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:Ay-ZO2i5z2AAAAAAAAAg1w | Hosein Kf/KF
Hosein Kf/KF/Omid Ebrahimi - KF.pdf
Hosein Kf/KF/KF.xlsx
Hosein Kf/KF/KF central coast.pdf
Hosein Kf/Sample for his job
Hosein Kf/Sample for his job/KF.xlsx
Hosein Kf/Sample for his job/KF.pdf | Hosein Kf
├── KF
│ ├── Omid Ebrahimi - KF.pdf
│ ├── KF.xlsx
│ └── KF central coast.pdf
└── Sample for his job
├── KF.xlsx
└── KF.pdf | Hosein Kf | other | The root folder 'Hosein Kf' does not match any Matter Folder Naming Pattern (it appears to be a person's name combined with an unclear abbreviation, not a client-matter format). The contents reference 'KF' documents and a 'Sample for his job' subfolder, which are general/business documents with no strong indicators of ... |
id:_lNPPtTB97wAAAAAAAAfbw | NAB Transaction/2025.05.22 #3992.pdf
NAB Transaction/2025.05.22 #3992(1).pdf | NAB Transaction
├── 2025.05.22 #3992.pdf
└── 2025.05.22 #3992(1).pdf | NAB Transaction | matter | The root folder name 'NAB Transaction' matches the Matter Folder Naming Pattern of a client/company name combined with a matter type (transaction), and there are files with extensions present. The folder name unambiguously references a legal/financial professional context (NAB being a major bank and 'Transaction' indic... |
id:oW0xLtPtvgoAAAAAAACB2g | JB-08a-b/JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-08a-b/JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b
├── JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b | matter | The root folder 'JB-08a-b' matches a prefixed file/matter number pattern (JB-08a-b). It contains files with extensions referencing legal/client-matter content including corporate by-laws and bank statements tied to specific named entities and date ranges, indicating a legal or client matter context under rule 5. |
id:oW0xLtPtvgoAAAAAAAClMw | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401120069552 - USER DATABASES.... | JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401120069552 - USER DATABASES.pdf
├── Verification state... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number combined with a legal/regulatory descriptor - PPSR refers to the Personal Property Securities Register, a clear legal context). The folder contains multiple PDF verification statements with registration numbers, which are ... |
id:oW0xLtPtvgoAAAAAAACnaQ | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder or sub-matter descriptor (a specific correspondence/submission grouping) rather than a standalone matter folder, suggesting it is a subfolder of a broader matter (Rule 4). Additionally, the contents are limited to ASIC tip-off and review corres... |
id:oW0xLtPtvgoAAAAAAACF3g | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 07 23 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sale... | JB-6e precursor of una.io - online.me and movement of sales
├── JB-6e 2015 03 18 online.me boonex website for trident-una software.png
├── JB-6e 2015 07 23 online.me boonex website for trident-una software.png
├── JB-6e 2015 08 17 online.me boonex website for trident-una software.png
├── JB-6e 2019 boonex sends clients... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name 'JB-6e precursor of una.io - online.me and movement of sales' follows a prefixed file-number pattern (JB-6e) combined with a descriptive matter subject, consistent with a legal exhibit or matter folder. All files are prefixed with 'JB-6e' and dated screenshots, strongly suggesting exhibit evidence ... |
id:oW0xLtPtvgoAAAAAAAB-KA | Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
Evidence police/JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
Evidence police/JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
Evidence police/JB-12a - ... | Evidence police
├── JB-12a - JB-12b - JB-12c - JB-12d
│ ├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
│ ├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
│ ├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
│ └── JB... | Evidence police | matter | The root folder 'Evidence police' contains files explicitly referencing court proceedings (e.g., 'used in Court proceedings'), financial statements, correspondence between named parties (Julia Boon, Andrey, Befree, Boonex Pty Ltd), and exhibit-labelled documents (JB-12a through JB-15), all strongly indicating a single ... |
id:oW0xLtPtvgoAAAAAAACHgA | p23 - PMA 1 - Anti-rheumatic Group/p25 - Prarambhik Sthiti - Base Position.png
p23 - PMA 1 - Anti-rheumatic Group/p26 - Padanguli Naman - Toe Bending.png
p23 - PMA 1 - Anti-rheumatic Group/p26 - Goolf Naman - Ankle Bending.png
p23 - PMA 1 - Anti-rheumatic Group/p28 - Goolf Ghoornan - Ankle Crank .png
p23 - PMA 1 - Anti... | p23 - PMA 1 - Anti-rheumatic Group
├── p25 - Prarambhik Sthiti - Base Position.png
├── p26 - Padanguli Naman - Toe Bending.png
├── p26 - Goolf Naman - Ankle Bending.png
├── p28 - Goolf Ghoornan - Ankle Crank .png
├── p43 - Greeva Sanchalana - Neck Movements - stage 3 .png
├── p41 - Skandha Chakra - Shoulder Socket Rota... | p23 - PMA 1 - Anti-rheumatic Group | other | The folder contains only yoga/exercise pose images (PNG files with Sanskrit pose names) and has no legal, client-matter, or professional legal context whatsoever. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAACGGA | JB-28a-l/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28a-l/JB-28a - misappropriation tables average monthly
JB-28a-l/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a-l/JB-28a - misappropriation tables average ... | JB-28a-l
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28a - misappropriation tables average monthly
│ ├── 2024 01 average drawing by director.png
│ ├── 2024 01 average monthly drawing across entities as they are registered.png
│ └── 2024 01 av... | JB-28a-l | matter | The root folder 'JB-28a-l' uses a prefixed alphanumeric ID pattern (JB-28a-l) consistent with a matter file reference, and the tree contains files with extensions throughout. The contents unambiguously reference legal/professional context including property settlement, child support, misappropriation analysis, director... |
id:oW0xLtPtvgoAAAAAAAAt8A | 2022 05 27 Andrew disclosure - my response DOCUMENTS/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 05 27 Andrew disclosure - my response DOCUMENTS/2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
2022 05 27 Andrew disclosure - my response DOCUMENTS/PayPal All transactions 23 Oct 2014... | 2022 05 27 Andrew disclosure - my response DOCUMENTS
├── 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
├── 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
├── 2022 05 27 business income 2009 - 2022.pdf
├── Paypal 2021 Mar-Oct Remove... | 2022 05 27 Andrew disclosure - my response DOCUMENTS | other | Rule 3 applies: the root folder ends with 'DOCUMENTS', which is a common subfolder descriptor found inside legal matters, not a matter folder itself. Additionally, the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAClfg | 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
