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:oW0xLtPtvgoAAAAAAABuJg | BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 08.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 09.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 01.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 04c.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 05a.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 03a.mp3
Bhaga... | BhagavadGita part 1 and 2
├── Bhagavad Gītā Chpt 08.mp3
├── Bhagavad Gītā Chpt 09.mp3
├── Bhagavad Gītā Chpt 01.mp3
├── Bhagavad Gītā Chpt 04c.mp3
├── Bhagavad Gītā Chpt 05a.mp3
├── Bhagavad Gītā Chpt 03a.mp3
├── Bhagavad Gītā Chpt 11.mp3
├── Bhagavad Gītā Chpt 06a.mp3
├── Bhagavad Gītā Chpt 02c.mp3
├── Bhagavad Gītā C... | BhagavadGita part 1 and 2 | other | The folder contains only audio (.mp3) files of the Bhagavad Gita, a religious text, with no legal documents, legal terminology, or client-matter context. The folder name and contents show no indicators of a legal matter under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAABVOQ | 2020 04 28 MIGRATION Classic Dolphin_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2020 04 28 MIGRATION Classic Dolphin_files/de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
2020 04 28 MIGRATION Classic Dolphin_files/gzip_loader(1).php
2020 04 28 MIGRATION Classic Dolphin_files/spacer.gif
2020 04 28 MIGRATION Classic Dolphin_files/gzip_load... | 2020 04 28 MIGRATION Classic Dolphin_files
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── gzip_loader(1).php
├── spacer.gif
├── gzip_loader(3).php
├── gzip_loader(2).php
├── platform.js
├── plausible.js
├── vsjzjbkk9zrwduqdqngmpjasl4ahjvnk
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── gzip_loa... | 2020 04 28 MIGRATION Classic Dolphin_files | other | The folder contains only web/technical files (PHP scripts, JavaScript, GIF, and hash-named files) with no legal documents or legal context whatsoever. Rule 5 requires at least one file referencing a legal, client-matter, or professional legal context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAACclQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
2008/2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
2008/2008 8 - 9 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 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
├── 2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
├── 2008 8 - 9 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 periodic financial/account statements (CompleteFreedom account statements by date range), with no strong indicators of legal, client-matter, or professional legal... |
id:_lNPPtTB97wAAAAAAAAejw | Super/ATO super screenshot.pdf | Super
└── 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:Ay-ZO2i5z2AAAAAAAAApfA | Uber/invoice-CHOUWDIP-03-2021-0000003.pdf
Uber/invoice-CHOUWDIP-03-2021-0000004.pdf
Uber/invoice-CHOUWDIP-03-2021-0000005.pdf
Uber/invoice-CHOUWDIP-03-2022-0000006.pdf
Uber/invoice-CHOUWDIP-03-2022-0000003.pdf
Uber/invoice-CHOUWDIP-03-2022-0000005.pdf
Uber/invoice-CHOUWDIP-03-2022-0000004.pdf
Uber/invoice-CHOUWDIP-03-2... | Uber
├── invoice-CHOUWDIP-03-2021-0000003.pdf
├── invoice-CHOUWDIP-03-2021-0000004.pdf
├── invoice-CHOUWDIP-03-2021-0000005.pdf
├── invoice-CHOUWDIP-03-2022-0000006.pdf
├── invoice-CHOUWDIP-03-2022-0000003.pdf
├── invoice-CHOUWDIP-03-2022-0000005.pdf
├── invoice-CHOUWDIP-03-2022-0000004.pdf
├── invoice-CHOUWDIP-03-2021... | Uber | other | The root folder 'Uber' contains only generic invoices with no legal terminology, court references, or matter-specific indicators. Under rule 5, the folder fails to meet the requirement of at least one file or subfolder that directly and unambiguously references a legal, client-matter, or professional legal context — th... |
id:oW0xLtPtvgoAAAAAAAAiCQ | BankAustralia/PdfView.aspx.pdf
BankAustralia/PdfView.aspx-2.pdf
BankAustralia/PdfView.aspx-3.pdf
BankAustralia/PdfView.aspx-60.pdf
BankAustralia/PdfView.aspx-27.pdf
BankAustralia/PdfView.aspx-62.pdf
BankAustralia/PdfView.aspx-44.pdf
BankAustralia/PdfView.aspx-20.pdf
BankAustralia/PdfView.aspx-48.pdf
BankAustralia/PdfVi... | BankAustralia
├── PdfView.aspx.pdf
├── PdfView.aspx-2.pdf
├── PdfView.aspx-3.pdf
├── PdfView.aspx-60.pdf
├── PdfView.aspx-27.pdf
├── PdfView.aspx-62.pdf
├── PdfView.aspx-44.pdf
├── PdfView.aspx-20.pdf
├── PdfView.aspx-48.pdf
├── PdfView.aspx-46.pdf
├── PdfView.aspx-51.pdf
├── PdfView.aspx-9.pdf
└── PdfView.aspx-40.pdf | BankAustralia | other | The root folder name 'BankAustralia' resembles a client or company name but all files are generically named 'PdfView.aspx-[n].pdf' — web-downloaded files with no legal terminology, document types, or matter-specific context. Under rule 5, there are no strong indicators of a legal, client-matter, or professional legal c... |
id:oW0xLtPtvgoAAAAAAAA_EQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and the contents are general banking documents with no strong legal/matter context. |
id:oW0xLtPtvgoAAAAAAABDGw | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context... |
id:oW0xLtPtvgoAAAAAAACXEA | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02Dec2013.pdf
├── BusinessVISA-4564942180002365-04Aug2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a descriptive financial records folder), not a legal matter. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not ... |
id:oW0xLtPtvgoAAAAAAACjEg | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 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 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name is a descriptive label ('2024 Boonex profile on investment platform and interaction with investors') rather than a matter folder naming pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of a business profile on an investment platform with no strong indic... |
id:oW0xLtPtvgoAAAAAAACOEg | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name (Yasko), a business reference (Cole Trader), and a specific legal/financial matter type (BAS - Business Activity Statement) with a defined date range, matching the Matter Folder Naming Pattern of client name plus matter type. The files present (Activity Statement and lodged B... |
id:_lNPPtTB97wAAAAAAAAGmw | Hughes - disclosure 29062022/ANZ share report as at 14 Mar 2022.pdf
Hughes - disclosure 29062022/Montomery Fund Shares.pdf
Hughes - disclosure 29062022/ANZ Share Investing portfolio 14-Mar-22.pdf
Hughes - disclosure 29062022/Individual Tax Return 2019.pdf
Hughes - disclosure 29062022/ANZ Platinum Credit Card Acc 2948 1... | Hughes - disclosure 29062022
├── ANZ share report as at 14 Mar 2022.pdf
├── Montomery Fund Shares.pdf
├── ANZ Share Investing portfolio 14-Mar-22.pdf
├── Individual Tax Return 2019.pdf
├── ANZ Platinum Credit Card Acc 2948 16 Feb 21 - 15 Mar 21.pdf
├── ANZ Progress Savings ACC 7794 4 Aug 20 - 4 Feb 21.pdf
