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:oW0xLtPtvgoAAAAAAAAwKQ | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2020 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2015 AB state... | Super statements Andrew Boon
├── Super 2010 AB statements-101680049.pdf
├── Super 2011 AB statements-101680049.pdf
├── Super 2012 AB statements-101680049.pdf
├── Super 2020 AB statements-101680049.pdf
├── Super 2015 AB statements-101680049.pdf
├── Super 2019 AB statements-101680049.pdf
├── Super 2017 AB statements-1016... | Super statements Andrew Boon | other | Rule 3 applies: the root folder name 'Super statements Andrew Boon' is a descriptive subfolder/document-type descriptor (superannuation statements collection), not a matter folder name. It functions as a container for a specific document type rather than a standalone legal matter folder. |
id:oW0xLtPtvgoAAAAAAAAwWg | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder name '2017' is a year-only label, not a matter folder naming pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABaKg | website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022/2014 12 29 ONLINE ME is BOONEX PROJECT - SAMPLE OF TRIDENT and SUPPORT FOR WEBMASTERS.png
website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022/2016 08 09 ONLINE ME - ABOUT PAGE - powered ... | website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022
├── 2014 12 29 ONLINE ME is BOONEX PROJECT - SAMPLE OF TRIDENT and SUPPORT FOR WEBMASTERS.png
├── 2016 08 09 ONLINE ME - ABOUT PAGE - powered by Trident by Boonex.png
├── 2016 10 28 ONLINE ME - ABOUT PAGE - powered by UNA.png
├... | website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022 | other | The root folder name does not match any Matter Folder Naming Pattern — it describes a website demo archive, not a client/matter. The contents are screenshots of a website over time with no legal document types, legal terminology, court references, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABafA | 2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files/BxAdmin.js
2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files/BxEditor.js
2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly... | 2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── sp.gif
├── layout.css
├── a.html
├── menu.css
├── util.js
├── default-relative.css
├── BxForum.js
├── jquery.bxTopMenu.js
├── tiny_mce.js
├── BxHistory.js
└── Dol... | 2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files | other | The root folder is clearly a '_files' folder saved from a web browser (archived web page assets: JS, CSS, GIF, HTML files), not a legal matter folder. It matches rule 3 as a descriptive/technical subfolder type, and contains no legal documents or matter-specific content. |
id:oW0xLtPtvgoAAAAAAABaMw | website - webhome org - taken to YASKO between 2021-2022/2023 07 02 webhome org front page.png
website - webhome org - taken to YASKO between 2021-2022/Screenshot 2023-07-02 at 7.27.43 pm.png
website - webhome org - taken to YASKO between 2021-2022/Screenshot 2023-07-02 at 7.28.14 pm.png
website - webhome org - taken t... | website - webhome org - taken to YASKO between 2021-2022
├── 2023 07 02 webhome org front page.png
├── Screenshot 2023-07-02 at 7.27.43 pm.png
├── Screenshot 2023-07-02 at 7.28.14 pm.png
└── Screenshot 2023-07-02 at 7.24.10 pm.png | website - webhome org - taken to YASKO between 2021-2022 | other | The folder contains only screenshot/image files with no legal document types, legal terminology, court references, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content — only general website screenshots — so it cannot be classified as a matte... |
id:oW0xLtPtvgoAAAAAAACngQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
├── Screenshot 2024-01-26 at 5.01.47 pm.jpg
├── Screenshot 2024-01-26 at 5.00.34 pm.jpg
├── Screenshot 2024-01-26 at 5.02.37 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The folder name includes a date, a client name (Andrey), and a specific legal matter description ('Obstruction of Sale of Business'), which compellingly matches a matter folder naming pattern under rule 6. There are files with extensions (.jpg) present in the tree, satisfying the file requirement. |
id:_lNPPtTB97wAAAAAAAAfTA | Koinly/2022 Cripto currency.pdf | Koinly
└── 2022 Cripto currency.pdf | Koinly | other | The root folder name 'Koinly' is a crypto tax software product name, not a client/matter naming pattern. It does not match any Matter Folder Naming Pattern and contains only a general crypto currency document with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:jtvGYGs-UAAAAAAAAAABXg | Your team's shared workspace/THarry20.pdf
Your team's shared workspace/2019-ITR-HarryTertia.pdf | Your team's shared workspace
├── THarry20.pdf
└── 2019-ITR-HarryTertia.pdf | Your team's shared workspace | other | The root folder name 'Your team's shared workspace' is a generic workspace/container descriptor, not a matter folder naming pattern. It does not match any client name, matter number, or legal matter naming convention, so it fails rule 5 and does not compellingly look like a matter folder under rule 6. |
id:oW0xLtPtvgoAAAAAAAAvqQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and the contents are general banking documents with no strong legal/matter context. |
id:oW0xLtPtvgoAAAAAAACmbQ | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc 2022 Management accounts.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/... | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── UNA Inc Financial Statements.pdf
├── 2020 UNA Inc Company Tax Return YE 2020.pdf
├── UNA Inc 2022 Management accounts.pdf
├── UNA Inc 2019 Tax Return.pdf
├── 2023 11 UNA BENCH Income... | Una Inc | matter | The root folder 'Una Inc' matches the client name/company naming pattern (Rule 5/6). The tree contains files with extensions and includes legal/professional context documents such as a Certificate of Incorporation, By Laws, Board of Directors Resolution, a Software Development Agreement, and a Letter from Accountant — ... |
id:oW0xLtPtvgoAAAAAAAAvJA | 3 My concerns to lawyer or legal/2022 01 27 Julia to Luke - subpoenas NOT ANSWERED.pdf
3 My concerns to lawyer or legal/2022 07 27 my contributions - home loan redraw.pdf
3 My concerns to lawyer or legal/2022 05 27 PayPal 2015-2021 transfers from to bank accounts and loans.pdf
3 My concerns to lawyer or legal/2022 05 2... | 3 My concerns to lawyer or legal
├── 2022 01 27 Julia to Luke - subpoenas NOT ANSWERED.pdf
├── 2022 07 27 my contributions - home loan redraw.pdf
├── 2022 05 27 PayPal 2015-2021 transfers from to bank accounts and loans.pdf
├── 2022 05 24 response to Andrey Yasko disclosure - company orders UPDATED.pdf
