folder_id large_stringlengths 25 25 | contents large_stringlengths 8 14k | contents_tree large_stringlengths 12 6.45k | root_folder large_stringlengths 1 171 | category large_stringclasses 2
values | reasoning large_stringlengths 119 641 |
|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAAB1AQ | 2023 12 25 for smergers/2023 05 10 UNA business plan.pdf
2023 12 25 for smergers/--- older docs shared to Jagad
2023 12 25 for smergers/--- older docs shared to Jagad/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
2023 12 25 for smergers/--- older docs shared to Jagad/2 Proof of Business - Finan... | 2023 12 25 for smergers
βββ 2023 05 10 UNA business plan.pdf
βββ --- older docs shared to Jagad
β βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
β βββ 2 Proof of Business - Financials
β βββ 2 Proof of Business - Incorporation
β βββ 3 loans
β βββ 1 Photos, Documents & Proof
βββ --- ... | 2023 12 25 for smergers | other | The root folder name '2023 12 25 for smergers' does not match any Matter Folder Naming Pattern (it appears to be a date-stamped package prepared for a mergers/acquisitions platform, not a client-matter identifier). Additionally, the folder acts as a container of general business documents (financials, tax returns, trad... |
id:oW0xLtPtvgoAAAAAAAA0mw | 2022 11 15/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 15/2022 11 11 still no access.png
2022 11 15/2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
2022 11 15/2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
2022 11 15/2022 10 0... | 2022 11 15
βββ 2022 10 28 una io portfolio out of 500,000+ websites.png
βββ 2022 11 11 still no access.png
βββ 2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
βββ 2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
βββ 2022 10 01 boonex-una sales-profi... | 2022 11 15 | other | The root folder name '2022 11 15' is a date, not a matter folder naming pattern (client name, matter number, or name+type). Under rule 7 (and consistent with rule 3/4), a plain date folder does not match any Matter Folder Naming Pattern, so it cannot be classified as a matter regardless of its legal-context contents. |
id:oW0xLtPtvgoAAAAAAABaTQ | 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/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ a_002.html
βββ BxXmlRequest.js
βββ util.js
βββ history.js
βββ adaptive.css
βββ jquery.js
βββ BxForum.js
βββ menu.css
βββ sys-v4-ulogo.svg
βββ adaptive-phone.css
β... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, HTML, SVG) that are clearly browser-saved webpage resources, with no legal documents or legal context. Additionally, the folder name describes a collection of media/forum content rather than a client matter, failing to match any Matter Folder Naming Pattern under rules... |
id:_lNPPtTB97wAAAAAAAACoA | D. Mid Transaction/MID TRANSACTION.docx
D. Mid Transaction/Preceedents
D. Mid Transaction/Preceedents/Letter to vendor's solicitor land tax clearance required.doc
D. Mid Transaction/Preceedents/Requisitions.doc
D. Mid Transaction/Preceedents/Letter to vendor's solicitor submitting requisitions.doc
D. Mid Transaction/Pr... | D. Mid Transaction
βββ MID TRANSACTION.docx
βββ 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 Direction if transferee not purchaser clause 4 of the contract.doc
βββ Deeds index partic... | D. Mid Transaction | other | Rule 3 applies: the root folder name 'D. Mid Transaction' is a descriptive phase/stage label (a subfolder descriptor within a conveyancing matter workflow), not a client or matter identifier. Additionally, Rule 2 applies as it appears to be a container of precedent templates for multiple matters rather than a single cl... |
id:oW0xLtPtvgoAAAAAAABygw | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-03Sep2018.pdf
βββ BusinessVISA-4564942300299511-02Oct2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements for a specific VISA account, which are general financial records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of legal/client-matter con... |
id:oW0xLtPtvgoAAAAAAAA--g | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Jan2020.pdf
βββ BusinessVISA-4564942300299511-02Dec2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is named as a banking/financial statements archive (credit VISA statements), which is a descriptive subfolder type rather than a matter folder. The contents are purely bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAACVUQ | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Plati... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
βββ 2017
β βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Nov2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Dec2017.pdf
β βββ AmplifyPlatinum-4... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains only periodic financial/account statements (credit card statements for an Amplify Platinum card) with no legal document types, legal terminology, court references, or any other strong indicators of a legal matter. Rule 5 requires at least one file or subfolder that directly and unambiguously referen... |
id:oW0xLtPtvgoAAAAAAAA-FA | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAAA4Rg | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/insurance product documents (CompleteFreedom) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not a... |
id:oW0xLtPtvgoAAAAAAACWOg | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
βββ CompleteFreedom-056331474-18May2018.pdf
βββ CompleteFreedom-056331474-19May2018.pdf
βββ CompleteFreedom-056331474-19Nov2018.pdf
βββ 2018 5 CompleteFreedom-056331474-19May2018.pdf
βββ 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
βββ 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
βββ 2018... | 2018 | other | The root folder is named '2018', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The files appear to be periodic statements or reports (CompleteFreedom account/policy documents) with no strong indicators of legal, client-matter, or professional legal context. ... |
id:oW0xLtPtvgoAAAAAAABRMw | Evidence 16 - strangling and other serious assaults/2020 12 16 Julia statement to Police.pdf
Evidence 16 - strangling and other serious assaults/2022 07 18 Affidavit of Sergey Shadrin sworn 18.07.2022 apostilled certified translation.pdf
Evidence 16 - strangling and other serious assaults/2022 11 17 Affidavit of Tatian... | Evidence 16 - strangling and other serious assaults
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2022 07 18 Affidavit of Sergey Shadrin sworn 18.07.2022 apostilled certified translation.pdf
βββ 2022 11 17 Affidavit of Tatiana Mytnikova.jpg
βββ 2022 03 21 Andrey FCOA affidavit 21.3.2022_2.png
βββ 2023 05 25 Vidwaan ... | Evidence 16 - strangling and other serious assaults | other | The root folder name 'Evidence 16 - strangling and other serious assaults' is a descriptive subfolder/category name (an evidence bundle or exhibit folder) rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptive subfolder type within a legal matter, not the mat... |
