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:oW0xLtPtvgoAAAAAAACsqw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawi... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a legal/matter descriptor (misappropriation), satisfying rule 5/6. Files reference 'Child Support', director drawings, and financial misappropriation analysis — clear legal/professiona... |
id:oW0xLtPtvgoAAAAAAACgDg | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2016 04 04 BANK ... | JB-22 correspondence with MUSE INC all
├── 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
├── 2018 07 04 Andrey to Craig.png
├── 2018 07 05 Craig to Andrey.pdf
├── 2016 04 04 BANK ACCOUNT JUST FOR MYSELF Google Vault - Re_ Reaching out.pdf
├── 2015 12 04 one month since agreement.... | JB-22 correspondence with MUSE INC all | other | Rule 3 applies: the root folder name ends with 'correspondence with MUSE INC all', which is a descriptive subfolder type (Correspondence) found inside legal matters, not a standalone matter folder. Additionally, the folder name does not match a Matter Folder Naming Pattern under Rule 5. |
id:oW0xLtPtvgoAAAAAAACvdQ | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
├── JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed file-number pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc, BoonEx Foundation), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAACFwg | JB-8/JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-8/JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8
├── JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8 | matter | The root folder 'JB-8' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions, and the filenames reference legal/financial documents (By Laws of a corporation, bank statements) with client-specific context ('ANDREYS NAME ONLY'), indicating a legal client matter. |
id:oW0xLtPtvgoAAAAAAACgrA | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | Rule 6 applies: the root folder name 'JB-27a greenaddress greenwallet - blockchain.com' compellingly resembles a matter folder with a prefixed file reference (JB-27a) combined with specific subject matter. The tree contains files with extensions and documents referencing 'NOT DISCLOSED', cryptocurrency transactions, an... |
id:oW0xLtPtvgoAAAAAAACiDA | 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-2023-12.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-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (two different account numbers: 0980 and 1277), indicating it is a collection/container rather than a single matter (Rule 2). Additionally, the files are monthly financial statements with no legal documen... |
id:oW0xLtPtvgoAAAAAAAAiBA | 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
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 5 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 matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so no strong indicators of a legal ... |
id:oW0xLtPtvgoAAAAAAACF3w | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
│ ├── 2010 06 02 TRIDENT IS POSEIDON Google Vault... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a matter naming pattern with a prefixed ID ('JB-6f') combined with a descriptive client/matter context, satisfying rule 5/6. The tree contains numerous files with extensions (.pdf, .png, .html) and subfolders referencing legal terminology such as 'oppressive conduct,' 'LEGAL,' 'license,' an... |
id:oW0xLtPtvgoAAAAAAACGCg | 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-06a-f/JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-06a-f/JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-06... | JB-06a-f
├── JB-06a 2015 11 08 UNA IO registration.png
├── JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
├── JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-06e precu... | JB-06a-f | matter | The root folder 'JB-06a-f' follows a prefixed file/matter numbering pattern (JB-06...), contains files with extensions (.png, .pdf), and the content unambiguously references a legal context — evidence of software product registration, client migration, and upset clients, systematically indexed as exhibits (JB-06a throu... |
id:oW0xLtPtvgoAAAAAAACkmA | 2025 - OLSC Lawyers Negligence-Incompetence Complaint/AFL
2025 - OLSC Lawyers Negligence-Incompetence Complaint/AFL/Trust money 50K - AFL correspondence ALL
2025 - OLSC Lawyers Negligence-Incompetence Complaint/Belinda Burgess - Burgess Family Law
2025 - OLSC Lawyers Negligence-Incompetence Complaint/Belinda Burgess - ... | 2025 - OLSC Lawyers Negligence-Incompetence Complaint
├── AFL
│ └── Trust money 50K - AFL correspondence ALL
├── Belinda Burgess - Burgess Family Law
│ └── sections breached.pdf
├── Susan Burton - Legal Aid ICL
│ ├── 2021 01 18 ADVO Andrey Yasko_formerly Andrew Boon.pdf
│ ├── 2023 03 10 Orders P_LEC250_2021_117... | 2025 - OLSC Lawyers Negligence-Incompetence Complaint | matter | The root folder name '2025 - OLSC Lawyers Negligence-Incompetence Complaint' matches a matter folder naming pattern (client/matter type combination referencing a formal legal complaint to the OLSC). The tree contains multiple files with extensions (.pdf) and clear legal context including court orders, ADVO documents, I... |
id:_lNPPtTB97wAAAAAAAAfcA | ANZ Access/2025.07.15 #7303 joint.pdf
ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
ANZ Access/2025.07.15 #7303 joint(1).pdf
ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf | ANZ Access
├── 2025.07.15 #7303 joint.pdf
├── ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
├── 2025.07.15 #7303 joint(1).pdf
└── ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf | ANZ Access | other | The root folder 'ANZ Access' is a descriptive/generic folder name referencing a bank account, not a matter folder naming pattern. The contents appear to be bank account statements only, with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAACsCQ | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID pattern (Rule 5/6). The tree contains files with extensions referencing an investigation memo and business search, which are legal/professional context indicators (investigation work, memo format, client-matter specific naming). |
id:oW0xLtPtvgoAAAAAAACRdw | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss statement), not a legal matter folder name. The single file is a P&L document with no legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not satisfied and rule 7 applie... |
id:oW0xLtPtvgoAAAAAAACv_A | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2016 01 27 Articles & Bylaws of BoonEx Inc.pdf
├── 2016 01 23 certificate incorporatio... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name 'JB-20 Boonex Inc incorporation - bankrupted' matches the Matter Folder Naming Pattern (prefixed ID 'JB-20' combined with client/company name and matter type). The tree contains multiple legal documents including articles of incorporation, certificate of incorporation, bankruptcy filings, and trust... |