├── 2022 08 05 d... | 3 My concerns to lawyer or legal | matter | The folder contains files with extensions (rule 1 satisfied) and multiple documents with strong legal indicators including subpoenas, disclosure documents, ASIC director misconduct timelines, seeking orders, and DV-related company matters — all clearly referencing legal proceedings and professional legal context. Under... |
id:oW0xLtPtvgoAAAAAAACgvg | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes ('ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA'), and financial tra... |
id:be992oF81-AAAAAAAAAACA | 007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evidence Profiles.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Report.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Liabilit... | 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Detailed Victim Evidence Profiles.docx
├── Asset Statement.docx
├── Crescent_Capital_Liquidator_Report.docx
├── Liabilities Statement.docx
├── NSW Supreme Court – Case No.docx
├── Investigation.docx
└── Victims.docx | 007 - R v Crescent Capital Partners Pty Ltd & Others | matter | The root folder name 'R v Crescent Capital Partners Pty Ltd & Others' is a criminal/litigation case style matching matter naming patterns (rule 6). Files include 'NSW Supreme Court – Case No.docx', 'Crescent_Capital_Liquidator_Report.docx', and 'Detailed Victim Evidence Profiles.docx', which are unambiguous legal/court... |
id:_lNPPtTB97wAAAAAAAABpQ | Screenshots/main_screen.jpg
Screenshots/stop watch close up.jpg
Screenshots/Search screenshot.png
Screenshots/Law firms window.jpg
Screenshots/Job maintenance screenshot.png
Screenshots/Jobs to query.png
Screenshots/Our client details (job maintenance).jpg
Screenshots/in Search screenshot.png
Screenshots/Other side det... | Screenshots
├── main_screen.jpg
├── stop watch close up.jpg
├── Search screenshot.png
├── Law firms window.jpg
├── Job maintenance screenshot.png
├── Jobs to query.png
├── Our client details (job maintenance).jpg
├── in Search screenshot.png
├── Other side details (job maintenance).jpg
├── Job maintenance - add new.png... | Screenshots | other | The root folder is named 'Screenshots', which is a generic descriptive folder type (Rule 3). Additionally, the contents are screenshot image files of software interfaces, not legal matter documents, so there are no strong indicators of a specific client legal matter (Rule 5). |
id:_lNPPtTB97wAAAAAAAACmQ | B. Contract/B. CONTRACT.docx
B. Contract/Preceedents
B. Contract/Preceedents/Declaration of trust for a purchaser.doc
B. Contract/Preceedents/Declaration of trust for trustee and another as owners.doc
B. Contract/Preceedents/Partition agreement.doc
B. Contract/Preceedents/Put and call option.doc
B. Contract/Preceedents... | B. Contract
├── B. CONTRACT.docx
└── Preceedents
├── Declaration of trust for a purchaser.doc
├── Declaration of trust for trustee and another as owners.doc
├── Partition agreement.doc
├── Put and call option.doc
├── General deed of guarantee.doc
├── Cooling off certificate for option to purchas... | B. Contract | other | The root folder 'B. Contract' appears to be a template/precedents library rather than a client matter, as the 'Preceedents' subfolder contains generic legal document templates (not client-specific files). Rule 3 and Rule 5 apply: there are no strong indicators of a specific client or matter context, only general preced... |
id:oW0xLtPtvgoAAAAAAAA_Ng | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Jun2021... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category (banking records), not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (R... |
id:oW0xLtPtvgoAAAAAAABMgQ | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 6 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 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 u... |
id:oW0xLtPtvgoAAAAAAAB1BA | --- trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
--- trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
--- trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
--- trademarks/FTK-98109998 UNA class 009.pdf
--- trademarks/FTK-98110000 UNA class 042.pdf | --- trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98109998 UNA class 009.pdf
└── FTK-98110000 UNA class 042.pdf | --- trademarks | other | The root folder 'trademarks' is a descriptive subfolder type (a category of documents) rather than a matter folder named after a client or matter number. Under rule 3, folders with common descriptive names like 'trademarks' are classified as 'other' even if they contain legal documents. |
id:oW0xLtPtvgoAAAAAAACiQQ | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder or sub-matter descriptor (a specific correspondence/submission grouping) rather than a standalone matter folder, suggesting it is a subfolder of a larger matter (Rule 4). Additionally, the contents are limited to ASIC tip-off and review corresp... |
id:oW0xLtPtvgoAAAAAAACU8g | Appeal Books/P_NAA320_2024_14811567.pdf
Appeal Books/P_NAA320_2024_14811563.pdf | Appeal Books
├── P_NAA320_2024_14811567.pdf
└── P_NAA320_2024_14811563.pdf | Appeal Books | other | Rule 3 applies: 'Appeal Books' is a common legal subfolder/descriptor name (a type of court document compilation), indicating it is a subfolder within a matter rather than a root matter folder itself. |
id:oW0xLtPtvgoAAAAAAABMSg | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/paypal statements 2018 - may 2022.CSV
statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
st... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── paypal statements 2018 - may 2022.CSV
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 ... | statements 2015-2021 | other | Rule 3 applies: the root folder name 'statements 2015-2021' is a descriptive subfolder-type name (financial statements/records), not a matter folder name. Additionally, the contents are general financial/PayPal statements with no strong indicators of a specific legal matter, client engagement, or legal context as requi... |
id:oW0xLtPtvgoAAAAAAAA4PQ | 2021*/BANKING - ANDREW Boonex credit VISA 9511 statements
2021*/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021*/BANKING - Boonex Freedom - debit card
2021*/BANKING - Boonex Freedom - debit card/2021 | 2021*
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder '2021*' appears to be a year-based container of multiple banking/financial folders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAAA92w | 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
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 10 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so no strong indicators o... |
id:oW0xLtPtvgoAAAAAAABTuA | sample 4 - business value pitched/2000 BOONEX FOUNDED DATE Jul 2000.jpg
sample 4 - business value pitched/2021 10 - 500,000 screenshot from boonex 1 .PNG
sample 4 - business value pitched/2021 10 - 500,000 screenshot from boonex 2 .PNG
