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:oW0xLtPtvgoAAAAAAABK0Q | Super statements Julia Boon/Super 2012 JB statements-101680064.pdf
Super statements Julia Boon/Super 2013 JB statements-101680064.pdf
Super statements Julia Boon/Super 2014 JB statements-101680064.pdf
Super statements Julia Boon/2022 05 24 superannuation balance.pdf
Super statements Julia Boon/Super 2020 JB stateme... | Super statements Julia Boon
βββ Super 2012 JB statements-101680064.pdf
βββ Super 2013 JB statements-101680064.pdf
βββ Super 2014 JB statements-101680064.pdf
βββ 2022 05 24 superannuation balance.pdf
βββ Super 2020 JB statements-101680064.pdf
βββ Super 2017 JB statements-101680064.pdf
βββ Super 2015 JB statements-... | Super statements Julia Boon | other | The root folder name 'Super statements Julia Boon' is a descriptive subfolder type (financial/superannuation statements collection), not a matter folder name. Under rule 3, it functions as a document-type descriptor rather than a matter identifier, and all contents are superannuation account statements with no strong i... |
id:oW0xLtPtvgoAAAAAAAA-eA | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-03Sep2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements for a specific VISA account, which are general financial documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of legal/client-matter c... |
id:oW0xLtPtvgoAAAAAAACeww | 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/2025 04 30 Godaddy D... | JB-04 godaddy cvs and first receipts
βββ 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
βββ 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
βββ 2004 01 25 AEDATING My Account _ Billing.pdf
βββ 2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.csv
βββ 2025 04 30 Godaddy Domain Registrar Bo... | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive label for a collection of billing receipts and domain registrar records, not a matter folder name matching any legal matter naming pattern. The contents are general business/billing documents (GoDaddy receipts, domain registrar records) with n... |
id:oW0xLtPtvgoAAAAAAACgrQ | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
βββ JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter file number pattern, and the tree contains a PDF explicitly titled as a 'Statement' for 'Julia Boon' from a named witness (Victor Trunov), which is a legal document type directly referencing a client matter context. Rule 5 applies. |
id:jtvGYGs-UAAAAAAAAAABjg | D - Luke Halasz statement - dog attack.pdf + 3/prosecutor- sof halasz.pdf
D - Luke Halasz statement - dog attack.pdf + 3/E - Shannon Fraley statement - dog attack.pdf
D - Luke Halasz statement - dog attack.pdf + 3/D - Luke Halasz statement - dog attack.pdf
D - Luke Halasz statement - dog attack.pdf + 3/_ My Paper doc.p... | D - Luke Halasz statement - dog attack.pdf + 3
βββ prosecutor- sof halasz.pdf
βββ E - Shannon Fraley statement - dog attack.pdf
βββ D - Luke Halasz statement - dog attack.pdf
βββ _ My Paper doc.paper | D - Luke Halasz statement - dog attack.pdf + 3 | other | The root folder name is a single document filename (a witness statement), not a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it resembles a document/descriptor rather than a matter container, and under rule 7 it does not meet the matter folder naming conventions required by rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAe6w | New CV and Cover letters/Finnal.docx
New CV and Cover letters/Kimia Asarroodi - Technical Support.pdf
New CV and Cover letters/Omid-(Ryan)-Ebrahimi.pdf
New CV and Cover letters/Omid Ebrahimi Aon Blue.docx
New CV and Cover letters/Omid Ebrahimi - Customer service specialist.docx
New CV and Cover letters/Omid Aon.docx
N... | New CV and Cover letters
βββ Finnal.docx
βββ Kimia Asarroodi - Technical Support.pdf
βββ Omid-(Ryan)-Ebrahimi.pdf
βββ Omid Ebrahimi Aon Blue.docx
βββ Omid Ebrahimi - Customer service specialist.docx
βββ Omid Aon.docx
βββ Zara Bali Helpdesk CV.docx
βββ Omid.docx
βββ (Helpdesk) Technical and Customer Support Specialist
... | New CV and Cover letters | other | The root folder 'New CV and Cover letters' is a descriptive container for personal career documents (CVs and cover letters), not a legal matter. It contains no legal documents, court references, or client-matter indicators, failing rule 5, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAACv_g | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
βββ Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | matter | The root folder name 'JB-12 whatsapp chat log' matches a matter folder naming pattern (prefixed ID: JB-12 with descriptor), and the single .txt file is a WhatsApp chat log between named individuals over a specific date range, which is a strong indicator of legal/evidentiary context (chat logs are commonly gathered as e... |
id:oW0xLtPtvgoAAAAAAACiHg | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
βββ Boonex Pty Ltd
β βββ 2010 Comparative Trial Balance.pdf
β βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
β βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
β βββ 2011 BOONEX TAX RETURN.pdf
β βββ 2018 Tax Return Boonex Pty Ltd.pdf
β βββ 2022 Boonex Financial Statements 2022... | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple distinct matters/entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), not a single client matter. Additionally, Rule 3 applies as the root folder name is a descriptive category label (Finance - Tax Re... |
id:oW0xLtPtvgoAAAAAAAA-0Q | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 11 FreedomBusiness-068024324-15Nov2019.pdf
βββ 12 FreedomBusiness-068024324-15Dec2019.pdf
βββ 7 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial records container, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context under ... |
id:oW0xLtPtvgoAAAAAAAB1vg | 7. Boonex Pty Ltd - BAS/Lodged copy of Mar-23Qtr BAS.pdf
7. Boonex Pty Ltd - BAS/1 april to 23 may.pdf
7. Boonex Pty Ltd - BAS/1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS
βββ Lodged copy of Mar-23Qtr BAS.pdf
βββ 1 april to 23 may.pdf
βββ 1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS | matter | The root folder name 'Boonex Pty Ltd - BAS' matches the Matter Folder Naming Pattern (client/company name combined with a matter type descriptor). There are files with extensions present, and the content directly references a BAS (Business Activity Statement) lodgement, which is a specific professional/financial compli... |
id:oW0xLtPtvgoAAAAAAAB-pg | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
βββ 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). 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 context. |
id:oW0xLtPtvgoAAAAAAACHOw | p251 - Inverted Asanas/p254 - Bhumi Pada Mastakasana - half headstand).png
p251 - Inverted Asanas/p255 - Vipareeta Karani Asana - inverted pose.png
p251 - Inverted Asanas/p259 - Sarvangasana - shoulder stand pose.png
p251 - Inverted Asanas/p263 - Padma Sarvangasana - shoulder stand lotus pose.png
p251 - Inverted Asanas... | p251 - Inverted Asanas
βββ p254 - Bhumi Pada Mastakasana - half headstand).png
βββ p255 - Vipareeta Karani Asana - inverted pose.png
βββ p259 - Sarvangasana - shoulder stand pose.png
βββ p263 - Padma Sarvangasana - shoulder stand lotus pose.png
βββ p283 - Kapali Asana - forehead supported pose.png
βββ p273 - Sirshasana... | p251 - Inverted Asanas | other | The folder contains only yoga pose images (.png files) with no legal documents, legal terminology, or client-matter context. Rule 5 requires at least one file or reference that directly and unambiguously references a legal, client-matter, or professional legal context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAABEbw | 2023 02 09 to the other side evidence/2020 12 23 to Andrew DISAGREEING TO MISAPPROPRIATION.pdf
