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:oW0xLtPtvgoAAAAAAACVTw | 2009/VertigoPlatinum-4601843780158059-14Jan2009.pdf
2009/VertigoPlatinum-4601843780158059-13Feb2009.pdf
2009/VertigoPlatinum-4601843780158059-15Apr2009.pdf
2009/VertigoPlatinum-4601843780158059-15Jun2009.pdf
2009/VertigoPlatinum-4601843780158059-14Aug2009.pdf
2009/VertigoPlatinum-4601843780158059-13Nov2009.pdf
2009/Ver... | 2009
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-15Apr2009.pdf
├── VertigoPlatinum-4601843780158059-15Jun2009.pdf
├── VertigoPlatinum-4601843780158059-14Aug2009.pdf
├── VertigoPlatinum-4601843780158059-13Nov2009.pdf
├── Verti... | 2009 | other | The root folder name '2009' is simply a year, not a matter folder naming pattern. The contents appear to be monthly financial/account statements (likely credit card statements) with no legal document types, legal terminology, or professional legal context present. |
id:oW0xLtPtvgoAAAAAAACYNw | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-4564942300299511-02Nov2021.pdf
2021/BusinessVISA-4564942300299511-03Oct2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context indicators, ... |
id:oW0xLtPtvgoAAAAAAAB_FQ | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency/tax documents, not a matter folder naming pattern. The contents are tax reports and transaction records with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, ... |
id:oW0xLtPtvgoAAAAAAACgyg | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
└── JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (Rule 5/6). The single file is a legal document (cease and desist letter) with clear legal terminology, named parties, and a date, unambiguously referencing a legal context. |
id:oW0xLtPtvgoAAAAAAAByVw | 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:oW0xLtPtvgoAAAAAAACQ8A | cashflow/2023 08 26 - Personal expenses on business.pdf
cashflow/2023 08 26 - Transfers to personal accounts.pdf
cashflow/2023 08 26 - Summary of director drawings.pdf
cashflow/2023 08 26 - Personal expenses on business.csv
cashflow/2024 02 22 income-drawings of Andrey for WORKING DRAFT JULIA.numbers
cashflow/2023 08 2... | cashflow
├── 2023 08 26 - Personal expenses on business.pdf
├── 2023 08 26 - Transfers to personal accounts.pdf
├── 2023 08 26 - Summary of director drawings.pdf
├── 2023 08 26 - Personal expenses on business.csv
├── 2024 02 22 income-drawings of Andrey for WORKING DRAFT JULIA.numbers
├── 2023 08 26 - Transfers to pers... | cashflow | other | The root folder name 'cashflow' is a generic descriptive/subfolder-type name (financial analysis subfolder), not a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it resembles a common subfolder descriptor found inside legal matters rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACHow | p85 - Relaxation Asanas/p86 - Shavasana - corpse pose.png
p85 - Relaxation Asanas/p88 - Advasana - reversed corpse pose.png
p85 - Relaxation Asanas/p89 - Jyestikasana - superior posture.png
p85 - Relaxation Asanas/p91 - Matsya Kridasana - flapping fish pose.png
p85 - Relaxation Asanas/p90 - Makarasana - crocodile pose.... | p85 - Relaxation Asanas
├── p86 - Shavasana - corpse pose.png
├── p88 - Advasana - reversed corpse pose.png
├── p89 - Jyestikasana - superior posture.png
├── p91 - Matsya Kridasana - flapping fish pose.png
└── p90 - Makarasana - crocodile pose.png | p85 - Relaxation Asanas | other | The folder contains yoga/wellness pose images with no legal, client-matter, or professional legal context whatsoever. Under rules 5 and 7, there are no indicators of legal work, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAACQXQ | Sommerfeld v Germany 030708/ChildHumanRights, Sommerfeld v Germany, Judgement 08Jul03, 030708.pdf
Sommerfeld v Germany 030708/ChildHumanRights, Sommerfeld v Germany, Judgement 11Oct01, 011011.doc
Sommerfeld v Germany 030708/ChildHumanRights, Sommerfeld v Germany, Reasoning 08Jul03, 030708.pdf
Sommerfeld v Germany 03070... | Sommerfeld v Germany 030708
├── ChildHumanRights, Sommerfeld v Germany, Judgement 08Jul03, 030708.pdf
├── ChildHumanRights, Sommerfeld v Germany, Judgement 11Oct01, 011011.doc
├── ChildHumanRights, Sommerfeld v Germany, Reasoning 08Jul03, 030708.pdf
├── ChildHumanRights, Sommerfeld v Germany, Abstract, Alienaiton, 11Ju... | Sommerfeld v Germany 030708 | other | The root folder name 'Sommerfeld v Germany 030708' references a published European Court of Human Rights case (a court judgment/legal reference), not a client matter handled by a law firm. The files are judgments, reasoning documents, abstracts, and press releases relating to a public court decision — general legal res... |
id:oW0xLtPtvgoAAAAAAABAgw | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. The files appear to be periodic statements or reports (CompleteFreedom account/policy documents) with no strong indicators of legal, client-matter, or professional legal context... |
id:oW0xLtPtvgoAAAAAAAB7Wg | JB-28a-l/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28a-l/JB-28a - misappropriation tables average monthly
JB-28a-l/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a-l/JB-28a - misappropriation tables average ... | JB-28a-l
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28a - misappropriation tables average monthly
│ ├── 2024 01 average drawing by director.png
│ ├── 2024 01 average monthly drawing from business.png
│ └── 2024 01 average monthly drawing acr... | JB-28a-l | matter | Rule 5/6 apply: the root folder 'JB-28a-l' follows a prefixed file-number pattern (JB-28...), contains multiple files with extensions, and the content unambiguously references legal/financial proceedings — including property settlement, child support, misappropriation analysis, director drawings, tax returns, and an em... |
id:oW0xLtPtvgoAAAAAAACFpw | JB-13/JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS US... | JB-13
├── JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS US... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal/client-matter indicators including references to financial transfers, company names (Boonex Pty Ltd), named individuals (Andrey), Google Vault exports, and dated correspondence suggesting a dispute or investigation cont... |
id:oW0xLtPtvgoAAAAAAABiCA | 6. VIDWAAN-RELATED EXPENSES/para 6 - Bank Australia Julia Boon 2020-5.pdf
6. VIDWAAN-RELATED EXPENSES/para 6 - Bank Australia Julia Boon 2020-12.pdf
6. VIDWAAN-RELATED EXPENSES/para 6 - Bank Australia Julia Boon 2022-1.pdf
6. VIDWAAN-RELATED EXPENSES/para 6 - 2023 01 04 winter gloves for Russia for Vidwaan 1.PNG
6. VID... | 6. VIDWAAN-RELATED EXPENSES
├── para 6 - Bank Australia Julia Boon 2020-5.pdf
├── para 6 - Bank Australia Julia Boon 2020-12.pdf
├── para 6 - Bank Australia Julia Boon 2022-1.pdf
├── para 6 - 2023 01 04 winter gloves for Russia for Vidwaan 1.PNG
├── para 6 - 2022 05 02 dentist for Vidwaan.jpg
├── para 6 - 2023 02 16 Vi... | 6. VIDWAAN-RELATED EXPENSES | matter | Files are named with 'para 6' references suggesting they are exhibits or evidence supporting a specific paragraph in legal proceedings, and the folder contains financial records, travel documents, and receipts that are clearly compiled for a legal matter (likely family law). Rule 5/6 applies as the folder name and cont... |