sample 4 - business value pitched/2015 07 24 PITCH FOR DATE NET 2 MLN SALE - SAME LI... | sample 4 - business value pitched
├── 2000 BOONEX FOUNDED DATE Jul 2000.jpg
├── 2021 10 - 500,000 screenshot from boonex 1 .PNG
├── 2021 10 - 500,000 screenshot from boonex 2 .PNG
├── 2015 07 24 PITCH FOR DATE NET 2 MLN SALE - SAME LIGUE AS JIVE $500M AND LITHIUM $400M Google Vault - Re_ Meir Strahlberg - Meet Andrew B... | sample 4 - business value pitched | other | The root folder name 'sample 4 - business value pitched' does not match any Matter Folder Naming Pattern (rule 5/6); it reads as a descriptive label or presentation sample rather than a client/matter identifier. The contents appear to be business valuation and pitch materials without strong indicators of a legal matter... |
id:ZRTvKOrqZCAAAAAAAAAAGw | Family Court Case/10124-2024-PORTER-T-M-BOWSKILL-S-L-37-FCCCS-Letter-eLodged.pdf
Family Court Case/106137-2025.03.06 BOWSKILL-Case information Affidavit (1).docx
Family Court Case/106137-Form_4_Notice_Child_Abuse_Family_Violence.docx
Family Court Case/Shannon Bowskill - Amity Health EAP Client Consent Form.pdf
Family C... | Family Court Case
├── 10124-2024-PORTER-T-M-BOWSKILL-S-L-37-FCCCS-Letter-eLodged.pdf
├── 106137-2025.03.06 BOWSKILL-Case information Affidavit (1).docx
├── 106137-Form_4_Notice_Child_Abuse_Family_Violence.docx
├── Shannon Bowskill - Amity Health EAP Client Consent Form.pdf
├── Notice of Adderss for Service.pdf
├── IME ... | Family Court Case | matter | Rule 3 considered but 'Family Court Case' is not a generic subfolder descriptor - it identifies a specific legal proceeding. Under rules 5/6, the folder contains files with extensions and multiple unambiguous legal context indicators: court case number references (10124-2024-PORTER-T-M-BOWSKILL), Family Court forms (Fo... |
id:_lNPPtTB97wAAAAAAAAMrA | 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:oW0xLtPtvgoAAAAAAAA28Q | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf
2011/FreedomBusiness-068024324-15May2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324-15May2011.pdf
├── Fre... | 2011 | other | The root folder '2011' is a year-based container with no strong legal matter naming pattern. The files appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324, with no legal document types, legal terminology, or matter-specific indicators present — only gen... |
id:oW0xLtPtvgoAAAAAAABMmA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Ma... | 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 bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/... |
id:_lNPPtTB97wAAAAAAAAA8Q | JATPAC Designs/2021 Financial Report - Batey Family Trust - 2021.pdf
JATPAC Designs/2021 ITR BFT.pdf
JATPAC Designs/2022 Financial Report - Batey Family Trust - 2022.pdf
JATPAC Designs/Deed of Amendment 2012 BFT.pdf
JATPAC Designs/Original Trust Deed 2004 BFT.pdf
JATPAC Designs/2024 Income Tax Return Batey Family Trust... | JATPAC Designs
├── 2021 Financial Report - Batey Family Trust - 2021.pdf
├── 2021 ITR BFT.pdf
├── 2022 Financial Report - Batey Family Trust - 2022.pdf
├── Deed of Amendment 2012 BFT.pdf
├── Original Trust Deed 2004 BFT.pdf
├── 2024 Income Tax Return Batey Family Trust 14052025.pdf
├── 2023 Tax Return Batey Family Trus... | JATPAC Designs | other | The root folder name 'JATPAC Designs' appears to be a business/client entity name rather than a matter folder (no matter number, no matter type descriptor, no legal dispute or transaction context in the name). While the folder contains legal documents (Trust Deed, Deed of Amendment) and financial records, the folder it... |
id:oW0xLtPtvgoAAAAAAACdBA | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder name '2020' is a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be bank account statements (CompleteFreedom account, transaction listings) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACt4w | 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/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko so... | 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
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance ... | Yasko Sole Trader | other | The folder contains only financial/accounting documents (profit & loss statements, balance sheets, BAS/activity statements) with no strong indicators of legal context such as legal document types, court references, law firm involvement, or legal terminology. Under rule 5, general business/financial documents without cl... |
id:oW0xLtPtvgoAAAAAAACRcw | 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:oW0xLtPtvgoAAAAAAAAvqg | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context ... |
id:_lNPPtTB97wAAAAAAAABVQ | Estate Planning Precedents/Multi TT Will (with Foreign Persons Excluded Trust).docx
Estate Planning Precedents/Multi TT Will.docx
Estate Planning Precedents/Simple will.docx
Estate Planning Precedents/Single TT Will (with Foreign Persons Excluded Trust).docx
Estate Planning Precedents/Estate planning instruction sheet ... | Estate Planning Precedents
├── Multi TT Will (with Foreign Persons Excluded Trust).docx
├── Multi TT Will.docx
├── Simple will.docx
├── Single TT Will (with Foreign Persons Excluded Trust).docx
├── Estate planning instruction sheet - Couple.docx
├── Single TT Will.docx
├── File Note signing meeting.docx
├── Variable li... | Estate Planning Precedents | other | The root folder is named 'Estate Planning Precedents', clearly indicating a collection of templates/precedents rather than a single client matter. Rule 2 and Rule 7 apply: this is a container of reusable precedent documents (wills, letters, checklists, agendas) not tied to any specific client or matter. |
id:oW0xLtPtvgoAAAAAAABycw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a financial records archive rather than a legal matter folder. Under rule 3, 'statements' is a descriptive folder type, and under rule 5/7, there are no legal document types, legal terminology, court references, ... |
id:oW0xLtPtvgoAAAAAAACGBQ | 2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-03 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf
2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-10 2018 03 19 SIGNING TR FOR ME Google Vault - In... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-03 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf
├── JB-10 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
├── JB-11 2018... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon | matter | The root folder name references a specific legal proceeding ('Application in Proceeding of Julia Boon') with a date prefix, matching a matter folder naming pattern. The tree contains multiple files with extensions including legal documents such as a Statement for Julia Boon, a cease and desist letter, an Interest Sale ... |
id:_lNPPtTB97wAAAAAAAAMnQ | Tax Returns/John Davis - 2024 Tax Return.pdf