2023 02 09 to the other side evidence/2022 08 25 Letter to other side Services Australia.pdf
2023 02 09 to the other side evidence/2022 11 20 Boonex Vault named by Andreys fiance.png
2023 02 09 to the other side evidence/Sepa... | 2023 02 09 to the other side evidence
βββ 2020 12 23 to Andrew DISAGREEING TO MISAPPROPRIATION.pdf
βββ 2022 08 25 Letter to other side Services Australia.pdf
βββ 2022 11 20 Boonex Vault named by Andreys fiance.png
βββ Separation date
β βββ 2017 5 30 Julia Boon SEPARATION DATE.jpg
β βββ 2018 12 31 - Andrey still tri... | 2023 02 09 to the other side evidence | other | Rule 3 applies: the root folder name '2023 02 09 to the other side evidence' is a descriptive subfolder name (evidence bundle/correspondence to the other side) typical of a subfolder within a matter, not a matter folder itself. Additionally, Rule 4 is relevant as this appears to be a subfolder of a broader family law o... |
id:oW0xLtPtvgoAAAAAAACGPA | JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 16 BOONEX TRIDENT UNA Google Vault - Boonex_ Nathan Paton closed a conversation with Andrew Boon.png
JB-06fb - moving clients from boonex.com to... | JB-06fb - moving clients from boonex.com to una.io
βββ JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
βββ JB-06fb 2016 06 16 BOONEX TRIDENT UNA Google Vault - Boonex_ Nathan Paton closed a conversation with Andrew Boon.png
βββ JB-06fb 2016 06 6 PAGE 3 - PITCHING UNA FROM BOONEX Google Vault - Re_ Ahoy, lenla... | JB-06fb - moving clients from boonex.com to una.io | matter | The root folder name 'JB-06fb - moving clients from boonex.com to una.io' matches a matter folder naming pattern (prefixed ID 'JB-06fb' combined with a descriptive matter type). There are multiple files with extensions (.pdf, .png) and the content references client migration activities, customer disputes, censorship of... |
id:oW0xLtPtvgoAAAAAAACGMA | JB-28l - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx
JB-28l - consolidated Profit and Loss and valuation with correct methodology/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
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx | JB-28l - consolidated Profit and Loss and valuation with correct methodology | matter | The folder name follows a matter folder naming pattern (prefixed ID 'JB-28l' combined with a descriptor), and the files reference a specific client entity 'Boonex Pty Ltd' with financial valuation work β a professional/legal context activity. Rule 5 and 6 apply as the folder compellingly resembles a matter folder with ... |
id:oW0xLtPtvgoAAAAAAACdBQ | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
βββ CompleteFreedom-1474-19May2021.pdf
βββ CompleteFreedom-056331474-19Nov2021.pdf
βββ StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.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). It appears to be a year-based container folder. Under rule 7 (and considering rule 2), this is a generic organisational folder rather than a single identified legal matter. |
id:oW0xLtPtvgoAAAAAAABDBQ | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf
2019/BusinessVISA-45649423... | 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ BusinessVISA-4564942300299511-03Jun2019.pdf
βββ BusinessVISA-4564942300299511-02Jul2019.pdf
βββ BusinessVISA-4564942300... | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern. The contents are monthly business VISA/credit card statements β general financial records with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAAj5Q | 1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 2.PNG
1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 1.PNG
1 - Boonex MAJOR Competitors/JIVE sold $300-400M _1.PNG
1 - Boonex MAJOR Competitors/Boonex against WORDPRESS.jpg
1 - Boonex MAJOR Competitors/BOONEX DOLPHIN vs JOOMLA.jpg
1 - Boonex MAJOR Competitors/3 GET... | 1 - Boonex MAJOR Competitors
βββ 4 Boonex vs TELLIGENT 2.PNG
βββ 4 Boonex vs TELLIGENT 1.PNG
βββ JIVE sold $300-400M _1.PNG
βββ Boonex against WORDPRESS.jpg
βββ BOONEX DOLPHIN vs JOOMLA.jpg
βββ 3 GETSATISFACTION RAISED $21M.PNG
βββ 2 FUNDING - NING - $60M.PNG
βββ 4 TOP COMPETITOR OF BOONEX - TELLIGENT - FUNDING $36M an... | 1 - Boonex MAJOR Competitors | other | The folder contains competitor analysis and funding comparison images (e.g., 'Boonex vs TELLIGENT', 'FUNDING - NING - $60M') with no legal documents, legal terminology, or client-matter context. This is general business/competitive research content, not a legal matter, failing rule 5's requirement for legal/client-matt... |
id:oW0xLtPtvgoAAAAAAAAvhQ | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2010
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Jul2010.pdf
βββ FreedomBusiness-068024324-15Oct2010.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking records), not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, or other strong indicators of a legal ma... |
id:_lNPPtTB97wAAAAAAAACkw | Wills/Tax.pdf
Wills/Assets subject to debt.pdf
Wills/Binding_Nomination.Doc
Wills/Will questionnaire.pdf
Wills/Will_for_Wife_with_Husband_as_Trustee.Doc
Wills/Instruction_Sheet_-_Will_Power_of_Attorney[1].pdf
Wills/Ch43_wills_estates_funerals.pdf
Wills/New_will_for_spouses[1].doc
Wills/Some_reasons_for_excluding_benefi... | Wills
βββ Tax.pdf
βββ Assets subject to debt.pdf
βββ Binding_Nomination.Doc
βββ Will questionnaire.pdf
βββ Will_for_Wife_with_Husband_as_Trustee.Doc
βββ Instruction_Sheet_-_Will_Power_of_Attorney[1].pdf
βββ Ch43_wills_estates_funerals.pdf
βββ New_will_for_spouses[1].doc
βββ Some_reasons_for_excluding_beneficiaries.Doc
... | Wills | other | Rule 3 applies: the root folder is named 'Wills', which is a common descriptive/subfolder type found inside legal matters. Additionally, the contents appear to be templates and precedents (e.g., 'New_will_for_spouses', 'New_will_for_single_person', 'Will_for_Wife_with_Husband_as_Trustee') rather than client-specific ma... |
id:Ay-ZO2i5z2AAAAAAAAAl5Q | Service Desk Analyst/Omid Ebrahimi (Ryan) - IT Service Desk Agent .docx
Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx | Service Desk Analyst
βββ Omid Ebrahimi (Ryan) - IT Service Desk Agent .docx
βββ Cover Letter - Omid Ebrahimi.docx | Service Desk Analyst | other | The root folder 'Service Desk Analyst' is a job application/recruitment folder, not a legal matter. It contains a CV and cover letter with no legal, client-matter, or professional legal context. Rule 5 and 6 do not apply as there are no legal indicators and the folder name does not match any Matter Folder Naming Patter... |
id:oW0xLtPtvgoAAAAAAAB5aQ | 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
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
βββ 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
βββ 2016 06 6 PAGE 3 - PITCHING UNA FROM BOONEX Google Vault - Re_ Ahoy, lenlangkau! Ju... say th... | 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 specific client/business activities, forum communicati... |
id:oW0xLtPtvgoAAAAAAABC3Q | 2022/CompleteFreedom-056331474-19May2022.pdf | 2022
βββ CompleteFreedom-056331474-19May2022.pdf | 2022 | other | The root folder name '2022' 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:oW0xLtPtvgoAAAAAAACOCg | 31. Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
31. Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | 31. Yasko Studio BAS
