container type) and r... |
id:oW0xLtPtvgoAAAAAAACdKQ | SEW/2022 05 14 FRW_BRUINSMA_family report LEC 250-2021 Boon and Boon -Family Report.pdf
SEW/2023 08 18 SEW OTTO REPORT Yasko & Boon - Valuation Report, Schedules & Appendices.pdf
SEW/2023 12 18 SEW_PSYCHIATRIC REPORT Boon and Yasko.pdf
SEW/2024 02 28 FRW_FAMILY_REPORT_Affidavit of Dr Angel Family Report.pdf
SEW/2024 02... | SEW
βββ 2022 05 14 FRW_BRUINSMA_family report LEC 250-2021 Boon and Boon -Family Report.pdf
βββ 2023 08 18 SEW OTTO REPORT Yasko & Boon - Valuation Report, Schedules & Appendices.pdf
βββ 2023 12 18 SEW_PSYCHIATRIC REPORT Boon and Yasko.pdf
βββ 2024 02 28 FRW_FAMILY_REPORT_Affidavit of Dr Angel Family Report.pdf
βββ 202... | SEW | matter | The root folder 'SEW' matches a matter folder naming pattern (initials/client identifier). The files contain strong legal indicators including a Family Report, Psychiatric Report, Business Valuation, Affidavit, and Property Reports referencing case number LEC 250-2021 and parties Boon/Yasko, all consistent with a singl... |
id:oW0xLtPtvgoAAAAAAAAvmA | 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
βββ 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 10 FreedomBusiness-068024324-15Oct2017.pdf
βββ 11 FreedomBusiness-068024324-15Nov2017.pdf
βββ 3 FreedomBusi... | 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 no strong indicators of a... |
id:_lNPPtTB97wAAAAAAAAfcg | ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card(1).pdf
ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966(1).pdf | ANZ Credit card
βββ 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
βββ 2023.07.22 to 2025.07.19 #0966 Credit card(1).pdf
βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966(1).pdf | ANZ Credit card | other | The root folder 'ANZ Credit card' is a descriptive/generic financial records folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are bank/credit card statements with no legal terminology, court references, or other strong indicators of a legal matter context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAABDkQ | 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
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ 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:o9bjhggF6dAAAAAAAAAABw | DropsyncFiles/Raingarden
DropsyncFiles/Raingarden/Draft Report - Section 270 Review - Mr Vito Zerella.pdf
DropsyncFiles/My draft response
DropsyncFiles/My draft response/Response to Draft Review.docx | DropsyncFiles
βββ Raingarden
β βββ Draft Report - Section 270 Review - Mr Vito Zerella.pdf
βββ My draft response
βββ Response to Draft Review.docx | DropsyncFiles | other | The root folder 'DropsyncFiles' is a generic sync/container folder name, not a matter folder naming pattern. It appears to be a general file container rather than a single client matter folder, triggering rule 2/7. |
id:oW0xLtPtvgoAAAAAAAAhpA | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
βββ BANKING - Boonex Freedom - debit card
β βββ 2014
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014 | 2014* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:_lNPPtTB97wAAAAAAAADcg | Preceedents/Settlement adjustment sheet.doc
Preceedents/Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
Preceedents/Letter to agent with settlement details.doc
Preceedents/Letter to agent advising settlement effected.doc
Preceedents/Letter to tenant with attornment- Rental payment dir... | Preceedents
βββ Settlement adjustment sheet.doc
βββ Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
βββ Letter to agent with settlement details.doc
βββ Letter to agent advising settlement effected.doc
βββ Letter to tenant with attornment- Rental payment direction.doc
βββ Letter to law... | Preceedents | other | The root folder is named 'Preceedents' (a misspelling of 'Precedents'), which is a templates/precedents library, not a client matter folder. Under rule 3, this is a descriptive folder type (a precedents/templates collection), and under rule 2, it contains multiple generic template documents across various matters rathe... |
id:oW0xLtPtvgoAAAAAAABeeA | 3 Research on Domestic Violence and Child Abuse/2020 - Child Abuse Review - Katz - When Coercive Control Continues to Harm Children PostβSeparation Fathering Stalking.pdf
3 Research on Domestic Violence and Child Abuse/2002 - Bancroft Batterer As Parent Addressing Impact Of DV on Family Dynamics.pdf
3 Research on Dom... | 3 Research on Domestic Violence and Child Abuse
βββ 2020 - Child Abuse Review - Katz - When Coercive Control Continues to Harm Children PostβSeparation Fathering Stalking.pdf
βββ 2002 - Bancroft Batterer As Parent Addressing Impact Of DV on Family Dynamics.pdf
βββ 2002 - The Batterer as Parent _ Lundy Bancroft.pdf
ββ... | 3 Research on Domestic Violence and Child Abuse | other | The root folder name 'Research on Domestic Violence and Child Abuse' is a descriptive/topical label, not a matter folder naming pattern (no client name, matter number, or legal matter identifier). The contents are academic books and research articles, not client-specific legal documents, so there are no strong indicato... |