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 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 alphanumeric ID 'JB-22a' combined with a descriptive matter type). The tree contains multiple files with extensions (.pdf, .png) and the filenames unambiguously reference legal/professional context i... |
id:oW0xLtPtvgoAAAAAAACADA | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are general financial/accounting documents (tax returns, financial statements, BAS, payroll) with no strong indicators of legal, client-matter, or profession... |
id:oW0xLtPtvgoAAAAAAACDAg | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('subpoena to BeFree to produce all records') that functions as a document/task descriptor within a larger matter, not a standalone matter folder. It represents a specific legal step/document collection rather than a complete client matter. |
id:oW0xLtPtvgoAAAAAAACXWQ | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02Oct2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02Oct2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder '2018' is a year-based container of business credit card statements (VISA statements), not a legal matter. There are no legal document types, legal terminology, or client-matter indicators present. Rule 5 is not satisfied as the content represents general financial/business records only, and the folder ... |
id:_lNPPtTB97wAAAAAAAAfTg | Motor vehicle service/2025.06.23 Service invoice.pdf
Motor vehicle service/Kluger financing document.pdf | Motor vehicle service
├── 2025.06.23 Service invoice.pdf
└── Kluger financing document.pdf | Motor vehicle service | other | The root folder name 'Motor vehicle service' is a generic descriptive label, not a matter folder naming pattern. The files (service invoice and financing document) are general business/personal documents with no strong indicators of legal, client-matter, or professional legal context, so rules 3 and 5 preclude classifi... |
id:oW0xLtPtvgoAAAAAAACbFg | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Jul2013.pdf
├── FreedomBusiness-068024324-15Jun2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context... |
id:oW0xLtPtvgoAAAAAAACRcg | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name with a specific matter type (BAS/Business Activity Statement for a defined period), matching the Name + type pattern. The files directly reference legal/professional accounting work (Activity Statement, lodged BAS copy), providing unambiguous client-matter context under rule ... |
id:oW0xLtPtvgoAAAAAAABzPA | Tax Returns Boonex/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
Tax Returns Boonex/2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
Tax ... | Tax Returns Boonex
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
├── 2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
├── 2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
├── 2016 Boonex Pty Ltd - Financial Statement... | Tax Returns Boonex | other | The root folder name 'Tax Returns Boonex' is a descriptive subfolder type (tax/financial records container) rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptor/subfolder category, and under rule 5, the contents are general financial/tax documents (tax retur... |
id:oW0xLtPtvgoAAAAAAACreQ | FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
FCFCOA Orders/2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A... | FCFCOA Orders
├── 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
├── 2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A 120.pdf
├── 2024 11 01 UN... | FCFCOA Orders | other | The root folder name 'FCFCOA Orders' is a descriptive subfolder type (court orders/court documents), matching rule 3. It functions as a container for a specific document category within a matter rather than a matter folder itself. |
id:oW0xLtPtvgoAAAAAAABQWw | --- SUBPOENAS/2021 12 03 Letter to OP Solicitor encl Subpoenas.pdf
--- SUBPOENAS/2021 11 30 Subpoena Shearwater Steiner School.pdf
--- SUBPOENAS/2021 11 30 Subpoena NSW Police.pdf
--- SUBPOENAS/2023 03 15 Notice_RequestInspect_0921V1a_0 Dr Janina Szyndler Apex Psychology.pdf
--- SUBPOENAS/2023 03 15 Notice_RequestInspe... | --- SUBPOENAS
├── 2021 12 03 Letter to OP Solicitor encl Subpoenas.pdf
├── 2021 11 30 Subpoena Shearwater Steiner School.pdf
├── 2021 11 30 Subpoena NSW Police.pdf
├── 2023 03 15 Notice_RequestInspect_0921V1a_0 Dr Janina Szyndler Apex Psychology.pdf
├── 2023 03 15 Notice_RequestInspect_0921V1a_0 Alyce Price-Tobler Clin... | --- SUBPOENAS | other | Rule 3 applies: the root folder is named 'SUBPOENAS', which is a common legal subfolder/descriptor type found inside matters, not a matter folder itself. Rule 4 also supports this as it appears to be a subfolder of a broader matter. |
id:oW0xLtPtvgoAAAAAAAA_XQ | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-460184378... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-15Jun2009.pdf
├── VertigoPlatinum-4601843780158059-14Jul2011.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The folder name and files reference a 'Vertigo Platinum' account with a card/account number and date range, consistent with financial/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,... |
id:oW0xLtPtvgoAAAAAAAAjcg | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/1 - U... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY
├── 2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
├── 3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
├── 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
│ ├── 2... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY | matter | The root folder name 'Boonex Pty Ltd Australia - PHOENIXING ACTIVITY' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (phoenixing activity is a specific legal/regulatory concept). The tree contains files with extensions (.pdf, .png, .jpg, .html) and multiple strong legal indi... |
id:oW0xLtPtvgoAAAAAAACAOQ | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal/professional context indicators satisfying ... |
id:oW0xLtPtvgoAAAAAAABFVQ | Lifestyle/2023 02 10 Andrey cars value 18K.jpeg
Lifestyle/2023 02 10 Andrey cars value 50K.jpeg
Lifestyle/2023 02 10 Andrey cars value 60K.jpeg
Lifestyle/2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
Lifestyle/2022 07 01 couch expense a year ago.jpg | Lifestyle
├── 2023 02 10 Andrey cars value 18K.jpeg
├── 2023 02 10 Andrey cars value 50K.jpeg
├── 2023 02 10 Andrey cars value 60K.jpeg
├── 2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
└── 2022 07 01 couch expense a year ago.jpg | Lifestyle | other | The root folder name 'Lifestyle' is a generic descriptive label, not a matter folder naming pattern. The files appear to be personal/lifestyle documents (car valuations, messages, expense photos) with no clear legal, client-matter, or professional legal context indicators required by rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAAAhwA | 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-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Jul2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.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 co... |