Tax Returns/John Davis - 2022 Tax Return.pdf
Tax Returns/John Davis - 2023 Tax Return.pdf | Tax Returns
├── John Davis - 2024 Tax Return.pdf
├── John Davis - 2022 Tax Return.pdf
└── John Davis - 2023 Tax Return.pdf | Tax Returns | other | Rule 3 applies: 'Tax Returns' is a descriptive folder type (a common subfolder/category name), not a matter folder. Additionally, the contents are general tax documents with no strong indicators of legal, client-matter, or professional legal context as required by Rule 5. |
id:oW0xLtPtvgoAAAAAAAA3gA | 2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING - Boonex Freedom - debit card/2016
2016/BANKING - JULIA Boonex credit VISA 2365 statements
2016/BANKING - JULIA Boonex credit VISA 2365 statement... | 2016
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016 | 2016 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Additionally, the root folder '2016' appears to be a container of multiple banking/financial matters (Rule 2), not a single legal matter. |
id:Ay-ZO2i5z2AAAAAAAAAgkw | Recruitment Net/Omid Ebrahimi - IT Helpdesk support.docx
Recruitment Net/Discription.pdf | Recruitment Net
├── Omid Ebrahimi - IT Helpdesk support.docx
└── Discription.pdf | Recruitment Net | other | The root folder name 'Recruitment Net' does not match any Matter Folder Naming Pattern and appears to be a general recruitment/HR folder rather than a legal matter. The files reference an IT Helpdesk support role and a description, with no legal terminology, court references, or client-matter indicators present. |
id:oW0xLtPtvgoAAAAAAAB-Xg | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | matter | The root folder name 'JB-12a - JB-12b - JB-12c - JB-12d' matches a prefixed matter ID pattern (JB-12x series). The files reference court proceedings ('used in Court proceedings'), financial statements, and manipulation of documents — clear legal/matter-specific context satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA1RQ | P&L/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
P&L/Shiva Parvati P&L 2020-21.pdf
P&L/Shiva Parvati P&L 2021-22.pdf
P&L/Shantidwara Profit and Loss 2021-22.pdf | P&L
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
├── Shiva Parvati P&L 2020-21.pdf
├── Shiva Parvati P&L 2021-22.pdf
└── Shantidwara Profit and Loss 2021-22.pdf | P&L | other | The root folder 'P&L' is a descriptive financial subfolder name (Profit & Loss), falling under rule 3. Additionally, the contents are general financial/accounting documents with no strong indicators of a legal or client-matter context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAwXQ | 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 consistent with rule 5), a bare year folder does not compellingly identify a single legal matter, and the single file references a business visa application which lacks... |
id:oW0xLtPtvgoAAAAAAACreg | FCFCOA Filed/2024 09 30 JULIA_AIP.pdf
FCFCOA Filed/2024 09 30 JULIA_AIP Affidavit.pdf
FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
FCFCOA Filed/2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf
FCFCOA Filed/2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
FCFCOA Filed/2025 ... | FCFCOA Filed
├── 2024 09 30 JULIA_AIP.pdf
├── 2024 09 30 JULIA_AIP Affidavit.pdf
├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
├── 2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf
├── 2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
├── 2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14... | FCFCOA Filed | other | Rule 3 applies: the root folder name 'FCFCOA Filed' is a descriptive subfolder-type name (indicating a collection of filed court documents), not a matter folder name. It functions as an organisational/filing descriptor rather than identifying a specific client matter. |
id:oW0xLtPtvgoAAAAAAABBMA | More misconduct/2021 06 09 locking me out of business Telstra.pdf
More misconduct/2020 02 20 TRANSFERED MONEY FOR SOLD JOINTLY OWNED CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
More misconduct/2020 02 28 11am VW Golf USES MY SIGNATURE - 849144_-_A-Contract.pdf
More misconduct/2017 09 06 MAZDA LOAN SIGNS FOR... | More misconduct
├── 2021 06 09 locking me out of business Telstra.pdf
├── 2020 02 20 TRANSFERED MONEY FOR SOLD JOINTLY OWNED CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
├── 2020 02 28 11am VW Golf USES MY SIGNATURE - 849144_-_A-Contract.pdf
├── 2017 09 06 MAZDA LOAN SIGNS FOR ME 408 Commercial Application F... | More misconduct | other | The root folder name 'More misconduct' is a descriptive/thematic label, not a matter folder naming pattern (no client name, matter number, or legal matter type). Under rule 3, it functions as a descriptor/container label rather than a proper matter folder name, and under rule 7 it does not meet any matter naming patter... |
id:Ay-ZO2i5z2AAAAAAAAAqkg | Results/OE_Pathology_report.pdf
Results/OM_Pathology_request.pdf
Results/OE_Medical_certificate.pdf | Results
├── OE_Pathology_report.pdf
├── OM_Pathology_request.pdf
└── OE_Medical_certificate.pdf | Results | other | Rule 3 applies: 'Results' is a generic descriptive folder name (like a subfolder type), not a matter folder name. Additionally, the contents are medical/pathology documents with no clear legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAAAwVA | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder name '2015' is a plain year, not a matter folder naming pattern. The contents are monthly business credit card/VISA statements — general financial records with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABv3Q | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-460184100051... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── AmplifyPlatinum-4601841000514135-09Jul2017.pdf
├── AmplifyPlatinum-4601841000514135-07Aug2017.pdf
├── AmplifyPlatinum-4601841000514135-07Nov2017.pdf
├── AmplifyPlatinum-4601841000514135-07Dec2017.pdf
├── AmplifyPlatinum-4601841000514135-08Apr2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains only periodic financial/account statements (credit card statements for an Amplify Platinum card) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial documents without legal context do not qualify as a matter... |
id:Ay-ZO2i5z2AAAAAAAAAgnw | Hello Fresh/Omid Ebrahimi- IT Helpdesk Analyst.docx
Hello Fresh/Discription.pdf
Hello Fresh/Cover Letter.docx | Hello Fresh
├── Omid Ebrahimi- IT Helpdesk Analyst.docx
├── Discription.pdf
└── Cover Letter.docx | Hello Fresh | other | The root folder 'Hello Fresh' appears to be a job application folder (containing a CV/resume, description, and cover letter) with no legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general employment/business documents. |
id:oW0xLtPtvgoAAAAAAAA-0w | 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:oW0xLtPtvgoAAAAAAACVRQ | 2014/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