id:oW0xLtPtvgoAAAAAAACAVw | 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
βββ 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
βββ 2024 Boonex profile on investment platform and interaction with investors
βββ 2024 04 12 Smergers - business profile 1 - introductions.png
βββ 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 are files with extensions present, and the tree contains a Sale Listing Agreement PDF referencing a $7M 100% sale of Boonex.com β a clear leg... |
id:oW0xLtPtvgoAAAAAAAAvMw | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
βββ BANKING - Boonex Freedom - debit card
β βββ 2010
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010 | 2010* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the folder appears to be a container of banking/financial records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAAhWw | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 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:oW0xLtPtvgoAAAAAAAAvPQ | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
βββ BOONEX Final Report 30 June 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2020
βββ BANKING - BOONEX MAXI SAVER Statements 2019-2020
β βββ BusinessAccessSaver-451842258-17Jul2019.pdf
β βββ BusinessAccessSaver-451842258-17Jan2020.pdf
βββ BANKING - Boonex Freedom - debit card
β ββ... | 2020 | other | The root folder is named '2020', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be general financial/banking records (bank statements, a business report) with no strong indicators of legal, client-matter, or professional legal context, so rul... |
id:oW0xLtPtvgoAAAAAAABxDA | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
βββ balance_statement 8 2020.pdf
βββ balance_statement 7 2019.pdf
βββ balance_statement 6 2019.pdf
βββ balance_statement 5 2019.pdf
βββ balance_statement 8 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder contains only bank/financial balance statements (TransferWise/Wise account statements) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/business documents without clear legal context do not qualify as a matte... |
id:oW0xLtPtvgoAAAAAAAB2zA | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
βββ JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation with a date, indicating a client-matter context tied to a domain name transfer β a legal/professional activity. |
id:yIEFS5fJplAAAAAAAAABvg | Child safety appeal/20250629 WATTS, Jamie (1).pdf
Child safety appeal/EMMAS FINAL AFFIDAVIT.docx
Child safety appeal/affidavit jamie.odt
Child safety appeal/image.png
Child safety appeal/Social asseaent.docx
Child safety appeal/Messenger_creation_FAA33076-B59A-4723-9F58-D2B8A0813FF6.mp4
Child safety appeal/EXHIBIT.odt
... | Child safety appeal
βββ 20250629 WATTS, Jamie (1).pdf
βββ EMMAS FINAL AFFIDAVIT.docx
βββ affidavit jamie.odt
βββ image.png
βββ Social asseaent.docx
βββ Messenger_creation_FAA33076-B59A-4723-9F58-D2B8A0813FF6.mp4
βββ EXHIBIT.odt
βββ cc-f-25-affidavit (2).docx
βββ Watts Part 1 Exhibits.pdf
βββ 4395424d-7920-4e15-8fef-15b... | Child safety appeal | matter | The folder contains multiple affidavits (EMMAS FINAL AFFIDAVIT.docx, affidavit jamie.odt, cc-f-25-affidavit.docx), exhibits, and cross-examination questions referencing named individuals (WATTS, Jamie; Emma), which are unambiguous legal document types in a legal proceeding context. Rule 5 applies: files with extensions... |
id:oW0xLtPtvgoAAAAAAABt7g | Essence of the Supreme Reality/ DVD Audio 5 - Essence of the Supreme Reality.mp3
Essence of the Supreme Reality/ DVD Audio 4 - Essence of the Supreme Reality.mp3
Essence of the Supreme Reality/ DVD Audio 3 - Essence of the Supreme Reality.mp3
Essence of the Supreme Reality/ DVD Audio 1 - Essence of the Supreme Reality.... | Essence of the Supreme Reality
βββ DVD Audio 5 - Essence of the Supreme Reality.mp3
βββ DVD Audio 4 - Essence of the Supreme Reality.mp3
βββ DVD Audio 3 - Essence of the Supreme Reality.mp3
βββ DVD Audio 1 - Essence of the Supreme Reality.mp3 .mp3
βββ DVD Audio 2 - Essence of the Supreme Reality.mp3 | Essence of the Supreme Reality | other | The folder contains only audio (.mp3) files with no legal, client-matter, or professional legal context whatsoever. The folder name and contents relate to a spiritual/media topic, not a legal matter, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACjhg | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities. Rule 5 applies: matter number pattern + files with extensions + clear legal terminology... |
id:oW0xLtPtvgoAAAAAAAAwZA | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15Jul2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Dec2020.pdf
2020/... | 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Aug2020.pdf
βββ FreedomBusiness-068024324-15Jul2020.pdf
βββ FreedomBusiness-068024324-15May2020.pdf
βββ FreedomBusiness-068024324-15Dec2020.pdf