id:oW0xLtPtvgoAAAAAAACROA | 2022/01. Andrey Yasko Tax Return FY 2022.pdf
2022/02. Andrey Yasko Financial Statements FY 2022.pdf
2022/03. Andrey Yasko General Ledger FY 2022.pdf | 2022
├── 01. Andrey Yasko Tax Return FY 2022.pdf
├── 02. Andrey Yasko Financial Statements FY 2022.pdf
└── 03. Andrey Yasko General Ledger FY 2022.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 are general financial/accounting documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional lega... |
id:oW0xLtPtvgoAAAAAAACGOg | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/... |
id:oW0xLtPtvgoAAAAAAACGJw | JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Sum... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -1 Child Support - Summary of director drawings.csv
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
├── 2023 08 26 -2 Child Support - Transfers to p... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter folder naming pattern (prefixed ID with client initials and matter descriptor). Files reference legal/financial analysis contexts including child support, director drawings, transfers to personal accounts, and misappropriation ... |
id:oW0xLtPtvgoAAAAAAACCYg | JB-13a-d/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13a-d/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for ... | JB-13a-d
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for M... | JB-13a-d | matter | Rule 5/6 apply: the root folder 'JB-13a-d' matches a prefixed file-number pattern, contains files with extensions (.pdf, .png), and the filenames unambiguously reference a legal/dispute context — including references to a company (Boonex Pty Ltd), BAS/accounts reports, Google Vault (litigation preservation), and allega... |
id:_lNPPtTB97wAAAAAAAAADw | Send and track/Send and track sample file.pdf | Send and track
└── Send and track sample file.pdf | Send and track | other | The root folder name 'Send and track' is a generic descriptive/functional label, not a client or matter name matching any Matter Folder Naming Pattern. It does not reference a client, matter number, or legal context, and the single file is a generic sample file with no legal indicators. |
id:oW0xLtPtvgoAAAAAAABTtw | sample 5 - direct competitors and their funding $30-500M/2008 04 18 Boonex Dolphin vs NING - worth $134M.PNG
sample 5 - direct competitors and their funding $30-500M/2023 04 05 DOLPHIN DIRECT COMPETITOR Lithium $200M.png
sample 5 - direct competitors and their funding $30-500M/2023 04 05 Telligent $36M.png
sample 5 - d... | sample 5 - direct competitors and their funding $30-500M
├── 2008 04 18 Boonex Dolphin vs NING - worth $134M.PNG
├── 2023 04 05 DOLPHIN DIRECT COMPETITOR Lithium $200M.png
├── 2023 04 05 Telligent $36M.png
├── 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8.html
├── 201... | sample 5 - direct competitors and their funding $30-500M | other | The root folder name describes a competitive analysis/research collection ('direct competitors and their funding'), not a client matter or legal matter naming pattern. The contents are business research documents (competitor valuations, funding screenshots) with no strong indicators of legal, client-matter, or professi... |
id:oW0xLtPtvgoAAAAAAACRLQ | UNA INCOME STATEMENTS 2023 propertysettlement/Balance_Sheet_Annual_134369-7.xlsx
UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Annual_134369-5.xlsx
UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Monthly_134369-7.xlsx | UNA INCOME STATEMENTS 2023 propertysettlement
├── Balance_Sheet_Annual_134369-7.xlsx
├── Income_Statement_Annual_134369-5.xlsx
└── Income_Statement_Monthly_134369-7.xlsx | UNA INCOME STATEMENTS 2023 propertysettlement | other | The root folder name 'UNA INCOME STATEMENTS 2023 propertysettlement' reads as a descriptive subfolder/document collection label rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptor (income statements) within a matter, and under rule 4, it appears to be a sub... |
id:oW0xLtPtvgoAAAAAAABzFg | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-03Mar2010.pdf
2010/BusinessVISA-4564942180002365-05May2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' appears to be a year-based archive folder (rule 3/4 - a container/descriptor folder), and its contents are exclusively Business VISA credit card statements - general financial records with no legal, client-matter, or professional legal context indicators (rule 5 not satisfied). |
id:oW0xLtPtvgoAAAAAAAB-VQ | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). It contains at least one file, and the filename references a specific dated legal/professional context ('Stepping Back From Business'), indicating a client matter. Rules 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACGBA | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 09 Affidavit Application in Proceeding Julia Boon.docx
├── 2024 05 09 Application in Proceeding Julia Boon.docx
└── 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-03 2013 07 11 TESTING GROUNDS BEFREE accountants... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia | matter | The root folder contains an Affidavit and Application in Proceeding (core legal documents) for a named client (Julia Boon), with dated annexures referencing legal proceedings, a cease and desist letter, and court-related filings. This satisfies Rule 5/6 as the folder name compellingly identifies a specific legal matter... |
id:oW0xLtPtvgoAAAAAAACc2g | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── 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:oW0xLtPtvgoAAAAAAACWxQ | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name ends with 'statements', a descriptive folder type (Rule 3). The contents are purely bank/credit card statements with no legal document types, court references, or other strong legal/matter indicators (Rule 5). |
id:_lNPPtTB97wAAAAAAAAGWQ | ANZ ProgressSaver 7794/Bethany Savings - Current balance 01062022.pdf
ANZ ProgressSaver 7794/Bethany Savings Aug21-Feb22 01062022.pdf
ANZ ProgressSaver 7794/Bethany Savings Feb-Aug 21 01062022.pdf | ANZ ProgressSaver 7794
├── Bethany Savings - Current balance 01062022.pdf
├── Bethany Savings Aug21-Feb22 01062022.pdf
└── Bethany Savings Feb-Aug 21 01062022.pdf | ANZ ProgressSaver 7794 | other | The folder name 'ANZ ProgressSaver 7794' references a bank savings account, not a legal matter. The files are bank balance/statement documents with no legal terminology, court references, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal, client-matter, or professional le... |
id:Ay-ZO2i5z2AAAAAAAAAXmg | Uber/Nov 19.pdf
Uber/Dec 19.pdf
Uber/Jan 20.pdf
Uber/Apr 20.pdf
Uber/Jun 20.pdf
Uber/May 20.pdf
Uber/Mar 20.pdf
Uber/Feb 20.pdf | Uber
├── Nov 19.pdf
├── Dec 19.pdf
├── Jan 20.pdf
├── Apr 20.pdf
├── Jun 20.pdf
├── May 20.pdf
├── Mar 20.pdf
└── Feb 20.pdf | Uber | other | The folder contains only monthly files (likely statements or invoices) with no legal terminology, court references, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAABE0w | Sons counselling/2020 12 15 Vidwaan - letter to parents regarding exclusion.pdf
