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 |
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id:oW0xLtPtvgoAAAAAAAByhA | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freedom - debit card/2018/7 FreedomBusiness-068024324-15Jul2018.pdf
BANKING - Boonex Freedom - debit card/2018/8 FreedomBusiness-068024324-15Aug2018.pdf
BANKING - Boonex Freedom - debit card/2018/6 FreedomBusiness-068024324-15Jun2018.pdf
BANKING - Boonex Freedom - debit card/2018/11 FreedomBusiness-068024324-15Nov2018.pdf
BANKING - Boonex Freedom - debit card/2018/5 FreedomBusiness-068024324-15May2018.pdf
BANKING - Boonex Freedom - debit card/2018/10 FreedomBusiness-068024324-15Oct2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freedom - debit card/2018/4 FreedomBusiness-068024324-15Apr2018.pdf
BANKING - Boonex Freedom - debit card/2018/12 FreedomBusiness-068024324-15Dec2018.pdf | BANKING - Boonex Freedom - debit card
βββ 2018
βββ 1 FreedomBusiness-068024324-15Jan2018.pdf
βββ 2 FreedomBusiness-068024324-15Feb2018.pdf
βββ 3 FreedomBusiness-068024324-15Mar2018.pdf
βββ 7 FreedomBusiness-068024324-15Jul2018.pdf
βββ 8 FreedomBusiness-068024324-15Aug2018.pdf
βββ 6 FreedomBusiness-068024324-15Jun2018.pdf
βββ 11 FreedomBusiness-068024324-15Nov2018.pdf
βββ 5 FreedomBusiness-068024324-15May2018.pdf
βββ 10 FreedomBusiness-068024324-15Oct2018.pdf
βββ 9 FreedomBusiness-068024324-15Sep2018.pdf
βββ 4 FreedomBusiness-068024324-15Apr2018.pdf
βββ 12 FreedomBusiness-068024324-15Dec2018.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:_lNPPtTB97wAAAAAAAAfUA | 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
βββ 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf | ANZ Credit card | other | The root folder name 'ANZ Credit card' is a descriptive financial account label, not a matter folder naming pattern (no client name + matter type, no matter number, no legal terminology). The files are bank/credit card statements with no legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABIag | 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 Julia - Prefill.pdf
2017-2020 Under one roof for 3 years/2019 09 21 Andrey lives in my house - 1.jpeg
2017-2020 Under one roof for 3 years/2018 12 31 still signing off with love message.PNG
2017-2020 Under one roof for 3 years/2019 07 27 Andrey lives in my house runs my events - 1.jpeg
2017-2020 Under one roof for 3 years/2019 06 13 Andrey lives in my house - 1.jpeg
2017-2020 Under one roof for 3 years/2019 06 26 Andrey lives in my house - 1.jpeg
2017-2020 Under one roof for 3 years/2019 07 31 yogamanas teaching jealousy.png
2017-2020 Under one roof for 3 years/2019 09 22 Andrey lives in my house - 1.jpeg
2017-2020 Under one roof for 3 years/2019 09 08 Andrey eats and spend full days at my home even when 3 wks in cabin.png
2017-2020 Under one roof for 3 years/2019 09 04 Andrey lives in my house - 1.jpeg | 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 09 21 Andrey lives in my house - 1.jpeg
βββ 2018 12 31 still signing off with love message.PNG
βββ 2019 07 27 Andrey lives in my house runs my events - 1.jpeg
βββ 2019 06 13 Andrey lives in my house - 1.jpeg
βββ 2019 06 26 Andrey lives in my house - 1.jpeg
βββ 2019 07 31 yogamanas teaching jealousy.png
βββ 2019 09 22 Andrey lives in my house - 1.jpeg
βββ 2019 09 08 Andrey eats and spend full days at my home even when 3 wks in cabin.png
βββ 2019 09 04 Andrey lives in my house - 1.jpeg | 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, cohabitation evidence, and a tax prefill document ('befree andrey reports me as spouse in 2019 Julia - Prefill.pdf') strongly indicate a family law matter involving separation/cohabitation evidence. Rule 5/6 applies: the folder name and contents unambiguously reference a legal context (separation date, spousal status, evidence of living arrangements relevant to family law proceedings). |
id:oW0xLtPtvgoAAAAAAAAjWg | Bank statements Julia Boon Bank Australia 2017-2020/2017-6.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-7.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-8.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-2.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-5.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-9.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-3.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-2.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-12.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-12.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-8.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-11.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-6.pdf | Bank statements Julia Boon Bank Australia 2017-2020
βββ 2017-6.pdf
βββ 2017-7.pdf
βββ 2017-8.pdf
βββ 2018-2.pdf
βββ 2019-5.pdf
βββ 2017-9.pdf
βββ 2019-3.pdf
βββ 2019-2.pdf
βββ 2018-12.pdf
βββ 2019-12.pdf
βββ 2019-8.pdf
βββ 2018-11.pdf
βββ 2018-6.pdf | Bank statements Julia Boon Bank Australia 2017-2020 | other | The root folder name 'Bank statements Julia Boon Bank Australia 2017-2020' is a descriptive document collection/subfolder type (bank statements), not a matter folder name. Under rule 3, folders that are descriptive collections of a specific document type are classified as 'other', even if they contain files. |
id:oW0xLtPtvgoAAAAAAAA9_w | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Mar2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15May2014.pdf
2014/FreedomBusiness-068024324-15Jul2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf | 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Aug2014.pdf
βββ FreedomBusiness-068024324-15Sep2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ FreedomBusiness-068024324-15May2014.pdf
βββ FreedomBusiness-068024324-15Jul2014.pdf
βββ FreedomBusiness-068024324-15Oct2014.pdf
βββ FreedomBusiness-068024324-15Nov2014.pdf
βββ FreedomBusiness-068024324-15Dec2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABd2g | 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
βββ Yasko - Activity Statement.pdf
βββ 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 work 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 BAS copy) are professional/regulatory documents specific to this client engagement, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB3wg | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2020 Tax Return.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/2021 UNA Inc Company Tax Return YE 2021.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2022 Management accounts.pdf
Una Inc/UNA Inc documents 10.5.23
Una Inc/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
Una Inc/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
Una Inc/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
Una Inc/UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
Una Inc/UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
Una Inc/UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf | Una Inc
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 UNA Inc 2020 Tax Return.pdf
βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
βββ 2022 Tax Return UNA Inc.pdf
βββ UNA Inc Financial Statements.pdf
βββ UNA Inc 2021 Management accounts.pdf
βββ 2020 UNA Inc Company Tax Return YE 2020.pdf
βββ UNA Inc 2019 Tax Return.pdf
βββ 2021 UNA Inc Company Tax Return YE 2021.pdf
βββ 2019 Tax Return UNA INC.pdf
βββ UNA Inc 2022 Management accounts.pdf
βββ UNA Inc documents 10.5.23
βββ 1. 2021 Management Accounts UNA Inc.pdf
βββ 2. 2022 Management Accounts UNA Inc.pdf
βββ 3. 2022 Company Tax Return - UNA Inc.pdf
βββ 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
βββ 8. Trial Balance period ending 31.12.2022.pdf
βββ 13. Monthly Income Statement Jan 2023 - April 2023.pdf
βββ 9. 2022 Adjusting Journal Entries.pdf
βββ 7. 2022 Monthly Income Statement.pdf
βββ 15. Transaction Detail Report - UNA Inc.pdf
βββ 4. Letter from Accountant 14.04.2023.pdf
βββ 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
βββ 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
βββ 6. 2022 Monthly Balance Sheet.pdf | Una Inc | matter | The root folder 'Una Inc' matches the client name/company naming pattern (Rule 5/6). It contains files with extensions throughout the tree, and the content includes legal/corporate documents such as Certificate of Incorporation, By Laws, Resolution of Board of Directors, and a Letter from Accountant β all of which are strong indicators of a legal/client-matter context for a specific corporate client. |
id:oW0xLtPtvgoAAAAAAABYMA | 2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxAdmin.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxEditor.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxXslTransform.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/rrssb.css
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/rrssb.min.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/layout.css
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/jquery.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/ss0u2e8q
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxError.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/default-relative.css
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/jquery.liveSearch.js
2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files/BxHistory.js | 2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files
βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
βββ BxAdmin.js
βββ BxEditor.js
βββ BxXslTransform.js
βββ rrssb.css
βββ rrssb.min.js
βββ layout.css
βββ jquery.js
βββ ss0u2e8q
βββ BxError.js
βββ default-relative.css
βββ jquery.liveSearch.js
βββ BxHistory.js | 2018 06 24 DOLPHIN PRO BECOMES UNA A New Beginning_ __ BoonEx Unity Forums_files | other | The root folder name is a date-prefixed web archive '_files' folder (saved browser page assets), not a legal matter folder. It contains only JavaScript and CSS files with no legal context, failing rule 5 and matching rule 3/7 as a technical/descriptive container rather than a matter folder. |
id:oW0xLtPtvgoAAAAAAACVTg | 2015/AmplifyPlatinum-4601841000138489-07Jan2015.pdf
2015/AmplifyPlatinum-4601841000138489-08Mar2015.pdf
2015/AmplifyPlatinum-4601841000138489-08Feb2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Oct2015.pdf
2015/AmplifyPlatinum-4601841000138489-09Aug2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Sep2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Apr2015.pdf
2015/AmplifyPlatinum-4601841000138489-07May2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Jun2015.pdf
2015/AmplifyPlatinum-4601841000138489-07Jul2015.pdf | 2015
βββ AmplifyPlatinum-4601841000138489-07Jan2015.pdf
βββ AmplifyPlatinum-4601841000138489-08Mar2015.pdf
βββ AmplifyPlatinum-4601841000138489-08Feb2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Oct2015.pdf
βββ AmplifyPlatinum-4601841000138489-09Aug2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Sep2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Apr2015.pdf
βββ AmplifyPlatinum-4601841000138489-07May2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Jun2015.pdf
βββ AmplifyPlatinum-4601841000138489-07Jul2015.pdf | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern. The files appear to be periodic financial/account statements (likely credit card or bank statements) with no legal terminology, court references, or legal document types present β only general financial records with no strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAABMcg | 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 - debit card/2012/FreedomBusiness-068024324-15Dec2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Aug2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Sep2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15May2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jun2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Nov2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Apr2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jul2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Oct2012.pdf | BANKING - Boonex Freedom - debit card
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Dec2012.pdf
βββ FreedomBusiness-068024324-15Aug2012.pdf
βββ FreedomBusiness-068024324-15Sep2012.pdf
βββ FreedomBusiness-068024324-15May2012.pdf
βββ FreedomBusiness-068024324-15Jun2012.pdf
βββ FreedomBusiness-068024324-15Nov2012.pdf
βββ FreedomBusiness-068024324-15Apr2012.pdf
βββ FreedomBusiness-068024324-15Jul2012.pdf
βββ FreedomBusiness-068024324-15Oct2012.pdf | 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 (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAACsNg | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | JB-28L - consolidated Profit and Loss and valuation with correct methodology
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name matches a prefixed matter ID pattern ('JB-28L') combined with a descriptive matter type, satisfying rule 5/6. The files include a business valuation and consolidated profit & loss for 'Boonex Pty Ltd', which are financial/valuation documents strongly associated with legal or professional advisory work (e.g., litigation support, due diligence, or dispute resolution), providing the required legal/professional context. |
id:Ay-ZO2i5z2AAAAAAAAAl9g | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω/Feresteh.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω/Feresteh USI.pdf | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω
βββ Feresteh.jpg
βββ Feresteh USI.pdf | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω Ω
Ψ§Ω
Ψ§Ω | other | The root folder name translates to 'Documents related to Mom' (a generic personal/family descriptor), which does not match any Matter Folder Naming Pattern. There are no legal document types, legal terminology, court references, or professional legal context evident in the folder name or files (a .jpg and a .pdf with a personal name). Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACaXA | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
βββ 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | Rule 5/6: The root folder name 'JB-27 statement of claim' matches a matter folder naming pattern (prefixed ID + legal document type). The single file references a Supreme Court claim, which is unambiguous legal terminology and a jurisdiction/court reference, confirming a legal matter context. |
id:oW0xLtPtvgoAAAAAAACGDg | JB-12a-d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png
JB-12a-d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a-d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
JB-12a-d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png | JB-12a-d
βββ JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png
βββ JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
βββ JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
βββ JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png | JB-12a-d | matter | The folder contains files with extensions (.png) and filenames directly reference court proceedings and financial statements with legal context ('used in Court proceedings', 'fully false', 'financial statement'). The root folder name 'JB-12a-d' matches a prefixed file/matter number pattern, and the content strongly indicates a legal matter context under rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAAfag | Bank Statements/ANZ Access