id:_lNPPtTB97wAAAAAAAARZw | Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
Sections of Act parenting/FAMILY LAW ACT ... | Sections of Act parenting
├── FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
├── FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
├── FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
├── FAMILY LAW ACT 1975 - SECT 60CC How a court determines what is in a child's b... | Sections of Act parenting | other | The root folder 'Sections of Act parenting' is a descriptive/reference folder containing statutory extracts and a summary document, not a client matter folder. It matches rule 3 as a generic descriptor/resource folder, and rule 5 is not met because the folder name does not match any Matter Folder Naming Pattern (no cli... |
id:Ay-ZO2i5z2AAAAAAAAASsA | رزومه/رزومه ساناز ابوالقاسمیان.doc
رزومه/عکاسی
رزومه/عکاسی/IMG_0014.JPG
رزومه/عکاسی/IMG_0020.JPG
رزومه/عکاسی/IMG_0047.JPG
رزومه/عکاسی/IMG_0027.JPG
رزومه/عکاسی/IMG_0159.JPG
رزومه/عکاسی/IMG_0133.JPG
رزومه/عکاسی/IMG_0134.JPG
رزومه/عکاسی/IMG_0158.JPG
رزومه/عکاسی/IMG_0132.JPG
رزومه/عکاسی/_MG_0124.JPG
رزومه/عکاسی/IMG_0068.JP... | رزومه
├── رزومه ساناز ابوالقاسمیان.doc
├── عکاسی
│ ├── IMG_0014.JPG
│ ├── IMG_0020.JPG
│ ├── IMG_0047.JPG
│ ├── IMG_0027.JPG
│ ├── IMG_0159.JPG
│ ├── IMG_0133.JPG
│ ├── IMG_0134.JPG
│ ├── IMG_0158.JPG
│ ├── IMG_0132.JPG
│ ├── _MG_0124.JPG
│ ├── IMG_0068.JPG
│ ├── IMG_0023.JPG
│ └── New folder
... | رزومه | other | The root folder 'رزومه' (meaning 'Resume' in Persian) is a personal resume/CV collection folder, not a legal matter. It contains resume templates, sample CVs, and photos with no legal terminology, court references, or client-matter indicators, so it does not meet the criteria under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAABYXw | Andrey Yasko Befree Reports FY 2022/02. Andrey Yasko Financial Statements FY 2022.pdf
Andrey Yasko Befree Reports FY 2022/03. Andry Yasko Chart FY 2022.pdf
Andrey Yasko Befree Reports FY 2022/01. Andrey Yasko Tax Return FY 2022.pdf | Andrey Yasko Befree Reports FY 2022
├── 02. Andrey Yasko Financial Statements FY 2022.pdf
├── 03. Andry Yasko Chart FY 2022.pdf
└── 01. Andrey Yasko Tax Return FY 2022.pdf | Andrey Yasko Befree Reports FY 2022 | matter | The root folder name combines a client name (Andrey Yasko) with a matter descriptor (Befree Reports FY 2022), matching the client name + matter type naming pattern. The files include a Tax Return and Financial Statements, which are legal/financial professional documents directly referencing a specific client matter, sa... |
id:oW0xLtPtvgoAAAAAAAB1Bw | 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 2022 Management accounts.pdf
Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/UNA Inc Bylaws - Cert... | 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 2022 Management accounts.pdf
├── 2017 Tax Return UNA INC.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA Inc 2019 Tax Return.pdf
├── UNA Inc Bylaws - Certificate of Incorporation... | Una Inc | matter | The root folder is named after a specific client entity ('Una Inc'), matching the client name/company naming pattern (Rule 5/6). The tree contains multiple files with extensions and includes legal documents such as a Certificate of Incorporation, By Laws, Board of Directors Resolution, and a Software Development Agreem... |
id:oW0xLtPtvgoAAAAAAACOIw | zips/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv.zip
zips/Bendigo-UP-bank-may22-Feb24.zip
zips/UNA-Mercury-all-uptoFeb24.zip
zips/SVB-bank-may22-Feb24(and-older).zip
zips/Wise-all-accounts-may22-Feb24.zip | zips
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv.zip
├── Bendigo-UP-bank-may22-Feb24.zip
├── UNA-Mercury-all-uptoFeb24.zip
├── SVB-bank-may22-Feb24(and-older).zip
└── Wise-all-accounts-may22-Feb24.zip | zips | other | Rule 3 applies: 'zips' is a generic descriptive folder name (a container of compressed files), not a matter folder. Additionally, the contents are financial/banking export files with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAAByVQ | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a plain year and does not match any Matter Folder Naming Pattern. The files appear to be insurance or financial product statements (CompleteFreedom policy documents) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACFyA | 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:oW0xLtPtvgoAAAAAAABVPQ | 2021 03 03 MIGRATION Dolphin Connect Bug_files/6dwjxt8cdy3scebyljlgkdvznxthb5kh
2021 03 03 MIGRATION Dolphin Connect Bug_files/avbjdzzyrkuak59zji6hy6fkvsxvx5r4
2021 03 03 MIGRATION Dolphin Connect Bug_files/de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
2021 03 03 MIGRATION Dolphin Connect Bug_files/plausible.js
2021 03 03 MIGRATION... | 2021 03 03 MIGRATION Dolphin Connect Bug_files
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── plausible.js
├── gzip_loader(1).php
├── spacer.gif
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── una.svg
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── yacgzwnzqfq2m... | 2021 03 03 MIGRATION Dolphin Connect Bug_files | other | The root folder name ends with '_files', a common browser-saved webpage artifact descriptor (rule 3). The contents are web assets (JS, PHP, GIF, SVG, JPG files) with no legal documents or legal context whatsoever. |
id:_lNPPtTB97wAAAAAAAAClg | Smokeball Conveyancing/Requisitions - BLFL NSW CNV 187 (1).doc
Smokeball Conveyancing/Settlement instructions sale with no mortgagee - BLFL NSW CNV 144.doc
Smokeball Conveyancing/A. Getting the matter underway
Smokeball Conveyancing/A. Getting the matter underway/1. GETTING THE MATTER UNDERWAY.docx
Smokeball Conveyanci... | Smokeball Conveyancing
├── Requisitions - BLFL NSW CNV 187 (1).doc
├── Settlement instructions sale with no mortgagee - BLFL NSW CNV 144.doc
├── A. Getting the matter underway
│ ├── 1. GETTING THE MATTER UNDERWAY.docx
│ └── Preceedents
├── B. Contract
│ ├── B. CONTRACT.docx
│ └── Preceedents
├── C. Negotiations... | Smokeball Conveyancing | other | The root folder 'Smokeball Conveyancing' is a templates/precedents library (containing generic workflow documents and 'Preceedents' subfolders) rather than a single client matter. Rule 2 applies as it appears to be a container of multiple matter templates, and Rule 5 is not satisfied as there is no client-specific or m... |
id:oW0xLtPtvgoAAAAAAAAvOw | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year/container folder holding multiple financial and banking records for a company — not a single legal matter. This matches rule 2 (container of multiple matters/files) and rule 3 (descriptive/year-based folder). There are no strong legal matter indicators such as legal docu... |
id:oW0xLtPtvgoAAAAAAAAyiA | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:Ay-ZO2i5z2AAAAAAAAAUgA | نمونه/2347.doc
نمونه/rezomefile.doc
نمونه/Iranestekhdam.ir_.doc
نمونه/iranestekhdam.ir-3.doc
نمونه/نامه-درخواست-شغل1.docx