id:oW0xLtPtvgoAAAAAAACevQ | JB-12 whatsapp copies of my driver license/00000627-PHOTO-2020-02-18-13-59-04.jpg
JB-12 whatsapp copies of my driver license/00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license
├── 00000627-PHOTO-2020-02-18-13-59-04.jpg
└── 00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license | other | The root folder name describes a personal file collection (WhatsApp copies of a driver license) rather than a legal matter. While files exist (rule 1 satisfied), the folder name does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional context indicators (rules 5/6 not met). |
id:oW0xLtPtvgoAAAAAAAA28w | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-03Jun2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is simply a year-based container holding credit card/business VISA statements — general financial records with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal or matter-related content, and under rule 7 the folder does not compellingly... |
id:oW0xLtPtvgoAAAAAAACiQg | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, ATO activity statement, GST worksheet) with no strong indicators of legal, client-matter... |
id:KPPjFP0g4CUAAAAAAAAABg | DPY366/Johnson vs. Smith Divorce Case -Divorce
DPY366/Johnson vs. Smith Divorce Case -Divorce/Case Details.docx
DPY366/Defamation Court Case John Doe vs. Global News Network (GNN)
DPY366/Defamation Court Case John Doe vs. Global News Network (GNN)/contacts.txt
DPY366/Defamation Court Case John Doe vs. Global News Netwo... | DPY366
├── Johnson vs. Smith Divorce Case -Divorce
│ └── Case Details.docx
├── Defamation Court Case John Doe vs. Global News Network (GNN)
│ ├── contacts.txt
│ └── Case data.txt
├── 007 - R v Crescent Capital Partners Pty Ltd & Others
│ ├── Crescent_Capital_Liquidator_Report.docx
│ ├── Asset Statement.docx
│... | DPY366 | other | Rule 2 applies: the root folder 'DPY366' is clearly a container of multiple distinct legal matters (divorce case, defamation case, criminal case, family law matter), making it a matter container rather than a single matter folder. |
id:oW0xLtPtvgoAAAAAAAAkyw | 3 UNA features in 2016-2017/IMG_9766.PNG
3 UNA features in 2016-2017/IMG_9767.PNG
3 UNA features in 2016-2017/IMG_9768.PNG
3 UNA features in 2016-2017/IMG_9771.PNG
3 UNA features in 2016-2017/IMG_9804.PNG
3 UNA features in 2016-2017/IMG_9796.PNG
3 UNA features in 2016-2017/IMG_9773.PNG
3 UNA features in 2016-2017/IMG_9... | 3 UNA features in 2016-2017
├── IMG_9766.PNG
├── IMG_9767.PNG
├── IMG_9768.PNG
├── IMG_9771.PNG
├── IMG_9804.PNG
├── IMG_9796.PNG
├── IMG_9773.PNG
├── IMG_9784.PNG
├── IMG_9792.PNG
├── IMG_9788.PNG
├── IMG_9808.PNG
├── IMG_9801.PNG
└── IMG_9774.PNG | 3 UNA features in 2016-2017 | other | The folder contains only image files (PNG screenshots/photos) with no legal document types, legal terminology, or any indicators of a legal or client-matter context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal, client-matter, or professional context, which is absent... |
id:oW0xLtPtvgoAAAAAAACADQ | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pd... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2018 Tax Return Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Company Tax Return.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
... | Boonex Pty Ltd | matter | The root folder is named after a specific company ('Boonex Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). The tree contains files with extensions and includes an ASIC Search document and financial statements/tax returns compiled in a legal/professional context, with the ASIC search... |
id:oW0xLtPtvgoAAAAAAACXjg | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and rule 5 not being met due to no compelling matter folder name), this does not qualify as a matter folder despite containing a single file. |
id:_lNPPtTB97wAAAAAAAANmA | Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2024 Tax Return.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2023 Tax Return.pdf
Adimage Promotions Pty Ltd/Statement20241114.pdf
Adimage Promotions Pty Ltd/Financial Report -... | Adimage Promotions Pty Ltd
├── Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
├── Adimage Promotions PL - 2024 Tax Return.pdf
├── Adimage Promotions PL - 2023 Tax Return.pdf
├── Statement20241114.pdf
├── Financial Report - AdImage Promotions Pty Ltd - 2022.pdf
├── Statement20240214.pdf
├── Statement20240514.p... | Adimage Promotions Pty Ltd | other | The folder contains only financial reports, tax returns, and bank statements — general business/accounting documents with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, legal terminology, or law firm involvement). Rule 5 requires at least one file... |
id:oW0xLtPtvgoAAAAAAAAlFw | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/yasko studio.PNG
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2020 5 20 ASIC YASKO.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.C... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM
├── yasko studio.PNG
├── 2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
├── 2020 5 20 ASIC YASKO.pdf
├── Trident-Una-Yasko Studio Transformation post.html
├── YASKO STUDIO 10 Sep 2021 takes over research development and consultancy of UNA 7.png
├── YASKO STUDIO 10 S... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM | matter | The root folder name references a specific legal concept ('phoenixing') combined with named entities (YASKO STUDIO, UNA.IO, BOONEX.COM) and a date, strongly resembling a matter folder for a phoenixing investigation. The tree contains ASIC company search PDFs (2021 10 29 ASIC YASKO STUDIO pty ltd.pdf, 2020 5 20 ASIC YAS... |
id:oW0xLtPtvgoAAAAAAAAvIA | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5/Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5
├── Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
├── Boonex BAS statements March 2019 quarter.pdf
└── Silicon... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 5', which is a descriptive subfolder type (disclosure/discovery) commonly found inside legal matters, not a matter folder itself. It represents a specific disclosure batch, not a standalone matter. |
id:oW0xLtPtvgoAAAAAAAAvmQ | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptive container for bank/credit card statements (a specific document type collection), not a legal matter folder. Under rule 3, it functions as a subfolder-type descriptor, and under rule 5/7, the contents are purely financial statements with no legal, client-matter, or professional legal con... |
id:Ay-ZO2i5z2AAAAAAAAAlsw | Service Desk Analyst/Omid Ebrahimi - IT Service Desk Agent.docx
Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx
Service Desk Analyst/Discription.docx | Service Desk Analyst