βββ Fre... | 2020 | other | The root folder is named '2020', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The files appear to be monthly business documents (likely statements or invoices) for a single account, with no strong indicators of legal, client-matter, or professional legal co... |
id:oW0xLtPtvgoAAAAAAACZNg | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
βββ 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter folder naming pattern (prefixed ID 'JB-08' combined with a descriptive matter type). There is at least one file with an extension (.pdf), and the file references a domain transfer transaction (jot.me to Name.com), which is a specific client-matter activity c... |
id:oW0xLtPtvgoAAAAAAABLmA | 2021 11 10 vidwaan split chin/2021 11 10 Vidwaan went to hang out with dad.png
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin 2.jpg
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin
βββ 2021 11 10 Vidwaan went to hang out with dad.png
βββ 2021 11 10 vidwaan split chin 2.jpg
βββ 2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin | other | The folder name and contents relate to a personal/medical incident (a child's split chin) with no legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAABJqw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/... | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Jul2011.pdf
βββ CompleteFreedom-056331474-19Sep2011.pdf
βββ CompleteFreedom-056331474-19Oct2011.pdf
βββ CompleteFreedom-056331474-19Aug2011.pdf
βββ Com... | 2011 | other | The root folder '2011' is simply a year-based container with no legal matter naming pattern. The files appear to be monthly account/financial statements (CompleteFreedom with an account number), with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACoFw | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-31i - upset cli... | JB-31i - upset clients
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2018 10 06 -1- UNHAPPY CUSTOMERS.png
βββ 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOV... | JB-31i - upset clients | other | The folder name 'JB-31i - upset clients' does not match any Matter Folder Naming Pattern (it reads as an internal reference or evidence collection label, not a client matter). The contents are screenshots and forum posts about unhappy software customers (BoonEx/Dolphin/UNA), with no legal document types, court referenc... |
id:Ay-ZO2i5z2AAAAAAAAAgkA | Milestone/Omid Ebrahimi- IT Support Technician.docx
Milestone/Cover Letter.docx | Milestone
βββ Omid Ebrahimi- IT Support Technician.docx
βββ Cover Letter.docx | Milestone | other | The root folder name 'Milestone' does not match any Matter Folder Naming Pattern (no matter number, client name with matter type, or legal terminology). The files present (an IT Support Technician document and a Cover Letter) are general employment/application documents with no legal, client-matter, or professional leg... |
id:oW0xLtPtvgoAAAAAAABWBQ | 2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files/platform.js
2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files/video-5837bae9b1_scruberthumbnail_1.jpg
2017 12 17 IT WOULD BE BETTER IF UNA WERE ST... | 2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files
βββ platform.js
βββ video-5837bae9b1_scruberthumbnail_1.jpg
βββ videopress-routes.min.js
βββ videopress-iframe.js
βββ una.svg
βββ tlgltti6secmku6ih4g77e7r2kebwz8p
βββ a4csmy2nws5hczhuumnuhdjqhgdsf5wh
βββ zxrm... | 2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files | other | The root folder name is clearly a saved webpage asset folder (ending in '_files'), not a legal matter folder. It contains web assets (JS, SVG, JPG files) with no legal context, failing rules 3 and 5. |
id:Ay-ZO2i5z2AAAAAAAAAgjA | GFG Alliance/JS.pdf
GFG Alliance/Omid Ebrahimi- IT Support Officer.docx
GFG Alliance/Cover Letter.docx | GFG Alliance
βββ JS.pdf
βββ Omid Ebrahimi- IT Support Officer.docx
βββ Cover Letter.docx | GFG Alliance | other | The root folder name 'GFG Alliance' is a company/organisation name without any matter type, number, or legal descriptor attached, and the files (a cover letter, a staff role document, and an unspecified PDF) suggest general HR/business content with no strong indicators of a legal matter context. Rule 5 is not satisfied... |
id:Ay-ZO2i5z2AAAAAAAAAqsw | Toyota/Corolla.jpg
Toyota/Corollaa.jpg
Toyota/NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
Toyota/Reg.jpg | Toyota
βββ Corolla.jpg
βββ Corollaa.jpg
βββ NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
βββ Reg.jpg | Toyota | other | The root folder name 'Toyota' is a car brand name with no legal matter naming pattern. The contents are vehicle-related images and an insurance certificate, with no strong indicators of a legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAAfTw | Super/ATO super screenshot.pdf | Super