نمونه/نامه-درخواست-شغل2.docx
نمونه/cv_sample-1.doc
نمونه/امید_1.docx
نمونه/iranestekhdam.ir-2.doc | نمونه
├── 2347.doc
├── rezomefile.doc
├── Iranestekhdam.ir_.doc
├── iranestekhdam.ir-3.doc
├── نامه-درخواست-شغل1.docx
├── نامه-درخواست-شغل2.docx
├── cv_sample-1.doc
├── امید_1.docx
└── iranestekhdam.ir-2.doc | نمونه | other | The root folder name 'نمونه' (meaning 'sample/template' in Persian) indicates a collection of template/sample documents (CVs, job application letters) rather than a specific legal matter. Under rule 3/7, this is a generic descriptive folder of sample documents with no legal, client-matter, or professional legal context... |
id:_lNPPtTB97wAAAAAAAAfSA | OneDrive_2025-07-25/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
OneDrive_2025-07-25/2025.07.07 Safe Deposit Custodian Vaults assest(1).pdf
OneDrive_2025-07-25/Wife's disclosure
OneDrive_2025-07-25/Wife's disclosure/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
OneDrive_2025-07-25/Wife's disclosure/Bank St... | OneDrive_2025-07-25
├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
├── 2025.07.07 Safe Deposit Custodian Vaults assest(1).pdf
├── Wife's disclosure
│ ├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
│ ├── Bank Statements
│ ├── Koinly
│ ├── Loan account
│ └── Motor vehicle service
├── Bank Stat... | OneDrive_2025-07-25 | other | The root folder name 'OneDrive_2025-07-25' is a generic cloud storage export/backup name, not a matter folder naming pattern. Under rule 3 and 7, it functions as a container/export folder rather than a named legal matter, and does not match any matter folder naming pattern required by rule 5. |
id:oW0xLtPtvgoAAAAAAABftw | 9 Ikaros/Ayahuasca Ceremony Icaros from the Peruvian Amazon, curandero chants, part 3.m4a
9 Ikaros/Shaman Shipibo - Kestenbetsa. icaros-Bez nazvaniya (www.myfreemp3.cc).m4a
9 Ikaros/part54.m4a
9 Ikaros/1-09 Track 09 Sonarania.mp3
9 Ikaros/HEALING ULTRA POWER SESSION 1.m4a
9 Ikaros/07 Invocación.m4a
9 Ikaros/Shipibo Ic... | 9 Ikaros
├── Ayahuasca Ceremony Icaros from the Peruvian Amazon, curandero chants, part 3.m4a
├── Shaman Shipibo - Kestenbetsa. icaros-Bez nazvaniya (www.myfreemp3.cc).m4a
├── part54.m4a
├── 1-09 Track 09 Sonarania.mp3
├── HEALING ULTRA POWER SESSION 1.m4a
├── 07 Invocación.m4a
├── Shipibo Icaro 1.m4a
├── 1-02 ICARO.2... | 9 Ikaros | other | The folder contains only audio/music files (.m4a, .mp3) with no legal documents or files of any legal nature. There are no indicators of a legal matter, client, or professional legal context anywhere in the tree (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACxEQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── leaflet.js
├── trn.gif
├── vbulletin_global.js
├── maplib.js
├── 757(1).png
├── city-data-blog-gr.png
├── ub-5000-winn... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder is clearly a saved web page folder from a City-Data Forum thread about Michigan suburbs, containing only web assets (JS, CSS, images). It contains no legal documents, legal terminology, or any indicators of a legal matter, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACkEw | 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-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-9a - JB-9b - JB-9c... | 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-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9a 2017 01 13 DETROIT ... | JB-9a - JB-9b - JB-9c - JB-9d | other | The root folder name 'JB-9a - JB-9b - JB-9c - JB-9d' appears to be a container aggregating multiple sub-references (JB-9a through JB-9d), suggesting it is a collection of multiple matters or items rather than a single matter (Rule 2). Additionally, the folder name does not match any standard Matter Folder Naming Patter... |
id:oW0xLtPtvgoAAAAAAAA29Q | 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*
├── BANKING - Boonex Freedom - debit card
│ └── 2012
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 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:oW0xLtPtvgoAAAAAAACGFA | JB-22a-c/JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a-c/JB-22c ... | JB-22a-c
├── JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22c - 2022 12 1... | JB-22a-c | matter | The root folder 'JB-22a-c' matches a prefixed matter file-number pattern (JB- prefix with alphanumeric ID), contains multiple files with extensions, and the contents reference specific client entities (Boonex Pty Ltd, Yasko Studio Pty Ltd), financial/accounting work, valuations, and entity structuring — all strong indi... |
id:oW0xLtPtvgoAAAAAAAAiuw | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02May2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-4564942300299511-02Nov2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02May2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are monthly business credit card/VISA statements — general financial records with no legal, client-matter, or professional legal context indicators — so... |
id:oW0xLtPtvgoAAAAAAAA-OA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAACGWw | 2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Affidavit - Sealed.pdf
2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf | 2024 05 13 AIP response FILED - prepared by lawyers
├── 2024 05 13 - Boon - Affidavit - Sealed.pdf
└── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf | 2024 05 13 AIP response FILED - prepared by lawyers | other | Rule 3 applies: the root folder name describes a specific document event/descriptor ('AIP response FILED - prepared by lawyers'), making it a subfolder-type descriptor rather than a matter folder. Additionally, Rule 4 applies as this appears to be a subfolder within a broader matter, not the matter root itself. |
id:Ay-ZO2i5z2AAAAAAAAAYug | Social Media/ICTWEB201_AE_Pro_2of2_SR1_3.zip
Social Media/ICTWEB201_AE_Pro_2of2_SOA.docx
Social Media/New Microsoft Word Document.docx | Social Media
├── ICTWEB201_AE_Pro_2of2_SR1_3.zip
├── ICTWEB201_AE_Pro_2of2_SOA.docx
└── New Microsoft Word Document.docx | Social Media | other | The root folder 'Social Media' is a descriptive/generic folder name, not a matter folder naming pattern. The files reference ICT training/assessment materials (ICTWEB201) with no legal, client-matter, or professional legal context indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACBkQ | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED -... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 09 Application in Proceeding Julia Boon.docx
├── 2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
└── 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-19 2021 08 13 Julia Boon to a... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia | matter | The root folder name references a specific legal document type ('Application in Proceeding' / 'AIP') and a named individual (Julia Boon), matching a matter folder naming pattern with legal context. Files include an Affidavit, an Application in Proceeding, and numbered annexures — all core legal documents — satisfying r... |
id:oW0xLtPtvgoAAAAAAACj0w | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to Ombudsman to intervene.pdf
