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:_lNPPtTB97wAAAAAAAAS1w | MEDIATION DOCUMENTS/BB ATP 2025 JD SP Signed.pdf
MEDIATION DOCUMENTS/Draft balance sheet prepared for mediation 12052025.pdf
MEDIATION DOCUMENTS/Balance sheet used at mediation 12052025 amended.pdf
MEDIATION DOCUMENTS/Mediation notes 12052025.pdf | MEDIATION DOCUMENTS
├── BB ATP 2025 JD SP Signed.pdf
├── Draft balance sheet prepared for mediation 12052025.pdf
├── Balance sheet used at mediation 12052025 amended.pdf
└── Mediation notes 12052025.pdf | MEDIATION DOCUMENTS | other | Rule 3 applies: 'MEDIATION DOCUMENTS' is a descriptive subfolder-type name commonly found inside legal matters (analogous to 'Court Documents', 'Pleadings', etc.), not a matter folder itself. It functions as a document collection folder rather than a root matter folder. |
id:oW0xLtPtvgoAAAAAAAB6bA | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-10
2024 04 24 police/Evidence police/JB-11
2024 04 24 police/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 24 police/Evidence police/... | 2024 04 24 police
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-10
├── JB-11
├── JB-12a - JB-12b - JB-12c - JB-12d
└── JB-13 | 2024 04 24 police | matter | The root folder name '2024 04 24 police' combined with files referencing a fraud report form and police report, plus evidence subfolders with exhibit-style labels (JB-10, JB-11, etc.), unambiguously indicates a legal/matter context. Under rule 5/6, the folder name with a date and legal reference, supported by legal doc... |
id:oW0xLtPtvgoAAAAAAACsNQ | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). It contains at least one file, and the filename references a specific dated legal/professional context ('Stepping Back From Business'), indicating a client matter. Rules 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAAB19w | 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 5/7, there are no strong indicators of legal, client-matter, or professional legal context... |
id:oW0xLtPtvgoAAAAAAAB-ZQ | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31... | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' reads as a descriptive/analytical subfolder (competitor valuation research) rather than a client matter folder. While it has a prefixed ID-like element, the content is general business/competitive intelligence material with no strong indicators of legal work, legal do... |
id:oW0xLtPtvgoAAAAAAACRMg | 01. Yasko Sole Trader/03. Andrey Yasko Chart - FY 2023.pdf
01. Yasko Sole Trader/02. Andrey Yasko Financials - FY 2023.pdf
01. Yasko Sole Trader/01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Yasko Sole Trader
├── 03. Andrey Yasko Chart - FY 2023.pdf
├── 02. Andrey Yasko Financials - FY 2023.pdf
└── 01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Yasko Sole Trader | matter | The root folder name 'Yasko Sole Trader' matches the Matter Folder Naming Pattern (client name + matter type). Files include a tax return, financials, and chart for a specific individual/entity (FY 2023), which are professional/financial work products specific to a client matter, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACGXQ | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024.docx
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit/JB-... | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024.docx
└── 2024 05 13 annexes for affidavit
├── JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
├── JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
├── JB-01 - 2023 10 22 boon... | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia | other | Rule 3 applies: the root folder name describes a specific document/action ('AIP response... prepared by Julia') making it a subfolder-level descriptor rather than a matter folder. Additionally, Rule 4 applies as this appears to be a subfolder within a broader matter, containing a single affidavit and its annexures rath... |
id:oW0xLtPtvgoAAAAAAABwqA | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context. The files appear to be product/policy documents (CompleteFreedom) with a reference number, not legal matter documents. This does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal/client-matt... |
id:oW0xLtPtvgoAAAAAAABDVg | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-068024324-15Dec2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── Fre... | 2021 | other | The root folder is named '2021', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, so rules 3 a... |
id:Ay-ZO2i5z2AAAAAAAAAqcA | Uber/License.jpg
Uber/Pass.jpg
Uber/Driving Record.pdf
Uber/Onlinedrivingrecord.pdf
Uber/Driver Record Pic.jpg
Uber/CTP A.jpg
Uber/NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
Uber/NCC.pdf
Uber/L Back.jpg
Uber/NRMA Pic.jpg
Uber/Rego.jpg | Uber
├── License.jpg
├── Pass.jpg
├── Driving Record.pdf
├── Onlinedrivingrecord.pdf
├── Driver Record Pic.jpg
├── CTP A.jpg
├── NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
├── NCC.pdf
├── L Back.jpg
├── NRMA Pic.jpg
└── Rego.jpg | Uber | other | The root folder 'Uber' does not match any Matter Folder Naming Pattern (rule 5/6); it appears to be a personal document collection for an Uber driver (license, insurance, registration, driving record). There are no strong indicators of a legal, client-matter, or professional legal context — the files are general person... |
id:oW0xLtPtvgoAAAAAAACWxg | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 3, it functions as a descriptive container folder (banking statements), and under rule 5/7, the contents are general financial documents with no strong indicators of legal, client-mat... |
id:Ay-ZO2i5z2AAAAAAAAAg1Q | Behzad (Unique Master)/1.pdf
Behzad (Unique Master)/1.xlsx
Behzad (Unique Master)/2.pdf
Behzad (Unique Master)/2.xlsx | Behzad (Unique Master)
├── 1.pdf
├── 1.xlsx
├── 2.pdf
└── 2.xlsx | Behzad (Unique Master) | other | The root folder name 'Behzad (Unique Master)' does not match any Matter Folder Naming Pattern (no matter number, no legal matter type descriptor, and 'Unique Master' suggests a master template or reference file rather than a legal matter). Additionally, the files (1.pdf, 1.xlsx, 2.pdf, 2.xlsx) have no names referencing... |
id:oW0xLtPtvgoAAAAAAACVYg | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/2015
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/2015/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/2015/AmplifyPlatinum-4601841001044728-08Nov2015.pdf