Sons counselling/2021 04 27 Vidwaan - Andrey refusing therapy and notify me where he took him for 4mos - talks about three different therapists.PNG
Sons counselling/2021 09 06 Vidwaan - Mental Health Plan.JPG
Sons counselling/2022 07 28 Ad... | Sons counselling
├── 2020 12 15 Vidwaan - letter to parents regarding exclusion.pdf
├── 2021 04 27 Vidwaan - Andrey refusing therapy and notify me where he took him for 4mos - talks about three different therapists.PNG
├── 2021 09 06 Vidwaan - Mental Health Plan.JPG
├── 2022 07 28 Adwaita - Mental Health Plan.JPG
├── ... | Sons counselling | matter | The root folder contains files with extensions (rule 1 satisfied) and the file names reference legal/family law context including consent for counselling, therapy refusal, mental health plans, and parental disputes — strong indicators of a family law matter. The folder name combined with dated, named documents referenc... |
id:oW0xLtPtvgoAAAAAAACrkw | JB-07 jot.me ownership/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2016 05 26 JOT ME ASSET O... | JB-07 jot.me ownership
├── 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
└── 2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf | JB-07 jot.me ownership | matter | The root folder name 'JB-07 jot.me ownership' matches a prefixed matter ID pattern (JB-07) combined with a subject descriptor, satisfying rule 5/6. The files reference 'jot.me ASSET OF BOONEX' ownership evidence with dated GoDaddy billing records, which unambiguously indicates a legal/client-matter context (establishin... |
id:_lNPPtTB97wAAAAAAAAMnA | Macquarie/Macquarie Savings.csv
Macquarie/Macquarie Transaction Accont.csv | Macquarie
├── Macquarie Savings.csv
└── Macquarie Transaction Accont.csv | Macquarie | other | The folder contains only CSV files referencing savings and transaction accounts, which are general financial/banking records with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal work, and the folder name 'Macquarie' alone (a bank name) does not compellingly ... |
id:oW0xLtPtvgoAAAAAAAAjcA | 7 Older downloads of statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
7 Older downloads of statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
7 Older downloads of statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
7 Older downloads of statements 2015-2021/1 May 2020 -... | 7 Older downloads of statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 1 May 2020 - 31 Oct 2020 paypal.CSV
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
└── 1 Apr... | 7 Older downloads of statements 2015-2021 | other | The root folder name 'Older downloads of statements 2015-2021' is a descriptive/container label, not a matter folder naming pattern. The contents are financial statements and PayPal transaction exports with no legal terminology, court references, or client-matter indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABJ7A | 16 Grant of Probate/IMG_2762-compressed.JPG
16 Grant of Probate/IMG_2760-compressed.JPG
16 Grant of Probate/IMG_2761-compressed.JPG
16 Grant of Probate/IMG_2763-compressed.JPG
16 Grant of Probate/IMG_2765-compressed.JPG
16 Grant of Probate/IMG_2764-compressed.JPG
16 Grant of Probate/2019 07 09 BT super of my mother.pdf... | 16 Grant of Probate
├── IMG_2762-compressed.JPG
├── IMG_2760-compressed.JPG
├── IMG_2761-compressed.JPG
├── IMG_2763-compressed.JPG
├── IMG_2765-compressed.JPG
├── IMG_2764-compressed.JPG
├── 2019 07 09 BT super of my mother.pdf
├── 2022 04 22 my mother house value and sale history.pdf
└── IMG_2766-compressed.JPG | 16 Grant of Probate | other | Rule 3 applies: 'Grant of Probate' is a common legal document type/subfolder descriptor found inside legal matters, making this folder a subfolder-type rather than a root matter folder. Additionally, the files are images and general asset documents with no strong matter-level identifiers (client name, matter number, la... |
id:oW0xLtPtvgoAAAAAAAA28g | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
├── BusinessVISA-4564942180002365-02Aug2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container of credit card statements (Business VISA), not a legal matter. The files are general financial/billing documents with no legal, client-matter, or professional legal context indicators, failing rule 5's requirement for strong legal content signals. |
id:oW0xLtPtvgoAAAAAAACWNg | Personal St George joint 2008-2023/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2008-2023/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2008-2023/2013
Personal St George joint 2008-2023/2013/CompleteFreedom-0563... | Personal St George joint 2008-2023
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
├── 2013
│ ├── CompleteFreedom-056331474-19Apr2013.pdf
│ ├── CompleteFreedom-056331474-19Jan2013.pdf
│ ├── CompleteFreedo... | Personal St George joint 2008-2023 | other | The folder contains only personal bank statements (St George 'CompleteFreedom' account statements) with no legal document types, legal terminology, court/jurisdiction references, or any other strong indicators of a legal matter. Under rule 5, general financial/personal documents without clear legal context do not quali... |
id:oW0xLtPtvgoAAAAAAABRYw | Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K/2020 05 27 Andrey threatening to engage systems abuse.png
Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K/2020 04 15 Andrey threats to sell and demolish my house.png
Evidence 6 - som... | Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K
├── 2020 05 27 Andrey threatening to engage systems abuse.png
├── 2020 04 15 Andrey threats to sell and demolish my house.png
├── 2020 02 24 Andrey threat to sell my house - coercing belittling and minimising.png
├── 2020 05 21... | Evidence 6 - some Andrey's threats Feb 2020-Nov 2020 - agrrement on his yearly salary of 60K | other | Rule 3 applies: the root folder name begins with 'Evidence 6', making it a descriptive subfolder/evidence collection label rather than a standalone matter folder. It appears to be one exhibit or evidence bundle within a larger matter, not a matter folder itself. |
id:oW0xLtPtvgoAAAAAAABesw | 2 Super Mantra Remedies/Vedic Chant _ Blessings for Healthy long life _ From Ashwamedham -2 _ Produced by Sri K. Suresh.mp3
2 Super Mantra Remedies/AMAZING Tongue-Twisting Vedic Chant _ Lekas Salekas Suleka_ _ Yajur Veda _ Ghana Patha _ K Suresh.mp3
2 Super Mantra Remedies/Amutra Bhooya _ Vedic Chant for Protection aga... | 2 Super Mantra Remedies
├── Vedic Chant _ Blessings for Healthy long life _ From Ashwamedham -2 _ Produced by Sri K. Suresh.mp3
├── AMAZING Tongue-Twisting Vedic Chant _ Lekas Salekas Suleka_ _ Yajur Veda _ Ghana Patha _ K Suresh.mp3