├── ANZ Shar... | Hughes - disclosure 29062022 | matter | The root folder name 'Hughes - disclosure 29062022' matches the Matter Folder Naming Pattern (client surname + matter descriptor with date), and contains files with extensions. The term 'disclosure' is a legal/discovery-specific term, and the financial documents (bank statements, share reports, tax returns) are consist... |
id:oW0xLtPtvgoAAAAAAACjnA | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
├── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
├── JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern. Files reference a legal agreement (Interest Sale Agreement, signed drafts with versioning) and legal terminology (transferring share, agreement, signed), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACOAg | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2019 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2020 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2021 Company Tax Return.pdf
2023 03 09 Enclosures to letter ... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023
├── Boonex Pty Ltd 2019 Company Tax Return.pdf
├── Boonex Pty Ltd 2020 Company Tax Return.pdf
├── Boonex Pty Ltd 2021 Company Tax Return.pdf
├── UNA Inc 2021 Management accounts.pdf
├── UNA Inc 2021 Tax Return.pdf
├── Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023 | other | The root folder name 'Enclosures to letter to Mr Otto 9.03.2023' is a descriptive subfolder/descriptor name (enclosures to a letter), matching Rule 3. It represents a collection of attachments to correspondence, not a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABw0g | 2005-2009 Boonex/2004 Dec 30 Alex Trofimov in Green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office 2.jpg
2005-2009 Boonex/2005 Jul 31 boonex website screenshot.jpg
2005-2009 Boonex/2005 Jan 18 Boonex projects stuff duties.png
2005-200... | 2005-2009 Boonex
├── 2004 Dec 30 Alex Trofimov in Green office.jpg
├── 2005 Jan 29 rented renovated green office.jpg
├── 2005 Jan 29 rented renovated green office 2.jpg
├── 2005 Jul 31 boonex website screenshot.jpg
├── 2005 Jan 18 Boonex projects stuff duties.png
├── 2005 aug salaries.png
├── 2008 oct 22 change of name... | 2005-2009 Boonex | other | The folder contains only image/screenshot files (photos, salary records, website screenshots) with no legal documents, legal terminology, or matter-specific content. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general business/personal records for a company... |
id:oW0xLtPtvgoAAAAAAACF2w | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
JB-31k - Boonex Buisness Details for sale/SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── Boonex - CIM (For Review).pptx
├── SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
└── UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale | matter | The root folder name matches a matter folder naming pattern with a prefixed ID ('JB-31k') combined with a client/matter descriptor ('Boonex Business Details for sale'), satisfying rule 5/6. The folder contains files including a CIM (Confidential Information Memorandum) and business plan, which are documents specific to... |
id:oW0xLtPtvgoAAAAAAABybg | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types — only general business/financial records, which do not meet... |
id:_lNPPtTB97wAAAAAAAAc7g | ANZ 012390 521799612/07 02 2025 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 02 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 08 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 02 2020 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 08 2020 ANZ 012390 521799612 Boaz.pdf
ANZ 012390... | ANZ 012390 521799612
├── 07 02 2025 ANZ 012390 521799612 Boaz.pdf
├── 07 02 2024 ANZ 012390 521799612 Boaz.pdf
├── 07 08 2024 ANZ 012390 521799612 Boaz.pdf
├── 07 02 2020 ANZ 012390 521799612 Boaz.pdf
├── 07 08 2020 ANZ 012390 521799612 Boaz.pdf
├── 07 08 2021 ANZ 012390 521799612 Boaz.pdf
├── 07 02 2022 ANZ 012390 521... | ANZ 012390 521799612 | other | The folder name 'ANZ 012390 521799612' appears to reference a bank account (ANZ with account/reference numbers), and the files are periodic dated statements or documents — consistent with financial/banking records rather than a legal matter. There are no legal document types, legal terminology, court references, or oth... |
id:Ay-ZO2i5z2AAAAAAAAArBQ | Uber Eats/Uber ANNUAL.pdf | Uber Eats
└── Uber ANNUAL.pdf | Uber Eats | other | The root folder name 'Uber Eats' does not match any Matter Folder Naming Pattern (no matter number, client-matter format, or legal matter descriptor). The single file 'Uber ANNUAL.pdf' suggests a general business/financial document with no strong indicators of legal, client-matter, or professional legal context under r... |
id:oW0xLtPtvgoAAAAAAAB3Fg | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | While files with extensions exist (rule 1 satisfied), the folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern — it reads as a technical/project topic rather than a client-matter identifier. The contents are general business/technology documents with no strong indicato... |
id:oW0xLtPtvgoAAAAAAAB-sA | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -1 Child Support - Summary - Details of trans... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter folder naming pattern (prefixed ID with descriptor referencing a legal concept - misappropriation). Files include dated documents referencing child support, director drawings, and financial transaction analysis, which are stron... |
id:oW0xLtPtvgoAAAAAAACANw | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder or sub-matter descriptor (a specific correspondence/submission grouping) rather than a standalone matter folder, suggesting it is a subfolder of a broader matter (Rule 4). Additionally, the contents are limited to ASIC tip-off and review corres... |
id:oW0xLtPtvgoAAAAAAABMYA | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context. The files appear to be product/policy documents (CompleteFreedom) with a reference number, not legal matter documents. This does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal/client-matt... |
id:oW0xLtPtvgoAAAAAAABVlw | 2014 12 29 Dolphin U is now Trident (again)_files/263330.jpg
2014 12 29 Dolphin U is now Trident (again)_files/443939.jpg
2014 12 29 Dolphin U is now Trident (again)_files/448349.jpg
2014 12 29 Dolphin U is now Trident (again)_files/saved_resource.html
2014 12 29 Dolphin U is now Trident (again)_files/837603(1).jpg
201... | 2014 12 29 Dolphin U is now Trident (again)_files
├── 263330.jpg
├── 443939.jpg
├── 448349.jpg
├── saved_resource.html
├── 837603(1).jpg
├── 400050.jpg
├── gzip_loader(4).php5
├── loading.gif
├── 489078.jpg
├── thumbnail.svg
├── 457213.jpg
├── 841267.jpg
└── 836767.jpg | 2014 12 29 Dolphin U is now Trident (again)_files | other | The root folder name ends with '_files', which is a typical browser-saved webpage asset folder (a descriptive/container subfolder type), not a matter folder. Additionally, the contents are image files, a GIF, SVG, PHP, and HTML files with no legal documents or legal context whatsoever, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACt-Q | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss statement), not a legal matter folder name. The single file is a P&L document with no legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not satisfied and rule 7 applie... |