Bank Statements/ANZ Access/2025.07.15 #7303 joint.pdf
Bank Statements/ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
Bank Statements/ANZ Access/2025.07.15 #7303 joint(1).pdf
Bank Statements/ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf
Bank Statements/ANZ Credit card
Bank Statements/ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
Bank Statements/ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
Bank Statements/ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card(1).pdf
Bank Statements/ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966(1).pdf
Bank Statements/NAB Transaction
Bank Statements/NAB Transaction/2025.05.22 #3992.pdf
Bank Statements/NAB Transaction/2025.05.22 #3992(1).pdf
Bank Statements/Westpac
Bank Statements/Westpac/Westpac 24.05.03 to 25.07.17##9401.pdf
Bank Statements/Westpac/Westpac 24.07.05 to 25.07.17 ##7179.pdf
Bank Statements/Westpac/Westpac 24.05.03 to 25.07.17##9401(1).pdf
Bank Statements/Westpac/Westpac 24.07.05 to 25.07.17 ##7179(1).pdf | Bank Statements
βββ ANZ Access
β βββ 2025.07.15 #7303 joint.pdf
β βββ ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
β βββ 2025.07.15 #7303 joint(1).pdf
β βββ ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf
βββ ANZ Credit card
β βββ 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
β βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
β βββ 2023.07.22 to 2025.07.19 #0966 Credit card(1).pdf
β βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966(1).pdf
βββ NAB Transaction
β βββ 2025.05.22 #3992.pdf
β βββ 2025.05.22 #3992(1).pdf
βββ Westpac
βββ Westpac 24.05.03 to 25.07.17##9401.pdf
βββ Westpac 24.07.05 to 25.07.17 ##7179.pdf
βββ Westpac 24.05.03 to 25.07.17##9401(1).pdf
βββ Westpac 24.07.05 to 25.07.17 ##7179(1).pdf | Bank Statements | other | Rule 3 applies: the root folder is named 'Bank Statements', which is a common descriptive subfolder type found inside legal matters, not a matter folder itself. Additionally, the contents are generic financial documents with no direct legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABMdQ | 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/BusinessVISA-4564942180002365-03Mar2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Oct2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-04Aug2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jul2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Nov2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Jun2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Dec2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Apr2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Sep2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02May2013.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2013
βββ BusinessVISA-4564942180002365-02Jan2013.pdf
βββ BusinessVISA-4564942180002365-03Feb2013.pdf
βββ BusinessVISA-4564942180002365-03Mar2013.pdf
βββ BusinessVISA-4564942180002365-02Oct2013.pdf
βββ BusinessVISA-4564942180002365-04Aug2013.pdf
βββ BusinessVISA-4564942180002365-02Jul2013.pdf
βββ BusinessVISA-4564942180002365-03Nov2013.pdf
βββ BusinessVISA-4564942180002365-03Jun2013.pdf
βββ BusinessVISA-4564942180002365-02Dec2013.pdf
βββ BusinessVISA-4564942180002365-02Apr2013.pdf
βββ BusinessVISA-4564942180002365-02Sep2013.pdf
βββ BusinessVISA-4564942180002365-02May2013.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific VISA account, which is a financial records archive rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACWzw | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
βββ BANKING - Boonex Freedom - debit card
β βββ 2013
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAACmEw | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rules 5-6. |
id:oW0xLtPtvgoAAAAAAABNMg | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-4564942300299511-05Apr2021.pdf | 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-02Jun2021.pdf
βββ BusinessVISA-4564942300299511-02Aug2021.pdf
βββ BusinessVISA-4564942300299511-03May2021.pdf
βββ BusinessVISA-4564942300299511-04Jul2021.pdf
βββ BusinessVISA-4564942300299511-05Apr2021.pdf | 2021 | other | The root folder '2021' is a year-based container with no strong legal matter indicators. The files are all business VISA credit card statements (financial/billing records), which are general business documents with no legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACr7A | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-10
2024 04 24 police/Evidence police/JB-11
2024 04 24 police/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 24 police/Evidence police/JB-13 | 2024 04 24 police
βββ 2024 04 24 P1018_Fraud_Report_Form.pdf
βββ 2024 04 24 police report.pdf
βββ Evidence police
βββ JB-10
βββ JB-11
βββ JB-12a - JB-12b - JB-12c - JB-12d
βββ JB-13 | 2024 04 24 police | matter | The root folder name '2024 04 24 police' combined with files referencing a fraud report form and police report, plus evidence subfolders with numbered exhibits (JB-10 through JB-13), strongly indicates a legal/matter context. Under rule 6, the folder compellingly looks like a matter folder containing legal documentation (police report, fraud report, numbered evidence exhibits) specific to a legal proceeding. |
id:oW0xLtPtvgoAAAAAAAB6NA | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
βββ vendor.e0d859fa.js
βββ frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a generic media/data container, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context whatsoever (Rule 7, also Rule 3 as it is a descriptive/generic data folder). |
id:oW0xLtPtvgoAAAAAAABwew | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Jul2011.pdf
βββ CompleteFreedom-056331474-19Dec2011.pdf
βββ CompleteFreedom-056331474-19May2011.pdf
βββ CompleteFreedom-056331474-19Jun2011.pdf
βββ CompleteFreedom-056331474-19Aug2011.pdf
βββ CompleteFreedom-056331474-19Sep2011.pdf
βββ CompleteFreedom-056331474-19Mar2011.pdf
βββ CompleteFreedom-056331474-19Oct2011.pdf
βββ CompleteFreedom-056331474-19Nov2011.pdf | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name. The contents appear to be monthly financial/account statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAABMXg | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf | 2013
βββ CompleteFreedom-056331474-19Apr2013.pdf
βββ CompleteFreedom-056331474-19Jan2013.pdf
βββ CompleteFreedom-056331474-19Feb2013.pdf
βββ CompleteFreedom-056331474-19Jun2013.pdf
βββ CompleteFreedom-056331474-19Nov2013.pdf
βββ CompleteFreedom-056331474-19May2013.pdf
βββ CompleteFreedom-056331474-19Mar2013.pdf
βββ CompleteFreedom-056331474-19Aug2013.pdf | 2013 | other | The root folder name '2013' is a year-only label, not a matter folder naming pattern. The files appear to be recurring account/statement documents (likely bank or financial statements) with no legal document types, legal terminology, or client-matter indicators β only general financial records, which do not meet the legal/professional context threshold under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACYWg | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Apr2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Oct2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jul2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Sep2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15May2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Dec2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jun2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Aug2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Nov2021.pdf | BANKING - Boonex Freedom - debit card
βββ 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-4324-15Sep2021.pdf
βββ FreedomBusiness-068024324-15May2021.pdf
βββ FreedomBusiness-068024324-15Dec2021.pdf
βββ FreedomBusiness-068024324-15Jun2021.pdf
βββ FreedomBusiness-4324-15Aug2021.pdf
βββ FreedomBusiness-068024324-15Nov2021.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container (bank statements), not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so no strong legal/matter indicators exist under rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAACROg | 2021/01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
2021/02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
2021/03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021
βββ 01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
βββ 02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
βββ 03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern. Additionally, the contents are general financial/accounting documents (tax return, financial statement, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAB2Mg | - TXT experts docs/2022 05 22-filed Amended Outline of Case - ICL.txt
- TXT experts docs/2024 02 19-filed CASE OUTLINE - ICL.txt
- TXT experts docs/2022 05 10-filed family report.txt
- TXT experts docs/2024 02 08-filed Dr HARDEN.txt
- TXT experts docs/2023 09 12-filed OUTLINE of Case - ICL.txt
- TXT experts docs/2024 02 16 FAMILY REPORT - DR SARAH ANGEL.txt
- TXT experts docs/2024 02 12-filed Affidavit - Ian Otto.txt | - TXT experts docs
βββ 2022 05 22-filed Amended Outline of Case - ICL.txt
βββ 2024 02 19-filed CASE OUTLINE - ICL.txt
βββ 2022 05 10-filed family report.txt
βββ 2024 02 08-filed Dr HARDEN.txt
βββ 2023 09 12-filed OUTLINE of Case - ICL.txt
βββ 2024 02 16 FAMILY REPORT - DR SARAH ANGEL.txt
βββ 2024 02 12-filed Affidavit - Ian Otto.txt | - TXT experts docs | other | Rule 3 applies: the root folder name 'TXT experts docs' is a descriptive subfolder name (experts/documents collection), not a matter folder. It appears to be a subfolder within a larger matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAB3jA | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rules 5-6. |
id:Ay-ZO2i5z2AAAAAAAAAUeA | ΩΩΨ§ΫΫ/1.pdf
ΩΩΨ§ΫΫ/1.doc
ΩΩΨ§ΫΫ/ΩΨ―ΫΩ
Ϋ.pdf
ΩΩΨ§ΫΫ/english.doc
ΩΩΨ§ΫΫ/Omid Ebrahimi.pdf
ΩΩΨ§ΫΫ/SYD.pdf
ΩΩΨ§ΫΫ/1_2.pdf
ΩΩΨ§ΫΫ/1_2.jpg
ΩΩΨ§ΫΫ/SYD.doc
ΩΩΨ§ΫΫ/SYD01-00.jpg
ΩΩΨ§ΫΫ/SYD.docx
ΩΩΨ§ΫΫ/Ψ¬Ψ―ΫΨ― 1397.pdf
ΩΩΨ§ΫΫ/1_2.doc | ΩΩΨ§ΫΫ
βββ 1.pdf
βββ 1.doc
βββ ΩΨ―ΫΩ
Ϋ.pdf
βββ english.doc
βββ Omid Ebrahimi.pdf
βββ SYD.pdf
βββ 1_2.pdf
βββ 1_2.jpg
βββ SYD.doc
βββ SYD01-00.jpg
βββ SYD.docx
βββ Ψ¬Ψ―ΫΨ― 1397.pdf
βββ 1_2.doc | ΩΩΨ§ΫΫ | other | The root folder name 'ΩΩΨ§ΫΫ' (meaning 'Final' in Persian) is a descriptive/generic label akin to common subfolder descriptors like 'Final' or 'Drafts', triggering Rule 3. Additionally, the file names are largely generic (numbered files, 'old', 'new', 'english') with no unambiguous legal, client-matter, or professional legal context required by Rules 5-6. |
id:oW0xLtPtvgoAAAAAAACQiA | Ralton vs Ralton Article/Child custody- one motherβs bitter lesson in sharing the kids with dad.pdf | Ralton vs Ralton Article
βββ Child custody- one motherβs bitter lesson in sharing the kids with dad.pdf | Ralton vs Ralton Article | other | The root folder name ends with 'Article', indicating it is a descriptive subfolder/container type rather than a matter folder. The single file is a published article (journalistic content), not a legal document or client-matter file, providing no strong indicator of a legal matter context under rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAACGQQ | JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.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 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf
JB-28f - b - Julia to ASIC/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
JB-28f - b - Julia to ASIC/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf | JB-28f - b - Julia to ASIC
βββ 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
βββ 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf
βββ 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
βββ 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf | JB-28f - b - Julia to ASIC | other | Rule 3 applies: the root folder name 'Julia to ASIC' is a descriptive subfolder-style name indicating a specific correspondence or submission category (communications from Julia to ASIC), rather than a standalone matter folder. It reads as a subfolder within a broader matter rather than a matter itself. |
id:oW0xLtPtvgoAAAAAAAA36g | 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/BusinessVISA-4564942300299511-04Feb2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Oct2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jul2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-04Nov2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Aug2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Jun2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-04Mar2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02May2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Dec2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Sep2018.pdf | 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-4564942300299511-02Oct2018.pdf
βββ BusinessVISA-4564942300299511-02Jul2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf
βββ BusinessVISA-4564942300299511-02Aug2018.pdf
βββ BusinessVISA-4564942300299511-03Jun2018.pdf
βββ BusinessVISA-4564942300299511-04Mar2018.pdf
βββ BusinessVISA-4564942300299511-02May2018.pdf
βββ BusinessVISA-4564942300299511-03Dec2018.pdf
βββ BusinessVISA-4564942300299511-03Sep2018.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The folder contains only bank/credit card statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general financial documents without clear legal/client-matter signals do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABaMg | online me - about page 2015 - 2023/2015 03 18 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2015 07 23 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2015 08 17 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2016 08 09 ONLINE ME - ABOUT PAGE - powered by Trident by Boonex.png
online me - about page 2015 - 2023/2022 04 15 ONLINE ME - ABOUT PAGE _1.png
online me - about page 2015 - 2023/2017 10 03 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2016 09 27 ONLINE ME - ABOUT PAGE.png
online me - about page 2015 - 2023/2016 10 28 ONLINE ME - ABOUT PAGE - powered by UNA.png
online me - about page 2015 - 2023/2017 06 03 ONLINE ME - ABOUT PAGE - powered by UNA.png
online me - about page 2015 - 2023/2022 04 15 ONLINE ME - ABOUT PAGE _2.png
online me - about page 2015 - 2023/2016 01 03 ONLINE ME - ABOUT PAGE.png | online me - about page 2015 - 2023
βββ 2015 03 18 ONLINE ME - ABOUT PAGE.png
βββ 2015 07 23 ONLINE ME - ABOUT PAGE.png
βββ 2015 08 17 ONLINE ME - ABOUT PAGE.png
βββ 2016 08 09 ONLINE ME - ABOUT PAGE - powered by Trident by Boonex.png
βββ 2022 04 15 ONLINE ME - ABOUT PAGE _1.png
βββ 2017 10 03 ONLINE ME - ABOUT PAGE.png
βββ 2016 09 27 ONLINE ME - ABOUT PAGE.png
βββ 2016 10 28 ONLINE ME - ABOUT PAGE - powered by UNA.png