├── Amutra Bhooya _ Vedic Chant for Protection against Curse _ Yajur Veda _ Ghana Path... | 2 Super Mantra Remedies | other | The folder contains only .mp3 audio files of Vedic chants with no legal documents, legal terminology, or client-matter context. There are no indicators of a legal matter under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAAAvlA | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Mar2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 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 strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as the contents are purely financial statements, not legal documents or matter-specifi... |
id:oW0xLtPtvgoAAAAAAAA6ZQ | BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ C... | BOONEX INC related
├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
├── Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
├── Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & C... | BOONEX INC related | other | The root folder 'BOONEX INC related' is a research/investigation collection (forum pages, news articles, company profiles, images) rather than a legal matter folder. It does not match any Matter Folder Naming Pattern and contains no core legal documents, court filings, or client-matter indicators — only general researc... |
id:oW0xLtPtvgoAAAAAAABLjQ | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days/2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days
└── 2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days | other | The root folder name is a descriptive narrative event note (not a matter folder naming pattern). Although the subfolder contains a legal document (Affidavit), rule 3 and rule 7 apply — the root folder name reads as a factual/event description rather than a client-matter identifier, and does not match any Matter Folder ... |
id:Ay-ZO2i5z2AAAAAAAAArKg | Monitors/2411490518.PDF
Monitors/2411501674.PDF | Monitors
├── 2411490518.PDF
└── 2411501674.PDF | Monitors | other | The root folder name 'Monitors' is a generic/descriptive term, not a client or matter name matching any Matter Folder Naming Pattern. There are no legal context indicators in the filenames or folder structure, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABxtw | 4 Payslips - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
4 Payslips - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
└── Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED | other | The root folder name '4 Payslips - ALREADY PROVIDED' is a descriptive/administrative label, not a matter folder name matching any legal matter naming pattern. The contents are profit and loss documents with no strong indicators of legal, client-matter, or professional legal context (rule 3 and rule 7). |
id:oW0xLtPtvgoAAAAAAACW0A | 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
├── Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
├── PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
├── BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2017
├── BANKING - Boonex Freedom - debit card
│ ... | 2017 | other | The root folder is named '2017' (a year alone), which does not match 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 required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACrvw | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/tc-modernizr.js
DETROIT _ De... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── apstag.js
├── js
├── tc-modernizr.js
├── next.png
├── penobscot3.jpg
├── navbits_finallink_ltr.gif
├── vbulletin_menu.js
├── stylesheet.css
├── B99457540Z.1_20161027103003_000_GQU16UB1I.1-0.jpg
├── 20170114_151711_zpsnfio9c... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is clearly a saved web page folder from a forum (SkyscraperPage Forum), not a legal matter. It contains web assets (JS, CSS, images) with no legal context, failing rule 5 and matching rule 7. |
id:oW0xLtPtvgoAAAAAAABFSw | 2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 3.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 4.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 7.JPG
2022 07 08 cabin stood empty from 2022 03/2022 09 09 Andrew damaged cabin on 16 ... | 2022 07 08 cabin stood empty from 2022 03
├── 2022 07 08 cabin before cleanup 3.JPG
├── 2022 07 08 cabin before cleanup 4.JPG
├── 2022 07 08 cabin before cleanup 7.JPG
├── 2022 09 09 Andrew damaged cabin on 16 Jul 2022.pdf
├── 2022 07 08 cabin before cleanup 13.JPG
├── 2022 07 08 cabin before cleanup 17.JPG
└── 2022 07... | 2022 07 08 cabin stood empty from 2022 03 | other | The root folder name is a descriptive phrase about a specific event/condition ('cabin stood empty from 2022 03'), not a matter folder naming pattern (no client name, matter number, or legal matter type). Under rule 3, it reads as a descriptive subfolder/evidence folder rather than a top-level matter folder, and under r... |
id:oW0xLtPtvgoAAAAAAAAhYA | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is simply a year-based archive folder containing business credit card/VISA statements. There are no legal document types, legal terminology, client-matter references, or professional legal context present. Rule 5 is not satisfied as the contents are general financial/business documents with no st... |
id:oW0xLtPtvgoAAAAAAACVRw | 2017/VertigoPlatinum-4601843901111722-15Jan2017.pdf
2017/VertigoPlatinum-4601843901111722-14Feb2017.pdf
2017/VertigoPlatinum-4601843901111722-14Mar2017.pdf
2017/VertigoPlatinum-4601843901111722-15Oct2017.pdf
2017/VertigoPlatinum-4601843901111722-14Nov2017.pdf
2017/VertigoPlatinum-4601843901111722-14Sep2017.pdf
2017/Ver... | 2017
├── VertigoPlatinum-4601843901111722-15Jan2017.pdf
├── VertigoPlatinum-4601843901111722-14Feb2017.pdf
├── VertigoPlatinum-4601843901111722-14Mar2017.pdf
├── VertigoPlatinum-4601843901111722-15Oct2017.pdf
├── VertigoPlatinum-4601843901111722-14Nov2017.pdf
├── VertigoPlatinum-4601843901111722-14Sep2017.pdf
├── Verti... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be monthly statements (likely credit card or financial account statements) with no legal document types, legal terminology, or professional legal context prese... |
id:oW0xLtPtvgoAAAAAAACbFw | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02Oct2013.pdf
├── BusinessVISA-4564942180002365-04Aug2013.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 co... |
id:oW0xLtPtvgoAAAAAAAB27g | 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
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 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 alphanumeric ID combined with a descriptive matter type). The tree contains multiple PDF files with dates, references to specific entities (Boonex Pty Ltd, Yasko Studio Pty Ltd), super reconciliation... |
id:oW0xLtPtvgoAAAAAAACevA | JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist
└── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist | matter | The root folder name 'JB-06 cease-desist' matches a matter folder naming pattern (prefixed ID with matter type). The single file is a cease and desist letter — a clear legal document type — directly referencing named parties and a legal action, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACnQw | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/1... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 7. BAS Statements Sep and Dec 2022 YS.pdf