id:oW0xLtPtvgoAAAAAAACcMw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.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. Under rule 3, it functions as a document-type/descriptor folder (financial statements), and under rule 5/7, the contents are general financial records with no... |
id:oW0xLtPtvgoAAAAAAAA4Qg | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
└── 2018... | 2018 | other | The root folder name '2018' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/insurance statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 a... |
id:oW0xLtPtvgoAAAAAAACr8g | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 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:oW0xLtPtvgoAAAAAAACF7g | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency/tax documents, not a matter folder naming pattern. The contents are tax reports and transaction records with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, ... |
id:_lNPPtTB97wAAAAAAAAWig | APRIL 2025/Trust Receipts 30042025 No1.doc
APRIL 2025/Statement 24042025.pdf
APRIL 2025/Trust Trial Balance 30042025.doc
APRIL 2025/Trust Account Payments Cash Book 30042025.pdf
APRIL 2025/Trust receipt 1 02.04.2025 Duncan and Firebrace .docx
APRIL 2025/Transaction report ANZ.pdf
APRIL 2025/Trust Account Receipts Cash ... | APRIL 2025
├── Trust Receipts 30042025 No1.doc
├── Statement 24042025.pdf
├── Trust Trial Balance 30042025.doc
├── Trust Account Payments Cash Book 30042025.pdf
├── Trust receipt 1 02.04.2025 Duncan and Firebrace .docx
├── Transaction report ANZ.pdf
├── Trust Account Receipts Cash Book 30042025.docx
├── Trust reconcili... | APRIL 2025 | other | The root folder 'APRIL 2025' is named as a date/period container, not a client or matter name. It contains trust accounting records (cash books, reconciliations, trial balances) for multiple clients/matters, making it a container of multiple matters' financial records rather than a single matter folder (Rule 2 and Rule... |
id:oW0xLtPtvgoAAAAAAAB-JA | 2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence p... | 2024 04 25 fraud report police 25.5.2024 - E99547186
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.docx
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-12a - JB-12b - JB-12c - JB-12d
├── JB-13
├── JB-14
└── JB-15 | 2024 04 25 fraud report police 25.5.2024 - E99547186 | matter | The root folder name references a specific fraud report with a police reference number (E99547186) and dated entries, strongly indicating a single legal/client matter. Files include a Fraud Report Form and police report documents, with evidence subfolders labeled with exhibit-style references (JB-12a through JB-15), al... |
id:_lNPPtTB97wAAAAAAAAfbQ | Koinly/2022 Cripto currency.pdf
Koinly/2022 Cripto currency(1).pdf | Koinly
├── 2022 Cripto currency.pdf
└── 2022 Cripto currency(1).pdf | Koinly | other | The root folder name 'Koinly' is a crypto tax software brand name, not a matter folder naming pattern. The files are generic cryptocurrency reports with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACr0A | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | matter | The root folder name follows a prefixed file-number pattern (JB-12a/b/c/d) and the files explicitly reference court proceedings and financial statements used in litigation, which are strong legal context indicators satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABLTw | controlling documents/2018 11 15 Andrey control of documents sample 1.PNG
controlling documents/2018 11 15 Andrey control of documents sample 2.PNG
controlling documents/2018 11 15 Andrey control of documents sample 3.PNG | controlling documents
├── 2018 11 15 Andrey control of documents sample 1.PNG
├── 2018 11 15 Andrey control of documents sample 2.PNG
└── 2018 11 15 Andrey control of documents sample 3.PNG | controlling documents | other | Rule 3 applies: 'controlling documents' is a descriptive/generic folder name resembling a common subfolder type. Additionally, the contents are sample/reference images with no strong indicators of a specific legal matter or client context. |
id:oW0xLtPtvgoAAAAAAAB-nw | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
└── Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | Rule 5: The root folder 'JB-19' matches a prefixed/coded matter naming pattern (initials + number). There is at least one file with an extension (.pdf), and the filename references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client communication, all of which... |
id:oW0xLtPtvgoAAAAAAACOEA | 01. Andrey Yasko/03. Andrey Yasko Chart - FY 2023.pdf
01. Andrey Yasko/02. Andrey Yasko Financials - FY 2023.pdf
01. Andrey Yasko/01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Andrey Yasko
├── 03. Andrey Yasko Chart - FY 2023.pdf
├── 02. Andrey Yasko Financials - FY 2023.pdf
└── 01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Andrey Yasko | matter | The root folder name matches a client name pattern (Rule 5/6). There are files with extensions present, and the filenames reference a Tax Return, Financials, and Chart for a specific individual (Andrey Yasko) for FY 2023, which are professional/financial matter-specific documents indicating a client matter context. |
id:oW0xLtPtvgoAAAAAAACVQg | 2015/VertigoPlatinum-4601843780158059-14Jan2015.pdf
2015/VertigoPlatinum-4601843780158059-15Mar2015.pdf
2015/VertigoPlatinum-4601843780158059-15Feb2015.pdf
2015/VertigoPlatinum-4601843780158059-14Apr2015.pdf
2015/VertigoPlatinum-4601843780158059-14Oct2015.pdf
2015/VertigoPlatinum-4601843780158059-14Sep2015.pdf
2015/Ver... | 2015
├── VertigoPlatinum-4601843780158059-14Jan2015.pdf
├── VertigoPlatinum-4601843780158059-15Mar2015.pdf
├── VertigoPlatinum-4601843780158059-15Feb2015.pdf
├── VertigoPlatinum-4601843780158059-14Apr2015.pdf
├── VertigoPlatinum-4601843780158059-14Oct2015.pdf
├── VertigoPlatinum-4601843780158059-14Sep2015.pdf
├── Verti... | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern. The files appear to be periodic statements (likely financial/account statements) for 'VertigoPlatinum' with an account number, with no legal document types, legal terminology, or other strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAAB20Q | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── FTK-98109998 UNA class 009.pdf
└── J... | JB-29a - JB-29b | other | The root folder 'JB-29a - JB-29b' appears to be a container combining two distinct sub-matters (JB-29a Trademarks and JB-29b PPSR), violating rule 2 as it holds multiple matters. Additionally, the root folder name itself resembles a container/grouping label rather than a single matter folder under the naming patterns i... |