βββ 2017 06 03 ONLINE ME - ABOUT PAGE - powered by UNA.png
βββ 2022 04 15 ONLINE ME - ABOUT PAGE _2.png
βββ 2016 01 03 ONLINE ME - ABOUT PAGE.png | online me - about page 2015 - 2023 | other | The root folder name 'online me - about page 2015 - 2023' does not match any Matter Folder Naming Pattern and contains only screenshots of a website's about page with no legal, client-matter, or professional legal context. Rule 7 applies as none of the matter classification rules are satisfied. |
id:oW0xLtPtvgoAAAAAAAB_2w | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - ASIC and ATO debt and complaints
βββ JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
β βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
β βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
βββ JB-28f - b - Julia to ASIC
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
βββ 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
βββ 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter folder naming pattern (prefixed client/file ID 'JB-28f' combined with a matter descriptor). The tree contains multiple PDF files with clear legal/regulatory context including ASIC complaints, ATO debt, correspondence to a law firm (Burgess Family Law), and ASIC internal review documents, satisfying rule 5. |
id:_lNPPtTB97wAAAAAAAACoQ | Preceedents/Letter to vendor's solicitor land tax clearance required.doc
Preceedents/Requisitions.doc
Preceedents/Letter to vendor's solicitor submitting requisitions.doc
Preceedents/How to witness a document for sending to clients.doc
Preceedents/Direction if transferee not purchaser clause 4 of the contract.doc
Preceedents/Tenants in common co-ownership deed.doc
Preceedents/Deeds index particulars.doc
Preceedents/Letter to vendor's solicitor submitting transfer.doc
Preceedents/Conveyance by executor or administrator.doc
Preceedents/Notice to owners corporation section 118, 119 and 120 and Community Management section 46 and 47.doc
Preceedents/Letter to insurer for certificate of currency.doc
Preceedents/Deed of mutual recission of contract.doc
Preceedents/Transfer.doc
Preceedents/Library of common forms and statutory declarations
Preceedents/Library of common forms and statutory declarations/Annexure.doc
Preceedents/Library of common forms and statutory declarations/Annexure Notice of Sale ID.doc
Preceedents/Library of common forms and statutory declarations/Caveat - general.doc
Preceedents/Library of common forms and statutory declarations/Mortgage.doc
Preceedents/Library of common forms and statutory declarations/Letter to incoming mortgagee returning documents.doc
Preceedents/Library of common forms and statutory declarations/Statutory declaration by proprietors of lost ceritifcate of title.doc
Preceedents/Library of common forms and statutory declarations/Transmission application by a devisee, benficiary or next-of-kin.doc
Preceedents/Library of common forms and statutory declarations/Application for first home woner grant- on or after July 1 2014.doc
Preceedents/Library of common forms and statutory declarations/Solicitor certificate as to title old system for banks.doc
Preceedents/Library of common forms and statutory declarations/Discharge of charge.doc
Preceedents/Library of common forms and statutory declarations/Statutory declaration when vendor purchases related enquiries waived.doc
Preceedents/Library of common forms and statutory declarations/Statutory declaration chanf of name on marriage.doc
Preceedents/Library of common forms and statutory declarations/Foreclosure.doc | Preceedents
βββ Letter to vendor's solicitor land tax clearance required.doc
βββ Requisitions.doc
βββ Letter to vendor's solicitor submitting requisitions.doc
βββ How to witness a document for sending to clients.doc
βββ Direction if transferee not purchaser clause 4 of the contract.doc
βββ Tenants in common co-ownership deed.doc
βββ Deeds index particulars.doc
βββ Letter to vendor's solicitor submitting transfer.doc
βββ Conveyance by executor or administrator.doc
βββ Notice to owners corporation section 118, 119 and 120 and Community Management section 46 and 47.doc
βββ Letter to insurer for certificate of currency.doc
βββ Deed of mutual recission of contract.doc
βββ Transfer.doc
βββ Library of common forms and statutory declarations
βββ Annexure.doc
βββ Annexure Notice of Sale ID.doc
βββ Caveat - general.doc
βββ Mortgage.doc
βββ Letter to incoming mortgagee returning documents.doc
βββ Statutory declaration by proprietors of lost ceritifcate of title.doc
βββ Transmission application by a devisee, benficiary or next-of-kin.doc
βββ Application for first home woner grant- on or after July 1 2014.doc
βββ Solicitor certificate as to title old system for banks.doc
βββ Discharge of charge.doc
βββ Statutory declaration when vendor purchases related enquiries waived.doc
βββ Statutory declaration chanf of name on marriage.doc
βββ Foreclosure.doc | Preceedents | other | The root folder is named 'Preceedents' (Precedents), which is a template/precedent library rather than a client matter folder. It does not match any Matter Folder Naming Pattern, and its contents are generic legal templates and forms with no client-specific or matter-specific references, triggering Rule 3/7. |
id:oW0xLtPtvgoAAAAAAABABQ | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Boonex Pty Ltd - Journal Report - FY 2019.pdf
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Boonex Pty Ltd - Journal Report- FY 2021.pdf
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/GL 2017.xlsx
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/GL 2018.xlsx
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Boonex Pty Ltd - Journal Report- FY 2020.pdf | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
βββ Boonex Pty Ltd - Journal Report - FY 2019.pdf
βββ Boonex Pty Ltd - Journal Report- FY 2021.pdf
βββ GL 2017.xlsx
βββ GL 2018.xlsx
βββ Boonex Pty Ltd - Journal Report- FY 2020.pdf | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The folder contains only general business accounting records (general ledgers and journal reports) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name and contents reflect a financial/accounting collection rather than a legal matter, and rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context. |
id:oW0xLtPtvgoAAAAAAAAyrw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Dec2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Mar2011.pdf
βββ CompleteFreedom-056331474-19Dec2011.pdf
βββ CompleteFreedom-056331474-19May2011.pdf
βββ CompleteFreedom-056331474-19Nov2011.pdf
βββ CompleteFreedom-056331474-19Aug2011.pdf
βββ CompleteFreedom-056331474-19Oct2011.pdf
βββ CompleteFreedom-056331474-19Jul2011.pdf
βββ CompleteFreedom-056331474-19Sep2011.pdf
βββ CompleteFreedom-056331474-19Jun2011.pdf | 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 rule 5. |
id:oW0xLtPtvgoAAAAAAABBmA | 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/03. Andry Yasko - Chart - FY 2021.pdf
2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf | 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021
βββ 03. Andry Yasko - Chart - FY 2021.pdf
βββ 02. Andrey Yasko - Financial - FY - 2021.pdf
βββ 01.Andrey Yasko - Tax Return - FY 2021.pdf | 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021 | other | The root folder name includes 'Befree Report Package - FY 2021', which is a descriptive package/report container rather than a matter folder name matching legal matter naming patterns. The contents are financial/tax documents without strong indicators of a legal matter context (no legal document types, court references, or law firm involvement), so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACa8g | 2012_/BANKING - Boonex Freedom - debit card
2012_/BANKING - Boonex Freedom - debit card/2012
2012_/BANKING - JULIA Boonex credit VISA 2365 statements
2012_/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012_
βββ BANKING - Boonex Freedom - debit card
β βββ 2012
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012 | 2012_ | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/personal finance matters rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAA90g | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Apr2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15May2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Nov2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Dec2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Aug2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Sep2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jul2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Mar2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Oct2014.pdf | BANKING - Boonex Freedom - debit card
βββ 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ FreedomBusiness-068024324-15May2014.pdf
βββ FreedomBusiness-068024324-15Nov2014.pdf
βββ FreedomBusiness-068024324-15Dec2014.pdf
βββ FreedomBusiness-068024324-15Aug2014.pdf
βββ FreedomBusiness-068024324-15Sep2014.pdf
βββ FreedomBusiness-068024324-15Jul2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ FreedomBusiness-068024324-15Oct2014.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking statements), not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACGOw | JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.jpg
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 08 05 TRIDENT is DOLPHIN 8a.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2017 01 02 plans for Una-Dolphin.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2022 12 Una pricing plan custom modification.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2016 09 26 TRIDENT IS NOW UNA.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2018 05 25 dolphin to una migration script.PNG | JB-06fa - trident-una is boonex product on boonex website una.io
βββ JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
βββ JB-06fa 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.jpg
βββ JB-06fa 2010 08 05 TRIDENT is DOLPHIN 8a.png
βββ JB-06fa 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
βββ JB-06fa 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
βββ JB-06fa 2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
βββ JB-06fa 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
βββ JB-06fa 2017 01 02 plans for Una-Dolphin.png
βββ JB-06fa 2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
βββ JB-06fa 2022 12 Una pricing plan custom modification.png
βββ JB-06fa 2016 09 26 TRIDENT IS NOW UNA.png
βββ JB-06fa 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
βββ JB-06fa 2018 05 25 dolphin to una migration script.PNG | JB-06fa - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-06fa - trident-una is boonex product on boonex website una.io' matches a matter folder naming pattern (prefixed ID 'JB-06fa' combined with a descriptive matter reference). The folder contains multiple files with extensions (.png, .pdf, .jpg) and the content clearly references a legal/dispute context β gathering evidence about product development history, branding, and ownership (Trident/Dolphin/UNA/Boonex), consistent with IP or commercial litigation evidence compilation. Rules 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACGSQ | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-06.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-02-28.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-01-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-08-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-10-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2022-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-02-28.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_12491116_USD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_21523447_NZD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_25114041_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17829838_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17372604_GBP_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_28554578_CAD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2023-05-01_2024-02-13.pdf | 2024 02 13 Disclosure 13 Feb 2024
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
βββ Bendigo-UP-bank-may22-Feb24
β βββ 2up-proof-of-balance-2024-02-12.pdf
β βββ 2up-statement-2022-10.pdf
β βββ 2up-statement-2022-11.pdf
β βββ 2up-statement-2023-12.pdf
β βββ 2up-statement-2023-11.pdf
β βββ 2up-statement-2023-03.pdf
β βββ 2up-statement-2022-12.pdf
β βββ 2up-statement-2023-02.pdf
β βββ 2up-statement-2023-10.pdf
β βββ 2up-statement-2023-09.pdf
β βββ 2up-statement-2023-04.pdf
β βββ 2up-statement-2023-06.pdf
β βββ 2up-statement-2023-01.pdf
βββ SVB-bank-may22-Feb24(and-older)
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2021-02-28.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2021-04-30.pdf
β βββ SVB_Analysis_Checking_Statement_8328_2023-06-30.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-11-30.pdf
β βββ SVB_Analysis_Checking_Statement_8328_2023-01-31.pdf
β βββ SVB_Analysis_Checking_Statement_8328_2023-08-31.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2022-10-31.pdf
β βββ SVB_Analysis_Checking_Statement_8328_2022-04-30.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2022-02-28.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
β βββ SVB_Analysis_Checking_Analysis_Statement_8328_2021-09-30.pdf
β βββ SVB_Analysis_Checking_Statement_8328_2021-04-30.pdf
βββ UNA-Mercury-all-uptoFeb24
β βββ una-inc-0980-monthly-statement-2023-11.pdf
β βββ una-inc-0980-monthly-statement-2023-12.pdf
β βββ una-inc-0980-monthly-statement-2024-01.pdf
β βββ una-inc-1277-monthly-statement-2024-01.pdf
β βββ una-inc-1277-monthly-statement-2023-11.pdf
β βββ una-inc-1277-monthly-statement-2023-12.pdf
βββ Wise-all-accounts-may22-Feb24
βββ _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
βββ _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
βββ _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
βββ statement_12491116_USD_2023-05-01_2024-02-13.pdf
βββ statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
βββ statement_21523447_NZD_2023-05-01_2024-02-13.pdf
βββ statement_25114041_AUD_2022-05-01_2023-05-01.pdf
βββ statement_17829838_AUD_2022-05-01_2023-05-01.pdf
βββ statement_17372604_GBP_2022-05-01_2023-05-01.pdf
βββ _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf
βββ statement_28554578_CAD_2023-05-01_2024-02-13.pdf
βββ _YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
βββ statement_13099202_USD_2023-05-01_2024-02-13.pdf | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a descriptive subfolder-type name (a disclosure package/bundle), not a matter folder name. Additionally, the folder contains only bank statements and financial records with no strong legal matter indicators such as legal document types, court references, or law firm involvement. |
id:oW0xLtPtvgoAAAAAAAA1Rg | 5 Julia Boon bank statements - Tax Returns - Profit Loss/Bank Statements
5 Julia Boon bank statements - Tax Returns - Profit Loss/Bank Statements/Bank Australia Julia Boon