2014/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
2014/AmplifyPlatinum-4601841000138489-07Oct2014.pdf
2014/AmplifyPlatinum-4601841000138489-09Nov2014.pdf
2014/AmplifyPlatinum-4601841000138489-07Dec2014.pdf | 2014
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-09Nov2014.pdf
└── AmplifyPlatinum-4601841000138489-07Dec2014.pdf | 2014 | other | The root folder '2014' appears to be a year-based container folder, not a matter folder. The files are financial/account statements (AmplifyPlatinum account statements) with no legal terminology, legal document types, or professional legal context, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACW3A | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 8 FreedomBusiness-068024324-15Aug2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2017.pdf
├── 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category (banking records), not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter ... |
id:oW0xLtPtvgoAAAAAAABIkw | 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 some of Andrey threats.... | 2020 some of Andrey threats
├── 2020 05 27 threatening to engage systems abuse.png
├── 2020 04 15 threats to sell and demolish my house.png
├── 2020 02 24 threat to sell my house - coercing belittling and minimising.png
├── 2020 some of Andrey threats.pdf
├── 2020 04 07 bellitling and minimising.png
├── 2020 05 21 thre... | 2020 some of Andrey threats | matter | The folder contains files with extensions (.png, .pdf) satisfying rule 1. The folder name and file names reference threats, coercion, visa issues, children, property sale, and directorship — clear legal/dispute context. Under rule 6, the folder name compellingly resembles a matter folder documenting evidence of threats... |
id:oW0xLtPtvgoAAAAAAACBXQ | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── Media-photos-videos-files-and-attachments-forums.html
├── google-analytics_ga.js
├── a.html
├── forms.css
├── a_002.html
├── jquery.liveSearch.js
├── adaptive.css... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, HTML) saved from a forum page, with no legal documents or legal context. Rule 3 also applies as this appears to be a saved webpage/media archive folder, not a legal matter folder. |
id:oW0xLtPtvgoAAAAAAACjmw | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 09 28 PITCH - ZOHO mention... | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2015 09 28 PITCH - ZOHO mentio... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID pattern (alphanumeric file reference). It contains multiple files with extensions (.pdf, .png), all consistently prefixed with the matter reference and dated, referencing business/funding negotiations, retainment proposals, and pitch documents — signals of a client ma... |
id:oW0xLtPtvgoAAAAAAACpCA | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
└── 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | Rule 5/6: The root folder name 'JB-02 forensic accountant' matches a matter folder naming pattern (prefixed ID 'JB-02' combined with a professional descriptor). The tree contains a file with a legal document type ('affidavit') that is signed and sworn, directly referencing legal context, satisfying the requirement for ... |
id:oW0xLtPtvgoAAAAAAACVSQ | 2012/VertigoPlatinum-4601843780158059-14Feb2012.pdf
2012/VertigoPlatinum-4601843780158059-14Mar2012.pdf
2012/VertigoPlatinum-4601843780158059-14May2012.pdf
2012/VertigoPlatinum-4601843780158059-14Nov2012.pdf
2012/VertigoPlatinum-4601843780158059-15Jul2012.pdf
2012/VertigoPlatinum-4601843780158059-14Oct2012.pdf
2012/Ver... | 2012
├── VertigoPlatinum-4601843780158059-14Feb2012.pdf
├── VertigoPlatinum-4601843780158059-14Mar2012.pdf
├── VertigoPlatinum-4601843780158059-14May2012.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
├── VertigoPlatinum-4601843780158059-15Jul2012.pdf
├── VertigoPlatinum-4601843780158059-14Oct2012.pdf
├── Verti... | 2012 | other | The root folder name '2012' is simply a year, not a matter folder naming pattern. The files appear to be monthly financial/account statements (VertigoPlatinum credit card statements), with no legal document types, legal terminology, or professional legal context present — only general financial records. |
id:oW0xLtPtvgoAAAAAAAB2zQ | 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
├── JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── 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:oW0xLtPtvgoAAAAAAABJ_g | 4 Payslips - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
4 Payslips - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
└── Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED | other | The root folder name '4 Payslips - ALREADY PROVIDED' is a descriptive/administrative label, not a matter folder naming pattern. The contents are general financial documents (profit and loss statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACOJA | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2023-12.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2024-01.pdf
├── 2up-statement-2023-04.pdf
├── 2up-statement-2023-05.pdf
├── 2up-proof-of-balan... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' is a descriptive container for bank statements from a specific institution over a date range, not a matter folder naming pattern. The contents are exclusively bank statements and a proof of balance — general financial documents with no legal terminology, court referenc... |
id:oW0xLtPtvgoAAAAAAAAvlw | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 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 c... |
id:oW0xLtPtvgoAAAAAAABFTw | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 13 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 12 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India Mar... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
├── 2020 03 13 Vidwaan calling me mom.PNG
├── 2020 03 12 Vidwaan calling me mom.PNG
├── 2020 02 11 Vidwaan calling me mom.PNG
├── 2019 12 16 Vidwaan calling me mom.PNG
├── 2019 12 08 Vidwaan calling me mom 2.PNG
├── 2019 12 04 Vidwaan c... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020 | other | The root folder name does not match any Matter Folder Naming Pattern — it is a personal/descriptive narrative title referencing a family event. The contents are personal screenshot images with no legal terminology, court references, legal document types, or professional legal context, so rule 5 is not satisfied. |
id:oW0xLtPtvgoAAAAAAACeyw | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
└── 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter folder naming pattern (prefixed ID 'JB-08' combined with a descriptive matter type). There is at least one file with an extension (.pdf), and the file references a domain transfer transaction (jot.me to Name.com), which is a specific client-matter activity c... |