id:oW0xLtPtvgoAAAAAAACgyA | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ JB-22b 2024 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | matter | The root folder name 'JB-22a - JB-22b - JB22c' matches a matter folder naming pattern (prefixed client/file references combined). The tree contains multiple files with extensions (.pdf, .xlsx, .png) and strong legal/financial professional context including entity setup, tax/super reconciliation, bookkeeper-prepared fin... |
id:oW0xLtPtvgoAAAAAAACN_A | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/1. Personal Wise Statements Account 4105.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/3. P... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 14. UNA Inc Company Tax Return YE 2020.pdf
βββ 11. Boonex ASIC documents.pdf
βββ 12.... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 3', which is a descriptive subfolder-type label (financial disclosure documents) commonly found inside a legal matter rather than being a matter folder itself. Additionally, Rule 4 is supported by the folder appearing to be a specific disclosure bundle within a... |
id:oW0xLtPtvgoAAAAAAABMhg | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-03Dec2018.pdf
βββ BusinessVISA-4564942300299511-02Aug2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements for a specific VISA account, which are general financial documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of legal/client-matter c... |
id:oW0xLtPtvgoAAAAAAAAhhw | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-4564942180002365-02May2012.pdf
2012/BusinessVISA-45649421... | 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-04Nov2012.pdf
βββ BusinessVISA-4564942180002365-02Jul2012.pdf
βββ BusinessVISA-4564942180002365-02May2012.pdf
βββ BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container holding only business credit card (VISA) statements β general financial documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal or matter-related content, and the folder name '2012' alone d... |
id:oW0xLtPtvgoAAAAAAAAvNQ | 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/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAAn1g | 2022 06 09 before partial disclosure/2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
2022 06 09 before partial disclosure/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 06 09 before partial disclosure/2021 4 21 Financial Statement Andrew Boon Sealed for Family Court... | 2022 06 09 before partial disclosure
βββ 2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
βββ 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
βββ 2021 4 21 Financial Statement Andrew Boon Sealed for Family Court proceedings.pdf
βββ 2022 05 24 Affidavit of solicitor Luke Al... | 2022 06 09 before partial disclosure | other | Rule 3 applies: the root folder name '2022 06 09 before partial disclosure' is a descriptive subfolder-type name (referencing a stage/event in proceedings - 'before partial disclosure'), not a matter folder name. It functions as an organisational subfolder within a larger matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACgzA | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
βββ JB-15 2020 4 16 Julia Boon to Befree letter.pdf
βββ JB-15 2020 4 24 Julia Boon to Befree statement.pdf
βββ JB-15 2021 1 8 Julia Boon to Befree.pdf
βββ JB-15 2021 1 28 Befree to Julia Boon.pdf
βββ JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement' document, and cost detail reports referencing a specific project dispute β all strong indicators of a legal/client-matter context under... |
id:Ay-ZO2i5z2AAAAAAAAASbQ | Website/garden's shop.jpg
Website/P0052958_UAG_ICTWEB201_Ed2_V1.pdf
Website/oten_ftp_tutorial_90.pptx
Website/testing_110.docx
Website/gardens_108.zip
Website/specials_126.zip
Website/html_basics_91.pdf
Website/1.png
Website/10__forms_95.pdf
Website/11__site_maps_101.pdf
Website/8__images_93.pdf
Website/11__website_con... | Website
βββ garden's shop.jpg
βββ P0052958_UAG_ICTWEB201_Ed2_V1.pdf
βββ oten_ftp_tutorial_90.pptx
βββ testing_110.docx
βββ gardens_108.zip
βββ specials_126.zip
βββ html_basics_91.pdf
βββ 1.png
βββ 10__forms_95.pdf
βββ 11__site_maps_101.pdf
βββ 8__images_93.pdf
βββ 11__website_consistency_96.docx
βββ rss_feeds_103.docx
... | Website | other | The root folder is named 'Website', which is a generic descriptive/topic folder name rather than a client or matter identifier. The contents are web design learning materials, tutorials, and assignments with no legal, client-matter, or professional legal context, failing rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAAAwUA | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Jul2014.pdf
2014/FreedomBusiness-068024324-15Mar2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/... | 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Jul2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ FreedomBusiness-068024324-15Nov2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ Fre... | 2014 | other | The root folder name '2014' is a plain year, not a matter folder naming pattern. 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, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABFTA | 2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of An... | 2016 onwards Vidwaan brainwashing and exploitation
βββ 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
βββ 2016 09 18 Vidwaan in business videos of Andrey.mp4
βββ 2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation | other | The root folder name does not match any Matter Folder Naming Pattern (no matter number, client-matter format, or legal matter descriptor). The files are personal media (images/video) with no legal document types, legal terminology, court references, or professional legal context, so rule 5 is not satisfied and rule 6 d... |
id:oW0xLtPtvgoAAAAAAACdBg | 2023/CompleteFreedom-056331474-19May2023.pdf
2023/CompleteFreedom-056331474-09Oct2023.pdf | 2023
βββ CompleteFreedom-056331474-19May2023.pdf
βββ CompleteFreedom-056331474-09Oct2023.pdf | 2023 | other | The root folder is named '2023', which is a year-based container folder rather than a matter-specific folder matching any Matter Folder Naming Pattern. Rule 2 and 7 apply as it appears to be a general archive/container rather than a single legal matter folder. |
id:oW0xLtPtvgoAAAAAAACt9g | 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/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc 2019 Ta... | 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 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
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 UNA... | Una Inc | matter | The root folder 'Una Inc' matches a client/company name pattern and contains files with extensions throughout the tree. The folder includes legal/corporate documents (Certificate of Incorporation, By Laws, Board Resolution, a Software Development Agreement) alongside financial records, strongly indicating this is a sin... |