2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
2025 05 17 let... | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM
├── 2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
├── 2025 05 17 urgent request to Ombudsman to intervene.pdf
├── 2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
├── 2025 05 17 letter to Attorney General Department.pdf
├── 2025 05 17 urgent reque... | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM | other | Rule 3 applies: the root folder name is a descriptive label ('letters' with recipient abbreviations) indicating it is a correspondence/letters subfolder type, not a matter folder. Additionally, the folder contains only outgoing letters to various agencies/officials on a single date, with no matter number, client name, ... |
id:oW0xLtPtvgoAAAAAAABbsw | 2023 07 04 Recent Topics BoonEx Unity Forums_files/BxAdmin.js
2023 07 04 Recent Topics BoonEx Unity Forums_files/BxEditor.js
2023 07 04 Recent Topics BoonEx Unity Forums_files/BxError.js
2023 07 04 Recent Topics BoonEx Unity Forums_files/adaptive.css
2023 07 04 Recent Topics BoonEx Unity Forums_files/account.svg
2023 0... | 2023 07 04 Recent Topics BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── adaptive.css
├── account.svg
├── tiny_mce.js
├── fonts.css
├── icons.css
├── jquery.js
├── BxHistory.js
├── BxMenuMain.js
├── adaptive-phone.css
├── history.js
└── a_data_002
├── frame.67e8aea2.js
└── vendor.d6f... | 2023 07 04 Recent Topics BoonEx Unity Forums_files | other | The root folder name references a web forum archive (BoonEx Unity Forums), not a legal matter or client. The contents are JavaScript, CSS, and SVG files with no legal context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACgyw | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
└── JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed file-number pattern (Rule 5/6), contains at least one file with an extension (.png), and the filename references a legal/liability context ('liabilities of boonex on me') which is a strong indicator of a legal matter. |
id:oW0xLtPtvgoAAAAAAACOKA | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
├── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
└── Boonex BAS statements March 2019 quarter.pdf | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5 | other | The root folder name describes a specific disclosure event ('further disclosure related from Andrey DISCLOSURE 5'), making it a descriptive subfolder/event container rather than a matter folder. Under rule 3, folders named after legal process steps or document batches (like 'Disclosure') are classified as 'other'. |
id:_lNPPtTB97wAAAAAAAAfHQ | ANZ Access/2025.07.15 #7303 joint.pdf
ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf | ANZ Access
├── 2025.07.15 #7303 joint.pdf
└── ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf | ANZ Access | other | The root folder name 'ANZ Access' is a generic banking/account descriptor, not a matter folder naming pattern. The files appear to be bank account statements (ANZ access account records), which are general financial documents with no strong indicators of legal, client-matter, or professional legal context as required b... |
id:oW0xLtPtvgoAAAAAAACQ1A | unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023/2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023/2017 08 31 UNA.IO is BOONEX asset.pdf
unauthoris... | unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023
├── 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── 2017 08 31 UNA.IO is BOONEX asset.pdf
├── 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
├── 2023 11 13 U... | unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023 | matter | The folder contains files with extensions (.pdf) satisfying rule 1, and the root folder name very compellingly describes a specific legal matter (unauthorised transfer of a GoDaddy account, reversed by a named person in Dec 2023), referencing clear legal/dispute context including asset ownership and unauthorised transf... |
id:oW0xLtPtvgoAAAAAAAB0JQ | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - 7-1-2014 To 6-30-2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - FY 2016 - July 2015 through June 2016.x... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── General Ledger - 7-1-2014 To 6-30-2015.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xls... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | other | The folder contains only general financial/accounting documents (ledgers, profit & loss, balance sheets) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies as the folder resembles a financial records archive rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAACICQ | 01. Andrey Yasko Queries/Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
01. Andrey Yasko Queries/Andrey Yasko Query for Dec-2021Qtr.pdf
01. Andrey Yasko Queries/Andrey Yasko Query for March-2022Qtr.pdf
01. Andrey Yasko Queries/Yasko P&L FY 2021.pdf
01. Andrey Yasko Queries/Yasko Befree Balance Sheet FY 2023.pdf
01. Andr... | 01. Andrey Yasko Queries
├── Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
├── Andrey Yasko Query for Dec-2021Qtr.pdf
├── Andrey Yasko Query for March-2022Qtr.pdf
├── Yasko P&L FY 2021.pdf
├── Yasko Befree Balance Sheet FY 2023.pdf
├── Yasko Befree Balance Sheet FY 2022.pdf
├── Yasko P&L FY 2023.pdf
├── Yasko P&L FY 20... | 01. Andrey Yasko Queries | other | The folder contains financial/accounting documents (P&L statements, balance sheets, GST transactions, and client queries) with no strong indicators of legal work such as legal document types, court references, or legal terminology. Under rule 5, these are general business/accounting documents without unambiguous legal ... |
id:oW0xLtPtvgoAAAAAAAAh6Q | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7)... |
id:oW0xLtPtvgoAAAAAAAByOQ | 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:oW0xLtPtvgoAAAAAAACiMA | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
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.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 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 Certificate... | 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. It contains files with extensions and strong legal/professional context indicators including an ASIC Search, Certificate of Registration, Constitution, Share Certificate, Com... |
id:oW0xLtPtvgoAAAAAAAA4fg | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/FreedomBusiness-068024324-15Oct2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Oct2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or insurance statements) with no legal document types, legal terminology, or professional legal context — only general business/financial documents, which is insufficient unde... |
id:oW0xLtPtvgoAAAAAAACbQg | 2014_/BANKING - Boonex Freedom - debit card
2014_/BANKING - Boonex Freedom - debit card/2014
2014_/BANKING - JULIA Boonex credit VISA 2365 statements
2014_/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014_