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ Yasko Studio Pty Ltd - Activity Statement.pdf | 31. Yasko Studio BAS | matter | The root folder name matches a Matter Folder Naming Pattern (client/business name 'Yasko Studio' combined with matter type 'BAS'). There are files with extensions present, and the filenames directly and unambiguously reference a specific client entity (YASKO STUDIO PTY LTD) and a professional/legal-financial context (B... |
id:oW0xLtPtvgoAAAAAAAB7Ow | JB-24a-c/JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24a-c/JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24a-c/JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c
βββ JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
βββ JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c | matter | The root folder name 'JB-24a-c' matches a prefixed file/matter ID pattern. The files directly and unambiguously reference legal documents ('MY AFFIDAVIT') with specific paragraph references and legal terminology (forging, registering), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACg4Q | 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
βββ JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
βββ 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:oW0xLtPtvgoAAAAAAAB-uQ | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
βββ 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
βββ 2020 04 27 knives $700.png
βββ 2020 04 27 knives $700 _1.png
βββ 2020 04 27 kitchenware.png
βββ 2022 6 - 9 founders loan.png
βββ 2020 04 27 barbeque.png
βββ 2020 04 27 bunnings.png
ββ... | JB-28c - samples of misappropriation on books | matter | The folder name 'JB-28c - samples of misappropriation on books' matches a matter folder pattern (prefixed ID 'JB-28c' combined with a legal/matter descriptor referencing misappropriation, a legal concept). The tree contains files with extensions and clear legal/financial context including references to misappropriation... |
id:oW0xLtPtvgoAAAAAAAAl6g | 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
βββ Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
βββ 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. Under rule 5, the content reflects general business/accounting documents without legal document types, court refe... |
id:oW0xLtPtvgoAAAAAAACRLg | 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
βββ 01. Boonex Pty Ltd - Tax Retrun - FY 2022.pdf
βββ 02. Boonex Pty Ltd - Financials Statements - FY 2022.pdf
βββ 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:oW0xLtPtvgoAAAAAAAA0gg | 2022 11 14 From G Suite uno@boonex.com/2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
2022 11 14 From G Suite uno@boonex.com/2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
2022 11 14 From G Suite uno@boonex.com/Correspondence with Muse - Boonex Inc - acqu... | 2022 11 14 From G Suite uno@boonex.com
βββ 2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
βββ 2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
βββ Correspondence with Muse - Boonex Inc - acquisition
βββ 2019 01 18 Julia name mentioned.png
βββ 2018 0... | 2022 11 14 From G Suite uno@boonex.com | matter | The root folder name references a specific date and client email (uno@boonex.com), matching a matter folder naming pattern. The tree contains a Consulting Agreement (LSR4551), a signed Interest Sale Agreement, and correspondence related to a Boonex Inc acquisition β all strong legal/client-matter indicators satisfying ... |
id:oW0xLtPtvgoAAAAAAABzGg | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02May2012.pdf
2012/BusinessVISA-45649421... | 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-03Dec2012.pdf
βββ BusinessVISA-4564942180002365-04Nov2012.pdf
βββ BusinessVISA-4564942180002365-02May2012.pdf
βββ BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container of monthly business credit card statements, 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 signals. |
id:Ay-ZO2i5z2AAAAAAAAAnSg | 2021-2022/Income
2021-2022/Income/Uber
2021-2022/Return | 2021-2022
βββ Income
β βββ Uber
βββ Return | 2021-2022 | other | The root folder '2021-2022' appears to be a tax/financial year container (income, Uber, return) with no files with extensions anywhere in the tree (rule 1), and no legal matter indicators. |
id:oW0xLtPtvgoAAAAAAACxGQ | ASIC-ATO Phoenix TaskForce tip-offs - Ombudsman/2022 05 16 asic tip off.pdf
ASIC-ATO Phoenix TaskForce tip-offs - Ombudsman/2022 05 27 timeline of business misconduct 2015-2022 37 pages.pdf
ASIC-ATO Phoenix TaskForce tip-offs - Ombudsman/2022 06 09 ASIC internal review - outline letter.pdf
ASIC-ATO Phoenix TaskForce ti... | ASIC-ATO Phoenix TaskForce tip-offs - Ombudsman
βββ 2022 05 16 asic tip off.pdf
βββ 2022 05 27 timeline of business misconduct 2015-2022 37 pages.pdf
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2022 02 11 tip off ASIC - ATO Phoenix Taskforce.pdf
βββ 2025 05 17 ASIC Tip-off Gmail - Record of your Report... | ASIC-ATO Phoenix TaskForce tip-offs - Ombudsman | matter | The folder contains multiple files with extensions (rule 1 satisfied) and the folder name and file contents unambiguously reference legal/regulatory activity β ASIC/ATO Phoenix Taskforce tip-offs, reports of misconduct, and Ombudsman complaints β which are strong indicators of a legal or quasi-legal matter (rule 5/6). ... |
id:oW0xLtPtvgoAAAAAAACvdg | 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
βββ JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
βββ 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) tied to a specific client matter context, with date-stamped naming consistent with legal file management. |
id:oW0xLtPtvgoAAAAAAABFVw | 2019-2020 garage-studio kitchen destroyed/2019 09 27 garage-studio kitchen before Andrey broke it.png
2019-2020 garage-studio kitchen destroyed/2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg | 2019-2020 garage-studio kitchen destroyed
βββ 2019 09 27 garage-studio kitchen before Andrey broke it.png
βββ 2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg | 2019-2020 garage-studio kitchen destroyed | other | The folder contains only image files documenting property damage with no legal document types, legal terminology, court references, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or client-matter context, which is absent here. |
id:_lNPPtTB97wAAAAAAAADbg | Library of common forms and statutory declarations/Annexure.doc
Library of common forms and statutory declarations/Annexure Notice of Sale ID.doc
Library of common forms and statutory declarations/Caveat - general.doc
Library of common forms and statutory declarations/Statutory declaration to put spouse ot de facto on ... | Library of common forms and statutory declarations
βββ Annexure.doc
βββ Annexure Notice of Sale ID.doc
βββ Caveat - general.doc
βββ Statutory declaration to put spouse ot de facto on title.doc
βββ Letter to incoming mortgagee returning documents.doc
βββ Application for first home woner grant- on or after July 1 2014.do... | Library of common forms and statutory declarations | other | The root folder is named 'Library of common forms and statutory declarations', which is clearly a templates/precedents repository rather than a single client matter. Under rule 2, this is a container of general-purpose forms, and under rule 3, it functions as a descriptive resource folder, not a matter folder. |
id:oW0xLtPtvgoAAAAAAABa1A | 2018 10 06 - UNHAPPY CUSTOMERS - what after 2023 BoonEx Unity Forums_files/BxAdmin.js
2018 10 06 - UNHAPPY CUSTOMERS - what after 2023 BoonEx Unity Forums_files/BxEditor.js
2018 10 06 - UNHAPPY CUSTOMERS - what after 2023 BoonEx Unity Forums_files/BxError.js
2018 10 06 - UNHAPPY CUSTOMERS - what after 2023 BoonEx Unity... | 2018 10 06 - UNHAPPY CUSTOMERS - what after 2023 BoonEx Unity Forums_files
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ tiny_mce.js