Amplify Pl... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── 2015
│ ├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
│ └── AmplifyPlatinum-4601841001044728-08Nov2015.pdf
├── 2016
│ ├── AmplifyPlatinum-4601841001044728-07Jan2016.pdf
│ ├── AmplifyPlatinum-4601841001044728-07Aug2016.pdf
│ ├── Amplify... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The folder contains what appear to be monthly credit card statements for an Amplify Platinum card (account number pattern visible), organised by year. There are no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5/7, this is general financial/account r... |
id:oW0xLtPtvgoAAAAAAACBkw | 2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
2024... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
├── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
├── JB-17 2021 05 19 cease and desist - Julia to Andrey and A... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon | other | Rule 3 applies: the root folder name 'Annexures for Application in Proceeding of Julia Boon' is a descriptive subfolder name (annexures/exhibits for a legal application), indicating it is a component/subfolder of a matter rather than a matter folder itself. Additionally, Rule 4 applies as this is clearly a subfolder of... |
id:oW0xLtPtvgoAAAAAAACRNg | 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
2020/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
2020/03. Andrew Boon - General Ledger - FY 2020.pdf | 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
├── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
└── 03. Andrew Boon - General Ledger - FY 2020.pdf | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Additionally, the folder appears to contain multiple clients' documents (Andrew Boon and Yasko), making it a container of multiple matters under Rule 2. |
id:oW0xLtPtvgoAAAAAAAAiBQ | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial statements archive (credit card statements for a specific VISA account), not a legal matter. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general financial/bank statements are present, with no legal document... |
id:oW0xLtPtvgoAAAAAAABJqg | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Nov2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Nov2012.pdf
├── CompleteFreedom-056331474-19May2012.pdf
├── CompleteFreedom-056331474-19Jul2012.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 or reports (likely financial/account statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABMSA | Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/sale insights 2020.jpg
Paypal Financial Summary by years/2021 USD FSR-20210101-... | Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── sale insights 2020.jpg
├── 2021 USD FSR-20210101-20211024.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── sale insights past 30 days.jpg
├── 2021 AUD FSR-20210101-202... | Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container/summary folder, not a matter folder matching any legal naming pattern. The contents are PayPal financial statements and sales insights images with no legal, client-matter, or professional legal context indicators (Rule 3 and Rule 5). |
id:oW0xLtPtvgoAAAAAAAAyKg | 5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
5 Julia Boon bank statements - Tax Returns - Profit Loss/Tax Returns/Julia Boon -Tax Return FY 2020.pdf
5 Julia Boon bank stat... | 5 Julia Boon bank statements - Tax Returns - Profit Loss
├── Tax Returns
│ ├── Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
│ ├── Julia Boon -Tax Return FY 2020.pdf
│ ├── ITR 2021 - Boon Julia.pdf
│ └── ITR 2022 - Boon Julia.pdf
├── P&L
│ ├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
... | 5 Julia Boon bank statements - Tax Returns - Profit Loss | matter | The root folder name combines a client name (Julia Boon) with matter-specific descriptors (bank statements, tax returns, profit & loss), matching a client name + matter type naming pattern. The tree contains legal/financial professional documents (individual tax returns, P&L statements, bank statements) that are unambi... |
id:oW0xLtPtvgoAAAAAAACo6g | JB-12 whatsapp copies of my driver license/00000627-PHOTO-2020-02-18-13-59-04.jpg
JB-12 whatsapp copies of my driver license/00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license
├── 00000627-PHOTO-2020-02-18-13-59-04.jpg
└── 00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license | other | The root folder name describes a personal file collection (WhatsApp copies of a driver license) rather than a legal matter. While files exist (rule 1 satisfied), the folder name does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional context indicators (rules 5/6 not met). |
id:Ay-ZO2i5z2AAAAAAAAAqtg | Savings Management/BudgetPlanner_Demo.xlsx
Savings Management/1.pdf
Savings Management/2.pdf
Savings Management/Simple personal budget1.xlsx
Savings Management/5.pdf
Savings Management/Basic personal budget1.xlsx
Savings Management/Photo family tree1.xlsx
Savings Management/3.pdf
Savings Management/Personal monthly bud... | Savings Management
├── BudgetPlanner_Demo.xlsx
├── 1.pdf
├── 2.pdf
├── Simple personal budget1.xlsx
├── 5.pdf
├── Basic personal budget1.xlsx
├── Photo family tree1.xlsx
├── 3.pdf
├── Personal monthly budget spreadsheet1.xlsx
├── 6.pdf
├── 4.pdf
├── Personal budget1.xlsx
└── Bill paying checklist1.xlsx | Savings Management | other | The root folder name 'Savings Management' does not match any Matter Folder Naming Pattern (rule 5/6). The contents are generic personal finance documents (budget planners, personal budget spreadsheets, bill checklists) with no legal, client-matter, or professional legal context indicators (rule 5). |
id:oW0xLtPtvgoAAAAAAACdIg | relevant court correspondence/2025 05 23 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
relevant court correspondence/2025 05 223 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
relevant court correspondence/2025 05 23 Gmail - BRC6468_2025 Boon ... | relevant court correspondence
├── 2025 05 23 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
├── 2025 05 223 Gmail - Boon & Yasko - Notice of Appeal... 320_2024 (LEC250_2021) [SEC=OFFICIAL].pdf
└── 2025 05 23 Gmail - BRC6468_2025 Boon J & Yasko A [SEC=OFFICIAL].pdf | relevant court correspondence | other | Rule 3 applies: the root folder name 'relevant court correspondence' is a descriptive subfolder type (correspondence/court documents), indicating it is a subfolder within a matter rather than a matter itself. It does not match any Matter Folder Naming Pattern. |