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014_ | 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:oW0xLtPtvgoAAAAAAACXiw | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/12 FreedomBusiness-068024324-15De... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2... | 2018 | other | The root folder name '2018' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business/financial statements (likely bank or insurance statements) for a single account, with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACINw | 04. Yasko Studio Pty Ltd/2022
04. Yasko Studio Pty Ltd/2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
04. Yasko Studio Pty Ltd/2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
04. Yasko Studio Pty Ltd/2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf
04. Yasko Studio Pty Ltd/2023
04. Yask... | 04. Yasko Studio Pty Ltd
├── 2022
│ ├── 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
│ ├── 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
│ └── 03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf
├── 2023
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko Studio Pty Ltd... | 04. Yasko Studio Pty Ltd | other | The folder contains only general financial/accounting documents (tax returns, financial statements, general ledgers) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The content reflects routine business accounting records, not legal work, so it does not qualify as... |
id:oW0xLtPtvgoAAAAAAACVAQ | 2025 05 08 annexures for adjournment AIP/JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
2025 05 08 annexures for adjournment AIP/JB-02c 2024 02 28 JULIA_WITNESS_Dr Lee McDougall Affidavit with Psych Report.pdf
2025 05 08 annexures for adjournment AIP/JB-02a 2024 04 02 Medical Certificate Julia Boon RRV.pdf
2025 05 08 ... | 2025 05 08 annexures for adjournment AIP
├── JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
├── JB-02c 2024 02 28 JULIA_WITNESS_Dr Lee McDougall Affidavit with Psych Report.pdf
├── JB-02a 2024 04 02 Medical Certificate Julia Boon RRV.pdf
├── JB-02d 2025 03 13 Letter of Support 13032025141639-0001.pdf
├── JB-05a 2025 0... | 2025 05 08 annexures for adjournment AIP | other | Rule 3 applies: the root folder name 'annexures for adjournment AIP' is a descriptive subfolder name indicating a specific collection of annexures for a court adjournment, making it a subfolder/component of a matter rather than a matter folder itself. Additionally, Rule 4 applies as this is clearly a subfolder within a... |
id:oW0xLtPtvgoAAAAAAACZNA | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2016 01 30 FEDERAL ID - BOONEX INC CP575_1454031009527.pdf
├── 2016 01 27 Articles & B... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name matches a matter naming pattern (prefixed ID 'JB-20' combined with client/company name and matter type). The tree contains multiple legal documents including articles of incorporation, certificate of incorporation, certificate of amendment, federal ID, and bankruptcy court filings (case reference t... |
id:oW0xLtPtvgoAAAAAAABwvw | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── most recent CompleteFreedom-056331474-18Nov2019.pdf
└── CompleteFreedom-056331474-19Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be insurance or financial product documents (CompleteFreedom) without clear legal, client-matter, or professional legal context indicators, so ru... |
id:oW0xLtPtvgoAAAAAAAA8UQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── thumbc16809.jpg
├── quote.gif
├── ub-original-poster.png
├── quant.js
├── fcgi.png
├── ub-5000-winner.png
├── 756.png
... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder contains only web browser cache/resource files (CSS, JS, images, PHP) saved from a City-Data Forum page — no legal documents or legal context whatsoever. The folder name and contents show no legal matter indicators, failing rule 5 and matching rule 7. |
id:oW0xLtPtvgoAAAAAAAClfQ | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
└── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.png), and the filename references a specific client/project context (Yasko Studio, Boonex Projects) suggesting a professional/client matter engagement. |
id:oW0xLtPtvgoAAAAAAAA2Cw | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
├── BANKING - Boonex Freedom - debit card
│ └── 2010
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010 | 2010* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the folder appears to be a container of banking/financial records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAACFrw | 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 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 TWEE... | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── 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 precise date, suggesting these are evidentiary screenshots collected in a legal/dispute context, which is a strong indicator of client-matter-specif... |
id:oW0xLtPtvgoAAAAAAABLQA | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── Boonex Pt... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The root folder name is a descriptive container label referencing general ledgers and journals for multiple years, functioning as a document collection folder rather than a matter folder matching any Matter Folder Naming Pattern. Additionally, the contents are general business/financial records (general ledgers, journa... |
id:oW0xLtPtvgoAAAAAAAB-ng | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with descriptive matter content). The tree contains files with extensions (.pdf, .png) and includes a document explicitly referencing non-disclosure ('NOT DISCLOSED'... |
id:oW0xLtPtvgoAAAAAAACXVg | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptive container for bank/credit card statements ('BANKING - JULIA Boonex credit VISA 2365 statements'), which is a subfolder-type descriptor rather than a matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other st... |
id:oW0xLtPtvgoAAAAAAABvag | 2023 10 11 elyce norton on the way to hospital with vidwaan/2023 10 11 elyce norton on the way to hospital with vidwaan compressed.mp4 | 2023 10 11 elyce norton on the way to hospital with vidwaan
└── 2023 10 11 elyce norton on the way to hospital with vidwaan compressed.mp4 | 2023 10 11 elyce norton on the way to hospital with vidwaan | other | The root folder name describes a personal video event (a person going to hospital) and contains only a personal video file (.mp4). There are no legal, client-matter, or professional legal context indicators anywhere in the tree, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAB__A | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAABwTw | 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 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
2008/2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
2008/2008 7 - 8 CompleteFreedom-0... | 2008
├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
├── 2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
├── 2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