├── 6. B... | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are general financial/accounting documents (tax returns, financial statements, BAS, bank reconciliations) with no strong indicators of legal, client-matter, ... |
id:oW0xLtPtvgoAAAAAAAAjHg | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name and contents represent a collection of bank/credit card statements (financial records), not a legal matter. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general financial documents (VISA statements) with no legal terminology, court refer... |
id:oW0xLtPtvgoAAAAAAACcwg | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Nov2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/... | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── Com... | 2011 | other | The root folder '2011' is simply a year-based container with no legal matter naming pattern. The files appear to be monthly financial/account statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAhrQ | Empire Group/Omid Ebrahimi- Helpdesk Agent.docx
Empire Group/Cover Letter.docx
Empire Group/Discription.pdf | Empire Group
├── Omid Ebrahimi- Helpdesk Agent.docx
├── Cover Letter.docx
└── Discription.pdf | Empire Group | other | The root folder 'Empire Group' appears to be a company/business name without a matter-specific descriptor or matter number pattern. The files (Helpdesk Agent profile, Cover Letter, Description) are general business/HR documents with no legal terminology, court references, or legal document types, so there are no strong... |
id:oW0xLtPtvgoAAAAAAACVSA | 2018/VertigoPlatinum-4601843901111722-14Jan2018.pdf
2018/VertigoPlatinum-4601843901111722-14Feb2018.pdf
2018/VertigoPlatinum-4601843901111722-14Mar2018.pdf
2018/VertigoPlatinum-4601843901111722-15Apr2018.pdf
2018/VertigoPlatinum-4601843901111722-14May2018.pdf | 2018
├── VertigoPlatinum-4601843901111722-14Jan2018.pdf
├── VertigoPlatinum-4601843901111722-14Feb2018.pdf
├── VertigoPlatinum-4601843901111722-14Mar2018.pdf
├── VertigoPlatinum-4601843901111722-15Apr2018.pdf
└── VertigoPlatinum-4601843901111722-14May2018.pdf | 2018 | other | The root folder name '2018' is a plain year with no client/matter naming pattern. The files appear to be periodic account statements (not legal documents), with no legal terminology, court references, or professional legal context present. |
id:oW0xLtPtvgoAAAAAAABY7A | 2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files/263330.jpg
2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files/400050.jpg
2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPH... | 2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files
├── 263330.jpg
├── 400050.jpg
├── 448349.jpg
├── analytics.js
├── sys-v4-ulogo.svg
├── loading.gif
├── gzip_loader.php5
├── gzip_loader(4).php5
├── 770849.jpg
├── saved_resource.html
├── gzip_loader(3).php5
├──... | 2015 01 15 TRIDENT ALFA 10 - RENAMING TRIDENT - LINK TO GITHUB OF BOONEX-DOLPHIN - NOW CALLED UNAIO-UNA_files | other | The root folder name describes a technical/development activity (renaming a software project and linking to GitHub), not a legal matter. The contents are web asset files (images, JS, PHP, HTML) with no legal documents, terminology, or client-matter context, so rules 3 and 7 apply — there are no strong indicators of leg... |
id:oW0xLtPtvgoAAAAAAACHMw | p243 - Spinal Twisting Asanas/p244 - Meru Wakrasana - spinal twist.png
p243 - Spinal Twisting Asanas/p245 - Bhu Namanasana - spinal twist prostration pose - 1.png
p243 - Spinal Twisting Asanas/p245 - Bhu Namanasana - spinal twist prostration pose - 2.png
p243 - Spinal Twisting Asanas/p247 - Ardha Matsyendrasana - half ... | p243 - Spinal Twisting Asanas
├── p244 - Meru Wakrasana - spinal twist.png
├── p245 - Bhu Namanasana - spinal twist prostration pose - 1.png
├── p245 - Bhu Namanasana - spinal twist prostration pose - 2.png
├── p247 - Ardha Matsyendrasana - half spinal twist.png
└── p249 - Parivritti Janu Sirshasana - spiralled head to... | p243 - Spinal Twisting Asanas | other | The folder contains only yoga pose images with no legal documents, legal terminology, or professional legal context. The folder name and contents relate entirely to yoga/physical exercise, not a legal matter, failing rule 5's requirement for legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAABAuA | Superannuation statements/Super statements Andrew Boon
Superannuation statements/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2012 AB statemen... | Superannuation statements
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2016 AB statements-101680049.pdf
│ ├── Super 2020 AB stat... | Superannuation statements | other | Rule 2 applies: the root folder 'Superannuation statements' is a container for multiple parties (Andrew Boon and Julia Boon), making it a container of multiple matters rather than a single matter. Additionally, Rule 3 applies as 'Superannuation statements' is a descriptive document-type folder name, not a matter folder... |
id:oW0xLtPtvgoAAAAAAAA-1A | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder name '2017' is a year-only label, not a matter folder naming pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACsBQ | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
└── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.png), and the filename references a specific client/project context (Yasko Studio, Boonex Projects) suggesting a professional/client matter engagement. |
id:oW0xLtPtvgoAAAAAAACFzA | JB-28b - misappropriation detailed with transactions/2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Suppo... | JB-28b - misappropriation detailed with transactions
├── 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
├── 2023 08 26 -1 Child Support - Summary of director drawings.csv
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2024 02 22 income-drawings WORKING DRAFT_15.04.2024 ... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter folder naming pattern (prefixed ID with client/matter descriptor). Files reference 'Child Support', director drawings, transfers to personal accounts, and personal expenses on business — clear legal/financial matter context inv... |
id:oW0xLtPtvgoAAAAAAABJbw | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19Nov2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
├── CompleteFreedom-056331474-19Aug2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
├── Com... | 2009 | other | The root folder name '2009' is simply a year, not a matter folder naming pattern. The files appear to be monthly account/statement documents (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABMyg | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder name '2016' is simply a year, not a matter folder naming pattern. Additionally, the contents appear to be monthly business statements (likely bank or financial statements) for a single account, which are general financial documents with no strong indicators of legal, client-matter, or professional legal... |