βββ default-relative.css
βββ sp.gif
βββ shopping-cart.svg
βββ sys-v4-ulogo.svg
βββ forms.css
βββ rrssb.min.js
βββ rrssb.css
βββ a_002.html
βββ jquery.retina.js
βββ a_data_003
βββ ... | 2018 10 06 - UNHAPPY CUSTOMERS - what after 2023 BoonEx Unity Forums_files | other | The root folder name ends with '_files', which is a browser-generated subfolder for saved web pages, not a legal matter folder. The contents are web assets (JS, CSS, SVG, HTML files) with no legal documents or legal context, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAA3fw | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Oct2016.pdf
βββ BusinessVISA-4564942300299511-04Sep2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name and contents describe a collection of bank/credit card statements (financial records), not a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAABDGA | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-03May2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-02Jun2020.pdf
2020/BusinessVISA-45649423... | 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-03May2020.pdf
βββ BusinessVISA-4564942300299511-02Jul2020.pdf
βββ BusinessVISA-4564942300299511-02Jun2020.pdf
βββ BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no legal matter indicators. All files are business credit card (VISA) statements, which are general financial documents with no legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAAvLQ | BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 16 Julia Boon to Befree letter.pdf
BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 24 Julia Boon to Befree statement.pdf
BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021... | BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021
βββ 2020 4 16 Julia Boon to Befree letter.pdf
βββ 2020 4 24 Julia Boon to Befree statement.pdf
βββ 2021 1 8 Julia Boon to Befree.pdf
βββ 2021 1 28 Befree to Julia Boon.pdf
βββ 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA ... | BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021 | matter | The root folder name follows a matter naming pattern (client 'BeFree' + matter descriptor 'COMPLAINT' + counterparty + date range), and the tree contains files with extensions including letters, statements, and financial cost detail reports referencing specific parties and a dispute over project costs β clear indicator... |
id:oW0xLtPtvgoAAAAAAABzKA | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-4564942300299511-02Aug2018.pdf
2018/BusinessVISA-4564942300299511-04Nov2018.pdf
2018/BusinessVISA-45649423... | 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-03Jun2018.pdf
βββ BusinessVISA-4564942300299511-02Aug2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf
βββ BusinessVISA-4564942300... | 2018 | other | The root folder name '2018' is a plain year, functioning as a container/archive folder rather than a matter folder. The contents are business credit card statements (VISA statements), which are general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABa3A | a_data_003/frame.fe731fc2.js
a_data_003/vendor.e0d859fa.js | a_data_003
βββ frame.fe731fc2.js
βββ vendor.e0d859fa.js | a_data_003 | other | The root folder name 'a_data_003' does not match any Matter Folder Naming Pattern (rule 5/6). The files present are JavaScript bundle files with no legal, client-matter, or professional context whatsoever. |
id:oW0xLtPtvgoAAAAAAACVLw | SGB ccBoonex Una paid from personal/credit cards Boons.zip
SGB ccBoonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
SGB ccBoonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017
SGB ccBoonex Una paid from personal/APMLIFY Platinum... | SGB ccBoonex Una paid from personal
βββ credit cards Boons.zip
βββ APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
β βββ 2017
β βββ 2018
βββ closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
β βββ VertigoPlatinum-4601843901111722-14Dec2016.pdf
β βββ AmplifyPlatinum-4601... | SGB ccBoonex Una paid from personal | other | The root folder name ('SGB ccBoonex Una paid from personal') does not match any Matter Folder Naming Pattern and reads as a personal financial record descriptor. The contents are credit card statements and financial records with no legal document types, court references, legal terminology, or other strong indicators of... |
id:oW0xLtPtvgoAAAAAAABFLA | 2020 some of Andrey threats/2020 05 27 threatening to engage systems abuse.png
2020 some of Andrey threats/2020 04 15 threats to sell and demolish my house.png
2020 some of Andrey threats/2020 02 24 threat to sell my house - coercing belittling and minimising.png
2020 some of Andrey threats/2020 04 07 bellitling and mi... | 2020 some of Andrey threats
βββ 2020 05 27 threatening to engage systems abuse.png
βββ 2020 04 15 threats to sell and demolish my house.png
βββ 2020 02 24 threat to sell my house - coercing belittling and minimising.png
βββ 2020 04 07 bellitling and minimising.png
βββ 2020 11 10-14 threats to stop me offering yoga ther... | 2020 some of Andrey threats | matter | The root folder name combined with its contents compellingly suggests a legal/client matter context β it references a specific individual (Andrey) and documents threats, which are classic evidence-gathering files in family law, AVO/DVO, or related proceedings. The files reference threats to sell property, take children... |
id:oW0xLtPtvgoAAAAAAACbpQ | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/20... | 2017
βββ Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
βββ PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
βββ BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β ... | 2017 | other | The root folder is named '2017' (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:oW0xLtPtvgoAAAAAAACF0A | 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
βββ JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
β βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
β βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
βββ JB-28f - b - Julia to ASIC
βββ 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-20... | 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 files with extensions (.pdf) and clear legal/regulatory context including ASIC tip-off reports, ATO debt documents, and... |
id:oW0xLtPtvgoAAAAAAACldQ | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
βββ JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter ID pattern, and the tree contains a file explicitly titled as a 'Statement for Julia Boon' from a named witness (Victor Trunov), which is a legal document type (statement/affidavit) directly referencing a legal/client context. Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAAA1Qw | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-10.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2020-8.pdf
Bank... | Bank Australia Julia Boon
βββ Bank Australia Julia Boon 2017-6.pdf
βββ Bank Australia Julia Boon 2017-7.pdf
βββ Bank Australia Julia Boon 2017-8.pdf
βββ Bank Australia Julia Boon 2017-10.pdf
βββ Bank Australia Julia Boon 2020-8.pdf
βββ Bank Australia Julia Boon 2017-11.pdf
βββ Bank Australia Julia Boon 2020-11.pdf
βββ ... | Bank Australia Julia Boon | other | The folder contains what appear to be periodic bank statements (named with year-month patterns) for Julia Boon at Bank Australia β general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 requires at least one file ... |
id:oW0xLtPtvgoAAAAAAAAvMA | 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
βββ Super statements Andrew Boon
β βββ Super 2010 AB statements-101680049.pdf
β βββ Super 2011 AB statements-101680049.pdf
β βββ Super 2012 AB statements-101680049.pdf