id:oW0xLtPtvgoAAAAAAAA91g | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── Fre... | 2010 | other | The root folder name '2010' is a plain year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or financial statements) with no legal document types, legal terminology, or professional legal context — only general financial/business documents, which under rule 5 are ins... |
id:oW0xLtPtvgoAAAAAAAA4fw | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Sep2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. The contents are business credit card (VISA) statements with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACklA | 2025 docorto/Children Damages - Adwaita Health
2025 docorto/Children Damages - Vidwaan Health
2025 docorto/2024-2025 - NSW Supreme Court Statement of Claim
2025 docorto/2024-2025 - NSW Supreme Court Statement of Claim/SC filed
2025 docorto/2021-2025 - FCFCOA
2025 docorto/2021-2025 - FCFCOA/FCFCOA Filed
2025 docorto/202... | 2025 docorto
├── Children Damages - Adwaita Health
├── Children Damages - Vidwaan Health
├── 2024-2025 - NSW Supreme Court Statement of Claim
│ └── SC filed
└── 2021-2025 - FCFCOA
├── FCFCOA Filed
├── FCFCOA Orders
├── FCFCOA Transcripts
└── FCFCOA trial documents_feb 2024 and apr 2024 | 2025 docorto | other | Rule 2 applies: the root folder '2025 docorto' is a container of multiple distinct matters (Children Damages - Adwaita Health, Children Damages - Vidwaan Health, NSW Supreme Court Statement of Claim, and FCFCOA proceedings), making it a collection folder rather than a single matter. |
id:oW0xLtPtvgoAAAAAAACAQA | 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 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── Copy of Director's Loan Account-Julia Transactions.x... | Boonex Pty Ltd documents 10.5.23 | other | The root folder name 'Boonex Pty Ltd documents 10.5.23' reads as a generic document collection descriptor rather than a matter folder. All contents are financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or profess... |
id:oW0xLtPtvgoAAAAAAABZ4g | sample 11 - trademarks of UNA and BOONEX/2226852-IP Right Registered UNA.pdf
sample 11 - trademarks of UNA and BOONEX/2205990-IP Right Registered BOONEX.pdf | sample 11 - trademarks of UNA and BOONEX
├── 2226852-IP Right Registered UNA.pdf
└── 2205990-IP Right Registered BOONEX.pdf | sample 11 - trademarks of UNA and BOONEX | matter | The root folder name references specific clients (UNA and BOONEX) and a legal matter type (trademarks), matching the Name + type pattern. The folder contains files referencing registered IP rights, which are legal documents directly tied to a professional/legal context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAABMbQ | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & ... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standar... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | matter | The root folder name references a specific client (BOONEX) with financial records (tax ledgers, profit and loss) for defined periods, matching a client name + matter type naming pattern. The files include balance sheets and general ledgers with annotations referencing a named individual (Andrew) and director loan trans... |
id:Ay-ZO2i5z2AAAAAAAAAn-Q | The Onset/L2 Support Engineer Job in Sydney - SEEK.html
The Onset/L2 Support Engineer Job in Sydney - SEEK_files
The Onset/L2 Support Engineer Job in Sydney - SEEK_files/sync
The Onset/L2 Support Engineer Job in Sydney - SEEK_files/app-52d2f4c8c41d0fb86abd.css
The Onset/L2 Support Engineer Job in Sydney - SEEK_files/dc... | The Onset
├── L2 Support Engineer Job in Sydney - SEEK.html
└── L2 Support Engineer Job in Sydney - SEEK_files
├── sync
├── app-52d2f4c8c41d0fb86abd.css
├── dc_pre=CIia-8zzsfcCFa2E2AUdgckKug
├── vendor.seekUtils-654bc91154593629a31d.css
├── activityi(2).html
├── main-7b7ffacaf9967d51cc2a.js.down... | The Onset | other | The folder contains only a saved SEEK job listing webpage and associated browser files, with no legal documents, legal terminology, or client-matter context. This does not match any Matter Folder Naming Pattern and fails rule 5's requirement for legal/client-matter indicators. |
id:oW0xLtPtvgoAAAAAAABk3g | 2023 09 17 messages Vidwaan Julia/2022-01-05 17 29 50 - Vidwaan Boon - Web link.url
2023 09 17 messages Vidwaan Julia/2022-01-05 17 29 49 - Vidwaan Boon - image.png
2023 09 17 messages Vidwaan Julia/2022-01-14 22 23 59 - Vidwaan Boon - Workshop-Timetable.docx
2023 09 17 messages Vidwaan Julia/2022-03-23 23 47 40 - Vidw... | 2023 09 17 messages Vidwaan Julia
├── 2022-01-05 17 29 50 - Vidwaan Boon - Web link.url
├── 2022-01-05 17 29 49 - Vidwaan Boon - image.png
├── 2022-01-14 22 23 59 - Vidwaan Boon - Workshop-Timetable.docx
├── 2022-03-23 23 47 40 - Vidwaan Boon - IMG_1885.jpeg
├── 2022-11-03 21 27 41 - Vidwaan Boon - Web link.url
├── 202... | 2023 09 17 messages Vidwaan Julia | other | The root folder name 'messages Vidwaan Julia' indicates it is a container of exported chat/message attachments, not a legal matter folder. The contents are personal images, web links, a workshop timetable, and contact cards with no legal terminology, document types, or matter-specific indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB_mg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal, client-ma... |
id:oW0xLtPtvgoAAAAAAABxjA | 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/2015 4 - 2015 10 -details 1.J... | julia copy home loan
├── detailed statements
│ ├── 2011 3-9 -details 1.JPG
│ ├── 2012 3 - 2012 3 -details 1.JPG
│ ├── 2011 9 - 2012 3 -details 1.JPG
│ ├── 2015 4 - 2015 10 -details 1.JPG
│ ├── 2016 4 - 2016 10 -details 1.JPG
│ ├── 2014 4 - 2014 10 -details 1.JPG
│ ├── 2012 12 - 2013 4 -details 1.JPG
│ ├... | julia copy home loan | other | The folder contains only bank/loan statements (general business/financial documents) with no strong indicators of legal context such as legal document types, court references, law firm names, or legal terminology. Under rule 5, general financial statements alone are insufficient to classify as a matter without clear le... |
id:_lNPPtTB97wAAAAAAAAfSQ | Wife's disclosure/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
Wife's disclosure/Bank Statements
Wife's disclosure/Bank Statements/ANZ Access
Wife's disclosure/Bank Statements/ANZ Credit card
Wife's disclosure/Bank Statements/NAB Transaction
Wife's disclosure/Bank Statements/Westpac
Wife's disclosure/Koinly
Wife... | Wife's disclosure
├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
├── Bank Statements
│ ├── ANZ Access
│ ├── ANZ Credit card
│ ├── NAB Transaction
│ └── Westpac
├── Koinly
│ └── 2022 Cripto currency.pdf
├── Loan account
│ └── 2025.03.13 Loan account statement.pdf
└── Motor vehicle service
├── 20... | Wife's disclosure | other | Rule 3 applies: 'Wife's disclosure' is a descriptive subfolder name (a disclosure/discovery subfolder) commonly found inside a legal matter rather than a root matter folder itself. Additionally, Rule 4 is relevant as this appears to be a subfolder within a family law matter, not a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAChFg | 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-29.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-14... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-29.pdf