id:oW0xLtPtvgoAAAAAAABPDg | illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
illegal phoenixing/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
illegal phoenixing/2021 05 17 PSI FOR SOLE TRAD... | illegal phoenixing
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2021 05 17 PSI FOR SOLE TRADER dilemma for Andrey.png
├── 2023 03 15 ... | illegal phoenixing | matter | The root folder 'illegal phoenixing' is a compelling matter-like folder name referencing a specific legal concept (illegal phoenixing), and the tree contains files with extensions including a cease and desist letter, legal terminology (phoenixing, drawings, entities), and dated evidentiary documents — all strongly indi... |
id:oW0xLtPtvgoAAAAAAABNMw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBus... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusine... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be recurring monthly business documents (likely invoices or statements) with no strong indicators of legal, client-matter, or professional legal ... |
id:oW0xLtPtvgoAAAAAAACk9w | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container combining multiple exhibit/reference items (JB-6a through JB-6d and beyond), suggesting it is a subfolder or exhibit bundle within a larger matter rather than a standalone matter folder. Additionally, the folder name does not match any Matte... |
id:oW0xLtPtvgoAAAAAAAA62g | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC bankrupcy txsb17-35722.pdf
5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
5 - UNA I... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018
├── 4 BOONEX INC bankrupcy txsb17-35722.pdf
├── 4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
├── 3 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 1 Memo_CGI_Boon Investigation Bo... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018 | matter | The root folder name compellingly identifies a specific legal/investigative matter referencing named entities (UNA INC, BOONEX INC), a jurisdiction (US), a date, and a matter description ('investigation'/'shaddy deal 2016-2018'), matching rule 6. The tree contains multiple files with extensions (.pdf, .jpg) including a... |
id:oW0xLtPtvgoAAAAAAABzKQ | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/12 FreedomBusiness-068024324-15Dec2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf
2018/10 FreedomBusiness-068024324-15... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 10 FreedomBusiness-068024324-15Oc... | 2018 | other | The root folder is named '2018', which is simply a year and does not match any Matter Folder Naming Pattern. The contents appear to be monthly business statements (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAA-2A | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | Rule 1: There are no files with extensions anywhere in the tree, only folders. This requires classification as 'other'. |
id:oW0xLtPtvgoAAAAAAACxQw | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor. Files include a Disclosure Request referencing Parenting and Property (family law matter) and Affidavits with legal terminology and versioned paragraph references, satisfying rules 5 and 6 as clear leg... |
id:oW0xLtPtvgoAAAAAAACowg | 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
├── 2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
├── 2024 02 16 Weisin Technology Investor Agreement.pdf
└── 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 collection of a specific document type) rather than a matter folder. Additionally, the folder contains documents relating to multiple different parties/matters (Boonex.com, Weisin Technology),... |
id:oW0xLtPtvgoAAAAAAAChXQ | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:oW0xLtPtvgoAAAAAAAA8lA | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls
2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD ... | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls
└── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/accounting spreadsheets (project cost details for FY2019-2020) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the content does not unambiguously reference a legal or client-matter context sufficient... |
id:Ay-ZO2i5z2AAAAAAAAAgmA | Goanna Solutions/Omid Ebrahimi- Service Desk Agent.docx
Goanna Solutions/Discription.pdf
Goanna Solutions/Cover Letter.docx | Goanna Solutions
├── Omid Ebrahimi- Service Desk Agent.docx
├── Discription.pdf
└── Cover Letter.docx | Goanna Solutions | other | The root folder 'Goanna Solutions' appears to be a company/business folder rather than a legal matter folder. The files present (a service desk agent document, description, and cover letter) are general business/HR documents with no strong indicators of legal, client-matter, or professional legal context as required by... |
id:oW0xLtPtvgoAAAAAAACOIQ | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2024-01.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2023-12.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (accounts 0980 and 1277), making it a container of multiple matters/accounts (Rule 2). Additionally, the files are generic monthly financial statements with no strong legal, client-matter, or professional... |
id:O1TWnep4xTkAAAAAAAAAFg | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand/Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
└── Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand | matter | Rule 5/6: The root folder name matches a matter folder naming pattern (numeric prefix + client/matter description referencing a family law dispute). There is at least one file with an extension (.docx), and 'Family Law Matter Title.docx' directly references a legal context (family law matter). |
id:_lNPPtTB97wAAAAAAAAXZg | DISCLOSURE OS/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
DISCLOSURE OS/OneDrive_2025-07-22.zip
DISCLOSURE OS/OneDrive_2025-07-25.zip
DISCLOSURE OS/Super
DISCLOSURE OS/Super/ATO super screenshot.pdf
DISCLOSURE OS/Motor vehicle service
DISCLOSURE OS/Motor vehicle service/2025.06.23 Service invoice.pdf
DISCLOSURE... | DISCLOSURE OS
├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
├── OneDrive_2025-07-22.zip
├── OneDrive_2025-07-25.zip
├── Super
│ └── ATO super screenshot.pdf
├── Motor vehicle service
│ └── 2025.06.23 Service invoice.pdf
├── Loan account
│ └── 2025.03.13 Loan account statement.pdf
└── Koinly
└── 2022... | DISCLOSURE OS | matter | The root folder 'DISCLOSURE OS' strongly suggests a legal disclosure matter (rule 6/5), and the tree contains files with extensions (rule 1 satisfied). The contents — safe deposit vault assets, superannuation, loan account statements, cryptocurrency records, and motor vehicle — are consistent with financial disclosure ... |
id:oW0xLtPtvgoAAAAAAABdLQ | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD... | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | While files exist, the folder contains only general financial/accounting spreadsheets (project cost details for FY2019-2020) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 requires at least one file or reference that unambiguously references a legal document type, legal termino... |