id:oW0xLtPtvgoAAAAAAABMlA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2020
βββ BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context β only a bank statement PDF. Rule 5 is not satisfied as the conten... |
id:oW0xLtPtvgoAAAAAAACnWA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), fitting the Matter Folder Naming Pattern. It contains files with extensions referencing a specific client entity (Yasko Studio Pty Ltd) and a professional/financial compliance context ... |
id:oW0xLtPtvgoAAAAAAAAvjw | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2015
βββ BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context β only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAAAyqQ | 2022/CompleteFreedom-056331474-19May2022.pdf
2022/CompleteFreedom-056331474-19Nov2022.pdf | 2022
βββ CompleteFreedom-056331474-19May2022.pdf
βββ CompleteFreedom-056331474-19Nov2022.pdf | 2022 | other | The root folder name '2022' is a plain year, not matching any Matter Folder Naming Pattern (no client name, matter number, or legal descriptor). The files appear to be insurance or financial product documents (CompleteFreedom) with no strong indicators of a legal/client-matter context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACOHw | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-09-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-09-30.pdf
βββ SVB_Analysis_Checking_Statement_8328_2021-07-31.pdf
βββ SVB_Analysis_Checking_Statement_8... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements over a date range, not a matter folder naming pattern. The contents are exclusively bank statements (general financial documents) with no legal terminology, legal document types, court references, or othe... |
id:oW0xLtPtvgoAAAAAAACVZA | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/2015
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/2015/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/2015/VertigoPlatinum-4601843901111722-14Dec2015.pdf
Vertigo Pl... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
βββ 2015
β βββ VertigoPlatinum-4601843901111722-15Nov2015.pdf
β βββ VertigoPlatinum-4601843901111722-14Dec2015.pdf
βββ 2016
β βββ VertigoPlatinum-4601843901111722-14Feb2016.pdf
β βββ VertigoPlatinum-4601843901111722-14Jan2016.pdf
β βββ Vertigo... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The folder contains what appear to be monthly credit card statements (Vertigo Platinum card number 4601 84XX XXXX 1722) organised by year β general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 is not satisfied a... |
id:oW0xLtPtvgoAAAAAAACH9Q | 02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries
02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries/Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries/Andrey Yasko Query for De... | 02.B Sent and received messages on internal client portal
βββ 01. Andrey Yasko Queries
β βββ Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
β βββ Andrey Yasko Query for Dec-2021Qtr.pdf
β βββ Andrey Yasko Query for March-2022Qtr.pdf
β βββ Yasko P&L Sep-2023Qtr.pdf
β βββ Yasko P&L FY 2022.pdf
β βββ Andrey Yask... | 02.B Sent and received messages on internal client portal | other | Rule 3 applies: the root folder name 'Sent and received messages on internal client portal' is a descriptive subfolder type (correspondence/messages container), not a matter folder. Rule 2 also applies as it contains multiple distinct clients/entities (Andrey Yasko, Boonex, Yasko Studio Pty Ltd), making it a container ... |
id:oW0xLtPtvgoAAAAAAAAidA | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15Oct2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/... | 2010
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Nov2010.pdf
βββ FreedomBusiness-068024324-15Oct2010.pdf
βββ FreedomBusiness-068024324-15Sep2010.pdf
βββ FreedomBusiness-068024324-15Apr2010.pdf
βββ Fre... | 2010 | other | The root folder '2010' appears to be a year-based container folder holding monthly statements/documents (FreedomBusiness recurring monthly files), not a legal matter folder. Rule 2 and Rule 7 apply: the folder is a generic year container with no strong legal matter indicators, and the files appear to be periodic busine... |
id:oW0xLtPtvgoAAAAAAACgYg | 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-6a - JB-6b - JB-6c - JB-6d
2024 04 24 police/Evidence police/JB-8
2024 04 24 police/Evidence police/JB-29a - JB-29b
2024 04 24 police/Evidence po... | 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-6a - JB-6b - JB-6c - JB-6d
βββ JB-8
βββ JB-29a - JB-29b
βββ JB-2a - JB-2b | 2024 04 24 police | other | The root folder name '2024 04 24 police' is a date-and-descriptor label resembling a subfolder or event-specific container (Rule 3/4), not a client-matter naming pattern. While legal/police content is present, the folder name does not match any Matter Folder Naming Pattern required by Rule 5. |
id:oW0xLtPtvgoAAAAAAABxCQ | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-9.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-12.pdf
Bank... | Bank Australia Julia Boon
βββ Bank Australia Julia Boon 2017-6.pdf
βββ Bank Australia Julia Boon 2017-7.pdf
βββ Bank Australia Julia Boon 2017-8.pdf
βββ Bank Australia Julia Boon 2017-9.pdf
βββ Bank Australia Julia Boon 2017-12.pdf
βββ Bank Australia Julia Boon 2018-5.pdf
βββ Bank Australia Julia Boon 2021-8.pdf
βββ Ba... | Bank Australia Julia Boon | other | The folder contains what appear to be periodic bank statements (named with month-year patterns like 2017-6, 2018-4) for Julia Boon at Bank Australia. These are general financial/banking documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so ... |
id:oW0xLtPtvgoAAAAAAACW2A | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-45649423... | 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Oct2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf
βββ BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is simply a year, not a matter folder name matching any legal matter naming pattern. The contents are monthly business credit card/VISA statements β general financial records with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:_lNPPtTB97wAAAAAAAAc7Q | ANZ 012294 553507303/30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/29 APR 2022 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 APR 2021 ANZ 012294 553507303 Boaz.pdf
ANZ 0... | ANZ 012294 553507303
βββ 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
βββ 30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
βββ 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
βββ 29 APR 2022 ANZ 012294 553507303 Boaz.pdf
βββ 30 APR 2021 ANZ 012294 553507303 Boaz.pdf
βββ 29 JUL 2022 ANZ 012294 553507303 Boaz.pdf