β βββ Super 2017 AB statements-101680049.pdf
β βββ Super 2016 AB statements-101680049.pdf
β βββ Super 2014 AB stat... | Superannuation statements | other | Rule 3 applies: the root folder name 'Superannuation statements' is a descriptive document-type/subfolder name rather than a matter folder name. Rule 2 also applies as it contains statements for two different individuals (Andrew Boon and Julia Boon), suggesting it is a container of multiple parties' documents rather th... |
id:oW0xLtPtvgoAAAAAAABIWg | Damaging property - stalking/2021 04 29 my phone shared location for a year.png
Damaging property - stalking/2019-2020 garage-studio kitchen destroyed
Damaging property - stalking/2019-2020 garage-studio kitchen destroyed/2019 09 27 garage-studio kitchen before Andrey broke it.png
Damaging property - stalking/2019-2020... | Damaging property - stalking
βββ 2021 04 29 my phone shared location for a year.png
βββ 2019-2020 garage-studio kitchen destroyed
β βββ 2019 09 27 garage-studio kitchen before Andrey broke it.png
β βββ 2020 12 garage-studio kitchen broken down by Andrey in Feb 2020.jpg
βββ 2020 11 14 destructing caravan setting - a... | Damaging property - stalking | matter | The root folder name 'Damaging property - stalking' matches a matter folder naming pattern (client matter type/descriptor combining legal concepts: property damage and stalking). The tree contains files with extensions (.png, .jpg, .pdf) and clear legal context indicators including references to stalking, assault, prop... |
id:Ay-ZO2i5z2AAAAAAAAAgUg | (Helpdesk) Technical and Customer Support Specialist/Omid Ebrahimi.docx | (Helpdesk) Technical and Customer Support Specialist
βββ Omid Ebrahimi.docx | (Helpdesk) Technical and Customer Support Specialist | other | The root folder name '(Helpdesk) Technical and Customer Support Specialist' is a job role/HR descriptor, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains no legal context indicators, only a resume/CV document (rule 7). |
id:oW0xLtPtvgoAAAAAAACoSQ | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
βββ JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
βββ JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern. Files reference a legal agreement (Interest Sale Agreement, signed drafts with versioning) and legal terminology (transferring share, agreement, signed), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACA8g | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
βββ 2022 07 21 Letter of Decision - INSP & RP.pdf
βββ 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the tree contains files with extensions including a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of a legal/professional matter context (Rule 5). |
id:oW0xLtPtvgoAAAAAAACFxw | JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddr... | JB-27a greenaddress greenwallet - blockchain.com
βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
βββ 2017 07 14 and 2017 07 15 greenaddress.png
βββ 2017 07 14 greenaddress.png
βββ 2017 07 20 greenaddress.png
βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pd... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with descriptors), and the tree contains files with extensions (.pdf, .png). Files reference 'NOT DISCLOSED', Google Vault exports, and cryptocurrency transactions i... |
id:oW0xLtPtvgoAAAAAAACqcQ | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
βββ 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | Rule 5/6: The root folder name 'JB-27 statement of claim' matches a matter folder naming pattern (prefixed ID 'JB-27' combined with a legal document type). The single PDF file references a Supreme Court claim, providing unambiguous legal context including a court jurisdiction and a named individual. |
id:oW0xLtPtvgoAAAAAAABuAA | Tantraloka - Chapter 01 MP3/Tantraloka01βAudio12.mp3
Tantraloka - Chapter 01 MP3/Tantraloka01βAudio11.mp3
Tantraloka - Chapter 01 MP3/Tantraloka01βAudio07.mp3
Tantraloka - Chapter 01 MP3/Tantraloka01βAudio09.mp3
Tantraloka - Chapter 01 MP3/Tantraloka01βAudio06.mp3
Tantraloka - Chapter 01 MP3/Tantraloka01βAudio05.mp3
Ta... | Tantraloka - Chapter 01 MP3
βββ Tantraloka01βAudio12.mp3
βββ Tantraloka01βAudio11.mp3
βββ Tantraloka01βAudio07.mp3
βββ Tantraloka01βAudio09.mp3
βββ Tantraloka01βAudio06.mp3
βββ Tantraloka01βAudio05.mp3
βββ Tantraloka01βAudio04.mp3
βββ Tantraloka01βAudio01.mp3
βββ Tantraloka01βAudio10.mp3
βββ Tantraloka01βAudio03.mp3
ββ... | Tantraloka - Chapter 01 MP3 | other | The root folder name 'Tantraloka - Chapter 01 MP3' is a descriptive media/content folder with no legal, client-matter, or professional legal context. The contents are exclusively audio (.mp3) files with no legal document types, terminology, or matter indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAA4OA | 2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BANKING - BOONEX MAXI SAVER Statements 2019-... | 2020
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2020
βββ BANKING - BOONEX MAXI SAVER Statements 2019-2020
β βββ BusinessAccessSaver-451842258-17Jul2019.pdf
β βββ BusinessAccessSaver-451842258-17Jan2020.pdf
βββ BANKING - Boonex Freedom - debit card
β βββ 2020
βββ BANKING - JULIA Boonex credit ... | 2020 | other | The root folder is named '2020' (a year only), which is a container/archive folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents are personal/business banking statements with no legal, client-matter, or professional legal context indicators, failing rules 2 and 5. |
id:oW0xLtPtvgoAAAAAAABedA | Parental Alienation short animation videos/2020 - 5 Factor Model for Diagnosing Parental Alienation.mp4
Parental Alienation short animation videos/2021 - 17 Strategies Employed by a Favored Parent to Alienate a Child against the other Parent.mp4
Parental Alienation short animation videos/2021 - Negative Effects of Pare... | Parental Alienation short animation videos
βββ 2020 - 5 Factor Model for Diagnosing Parental Alienation.mp4
βββ 2021 - 17 Strategies Employed by a Favored Parent to Alienate a Child against the other Parent.mp4
βββ 2021 - Negative Effects of Parental Alienation.mp4
βββ 2021 - Fostering Values to Protect Against Parenta... | Parental Alienation short animation videos | other | The root folder is a descriptive collection/container of educational animation videos on a topic, not a client matter folder. It does not match any Matter Folder Naming Pattern and contains no legal documents, client-specific files, or matter-related content β only .mp4 video files organized by subject matter (Rule 7, ... |
id:oW0xLtPtvgoAAAAAAABIWw | 2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 14 coaching vidwaan to stalk 1.JPG
2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 14 coaching vidwaan to stalk 2.JPG
2020 11 14 destructing caravan setting - assaulting my student - stalking/2020 11 21-3... | 2020 11 14 destructing caravan setting - assaulting my student - stalking
βββ 2020 11 14 coaching vidwaan to stalk 1.JPG
βββ 2020 11 14 coaching vidwaan to stalk 2.JPG
βββ 2020 11 21-3.jpg
βββ 2020 11 10 taking caravan - vidwaan in tent - andrey in hill-cabin.png
βββ 2020 11 21-2.jpg
βββ 2020 11 15-1.jpg
βββ 2020 07 27... | 2020 11 14 destructing caravan setting - assaulting my student - stalking | matter | The folder contains files with extensions (rule 1 satisfied) and references legal/law enforcement context including a police event number (E76432704) and allegations of assault, stalking, and property destruction β clear legal terminology and incident documentation. The folder name itself describes a specific legal inc... |
id:oW0xLtPtvgoAAAAAAABJow | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/... | 2010