├── Andrey Yasko Bank Australia.aspx-14.pdf
├── Andrey Yasko Bank Australia.aspx-22.pdf
├── Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-stamped document dump or download session rather than a matter folder matching any Matter Folder Naming Pattern. The files are all numbered variants of the same web-sourced document (aspx downloads), with no legal document types, legal terminology, c... |
id:oW0xLtPtvgoAAAAAAABfSw | 4 Most Powerful Mantra/RARE Vedic Prayer to AGNI for Long Life & Wipeout Enemies and Evil Forces _ Rig Veda _ Ghana Patha.mp3
4 Most Powerful Mantra/Shiva Pashupatastra manta (warning very powerful).mp3
4 Most Powerful Mantra/PASHUPATASTRA STOTRA 2.mp3
4 Most Powerful Mantra/PASHUPATASTRA STOTRA.mp3
4 Most Powerful Man... | 4 Most Powerful Mantra
├── RARE Vedic Prayer to AGNI for Long Life & Wipeout Enemies and Evil Forces _ Rig Veda _ Ghana Patha.mp3
├── Shiva Pashupatastra manta (warning very powerful).mp3
├── PASHUPATASTRA STOTRA 2.mp3
├── PASHUPATASTRA STOTRA.mp3
├── SHRI BHAIRAV CHALISA by ANURADHA PAUDWAL I FULL AUDIO SONG I ART TRA... | 4 Most Powerful Mantra | other | The root folder name '4 Most Powerful Mantra' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. All files are religious/spiritual audio recordings with no legal indicators. |
id:oW0xLtPtvgoAAAAAAACIKQ | Emails/21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
Emails/22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
Emails/26.Re_ Following up on questions discussed today.pdf
Emails/02. Andrey Yasko - Information Required till March-23Qtr.pdf
Emails/57. Re_ Yasko_ Review Notes as o... | Emails
├── 21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
├── 22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
├── 26.Re_ Following up on questions discussed today.pdf
├── 02. Andrey Yasko - Information Required till March-23Qtr.pdf
├── 57. Re_ Yasko_ Review Notes as of 30.09.... | Emails | other | Rule 3 applies: the root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters. Regardless of the contents, this folder name alone triggers classification as 'other'. |
id:oW0xLtPtvgoAAAAAAACF3Q | 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:oW0xLtPtvgoAAAAAAACuQw | 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 (sole trader documents) rather than a matter folder name matching legal matter naming patterns. Additionally, the contents are general financial/business documents (profit and loss, financial statements, ATO activity statement, ... |
id:oW0xLtPtvgoAAAAAAAA9kQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-03Jun2012.pdf
2012/BusinessVISA-4564942180002365-02Aug2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container holding only business credit card/VISA statements (general financial documents with no legal, client-matter, or professional legal context). Under rules 5 and 7, there are no strong indicators of legal or matter-related content — only generic financial records — so this ... |
id:oW0xLtPtvgoAAAAAAACW0w | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-04May2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-4564942180002365-02Apr2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The contents are monthly business credit card statements (VISA), which are general financial/billing documents with no legal, client-matter, or professional legal context indicators per rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAAA00Q | Andrey expenses/Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
Andrey expenses/Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
Andrey expenses/Andrey BankAustralia 2197 and 1265 - 1 Apr 2017 to 31 May 2022.pdf
Andrey expenses/Una Inc Silicon Valley bank USD Account 8328 5--- 1.10.21 - 31.7.22.pdf
Andrey expenses/C... | Andrey expenses
├── Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
├── Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
├── Andrey BankAustralia 2197 and 1265 - 1 Apr 2017 to 31 May 2022.pdf
├── Una Inc Silicon Valley bank USD Account 8328 5--- 1.10.21 - 31.7.22.pdf
├── CreditLine Card Statements 6.11.15-31.1.16 & ... | Andrey expenses | other | The root folder 'Andrey expenses' is a descriptive/functional label (an expenses collection folder) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a generic descriptor/container type (expenses), and under rule 7, it does not compellingly resemble a matter folde... |
id:oW0xLtPtvgoAAAAAAACRIA | Older years/2010 Comparative Trial Balance.pdf
Older years/2013 Financial Statements - Boonex Pty Ltd.pdf
Older years/2014 Company Tax Return - Boonex Pty Ltd.pdf
Older years/2011 BOONEX TAX RETURN.pdf
Older years/2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
Older years/2015 Tax Return Boonex Pty Ltd.pdf
Ol... | Older years
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
├── 2015 Tax Return Boonex Pty Ltd.pdf
├── 2017 Boonex Pty Ltd Financial Stat... | Older years | other | The root folder 'Older years' is a descriptive container/archive folder (rule 3), not a matter folder. It contains only general financial/tax documents (tax returns, financial statements) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5-6. |
id:oW0xLtPtvgoAAAAAAAByMw | 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*
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2015
├── BANKING - Boonex Freedom - debit card
│ └── 2015
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015 | 2015* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking statement folders for different accounts/persons, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAAB1_g | --- Godaddy/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
--- Godaddy/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
--- Godaddy/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
--- Godaddy/2021 08 31 UNA IO CHANGED ... | --- Godaddy
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2021 08 31 UNA IO CHANGED ORGANISATION and PAY... | --- Godaddy | other | The root folder 'Godaddy' is a descriptive/platform-specific container name, not a matter folder naming pattern. The files are GoDaddy billing/account records with no strong indicators of a legal matter context such as legal document types, court references, or law firm involvement (Rule 3 and Rule 5). |
id:oW0xLtPtvgoAAAAAAACN-Q | 2020 09 30/2020 09 30 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
2020 09 30/2020 09 30 02.Boonex Pty Ltd - Financials - FY 2020.pdf
2020 09 30/2020 09 30 UNAINC_US_2019_ArchiveTaxReturn.pdf | 2020 09 30
├── 2020 09 30 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 2020 09 30 02.Boonex Pty Ltd - Financials - FY 2020.pdf