├── 2008 7 - 8 CompleteFreedom-05... | 2008 | other | The root folder name '2008' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements (monthly billing/account statements) for an account number, with no strong indicators of a distinct legal matter context. Rule 7 applies as no... |
id:oW0xLtPtvgoAAAAAAACleQ | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA), a legal/professional context (Individual Tax Return, Google Vault signing), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACEQA | 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 (sole trader documents) rather than a matter folder naming pattern. Additionally, the contents are general financial/business documents (profit and loss, financial statements, ATO activity statement, GST worksheet) with no stron... |
id:oW0xLtPtvgoAAAAAAACdAg | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── most recent CompleteFreedom-056331474-18Nov2019.pdf
└── CompleteFreedom-056331474-19Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be insurance or financial product documents (CompleteFreedom) with no strong indicators of legal, client-matter, or professional legal context, s... |
id:oW0xLtPtvgoAAAAAAACFtg | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB... | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
│ ├── 2017 07 14 and 2017 07 15 greenaddress.png
│ ├── 2017 07 14 greenaddress.png
│ ├── 2017 11 29 greenaddress Google Vault - Confirm y... | JB-27 | matter | The root folder 'JB-27' matches a prefixed file-number naming pattern (JB-27) and contains files with extensions throughout the tree. The contents reference legal/financial professional context including cryptocurrency asset disclosure ('NOT DISCLOSED'), tax debt, child support implications, and accountant reports — st... |
id:KPPjFP0g4CUAAAAAAAAADQ | 007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Report.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evidence Profiles.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Victims.... | 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Crescent_Capital_Liquidator_Report.docx
├── Asset Statement.docx
├── Detailed Victim Evidence Profiles.docx
├── Victims.docx
├── Investigation.docx
├── NSW Supreme Court – Case No.docx
└── Liabilities Statement.docx | 007 - R v Crescent Capital Partners Pty Ltd & Others | matter | The root folder name matches a matter naming pattern (matter number + parties in a criminal/civil matter: 'R v Crescent Capital Partners Pty Ltd & Others'). Files include strong legal indicators such as 'NSW Supreme Court – Case No.docx', 'Detailed Victim Evidence Profiles.docx', 'Crescent_Capital_Liquidator_Report.doc... |
id:oW0xLtPtvgoAAAAAAACtYA | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2015 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Financial Statements.pdf
Boonex Pty Ltd/2018 Boonex Pty Ltd Fin... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2015 Tax Return Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Financial Statements.pdf
├── 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
├── 2020 Boonex P... | Boonex Pty Ltd | matter | The root folder is named after a specific company client ('Boonex Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). The tree contains multiple files with extensions and includes ASIC searches, financial statements, tax returns, BAS statements, and director loan account records — these... |
id:oW0xLtPtvgoAAAAAAACleg | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
└── 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a specific date, indicating a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAAB__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). Files reference legal correspondence to a named expert accountant ('Mr Otto'), which is a legal/professional context activity. Rule 5 applies: there are files with extensions and... |
id:oW0xLtPtvgoAAAAAAACIPA | 02. Andrew Yasko/2019
02. Andrew Yasko/2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf
02. Andrew Yasko/2020
02. Andrew Yasko/2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
02. Andrew Yasko/2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
02. Andrew Yasko/2020/03. Andrew Boon - General Ledger - FY 2020.pdf
... | 02. Andrew Yasko
├── 2019
│ └── 01. Andrew Boon - Tax Retrun - FY 2019.pdf
├── 2020
│ ├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
│ ├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
│ └── 03. Andrew Boon - General Ledger - FY 2020.pdf
├── 2021
│ ├── 01.Andrey Yasko - Tax Return - FY 2021.pdf
│ ├... | 02. Andrew Yasko | other | The root folder contains multiple yearly subfolders (2019–2022), each representing a separate annual tax/accounting engagement, making it a container of multiple matters (Rule 2). Additionally, the contents are general accounting/financial documents (tax returns, financials, general ledgers) with no strong indicators o... |
id:oW0xLtPtvgoAAAAAAAAjQw | Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 03 30 Andrew bank cards.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 09 29 andrew registers yasko com from business paypal.png
Bank... | Bank statements Boonex PAYPAL 2014 - Oct 2021
├── 2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
├── 2020 03 30 Andrew bank cards.png
├── 2020 09 29 andrew registers yasko com from business paypal.png
├── 2020 03 03 Paypal loan 31000.png
├── 5 Transfers from PayPal 2016-2021 to bank a... | Bank statements Boonex PAYPAL 2014 - Oct 2021 | other | The root folder name 'Bank statements Boonex PAYPAL 2014 - Oct 2021' matches a descriptive/document-type container (bank statements) rather than a matter folder naming pattern (Rule 3). The contents are financial/banking records without strong indicators of a legal matter context such as legal document types, court ref... |
id:oW0xLtPtvgoAAAAAAABK2A | general statements/2011 3-9 -general 1.JPG
general statements/2011 9 - 2012 3 -general 1.JPG
general statements/2012 3 - 2012 9 -general 1.JPG
general statements/2017 10 - 2018 4 -general 1.JPG
general statements/2017 10 - 2018 4 -empty 1.JPG
general statements/2016 10 - 2017 4 -general 1.JPG
general statements/2013 4 ... | general statements
├── 2011 3-9 -general 1.JPG
├── 2011 9 - 2012 3 -general 1.JPG
├── 2012 3 - 2012 9 -general 1.JPG
├── 2017 10 - 2018 4 -general 1.JPG
├── 2017 10 - 2018 4 -empty 1.JPG
├── 2016 10 - 2017 4 -general 1.JPG
├── 2013 4 - 2013 10 -general 1.JPG
├── 2017 4 - 2017 10 -general 1.JPG
├── 2015 4 - 2015 10 -gen... | general statements | other | The root folder name 'general statements' matches a common descriptive subfolder/descriptor type (Rule 3), suggesting it is a subfolder within a matter rather than a standalone matter. Additionally, the contents are date-ranged image files of statements with no strong legal, client-matter, or professional context indic... |
id:oW0xLtPtvgoAAAAAAABCwg | Stgeorge Business/2019
Stgeorge Business/2019/BANKING - ANDREW Boonex credit VISA 9511 statements
Stgeorge Business/2019/BANKING - Boonex Freedom - debit card
Stgeorge Business/2019/BANKING - JULIA Boonex credit VISA 2365 statements
Stgeorge Business/2020