id:_lNPPtTB97wAAAAAAAAPHg | Expert reports precedents/List for trust initial information request for valuer.doc
Expert reports precedents/Letter to valuer following order for single expert valuation - BLFL FED FAM 206.doc
Expert reports precedents/Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
Expert reports precedents/Precedent confirm... | Expert reports precedents
├── List for trust initial information request for valuer.doc
├── Letter to valuer following order for single expert valuation - BLFL FED FAM 206.doc
├── Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
├── Precedent confirmation of appointment to business valuer.pdf
└── Precedent inst... | Expert reports precedents | other | The root folder is named 'Expert reports precedents', which is a descriptive/template collection folder, not a client matter folder. Under rule 3, it functions as a generic subfolder/descriptor type (precedents/templates), and under rule 5, there is no client-specific or matter-specific naming pattern — the contents ar... |
id:oW0xLtPtvgoAAAAAAACGFQ | JB-23a-b/JB-23a 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23a-b/JB-23b 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23a-b
├── JB-23a 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23b 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23a-b | matter | The root folder 'JB-23a-b' matches a prefixed file/matter number pattern (JB-23a-b). The tree contains files with extensions and clear legal/investigative context including investigation memos and business search documents referencing a specific subject (Andrew Boon/BoonEx Inc), strongly indicating a client matter file... |
id:oW0xLtPtvgoAAAAAAAClyg | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern — it describes a technical/business topic rather than a client-matter. The files contain no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter c... |
id:oW0xLtPtvgoAAAAAAAB20A | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── 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 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | other | The root folder name 'JB-22a - JB-22b - JB22c' appears to be a container combining multiple sub-matters (JB-22a, JB-22b, JB-22c), violating rule 2. Additionally, the folder name does not match a standard single-matter naming pattern and the contents span distinct matters/references across different sub-prefixes. |
id:oW0xLtPtvgoAAAAAAACgww | 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:oW0xLtPtvgoAAAAAAABzGw | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Apr2013.pdf
2013/FreedomBusiness-068024324-15Aug2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15Nov2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Apr2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Nov2013.pdf
├── Fre... | 2013 | other | The root folder '2013' is a year-based container folder (rule 3/4), and the contents appear to be monthly business account statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professional legal context (rule 5). No legal document types, legal terminology, or matter-spe... |
id:oW0xLtPtvgoAAAAAAACGMw | JB-30a unauthorised transfer of ownership/JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
JB-30a unauthorised transfer of ownership/JB-30a 2010 11 18 WEBHOME.ORG is BOONEX asset.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2010 11 22 ONLINE.ME is BOONEX asset.pdf
JB-30a unauthorised transfer of ownership/JB-... | JB-30a unauthorised transfer of ownership
├── JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
├── JB-30a 2010 11 18 WEBHOME.ORG is BOONEX asset.pdf
├── JB-30a 2010 11 22 ONLINE.ME is BOONEX asset.pdf
├── JB-30a 2021 08 31 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
├── JB-30a 2017 08 31 UNA.IO is BOONEX as... | JB-30a unauthorised transfer of ownership | matter | The root folder name 'JB-30a unauthorised transfer of ownership' matches a matter folder naming pattern (prefixed file reference 'JB-30a' combined with a legal matter descriptor). The files contain clear legal terminology referencing unauthorised transfers of ownership, asset ownership disputes, and specific parties (B... |
id:oW0xLtPtvgoAAAAAAAB4_w | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/... |
id:oW0xLtPtvgoAAAAAAACobw | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a descriptive/technical container folder, not a matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context whatsoever (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAABDog | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The files appear to be periodic statements or reports (CompleteFreedom account statements by date range) with no strong indicators of legal, client-matter, or professional legal c... |
id:oW0xLtPtvgoAAAAAAACDMA | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
├── 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 | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rul... |
id:_lNPPtTB97wAAAAAAAAYYA | 4 - Stage 4 First return/Letter to client prior to first return.docx | 4 - Stage 4 First return
└── Letter to client prior to first return.docx | 4 - Stage 4 First return | other | Rule 3 applies: the root folder name 'Stage 4 First return' is a descriptive stage/phase descriptor typical of a subfolder within a matter, not a standalone matter folder. It does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAB2xA | 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 and contains multiple files with extensions. The files reference Google Vault exports, a retainment proposal, funding discussions, and business dealings with named entities (BoonEx, UNA, Trident), indicating a legal/client-matter context with professionally ar... |
id:oW0xLtPtvgoAAAAAAACGPQ | JB-06fc - upset clients/JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
JB-06fc - upset clients/JB-06fcba 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 1.png
JB-06fc - upset clients/JB-06fcbb 2018 07 09.png
JB-06fc - upset clien... | JB-06fc - upset clients
├── JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
├── JB-06fcba 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 1.png
├── JB-06fcbb 2018 07 09.png