5 Julia Boon bank statements - Tax Returns - Profit Loss/Bank Statements/St George 495264171 joint with present husband Barfani
5 Julia Boon bank statements - Tax Returns - Profit Loss/P&L
5 Julia Boon bank statements - Tax Returns - Profit Loss/P&L/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/P&L/Shiva Parvati P&L 2020-21.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/P&L/Shiva Parvati P&L 2021-22.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/P&L/Shantidwara Profit and Loss 2021-22.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/Julia Boon -Tax Return FY 2020.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/ITR 2021 - Boon Julia.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/ITR 2022 - Boon Julia.pdf | 5 Julia Boon bank statements - Tax Returns - Profit Loss
βββ Bank Statements
β βββ Bank Australia Julia Boon
β βββ St George 495264171 joint with present husband Barfani
βββ P&L
β βββ Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
β βββ Shiva Parvati P&L 2020-21.pdf
β βββ Shiva Parvati P&L 2021-22.pdf
β βββ Shantidwara Profit and Loss 2021-22.pdf
βββ Tax Returns
βββ Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
βββ Julia Boon -Tax Return FY 2020.pdf
βββ ITR 2021 - Boon Julia.pdf
βββ ITR 2022 - Boon Julia.pdf | 5 Julia Boon bank statements - Tax Returns - Profit Loss | matter | The root folder name references a specific client (Julia Boon) combined with matter-type descriptors (bank statements, tax returns, profit & loss), matching a client name + matter type naming pattern. The tree contains multiple files with extensions including individual tax returns and P&L statements directly tied to a named client, providing strong indicators of a legal/financial professional context (rule 5/6). |
id:oW0xLtPtvgoAAAAAAACjiA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
βββ 2023 05 10 UNA business plan.pdf
βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
βββ UNACMS v2.pdf
βββ Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The folder contains only general business documents (a business plan, SaaS valuation article, product overview, and a Confidential Information Memorandum for a business sale) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Rule 5 is not satisfied as the content reflects a commercial/business context rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAABQ6Q | Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 09 08 Andrey eats and spend full days at my home.png
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 07 31 Andrey in meditation classes.png
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 06 26 Andrey lives in my house - 1.jpeg
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 09 21 Andrey lives in my house - 1.jpeg
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 09 22 Andrey lives in my house - 1.jpeg
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 07 27 Andrey lives in my house runs my events - 1.jpeg
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 06 13 Andrey lives in my house - 1.jpeg
Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan/2019 09 04 Andrey lives in my house - 1.jpeg | Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan
βββ 2019 09 08 Andrey eats and spend full days at my home.png
βββ 2019 07 31 Andrey in meditation classes.png
βββ 2019 06 26 Andrey lives in my house - 1.jpeg
βββ 2019 09 21 Andrey lives in my house - 1.jpeg
βββ 2019 09 22 Andrey lives in my house - 1.jpeg
βββ 2019 07 27 Andrey lives in my house runs my events - 1.jpeg
βββ 2019 06 13 Andrey lives in my house - 1.jpeg
βββ 2019 09 04 Andrey lives in my house - 1.jpeg | Evidence 3 - Andrey lies he lived separately - day-night in my house till 12 March 2020 - brainwashing Vidwaan | other | Rule 3 applies: the root folder name is a descriptive evidence label ('Evidence 3 - ...') functioning as a subfolder/collection descriptor rather than a matter folder. Additionally, under Rule 5/6, the folder name does not match any Matter Folder Naming Pattern (no matter number, client name + matter type, or similar identifier). |
id:oW0xLtPtvgoAAAAAAACvsQ | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
βββ 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | Rule 5/6: The root folder name 'JB-02 forensic accountant' matches a matter folder naming pattern (prefixed ID 'JB-02' combined with a professional descriptor). The tree contains a file with a legal document type ('affidavit') that is signed and sworn, directly referencing a legal context, satisfying the requirement for at least one file with an extension and clear legal content. |
id:oW0xLtPtvgoAAAAAAABfuA | 8 Healing music/03 Solar Fires _ Navel.mp3
8 Healing music/01 Primal Ground _ Base.mp3
8 Healing music/02 Sacred Union _ Sacral.mp3
8 Healing music/06 Celestial Vision _ 3rd Eye.m4a
8 Healing music/1-06 Body Harmonics.m4a
8 Healing music/1-09 Aura.m4a
8 Healing music/08 Water Spirit (World).m4a
8 Healing music/02 Soothing Sound of Rain and Tibetan Singing Bowls.m4a
8 Healing music/01 All One Nation (World).m4a
8 Healing music/01 Tibetan Singing Bowl With Soothing Sound of Rain.m4a
8 Healing music/10 Embracing the Beloved, Pt. 2.m4a
8 Healing music/04 Heart Song _ Heart.m4a
8 Healing music/05 Language of Light _ Throat.m4a | 8 Healing music
βββ 03 Solar Fires _ Navel.mp3
βββ 01 Primal Ground _ Base.mp3
βββ 02 Sacred Union _ Sacral.mp3
βββ 06 Celestial Vision _ 3rd Eye.m4a
βββ 1-06 Body Harmonics.m4a
βββ 1-09 Aura.m4a
βββ 08 Water Spirit (World).m4a
βββ 02 Soothing Sound of Rain and Tibetan Singing Bowls.m4a
βββ 01 All One Nation (World).m4a
βββ 01 Tibetan Singing Bowl With Soothing Sound of Rain.m4a
βββ 10 Embracing the Beloved, Pt. 2.m4a
βββ 04 Heart Song _ Heart.m4a
βββ 05 Language of Light _ Throat.m4a | 8 Healing music | other | The folder contains only audio/music files (.mp3, .m4a) with no legal documents or files of any legal context. There are no indicators of a legal matter, client, or professional legal context anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACFpQ | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
βββ 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a specific date, indicating a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACZOQ | JB-04 godaddy cvs and first receipts/2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 08 AEWEBWORKS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 01 25 AEDATING My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 01 LOVECOMPASS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.csv
JB-04 godaddy cvs and first receipts/2004 03 27 aedating.com - lovelandia owned.png
JB-04 godaddy cvs and first receipts/2002 09 29 lovelandia owned by julia - same as boonex godaddy account.png
JB-04 godaddy cvs and first receipts/2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.pdf | JB-04 godaddy cvs and first receipts
βββ 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
βββ 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
βββ 2004 01 25 AEDATING My Account _ Billing.pdf
βββ 2002 05 01 LOVECOMPASS My Account _ Billing.pdf
βββ 2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.csv
βββ 2004 03 27 aedating.com - lovelandia owned.png
βββ 2002 09 29 lovelandia owned by julia - same as boonex godaddy account.png
βββ 2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.pdf | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive label for a collection of billing receipts and domain registrar records, not a client matter name. The contents are general business/billing documents (GoDaddy receipts, domain registrar records) with no strong indicators of legal work, legal document types, or professional legal context, failing rule 5. The folder name also reads as a descriptive subfolder/container type rather than a matter folder naming pattern. |
id:_lNPPtTB97wAAAAAAAAMVg | J_DANO/Letter To OC 27032025 No1.doc
J_DANO/INV00204_J_DANO_No1.doc
J_DANO/Letter To OC 27032025 No2.doc
J_DANO/Email From Calendly 27032025 Re Canceled Mediation.msg
J_DANO/Letter to 28032025 No1.doc
J_DANO/Application For Consent Orders 27032025 No1.doc
J_DANO/FILE_NOTE TA OS_28032025 No2.doc
J_DANO/Letter To Court 28032025 No1.doc
J_DANO/Cost Agreement Family Law 27032025 No9.doc
J_DANO/Draft Initial Disclosure Letter To OS 28032025 No1.doc
J_DANO/Email From DropBox 27032025 Re New sign in.msg
J_DANO/Letter To OC 27032025 No5.doc
J_DANO/Draft Cost Agreement Family Law 28032025 No3.doc | J_DANO
βββ Letter To OC 27032025 No1.doc
βββ INV00204_J_DANO_No1.doc
βββ Letter To OC 27032025 No2.doc
βββ Email From Calendly 27032025 Re Canceled Mediation.msg
βββ Letter to 28032025 No1.doc
βββ Application For Consent Orders 27032025 No1.doc
βββ FILE_NOTE TA OS_28032025 No2.doc
βββ Letter To Court 28032025 No1.doc
βββ Cost Agreement Family Law 27032025 No9.doc
βββ Draft Initial Disclosure Letter To OS 28032025 No1.doc
βββ Email From DropBox 27032025 Re New sign in.msg
βββ Letter To OC 27032025 No5.doc
βββ Draft Cost Agreement Family Law 28032025 No3.doc | J_DANO | matter | The root folder 'J_DANO' matches a client name/surname naming pattern and contains files with extensions. Multiple strong legal indicators are present: 'Application For Consent Orders' (court document), 'Cost Agreement Family Law' (core legal/retainer document), 'Draft Initial Disclosure Letter To OS', 'Letter To Court', and 'FILE_NOTE TA OS' β all unambiguously referencing legal and family law matter context (rules 5 and 6). |
id:oW0xLtPtvgoAAAAAAACvsA | JB-03 PPSR leins/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-03 PPSR leins/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
JB-03 PPSR leins/Verification statement for 202401120069552 - USER DATABASES.pdf
JB-03 PPSR leins/Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
JB-03 PPSR leins/Verification statement for 202401050001789 - UNA SOFTWARE.pdf | JB-03 PPSR leins
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
βββ Verification statement for 202401120069552 - USER DATABASES.pdf
βββ Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter folder naming pattern (prefixed client/matter ID with matter type - PPSR liens are a specific legal/financial security interest registration). Files are PPSR verification statements, which are legal documents directly referencing a specific legal context (Personal Property Securities Register registrations), satisfying rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAm8w | Samim/Omid Ebrahimi (Ryan) - IT Service Desk Agent.docx
Samim/TAFE Interview Hints & Tips.pptx
Samim/Hints & Tips 1.png
Samim/Hints & Tips 2.png
Samim/Service Desk Officer (Targeted Questions 2021).pdf
Samim/Service Desk Officer (Job Ad for 2020).pdf
Samim/Omid Ebrahimi CV (IT Service desk and Field Support).docx
Samim/Service Desk Officer (Job Ad for 2021).pdf | Samim
βββ Omid Ebrahimi (Ryan) - IT Service Desk Agent.docx
βββ TAFE Interview Hints & Tips.pptx
βββ Hints & Tips 1.png
βββ Hints & Tips 2.png
βββ Service Desk Officer (Targeted Questions 2021).pdf
βββ Service Desk Officer (Job Ad for 2020).pdf
βββ Omid Ebrahimi CV (IT Service desk and Field Support).docx
βββ Service Desk Officer (Job Ad for 2021).pdf | Samim | other | The folder contains only job application and career-related documents (CV, job ads, interview tips) with no legal, client-matter, or professional legal context. Rule 5 requires at least one file that directly and unambiguously references a legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAAAjRw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-068024324-15Jun2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf | 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf
βββ FreedomBusiness-068024324-15May2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-4324-15Sep2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-068024324-15Jun2021.pdf
βββ FreedomBusiness-4324-15Aug2021.pdf | 2021 | other | The root folder is named '2021', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACoTQ | 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
βββ 2024 02 16 Glen Huang Weisin Linkedin.pdf
βββ 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/financial context, satisfying Rule 5. |
id:oW0xLtPtvgoAAAAAAAB3Zg | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/24. Yasko sole trader Wise USD Statements Account 1199.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/21. 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
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/22. Yasko Studio Certificate of Registration and Constitution.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/23. Yasko sole trader Wise AUD Statements Account 7535.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/20. Yasko Studio Wise USD Statements Account 0545.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments/7. Boonex Wise USD Statement Account 0964.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf | Finance - Bank Statements for all entities and Andrey bank accounts
βββ 2022 01 22 Solana Statement.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
βββ 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
βββ 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
βββ 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
βββ 2022 07 22 banks - payment providers - investments
β βββ 1. Personal Wise Statements Account 4105.pdf
β βββ 2. Personal Bank Australia Statements Account 1265.pdf
β βββ 3. Personal Wise Statement USD Account 9989.pdf
β βββ 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
β βββ 24. Yasko sole trader Wise USD Statements Account 1199.pdf
β βββ 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
β βββ 21. 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
β βββ 22. Yasko Studio Certificate of Registration and Constitution.pdf
β βββ 23. Yasko sole trader Wise AUD Statements Account 7535.pdf
β βββ 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
β βββ 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
β βββ 20. Yasko Studio Wise USD Statements Account 0545.pdf
β βββ 7. Boonex Wise USD Statement Account 0964.pdf
βββ 2022 08 12 una bank statements
β βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
β βββ UNA Inc Transactions Account no 8328.csv
β βββ UNA Inc - Transactions Account no 8328.csv
βββ 2022 08 24 una bank statements
β βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
β βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
β βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
βββ 2024 02 12 cryptos
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive container/subfolder type (financial records collection), not a matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to be a container of financial records across multiple entities rather than a single client legal matter, triggering rules 2 and 3. |
id:oW0xLtPtvgoAAAAAAABM2Q | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
βββ 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:oW0xLtPtvgoAAAAAAABX1w | 2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/BxAdmin.js
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2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/saved_resource