id:oW0xLtPtvgoAAAAAAABzJw | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder name '2017' is a year-only label, not a matter folder naming pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators (rule 5/7). |
id:oW0xLtPtvgoAAAAAAABBeg | 2022 05 super reports/Superannuation Reco as on 23.05.2022.xlsx
2022 05 super reports/Payroll Activity Summary till 23.05.2022.pdf
2022 05 super reports/Payroll Employee Summary till 23.05.2022.pdf
2022 05 super reports/Superannuation Liability till 23.05.2022.pdf
2022 05 super reports/Boonex Super Contribution for Kat... | 2022 05 super reports
├── Superannuation Reco as on 23.05.2022.xlsx
├── Payroll Activity Summary till 23.05.2022.pdf
├── Payroll Employee Summary till 23.05.2022.pdf
├── Superannuation Liability till 23.05.2022.pdf
├── Boonex Super Contribution for Kate 01.04.2022-22.05.2022.pdf
├── Boonex Super Contribution for Alex 0... | 2022 05 super reports | other | The root folder name '2022 05 super reports' is a descriptive/reporting folder name, not a matter folder naming pattern. The contents are payroll and superannuation reconciliation reports — general business/accounting documents with no strong indicators of legal, client-matter, or professional legal context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACGYA | 2024 07 26 J Boon/Photo 26-7-2024, 2 36 22 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 41 20 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 41 06 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 47 28 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 45 04 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 46 44 PM.jpg
2024 07 26 J Boon/Ph... | 2024 07 26 J Boon
├── Photo 26-7-2024, 2 36 22 PM.jpg
├── Photo 16-7-2024, 9 41 20 PM.jpg
├── Photo 16-7-2024, 9 41 06 PM.jpg
├── Photo 16-7-2024, 9 47 28 PM.jpg
├── Photo 16-7-2024, 9 45 04 PM.jpg
├── Photo 16-7-2024, 9 46 44 PM.jpg
├── Photo 16-7-2024, 9 45 31 PM.jpg
├── Photo 16-7-2024, 9 45 38 PM.jpg
├── Photo 16-7... | 2024 07 26 J Boon | matter | The root folder name '2024 07 26 J Boon' matches a matter folder naming pattern (date + client surname/initial). The subfolder 'Family Court CASES Aust' and its contents contain multiple Australian Family Court/FedCFamC case law PDFs with clear jurisdiction references, satisfying rule 5's requirement for unambiguous le... |
id:oW0xLtPtvgoAAAAAAABJxQ | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
├── CompleteFreedom-056331474-19May2017.pdf
└── CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be generic documents (possibly insurance or financial product statements) with no strong indicators of legal, client-matter, or professional legal context as required... |
id:oW0xLtPtvgoAAAAAAACQWA | Sahin v Germany, 030708/ChildHumanRights, Sahin & Sommerfeld v Germany, PressRelease Judgement, 08Jul03, 030708.pdf
Sahin v Germany, 030708/ChildHumanRights, Sommerfeld & Sahin v Germany, Smmry Judgement 11Oct01, 011011.pdf
Sahin v Germany, 030708/ChildHumanRights, Sahin v Germany, Judgement, 08Jul03, 030708.pdf
Sahin ... | Sahin v Germany, 030708
├── ChildHumanRights, Sahin & Sommerfeld v Germany, PressRelease Judgement, 08Jul03, 030708.pdf
├── ChildHumanRights, Sommerfeld & Sahin v Germany, Smmry Judgement 11Oct01, 011011.pdf
├── ChildHumanRights, Sahin v Germany, Judgement, 08Jul03, 030708.pdf
└── ChildHumanRights, Sahin v Germany, Rea... | Sahin v Germany, 030708 | matter | The root folder name 'Sahin v Germany, 030708' matches a matter naming pattern (party v party with date reference), and the files directly reference court judgements, press releases, and legal reasoning — clear legal document types and jurisdiction/court context (European human rights case). Rule 5/6 applies. |
id:oW0xLtPtvgoAAAAAAAB3IQ | 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:oW0xLtPtvgoAAAAAAACh1w | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-10.pdf
├── 2up-statement-2024-01.pdf
├── 2up-statement-2023-02.pdf
├── 2up-statement-2023-07.pdf
├── 2up-statement-2022-12.pdf
├── 2up-statement-2023-05.pdf
├── 2up-proof-of-balan... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' is a descriptive container for bank statements and financial records, not a matter folder naming pattern. The contents are bank statements and a proof of balance — general financial documents with no strong indicators of legal, client-matter, or professional legal cont... |
id:oW0xLtPtvgoAAAAAAAChFA | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | Rule 3 applies: the root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive subfolder type (financial/bank statements collection), not a matter folder name. It functions as a document-category container rather than a standalone legal matter folder. |
id:oW0xLtPtvgoAAAAAAACrkg | Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025
├── 2024 09 30 JULIA_Contempt App _not filed.pdf
├── 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
├── 2024 10 09 JULIA_Contempt Application_sealed.pdf
├── 2024 12 05 JULIA Affidavit Contravention Parenting P_LEC250_2021_14324708.pdf
... | Contraven and Contem Apps pending aff consolid _schdl September 2025 | other | Rule 3 applies: the root folder name is a descriptive container/schedule label ('pending aff consolid _schdl September 2025') referencing a collection of contravention and contempt applications, making it a subfolder-type descriptor rather than a standalone matter folder. Additionally, Rule 2 applies as it appears to c... |
id:oW0xLtPtvgoAAAAAAABMXA | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/... | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Aug2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── Com... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name. The files appear to be monthly financial/account statements (CompleteFreedom account number 056331474) with no strong indicators of legal, client-matter, or professional legal context, and the folder name does not match any Matter Folder... |
id:oW0xLtPtvgoAAAAAAACepg | 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
├── 2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
└── 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 reference and matter type). The files reference a commercial loan application with legal/financial documents (Commercial Application Form, finance signature documents), providing a clear client-matter context unde... |
id:oW0xLtPtvgoAAAAAAABMXQ | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Dec2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── CompleteFreedom-056331474-19May2012.pdf
├── Com... | 2012 | other | The root folder name '2012' is simply a year, not a matter folder naming pattern. The files appear to be monthly statements (likely bank/financial account statements) for 'CompleteFreedom' account, with no legal document types, legal terminology, or professional legal context present — only general financial records. |