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.... | JB-06fc - upset clients | other | The folder name 'JB-06fc - upset clients' does not match any Matter Folder Naming Pattern (it is a descriptive label about a category of clients, not a client/matter identifier). The contents are screenshots of forum posts and customer complaints with no legal document types, court references, legal terminology, or pro... |
id:oW0xLtPtvgoAAAAAAACYxw | JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-10 godaddy rec... | JB-10 godaddy receipts recent
├── 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISAT... | JB-10 godaddy receipts recent | other | The root folder name 'JB-10 godaddy receipts recent' is a descriptive subfolder/container name for billing receipts, matching rule 3 (common subfolder descriptor like 'Billing'). The contents are GoDaddy billing/account receipts with no strong indicators of a distinct legal matter context. |
id:oW0xLtPtvgoAAAAAAACGHA | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB- prefix with numeric ID), and the files include a 'Letter of Decision' and a 'Psychological Report' referencing a named individual (Julia Boon), which are strong indicators of legal/professional matter context. Rules 5 and 6 support classification as... |
id:oW0xLtPtvgoAAAAAAABwKg | Recovery Rally 2015 after house fire/2015 dec fundraiser vidwaan.jpg
Recovery Rally 2015 after house fire/2015 dec fundraiser.jpg
Recovery Rally 2015 after house fire/2015 dec house fire fundraisers mullum market.jpg
Recovery Rally 2015 after house fire/IMG_6826.PNG
Recovery Rally 2015 after house fire/IMG_6835.PNG
Rec... | Recovery Rally 2015 after house fire
├── 2015 dec fundraiser vidwaan.jpg
├── 2015 dec fundraiser.jpg
├── 2015 dec house fire fundraisers mullum market.jpg
├── IMG_6826.PNG
├── IMG_6835.PNG
├── IMG_6858.PNG
├── 2015 dec fundraiser 2.jpg
├── IMG_6828.PNG
├── IMG_6837.PNG
├── 2015 november fundraising mata 2.JPG
├── IMG_6... | Recovery Rally 2015 after house fire | other | The folder contains only personal photos/images related to a community fundraiser after a house fire, with no legal documents, legal terminology, or matter-specific content. The folder name does not match any Matter Folder Naming Pattern and fails rule 5 as there are no indicators of legal, client-matter, or profession... |
id:oW0xLtPtvgoAAAAAAACGRg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc - Transactions Account no 8328.csv
└── UNA Inc Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. Additionally, the contents are general financial/banking records... |
id:oW0xLtPtvgoAAAAAAAB4zw | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a profe... |
id:oW0xLtPtvgoAAAAAAAAvnQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-02Aug2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (financial records), not a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context as required by rule 5; the content is purely general financial/banking record... |
id:oW0xLtPtvgoAAAAAAAAijA | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Oct2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/FreedomBusiness-068024324-15Aug2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── Fre... | 2013 | other | The root folder is named '2013', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business/financial statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professio... |
id:oW0xLtPtvgoAAAAAAAAh5g | 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 tree, only folders. Additionally, the root folder '2016' appears to be a container of multiple banking/financial matters, triggering rule 2. |
id:oW0xLtPtvgoAAAAAAABbPg | 2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files/BxAdmin.js
2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files/BxEditor.js
2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files/BxError.js
2020 01 07 What is all this hyp... | 2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── main_002.css
├── icons.css
├── default-relative.css
├── tiny_mce.js
├── a_003.html
├── jquery.js
├── a_002.html
├── BxXmlRequest.js
├── ss0u2e8q
├── BxMenuMain.js
└── a_data_003
├──... | 2020 01 07 What is all this hype about DPro, Trident & UNA BoonEx Unity Forums_files | other | The root folder name is a dated web page archive ('_files' suffix) containing JavaScript, CSS, and HTML files from a forum page — not a legal matter. There are no legal documents, legal terminology, client names, or matter references anywhere in the tree. Rule 7 applies as no matter naming pattern or legal context is p... |
id:oW0xLtPtvgoAAAAAAAAwbQ | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/Freed... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomB... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal ... |
id:oW0xLtPtvgoAAAAAAACinA | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('subpoena to BeFree to produce all records') that functions as a document-type or task descriptor within a larger matter, rather than a standalone matter folder. It represents a specific legal step/document category, not a matter in its own right. |
id:oW0xLtPtvgoAAAAAAACFJQ | 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 AIP response FILED - prepared by lawyers
├── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf
└── 2024 05 13 - Boon - Affidavit - 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. It appears to be a subfolder within a broader matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACQyg | Relevant business correspondence/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
Relevant business correspondence/2022 10 25 STEPPING BACK FROM BUSINESS.pdf
Relevant business correspondence/2013 07 11 Putting FLOW PROJECT as tax offset Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pd... | Relevant business correspondence
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── 2022 10 25 STEPPING BACK FROM BUSINESS.pdf
├── 2013 07 11 Putting FLOW PROJECT as tax offset Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf
├── 2023 10 30 DISCLOSURE REQUEST Gmail - business s... | Relevant business correspondence | other | Rule 3 applies: the root folder name 'Relevant business correspondence' is a descriptive subfolder-type name (correspondence/documents collection) commonly found inside legal matters rather than being a matter folder itself. Additionally, the folder contains general business correspondence and tax/financial documents w... |
id:oW0xLtPtvgoAAAAAAAB8rw | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2023 02 14 response from Julia - Parenting and Property.pdf
├── ... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter folder naming pattern (prefixed ID 'JB-28g' combined with a descriptive matter type). Files reference legal proceedings (LEC250_2021 Yasko Boon), property settlement, disclosure for sale, pre-action procedure, and 'Let... |
id:oW0xLtPtvgoAAAAAAACdJg | 79A relevant police reports and statement of claim/2024 04 24 P1018_Fraud_Report_Form.pdf
79A relevant police reports and statement of claim/2024 04 24 police report.pdf
79A relevant police reports and statement of claim/2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
79A relevant police reports and statement of cl... | 79A relevant police reports and statement of claim
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.pdf
├── 2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
├── 2025 05 16 P1018_Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 16 affidavit fraud report _POLICE event E100425246.pdf
├─... | 79A relevant police reports and statement of claim | other | Rule 3 applies: the root folder name 'relevant police reports and statement of claim' is a descriptive subfolder name indicating a collection of specific document types (police reports, statement of claim) rather than a top-level matter folder. It reads as a subfolder within a broader matter, not the matter itself. |
id:oW0xLtPtvgoAAAAAAACWyA | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Aug2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Aug2015.pdf
├── Fre... | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern. The files appear to be monthly business statements (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business/financial archive rather than a lega... |
id:oW0xLtPtvgoAAAAAAAAwSQ | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-03Mar2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The contents are monthly business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABVPg | 2021 04 20 MIGRATION dolphin connect in una_files/platform.js
2021 04 20 MIGRATION dolphin connect in una_files/gzip_loader.php
2021 04 20 MIGRATION dolphin connect in una_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2021 04 20 MIGRATION dolphin connect in una_files/nff78nzrngt6jdwbxhmdn6rhjxqugzue
2021 04 20 MIGRATION dolph... | 2021 04 20 MIGRATION dolphin connect in una_files
├── platform.js
├── gzip_loader.php
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── nff78nzrngt6jdwbxhmdn6rhjxqugzue
├── gzip_loader(2).php
├── spacer.gif
├── gzip_loader(1).php
├── gzip_loader(3).php
├── egmfapcmmtqvwsipkr7ygmbjqnugkg8r.jpg
├── plausible.js
├── sidebar.js
├──... | 2021 04 20 MIGRATION dolphin connect in una_files | other | The root folder name ends with '_files', a common browser-saved webpage asset folder suffix, and contains only web asset files (JS, PHP, GIF, JPG) with no legal documents or legal context. This does not match any matter folder naming pattern under rule 5, and there are no legal indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAABEuA | Value of Dolphin and Trident-Una in 2015/2015 09 28 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
Value of Dolphin and Trident-Una in 2015/2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
Value of Dolphin and Trident-Una in 2015/2015 07 24 Valu... | Value of Dolphin and Trident-Una in 2015
├── 2015 09 28 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
├── 2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
├── 2015 07 24 Value Dolphin 2000000 - Google Vault - Re_ Meir Strahlberg - Meet Andrew B... | Value of Dolphin and Trident-Una in 2015 | other | The root folder name 'Value of Dolphin and Trident-Una in 2015' is a descriptive topic/subject heading rather than a matter folder naming pattern (no matter number, client name with matter type, or recognised prefix). Under rule 3, it reads as a subfolder or document collection descriptor. Additionally, the files are e... |
id:oW0xLtPtvgoAAAAAAACDBA | 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:oW0xLtPtvgoAAAAAAAB7jA | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern — it describes a technical/business topic (cryptocurrency integration) rather than a client-matter. The files contain no legal document types, legal terminology, court references, or other strong indicators ... |
id:oW0xLtPtvgoAAAAAAACBag | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
├── JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed file-number pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc, BoonEx Foundation), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAABFGA | Harm to Vidwaan/2020 12 15 Letter to parents regarding Vidwaan.pdf
Harm to Vidwaan/2020 12 24 vidwaan abuse after elyce assaulted me.PNG
Harm to Vidwaan/2021 01 17 statement of Zara Kannan.pdf
Harm to Vidwaan/2021 09 06 mental health plan Vidwaan.JPG
Harm to Vidwaan/2020 11 30 Vidwaan incident in school - need of profe... | Harm to Vidwaan
├── 2020 12 15 Letter to parents regarding Vidwaan.pdf
├── 2020 12 24 vidwaan abuse after elyce assaulted me.PNG
├── 2021 01 17 statement of Zara Kannan.pdf
├── 2021 09 06 mental health plan Vidwaan.JPG
├── 2020 11 30 Vidwaan incident in school - need of professional support.JPG
├── 2021 07 29 andrey ch... | Harm to Vidwaan | matter | The root folder 'Harm to Vidwaan' is a named-subject matter folder containing files with legal indicators including a statement ('statement of Zara Kannan.pdf'), evidence sent to police, a GP letter addressed to 'Evans Brandon Family Lawyers cc ICL' (an Independent Children's Lawyer reference), a CSMT acknowledgement l... |
id:oW0xLtPtvgoAAAAAAABP5Q | Engagement of business valuer Otto and business related docs/2020 11 12 frank disclosure required of Andrew Boon.pdf
Engagement of business valuer Otto and business related docs/2022 05 26 Orders 26 May DISCLOSURE NOT COMPLIED 2022 20220527094852AM.PDF
Engagement of business valuer Otto and business related docs/2022 1... | Engagement of business valuer Otto and business related docs
├── 2020 11 12 frank disclosure required of Andrew Boon.pdf
├── 2022 05 26 Orders 26 May DISCLOSURE NOT COMPLIED 2022 20220527094852AM.PDF
├── 2022 10 10 requests una g suite godaddy Letter to Burgess Family Law - disclosure DIGITAL EXCHANGE UNANSWERED.pdf
├─... | Engagement of business valuer Otto and business related docs | matter | The folder contains files with extensions and multiple strong legal indicators: references to 'Yasko & Boon - Property Settlement' (family law matter), 'Burgess Family Law' (law firm), court orders for disclosure non-compliance, a single expert valuation engagement, and ASIC/ATO phoenix activity research — all pointing... |