2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/saved_resource.html
2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/adaptive-tablet.css
2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files/BxXslTransform.js | 2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files
βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
βββ BxAdmin.js
βββ BxEditor.js
βββ smiley-laughing.gif
βββ adaptive.css
βββ history.js
βββ BxHistory.js
βββ i.js
βββ jquery.retina.js
βββ saved_resource
βββ saved_resource.html
βββ adaptive-tablet.css
βββ BxXslTransform.js | 2019 01 14 PUSHING BOONEX INTO BANKRUPCY Dolphin's end __ BoonEx Unity Forums_files | other | The root folder is clearly a '_files' folder saved alongside an HTML page (a browser-saved webpage), which is a generic web asset container, not a legal matter folder. It matches rule 3 as a descriptive subfolder/container type, and contains only web assets (JS, CSS, GIF, HTML) with no legal documents or matter-specific content. |
id:oW0xLtPtvgoAAAAAAABRZQ | Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 10 06 Vidwaan abuse 1.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 12 24 vidwaan abuse after elyce abused me when I dropped off Vidwaan boxes.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2019 11 22 Vidwaan exploitation under Andrew care - only turned 14.png
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 12 24 andrew partner elyse abused me.png
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2019 09 15 Andrey coaches Vidwaan to record me Sep 2019 just before Vidwaan assaulted me 19 Sep 2019.m4a
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 03 12 Vidwaan calling me mom and first name.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2019 12 28 we meeting Vidwaan at Dehradun India airport 1.png
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 03 13 Vidwaan calling me mom for the last time in 3 years and first name.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 03 12 Vidwaan meeting us at Gold Coast Australia airport.jpg
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 02 11 Vidwaan calling me mom and first name.PNG
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2019 12 28 we meeting Vidwaan at Dehradun India airport 2.png
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 10 06 Vidwaan abuse 2.png
Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence/2020 08 03 Andrey insists Vidwaan has got full freedom - Andrey has done accounting well - never abused or coerced.png | Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence
βββ 2020 10 06 Vidwaan abuse 1.PNG
βββ 2020 12 24 vidwaan abuse after elyce abused me when I dropped off Vidwaan boxes.PNG
βββ 2019 11 22 Vidwaan exploitation under Andrew care - only turned 14.png
βββ 2020 12 24 andrew partner elyse abused me.png
βββ 2019 09 15 Andrey coaches Vidwaan to record me Sep 2019 just before Vidwaan assaulted me 19 Sep 2019.m4a
βββ 2020 03 12 Vidwaan calling me mom and first name.PNG
βββ 2019 12 28 we meeting Vidwaan at Dehradun India airport 1.png
βββ 2020 03 13 Vidwaan calling me mom for the last time in 3 years and first name.PNG
βββ 2020 03 12 Vidwaan meeting us at Gold Coast Australia airport.jpg
βββ 2020 02 11 Vidwaan calling me mom and first name.PNG
βββ 2019 12 28 we meeting Vidwaan at Dehradun India airport 2.png
βββ 2020 10 06 Vidwaan abuse 2.png
βββ 2020 08 03 Andrey insists Vidwaan has got full freedom - Andrey has done accounting well - never abused or coerced.png | Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence | other | The root folder name 'Evidence 5 - Andrey coaching and undermining Vidwaan's ambivalence' is a descriptive subfolder label (an evidence bundle/exhibit folder) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3/4, it reads as a subfolder or sub-collection within a larger matter, not a standalone matter folder. |
id:_lNPPtTB97wAAAAAAAAfbg | Loan account/2025.03.13 Loan account statement.pdf
Loan account/2025.03.13 Loan account statement(1).pdf | Loan account
βββ 2025.03.13 Loan account statement.pdf
βββ 2025.03.13 Loan account statement(1).pdf | Loan account | other | The root folder name 'Loan account' is a generic descriptive label, not a client/matter name matching any Matter Folder Naming Pattern. The contents are only loan account statements with no strong indicators of legal, client-matter, or professional legal context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAACeqA | JB-21 dealing with Pontiac City Council officials/2017 01 15 PUBLIC ANNOUNCEMENT.PNG
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JB-21 dealing with Pontiac City Council officials/Pontiac sells Phoenix Center after years of legal battles - mlive.com.html
JB-21 dealing with Pontiac City Council officials/2017 01 16 Google Vault - Re_ Media News.pdf
JB-21 dealing with Pontiac City Council officials/2017 06 08 - Re_ The Oakland Press, Bank, Trip.pdf
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JB-21 dealing with Pontiac City Council officials/2017 02 09 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pdf
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JB-21 dealing with Pontiac City Council officials/2017 02 09 councilagendapack-020917.pdf
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JB-21 dealing with Pontiac City Council officials/Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/startnewthread.png | JB-21 dealing with Pontiac City Council officials
βββ 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
βββ 2017 public announcement sample 1.PNG
βββ 2017 public announcement sample 2.PNG
βββ 2017 01 19 Pontiac_RTAB_Minutes_1-19-17_550212_7.pdf
βββ DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
βββ Pontiac sells Phoenix Center after years of legal battles - mlive.com.html
βββ 2017 01 16 Google Vault - Re_ Media News.pdf
βββ 2017 06 08 - Re_ The Oakland Press, Bank, Trip.pdf
βββ 2017 01 16 public announcement.PNG
βββ 2017 02 09 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pdf
βββ 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
βββ 2017 02 09 councilagendapack-020917.pdf
βββ Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
βββ DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
β βββ apstag.js
β βββ js
β βββ analytics.js
β βββ cheers.gif
β βββ showad.html
β βββ pd.html
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β βββ js(1)
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β βββ user_online.gif
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βββ Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
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β βββ image.sbxx
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βββ quote.gif
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βββ startnewthread.png | JB-21 dealing with Pontiac City Council officials | matter | The root folder name 'JB-21 dealing with Pontiac City Council officials' matches a matter folder naming pattern (prefixed ID 'JB-21' combined with a descriptive matter context). The tree contains files with extensions (.pdf, .png, .html) and includes documents directly referencing legal/governmental activity such as council agenda packs, RTAB minutes, a property purchase by council approval, and an article about legal battles β all unambiguously referencing a legal/client-matter context under Rule 5/6. |
id:oW0xLtPtvgoAAAAAAACegQ | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 affidavit fraud report SWORN _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-24 investigation Charles Griffin
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-07 jot.me ownership
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-07 jot.me ownership/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-07 jot.me ownership/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-07 jot.me ownership/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-07 jot.me ownership/2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2018 04 30 ONLINE ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2016 04 27 ONLINE ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2010 11 22 ONLINE ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2010 11 18 WEBHOME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-10 godaddy receipts recent/2017 08 31 UNA IO ASSET OF BOONEX Godaddy My Account _ Billing.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Julia certified copy.png
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 26 8.36AM VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/Image-1.png
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/JB-14 car loan Feb 2020/Image.png | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
βββ 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
βββ 2025 05 16 cover letter _POLICE event E100425246.pdf
βββ 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
βββ 2025 05 16 affidavit fraud report SWORN _POLICE event E100425246.pdf
βββ JB-24 investigation Charles Griffin
β βββ 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf
βββ JB-07 jot.me ownership
β βββ 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
βββ JB-10 godaddy receipts recent
β βββ 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
β βββ 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
β βββ 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
β βββ 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2018 04 30 ONLINE ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2016 04 27 ONLINE ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
β βββ 2010 11 22 ONLINE ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
β βββ 2010 11 18 WEBHOME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
β βββ 2017 08 31 UNA IO ASSET OF BOONEX Godaddy My Account _ Billing.pdf
βββ JB-14 car loan Feb 2020
βββ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
βββ 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
βββ 2020 02 26 VW for TOUREG Andrey certified copy.png
βββ 2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
βββ 2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
βββ 2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
βββ 2020 02 26 VW for TOUREG Julia certified copy.png
βββ 2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
βββ 2020 02 26 8.36AM VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
βββ 2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
βββ Image-1.png
βββ 2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
βββ Image.png | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | The root folder name references a specific police fraud report with a unique event number (E100425246), and the tree contains sworn affidavits, a fraud report form, a cover letter, and extensive evidentiary documents β all strong legal context indicators satisfying rule 5/6. The folder compellingly resembles a matter folder built around a specific legal event with clear legal document types (affidavit, fraud report, investigation memo). |
id:oW0xLtPtvgoAAAAAAAAvYA | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 9 4 aud4531 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 6 2 aud26490.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 9 10 aud7862.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 9 10 aud7862 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 8 9 aud6538.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 18 aud9117.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2021 USD FSR-20210101-20211024.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/sale insights 2020.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/sale insights 2021.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2021 AUD FSR-20210101-20211024.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/sale insights past 30 days.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2015 Paypal loan 20000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2017 Paypal loan 26500.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2016 Paypal loan 6000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2021 05 31 Paypal loan 27500.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2020 Paypal loan 31000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2015 Paypal loan 11000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2017 Paypal loan 17000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/paypal statements 2018 - may 2022.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/30 Oct 2020 - 12 8 2021 paypal.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/1 jan 2015-21 Apr 2020 paypal.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/1 May 2020 - 31 Oct 2020 paypal.CSV | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
βββ PayPal 2015-2021 transfers from to bank accounts and loans.pdf
βββ 2021 Mar-Oct Removed transactions on PayPal.png
βββ 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
β βββ 2021 3 11 aud2501 to bank.jpg
β βββ 2021 3 11 aud2501.jpg
β βββ 2021 5 11 aud7393 to bank.jpg
β βββ 2021 9 4 aud4531 to bank.jpg
β βββ 2021 5 27 aud3100 to bank.jpg
β βββ 2021 5 11 aud7393.jpg
β βββ 2021 6 2 aud26490.jpg
β βββ 2021 7 8 aud12865.jpg
β βββ 2021 9 10 aud7862.jpg
β βββ 2021 7 8 aud12865 to bank.jpg
β βββ 2021 9 10 aud7862 to bank.jpg
β βββ 2021 8 9 aud6538.jpg
β βββ 2021 10 18 aud9117.jpg
βββ Paypal Financial Summary by years
β βββ 2019 USD FSR-20190101-20191231.pdf
β βββ 2019 AUD FSR-20190101-20191231.pdf
β βββ 2020 USD FSR-20200101-20201231.pdf
β βββ 2021 USD FSR-20210101-20211024.pdf
β βββ sale insights 2020.jpg
β βββ sale insights 2021.jpg
β βββ 2020 AUD FSR-20200101-20201231.pdf
β βββ 2021 AUD FSR-20210101-20211024.pdf
β βββ sale insights past 30 days.jpg
βββ Paypal loans 2015-2021
β βββ 2022 04 16 paypal working capital.png
β βββ 2021 12 07 Paypal loan 60000 .png
β βββ 2015 Paypal loan 20000.png
β βββ 2017 Paypal loan 26500.png
β βββ 2016 Paypal loan 6000.png
β βββ 2021 05 31 Paypal loan 27500.png
β βββ 2020 Paypal loan 31000.png
β βββ 2015 Paypal loan 11000.png
β βββ 2017 Paypal loan 17000.png
βββ statements 2015-2021
βββ 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
βββ CustomSTMT2016Jul01_2017Jun30.PDF
βββ CustomSTMT2017Mar30_2020Mar29.PDF
βββ PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
βββ paypal statements 2018 - may 2022.CSV
βββ 30 Oct 2020 - 12 8 2021 paypal.CSV
βββ PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
βββ 1 Apr 2020 - 5 May 2020 paypal.CSV
βββ 1 jan 2015-21 Apr 2020 paypal.CSV
βββ 1 May 2020 - 31 Oct 2020 paypal.CSV | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name describes a specific collection of PayPal financial statements for a business entity, functioning as a document repository/archive rather than a legal matter folder matching the Matter Folder Naming Patterns. The contents are general financial/business records (PayPal statements, loan screenshots, CSVs) with no strong indicators of legal work such as legal document types, court references, law firm involvement, or legal terminology β failing rule 5's requirement for unambiguous legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACN-g | 2023 05 10 from BB attachments OTTO related/1. 2022 Individual Tax Return.pdf