└── 2020 09 30 UNAINC_US_2019_ArchiveTaxReturn.pdf | 2020 09 30 | other | The root folder name '2020 09 30' is a date-only label, not a matter folder naming pattern (no client name, matter number, or legal descriptor). It appears to be a date-based container grouping multiple client/tax documents (Boonex Pty Ltd and UNAINC_US), suggesting it is a date-organised archive rather than a single l... |
id:oW0xLtPtvgoAAAAAAAClcA | JB-15 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-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2... | JB-15 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-15 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 financial/accounting spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the folder does not meet the requirement of at least one file or subfolde... |
id:Ay-ZO2i5z2AAAAAAAAAgWA | Invoices/Omid Ebrahimi - FITIN.pdf
Invoices/SAMPLE Invoice 10001.xlsx
Invoices/Omid Ebrahimi - KF.pdf
Invoices/SAMPLE.xlsx
Invoices/SAMPLE Invoice 10001 (1).xlsx
Invoices/Hosein Kf
Invoices/Hosein Kf/KF
Invoices/Hosein Kf/Sample for his job
Invoices/Mischa
Invoices/Mischa/Painting Invoice.pdf
Invoices/Mischa/Painting I... | Invoices
├── Omid Ebrahimi - FITIN.pdf
├── SAMPLE Invoice 10001.xlsx
├── Omid Ebrahimi - KF.pdf
├── SAMPLE.xlsx
├── SAMPLE Invoice 10001 (1).xlsx
├── Hosein Kf
│ ├── KF
│ └── Sample for his job
├── Mischa
│ ├── Painting Invoice.pdf
│ ├── Painting Invoice.docx
│ └── Painting Invoice 02.pdf
├── Behzad (Unique M... | Invoices | other | Rule 3 applies: the root folder is named 'Invoices', which is a common descriptive subfolder/container type found inside legal matters, not a matter folder itself. Additionally, the contents are general business invoices with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAAAjPg | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAABwow | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAACdJA | relevant transcripts/2025 05 01 hearing notes.docx
relevant transcripts/2024 02 19 LEC250_2021 20240219_Julia Boon.docx
relevant transcripts/2024 02 19 LEC250_2021 20240219_Julia Boon.pdf
relevant transcripts/2024 05 10 FINAL SUBMISSIONS - main proceeding LEC250:2021 notes.docx
relevant transcripts/2024 04 12 LEC250_20... | relevant transcripts
├── 2025 05 01 hearing notes.docx
├── 2024 02 19 LEC250_2021 20240219_Julia Boon.docx
├── 2024 02 19 LEC250_2021 20240219_Julia Boon.pdf
├── 2024 05 10 FINAL SUBMISSIONS - main proceeding LEC250:2021 notes.docx
├── 2024 04 12 LEC250_2021 20240412_Julia Boon.docx
└── 2024 04 12 LEC250_2021 20240412_... | relevant transcripts | other | Rule 3 applies: 'relevant transcripts' is a descriptive subfolder name commonly found inside a legal matter (analogous to 'Court Documents' or 'Evidence'), not a matter folder itself. Additionally, Rule 4 is supported by the content referencing a specific matter (LEC250_2021), indicating this is a subfolder of that mat... |
id:oW0xLtPtvgoAAAAAAACwFg | 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:oW0xLtPtvgoAAAAAAACQzw | Information provided to potential purchasers/Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
Information provided to potential purchasers/UNA business plan.pdf
Information provided to potential purchasers/2024 02 12 UNACMS presentation v2.pdf
Information provided to potential purchasers/... | Information provided to potential purchasers
├── Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── UNA business plan.pdf
├── 2024 02 12 UNACMS presentation v2.pdf
├── 2024 12 15 UNA-Boonex presentation v2.pdf
└── ASIC Extract.pdf | Information provided to potential purchasers | other | Rule 3 applies: the root folder name 'Information provided to potential purchasers' is a descriptive container/subfolder type rather than a matter folder name. Additionally, it does not match any Matter Folder Naming Pattern under Rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAqxg | 01.07.2022/01.07.2022 Booking.jpg
01.07.2022/01.07.2022 On My Account.jpg | 01.07.2022
├── 01.07.2022 Booking.jpg
└── 01.07.2022 On My Account.jpg | 01.07.2022 | other | The root folder name '01.07.2022' is a date-only label with no client, matter number, or legal context. The files (a booking image and an account image) show no legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB2xw | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
├── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
├── JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern. Files reference a legal agreement (Interest Sale Agreement, signed drafts with versioning) and legal terminology (transferring share, agreement, signed), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABDlA | 2007/FreedomBusiness-4324-15Dec2007.pdf | 2007
└── FreedomBusiness-4324-15Dec2007.pdf | 2007 | matter | Rule 5 applies: the root folder '2007' matches a numeric matter folder naming pattern (4+ digits), contains at least one file with an extension (.pdf), and the filename 'FreedomBusiness-4324-15Dec2007.pdf' references a client/business name with a matter number and date, indicating a legal/client-matter context. |
id:yIEFS5fJplAAAAAAAAABig | __MACOSX/Modern Script Bundle
__MACOSX/Modern Script Bundle/._.DS_Store
__MACOSX/Modern Script Bundle/OTF
__MACOSX/Modern Script Bundle/TTF | __MACOSX
└── Modern Script Bundle
├── ._.DS_Store
├── OTF
└── TTF | __MACOSX | other | Rule 1: The only files present have no meaningful extensions (hidden Mac metadata files like ._.DS_Store), and the folder contains font bundle subfolders (OTF, TTF) with no legal documents. Rule 3/7: '__MACOSX' is a system metadata container, not a legal matter folder. |
id:oW0xLtPtvgoAAAAAAABiCQ | 2. REALISTIC EXPENCES/para 2 - 2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf | 2. REALISTIC EXPENCES
└── para 2 - 2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf | 2. REALISTIC EXPENCES | other | The root folder name '2. REALISTIC EXPENCES' is a descriptive/numbered subfolder label, not a matter folder naming pattern (Rule 3). Additionally, the content references personal finances and expenses without strong indicators of a legal, client-matter, or professional legal context sufficient to classify as a matter (... |
id:oW0xLtPtvgoAAAAAAABRfg | Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HSC_1.jpg
Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HSC_2.jpg
Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HSC_3.jpg
Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HS... | Evidence 8 - Andrey and Vidwaan body language
├── 2021 06 17 Andrey Vidwaan HSC_1.jpg
├── 2021 06 17 Andrey Vidwaan HSC_2.jpg
├── 2021 06 17 Andrey Vidwaan HSC_3.jpg
└── 2021 06 17 Andrey Vidwaan HSC_4.jpg | Evidence 8 - Andrey and Vidwaan body language | other | The root folder name 'Evidence 8 - Andrey and Vidwaan body language' reads as a descriptive subfolder/exhibit label (a numbered evidence item) rather than a standalone matter folder, triggering rule 3/4. Additionally, the folder contains only image files with no legal document types, legal terminology, or matter-specif... |
id:oW0xLtPtvgoAAAAAAABzIw | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf
2016/4 FreedomBusiness-068024324-15Apr2016.pdf