id:oW0xLtPtvgoAAAAAAAB-PA | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on D... | JB-33a - trident-una is boonex product on boonex website una.io
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2010 08... | JB-33a - trident-una is boonex product on boonex website una.io | other | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' reads as a descriptive evidence/research collection label rather than a standard matter folder naming pattern (client name + matter type or numeric matter ID). The contents appear to be a collection of screenshots and PDFs gathered a... |
id:oW0xLtPtvgoAAAAAAACG4w | p19 - Beginners Group/p106 - Vajrasana Group of Asanas
p19 - Beginners Group/p106 - Vajrasana Group of Asanas/p107 - Vajrasana - thunderbolt pose.png
p19 - Beginners Group/p106 - Vajrasana Group of Asanas/p109 - Ananda Madirasana - intoxicating bliss pose.png
p19 - Beginners Group/p106 - Vajrasana Group of Asanas/p110 ... | p19 - Beginners Group
├── p106 - Vajrasana Group of Asanas
│ ├── p107 - Vajrasana - thunderbolt pose.png
│ ├── p109 - Ananda Madirasana - intoxicating bliss pose.png
│ ├── p110 - Padadhirasana - breath balancing pose.png
│ ├── p133 - Ushtrasana - camel pose.png
│ ├── p111 - Bhadrasana - gracious pose.png
│ ... | p19 - Beginners Group | other | The folder contains only yoga pose image files (.png) with no legal documents, legal terminology, or client-matter context. There are no indicators of a legal matter under rules 5 or 6, and the content is entirely non-legal in nature. |
id:oW0xLtPtvgoAAAAAAACRFg | 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf
2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2021/03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021
├── 01.Andrey Yasko - Tax Return - FY 2021.pdf
├── 02. Andrey Yasko - Financial - FY - 2021.pdf
└── 03. Andrey Yasko - General Ledger - FY - 2021.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). Additionally, the files relate to tax returns, financials, and general ledger — general accounting/business documents with no strong indicators of legal, client-matter, or professional l... |
id:oW0xLtPtvgoAAAAAAABybw | 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
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.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:oW0xLtPtvgoAAAAAAABwGg | St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
St George joint Juli... | St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf... | St George joint Julia Boon with Andrew Boon 2003-2021 | other | The folder contains only bank account statements (St George 'CompleteFreedom' account statements) organised by year — general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as there are no unambiguous leg... |
id:oW0xLtPtvgoAAAAAAACt9w | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 10.... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, financial statements, BAS, payroll, bank reconciliations) with no strong indicators of legal, client-matter, or professional legal context. Under rule 5, the folder does not meet the threshold as it lacks any clear legal document types, legal... |
id:oW0xLtPtvgoAAAAAAACa0Q | 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 root folder appears to be a container of banking/financial records rather than a legal matter. |
id:Ay-ZO2i5z2AAAAAAAAAgpw | Randstad/Omid Ebrahimi- IT Help Desk Specialist.docx
Randstad/Discription.pdf
Randstad/Cover Letter.docx | Randstad
├── Omid Ebrahimi- IT Help Desk Specialist.docx
├── Discription.pdf
└── Cover Letter.docx | Randstad | other | The folder contains only general employment/recruitment documents (a resume, description, and cover letter) with no legal terminology, court references, or legal document types. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAACY7A | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
└── 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | Rule 5/6: The root folder name 'JB-02 forensic accountant' matches a matter folder naming pattern (prefixed ID 'JB-02' combined with a professional descriptor). The tree contains a file with an extension, and the filename 'affidavit David Bay SIGNED SWORN.pdf' is an unambiguous legal document type, confirming a legal m... |
id:oW0xLtPtvgoAAAAAAAB8rg | 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
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 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 legal descriptor referencing misappropriation, a dated transcript, and the tree contains files with extensions. The content (transcript of a recording regarding misappropriation) directly references legal terminology and a specific leg... |
id:_lNPPtTB97wAAAAAAAAAWA | J25002/Email from OC 22.01.2025.eml
J25002/FILE NOTE TA Kendra Xu 22.01.2025.docx
J25002/Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
J25002/Email To OC 02062025 Re invoice and filing fee.msg
J25002/afco_upl_application_sharonpayne (1).pdf
J25002/Email From OC 30052025 Re notice of risk.msg
J25002/MATT... | J25002
├── Email from OC 22.01.2025.eml
├── FILE NOTE TA Kendra Xu 22.01.2025.docx
├── Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
├── Email To OC 02062025 Re invoice and filing fee.msg
├── afco_upl_application_sharonpayne (1).pdf
├── Email From OC 30052025 Re notice of risk.msg
├── MATTER MANAGEMENT.... | J25002 | matter | Rule 5: The root folder 'J25002' matches a matter folder naming pattern (prefixed ID). The tree contains files with extensions and strong legal indicators including 'Cost Agreement Family Law', 'FILE NOTE', 'Parenting consent orders', 'MATTER MANAGEMENT', court-related emails (comcourts, in chamber hearing), and legal ... |
id:oW0xLtPtvgoAAAAAAACRNA | 2023/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
2023/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2023/03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
└── 03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder is named '2023', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are general financial/accounting documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional l... |
id:oW0xLtPtvgoAAAAAAACinw | 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. Under rule 3, it resembles a descriptive subfolder type (financial records), and under rule 5, the sole file is a general financial document with no strong indicators of legal, clien... |
id:oW0xLtPtvgoAAAAAAACROQ | 2023/02. Andrey Yasko Financials - FY 2023.pdf
2023/01. Andrey Yasko Tax Return - FY 2023.pdf
2023/03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023
├── 02. Andrey Yasko Financials - FY 2023.pdf
├── 01. Andrey Yasko Tax Return - FY 2023.pdf