2023 05 10 from BB attachments OTTO related/Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
2023 05 10 from BB attachments OTTO related/Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
2023 05 10 from BB attachments OTTO related/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
2023 05 10 from BB attachments OTTO related/ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/6. St George account 4324.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/4. Boonex active subscriptions spreadsheet.csv
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/12. Payroll Employee Summary for each account.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/13. Superannuation Payable 26.9.2022.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/10. Bank Reconciliation Summary Paypal USD.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/8. Paypal account USD and AUD Boonex.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
2023 05 10 from BB attachments OTTO related/Boonex Pty Ltd documents 10.5.23/7. St George Visa account 9511.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/14. Silicon Valley bank account 8328 ending 31.03.2023.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
2023 05 10 from BB attachments OTTO related/UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/7. BAS Statements Sep and Dec 2022 YS.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WIDE AUD account YS.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WISE USD account YS.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/4. Financial Statements as at 31.03.2023 YS.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/8. Payroll employee summary Yasko Studio.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/5. Wise account 0545 31.3.2023 YS.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/5. Wise account 6848 and 0545 31.3.2023 YS.pdf
2023 05 10 from BB attachments OTTO related/Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement Yasko Studio.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/6. Sep and Dec 2022 BAS statements Yasko.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/5. WISE account 7535 and 3356 as at 31.3.2023.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
2023 05 10 from BB attachments OTTO related/Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | 2023 05 10 from BB attachments OTTO related
βββ 1. 2022 Individual Tax Return.pdf
βββ Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
βββ Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
βββ ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
βββ ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
βββ Boonex Pty Ltd documents 10.5.23
β βββ 1. 2022 Company Tax Return Boonex.pdf
β βββ 2. Dec 2022 BAS Statement.pdf
β βββ 3. Financial Statements year to 31.03.2023.pdf
β βββ 6. St George account 4324.pdf
β βββ 14. ATO Activity Sheets Boonex.pdf
β βββ 4. Boonex active subscriptions spreadsheet.csv
β βββ 12. Payroll Employee Summary for each account.pdf
β βββ 13. Superannuation Payable 26.9.2022.pdf
β βββ 10. Bank Reconciliation Summary Paypal USD.pdf
β βββ 8. Paypal account USD and AUD Boonex.pdf
β βββ 11. BAS Statements Sep and Dec 2022.pdf
β βββ 17. Directors Fees 1.7.2018-31.5.2023.pdf
β βββ 7. St George Visa account 9511.pdf
βββ UNA Inc documents 10.5.23
β βββ 1. 2021 Management Accounts UNA Inc.pdf
β βββ 2. 2022 Management Accounts UNA Inc.pdf
β βββ 3. 2022 Company Tax Return - UNA Inc.pdf
β βββ 14. Silicon Valley bank account 8328 ending 31.03.2023.pdf
β βββ 9. 2022 Adjusting Journal Entries.pdf
β βββ 15. Transaction Detail Report - UNA Inc.pdf
β βββ 8. Trial Balance period ending 31.12.2022.pdf
β βββ 6. 2022 Monthly Balance Sheet.pdf
β βββ 13. Monthly Income Statement Jan 2023 - April 2023.pdf
β βββ 16. Community Website Software Development Agreement 03.2023.pdf
β βββ 7. 2022 Monthly Income Statement.pdf
β βββ 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
β βββ 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
βββ Yasko Studio Pty Ltd documents 10.5.23
β βββ 1. 2022 Company Tax Return Yasko Studio.pdf
β βββ 2. 2022 Financial Statements Yasko Studio.pdf
β βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
β βββ 7. BAS Statements Sep and Dec 2022 YS.pdf
β βββ 6. Bank Reconciliations WIDE AUD account YS.pdf
β βββ 6. Bank Reconciliations WISE USD account YS.pdf
β βββ 10. Director Loan account 1.03.22-31.5.2023.pdf
β βββ 4. Financial Statements as at 31.03.2023 YS.pdf
β βββ 8. Payroll employee summary Yasko Studio.pdf
β βββ 5. Wise account 0545 31.3.2023 YS.pdf
β βββ 5. Wise account 6848 and 0545 31.3.2023 YS.pdf
β βββ 9. ATO Activity Statement Yasko Studio.pdf
βββ Yasko sole trader documents 10.5.23
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 6. Sep and Dec 2022 BAS statements Yasko.pdf
βββ 5. WISE account 7535 and 3356 as at 31.3.2023.pdf
βββ 4. GST calculation worksheet Yasko.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | 2023 05 10 from BB attachments OTTO related | other | Rule 3 applies: the root folder name '2023 05 10 from BB attachments OTTO related' is a descriptive label indicating a collection of email attachments sent on a specific date, not a matter folder. It functions as a document/correspondence container rather than a standalone legal matter folder. |
id:oW0xLtPtvgoAAAAAAACGKQ | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Bank Australia
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Boonex Pty Ltd
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Una Inc
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Sole Trader
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
β βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
β βββ 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
β βββ 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
β βββ 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
β βββ 2022 04 08 Bank Australia
β βββ 2022 07 22 banks - payment providers - investments
β βββ 2022 08 12 una bank statements
β βββ 2022 08 24 una bank statements
βββ Finance - Tax Returns - PL
βββ Boonex Pty Ltd
βββ Una Inc
βββ Yasko Sole Trader
βββ Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' follows a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). The tree contains multiple PDF files with legal/financial context including named individuals (Andrey Yasko, Elyce Norton), entity tax returns, financial statements, and disclosure documents β strong indicators of a client matter in a legal or accounting/legal context. Rule 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAABDvA | Silver and my husband payslips/29 PaySlips-Fortnightly-20220719.pdf
Silver and my husband payslips/30 PaySlips-Fortnightly-20220802.pdf
Silver and my husband payslips/Perth Mint Bullion#1 SO-0341139.pdf
Silver and my husband payslips/Perth Mint Bullion #2 SO-0324769.pdf | Silver and my husband payslips
βββ 29 PaySlips-Fortnightly-20220719.pdf
βββ 30 PaySlips-Fortnightly-20220802.pdf
βββ Perth Mint Bullion#1 SO-0341139.pdf
βββ Perth Mint Bullion #2 SO-0324769.pdf | Silver and my husband payslips | other | The folder contains only payslips and bullion purchase receipts β general personal financial documents 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:oW0xLtPtvgoAAAAAAACGUQ | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24
βββ una-inc-0980-monthly-statement-2023-11.pdf
βββ una-inc-0980-monthly-statement-2023-12.pdf
βββ una-inc-0980-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-12.pdf
βββ una-inc-1277-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple matters (accounts 0980 and 1277), violating rule 2. Additionally, the contents are only monthly financial statements with no strong legal context indicators required by rule 5. |
id:oW0xLtPtvgoAAAAAAACeAQ | 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/2025 05 16 notes.docx
FCFCOA Transcripts/2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.pdf
FCFCOA Transcripts/2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.docx
FCFCOA Transcripts/2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.pdf
FCFCOA Transcripts/2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.docx
FCFCOA Transcripts/2024 05 10 notes final submissions.docx
FCFCOA Transcripts/2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.pdf
FCFCOA Transcripts/2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.docx | 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 2025 05 16 notes.docx
βββ 2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.pdf
βββ 2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.docx
βββ 2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.pdf
βββ 2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.docx
βββ 2024 05 10 notes final submissions.docx
βββ 2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.pdf
βββ 2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.docx | FCFCOA Transcripts | other | Rule 3 applies: 'FCFCOA Transcripts' is a descriptive subfolder name (Transcripts/Court Documents type) commonly found inside legal matters rather than being a matter folder itself. Additionally, Rule 2 applies as it contains transcripts from multiple matters (LEC250_2021 and NAA320_2024), making it a container of multiple matters. |
id:oW0xLtPtvgoAAAAAAAAvpA | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context β only a bank statement PDF. Rule 5 is not satisfied as the content is general financial records without legal matter indicators. |
id:oW0xLtPtvgoAAAAAAAB-wg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
βββ 2024 01 average drawing by director.png
βββ 2024 01 average monthly drawing from business.png
βββ 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or matter-specific legal context to satisfy Rule 5. |
id:oW0xLtPtvgoAAAAAAACWzA | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Aug2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15May2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Oct2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Mar2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Dec2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Nov2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Sep2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Apr2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jul2014.pdf | BANKING - Boonex Freedom - debit card
βββ 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Aug2014.pdf
βββ FreedomBusiness-068024324-15May2014.pdf
βββ FreedomBusiness-068024324-15Oct2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ FreedomBusiness-068024324-15Dec2014.pdf
βββ FreedomBusiness-068024324-15Nov2014.pdf
βββ FreedomBusiness-068024324-15Sep2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ FreedomBusiness-068024324-15Jul2014.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA-Ew | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - Boonex Freedom - debit card
2016/BANKING - Boonex Freedom - debit card/2016
2016/BANKING - JULIA Boonex credit VISA 2365 statements
2016/BANKING - JULIA Boonex credit VISA 2365 statements/2016
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016 | 2016
βββ Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - Boonex Freedom - debit card
β βββ 2016
βββ BANKING - JULIA Boonex credit VISA 2365 statements
β βββ 2016
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016 | 2016 | other | The root folder is named '2016', which is a year/container folder holding multiple financial and banking records for a single entity, not a matter folder matching legal naming patterns. The contents are general business/financial documents (tax return, financial statements, banking records) with no strong indicators of legal, client-matter, or professional legal context as required by rules 2 and 5. |
id:oW0xLtPtvgoAAAAAAABTuQ | sample 9 - transfer of clients - webmasters - partners/2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
sample 9 - transfer of clients - webmasters - partners/2021 11 29 HOW OLD LICENSES TRANSFERRED FROM DOLPHIN-BOONEX TO UNA Google Vault - Re_ Fwd_ New Letter at Boonex Unity.pdf
sample 9 - transfer of clients - webmasters - partners/2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
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sample 9 - transfer of clients - webmasters - partners/2016 09 29 MOVING CLIENTS TO UNA 8.png
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sample 9 - transfer of clients - webmasters - partners/2019 09 03 MANY DOZENS TRANSFERED FROM DOLPHIN TO UNA Hi everyone.pdf
sample 9 - transfer of clients - webmasters - partners/2018 12 17 MIGRATION Dolphin licenses.html
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/adaptive.css
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/breadcrumbs.css
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/i.js
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sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/adaptive-phone.css
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/tiny_mce.js
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/BxAdmin.js
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/jquery.effects.core.min.js
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/util.js
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/default-relative.css
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/icons.css
sample 9 - transfer of clients - webmasters - partners/2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/jquery.js
sample 9 - transfer of clients - webmasters - partners/2020 04 28 MIGRATION Classic Dolphin_files
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sample 9 - transfer of clients - webmasters - partners/2021 03 03 MIGRATION Dolphin Connect Bug_files
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sample 9 - transfer of clients - webmasters - partners/2021 03 03 MIGRATION Dolphin Connect Bug_files/platform.js
sample 9 - transfer of clients - webmasters - partners/2021 04 20 MIGRATION dolphin connect in una_files
sample 9 - transfer of clients - webmasters - partners/2021 04 20 MIGRATION dolphin connect in una_files/platform.js
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sample 9 - transfer of clients - webmasters - partners/2021 04 20 MIGRATION dolphin connect in una_files/gzip_loader(1).php | sample 9 - transfer of clients - webmasters - partners
βββ 2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
βββ 2021 11 29 HOW OLD LICENSES TRANSFERRED FROM DOLPHIN-BOONEX TO UNA Google Vault - Re_ Fwd_ New Letter at Boonex Unity.pdf
βββ 2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
βββ 2018 09 07 MOVING CLIENTS TO UNA 10.png
βββ 2019 07 23 BOONEX REFERS ONLY TO UNA 1.png
βββ 2018 09 07 MOVING CLIENTS TO UNA 12.png
βββ 2018 12 04 BOONEX TRANSFERRED TO UNA 1.png
βββ 2018 09 07 MOVING CLIENTS TO UNA 11.png
βββ 2018 06 24 - A New Beginning _8.png