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | Service Desk Analyst | other | The root folder 'Service Desk Analyst' is a job application/recruitment folder, not a legal matter. It contains a resume, cover letter, and job description with no legal context, court references, or legal document types. Rule 7 applies as no matter folder naming pattern or legal indicators are present. |
id:Ay-ZO2i5z2AAAAAAAAASbA | Tafe courses/1111.pdf
Tafe courses/tafecard.pdf
Tafe courses/v4-460px-Convert-a-Percentage-into-a-4.0-Grade-Point-Average-Step-4-Version-4.jpg.webp
Tafe courses/TAFE-NSW-Student-Guide.pdf
Tafe courses/Unit FAQ VU21993 AE2 v2_2.pdf
Tafe courses/Fereshteh
Tafe courses/Fereshteh/English
Tafe courses/Website
Tafe courses/W... | Tafe courses
├── 1111.pdf
├── tafecard.pdf
├── v4-460px-Convert-a-Percentage-into-a-4.0-Grade-Point-Average-Step-4-Version-4.jpg.webp
├── TAFE-NSW-Student-Guide.pdf
├── Unit FAQ VU21993 AE2 v2_2.pdf
├── Fereshteh
│ └── English
├── Website
│ ├── garden's shop.jpg
│ ├── P0052958_UAG_ICTWEB201_Ed2_V1.pdf
│ ├── ote... | Tafe courses | other | The root folder 'Tafe courses' is an educational/personal folder containing TAFE course materials, student guides, and assignments — not a legal matter. There are no legal document types, legal terminology, client-matter references, or law firm indicators anywhere in the tree. Rule 5 and 6 do not apply as this does not... |
id:oW0xLtPtvgoAAAAAAACrqg | 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/2017 02 0... | JB-21 dealing with Pontiac City Council officials
├── 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
├── 2017 public announcement sample 1.PNG
├── 2017 public announcement sample 2.PNG
├── 2017 02 09 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pdf
├── Worst Suburb. (Detroit, Flint, Pontiac_ sal... | JB-21 dealing with Pontiac City Council officials | matter | The root folder name 'JB-21 dealing with Pontiac City Council officials' matches a matter folder naming pattern (prefixed ID 'JB-21' combined with a descriptive matter context). There are multiple files with extensions present, and the content directly references legal/governmental context including council agenda pack... |
id:oW0xLtPtvgoAAAAAAACbqQ | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-02May2016.pdf
2016/BusinessVISA-4564942180002365-02Nov2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder '2016' is a year-based container with no legal matter naming pattern. The contents are monthly business credit card/VISA statements, which are general financial documents with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:O1TWnep4xTkAAAAAAAAABg | Firm/031 MB Borch, Probalte- Newmans
Firm/031 MB Borch, Probalte- Newmans/Asset List_1.docx
Firm/031 MB Borch, Probalte- Newmans/Blank document to Mrs. Lindy Borch_3.docx
Firm/031 MB Borch, Probalte- Newmans/Case Details_1.docx
Firm/001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
Firm/001 - The Ma... | Firm
├── 031 MB Borch, Probalte- Newmans
│ ├── Asset List_1.docx
│ ├── Blank document to Mrs. Lindy Borch_3.docx
│ └── Case Details_1.docx
├── 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
│ └── Family Law Matter Title.docx
└── 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, C... | Firm | other | The root folder is named 'Firm', which is a container holding multiple distinct legal matters (031 MB Borch Probate, 001 Marriage dispute, 002 Family Court divorce). This matches rule 2 — the root folder is a container of multiple matters. |
id:oW0xLtPtvgoAAAAAAACE1w | 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:oW0xLtPtvgoAAAAAAABUKg | 2018 12 17 MIGRATION Dolphin licenses_files/plausible.js
2018 12 17 MIGRATION Dolphin licenses_files/gzip_loader(1).php
2018 12 17 MIGRATION Dolphin licenses_files/gzip_loader(2).php
2018 12 17 MIGRATION Dolphin licenses_files/spacer.gif
2018 12 17 MIGRATION Dolphin licenses_files/gq7at5bruyqtaneq3cnn6k5a82yr28cp
2018 ... | 2018 12 17 MIGRATION Dolphin licenses_files
├── plausible.js
├── gzip_loader(1).php
├── gzip_loader(2).php
├── spacer.gif
├── gq7at5bruyqtaneq3cnn6k5a82yr28cp
├── 9bzyepsmgenczqk964f4djjniut3gbdq.png
├── gtvgc578hibferpx5savebqdr2mhtsca.png
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── z... | 2018 12 17 MIGRATION Dolphin licenses_files | other | The folder contains only web/script files (PHP, JS, GIF, PNG, JPG) and randomly named files with no legal context whatsoever. Per rule 7 (and rule 5), there are no legal document types, legal terminology, or any indicators of a client-matter context — only what appears to be a web migration asset dump. |
id:oW0xLtPtvgoAAAAAAABeSg | 2 Videos from Experts on Parental Alienation/Parental Alienation Experts videos
2 Videos from Experts on Parental Alienation/Parental Alienation Experts videos/2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
2 Videos from Experts on Parental Alienation/Parental Alienation Experts videos/2023 Jo... | 2 Videos from Experts on Parental Alienation
├── Parental Alienation Experts videos
│ ├── 2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
│ ├── 2023 Joshi Ashish -_how_to_find_the_right_lawyer_for_a_parental_alienation_case.mp4
│ ├── 2023 Joshi Ashish -_how_to_prove_parental_alienation_i... | 2 Videos from Experts on Parental Alienation | other | The root folder name '2 Videos from Experts on Parental Alienation' is a descriptive collection/resource folder, not a client or matter identifier matching any Matter Folder Naming Pattern. It contains only educational/reference video files with no client-specific legal documents, retainer, or matter-specific context, ... |
id:oW0xLtPtvgoAAAAAAAB9dQ | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name describes a descriptive collection of screenshots ('profile on investment platform and interaction with investors') rather than matching any Matter Folder Naming Pattern (no matter number, client name + matter type, or prefixed ID). The files are all screenshots of a business profile with no legal ... |
id:oW0xLtPtvgoAAAAAAACcGA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── 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:oW0xLtPtvgoAAAAAAABJ6g | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), the folder name does not match any Matter Folder Naming Pattern, and the files appear to be product/service documents (e.g., 'CompleteFreedom')... |
id:oW0xLtPtvgoAAAAAAAAlug | 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
├── 2016 Andrew Boon - Tax Return FY.pdf
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2016 Julia Boon - Tax Return FY.pdf
├── 2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
├── 2020 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 2019 Com... | befree - Tax returns and Financial Statements | other | The root folder name 'befree - Tax returns and Financial Statements' is a descriptive container/category label rather than a matter folder name matching the required naming patterns. Additionally, the contents are general financial/tax documents (tax returns, BAS, financial statements) with no strong indicators of lega... |