βββ 30 JAN 2020 ANZ 012... | ANZ 012294 553507303 | other | The folder contains only periodic ANZ bank statements (financial institution documents) for account 553507303, with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general financial/bank documents without legal context do not qualify as a... |
id:oW0xLtPtvgoAAAAAAACsHA | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
βββ Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). The single file references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client communication, satisfying rule 5 with clear legal/professional context. |
id:oW0xLtPtvgoAAAAAAABwqQ | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
βββ CompleteFreedom-056331474-19May2016.pdf
βββ CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context matching any Matter Folder Naming Pattern. The files appear to be product/policy documents (possibly insurance) with no strong indicators of legal, client-matter, or professional legal context required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA-1Q | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02May2017.pdf
2017/BusinessVISA-4564942300299511-03Apr2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-45649423... | 2017
βββ BusinessVISA-4564942300299511-02Feb2017.pdf
βββ BusinessVISA-4564942300299511-03Jan2017.pdf
βββ BusinessVISA-4564942300299511-02Mar2017.pdf
βββ BusinessVISA-4564942300299511-02May2017.pdf
βββ BusinessVISA-4564942300299511-03Apr2017.pdf
βββ BusinessVISA-4564942300299511-03Dec2017.pdf
βββ BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a year-based container with no legal matter indicators. All files are business credit card/VISA statements (monthly billing documents), with no legal document types, legal terminology, or client-matter context. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter... |
id:oW0xLtPtvgoAAAAAAACB-g | JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added... | JB-06fb - moving clients from boonex.com to una.io
βββ JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
βββ JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
βββ JB-06fb 2018 11 05 UNA EMERGING FUNDING Google Vault - Re_ Conversat... | JB-06fb - moving clients from boonex.com to una.io | matter | The root folder name 'JB-06fb - moving clients from boonex.com to una.io' matches a matter folder naming pattern (prefixed ID 'JB-06fb' combined with a descriptive matter subject). There are multiple files with extensions (.pdf, .png) and the content references Google Vault exports, customer/client migration activities... |
id:oW0xLtPtvgoAAAAAAABD9w | 2022 11 25 preliminary for company valuation/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
2022 11 25 preliminary for company valuation/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 25 preliminary for company valuation/2022 11 02 Boonmex ATO Debt.JPG
2022 11 25 preliminary fo... | 2022 11 25 preliminary for company valuation
βββ 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
βββ 2022 10 28 una io portfolio out of 500,000+ websites.png
βββ 2022 11 02 Boonmex ATO Debt.JPG
βββ 2022 08 05 DRAWING OFF EVERYTHING INCL RENT - COINSPOT TRADING Yasko Studio Query till 30.06.2022.x... | 2022 11 25 preliminary for company valuation | matter | The folder contains files with extensions (rule 1 satisfied) and multiple strong legal indicators: a 'Final Draft of Agreement' referencing a share transfer, references to 'Evans Brandon Family Lawyers' and 'ICL' (Independent Children's Lawyer) in a letter, ATO debt records, and Google Vault exports β all pointing to a... |
id:oW0xLtPtvgoAAAAAAAA28A | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2010
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Nov2010.pdf
βββ FreedomBusiness-068024324-15Oct2010.pdf
βββ FreedomBusiness-068024324... | 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 monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter contex... |
id:oW0xLtPtvgoAAAAAAAB-dw | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter folder naming pattern (prefixed ID + client/matter descriptor). The files contain strong legal/professional context including entity setup, super reconciliation, disclosure requests, and references to specific companies (Boonex Pty... |
id:oW0xLtPtvgoAAAAAAACo2A | JB-21 dealing with Pontiac City Council officials/2017 01 15 PUBLIC ANNOUNCEMENT.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 1.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 2.PNG
JB-21 dealing with Pontiac City Council officials/Worst Sub... | 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 Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
βββ 2017 02 09 co... | 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 type). The tree contains files with extensions and includes legal/professional context such as council agenda packs, RTAB minutes, property purchase doc... |
id:oW0xLtPtvgoAAAAAAACj8Q | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
βββ frame.fe731fc2.js
βββ vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive technical/system folder name (media/attachments/forums data), not a matter folder naming pattern. Additionally, the files are JavaScript bundle files with no legal context whatsoever, failing rule 5's requirement for legal, client-matter, or professional context. |
id:oW0xLtPtvgoAAAAAAAAvAQ | befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/20... | befree - Tax returns and Financial Statements
βββ 2016 Andrew Boon - Tax Return FY.pdf
βββ 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ 2016 Julia Boon - Tax Return FY.pdf
βββ 2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
βββ 2018 Individual Tax Return 2018 - BOON, ANDREW.pdf
βββ 2020 Bo... | befree - Tax returns and Financial Statements | matter | The root folder name 'befree - Tax returns and Financial Statements' matches the client name + matter type naming pattern (Rule 5/6). The tree contains multiple files with extensions (.pdf) and the filenames unambiguously reference legal/professional accounting work for specific clients (Andrew Boon, Julia Boon, Boonex... |
id:oW0xLtPtvgoAAAAAAABAtw | befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
befree - Tax returns and Financial Statements/20... | befree - Tax returns and Financial Statements
βββ 2016 Andrew Boon - Tax Return FY.pdf
βββ 2016 Julia Boon - Tax Return FY.pdf
βββ 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ 2020 Julia Boon -Tax Return FY 2020.pdf
βββ 2019 Individual Tax Return 2019 - BOON, ANDREW.pdf
βββ 2018 Individual Tax Retur... | befree - Tax returns and Financial Statements | other | Rule 3 applies: the root folder name 'befree - Tax returns and Financial Statements' ends with a descriptive subfolder-type label ('Tax returns and Financial Statements'), making it a container/category folder rather than a matter folder. Additionally, the contents are general financial/tax documents without strong ind... |
id:Ay-ZO2i5z2AAAAAAAAAarg | Ψ§Ω