βββ 2016 09 29 MOVING CLIENTS TO UNA 8.png
βββ 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA_.html
βββ 2019 09 03 MANY DOZENS TRANSFERED FROM DOLPHIN TO UNA Hi everyone.pdf
βββ 2018 12 17 MIGRATION Dolphin licenses.html
βββ 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files
β βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
β βββ adaptive.css
β βββ breadcrumbs.css
β βββ i.js
β βββ jquery.retina.js
β βββ adaptive-phone.css
β βββ tiny_mce.js
β βββ BxAdmin.js
β βββ jquery.effects.core.min.js
β βββ util.js
β βββ default-relative.css
β βββ icons.css
β βββ jquery.js
βββ 2020 04 28 MIGRATION Classic Dolphin_files
β βββ 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
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β βββ vsjzjbkk9zrwduqdqngmpjasl4ahjvnk
β βββ gzip_loader(3).php
β βββ e76kitts4cmwumsqktgyvzuapstfzvqw
β βββ una.svg
β βββ gzip_loader(2).php
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βββ 2021 03 03 MIGRATION Dolphin Connect Bug_files
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β βββ gzip_loader(3).php
β βββ gzip_loader.php
β βββ e76kitts4cmwumsqktgyvzuapstfzvqw
β βββ plausible.js
β βββ una.svg
β βββ xbjjjvqsfnybxb2bqac3xz2kppzn5aku
β βββ gzip_loader(2).php
β βββ spacer.gif
β βββ platform.js
βββ 2021 04 20 MIGRATION dolphin connect in una_files
βββ platform.js
βββ gzip_loader.php
βββ 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
βββ gzip_loader(3).php
βββ sidebar.js
βββ egmfapcmmtqvwsipkr7ygmbjqnugkg8r.jpg
βββ plausible.js
βββ image_transcoder.php
βββ spacer.gif
βββ una.svg
βββ image_transcoder(1).php
βββ bbieigxqzwz3k3qfb6dflz6lsyevwahm
βββ gzip_loader(1).php | sample 9 - transfer of clients - webmasters - partners | other | The root folder name 'sample 9 - transfer of clients - webmasters - partners' does not match any Matter Folder Naming Pattern (no matter number, client name/surname, or recognized legal matter type). The contents appear to be general business/technical documents about software license migrations (Dolphin/BoonEx to UNA), with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. |
id:oW0xLtPtvgoAAAAAAACuPQ | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2024 03 13 Decision on Objection TAXABLE INCOME.pdf | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
βββ 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
βββ 2023 08 26 COA.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
βββ 2024 03 13 Decision on Objection TAXABLE INCOME.pdf | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change of Assessment) document, and references to child support proceedings β all strong indicators of a legal/family law matter under rule 5. |
id:oW0xLtPtvgoAAAAAAAB8vQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/7. BAS Statements Sep and Dec 2022 YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/8. Payroll employee summary Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4. Financial Statements as at 31.03.2023 YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WISE USD account YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WIDE AUD account YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement Yasko Studio.pdf | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 7. BAS Statements Sep and Dec 2022 YS.pdf
βββ 8. Payroll employee summary Yasko Studio.pdf
βββ 4. Financial Statements as at 31.03.2023 YS.pdf
βββ 10. Director Loan account 1.03.22-31.5.2023.pdf
βββ 6. Bank Reconciliations WISE USD account YS.pdf
βββ 6. Bank Reconciliations WIDE AUD account YS.pdf
βββ 9. ATO Activity Statement Yasko Studio.pdf | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' ends with a generic descriptor ('documents') matching Rule 3. Additionally, the contents are general financial/accounting documents (tax returns, financial statements, BAS, payroll, bank reconciliations) with no strong indicators of a legal matter context such as legal document types, court references, or law firm involvement, failing Rule 5. |
id:_lNPPtTB97wAAAAAAAAAJA | J14052/Enduring guardianship advice.docx
J14052/Initial Instructions 09052014.doc
J14052/Instruction Wills and Powers of Attorney.pdf
J14052/email to oc 18062014.msg
J14052/email to oc 07072014 Your Will.msg
J14052/20140722130211617.pdf
J14052/email to oc 13062014.msg
J14052/Costs Agreement.doc
J14052/Enduring power of attorney - BLFL NSW WPA 065.doc
J14052/licence ID Blake.pdf
J14052/Email to oc 22052014 wrong email.msg
J14052/will denise 04072014.pdf
J14052/letter from LPI 30072014.pdf | J14052
βββ Enduring guardianship advice.docx
βββ Initial Instructions 09052014.doc
βββ Instruction Wills and Powers of Attorney.pdf
βββ email to oc 18062014.msg
βββ email to oc 07072014 Your Will.msg
βββ 20140722130211617.pdf
βββ email to oc 13062014.msg
βββ Costs Agreement.doc
βββ Enduring power of attorney - BLFL NSW WPA 065.doc
βββ licence ID Blake.pdf
βββ Email to oc 22052014 wrong email.msg
βββ will denise 04072014.pdf
βββ letter from LPI 30072014.pdf | J14052 | matter | Root folder 'J14052' matches a matter number pattern (prefixed alphanumeric ID). The tree contains core legal documents including a Costs Agreement, Initial Instructions, Wills, Enduring Power of Attorney, and Enduring Guardianship advice β all strong indicators of a single client legal matter (estate/powers of attorney work), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACVTQ | 2015/VertigoPlatinum-4601843901111722-15Nov2015.pdf
2015/VertigoPlatinum-4601843901111722-14Dec2015.pdf | 2015
βββ VertigoPlatinum-4601843901111722-15Nov2015.pdf
βββ VertigoPlatinum-4601843901111722-14Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context matching any Matter Folder Naming Pattern. The files appear to be account/billing statements (VertigoPlatinum with an account number), not legal documents, so there are no strong indicators of a legal matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAjXg | Top 30 Social Network Software - eBool_files/scripts.js
Top 30 Social Network Software - eBool_files/54980X1639767.skimlinks.js
Top 30 Social Network Software - eBool_files/Bitrix24_1.png
Top 30 Social Network Software - eBool_files/SocialCast_1.jpeg
Top 30 Social Network Software - eBool_files/elgg_1.jpeg
Top 30 Social Network Software - eBool_files/lithium_1.png
Top 30 Social Network Software - eBool_files/Chatter_1.jpeg
Top 30 Social Network Software - eBool_files/socialengine_2.jpeg
Top 30 Social Network Software - eBool_files/evoqengage_1.jpeg
Top 30 Social Network Software - eBool_files/jcow_1.png
Top 30 Social Network Software - eBool_files/js
Top 30 Social Network Software - eBool_files/main.css
Top 30 Social Network Software - eBool_files/logo.png | Top 30 Social Network Software - eBool_files
βββ scripts.js
βββ 54980X1639767.skimlinks.js
βββ Bitrix24_1.png
βββ SocialCast_1.jpeg
βββ elgg_1.jpeg
βββ lithium_1.png
βββ Chatter_1.jpeg
βββ socialengine_2.jpeg
βββ evoqengage_1.jpeg
βββ jcow_1.png
βββ js
βββ main.css
βββ logo.png | Top 30 Social Network Software - eBool_files | other | The root folder contains only web asset files (JS, CSS, images) with no legal documents or legal context whatsoever. The folder name references social network software, not a legal matter, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABACg | Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/2021 USD FSR-20210101-20211024.pdf
Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/sale insights 2021.jpg
Paypal Financial Summary by years/sale insights 2020.jpg
Paypal Financial Summary by years/2021 AUD FSR-20210101-20211024.pdf
Paypal Financial Summary by years/sale insights past 30 days.jpg | Paypal Financial Summary by years
βββ 2019 USD FSR-20190101-20191231.pdf
βββ 2019 AUD FSR-20190101-20191231.pdf
βββ 2020 USD FSR-20200101-20201231.pdf
βββ 2021 USD FSR-20210101-20211024.pdf
βββ 2020 AUD FSR-20200101-20201231.pdf
βββ sale insights 2021.jpg
βββ sale insights 2020.jpg
βββ 2021 AUD FSR-20210101-20211024.pdf
βββ sale insights past 30 days.jpg | Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container of financial records organized by year, not a client matter folder matching any Matter Folder Naming Pattern. The contents are general financial/sales documents with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAByUQ | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ 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 legal context. Rule 7 applies as none of the matter classification rules are met. |
id:oW0xLtPtvgoAAAAAAACltQ | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
βββ 2024 01 average drawing by director.png
βββ 2024 01 average monthly drawing from business.png
βββ 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or matter-specific legal context to satisfy Rule 5. |
id:oW0xLtPtvgoAAAAAAACgwA | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27/JB-27c boonex integrates cryptocurrencies
JB-27/JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27/JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27/JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
JB-27/JB-27b coinbase
JB-27/JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27/JB-27b coinbase/2022 07 22 coinbase empty statement.png
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates
JB-27/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-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27
βββ JB-27a greenaddress greenwallet - blockchain.com
β βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
β βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
β βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
β βββ 2017 07 20 greenaddress.png
β βββ 2017 07 14 and 2017 07 15 greenaddress.png
β βββ 2017 11 29 greenaddress.png
β βββ 2017 07 14 greenaddress.png
β βββ 2017 07 15 greenaddress.png
β βββ 2023 03 22 email with blockchain.com account is deleted.png
β βββ 2017 07 20 greenaddress transaction.png
β βββ 2017 07 20 greenaddress transactions.png
βββ JB-27c boonex integrates cryptocurrencies
β βββ 2014 12 09 BITPAY - crypto account.pdf
β βββ 2014 09 05 BITCOIN - sales in crypto.png
β βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
βββ JB-27b coinbase
β βββ 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
β βββ 2022 07 22 coinbase empty statement.png
βββ 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-27 | matter | The root folder 'JB-27' matches a prefixed file/matter number pattern (JB-27), contains files with extensions throughout the tree, and the contents unambiguously reference legal/financial professional context: cryptocurrency non-disclosure ('NOT DISCLOSED'), tax debt, child support implications, and accountant (Befree) reports β all strong indicators of a legal matter involving asset tracing or family law proceedings. |
id:_lNPPtTB97wAAAAAAAAMTg | J25005/Your matter.eml
J25005/CLIENT DOCS
J25005/CORRO
J25005/COURT DOCS
J25005/DISCLOSURE OC | J25005
βββ Your matter.eml
βββ CLIENT DOCS
βββ CORRO
βββ COURT DOCS
βββ DISCLOSURE OC | J25005 | matter | The root folder 'J25005' matches a matter folder naming pattern (prefixed file number). It contains at least one file ('Your matter.eml') and subfolders with clear legal context indicators: CORRO (Correspondence), COURT DOCS, and DISCLOSURE OC β all unambiguous legal matter subfolder types (Rules 5 and 6). |
id:Ay-ZO2i5z2AAAAAAAAAACw | Screenshots/Screenshot 2019-07-01 19.47.08.png
Screenshots/Screenshot 2019-07-01 19.47.29.png
Screenshots/Screenshot 2019-07-04 21.05.56.png
Screenshots/Screenshot 2019-07-04 21.06.10.png
Screenshots/Screenshot 2020-07-14 18.51.54.png
Screenshots/Screenshot 2020-05-19 20.57.29.png
Screenshots/Screen Shot 2022-04-17 at 1.10.39 pm.png
Screenshots/Screenshot 2019-11-17 14.48.07.png
Screenshots/Screenshot 2020-11-29 10.47.33.png
Screenshots/Screenshot 2020-05-09 22.34.03.png
Screenshots/Screenshot 2020-10-26 20.57.35.png
Screenshots/Screenshot 2020-08-11 20.17.49.png
Screenshots/Screenshot 2020-08-23 13.04.32.png | Screenshots
βββ Screenshot 2019-07-01 19.47.08.png
βββ Screenshot 2019-07-01 19.47.29.png
βββ Screenshot 2019-07-04 21.05.56.png
βββ Screenshot 2019-07-04 21.06.10.png
βββ Screenshot 2020-07-14 18.51.54.png
βββ Screenshot 2020-05-19 20.57.29.png
βββ Screen Shot 2022-04-17 at 1.10.39 pm.png
βββ Screenshot 2019-11-17 14.48.07.png
βββ Screenshot 2020-11-29 10.47.33.png
βββ Screenshot 2020-05-09 22.34.03.png
βββ Screenshot 2020-10-26 20.57.35.png
βββ Screenshot 2020-08-11 20.17.49.png
βββ Screenshot 2020-08-23 13.04.32.png | Screenshots | other | Rule 3 applies: 'Screenshots' is a generic descriptive folder name, not a matter folder. Additionally, the contents are only screenshot image files with no legal document types, legal terminology, or matter-specific indicators. |
id:oW0xLtPtvgoAAAAAAAChFw | 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 accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | 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 follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files reference tax debt, cryptocurrency working papers, and child support implications for a named individual (Andrey Yasko), which are strong indicators of a legal/financial client matter context, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAmVw | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/vbulletin_important.css
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/leaflet.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/757(2).png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/quant.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/post_old.gif
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/756(1).png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/ratepost.png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/help_icon.png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/bsheader.jpg
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/756.png
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/758.png | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
βββ rules-p-fcJqrRjuhwLnA.js
βββ vbulletin_important.css
βββ style.css
βββ leaflet.js
βββ 757(2).png
βββ quant.js
βββ post_old.gif
βββ 756(1).png
βββ ratepost.png
βββ help_icon.png
βββ bsheader.jpg
βββ 756.png
βββ 758.png | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder name is a saved web page asset folder (City-Data Forum page), not a legal matter folder matching any Matter Folder Naming Pattern. The contents are web assets (CSS, JS, images) with no legal context whatsoever, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAClDg | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.liveSearch.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/util.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.effects.core.min.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxForum.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/adaptive.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/icons.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/a_002.html