2016/8 FreedomBusiness-068024324-15Au... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 5 FreedomBusiness-068024324-15May2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2... | 2016 | other | The root folder name '2016' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business account/financial statements (not legal documents), with no strong indicators of legal, client-matter, or professional legal context required under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACgZA | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container grouping multiple exhibit references (JB-6a through JB-6f, JB-33a through JB-33c), making it a collection of multiple sub-matters or exhibits rather than a single matter folder (Rule 2). Additionally, the folder name does not match any Matte... |
id:oW0xLtPtvgoAAAAAAABI8g | 2014-2020 property management/2014 Jan 13 property management julia boon gardens set up 2.JPG
2014-2020 property management/2015 property management todo list julia boon.png
2014-2020 property management/2018 Feb 19 property management julia boon .png
2014-2020 property management/2014 property management julia boon... | 2014-2020 property management
├── 2014 Jan 13 property management julia boon gardens set up 2.JPG
├── 2015 property management todo list julia boon.png
├── 2018 Feb 19 property management julia boon .png
├── 2014 property management julia boon gardens set up 3.png
├── 2019 Sep property management julia boon.jpg
├─... | 2014-2020 property management | other | The folder contains only image files (photos/screenshots) of property management activities with no legal documents, legal terminology, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content—only general property management photos—so it cannot ... |
id:oW0xLtPtvgoAAAAAAACE1g | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB- prefix with numeric ID), and the files include a 'Letter of Decision' and a 'Psychological Report' referencing a named individual (Julia Boon), which are strong indicators of legal/professional matter context. Rules 5 and 6 support classification as... |
id:oW0xLtPtvgoAAAAAAACuPw | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
├── Screenshot 2024-01-26 at 5.02.21 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name (Andrey), and a clear legal matter descriptor ('Obstruction of Sale of Business'), matching the Name + type matter naming pattern (rule 5/6). There are files with extensions (.jpg screenshots) present, and the folder name itself unambiguously references a legal/client... |
id:oW0xLtPtvgoAAAAAAAA92A | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a matter folder naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types — only general business/financial records, which do not meet the leg... |
id:oW0xLtPtvgoAAAAAAAByOg | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 3 11 aud2501.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 7 8 aud12865 to bank.jpg
├── 2021 9 10 aud7862 to bank.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 10 18 aud9117.jpg
├── 2021 5 27 aud31... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | other | The root folder name references removing transaction records from PayPal and contains only screenshot/image files of financial transactions with no legal document types, legal terminology, court references, or law firm indicators. This does not match a matter folder naming pattern and lacks any strong legal/client-matt... |
id:_lNPPtTB97wAAAAAAAALPg | J19097/License.pdf
J19097/Initial Questionnaire.pdf
J19097/Initial Consultation 30072019.doc
J19097/Letter from OS 01082025 re OFFER.pdf
J19097/INV05696_J19097 Boardman 03.03.2025.pdf
J19097/Draft Letter To OS 02052025.pdf
J19097/Email To OC 14052025 Re forwarding email.msg
J19097/INV05696_J19097 Boardman 03.03.2025.do... | J19097
├── License.pdf
├── Initial Questionnaire.pdf
├── Initial Consultation 30072019.doc
├── Letter from OS 01082025 re OFFER.pdf
├── INV05696_J19097 Boardman 03.03.2025.pdf
├── Draft Letter To OS 02052025.pdf
├── Email To OC 14052025 Re forwarding email.msg
├── INV05696_J19097 Boardman 03.03.2025.docx
├── Email To O... | J19097 | matter | The root folder 'J19097' matches a matter number pattern (rule 5/6). The tree contains strong legal indicators including 'Initial Questionnaire.pdf', 'Draft affidavit.doc', 'Final Letter To OS 16062025 Notice of Intention.pdf', court/correspondence subfolders (COURT DOCS, CORRO, DISCLOSURE OC), and multiple files with ... |
id:oW0xLtPtvgoAAAAAAABKIQ | 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
├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
├── AmplifyPlatinum-4601841001044728-07Jan2016.pdf
├── AmplifyPlatinum-4601841001044728-08Nov2015.pdf
├── AmplifyPlatinum-4601841001044728-07Jun2017.pdf
├── AmplifyPlatinum-4601841001044728-07Feb2016.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The folder contains only periodic credit card statements (Amplify Platinum account statements by date), which are general financial/banking documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 requires at least one file or subfolder that direc... |
id:oW0xLtPtvgoAAAAAAABubQ | Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 2.mp3
Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 1.mp3
Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 5.mp3
Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 7.mp3
Magical Jewel of Devotion MP3/Magical Je... | Magical Jewel of Devotion MP3
├── Magical Jewel of Devotion - audio 2.mp3
├── Magical Jewel of Devotion - audio 1.mp3
├── Magical Jewel of Devotion - audio 5.mp3
├── Magical Jewel of Devotion - audio 7.mp3
├── Magical Jewel of Devotion - audio 3.mp3
├── Magical Jewel of Devotion - audio 6.mp3
└── Magical Jewel of Devot... | Magical Jewel of Devotion MP3 | other | The folder contains only .mp3 audio files with no legal, client-matter, or professional context whatsoever. The folder name and contents relate to audio media, not a legal matter, failing rule 5's requirement for legal/client-matter indicators. |
id:oW0xLtPtvgoAAAAAAAB3zQ | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
├── SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The folder contains only bank statements (SVB checking account statements), which are general financial documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5/7, the absence of any legal or client-matter-specific content means this does no... |
id:oW0xLtPtvgoAAAAAAACr7w | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter folder naming pattern (prefixed file numbers combined). The tree contains legal-context files including trademark IP registrations, a Declaration of Intention to Use a Mark, and PPSR verification statements — all unambiguously legal/professional documents, satisfying r... |
id:oW0xLtPtvgoAAAAAAAA_Dw | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
├── 04.Group Tax Summary - FY 2020.pdf