id:oW0xLtPtvgoAAAAAAACBDg | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2016 06 16 BOONEX TRIDENT UNA Google Vault - Boonex_ Nathan Paton closed a conversation with ... | JB-33b - moving clients from boonex.com to una.io | matter | The root folder name 'JB-33b - moving clients from boonex.com to una.io' matches a matter folder naming pattern (prefixed ID 'JB-33b' combined with a descriptive matter type). The tree contains multiple files with extensions (.png, .pdf), and the content references a specific client/matter context involving migration o... |
id:oW0xLtPtvgoAAAAAAACWOw | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context. The files appear to be product/policy documents (CompleteFreedom) with a reference number, not legal matter documents. This does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal/client-matt... |
id:oW0xLtPtvgoAAAAAAAA4OQ | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBus... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-068024324-15Apr2021.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 statements or invoices) with no strong indicators of legal, client-matter, or professional legal ... |
id:_lNPPtTB97wAAAAAAAAPJQ | Case outline, court memorandum and submission precedents/Brown case Outline.docx
Case outline, court memorandum and submission precedents/Brown submissions.docx
Case outline, court memorandum and submission precedents/case outline.doc
Case outline, court memorandum and submission precedents/Case Outline for property a... | Case outline, court memorandum and submission precedents
├── Brown case Outline.docx
├── Brown submissions.docx
├── case outline.doc
├── Case Outline for property and parenting (1).doc
├── Court Appearance Memorandum 2 Precedent 30.01.2025.docx
├── Case outline Interim hearing sale of property and exclusive occupation... | Case outline, court memorandum and submission precedents | other | The root folder name explicitly identifies it as a collection of 'precedents' (templates), not a single client matter. Rule 3 applies as the folder is a descriptive container type, and the contents confirm it holds multiple template/precedent documents across different matters rather than files belonging to one client ... |
id:oW0xLtPtvgoAAAAAAACbpg | 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-4564942180002365-03Jul2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180002365-03Apr2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder contains only bank/credit card statements (financial records), with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general financial documents without clear legal/client-matter signals do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABQyw | 2023 05 30 recording of Vidwaan disclosed/2023 05 21 Recording Vidwaan and Elyce.mp3
2023 05 30 recording of Vidwaan disclosed/2023 05 21 - recording with Elyse and Vidwaan_CLEAN.docx | 2023 05 30 recording of Vidwaan disclosed
├── 2023 05 21 Recording Vidwaan and Elyce.mp3
└── 2023 05 21 - recording with Elyse and Vidwaan_CLEAN.docx | 2023 05 30 recording of Vidwaan disclosed | other | Rule 3 applies: the root folder name 'recording of Vidwaan disclosed' reads as a descriptive subfolder label (a specific piece of disclosed evidence/recording) rather than a standalone matter folder. It appears to be a subfolder within a broader matter rather than a matter itself. |
id:oW0xLtPtvgoAAAAAAAAwUg | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal matter descriptor matching the Matter Folder Naming Patterns. The single file references a business visa application, which is a general administrative document without strong indicators of a legal matter context under rules 5-6. |
id:oW0xLtPtvgoAAAAAAACH-w | 02. Boonex Queries/Balance Sheet as on 30.06.2019.pdf
02. Boonex Queries/Boonex - Query Period For Dec-2021Qtr.pdf
02. Boonex Queries/Boonex - Query Period For Dec-2022Qtr.pdf
02. Boonex Queries/Boonex P&L FY 2022.pdf
02. Boonex Queries/Boonex P&L FY 2021.pdf
02. Boonex Queries/Boonex Balance Sheet FY 2022.pdf
02. Boon... | 02. Boonex Queries
├── Balance Sheet as on 30.06.2019.pdf
├── Boonex - Query Period For Dec-2021Qtr.pdf
├── Boonex - Query Period For Dec-2022Qtr.pdf
├── Boonex P&L FY 2022.pdf
├── Boonex P&L FY 2021.pdf
├── Boonex Balance Sheet FY 2022.pdf
├── Boonex - Query Period For Sep-2022Qtr.pdf
├── Boonex Balance Sheet FY 2020.... | 02. Boonex Queries | other | The root folder name '02. Boonex Queries' is a descriptive subfolder/category name (a queries or financial documents container) rather than a standalone matter folder. The contents are general financial/accounting documents (P&L, Balance Sheets, GST transactions) with no strong indicators of legal context such as legal... |
id:oW0xLtPtvgoAAAAAAAB8zw | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko 2021 and 202... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko 2021 and 2022 Financial Statements.pdf
├── 26. Yas... | Yasko Sole Trader | other | The root folder name 'Yasko Sole Trader' does not match a matter folder naming pattern (no matter number, no legal matter type descriptor). The contents are exclusively financial/accounting documents (profit & loss statements, balance sheets, BAS/activity statements) with no strong indicators of legal, client-matter, o... |
id:oW0xLtPtvgoAAAAAAAA3xA | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/9 FreedomBusiness-068024324-15Sep2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder is named '2016', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be monthly business statements (likely bank or insurance statements) for a single account, with no strong indicators of legal, client-matter, or professiona... |
id:_lNPPtTB97wAAAAAAAANqw | Payslips/paySlip1.pdf
Payslips/paySlip2.pdf
Payslips/paySlip3.pdf | Payslips
├── paySlip1.pdf
├── paySlip2.pdf
└── paySlip3.pdf | Payslips | other | Rule 3 applies: 'Payslips' is a descriptive folder type (payroll/HR records), not a matter folder. The contents are payslips with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAAB71A | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO sta... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
├── statement_22790972_CAD_2... | Wise-all-accounts-may22-Feb24 | other | The root folder name 'Wise-all-accounts-may22-Feb24' is a collection of bank/financial account statements from Wise across multiple accounts and date ranges, making it a container of general financial records rather than a single legal matter. It does not match any Matter Folder Naming Pattern and contains no legal doc... |