id:oW0xLtPtvgoAAAAAAABMvg | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
├── Fre... | 2011 | other | The root folder '2011' is simply a year-based container with no strong legal, client-matter, or professional legal context indicators. The files appear to be monthly business statements (likely bank or financial statements) for an account, not legal documents, and the folder name matches no Matter Folder Naming Pattern... |
id:KPPjFP0g4CUAAAAAAAAACA | Johnson vs. Smith Divorce Case -Divorce/Case Details.docx | Johnson vs. Smith Divorce Case -Divorce
└── Case Details.docx | Johnson vs. Smith Divorce Case -Divorce | matter | Rule 6 applies: the root folder name 'Johnson vs. Smith Divorce Case - Divorce' very compellingly looks like a matter folder referencing named parties and a legal proceeding (divorce). There is at least one file present (Case Details.docx), and the folder name itself unambiguously references a legal context. |
id:oW0xLtPtvgoAAAAAAAA3CA | 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-4564942180002365-03Sep2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name 'BANKING - JULIA Boonex credit VISA 2365 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter co... |
id:oW0xLtPtvgoAAAAAAAA-rg | 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-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.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 account statements with no legal document types, legal terminology, court references, or other strong indicators of a legal ... |
id:_lNPPtTB97wAAAAAAAAPIA | Affidavit precedents/Affidavit - LL-FED-FAM-005.doc
Affidavit precedents/Affidavit spousal maintenance.doc
Affidavit precedents/Affidavit of medical practitioner.doc
Affidavit precedents/Affidavit of job consultant (1).doc
Affidavit precedents/Affidavits inadmissible material.pdf
Affidavit precedents/Affidavit of job c... | Affidavit precedents
├── Affidavit - LL-FED-FAM-005.doc
├── Affidavit spousal maintenance.doc
├── Affidavit of medical practitioner.doc
├── Affidavit of job consultant (1).doc
├── Affidavits inadmissible material.pdf
├── Affidavit of job consultant.doc
├── Draft affidavit parenting Teri Killick 10062021.doc
├── Draft a... | Affidavit precedents | other | The root folder is named 'Affidavit precedents', which is a template/precedent collection folder rather than a client matter folder. Under Rule 3, it functions as a descriptive subfolder type (precedents/templates), and under Rule 5, it does not match a Matter Folder Naming Pattern — it is a generic repository of affid... |
id:oW0xLtPtvgoAAAAAAACA8w | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/... |
id:oW0xLtPtvgoAAAAAAABAlg | 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:oW0xLtPtvgoAAAAAAABLOw | Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Tax Ledgers - Tax Returns BOONEX 2014-2020/Ledger... | Tax Ledgers - Tax Returns BOONEX 2014-2020
├── 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 2021.pdf
│ ├── GL ... | Tax Ledgers - Tax Returns BOONEX 2014-2020 | other | The root folder name 'Tax Ledgers - Tax Returns BOONEX 2014-2020' is a descriptive container/subfolder type (tax ledgers and tax returns) rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptive folder type (like 'Documents' or 'Billing'), and under rule 2, it ... |
id:oW0xLtPtvgoAAAAAAAAwbA | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-03Oct2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder is named '2021', which is a year-based container folder (not a matter folder naming pattern). The contents are monthly business credit card/VISA statements — general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABzHg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Jul2014.pdf
2014/BusinessVISA-4564942180002365-03Nov2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Jul2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is simply a year-based container of monthly business credit card/VISA statements — general financial records with no legal, client-matter, or professional legal context. Under rules 5 and 7, there are no strong indicators of a legal matter (no legal document types, no legal terminology, no court/... |
id:oW0xLtPtvgoAAAAAAABAbQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern with client/matter identifiers. The files appear to be recurring monthly statements (CompleteFreedom account/product) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACuQg | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('subpoena to BeFree to produce all records') that functions as a document/task descriptor within a broader matter, not a standalone matter folder. It represents a specific legal step/document collection rather than a complete client matter. |
id:oW0xLtPtvgoAAAAAAABA2w | 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 2013 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2016 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 2013 AB statements-101680049.pdf
├── Super 2016 AB statements-101680049.pdf
├── Super 2015 AB statements-101680049.pdf
├── Super 2019 AB statements-1016... | Super statements Andrew Boon | other | The root folder name 'Super statements Andrew Boon' reads as a descriptive subfolder/document collection (superannuation statements for a person), not a matter folder name matching legal matter naming patterns. Under rule 3, it functions as a descriptive folder type (financial statements collection), and under rule 5/7... |
id:_lNPPtTB97wAAAAAAAANsA | TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
TKSF Trust Deed/The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed
├── THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
├── The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
└── THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed | matter | The root folder name 'TKSF Trust Deed' combined with a client/entity name and a legal document type (Trust Deed) matches the Matter Folder Naming Pattern (Name + type). The files directly reference legal documents (Trust Deed, Establishment, Amended Deed) for a specific client entity (The Keystone Superannuation Fund),... |
id:oW0xLtPtvgoAAAAAAACkuA | FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
FCFCOA trial ... | FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 04 05 JULIA_OUTLINE.pdf