Stgeorge Business/2020/BANKING - ANDREW Boonex credit VISA 9511 ... | Stgeorge Business
├── 2019
│ ├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2020
│ ├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ... | Stgeorge Business | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the content is banking/financial statements with no legal matter indicators. |
id:oW0xLtPtvgoAAAAAAAA4RQ | 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:oW0xLtPtvgoAAAAAAABYiA | 2022 05 my calcualtion - business is healthy as one - continuity/more examples personal expenses on business by Andrey.png
2022 05 my calcualtion - business is healthy as one - continuity/more examples of drawing out of 800 of my sample.png
2022 05 my calcualtion - business is healthy as one - continuity/more examples ... | 2022 05 my calcualtion - business is healthy as one - continuity
├── more examples personal expenses on business by Andrey.png
├── more examples of drawing out of 800 of my sample.png
├── more examples of drawing 1 - total yearly.png
├── money sent to fiance Elyce Norton Jan 2022.png
├── aproximate business stability.p... | 2022 05 my calcualtion - business is healthy as one - continuity | other | The root folder name does not match any Matter Folder Naming Pattern — it reads as a personal financial calculation note rather than a client/matter identifier. Additionally, all files are personal financial calculation images with no legal document types, legal terminology, court references, or professional legal cont... |
id:oW0xLtPtvgoAAAAAAAByjQ | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 05.Final Report.pdf
├── 04.Group Tax Summary - FY 2020.pdf
└── 03.Comparativ Analysis of Profit or Loss -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter folder naming pattern. The contents are general financial/accounting documents (tax returns, financials, group tax summary) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACEhw | JB-31i - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-31i - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31i - upset clients/JB-06fca 2018 03 18 UNHAPPY CUSTO... | JB-31i - upset clients
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
├── JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
├── JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),fo... | JB-31i - upset clients | other | The root folder name 'JB-31i - upset clients' does not match a matter folder naming pattern (it is a descriptive label, not a client/matter identifier). The contents are screenshots of forum posts about unhappy customers, with no legal document types, court references, legal terminology, or professional legal context —... |
id:oW0xLtPtvgoAAAAAAAAjFw | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAAB4_g | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | matter | The root folder name matches a matter folder naming pattern (prefixed ID 'JB-31k' combined with client/matter descriptor 'Boonex Business Details for sale'), and there are files present. The contents reference a business sale context (CIM - Confidential Information Memorandum, business plan, valuation), which are docum... |
id:_lNPPtTB97wAAAAAAAACnw | Library of special conditions/Aboriginal claims.doc
Library of special conditions/Disclosure of agent's interest.doc
Library of special conditions/Conditions of sale by auction.doc
Library of special conditions/Interdependent contracts.doc
Library of special conditions/Responsibility to connect sewer.doc
Library of spe... | Library of special conditions
├── Aboriginal claims.doc
├── Disclosure of agent's interest.doc
├── Conditions of sale by auction.doc
├── Interdependent contracts.doc
├── Responsibility to connect sewer.doc
├── Release of deposit for payment of deposit and stamp duty by vendor.doc
├── Interest to run from expiry of noti... | Library of special conditions | other | The root folder 'Library of special conditions' is a template/precedent library, not a client matter folder. It does not match any Matter Folder Naming Pattern and represents a collection of generic legal clause templates rather than a single client matter (Rule 3/Rule 7). |
id:oW0xLtPtvgoAAAAAAAAyrQ | 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:oW0xLtPtvgoAAAAAAACVTA | 2016/VertigoPlatinum-4601843901111722-14Feb2016.pdf
2016/VertigoPlatinum-4601843901111722-14Jan2016.pdf
2016/VertigoPlatinum-4601843901111722-14Mar2016.pdf
2016/VertigoPlatinum-4601843901111722-14Apr2016.pdf
2016/VertigoPlatinum-4601843901111722-14Jun2016.pdf
2016/VertigoPlatinum-4601843901111722-14Jul2016.pdf
2016/Ver... | 2016
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Jan2016.pdf
├── VertigoPlatinum-4601843901111722-14Mar2016.pdf
├── VertigoPlatinum-4601843901111722-14Apr2016.pdf
├── VertigoPlatinum-4601843901111722-14Jun2016.pdf
├── VertigoPlatinum-4601843901111722-14Jul2016.pdf
├── Verti... | 2016 | other | The root folder is named '2016', which is a year-only label and does not match any Matter Folder Naming Pattern. The contents appear to be monthly financial/account statements (likely credit card or bank statements) with no legal document types, legal terminology, or professional legal context present, so rule 5 is not... |
id:oW0xLtPtvgoAAAAAAACRTw | 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/26. Yasko sol... | 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
├── 26. Yasko sole trader Profit and Loss and Balance S... | Yasko Sole Trader | matter | The root folder 'Yasko Sole Trader' matches the Matter Folder Naming Pattern of a client name combined with a matter type/descriptor, and contains multiple files with extensions. The files include financial statements, BAS/Activity Statements, GST worksheets, and ATO documents — these are professional/financial-legal d... |
id:oW0xLtPtvgoAAAAAAACepQ | JB-16 car loan 10.12.2019 signature forgery/2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery
└── 2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery | matter | The root folder name includes a client reference (JB-16), a matter type (car loan/signature forgery), and a date, matching matter folder naming patterns. The tree contains at least one file, and the filename references a contract with legal context (signature forgery dispute), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABLiw | 2020 06 - 2020 08 scams Vidwaan/2020 6 GAIN scam.JPG
2020 06 - 2020 08 scams Vidwaan/2020 6 GAIN Starbucks scam.JPG
2020 06 - 2020 08 scams Vidwaan/2020 6 GAIN Guzman y Gomez scam 2.JPG
2020 06 - 2020 08 scams Vidwaan/2020 10 29 11am I came to treat his sore throat.JPG
2020 06 - 2020 08 scams Vidwaan/2020 7 GAIN new se... | 2020 06 - 2020 08 scams Vidwaan
├── 2020 6 GAIN scam.JPG
├── 2020 6 GAIN Starbucks scam.JPG
├── 2020 6 GAIN Guzman y Gomez scam 2.JPG
├── 2020 10 29 11am I came to treat his sore throat.JPG
├── 2020 7 GAIN new sense of belonging DOES VIDWAAN BELONG TO THIS GROUP OF PEOPLE.JPG