└── 03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023 | other | The root folder is named '2023', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. It appears to be a general financial/tax records folder for a client year, not a legal matter folder, and contains only general financial documents (tax return, financials, gene... |
id:oW0xLtPtvgoAAAAAAAByeQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indic... |
id:_lNPPtTB97wAAAAAAAABpw | Precedents/Your_Path_to_Management_Systems_Certification[1].pdf
Precedents/INSTRUCTIONS Template.docx
Precedents/precedent deed commercial litigation.pdf
Precedents/LAW INITIAL CONTRIBUTIONS.docx
Precedents/OneDrive_1_5-25-2022.zip
Precedents/parenting_plans_brochure_oct12.pdf
Precedents/property orders precedent 15092... | Precedents
├── Your_Path_to_Management_Systems_Certification[1].pdf
├── INSTRUCTIONS Template.docx
├── precedent deed commercial litigation.pdf
├── LAW INITIAL CONTRIBUTIONS.docx
├── OneDrive_1_5-25-2022.zip
├── parenting_plans_brochure_oct12.pdf
├── property orders precedent 15092014.docx
├── Going_to_CourtV3.doc
├── ... | Precedents | other | The root folder is named 'Precedents', which is a classic template/precedents library container rather than a single client matter. Rule 3 applies as 'Precedents' is a descriptive folder type (templates/precedents), and Rule 2 also applies as it contains multiple matter-type subfolders (Wills, Cost Agreements, Financia... |
id:oW0xLtPtvgoAAAAAAABzOw | Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers/Boonex Pty Ltd - Journal Report - FY 2019.pdf
Ledgers/GL 2017.xlsx
Ledgers/Boonex Pty Ltd - Journal Report- FY ... | Ledgers
├── 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 Pty Ltd - Journal Report - FY 2019.pdf
├── GL 2017.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2020.pdf
├── GL ... | Ledgers | other | Rule 3 applies: the root folder is named 'Ledgers', which is a common descriptive subfolder/document-type name found inside legal matters rather than a matter folder itself. Additionally, the contents are general financial/accounting records (general ledgers, journal reports, profit & loss) with no strong indicators of... |
id:oW0xLtPtvgoAAAAAAAA1jg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Nov2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Nov2010.pdf
├── CompleteFreedom-056331474-19Oct2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is a plain year, not a matter folder naming pattern. The files appear to be recurring monthly statements (likely financial/account statements) with no strong legal, client-matter, or professional legal context indicators, and the folder looks like a year-based archive container rather than a... |
id:oW0xLtPtvgoAAAAAAAA-wA | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/11 FreedomBusiness-068024324-15N... | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 11 FreedomBusiness-068024324-15Nov... | 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). The files appear to be monthly business statements/invoices (numbered 1-12 by month), which are general business documents with no strong indicators of legal, client-matter, or professio... |
id:oW0xLtPtvgoAAAAAAACH-Q | 02.A Sent and received emails from 01.06.2018 to Present/Juliaboon@me.com
02.A Sent and received emails from 01.06.2018 to Present/Juliaboon@me.com/Emails
02.A Sent and received emails from 01.06.2018 to Present/ab@una.io
02.A Sent and received emails from 01.06.2018 to Present/ab@una.io/Emails
02.A Sent and received e... | 02.A Sent and received emails from 01.06.2018 to Present
├── Juliaboon@me.com
│ └── Emails
├── ab@una.io
│ └── Emails
├── andreyyasko
│ └── Emails
└── dramba@gmail.com
├── 01.access to Xero Boonex Pty Ltd..pdf
├── 09.profit and loss 2016-19.pdf
├── 12.Re_ profit and loss 2016-19.pdf
└── 18.URGENT ... | 02.A Sent and received emails from 01.06.2018 to Present | other | Rule 3 applies: the root folder name 'Sent and received emails from 01.06.2018 to Present' is a descriptive subfolder type (Emails/Correspondence), indicating it is a subfolder within a matter rather than a matter itself. Additionally, Rule 4 applies as this folder appears to be a subfolder of a broader matter. |
id:_lNPPtTB97wAAAAAAAAZjQ | Practising Certificates/SP PC 2025-2026.pdf | Practising Certificates
└── SP PC 2025-2026.pdf | Practising Certificates | other | Rule 3 applies: 'Practising Certificates' is a descriptive administrative folder type, not a matter folder. It does not represent a single legal matter for one client. |
id:_lNPPtTB97wAAAAAAAARSQ | Tripartite deeds/Tripartite agreement.pdf
Tripartite deeds/Instructions for completion of a tripartite agreement.pdf | Tripartite deeds
├── Tripartite agreement.pdf
└── Instructions for completion of a tripartite agreement.pdf | Tripartite deeds | other | Rule 3 applies: 'Tripartite deeds' is a descriptive folder type referencing a document category rather than a specific client matter. The contents appear to be generic templates or instructions, not client-specific legal matter documents. |
id:oW0xLtPtvgoAAAAAAACW2g | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder is named '2016', which is a year/container folder holding multiple financial and banking records for what appears to be a single entity (Boonex Pty Ltd), but the folder name itself is just a year with no matter-specific naming pattern. Additionally, the contents are general business/financial documents ... |
id:oW0xLtPtvgoAAAAAAAB8_g | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name follows a matter folder naming pattern (prefixed ID 'JB-28h' combined with a client name 'Julia' and matter descriptor). The folder contains PDF files with legal correspondence indicators (letters to a named expert accountant), referencing a single expert accountant which is a legal/litigation cont... |
id:oW0xLtPtvgoAAAAAAAAvhw | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15May2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types — only general business/financial do... |
id:oW0xLtPtvgoAAAAAAACBbA | JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _2.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _1.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-9a - J... | JB-9a - JB-9b - JB-9c - JB-9d
├── JB-9a 2017 01 16 detroit deal _2.PNG
├── JB-9a 2017 01 16 detroit deal _1.PNG
├── JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9d 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── JB-9a 2017 01 13 DETROIT PROPERT... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The folder contains files with extensions and multiple direct legal references including a bankruptcy filing (txsb17-35722), bankruptcy proceedings, and property purchase documents all relating to BOONEX INC as a client matter. The root folder name 'JB-9a - JB-9b - JB-9c - JB-9d' appears to be a matter reference combin... |
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