ΫΨ―/IMG_5188.JPG
Ψ§Ω
ΫΨ―/IMG_5189.JPG
Ψ§Ω
ΫΨ―/photo_2016-08-07_15-57-24.jpg
Ψ§Ω
ΫΨ―/photo_2016-08-07_15-57-24 (1).jpg | Ψ§Ω
ΫΨ―
βββ IMG_5188.JPG
βββ IMG_5189.JPG
βββ photo_2016-08-07_15-57-24.jpg
βββ photo_2016-08-07_15-57-24 (1).jpg | Ψ§Ω
ΫΨ― | other | The root folder name 'Ψ§Ω
ΫΨ―' (a Persian given name meaning 'hope') does not match any Matter Folder Naming Pattern. The folder contains only personal photographs with no legal, client-matter, or professional context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABH5Q | --- AFFIDAVITS-FILED/2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
--- AFFIDAVITS-FILED/2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
--- AFFIDAVITS-FILED/2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
--- AFFIDAVITS-FILED/2021 05 25 Affidavit 1 Respondent Julia Boon.... | --- AFFIDAVITS-FILED
βββ 2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
βββ 2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
βββ 2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
βββ 2021 05 25 Affidavit 1 Respondent Julia Boon.pdf
βββ 2023 01 14 Acknowledgment_Service_0921V... | --- AFFIDAVITS-FILED | other | Rule 3 applies: the root folder name 'AFFIDAVITS-FILED' is a common legal subfolder descriptor (a type of pleadings/court documents subfolder), indicating it is a subfolder within a matter rather than a matter folder itself. Rule 4 also supports this, as the contents (affidavits, financial statements, notices) are cons... |
id:oW0xLtPtvgoAAAAAAACYDg | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Dec2020.pdf
βββ FreedomBusiness-068024324-15Nov2020.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAACQyA | Information that would support a DCF valuation/2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
Information that would support a DCF valuation/2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
Information tha... | Information that would support a DCF valuation
βββ 2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
βββ 2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
βββ 2019 11 22 from Andrey to Julia - child support a... | Information that would support a DCF valuation | matter | The folder contains files with extensions (rule 1 satisfied). While the root folder name is descriptive ('Information that would support a DCF valuation'), the contents unambiguously reference legal/family law matter context: property settlement emails, child support references, tax debt, director drawings analysis, an... |
id:oW0xLtPtvgoAAAAAAACZMw | 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 202401120069552 - USE... | 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 202401120069552 - USER DATABASES.pdf
βββ Verification st... | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter folder naming pattern (prefixed ID 'JB-03' combined with a legal/regulatory descriptor 'PPSR liens'). PPSR (Personal Property Securities Register) verification statements are legal/regulatory documents, and the folder contains multiple such files with extensions,... |
id:oW0xLtPtvgoAAAAAAABQ8w | Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated/2023 02 19 vidwaan -1- stressful situation with atma.png
Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated/2023 02 19 vidwaan -2- child support .png
Evidence 7 - correspondence w... | Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated
βββ 2023 02 19 vidwaan -1- stressful situation with atma.png
βββ 2023 02 19 vidwaan -2- child support .png
βββ 2023 02 19 vidwaan -3- stressed.png
βββ 2023 03 19 vidwaan - grateful.png
βββ 2023 04 06 vidwaan - grateful.png
β... | Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated | other | Rule 3 applies: the root folder name is a descriptive subfolder label ('Evidence 7 - correspondence... - disclosures'), indicating it is a subfolder/component within a larger matter rather than a standalone matter folder. Rule 4 also supports this, as the 'Evidence 7' naming convention strongly suggests it is a subfold... |
id:oW0xLtPtvgoAAAAAAACgvw | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
βββ 2014 12 09 BITPAY - crypto account.pdf
βββ 2014 09 05 BITCOIN - sales in crypto.png
βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern β it describes a technical/business topic rather than a client-matter. The files contain no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter c... |
id:oW0xLtPtvgoAAAAAAAAyOw | Bank Statements/St George 495264171 joint with present husband Barfani
Bank Statements/St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge ... | Bank Statements
βββ St George 495264171 joint with present husband Barfani
β βββ 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
β βββ 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
β βββ stgeorge JOINT Barfani Das and Julia Boon up to 24 May 20... | 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. It functions as a document-category container rather than a standalone matter. |
id:oW0xLtPtvgoAAAAAAACGjw | Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -3- Ramaβs Entry.mp3
Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -2- Vishwamitraβs Request.mp3
Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -1- The Beginning.mp3
Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -21- Story of Demoness ... | Yoga Vasishtha - Venkateshananda
βββ Yoga Vasishtha English -3- Ramaβs Entry.mp3
βββ Yoga Vasishtha English -2- Vishwamitraβs Request.mp3
βββ Yoga Vasishtha English -1- The Beginning.mp3
βββ Yoga Vasishtha English -21- Story of Demoness and Cholera Virus.mp3
βββ Yoga Vasishtha English -14- Creation Of Universe.mp3
βββ ... | Yoga Vasishtha - Venkateshananda | other | The folder contains only .mp3 audio files of a spiritual/philosophical text (Yoga Vasishtha), with no legal documents, legal terminology, or client-matter context. There are no indicators of a legal matter under rules 5 or 6. |
id:_lNPPtTB97wAAAAAAAAekA | Motor vehicle service/2025.06.23 Service invoice.pdf | Motor vehicle service
βββ 2025.06.23 Service invoice.pdf | Motor vehicle service | other | The root folder name 'Motor vehicle service' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The single file is a service invoice, which is a general business document with no strong indicators of legal, client-matter, or professional legal context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACY9A | JB-01 term sheets/2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
JB-01 term sheets/2024 02 16 Weisin Technology Investor Agreement.pdf
JB-01 term sheets/2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets
βββ 2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
βββ 2024 02 16 Weisin Technology Investor Agreement.pdf
βββ 2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets | other | Rule 3 applies: the root folder name 'JB-01 term sheets' ends with 'term sheets', which is a descriptive subfolder-type name (a category of documents) rather than a matter folder name. Additionally, the folder contains documents relating to multiple different parties/matters (Boonex.com, Weisin Technology), suggesting ... |