βββ CompleteFreedom-056331474-19Feb2010.pdf
βββ CompleteFreedom-056331474-19Jan2010.pdf
βββ CompleteFreedom-056331474-19Jul2010.pdf
βββ CompleteFreedom-056331474-19Jun2010.pdf
βββ CompleteFreedom-056331474-19Sep2010.pdf
βββ CompleteFreedom-056331474-19Oct2010.pdf
βββ CompleteFreedom-056331474-19Aug2010.pdf
βββ Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly statements or account documents (CompleteFreedom account number 056331474) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so rules 5 ... |
id:oW0xLtPtvgoAAAAAAAAhvg | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-05May2010.pdf
βββ BusinessVISA-4564942180002365-02Sep2010.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:oW0xLtPtvgoAAAAAAACIAQ | Juliaboon@me.com/Emails
Juliaboon@me.com/Emails/Re_ profit and loss 2016-19.pdf
Juliaboon@me.com/Emails/profit and loss 2016-19.pdf | Juliaboon@me.com
βββ Emails
βββ Re_ profit and loss 2016-19.pdf
βββ profit and loss 2016-19.pdf | Juliaboon@me.com | other | Rule 3 applies: the root folder 'Juliaboon@me.com' is essentially an email account container, and its only subfolder is 'Emails', which is a common subfolder descriptor found inside legal matters. Additionally, the files (profit and loss statements) are general business/financial documents with no strong indicators of ... |
id:oW0xLtPtvgoAAAAAAABIXA | 2021 06 - 2021 07 Breaking locks gates/2021 6 10.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 6 26_1.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 6 26_2.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 7 2_1.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 7 2_2.jpeg | 2021 06 - 2021 07 Breaking locks gates
βββ 2021 6 10.jpeg
βββ 2021 6 26_1.jpeg
βββ 2021 6 26_2.jpeg
βββ 2021 7 2_1.jpeg
βββ 2021 7 2_2.jpeg | 2021 06 - 2021 07 Breaking locks gates | other | The folder contains only image files with no legal document types, legal terminology, or professional/court references. There are no strong indicators of a legal matter context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAABuLA | Tantraloka - Chapter 02Ch2-3/15-TA_3verse1-11.mp3
Tantraloka - Chapter 02Ch2-3/14-TA_2verse31-50end.mp3
Tantraloka - Chapter 02Ch2-3/17-TA_3verse31-46.mp3
Tantraloka - Chapter 02Ch2-3/26-TA_3verse180-194.mp3
Tantraloka - Chapter 02Ch2-3/21-TA_3verse92-111.mp3
Tantraloka - Chapter 02Ch2-3/19-TA_3verse66-77.mp3
Tantralok... | Tantraloka - Chapter 02Ch2-3
βββ 15-TA_3verse1-11.mp3
βββ 14-TA_2verse31-50end.mp3
βββ 17-TA_3verse31-46.mp3
βββ 26-TA_3verse180-194.mp3
βββ 21-TA_3verse92-111.mp3
βββ 19-TA_3verse66-77.mp3
βββ 23-TA_3verse133-148.mp3
βββ 28-TA_3verse211-220.mp3
βββ 18-TA_3verse47-65.mp3
βββ 25-TA_3verse162-179.mp3
βββ 31-TA_3_verse259... | Tantraloka - Chapter 02Ch2-3 | other | The folder contains only .mp3 audio files referencing chapters and verses of 'Tantraloka', a religious/philosophical text. There are no legal documents, legal terminology, or any indicators of a legal matter. Rule 5 and 6 do not apply as the folder name and contents show no legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAACEQQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/7... | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 7. BAS Statements Sep and Dec 2022 YS.pdf
βββ 10. Director Loan account 1.03.22-31.5.2023.pdf
βββ 4. F... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, financial statements, BAS statements, bank reconciliations) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name resembles a document collection descriptor rather than a matte... |
id:oW0xLtPtvgoAAAAAAAAhWg | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
βββ BANKING - Boonex Freedom - debit card
β βββ 2012
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012 | 2012* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAAiCg | Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
Financial Disclosure 08.04.2022/Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.20... | Financial Disclosure 08.04.2022
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf
βββ Loan Agreement - Boonex and PayPal credit.pdf
βββ 2010 Comparative Tr... | Financial Disclosure 08.04.2022 | other | Rule 3 applies: the root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder-type name (a disclosure/document collection), not a matter folder name. It represents a specific document production or disclosure event rather than a standalone legal matter for one client. |
id:oW0xLtPtvgoAAAAAAABMgg | 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
βββ 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.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 terminology, court references, or legal document types, so there are no strong indicators of legal o... |
id:oW0xLtPtvgoAAAAAAABJ-Q | 7 Business Tax Returns - ALREADY PROVIDED/ITR 2021 - Boon Julia sole trader.pdf
7 Business Tax Returns - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
7 Business Tax Returns - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf
7 Business Tax Returns - ALREADY PROVIDED/Tax Ledgers - Tax Returns BO... | 7 Business Tax Returns - ALREADY PROVIDED
βββ ITR 2021 - Boon Julia sole trader.pdf
βββ Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
βββ Shiva Parvati P&L 2020-21.pdf
βββ Tax Ledgers - Tax Returns BOONEX 2014-2020
βββ Ledgers
βββ Tax Returns Boonex | 7 Business Tax Returns - ALREADY PROVIDED | other | The root folder name 'Business Tax Returns - ALREADY PROVIDED' is a descriptive container/category label rather than a client-matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to contain multiple entities' tax documents (Julia Boon sole trader, Shantidwara, Shiva Parvati, Boonex), m... |
id:Ay-ZO2i5z2AAAAAAAAAqkQ | Health/Results
Health/Results/OE_Pathology_report.pdf
Health/Results/OM_Pathology_request.pdf
Health/Results/OE_Medical_certificate.pdf | Health
βββ Results
βββ OE_Pathology_report.pdf
βββ OM_Pathology_request.pdf
βββ OE_Medical_certificate.pdf | Health | other | The root folder 'Health' does not match any Matter Folder Naming Pattern (rule 5/6). It appears to be a personal health records folder containing pathology reports and medical certificates, with no indicators of a legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACWPQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
2008/2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
2008/2008 4 - 5 CompleteFreedo... | 2008
βββ 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
βββ 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
βββ 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
βββ 2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
βββ 2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
βββ 2008 4 - 5 CompleteFreedom... | 2008 | other | The root folder '2008' is simply a year-based container with no client/matter naming pattern. The files appear to be monthly bank or financial statements (CompleteFreedom account statements) with no legal document types, legal terminology, or matter-specific indicators, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACWyQ | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Jun2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Jul2011.pdf
2011/... | 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Jun2011.pdf
βββ FreedomBusiness-068024324-15Dec2011.pdf
βββ FreedomBusiness-068024324-15Apr2011.pdf
βββ FreedomBusiness-068024324-15Jul2011.pdf
βββ Fre... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be monthly business statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAABAcA | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/... | 2012
βββ CompleteFreedom-056331474-19Jan2012.pdf
βββ CompleteFreedom-056331474-19Feb2012.pdf