├── 2020 10 01 Vidwaan Facebook Profile Pic... | 2020 06 - 2020 08 scams Vidwaan | other | The root folder name 'scams Vidwaan' with a date range does not match any Matter Folder Naming Pattern (no matter number, client-matter format, or legal matter type). The contents are personal/investigative screenshots with no legal document types, court references, law firm indicators, or other strong legal/profession... |
id:oW0xLtPtvgoAAAAAAAB8wA | 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 5.01.19 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 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.01.55 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Screenshot 2024-01-26 at 5.02.29 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 clear legal matter descriptor ('Obstruction of Sale of Business'), matching the Name + type matter naming pattern under rule 5/6. There are files with extensions (.jpg screenshots), and the folder name itself unambiguously references a legal/client-matter c... |
id:oW0xLtPtvgoAAAAAAABD3A | Adwaita counselling/2022 08 26 Adwaita counselling I agreed for Andrey request.jpeg
Adwaita counselling/2022 08 23 Adwaita counselling with Dr Szyndler.jpeg
Adwaita counselling/2022 08 26 Adwaita counselling agreed.jpeg
Adwaita counselling/2022 11 06 Andrey again disagrees to Adwaita counselling.pdf
Adwaita counselling... | Adwaita counselling
├── 2022 08 26 Adwaita counselling I agreed for Andrey request.jpeg
├── 2022 08 23 Adwaita counselling with Dr Szyndler.jpeg
├── 2022 08 26 Adwaita counselling agreed.jpeg
├── 2022 11 06 Andrey again disagrees to Adwaita counselling.pdf
└── 2022 09 20 A disagrees to counsel Letter to Evans Brandon F... | Adwaita counselling | matter | The folder contains files with extensions (.jpeg, .pdf) and filenames directly reference legal professionals ('Evans Brandon Family Lawyers', 'ICL') and family law context, satisfying rule 5. The root folder name combined with dated legal correspondence compellingly identifies this as a single client matter. |
id:oW0xLtPtvgoAAAAAAABIow | 2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 13.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 3.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 4.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 17.JP... | 2022 07 08 cabin stood empty from 2022 03
├── 2022 07 08 cabin before cleanup 13.JPG
├── 2022 07 08 cabin before cleanup 3.JPG
├── 2022 07 08 cabin before cleanup 4.JPG
├── 2022 07 08 cabin before cleanup 17.JPG
├── 2022 07 08 cabin before cleanup 9.JPG
├── 2022 09 09 Andrew damaged cabin on 16 Jul 2022.pdf
└── 2022 07... | 2022 07 08 cabin stood empty from 2022 03 | other | The root folder name describes a factual/evidentiary situation ('cabin stood empty from 2022 03') rather than matching any Matter Folder Naming Pattern (no matter number, client name, or matter type). Under rule 7, it does not compellingly resemble a matter folder, and the contents are photos and a single damage report... |
id:oW0xLtPtvgoAAAAAAACh1g | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2024-01-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' reads as a descriptive container/archive of bank statements for a date range, not a matter folder matching any Matter Folder Naming Pattern. The contents are exclusively bank account statements with no legal document types, legal terminology, court references, or o... |
id:oW0xLtPtvgoAAAAAAAA67g | OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_... | OTHER DOCS - BOONEX INC - UNA INC 2016-2018
├── BOONEX INC related
│ ├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
│ ├── Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
│ ├── Boonex Inc.... | OTHER DOCS - BOONEX INC - UNA INC 2016-2018 | other | The root folder name begins with 'OTHER DOCS', which is a descriptive container/subfolder label rather than a matter folder name (Rule 3). Additionally, it appears to aggregate research and investigative materials about two separate entities (Boonex Inc. and Una Inc.) without clear indicators of a single client legal m... |
id:oW0xLtPtvgoAAAAAAAB4-w | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAAvkA | 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-068024324-15Aug2015.pdf
├── FreedomBusiness-068024324-15Jun2015.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:oW0xLtPtvgoAAAAAAAAwVg | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 5 FreedomBusiness-068024324-15May2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder name '2016' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements/invoices (FreedomBusiness account statements), which are general financial documents with no strong indicators of legal, client-matter, or professional legal context as required by rul... |
id:oW0xLtPtvgoAAAAAAAA4Ww | 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-068024324-15Apr2020.pdf
├── FreedomBusiness-068024324-15May2020.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 bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/... |
id:oW0xLtPtvgoAAAAAAACDAQ | JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduc... | JB-28f - ASIC and ATO debt and complaints
├── 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
│ ├── 2024 05 01 TIPOFF ... | 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 ID 'JB-28f' combined with matter description). The tree contains multiple files with extensions (.pdf) and clear legal/regulatory context including ASIC complaints, ATO debt, tip-off reports, and a l... |
id:Ay-ZO2i5z2AAAAAAAAAlkQ | 04062021/report_ebrahimi_4227723-2528223.pdf | 04062021
└── report_ebrahimi_4227723-2528223.pdf | 04062021 | matter | The root folder name '04062021' is a date-formatted numeric ID (8 digits) matching a matter folder naming pattern. The single file references a named individual ('ebrahimi') with what appear to be matter/file reference numbers, providing a clear client-matter context under rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAAYhA | DRAFTS/FILE_NOTE Zoom OC_30042025 No1.doc
DRAFTS/Draft Letter To OS 02052025 No1_doc.dra
DRAFTS/Draft Letter To OS 02052025 No1.doc
DRAFTS/Draft Letter To OS 01072025.doc
DRAFTS/Draft Letter To OS 13062025.doc
DRAFTS/Draft Letter To OS 06052025 amended.doc
DRAFTS/Draft Letter To OS 02072025.doc
DRAFTS/Final Letter To O... | DRAFTS
├── FILE_NOTE Zoom OC_30042025 No1.doc
├── Draft Letter To OS 02052025 No1_doc.dra
├── Draft Letter To OS 02052025 No1.doc
├── Draft Letter To OS 01072025.doc
├── Draft Letter To OS 13062025.doc
├── Draft Letter To OS 06052025 amended.doc
├── Draft Letter To OS 02072025.doc
├── Final Letter To OS 16062025 Notice... | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Regardless of the legal content within, a folder named 'DRAFTS' is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAACrQQ | 2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW
├── 2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
└── 2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW | other | Rule 3 applies: the root folder name 'affidavit drafting _FROM ANDREW' is a descriptive subfolder/task descriptor (a drafting activity), not a matter folder. It reads as a work task or email attachment folder rather than a standalone client matter folder. |
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