id:Ay-ZO2i5z2AAAAAAAAAhpw | KF/Omid Ebrahimi - KF.pdf
KF/KF.xlsx
KF/KF central coast.pdf | KF
βββ Omid Ebrahimi - KF.pdf
βββ KF.xlsx
βββ KF central coast.pdf | KF | other | The root folder name 'KF' is a two-letter abbreviation that does not match any Matter Folder Naming Pattern (not a numeric ID, prefixed ID, or name+type format). While files exist, the folder name alone is insufficient to compellingly identify it as a matter folder under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAAChdQ | 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 documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAmZA | AC3 Pty Limited/Omid Ebrahimi.docx
AC3 Pty Limited/Service Desk Analyst.docx
AC3 Pty Limited/Cover Letter - Omid Ebrahimi.docx | AC3 Pty Limited
βββ Omid Ebrahimi.docx
βββ Service Desk Analyst.docx
βββ Cover Letter - Omid Ebrahimi.docx | AC3 Pty Limited | other | Files present are a resume/CV (Omid Ebrahimi.docx), a job description (Service Desk Analyst.docx), and a cover letter β these are employment/recruitment documents with no legal, client-matter, or professional legal context. Rule 5 requires at least one file that directly and unambiguously references a legal context, wh... |
id:oW0xLtPtvgoAAAAAAACD-g | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/Copy ... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 17. Directors Fees 1.7.2018-31.5.2023.pdf
βββ 11. BAS Sta... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, financial statements) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, the folder does not meet the thresho... |
id:oW0xLtPtvgoAAAAAAABd2Q | 24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L
βββ Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L | matter | The root folder name includes a client name ('Yasko') with a matter descriptor ('Sole Trader P&L'), matching the Matter Folder Naming Pattern of client name combined with matter type. There is at least one file with an extension (.pdf), and the content (Profit and Loss for a sole trader) directly references a professio... |
id:oW0xLtPtvgoAAAAAAACCoQ | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
βββ 2014 12 09 BITPAY - crypto account.pdf
βββ 2014 09 05 BITCOIN - sales in crypto.png
βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern β it describes a technical/business topic rather than a client-matter. The files contain no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter c... |
id:oW0xLtPtvgoAAAAAAACb9A | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-03Nov2019.pdf
βββ BusinessVISA-4564942300299511-03Jun2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not satisfied and ... |
id:oW0xLtPtvgoAAAAAAACY8A | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/analytics.js
DETROIT _ Devel... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
βββ js
βββ apstag.js
βββ analytics.js
βββ mode_linear.gif
βββ logo.png
βββ 635795024243105531-Phoenix-072715-0318-JJT.jpg
βββ user_online.gif
βββ stylesheet.css
βββ diagram3.gif
βββ vbulletin_important.css
βββ AGSKWxWC969p_RgQB... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is a web browser 'saved page' files folder (SkyscraperPage Forum thread assets), not a legal matter folder. The contents are web assets (JS, CSS, GIF, PNG files) with no legal context whatsoever, failing rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAABbQ | Email Logo/Email Logo-page001.jpeg
Email Logo/Ash - Shortcut.lnk | Email Logo
βββ Email Logo-page001.jpeg
βββ Ash - Shortcut.lnk | Email Logo | other | Rule 3: The root folder name 'Email Logo' is a descriptive/generic subfolder type (relating to email branding assets), not a matter folder. Additionally, the contents (a logo image and a shortcut file) show no legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAABUCQ | 2017 08 16 MIGRATION Dolphin Connect redirection_files/plausible.js
2017 08 16 MIGRATION Dolphin Connect redirection_files/spacer.gif
2017 08 16 MIGRATION Dolphin Connect redirection_files/una.svg
2017 08 16 MIGRATION Dolphin Connect redirection_files/platform.js
2017 08 16 MIGRATION Dolphin Connect redirection_files/k... | 2017 08 16 MIGRATION Dolphin Connect redirection_files
βββ plausible.js
βββ spacer.gif
βββ una.svg
βββ platform.js
βββ kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
βββ de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
βββ xbjjjvqsfnybxb2bqac3xz2kppzn5aku
βββ 2nuapnfkclqxzhais45kvay8xkaqnzev.png
βββ gzip_loader(3).php
βββ 6dwjxt8cdy3scebyljlgkd... | 2017 08 16 MIGRATION Dolphin Connect redirection_files | other | The folder contains only web/technical asset files (JS, GIF, SVG, PHP, PNG, JPG) with no legal documents, terminology, or client-matter indicators. Rule 1 is satisfied (files with extensions exist), but Rule 5 fails as there are no legal, client-matter, or professional legal context signals; the folder appears to be a ... |
id:oW0xLtPtvgoAAAAAAAByNQ | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/20... | 2017
βββ Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
βββ PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
βββ BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β ... | 2017 | other | The root folder is named '2017', which is a year/container folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are general financial/accounting documents (tax returns, profit & loss, bank statements) with no strong indicators of legal, client-matter, or professional legal context as requ... |
id:oW0xLtPtvgoAAAAAAABAlQ | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be insurance or financial product documents (CompleteFreedom) without clear legal, client-matter, or professional legal context indicators, so ru... |
id:oW0xLtPtvgoAAAAAAAAi_w | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-45649423... | 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ BusinessVISA-4564942300299511-02Oct2019.pdf
βββ BusinessVISA-4564942300299511-02Dec2019.pdf
βββ BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019', which is a year-based container folder (rule 2/3) and does not match any matter folder naming pattern. The contents are monthly business credit card statements with no legal, client-matter, or professional legal context indicators (rule 5). |
id:oW0xLtPtvgoAAAAAAACuQA | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
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 - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder or sub-matter descriptor (a specific correspondence/submission grouping) rather than a standalone matter folder, suggesting it is a subfolder of a larger matter (Rule 4). Additionally, the contents are limited to ASIC tip-off and review corresp... |
id:oW0xLtPtvgoAAAAAAABMdA | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2013