βββ CompleteFreedom-056331474-19Mar2012.pdf
βββ CompleteFreedom-056331474-19May2012.pdf
βββ CompleteFreedom-056331474-19Aug2012.pdf
βββ CompleteFreedom-056331474-19Jul2012.pdf
βββ CompleteFreedom-056331474-19Jun2012.pdf
βββ Com... | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder name. The files appear to be recurring monthly statements (likely bank/financial account statements) for 'CompleteFreedom' account 056331474, with no legal document types, legal terminology, or matter-specific indicators present. Rules 3 and 7... |
id:_lNPPtTB97wAAAAAAAADcA | E. Mortgages/MORTGAGES.docx
E. Mortgages/Preceedent | E. Mortgages
βββ MORTGAGES.docx
βββ Preceedent | E. Mortgages | other | The root folder 'E. Mortgages' appears to be a descriptive/categorical container (rule 3) rather than a specific client matter. Additionally, the contents include only a generic 'MORTGAGES.docx' and a 'Preceedent' folder with no files, suggesting a templates/precedents collection rather than a specific client matter. |
id:oW0xLtPtvgoAAAAAAACgxw | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder name 'JB-20' matches a prefixed matter ID pattern (Rule 5/6). The files reference a specific event (YASKO STUDIO taking over BOONEX TWEETER Account) with a date, suggesting client-matter-specific evidence/screenshots consistent with a legal dispute or intellectual property/account takeover matter, provi... |
id:Ay-ZO2i5z2AAAAAAAAASrw | Irani/Ψ±Ψ²ΩΩ
Ω
Irani/Ψ±Ψ²ΩΩ
Ω/Ψ±Ψ²ΩΩ
Ω Ψ³Ψ§ΩΨ§Ψ² Ψ§Ψ¨ΩΨ§ΩΩΨ§Ψ³Ω
ΫΨ§Ω.doc
Irani/Ψ±Ψ²ΩΩ
Ω/ΨΉΪ©Ψ§Ψ³Ϋ
Irani/Ψ±Ψ²ΩΩ
Ω/ΩΩ
ΩΩΩ
Irani/Ψ±Ψ²ΩΩ
Ω/ΩΩΨ§ΫΫ
Irani/Ψ±Ψ²ΩΩ
Ω/Resume | Irani
βββ Ψ±Ψ²ΩΩ
Ω
βββ Ψ±Ψ²ΩΩ
Ω Ψ³Ψ§ΩΨ§Ψ² Ψ§Ψ¨ΩΨ§ΩΩΨ§Ψ³Ω
ΫΨ§Ω.doc
βββ ΨΉΪ©Ψ§Ψ³Ϋ
βββ ΩΩ
ΩΩΩ
βββ ΩΩΨ§ΫΫ
βββ Resume | Irani | other | The folder contains what appears to be a resume/CV ('Ψ±Ψ²ΩΩ
Ω' means resume in Persian) and related personal documents, with no legal terminology, court references, or legal document types present. There are no strong indicators of a legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACF9A | Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio ... | Yasko Studio Pty Ltd
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Yasko Studio P... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). The tree contains multiple files with extensions and includes clear legal/professional context indicators such as an ASIC Search, Certificate of Registration, Comp... |
id:oW0xLtPtvgoAAAAAAAA9vg | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Apr2012.pdf
βββ FreedomBusiness-068024324-15Aug2012.pdf
βββ 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 β only general banking records, which do not constitute stro... |
id:oW0xLtPtvgoAAAAAAACF7Q | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rul... |
id:oW0xLtPtvgoAAAAAAAAwZQ | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
βββ BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAAChPA | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 22. Yasko Studio Certificate of Registration and Constitution.pdf
βββ 24. Yasko sole trader Wise USD Stat... | 2022 07 22 banks - payment providers - investments | other | The root folder name is a descriptive category label ('banks - payment providers - investments') rather than a client/matter naming pattern. It appears to be a container of financial statements and account documents grouped by topic, not a single legal matter for one client (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAACCeA | JB-23a-b/JB-23a 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23a-b/JB-23b 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23a-b
βββ JB-23a 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
βββ JB-23b 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23a-b | matter | The root folder 'JB-23a-b' matches a prefixed file/matter number pattern (JB-23a-b). The tree contains files with extensions and clear legal/investigative context including investigation memos and business search documents referencing a specific subject (Andrew Boon/BoonEx Inc), strongly indicating a client matter file... |
id:oW0xLtPtvgoAAAAAAACYOQ | 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
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2021
βββ BANKING - Boonex Freedom - debit card
βββ 2021 | 2021 | other | Rule 1: There are no files with extensions anywhere in the tree, only folders. This requires classification as 'other'. |
id:oW0xLtPtvgoAAAAAAAB_3A | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf
βββ 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a clear legal descriptor ('transcript of recording on misappropriation'), which is strong legal terminology indicating a client matter. Files present include a transcript (PDF/DOCX) and audio recording (MP3), directly supporting a legal/... |
id:Ay-ZO2i5z2AAAAAAAAAqPQ | Pouya/ΩΎΨ±Ψ³Ψ΄ΩΨ§Ω
Ω-ΪΩΨ―-Ω
ΨΩΨ±Ϋ-Ψ¨Ψ§ΩΫΩΫ-Ω
ΫΩΩΩ-3 (2).pdf | Pouya
βββ ΩΎΨ±Ψ³Ψ΄ΩΨ§Ω
Ω-ΪΩΨ―-Ω
ΨΩΨ±Ϋ-Ψ¨Ψ§ΩΫΩΫ-Ω
ΫΩΩΩ-3 (2).pdf | Pouya | other | The root folder name 'Pouya' is a personal first name with no matter number, client-matter descriptor, or legal context indicator. The single file is a clinical psychology questionnaire (Millon Clinical Multiaxial Inventory-3) with no legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAGVQ | NAB 2339/KL Loan - Current balance 01062022.pdf
NAB 2339/KL Loan Jan-Jun21 01062022.pdf
NAB 2339/KL Loan Jul-Dec21 01062022.pdf | NAB 2339
βββ KL Loan - Current balance 01062022.pdf
βββ KL Loan Jan-Jun21 01062022.pdf
βββ KL Loan Jul-Dec21 01062022.pdf | NAB 2339 | matter | The root folder 'NAB 2339' matches a matter folder naming pattern (client/entity name 'NAB' combined with a numeric ID '2339'). The folder contains files with extensions referencing loan documents for a specific client matter ('KL Loan'), which are financial/legal documents specific to a client context, satisfying rule... |
id:oW0xLtPtvgoAAAAAAAB_Gg | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 32. CoinSpot Statements financial years 2018 - 2022.pdf
βββ 27. Personal PayPal Account 31.03.22 - 28.06.... | 2022 07 22 banks - payment providers - investments | matter | The root folder name includes a date prefix and client/matter descriptor ('banks - payment providers - investments'), matching a matter folder naming pattern. The tree contains numbered financial statements, account records, and a Certificate of Registration for 'Yasko Studio/sole trader', which are strong indicators o... |
id:oW0xLtPtvgoAAAAAAABUKA | 2018 09 08 MIGRATION Dolphin Connect_files/plausible.js
2018 09 08 MIGRATION Dolphin Connect_files/gzip_loader(1).php
2018 09 08 MIGRATION Dolphin Connect_files/gzip_loader(2).php
2018 09 08 MIGRATION Dolphin Connect_files/kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
2018 09 08 MIGRATION Dolphin Connect_files/spacer.gif
2018 0... | 2018 09 08 MIGRATION Dolphin Connect_files
βββ plausible.js
βββ gzip_loader(1).php
βββ gzip_loader(2).php
βββ kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
βββ spacer.gif
βββ platform.js
βββ enprblsedfevfaeygxlmkzytudhs86jw.png
βββ txekgubkcgtpsntveuttt4vbetdkvnfd.png
βββ xbjjjvqsfnybxb2bqac3xz2kppzn5aku
βββ una.svg
βββ sidebar... | 2018 09 08 MIGRATION Dolphin Connect_files | other | The root folder name references a website migration archive ('_files' suffix is a common browser-saved webpage folder pattern), not a legal matter. The contents are web assets (JS, PHP, images, SVG) with no legal documents, terminology, or client-matter indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACghw | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed file-number pattern (alphanumeric IDs with hyphens). Files reference 'Keddie and Associates' (a law firm) and contain legal/matter-specific terminology including a 'directors founders statement', satisfying rule 5 with clear legal and professional context indicato... |