id:oW0xLtPtvgoAAAAAAABMQA | 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', 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:oW0xLtPtvgoAAAAAAAB1Aw | --- older docs shared to Jagad/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
--- older docs shared to Jagad/2 Proof of Business - Financials
--- older docs shared to Jagad/2 Proof of Business - Financials/Una 2018 Tax Return UNA INC.pdf
--- older docs shared to Jagad/2 Proof of Business - Finan... | --- older docs shared to Jagad
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── 2 Proof of Business - Financials
│ ├── Una 2018 Tax Return UNA INC.pdf
│ ├── Una 2019 Tax Return UNA INC.pdf
│ ├── Una 2020 Tax Return UNA INC.pdf
│ ├── A Individual Tax Return 2018.pdf
│ ├── Boonex P... | --- older docs shared to Jagad | other | The root folder name 'older docs shared to Jagad' is a descriptive container/sharing label, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to be a collection of general business documents (financials, incorporation docs, loan agreements) shared with a person, functioning as... |
id:oW0xLtPtvgoAAAAAAACW1A | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
├── BANKING - Boonex Freedom - debit card
│ └── 2010
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010 | 2010* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the folder appears to be a container of banking/financial records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAAyPA | St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
St George 495264171 joint with present husband... | St George 495264171 joint with present husband Barfani
├── 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
├── 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
├── stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
├── CompleteF... | St George 495264171 joint with present husband Barfani | other | The root folder name references a bank account number and joint account holders (St George 495264171 joint with present husband Barfani), resembling a financial/banking records container rather than a legal matter folder matching the Matter Folder Naming Patterns. The contents are bank statements, transaction exports, ... |
id:oW0xLtPtvgoAAAAAAACrfA | Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence
Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
Law enforcement and Police fraud rep... | Law enforcement and Police fraud reports
├── 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
│ ├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
│ ├── 2025 05 16 cover letter _POLICE event E100425246.pdf
│ ├── 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SI... | Law enforcement and Police fraud reports | other | Rule 3 applies: the root folder name 'Law enforcement and Police fraud reports' is a descriptive container/subfolder type (akin to 'Correspondence' or 'Court Documents'), not a matter folder name. Additionally, Rule 2 applies as it contains multiple distinct police reports and regulatory correspondence submissions, ind... |
id:oW0xLtPtvgoAAAAAAACp-w | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── sidebarAsync-js.php
├── scripts.js
├── 758(2).png
├── 758(3).png
├── thumbc32828.jpg
├── maplib.js
├── trn.gif
├── col... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder name is a saved web page folder from a City-Data Forum thread about suburbs, containing only web assets (JS, CSS, images, GIF files) with no legal content. It does not match any Matter Folder Naming Pattern and contains no legal documents or legal context (rules 5 and 7). |
id:oW0xLtPtvgoAAAAAAABAbg | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAACrKg | AFL/Trust money 50K - AFL correspondence ALL
AFL/Trust money 50K - AFL correspondence ALL/2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
AFL/Trust money 50K - AFL correspondence ALL/2025 04 22 VIC Cost Agreement SIGNED.pdf
AFL/Trust money 50K - AFL correspondence ALL/202... | AFL
└── Trust money 50K - AFL correspondence ALL
├── 2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
├── 2025 04 22 VIC Cost Agreement SIGNED.pdf
├── 2025 05 06 Affidavit _Julia Boon ADJOURN.docx
├── 2025 05 15 SERVICE Gmail - FW_ Yasko & Boon.pdf
├── ... | AFL | matter | The root folder 'AFL' contains files with extensions and the subfolder/filenames unambiguously reference legal context: a signed Cost Agreement, multiple Affidavits (including FCFCOA court references), matter number 245599, case references (NAA300_2024, LEC250_2021), and a Property and Parenting Matter. Rule 5 applies ... |
id:_lNPPtTB97wAAAAAAAACQQ | Smokeball other precedents/Consent_Orders_supplement_question010110V1.doc
Smokeball other precedents/A_Checklist.Doc
Smokeball other precedents/Acquisition_of_interest_of_other_party_in_property_being_sold.Doc
Smokeball other precedents/Occupation_and_vacation_of_property_pending_sale.Doc
Smokeball other precedents/Chi... | Smokeball other precedents
├── Consent_Orders_supplement_question010110V1.doc
├── A_Checklist.Doc
├── Acquisition_of_interest_of_other_party_in_property_being_sold.Doc
├── Occupation_and_vacation_of_property_pending_sale.Doc
├── Child_maintenance_capitalised.Doc
├── Counsel_reasonable_to_brief.Doc
├── Liberty_to_apply.... | Smokeball other precedents | other | The root folder 'Smokeball other precedents' is a collection of legal templates/precedents, not a single client matter. Rule 2 applies as it is a container of multiple generic precedent documents, and the folder name itself signals a precedents library rather than a specific client matter. |
id:oW0xLtPtvgoAAAAAAAAjLg | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Jun2020.pdf
2020/FreedomBusiness-068024324-15Jul2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324-15Jul2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely insurance or financial), with no strong indicators of legal, client-matter, or professional legal context — classifying as 'other' under rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAABUTw | 2017 10 11 MIGRATION Dolphin Connect_files/gzip_loader(1).php
2017 10 11 MIGRATION Dolphin Connect_files/gzip_loader(2).php
2017 10 11 MIGRATION Dolphin Connect_files/gzip_loader(3).php
2017 10 11 MIGRATION Dolphin Connect_files/enprblsedfevfaeygxlmkzytudhs86jw.png
2017 10 11 MIGRATION Dolphin Connect_files/xbjjjvqsfny... | 2017 10 11 MIGRATION Dolphin Connect_files
├── gzip_loader(1).php
├── gzip_loader(2).php
├── gzip_loader(3).php
├── enprblsedfevfaeygxlmkzytudhs86jw.png
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── platform.js
├── una.svg
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── ded93jnpvsfkm7mgsnqbvfd2... | 2017 10 11 MIGRATION Dolphin Connect_files | other | The folder contains web/technical files (PHP scripts, JS, SVG, PNG) with no legal documents or legal terminology. There are no indicators of a legal matter, client context, or legal document types, so rules 1 and 7 apply (while files exist, none reference any legal/client-matter context required by rule 5). |