βββ FreedomBusiness-068024324-15Jan2013.pdf
βββ FreedomBusiness-068024324-15Feb2013.pdf
βββ FreedomBusiness-068024324-15Mar2013.pdf
βββ FreedomBusiness-068024324-15May2013.pdf
βββ FreedomBusiness-068024324-15Apr2013.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context (... |
id:_lNPPtTB97wAAAAAAAABpg | Screenshots 16112015/Trecs home screen 16112015.jpg
Screenshots 16112015/job maintanence.png
Screenshots 16112015/client details.png
Screenshots 16112015/add other side to file.png
Screenshots 16112015/other parties.png
Screenshots 16112015/phone message.png
Screenshots 16112015/other side details.png | Screenshots 16112015
βββ Trecs home screen 16112015.jpg
βββ job maintanence.png
βββ client details.png
βββ add other side to file.png
βββ other parties.png
βββ phone message.png
βββ other side details.png | Screenshots 16112015 | other | The root folder 'Screenshots 16112015' is a descriptive/generic folder name (a screenshots collection dated 16/11/2015), not a matter folder naming pattern. The contents are all screenshot image files with no legal document types, legal terminology, or client-matter context β only generic UI screenshots. Rule 3 and Rul... |
id:oW0xLtPtvgoAAAAAAABMBg | Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers/GL 2017.xlsx
Ledgers/GL 2018.xlsx
Ledgers/Boonex Pty Ltd - Journal Report- FY 2021.pdf
Ledgers/Boonex Pty Ltd -... | Ledgers
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 GL 2017.xlsx
βββ GL 2018.xlsx
βββ Boonex Pty Ltd - Journal Report- FY 2021.pdf
βββ Boonex Pty Ltd - Journal Report- FY ... | Ledgers | other | Rule 3 applies: the root folder is named 'Ledgers', which is a common descriptive subfolder type found inside legal matters rather than a matter folder itself. Additionally, the contents are general financial/accounting documents (general ledgers, journal reports, profit & loss statements) with no strong indicators of ... |
id:oW0xLtPtvgoAAAAAAACWzQ | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 7 FreedomBusiness-068024324-15Jul2016.pdf
βββ 10 FreedomBusiness-068024324-15Oct2016.pdf
βββ 12 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indic... |
id:oW0xLtPtvgoAAAAAAAA-Fg | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Mar2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-02Jun2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 3, it functions as a descriptive container folder (banking statements), and under rule 5/7, there are no legal document types, legal terminology, court references, or other strong ind... |
id:oW0xLtPtvgoAAAAAAABMPg | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAAA-ew | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 4 FreedomBusiness-068024324-15Apr2017.pdf
βββ 5 FreedomBusiness-068024324-15May2017.pdf
βββ 11 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a... |
id:oW0xLtPtvgoAAAAAAACRJQ | 2024/01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024
βββ 01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024 | other | The root folder is named '2024', which is a year/container folder rather than a matter folder matching any Matter Folder Naming Pattern. It appears to be a general annual records container, and the single file is a General Ledger β a general business/accounting document with no strong legal, client-matter, or professio... |
id:oW0xLtPtvgoAAAAAAACuPA | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf
βββ 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a clear legal descriptor ('transcript of recording on misappropriation'), which is strong legal terminology indicating a client matter. Files present include a transcript (PDF/DOCX) and audio recording (MP3) referencing misappropriation,... |
id:oW0xLtPtvgoAAAAAAACXxw | 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. 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 conten... |
id:oW0xLtPtvgoAAAAAAAA4Nw | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-4564942300299511-05Apr2021.pdf
2021/BusinessVISA-45649423... | 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-03May2021.pdf
βββ BusinessVISA-4564942300299511-04Jul2021.pdf
βββ BusinessVISA-4564942300299511-05Apr2021.pdf
βββ BusinessVISA-4564942300... | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern. The contents are business VISA credit card statements β general financial/billing documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABiIQ | 2023 TOP research on Parental Alienation and Coercive Control/The Dark Triad and the Detection of Parental Judicial Manipulators. Development of a Judicial Manipulation Scale.pdf
2023 TOP research on Parental Alienation and Coercive Control/2023 Frontiers in Psychology 01 frontiersin.org A qualitative exploration of re... | 2023 TOP research on Parental Alienation and Coercive Control
βββ The Dark Triad and the Detection of Parental Judicial Manipulators. Development of a Judicial Manipulation Scale.pdf
βββ 2023 Frontiers in Psychology 01 frontiersin.org A qualitative exploration of reunification post alienation from the perspective of ad... | 2023 TOP research on Parental Alienation and Coercive Control | other | The root folder name '2023 TOP research on Parental Alienation and Coercive Control' is a research/reference collection descriptor, not a client or matter identifier matching any Matter Folder Naming Pattern. The contents are academic research papers and presentations, not client-specific legal documents, so there are ... |
id:oW0xLtPtvgoAAAAAAAA2zw | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-03Jul2011.pdf
βββ BusinessVISA-4564942180002365-03Apr2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name ('BANKING - JULIA Boonex credit VISA 2365 statements') is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter ... |
id:oW0xLtPtvgoAAAAAAAAyrA | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3 and 7, a bare year folder is a generic container/descriptor, not a matter folder, even though it contains files with extensions. |
id:oW0xLtPtvgoAAAAAAAB7XQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'Andrey'). The files contain clear legal/professional context including tax debt reports, cryptocurrency working documents, and a child support reference, satisfy... |
id:oW0xLtPtvgoAAAAAAACBlA | JB-24a-c/JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24a-c/JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24a-c/JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c
βββ JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
βββ JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c | matter | The root folder name 'JB-24a-c' matches a prefixed file/matter ID pattern. The files directly and unambiguously reference legal documents ('MY AFFIDAVIT') with specific paragraph references and legal terminology (forging, registering), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACsBg | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