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/default-relative.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/adaptive-phone.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/history.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/shopping-cart.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/google-analytics_ga.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ jquery.liveSearch.js
βββ util.js
βββ BxAdmin.js
βββ jquery.effects.core.min.js
βββ BxForum.js
βββ adaptive.css
βββ icons.css
βββ a_002.html
βββ default-relative.css
βββ adaptive-phone.css
βββ history.js
βββ shopping-cart.svg
βββ google-analytics_ga.js
βββ Media-photos-videos-files-and-attachments-forums_data
βββ vendor.e0d859fa.js
βββ frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name describes a collection of media, photos, videos, forum files and attachments β a descriptive container/archive folder, not a matter folder matching any legal naming pattern (Rule 3). The contents are web/forum asset files (JS, CSS, SVG, HTML) with no legal documents, terminology, or client-matter indicators (Rule 5 not satisfied). |
id:Ay-ZO2i5z2AAAAAAAAASmQ | Assignment/web_applications_3_3_v1_122.docx
Assignment/web_applications_3_2_v1_128.docx | Assignment
βββ web_applications_3_3_v1_122.docx
βββ web_applications_3_2_v1_128.docx | Assignment | other | The root folder name 'Assignment' is a generic descriptor, not a client/matter name matching any Matter Folder Naming Pattern. The files reference web applications coursework with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA14g | befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
befree - Ledgers and Journals 2016-2020/Boonex Pty Ltd - Journal Report- FY 2020.pdf
befree - Ledgers and Journals 2016-2020/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
befree - Ledgers and Journals 2016-2020/Boonex Pty Ltd - Journal Report - FY 2019.pdf
befree - Ledgers and Journals 2016-2020/GL 2018.xlsx
befree - Ledgers and Journals 2016-2020/Boonex Pty Ltd - Journal Report- FY 2021.pdf
befree - Ledgers and Journals 2016-2020/Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
befree - Ledgers and Journals 2016-2020/GL 2017.xlsx
befree - Ledgers and Journals 2016-2020/General Ledger - FY 2016.xlsx
befree - Ledgers and Journals 2016-2020/General Ledger - 7-1-2014 To 6-30-2015.xlsx
befree - Ledgers and Journals 2016-2020/Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx | befree - Ledgers and Journals 2016-2020
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
βββ Boonex Pty Ltd - Journal Report- FY 2020.pdf
βββ Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
βββ Boonex Pty Ltd - Journal Report - FY 2019.pdf
βββ GL 2018.xlsx
βββ Boonex Pty Ltd - Journal Report- FY 2021.pdf
βββ Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
βββ GL 2017.xlsx
βββ General Ledger - FY 2016.xlsx
βββ General Ledger - 7-1-2014 To 6-30-2015.xlsx
βββ Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx | befree - Ledgers and Journals 2016-2020 | other | The root folder name 'befree - Ledgers and Journals 2016-2020' is a descriptive container/subfolder type (financial records collection) rather than a matter folder. The contents are general financial/accounting documents (general ledgers, journals, balance sheets, P&L reports) with no strong indicators of legal, client-matter, or professional legal context as required by rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAABRKQ | Evidence 15 - example on ways I maintained the thread of love/2021 05 08 seeing relationship from your point of view.pdf | Evidence 15 - example on ways I maintained the thread of love
βββ 2021 05 08 seeing relationship from your point of view.pdf | Evidence 15 - example on ways I maintained the thread of love | other | Rule 3 applies: the root folder name 'Evidence 15 - example on ways I maintained the thread of love' reads as a descriptive subfolder/exhibit label (an evidence item) rather than a standalone matter folder. It does not match any Matter Folder Naming Pattern under Rule 5, and the single file relates to personal relationship content with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACo1g | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
βββ JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed file-number pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc, BoonEx Foundation), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAAA9ow | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
βββ BANKING - Boonex Freedom - debit card
β βββ 2013
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAAvrw | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jun2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jul2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Aug2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15May2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Sep2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Nov2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Dec2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Oct2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Apr2021.pdf | BANKING - Boonex Freedom - debit card
βββ 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Jun2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-4324-15Aug2021.pdf
βββ FreedomBusiness-068024324-15May2021.pdf
βββ FreedomBusiness-4324-15Sep2021.pdf
βββ FreedomBusiness-068024324-15Nov2021.pdf
βββ FreedomBusiness-068024324-15Dec2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a matter folder naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context under rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAACloA | 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 accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | 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 follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files reference tax debt, cryptocurrency working papers, and child support implications for a named individual (Andrey Yasko), which are strong indicators of a legal/financial client matter context, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABMeg | 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/BusinessVISA-4564942180002365-02Feb2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Oct2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Dec2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Nov2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-03May2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jun2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-03Aug2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Sep2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Mar2015.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015
βββ BusinessVISA-4564942180002365-04Jan2015.pdf
βββ BusinessVISA-4564942180002365-02Jul2015.pdf
βββ BusinessVISA-4564942180002365-02Feb2015.pdf
βββ BusinessVISA-4564942180002365-04Oct2015.pdf
βββ BusinessVISA-4564942180002365-02Dec2015.pdf
βββ BusinessVISA-4564942180002365-02Nov2015.pdf
βββ BusinessVISA-4564942180002365-03May2015.pdf
βββ BusinessVISA-4564942180002365-02Jun2015.pdf
βββ BusinessVISA-4564942180002365-03Aug2015.pdf
βββ BusinessVISA-4564942180002365-02Sep2015.pdf
βββ BusinessVISA-4564942180002365-02Mar2015.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. The contents are exclusively monthly VISA statement PDFs with no legal document types, legal terminology, court references, or matter-specific indicators, so rule 5 is not satisfied and the folder does not compellingly resemble a matter folder under rule 6. |
id:oW0xLtPtvgoAAAAAAABycA | 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 - debit card/2011/FreedomBusiness-068024324-15Oct2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jul2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Dec2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Nov2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15May2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Apr2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Mar2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jun2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Sep2011.pdf | BANKING - Boonex Freedom - debit card
βββ 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Oct2011.pdf
βββ FreedomBusiness-068024324-15Jul2011.pdf
βββ FreedomBusiness-068024324-15Dec2011.pdf
βββ FreedomBusiness-068024324-15Nov2011.pdf
βββ FreedomBusiness-068024324-15May2011.pdf
βββ FreedomBusiness-068024324-15Apr2011.pdf
βββ FreedomBusiness-068024324-15Mar2011.pdf
βββ FreedomBusiness-068024324-15Jun2011.pdf
βββ FreedomBusiness-068024324-15Sep2011.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAABzKg | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
βββ BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Rule 7 applies as it does not match any matter naming pattern, and the single file relates to a business visa application which, without further legal context, does not unambiguously indicate a legal matter folder. |
id:oW0xLtPtvgoAAAAAAABzJg | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/9 FreedomBusiness-068024324-15Sep2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/8 FreedomBusiness-068024324-15Aug2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/11 FreedomBusiness-068024324-15Nov2017.pdf
2017/10 FreedomBusiness-068024324-15Oct2017.pdf
2017/3 FreedomBusiness-068024324-15Mar2017.pdf | 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 9 FreedomBusiness-068024324-15Sep2017.pdf
βββ 5 FreedomBusiness-068024324-15May2017.pdf
βββ 12 FreedomBusiness-068024324-15Dec2017.pdf
βββ 4 FreedomBusiness-068024324-15Apr2017.pdf
βββ 8 FreedomBusiness-068024324-15Aug2017.pdf
βββ 6 FreedomBusiness-068024324-15Jun2017.pdf
βββ 11 FreedomBusiness-068024324-15Nov2017.pdf
βββ 10 FreedomBusiness-068024324-15Oct2017.pdf
βββ 3 FreedomBusiness-068024324-15Mar2017.pdf | 2017 | other | The root folder is named '2017', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business statements (likely insurance or financial statements) for a single account, with no strong indicators of legal, client-matter, or professional legal context β no legal document types, court references, or legal terminology are present. |
id:Ay-ZO2i5z2AAAAAAAAAmvw | Omid/ABN.pdf | Omid
βββ ABN.pdf | Omid | other | The root folder name 'Omid' is a single first name with no matter number, client surname, company, or matter type descriptor, so it does not match any Matter Folder Naming Pattern. The only file (ABN.pdf) is a general business registration document with no strong legal, client-matter, or professional legal context indicator, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAAwXw | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/7 FreedomBusiness-068024324-15Jul2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/11 FreedomBusiness-068024324-15Nov2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/9 FreedomBusiness-068024324-15Sep2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 10 FreedomBusiness-068024324-15Oct2019.pdf
βββ 3 FreedomBusiness-068024324-15Mar2019.pdf
βββ 5 FreedomBusiness-068024324-15May2019.pdf
βββ 7 FreedomBusiness-068024324-15Jul2019.pdf
βββ 8 FreedomBusiness-068024324-15Aug2019.pdf
βββ 11 FreedomBusiness-068024324-15Nov2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun2019.pdf
βββ 9 FreedomBusiness-068024324-15Sep2019.pdf
βββ 12 FreedomBusiness-068024324-15Dec2019.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 contents appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAAAlqg | OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/IMG_9877.PNG
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC 2.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/4 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pdf
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/14338865.pdf
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/15853212.pdf
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Pontiac_RTAB_Minutes_1-19-17_550212_7.pdf
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/IMG_9876.PNG
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/FURTHER INVESTIGATION BOONEX INC councilagendapack-020917.pdf
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Boonex Inc bankrupted
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9938.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9939.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9941.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9957.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9944.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9942.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9954.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9945.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9959.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9943.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9965.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9946.jpg
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/UNA INC related/IMG_9951.jpg | OTHER DOCS - BOONEX INC - UNA INC 2016-2018
βββ BOONEX INC related
β βββ DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
β βββ Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
β βββ Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet.html
β βββ IMG_9877.PNG
β βββ CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC 2.jpg
β βββ 4 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pdf
β βββ 14338865.pdf
β βββ CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC.jpg
β βββ 15853212.pdf
β βββ Pontiac_RTAB_Minutes_1-19-17_550212_7.pdf
β βββ Pontiac sells Phoenix Center after years of legal battles - mlive.com.html
β βββ IMG_9876.PNG
β βββ FURTHER INVESTIGATION BOONEX INC councilagendapack-020917.pdf
β βββ Boonex Inc bankrupted
β βββ Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
β βββ DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
β βββ Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
βββ UNA INC related
βββ IMG_9938.jpg
βββ IMG_9939.jpg
βββ IMG_9941.jpg
βββ IMG_9957.jpg
βββ IMG_9944.jpg
βββ IMG_9942.jpg
βββ IMG_9954.jpg
βββ IMG_9945.jpg
βββ IMG_9959.jpg
βββ IMG_9943.jpg
βββ IMG_9965.jpg
βββ IMG_9946.jpg
βββ IMG_9951.jpg | OTHER DOCS - BOONEX INC - UNA INC 2016-2018 | other | The root folder name starts with 'OTHER DOCS' β a generic descriptive container label, which under Rule 3 disqualifies it as a matter folder. Additionally, the folder appears to aggregate research/background materials (forum pages, news articles, company profiles) across two separate entities (Boonex Inc. and Una Inc.), suggesting it is a container of supporting documents rather than a single discrete legal matter (Rule 2). |
id:oW0xLtPtvgoAAAAAAAB-ow | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
βββ 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
βββ 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) and the content references financial account activity (Coinbase transactions, Google Vault export) which are specific client-matter investigative/legal context indicators consistent with rule 5/6. |
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