id:oW0xLtPtvgoAAAAAAACnfg | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter folder naming pattern (prefixed client/file ID 'JB-28f' combined with a matter descriptor). The tree contains multiple PDF files with clear legal/regulatory context including ASIC complaints, ATO debt, internal review letters, and corresp... |
id:oW0xLtPtvgoAAAAAAACmEQ | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2023-04-30.pdf
├── SVB_Analysis_Checking_Statement_8... | SVB-bank-may22-Feb24(and-older) | other | The root folder contains only bank account statements (financial/general business documents) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, the folder does not meet the threshold of unambiguously referencing a legal or client-matter... |
id:oW0xLtPtvgoAAAAAAAB6uQ | JB-05a-c/JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-05a-c/JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-05a-c/JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c
├── JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
├── JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c | matter | The root folder name 'JB-05a-c' matches a prefixed file/matter number pattern (alphanumeric ID with sequential sub-references). The files contain clear legal document types including a signed Interest Sale Agreement and a Final Draft of Agreement, with versioning and date patterns, directly referencing legal/transactio... |
id:oW0xLtPtvgoAAAAAAAAi6Q | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.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 — only a bank statement PDF. Rule 5 is not satisfied as the conten... |
id:Ay-ZO2i5z2AAAAAAAAAgow | ServiceNow/Omid Ebrahimi- IT SystemsSupport Analyst.docx
ServiceNow/Discription.pdf
ServiceNow/Cover Letter.docx | ServiceNow
├── Omid Ebrahimi- IT SystemsSupport Analyst.docx
├── Discription.pdf
└── Cover Letter.docx | ServiceNow | other | The root folder name 'ServiceNow' is a software/technology platform name, not a matter folder naming pattern. The files (a CV/resume, description, and cover letter) indicate a job application context, not a legal matter, so there are no strong indicators of legal, client-matter, or professional legal context as require... |
id:oW0xLtPtvgoAAAAAAACB1Q | JB-01a-b/JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-01a-b/JB-01b
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 4.png
JB... | JB-01a-b
├── JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-01b
├── JB-01b 2009 09 29 my work to bring boonex up 2.png
├── JB-01b 2009 09 29 my work to bring boonex up 1.png
├── JB-01b 2009 09 29 my work to bring boonex up 4.png
├── JB-01b 2009 09 29 m... | JB-01a-b | matter | The root folder 'JB-01a-b' matches a prefixed matter ID pattern (JB-01a-b), contains files with extensions, and includes a document explicitly titled as a 'Statement for Julia Boon' from a named former manager — a clear legal document type in a client/matter context. Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAAAx7w | 2022 09 07 after partial disclosure/1 Requests from me
2022 09 07 after partial disclosure/1 Requests from me/2021 11 17 disclosure immediate access.pdf
2022 09 07 after partial disclosure/1 Requests from me/2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
2022 09 07 after partial disclosure/1 Requests from me/2021 9 29 L... | 2022 09 07 after partial disclosure
├── 1 Requests from me
│ ├── 2021 11 17 disclosure immediate access.pdf
│ ├── 2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
│ ├── 2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
│ ├── 2020 11 20 to Andrew ADMIN ACCESS REQUEST.pdf
│ ├── 2021 1... | 2022 09 07 after partial disclosure | other | Rule 3 applies: the root folder name '2022 09 07 after partial disclosure' is a descriptive subfolder name referencing a stage/event within a legal matter (partial disclosure), not a matter folder itself. Additionally, Rule 4 is supported by the contents showing this is clearly a subfolder within a family law matter (B... |
id:oW0xLtPtvgoAAAAAAACRIg | 2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019
├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Additionally, the contents are general financial/accounting documents (tax returns, financial statements, general ledger) with no strong indicators of legal, client-matter, or profession... |
id:oW0xLtPtvgoAAAAAAACa9w | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── Fre... | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder name. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324, with no strong indicators of legal, client-matter, or professional legal context — classifying as 'other... |
id:oW0xLtPtvgoAAAAAAACo6Q | 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:oW0xLtPtvgoAAAAAAACv4Q | JB-04 godaddy cvs and first receipts/2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 08 AEWEBWORKS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 01 25 AEDATING My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 03 27 aedating.... | JB-04 godaddy cvs and first receipts
├── 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
├── 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
├── 2004 01 25 AEDATING My Account _ Billing.pdf
├── 2004 03 27 aedating.com - lovelandia owned.png
├── 2002 09 29 lovelandia owned by julia - same as boonex godaddy ac... | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive subfolder/container name referencing a specific document type (receipts/billing records), matching rule 3. Additionally, the contents are billing receipts and domain registrar records with no strong indicators of a distinct legal matter contex... |
id:Ay-ZO2i5z2AAAAAAAAAqXw | Austrade/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf | Austrade
└── OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf | Austrade | matter | The root folder 'Austrade' matches a client/company name pattern (rule 5/6), contains at least one file with an extension, and the file references a Tax Agent Portal pre-filling report — a professional/legal-financial context specific to client tax work, satisfying the legal/professional context requirement. |
id:oW0xLtPtvgoAAAAAAAB-Wg | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID pattern (Rule 5/6). The tree contains files with extensions referencing an investigation memo and business search, which are legal/professional context indicators (investigation work, memo format, client-matter specific naming). |
id:oW0xLtPtvgoAAAAAAAA4RA | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), the folder name does not match any Matter Folder Naming Pattern, and the files appear to be product/service documents (e.g., 'CompleteFreedom')... |
id:oW0xLtPtvgoAAAAAAACQ0A | Historical Financials including general ledger/2022 01 Elyce Norton 2022 Tax Return - Landrover car on balance from Jan 2022 - transferred from Boonex Paypal loan.pdf