βββ JB-18a 2017 01 15 detroit.PNG
βββ JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). It contains files with extensions (.PNG/.png), and the filenames reference a property purchase, corporate entities (Boonex Inc, Boonex Pty Ltd), and jurisdictional/geographic references (Detroit, Ottawa, Pontiac, Australia), which ... |
id:oW0xLtPtvgoAAAAAAAAvng | 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 Freed... | 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 12 FreedomBusiness-068024324-15Dec2018.pdf
βββ 8 FreedomBusin... | 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 3/Ru... |
id:oW0xLtPtvgoAAAAAAACkmw | ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman/2022 05 16 asic tip off.pdf
ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman/2022 05 27 timeline of business misconduct 2015-2022 37 pages.pdf
ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman/2022... | ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman
βββ 2022 05 16 asic tip off.pdf
βββ 2022 05 27 timeline of business misconduct 2015-2022 37 pages.pdf
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2024 10 09 response ATO Gmail - Thank you for your enquiry [SEC=OFFICIAL].pdf
βββ 2... | ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman | matter | The root folder name references multiple regulatory/legal bodies (ASIC, ATO Phoenix Task Force, Attorney General, Commonwealth Ombudsman) in a client-matter style combined descriptor, and the tree contains numerous files with extensions directly referencing legal/regulatory activities (ASIC tip-offs, illegal phoenix ac... |
id:oW0xLtPtvgoAAAAAAABMlw | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-04Jul2021.pdf
βββ BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive financial/banking records folder, not a matter folder naming pattern. The contents are purely bank/credit card statements with no legal document types, legal terminology, court references, or other strong indicators of a legal m... |
id:oW0xLtPtvgoAAAAAAAB9Aw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Ya... | Yasko sole trader documents 10.5.23
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 4. GST calculation worksheet Yasko.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, GST worksheet, ATO activity statement) with no strong indicators of legal, client-matter... |
id:oW0xLtPtvgoAAAAAAABaLA | online me - privacy policy changes 2020-2023/2023 03 28 ONLINE ME - PRIVACY POLICY _1.png
online me - privacy policy changes 2020-2023/2023 03 28 ONLINE ME - PRIVACY POLICY _2.png
online me - privacy policy changes 2020-2023/2023 03 28 ONLINE ME - PRIVACY POLICY _3.png
online me - privacy policy changes 2020-2023/2017 ... | online me - privacy policy changes 2020-2023
βββ 2023 03 28 ONLINE ME - PRIVACY POLICY _1.png
βββ 2023 03 28 ONLINE ME - PRIVACY POLICY _2.png
βββ 2023 03 28 ONLINE ME - PRIVACY POLICY _3.png
βββ 2017 06 02 ONLINE ME - PRIVACY POLICY.png
βββ 2020 09 28 ONLINE ME - PRIVACY POLICY - UNA INC START.png
βββ 2018 02 26 ONLIN... | online me - privacy policy changes 2020-2023 | other | The root folder name 'online me - privacy policy changes 2020-2023' reads as a descriptive/topical archive of privacy policy versions, not a client-matter naming pattern. The contents are screenshots of a privacy policy over time with no legal document types, court references, or other strong legal/matter indicators re... |
id:oW0xLtPtvgoAAAAAAACRAA | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 7. Boonex Wise USD Statement Account 0964.pdf
βββ 32. CoinSpot Statements financial years 2018 - 2022.pdf... | 2022 07 22 banks - payment providers - investments | matter | The root folder name includes a date prefix and descriptive client/matter context ('banks - payment providers - investments'), matching a matter folder naming pattern. The tree contains multiple files with extensions referencing specific client entities (Yasko Studio, Boonex), financial statements, profit and loss repo... |
id:oW0xLtPtvgoAAAAAAAB7Og | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder 'JB-20' matches a prefixed matter ID pattern, contains files with extensions (.png), and the filenames reference a specific client/matter context (YASKO STUDIO taking over BOONEX TWEETER Account) with a clear date, suggesting evidence screenshots for a specific legal matter. Rule 5/6 applies. |
id:Ay-ZO2i5z2AAAAAAAAAmnQ | Canon/Omid Ebrahimi.docx
Canon/Service Desk and Onsite Engineer.docx
Canon/Cover Letter - Omid Ebrahimi.docx | Canon
βββ Omid Ebrahimi.docx
βββ Service Desk and Onsite Engineer.docx
βββ Cover Letter - Omid Ebrahimi.docx | Canon | other | The root folder 'Canon' appears to be a company/employer name with files that are a CV/resume and cover letter β general employment application documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal or matter-related content. |
id:oW0xLtPtvgoAAAAAAACGTg | Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio ... | Yasko Studio Pty Ltd
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Yasko Studio P... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). The tree contains multiple files with extensions and includes legal/professional context documents such as an ASIC Search, Certificate of Registration, Constitutio... |
id:oW0xLtPtvgoAAAAAAAA53w | 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex/2010-06-25 una-trident.png
1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex/2010-08-05 una-trident trident integrated into dolphin.png
1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex/2011-0... | 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex
βββ 2010-06-25 una-trident.png
βββ 2010-08-05 una-trident trident integrated into dolphin.png
βββ 2011-03-22 una-trident suggestion to brunch out una-trident.PNG
βββ 2011-03-22 una-trident1.PNG
βββ 2016-10-08 una-trident1.PNG
βββ 2017-06-08 una... | 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex | other | The folder contains only image/screenshot files related to a product transition (Dolphin/Una-Trident/Boonex) with no legal document types, legal terminology, court references, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or client-matte... |
id:oW0xLtPtvgoAAAAAAAAjHA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' 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:oW0xLtPtvgoAAAAAAACF1Q | 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-28... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
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
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name follows a prefixed matter ID pattern ('JB-28L') combined with a descriptive matter type. The files reference a specific client entity (Boonex Pty Ltd) and contain financial/valuation work (consolidated P&L, balance sheet, business valuation) which are professional/legal-context documents specific t... |
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