└── 05.Fina... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package (not a matter folder naming pattern), and the contents are general financial/tax documents (tax returns, financials, comparative analysis) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. Rul... |
id:oW0xLtPtvgoAAAAAAABzJQ | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-02Oct2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-02Oct2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are business credit card (VISA) statements — general financial documents with no legal, client-matter, or professional legal context indicators, failing... |
id:oW0xLtPtvgoAAAAAAACF8A | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal matter, cl... |
id:oW0xLtPtvgoAAAAAAAAvdg | 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
2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD... | 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 | 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 | While files exist, the folder contains only general financial/accounting spreadsheets (project cost details for FY2019-2020) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 requires at least one file or reference that unambiguously references a legal document type, legal termino... |
id:oW0xLtPtvgoAAAAAAACbYQ | 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_
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2015
├── BANKING - Boonex Freedom - debit card
│ └── 2015
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015 | 2015_ | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAAB_yQ | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Certificate... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company naming pattern (Rule 5/6). The tree contains legal/professional context documents including an ASIC Search, Certificate of Registration, Constitution, Share Certificate, and a letter from an accountant — ... |
id:oW0xLtPtvgoAAAAAAABeSQ | 1 Top Research on Parental Alienation/2020 - responding to severe parent child rejecting.pdf
1 Top Research on Parental Alienation/2015 - Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, Warshak.pdf
1 Top Research on Parental Alienation/2020 5-factor model - Lorandos, Bernet, Baker.J... | 1 Top Research on Parental Alienation
├── 2020 - responding to severe parent child rejecting.pdf
├── 2015 - Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, Warshak.pdf
├── 2020 5-factor model - Lorandos, Bernet, Baker.JPG
├── 2021 - Reliability of the Five Factor Model for Determini... | 1 Top Research on Parental Alienation | other | The root folder is a research/reference collection ('Top Research on Parental Alienation'), not a client matter folder — it matches no Matter Folder Naming Pattern. Under rule 3/7, it functions as a descriptive topical container of academic articles, not a legal matter for a specific client. |
id:oW0xLtPtvgoAAAAAAAAjIg | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no legal matter naming pattern. The contents are business credit card/VISA statements with no legal, client-matter, or professional legal context indicators, failing rule 5's requirement for strong legal signals. |
id:oW0xLtPtvgoAAAAAAAB-XA | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). It contains files with extensions (.PNG, .png) referencing a property purchase and corporate connections (Boonex Inc, Boonex Pty Ltd), which are strong indicators of a legal/client-matter context under rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAABZw | OneDrive_2_5-25-2022 (1)/Agenda combined Meeting.docx
OneDrive_2_5-25-2022 (1)/Agenda initial strategy meeting.docx
OneDrive_2_5-25-2022 (1)/Agenda signing meeting.docx
OneDrive_2_5-25-2022 (1)/File Note initial meeting.docx
OneDrive_2_5-25-2022 (1)/Estate Planning Material Review.docx
OneDrive_2_5-25-2022 (1)/Estate p... | OneDrive_2_5-25-2022 (1)
├── Agenda combined Meeting.docx
├── Agenda initial strategy meeting.docx
├── Agenda signing meeting.docx
├── File Note initial meeting.docx
├── Estate Planning Material Review.docx
├── Estate planning instruction sheet - Couple.docx
├── Estate planning matter checklist - Combined meeting.docx
... | OneDrive_2_5-25-2022 (1) | other | The root folder name 'OneDrive_2_5-25-2022 (1)' appears to be a OneDrive export/download container rather than a matter folder matching any Matter Folder Naming Pattern. Additionally, the contents appear to be generic templates and precedents (agendas, checklists, instruction sheets) rather than client-specific matter ... |
id:oW0xLtPtvgoAAAAAAACv_Q | JB-12 whatsapp copies of my driver license/00000627-PHOTO-2020-02-18-13-59-04.jpg
JB-12 whatsapp copies of my driver license/00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license
├── 00000627-PHOTO-2020-02-18-13-59-04.jpg
└── 00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license | other | The root folder name describes a personal file collection (WhatsApp copies of a driver license) rather than a legal matter. While files exist (rule 1 satisfied), the folder name does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional context indicators required by rules 5 a... |
id:oW0xLtPtvgoAAAAAAACGCA | JB-04a-g/JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04b 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04c 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.... | JB-04a-g
├── JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-04b 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
├── JB-04c 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
├─... | JB-04a-g | matter | The root folder name 'JB-04a-g' matches a prefixed file/matter number pattern (alphanumeric ID with sequential sub-references). The tree contains multiple files with extensions, all referencing Google Vault exports with dates and business/legal context (retainment proposals, funding, software development discussions), ... |
id:oW0xLtPtvgoAAAAAAACQ7w | business integrates cryptocurrencies and accepts payment in crypto/2014 12 09 BITPAY - crypto account.pdf
business integrates cryptocurrencies and accepts payment in crypto/2014 09 05 BITCOIN - sales in crypto.png
business integrates cryptocurrencies and accepts payment in crypto/2024 01 16 cryptocurrency - other ways ... | business integrates cryptocurrencies and accepts payment in crypto
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | business integrates cryptocurrencies and accepts payment in crypto | other | The root folder name does not match any Matter Folder Naming Pattern (it is a descriptive topic/subject phrase, not a client name, matter number, or legal matter descriptor). The files are general business/informational documents with no strong indicators of legal, client-matter, or professional legal context, so rules... |
id:oW0xLtPtvgoAAAAAAAByeg | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 3, it functions as a descriptive container folder (statements/banking records), and under rule 5/7, there are no legal document types, legal terminology, court references, or other st... |
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