├── 2024 02 17 JULIA_AIP_my first AIP in 3 years.pdf
├── 2... | FCFCOA trial documents_feb 2024 and apr 2024 | other | Rule 3 applies: the root folder name 'FCFCOA trial documents_feb 2024 and apr 2024' is a descriptive subfolder name (court/trial documents collection), not a matter folder name. It functions as a documents container within a matter rather than the matter itself. |
id:oW0xLtPtvgoAAAAAAAClXg | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - 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-98110000 UNA class 042.pdf
│ └── FTK-98109998 UNA class 009.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter folder naming pattern (prefixed file numbers combined). It contains legal-context documents including trademark IP registrations and PPSR verification statements, which are unambiguously legal/professional in nature, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABJHA | 2005-2009 Boonex/2004 Dec 30 Alex Trofimov in Green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office 2.jpg
2005-2009 Boonex/2005 aug salaries 7.png
2005-2009 Boonex/2009 Jan 22 idate conference Miami.JPG
2005-2009 Boonex/2005 Aug 4 sala... | 2005-2009 Boonex
├── 2004 Dec 30 Alex Trofimov in Green office.jpg
├── 2005 Jan 29 rented renovated green office.jpg
├── 2005 Jan 29 rented renovated green office 2.jpg
├── 2005 aug salaries 7.png
├── 2009 Jan 22 idate conference Miami.JPG
├── 2005 Aug 4 salaries advances.png
├── 2008 oct 22 change of name announcement... | 2005-2009 Boonex | other | The folder contains only photos, screenshots, and images (office photos, salary records, conference photos) with no legal documents, legal terminology, or client-matter context. Rule 5 requires at least one file that directly and unambiguously references a legal or professional legal context, which is absent here. The ... |
id:oW0xLtPtvgoAAAAAAACdIw | relevant latest documents filed/79a-65daaa
relevant latest documents filed/79a-65daaa/2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
relevant latest documents filed/79a-65daaa/2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
relevant latest documents filed/79a-65daaa/2025 05 22 NoCA _Julia_ P_BRC6468_2025_1... | relevant latest documents filed
├── 79a-65daaa
│ ├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
│ ├── 2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
│ └── 2025 05 22 NoCA _Julia_ P_BRC6468_2025_14995877.pdf
├── SEW
│ ├── 2022 05 14 FRW_BRUINSMA_family report LEC 250-2021 Boon and Boon -Family ... | relevant latest documents filed | other | Rule 3 applies: the root folder is named 'relevant latest documents filed', which is a descriptive/collection-type folder name (akin to 'Documents' or 'Filed Documents'), not a matter folder name. It functions as a container or organisational subfolder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAA1xQ | Bank statements Julia Boon Bank Australia 2017-2020/2017-6.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-7.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2017-8.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2019-12.pdf
Bank statements Julia Boon Bank Australia 2017-2020/2018-7.pdf
Bank... | Bank statements Julia Boon Bank Australia 2017-2020
├── 2017-6.pdf
├── 2017-7.pdf
├── 2017-8.pdf
├── 2019-12.pdf
├── 2018-7.pdf
├── 2019-5.pdf
├── 2019-2.pdf
├── 2018-10.pdf
├── 2018-8.pdf
├── 2017-11.pdf
├── 2017-9.pdf
├── 2020-1.pdf
└── 2018-4.pdf | Bank statements Julia Boon Bank Australia 2017-2020 | other | Rule 3 applies: the root folder name 'Bank statements Julia Boon Bank Australia 2017-2020' is a descriptive subfolder type (bank statements collection), not a matter folder. It represents a specific document category rather than a legal matter in its own right. |
id:oW0xLtPtvgoAAAAAAACF2Q | JB-31i - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 07 09.png
JB-31i - upset clients/2022 02 07 - spent thousands of... | JB-31i - upset clients
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 07 09.png
├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
├── 20... | JB-31i - upset clients | other | The folder name 'JB-31i - upset clients' uses a prefixed ID pattern but the contents are screenshots, forum posts, and web archive files about unhappy software customers (BoonEx/Dolphin/UNA), not legal documents or client-matter files. There are no legal document types, court references, retainer documents, or other st... |
id:oW0xLtPtvgoAAAAAAACF4A | 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. Additionally, Rule 2 applies as it appears to be a container aggregating financial records across multiple entities rath... |
id:oW0xLtPtvgoAAAAAAABQ_g | Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra massage 1.PNG
Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra massage 2.PNG
Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra work Laura Ellen website 3.png
Evidence 4 - Elyce's tantra work/2019 08 07 Elyce Norton Tantra massa... | Evidence 4 - Elyce's tantra work
├── 2019 08 07 Elyce Norton Tantra massage 1.PNG
├── 2019 08 07 Elyce Norton Tantra massage 2.PNG
├── 2019 08 07 Elyce Norton Tantra work Laura Ellen website 3.png
└── 2019 08 07 Elyce Norton Tantra massage Facebook.pdf | Evidence 4 - Elyce's tantra work | other | The root folder name 'Evidence 4 - Elyce's tantra work' is a descriptive subfolder label (evidence collection) rather than a matter folder name matching any Matter Folder Naming Pattern. It appears to be a subfolder within a larger matter (rule 3/4), not a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACuPg | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PR... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter folder naming pattern (prefixed ID with client/matter descriptor). Files reference legal proceedings (LEC250_2021 Yasko Boon), property settlement, disclosure for sale, and 'Letter to other side' — all strong legal con... |
id:jtvGYGs-UAAAAAAAAAABeA | Rock Case/Attack on Rockstar oct 2019.jpg
Rock Case/Rockstar bitten by Major.jpg
Rock Case/Rockstar bites from major in Glebe 3.jpg
Rock Case/Letter to magistrate for Rockstar case .pdf
Rock Case/ROCK AUDIO VIDEO -AUDIOGRAPHY.pdf
Rock Case/Harry court 210311.pdf
Rock Case/IMG_2615.MOV
Rock Case/Rockstars bites from Maj... | Rock Case
├── Attack on Rockstar oct 2019.jpg
├── Rockstar bitten by Major.jpg
├── Rockstar bites from major in Glebe 3.jpg
├── Letter to magistrate for Rockstar case .pdf