Historical Financials including general ledger/2018-2022 financials
Historical Financials including general ledger/2018-2022 financials/Boonex Pty Ltd
Hi... | Historical Financials including general ledger
├── 2022 01 Elyce Norton 2022 Tax Return - Landrover car on balance from Jan 2022 - transferred from Boonex Paypal loan.pdf
├── 2018-2022 financials
│ ├── Boonex Pty Ltd
│ ├── Una Inc
│ ├── Yasko Sole Trader
│ └── Yasko Studio Pty Ltd
├── 2023 financials
│ └── 20... | Historical Financials including general ledger | other | The root folder name 'Historical Financials including general ledger' is a descriptive container/subfolder type (financial records collection), not a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a descriptive folder type, and under rule 2, it appears to be a container aggr... |
id:oW0xLtPtvgoAAAAAAACRdA | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── Boonex Pt... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The root folder name is a descriptive container label referencing general ledgers and journals for multiple years, functioning as a document collection folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents are general financial/accounting records (general ledgers, journal reports) w... |
id:oW0xLtPtvgoAAAAAAAA3ng | 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
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 4 FreedomBusine... | 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:oW0xLtPtvgoAAAAAAABMYw | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a year-based container folder rather than a matter folder 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:oW0xLtPtvgoAAAAAAABChw | 2019 11 30 Andrey mentions to me for the first time that he has put Shantidwara on balance of Boonex - when I started investigating/Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf | 2019 11 30 Andrey mentions to me for the first time that he has put Shantidwara on balance of Boonex - when I started investigating
└── Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf | 2019 11 30 Andrey mentions to me for the first time that he has put Shantidwara on balance of Boonex - when I started investigating | matter | The root folder name describes a specific legal/financial event (a person mentioning a property/asset being placed on a company balance sheet, triggering an investigation), which is compelling matter-like context. There is at least one file with an extension (.pdf), and the file references company accounts, BAS reports... |
id:_lNPPtTB97wAAAAAAAAPHw | Advice to client precedents - various aspects of family law/Advice EXCLUSIVE OCCUPATION.docx
Advice to client precedents - various aspects of family law/Advice filing out of time.docx
Advice to client precedents - various aspects of family law/Advice notional add backs.docx
Advice to client precedents - various aspects... | Advice to client precedents - various aspects of family law
├── Advice EXCLUSIVE OCCUPATION.docx
├── Advice filing out of time.docx
├── Advice notional add backs.docx
├── Advice report by Family Consultant.docx
├── Advice What is an enduring guardian (not mine).docx
└── Advice post separation assets.docx | Advice to client precedents - various aspects of family law | other | The root folder is named as a collection of precedents/templates ('Advice to client precedents - various aspects of family law'), making it a container of template documents rather than a single client matter. Rule 2 applies as it contains multiple matters/topics, and the folder name itself signals a precedents library... |
id:oW0xLtPtvgoAAAAAAACGNA | JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-30b - unauthorised tr... | JB-30b - unauthorised transfer of ownership IP address
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-30b 2023 12 13 my ip and andrey.png
├── JB-30b 2023 12 20 - 2024... | JB-30b - unauthorised transfer of ownership IP address | matter | The root folder name 'JB-30b - unauthorised transfer of ownership IP address' matches a matter folder naming pattern (prefixed ID 'JB-30b' combined with a descriptive matter type). There are multiple files with extensions (.png) in the tree, and the filenames reference specific legal context including 'unauthorised tra... |
id:oW0xLtPtvgoAAAAAAACZNQ | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
└── 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a matter folder naming pattern (prefixed ID 'JB-11' combined with a descriptor). There is at least one file with an extension (.pdf), and the filename directly and unambiguously references a legal/professional context — a Home Affairs movement records document fo... |
id:oW0xLtPtvgoAAAAAAAA7IA | Boonex Inc bankrupted/IMG_9927.PNG
Boonex Inc bankrupted/IMG_9928.PNG
Boonex Inc bankrupted/IMG_9929.PNG
Boonex Inc bankrupted/IMG_9931.PNG
Boonex Inc bankrupted/IMG_9930.PNG
Boonex Inc bankrupted/BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
Boonex Inc bankrupted/IMG_9952.PNG
Boonex Inc bankrupted/IM... | Boonex Inc bankrupted
├── IMG_9927.PNG
├── IMG_9928.PNG
├── IMG_9929.PNG
├── IMG_9931.PNG
├── IMG_9930.PNG
├── BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
├── IMG_9952.PNG
└── IMG_9932.PNG | Boonex Inc bankrupted | matter | The root folder name 'Boonex Inc bankrupted' compellingly references a specific client/company and a legal context (bankruptcy), matching rule 6. There are files with extensions present in the tree, satisfying the file requirement. |
id:oW0xLtPtvgoAAAAAAACvDg | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2014 12 29 dolphin is trident again - moving to another website _4.png
├── 2016 09 1 TRIDENT ... | JB-33b - moving clients from boonex.com to una.io | other | The root folder name 'JB-33b - moving clients from boonex.com to una.io' reads as a task/project descriptor rather than a client-matter folder (it describes an internal migration activity, not a legal matter for a client). The files are screenshots and PDFs of forum posts, newsletters, and platform communications with ... |
id:oW0xLtPtvgoAAAAAAACXWg | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/9 FreedomBusiness-068024324-15Sep2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/5 FreedomBusiness-068024324-15May... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 9 FreedomBusiness-068024324-15Sep2017.pdf
├── 4 FreedomBusiness-068024324-15Apr2017.pdf
├── 5 FreedomBusiness-068024324-15May20... | 2017 | other | The root folder is named '2017', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business statements (likely insurance or financial statements) with no strong indicators of legal, client-matter, or professional l... |
id:_lNPPtTB97wAAAAAAAAbMA | Cypto Tax information/koinly_2020_complete_tax_report_TCSM4qyar2_1751267138.pdf
Cypto Tax information/koinly_2023_complete_tax_report_jtrqnY4MNF_1751267332.pdf