id:oW0xLtPtvgoAAAAAAABBew | 2021 Andry Yasko - Befree Report Package - FY 2021/03. Andry Yasko - Chart - FY 2021.pdf
2021 Andry Yasko - Befree Report Package - FY 2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2021 Andry Yasko - Befree Report Package - FY 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf | 2021 Andry Yasko - Befree Report Package - FY 2021
├── 03. Andry Yasko - Chart - FY 2021.pdf
├── 02. Andrey Yasko - Financial - FY - 2021.pdf
└── 01.Andrey Yasko - Tax Return - FY 2021.pdf | 2021 Andry Yasko - Befree Report Package - FY 2021 | matter | The root folder name matches a Matter Folder Naming Pattern (client name 'Andry Yasko' combined with a matter descriptor 'Befree Report Package - FY 2021'). The tree contains files with extensions including a Tax Return and Financial document, which are legal/financial professional documents directly referencing a spec... |
id:oW0xLtPtvgoAAAAAAACeWQ | SC correspondence - other side/2025 06 13 Cover Letter solicitors Yasko Studio.pdf
SC correspondence - other side/2025 06 13 Cover Letter solicitors Andrey Yasko.pdf
SC correspondence - other side/2025 06 20 adjournment by consent.pdf
SC correspondence - other side/2025 07 17 DEFENCE Gmail - Supreme Court filing - serv... | SC correspondence - other side
├── 2025 06 13 Cover Letter solicitors Yasko Studio.pdf
├── 2025 06 13 Cover Letter solicitors Andrey Yasko.pdf
├── 2025 06 20 adjournment by consent.pdf
├── 2025 07 17 DEFENCE Gmail - Supreme Court filing - service - 2025_00191574.pdf
├── 2025 07 17 Gmail - Supreme Court filing - service... | SC correspondence - other side | other | Rule 3 applies: the root folder name 'SC correspondence - other side' is a descriptive subfolder type (Correspondence) commonly found inside legal matters, not a matter folder itself. It is clearly a correspondence subfolder within a larger matter (Yasko v Boon). |
id:oW0xLtPtvgoAAAAAAAB23g | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA), a legal/professional context (Individual Tax Return), and contains a date-formatted filename — satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACIQA | 2022/01. Boonex Pty Ltd - Tax Retrun - FY 2022.pdf
2022/02. Boonex Pty Ltd - Financials Statements - FY 2022.pdf
2022/03. Boonex Pty Ltd - General Ledger - FY 2022.pdf | 2022
├── 01. Boonex Pty Ltd - Tax Retrun - FY 2022.pdf
├── 02. Boonex Pty Ltd - Financials Statements - FY 2022.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2022.pdf | 2022 | other | The root folder name '2022' is a plain year, not a matter folder naming pattern. Additionally, the contents are general accounting/financial documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA4Pg | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:_lNPPtTB97wAAAAAAAAL6Q | J25004/Brad Balesty 19.02.2025.eml
J25004/Brad Balesty RE Telephone call.eml
J25004/FILE NOTE TA BRAD BALLESTY 18.03.2025.docx
J25004/Email From OC 01052025 .msg
J25004/Email From Dropbox 30052025 Re transfer downloaded [1].msg
J25004/Email To OS 14052025 Re disclosure request and balance sheet.msg
J25004/Email To OC 0... | J25004
├── Brad Balesty 19.02.2025.eml
├── Brad Balesty RE Telephone call.eml
├── FILE NOTE TA BRAD BALLESTY 18.03.2025.docx
├── Email From OC 01052025 .msg
├── Email From Dropbox 30052025 Re transfer downloaded [1].msg
├── Email To OS 14052025 Re disclosure request and balance sheet.msg
├── Email To OC 08052025 Re for... | J25004 | matter | The root folder 'J25004' matches a prefixed matter number pattern (rule 5/6). The tree contains strong legal indicators including FCFCOA court references, disclosure indexes, court docs/orders subfolders, file notes, draft letters to 'OS' (other side), and family law financial disclosure documents — all unambiguously r... |
id:oW0xLtPtvgoAAAAAAABCHg | BRIDGE 2013-2017/2014 04 30 BRIDGE IMG_6107.MOV
BRIDGE 2013-2017/2014 04 30 BUILDING BRIDGE photo.JPG
BRIDGE 2013-2017/2014 04 30 BRIDGE.JPG
BRIDGE 2013-2017/2014 03 04 INVOICE 2 BUILDING BRIDGE ALREADY Google Vault - earthworks.pdf
BRIDGE 2013-2017/2014 04 02 TWEED ENGINEERS 412 flood 2.pdf
BRIDGE 2013-2017/2014 01 15... | BRIDGE 2013-2017
├── 2014 04 30 BRIDGE IMG_6107.MOV
├── 2014 04 30 BUILDING BRIDGE photo.JPG
├── 2014 04 30 BRIDGE.JPG
├── 2014 03 04 INVOICE 2 BUILDING BRIDGE ALREADY Google Vault - earthworks.pdf
├── 2014 04 02 TWEED ENGINEERS 412 flood 2.pdf
├── 2014 01 15 CONCRETE FABRIC FOR CREEK BED Andrew Boon.pdf
├── 2014 04 02... | BRIDGE 2013-2017 | other | The root folder 'BRIDGE 2013-2017' is a descriptive/subject-matter folder (a bridge construction project) rather than a client-matter folder matching legal matter naming patterns. The contents are general construction documents (invoices, photos, council approvals, engineering docs) with no strong indicators of legal r... |
id:oW0xLtPtvgoAAAAAAACF4g | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal context indicators satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAByiw | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Apr2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/... |
id:oW0xLtPtvgoAAAAAAACB3A | JB-06a-f/JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-06a-f/JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-06a-f/JB-06a 2015 11 08 UNA IO registration.png
JB-06a-f/JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-06... | JB-06a-f
├── JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-06a 2015 11 08 UNA IO registration.png
├── JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
├── JB-06e precu... | JB-06a-f | other | The root folder name 'JB-06a-f' appears to be a subfolder/exhibit reference code (a lettered sub-range of a larger matter file), not a standalone matter folder. Additionally, the contents appear to be evidentiary exhibits/screenshots organized as a sub-collection, consistent with rule 4 (subfolder of a matter) and rule... |
id:jtvGYGs-UAAAAAAAAAAABg | Camera Uploads/2016-12-23 02.38.16.jpg
Camera Uploads/2017-01-20 17.37.08.jpg
Camera Uploads/2017-01-30 10.08.04.jpg
Camera Uploads/2019-08-04 15.19.26.png
Camera Uploads/2017-02-01 12.37.47.jpg
Camera Uploads/2017-02-22 17.51.37.jpg
Camera Uploads/2017-01-31 12.50.50.jpg
Camera Uploads/2017-08-18 08.26.53.jpg
Camera U... | Camera Uploads
├── 2016-12-23 02.38.16.jpg
├── 2017-01-20 17.37.08.jpg
├── 2017-01-30 10.08.04.jpg
├── 2019-08-04 15.19.26.png
├── 2017-02-01 12.37.47.jpg
├── 2017-02-22 17.51.37.jpg
├── 2017-01-31 12.50.50.jpg
├── 2017-08-18 08.26.53.jpg
├── 2022-09-21 20.28.11.mov
├── 2017-02-22 17.51.40.jpg
├── 2022-09-20 15.14.52.m... | Camera Uploads | other | The root folder 'Camera Uploads' is a generic media/photo storage folder, not a legal matter folder. It contains only image and video files with no legal context, failing rule 5's requirement for legal, client-matter, or professional content indicators. |
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