βββ ATO super screenshot.pdf | Super | other | The root folder name 'Super' is a generic descriptor, not a matter folder naming pattern (no client name, matter number, or legal matter type). The single file is a screenshot of an ATO super document, which is a general financial/administrative document with no strong indicators of a legal client-matter context under ... |
id:oW0xLtPtvgoAAAAAAAByTg | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/... | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Mar2011.pdf
βββ CompleteFreedom-056331474-19Sep2011.pdf
βββ CompleteFreedom-056331474-19Oct2011.pdf
βββ CompleteFreedom-056331474-19Jun2011.pdf
βββ Com... | 2011 | other | The root folder '2011' is simply a year, not a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be monthly account/statement files (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:Ay-ZO2i5z2AAAAAAAAAmTA | Assessments/1
Assessments/1/VU21993_AE_Kn_1of5.docx | Assessments
βββ 1
βββ VU21993_AE_Kn_1of5.docx | Assessments | other | Rule 3 applies: 'Assessments' is a descriptive subfolder-type name commonly found inside matters rather than a matter folder itself. The single file (an assessment document) does not override this classification. |
id:oW0xLtPtvgoAAAAAAACFqA | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
βββ JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (Rule 5/6). The single file references a legal/liability context ('liabilities of boonex on me') with a date-formatted filename, providing a clear legal matter indicator. |
id:_lNPPtTB97wAAAAAAAAGmg | NOA/Mel - Notice of Assessment 2018 01062022.pdf
NOA/Mel - Notice of Assessment 2019 01062022.pdf
NOA/Mel - Notice of Assessment 2020 01062022.pdf | NOA
βββ Mel - Notice of Assessment 2018 01062022.pdf
βββ Mel - Notice of Assessment 2019 01062022.pdf
βββ Mel - Notice of Assessment 2020 01062022.pdf | NOA | other | The root folder name 'NOA' is a generic descriptor/abbreviation (Notice of Assessment), which falls under rule 3 as a common subfolder descriptor rather than a matter folder. It does not match any Matter Folder Naming Pattern under rule 5. |
id:oW0xLtPtvgoAAAAAAAByVg | 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
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ 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:oW0xLtPtvgoAAAAAAACd_w | FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
FCFCOA Orders/2024 12 19 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko [2024] FedCFamC1A 242.pd... | FCFCOA Orders
βββ 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
βββ 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
βββ 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
βββ 2024 12 19 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko [2024] FedCFamC1A 242.pdf
βββ 2025 07 16 NAA 320 o... | FCFCOA Orders | other | Rule 3 applies: the root folder name 'FCFCOA Orders' is a common legal subfolder descriptor (Court Documents/Orders type), indicating it is a subfolder within a matter rather than a matter folder itself. Additionally, Rule 4 is supported by the contents referencing a specific case (Boon and Yasko), confirming this is a... |
id:oW0xLtPtvgoAAAAAAACsMA | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work to bring boonex up 4.png
βββ 2009 09 29 my work to bring boonex up 6.png
βββ 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images), with no legal terminology, document types, or matter indicators present. |
id:oW0xLtPtvgoAAAAAAACGDw | JB-13a-d/JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
JB-13a-d/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
JB-13a-d/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT ... | JB-13a-d
βββ JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
βββ JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
βββ JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS... | JB-13a-d | matter | The root folder 'JB-13a-d' matches a prefixed file/matter number pattern (JB-13a-d), contains files with extensions (.png, .pdf), and the filenames contain clear legal/dispute context including references to fund transfers, company names (Boonex Pty Ltd), Google Vault exports, and chronological evidence gathering β all... |
id:Ay-ZO2i5z2AAAAAAAAAoQA | DXC Technology/Field Technical Support Representative Job in Sydney - SEEK.html
DXC Technology/Omid Ebrahimi CV.docx
DXC Technology/Field Technical Support Representative Job in Sydney - SEEK_files
DXC Technology/Field Technical Support Representative Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c2... | DXC Technology
βββ Field Technical Support Representative Job in Sydney - SEEK.html
βββ Omid Ebrahimi CV.docx
βββ Field Technical Support Representative Job in Sydney - SEEK_files
βββ controltag.js.f5d7048d3841bccb4f5d92333c20b066
βββ dc_pre=CNj02s3zsfcCFciT2AUdel8HOg
βββ f8f33a00-a77d-4697-bf24-963ba1ed3c6... | DXC Technology | other | The folder contains a CV and a SEEK job listing for a technical support role, with no legal documents, legal terminology, or client-matter context. This is general employment/recruitment content, not a legal matter (rule 5/7). |
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