id:oW0xLtPtvgoAAAAAAACF_A | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
UNA Inc documents 10.5.23/5. 202... | UNA Inc documents 10.5.23
βββ 1. 2021 Management Accounts UNA Inc.pdf
βββ 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
βββ 13. Monthly Income Statement Jan 2023 - April 2023.pdf
βββ 7. 2022 Monthly Income Statement.pdf
βββ 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
βββ 8. Trial Balance period ending ... | UNA Inc documents 10.5.23 | matter | The root folder name 'UNA Inc documents 10.5.23' matches a client name + date pattern consistent with a matter folder. The tree contains at least one file with a legal context indicator: '16. Community Website Software Development Agreement 03.2023.pdf' is a legal agreement/contract, and '4. Letter from Accountant 14.0... |
id:oW0xLtPtvgoAAAAAAAAwUQ | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Jul2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-4564942180002365-03Nov2014.pdf
2014/BusinessVISA-45649421... | 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-02Jul2014.pdf
βββ BusinessVISA-4564942180002365-02Jun2014.pdf
βββ BusinessVISA-4564942180002365-03Nov2014.pdf
βββ BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container with no legal matter indicators. The files are monthly business VISA/credit card statements β general financial records with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work, and Rule 6 does n... |
id:oW0xLtPtvgoAAAAAAACo7w | JB-18 car loan 2017/2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
JB-18 car loan 2017/2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017
βββ 2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
βββ 2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017 | matter | The root folder name 'JB-18 car loan 2017' matches a matter folder naming pattern (prefixed ID with client/matter descriptor). The files reference a commercial loan application with legal/financial document types (Commercial Application Form, finance signature documents), which are strong indicators of a legal or clien... |
id:oW0xLtPtvgoAAAAAAAAx-Q | PA works/1 Warshak (2015) Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy.pdf
PA works/7 Matthewson (2022) The Impact of Parental Alienating Behaviours on the Mental Health of Adults Alienated in Childhood.pdf
PA works/milton and milton_au_cases_wa_FCWA_2020_152.pdf
PA works/Recommen... | PA works
βββ 1 Warshak (2015) Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy.pdf
βββ 7 Matthewson (2022) The Impact of Parental Alienating Behaviours on the Mental Health of Adults Alienated in Childhood.pdf
βββ milton and milton_au_cases_wa_FCWA_2020_152.pdf
βββ RecommendationsForB... | PA works | matter | The folder contains court decisions (e.g., FCWA 2020 152, EWFC B11, FamCA 107) and research materials directly referencing parental alienation in a legal/court context, satisfying rule 5's requirement for legal document types and jurisdiction/court references. The root folder name 'PA works' combined with the legal cas... |
id:oW0xLtPtvgoAAAAAAAByUg | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
βββ CompleteFreedom-056331474-19May2015.pdf
βββ 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, and there are no strong indicators of a legal or client-matter context as required by rule 5. |
id:_lNPPtTB97wAAAAAAAABbw | Initial Consultation/Initial Consultation Questionnaire- Wills.docx
Initial Consultation/Re Intial Consultation- Family Law.msg
Initial Consultation/Email for Gordon booking.msg
Initial Consultation/Initial Consultation Questionnaire Updated.docx | Initial Consultation
βββ Initial Consultation Questionnaire- Wills.docx
βββ Re Intial Consultation- Family Law.msg
βββ Email for Gordon booking.msg
βββ Initial Consultation Questionnaire Updated.docx | Initial Consultation | other | Rule 3 applies: 'Initial Consultation' is a common descriptive subfolder/stage name found inside legal matters, not a matter folder itself. It functions as a process/stage descriptor rather than identifying a specific client matter. |
id:oW0xLtPtvgoAAAAAAACevw | JB-01 term sheets/2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
JB-01 term sheets/2024 02 16 Weisin Technology Investor Agreement.pdf
JB-01 term sheets/2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets
βββ 2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
βββ 2024 02 16 Weisin Technology Investor Agreement.pdf
βββ 2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets | other | Rule 3 applies: the root folder name 'JB-01 term sheets' ends with 'term sheets', which is a descriptive subfolder-type name (a category of documents) rather than a matter folder name. Additionally, the folder appears to contain documents relating to multiple parties/matters (Boonex, Weisin Technology), suggesting it i... |
id:oW0xLtPtvgoAAAAAAAAzJg | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jan2016.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
βββ AmplifyPlatinum-4601841001044728-07Dec2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Jan2016.pdf
βββ AmplifyPlatinum-4601841001044728-08Nov2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Jun2017.pdf
βββ AmplifyPlatinum-4601841001044728-07Dec2016.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The folder contains only credit card statements (Amplify Platinum account statements by date) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/account documents without legal context do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAACGVQ | 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 | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
βββ Lodged copy of Mar-23Qtr BAS.pdf
βββ Yasko - Activity Statement.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/Activity Statement for a defined period), matching the client name + matter type naming pattern. The files directly reference a BAS lodgement and Activity Statement, which are professional/financial compliance documents specific to this client... |
id:oW0xLtPtvgoAAAAAAACghA | 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
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401120069552 - USER DATABASES.pdf
βββ Verification 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 context - PPSR is the Personal Property Securities Register, a clear legal/financial context). There are multiple PDF files present, and the contents are PPSR verification statements - docu... |
id:_lNPPtTB97wAAAAAAAAQ-w | J_WILL/Email From Napoli Kemp 30042025 Re will enquiry.msg
J_WILL/Email to Napoli Kemp 30042025 RE_ Enquiry regarding missing will for ROY CHARLES MELLIER.msg
J_WILL/Email From Dural Legal 08052025 Re safe custody Derrett.msg
J_WILL/Email From Napoli Kemp 22052025 .msg
J_WILL/Authority to release safe custody Derrett 0... | J_WILL
βββ Email From Napoli Kemp 30042025 Re will enquiry.msg
βββ Email to Napoli Kemp 30042025 RE_ Enquiry regarding missing will for ROY CHARLES MELLIER.msg
βββ Email From Dural Legal 08052025 Re safe custody Derrett.msg
βββ Email From Napoli Kemp 22052025 .msg
βββ Authority to release safe custody Derrett 08052025.... | J_WILL | matter | The root folder 'J_WILL' matches a matter naming pattern (client initial + matter type 'WILL'), contains files with extensions, and the files directly reference legal work including a will enquiry, safe custody documents, an authority to release safe custody, and named individuals/law firms (Napoli Kemp, Dural Legal) β... |
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