Cypto Tax information/koinly_2021_complete_tax_report_QQeZGzKRze_1751267296.pdf
Cypto Tax information/koinly_2022_complete_tax_report_kU8zMfi6br_1751267313.pdf
... | Cypto Tax information
├── koinly_2020_complete_tax_report_TCSM4qyar2_1751267138.pdf
├── koinly_2023_complete_tax_report_jtrqnY4MNF_1751267332.pdf
├── koinly_2021_complete_tax_report_QQeZGzKRze_1751267296.pdf
├── koinly_2022_complete_tax_report_kU8zMfi6br_1751267313.pdf
└── koinly_2024_complete_tax_report_q3BY3Upsbn_175... | Cypto Tax information | other | The root folder name 'Cypto Tax information' is a descriptive/generic folder type rather than a matter folder naming pattern (Rule 3/7). The contents are Koinly cryptocurrency tax reports with no legal, client-matter, or professional legal context indicators — no law firm, legal document types, court references, or mat... |
id:oW0xLtPtvgoAAAAAAACdJQ | relevant orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
relevant orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
relevant orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
relevant orders/2025 04 14 Reasons for Judgment - Boon and Yasko (No 3) 20... | relevant orders
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
├── 2025 04 14 Reasons for Judgment - Boon and Yasko (No 3) 2025 FedCFamC1A 66.pdf
├── 2025 05... | relevant orders | other | Rule 3 applies: the root folder is named 'relevant orders', which is a common descriptive subfolder name found inside legal matters (analogous to 'Court Documents' or 'Pleadings'). Despite containing clearly legal documents with court references, the folder name itself indicates it is a subfolder/collection within a br... |
id:oW0xLtPtvgoAAAAAAACFxQ | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 6.png
├── 2009 09 29 my work to bring boonex up 4.png
└── 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images), with no legal terminology, document types, or matter indicators present (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAChbg | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbe... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and B... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name matches a prefixed matter ID pattern ('JB-28L') combined with a descriptive matter type, satisfying rule 5/6. The files include a business valuation and consolidated profit & loss for 'Boonex Pty Ltd', which are financial/valuation documents strongly associated with legal or professional advisory w... |
id:oW0xLtPtvgoAAAAAAACQRQ | Bondelmonte Article/26653727_2015521245328773_2132070578_o.jpg
Bondelmonte Article/26692499_2015521281995436_1455666923_o.jpg
Bondelmonte Article/26655515_2015521298662101_1567154716_o.jpg | Bondelmonte Article
├── 26653727_2015521245328773_2132070578_o.jpg
├── 26692499_2015521281995436_1455666923_o.jpg
└── 26655515_2015521298662101_1567154716_o.jpg | Bondelmonte Article | other | The folder contains only image files with no legal document types, legal terminology, or matter-specific indicators. The folder name 'Bondelmonte Article' suggests a media/article reference, not a legal matter, and fails to match any Matter Folder Naming Pattern under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAhXw | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── Fre... | 2012 | other | The root folder name '2012' appears to be a year-based container folder (likely holding documents for that year), not a matter folder. The files appear to be monthly business statements/invoices with no strong indicators of legal, client-matter, or professional legal context, and the folder name does not match any Matt... |
id:oW0xLtPtvgoAAAAAAACsSQ | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) referencing Coinbase transactions and a Google Vault export, which are strong indicators of a legal/investigative context (digita... |
id:oW0xLtPtvgoAAAAAAAAwTA | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── Fre... | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The files 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 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAA1sw | FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire
├── 2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
└── 2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire | other | The folder name does not match any Matter Folder Naming Pattern and contains no legal terminology, client-matter references, or legal document types. The files are personal photographs with no legal context, failing rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAbtg | ABN/ABN.pdf | ABN
└── ABN.pdf | ABN | other | The root folder is named 'ABN' which is a generic descriptor (Australian Business Number document), not a matter folder naming pattern. It does not reference a client, matter number, or legal context specific to a legal matter, and contains only a single generic business document. |
id:_lNPPtTB97wAAAAAAAAemA | ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf | ANZ Credit card
└── 2023.07.22 to 2025.07.19 #0966 Credit card.pdf | ANZ Credit card | other | The root folder name 'ANZ Credit card' does not match any Matter Folder Naming Pattern (no matter number, client/surname, or legal matter type). The single file is a credit card statement, which is a general financial document with no strong indicators of legal, client-matter, or professional legal context as required ... |
id:oW0xLtPtvgoAAAAAAACXVA | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container folder, not a matter folder name. The contents are monthly Business VISA credit card statements, which are general financial/billing documents with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB23A | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
└── JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (Rule 5/6). The single file references a legal/liability context ('liabilities of boonex on me') with a date-formatted filename, providing a clear legal matter indicator. |
id:oW0xLtPtvgoAAAAAAAA36A | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/7 FreedomBusiness-068024324-15Jul... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 7 FreedomBusiness-068024324-15Jul20... | 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 contents appear to be monthly business statements (likely insurance or financial documents) for a single account, with no strong indicators of legal, client-matter, or profess... |
id:oW0xLtPtvgoAAAAAAABDPg | 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
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' does not match any Matter Folder Naming Pattern; it is a descriptive banking/financial records folder. The contents are purely bank statements with no legal document types, legal terminology, court references, or other strong indicators of a leg... |
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