├── ROCK AUDIO VIDEO -AUDIOGRAPHY.pdf
├── Harry court 210311.pdf
├── IMG_2615.MOV
├── Rockstars bites from Major on face 2.jpg
├── IMG_2318 1.MOV
├─... | Rock Case | matter | Rule 6 applies: 'Rock Case' compellingly looks like a matter folder referencing a specific legal case. The tree contains clear legal indicators including a letter to a magistrate, court audio/video files, and a document referencing court dates and required notice periods, all relating to a single client matter. |
id:oW0xLtPtvgoAAAAAAACldA | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
└── Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). There is at least one file with an extension, and the filename explicitly references a client name (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client communication, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACrlg | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/... | JB-14 car loan Feb 2020
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 02 26 VW for TOUREG Andrey certified copy.png
├── 2020 02 26 VW for TOUREG Julia certified copy.png
├── I... | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a matter folder naming pattern (prefixed ID 'JB-14' combined with matter type 'car loan'). The tree contains multiple files with extensions, and the contents include loan documents (360 Finance Loan Documents), certified ID, tax invoice, financial settlement refere... |
id:oW0xLtPtvgoAAAAAAABM0g | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-45649423... | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are business credit card statements (VISA statements), which are general financial documents with no legal, client-matter, or professional legal context... |
id:oW0xLtPtvgoAAAAAAAAjGg | 2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BANKING - BOONEX MAXI SAVER Statements 2019-... | 2020
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2020
└── BANKING - JULIA Boonex credit ... | 2020 | other | The root folder is named '2020' (a year only), which is a container/archive folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents are personal/business banking statements with no legal, client-matter, or professional legal context indicators, failing rules 2 and 5. |
id:oW0xLtPtvgoAAAAAAABBUA | Some QUERIES Tax Returns Financials/2020 02 20 TRANSFERED MONEY FOR CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
Some QUERIES Tax Returns Financials/2022 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Some QUERIES Tax Returns Financials/2022 05 my mom super - passed away in 2016 - 6... | Some QUERIES Tax Returns Financials
├── 2020 02 20 TRANSFERED MONEY FOR CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
├── 2022 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
├── 2022 05 my mom super - passed away in 2016 - 6 years ago.png
├── 2022 08 05 DRAWING OFF EVEN RENT Google V... | Some QUERIES Tax Returns Financials | other | The root folder name 'Some QUERIES Tax Returns Financials' is a descriptive/generic container label rather than a matter folder naming pattern (no client name + matter type, no matter number, no legal matter identifier). Under rule 3, it functions as a descriptive subfolder type (queries, tax returns, financials), and ... |
id:be992oF81-AAAAAAAAAABg | DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others
DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evidence Profiles.docx
DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
DPY352/007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liq... | DPY352
└── 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Detailed Victim Evidence Profiles.docx
├── Asset Statement.docx
├── Crescent_Capital_Liquidator_Report.docx
├── Victims.docx
├── Liabilities Statement.docx
├── NSW Supreme Court – Case No.docx
└── Investigation.docx | DPY352 | matter | The root folder 'DPY352' matches a prefixed matter ID pattern, and the subfolder '007 - R v Crescent Capital Partners Pty Ltd & Others' along with files referencing NSW Supreme Court, liquidator reports, victim evidence, and criminal proceedings (R v) unambiguously confirm a legal matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABMSQ | Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Paypal loans 2015-2021/2015 Paypal loan 20000.png
Paypal loans 2015-2021/2020 Paypal loan 31000.png
Paypal loans 2015-2021/2017 Paypal loan 17000.png
Paypal loans 2015-2021/2015 Paypal loan 11000.png
Pa... | Paypal loans 2015-2021
├── 2022 04 16 paypal working capital.png
├── 2021 12 07 Paypal loan 60000 .png
├── 2015 Paypal loan 20000.png
├── 2020 Paypal loan 31000.png
├── 2017 Paypal loan 17000.png
├── 2015 Paypal loan 11000.png
├── 2017 Paypal loan 26500.png
├── 2016 Paypal loan 6000.png
└── 2021 05 31 Paypal loan 27500... | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' does not match any Matter Folder Naming Pattern and reads as a descriptive financial records container rather than a client matter folder. The contents are loan/financial record images with no legal document types, legal terminology, court references, or other strong indica... |
id:oW0xLtPtvgoAAAAAAAChFQ | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28b - misappropriation detailed with transactions
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28/JB-28b - misappropri... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28b - misappropriation detailed with transactions
│ ├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
│ ├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
│... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern and contains files explicitly referencing property settlement, child support, misappropriation, tax returns, financial statements, and business valuation — all strong indicators of a legal/family law matter. Rule 5 and 6 apply: the folder name compellingly lo... |
id:Ay-ZO2i5z2AAAAAAAAAlmA | Sharp & Carter/Cover Letter - Omid Ebrahimi.docx
Sharp & Carter/Omid Ebrahimi - IT Service Desk Agent.docx | Sharp & Carter
├── Cover Letter - Omid Ebrahimi.docx
└── Omid Ebrahimi - IT Service Desk Agent.docx | Sharp & Carter | other | The root folder 'Sharp & Carter' appears to be a recruitment/staffing agency folder, not a legal matter. The files reference a candidate (Omid Ebrahimi) and a job title (IT Service Desk Agent), with no legal document types, court references, or legal terminology present. Rule 5 is not satisfied as there are no strong i... |
id:oW0xLtPtvgoAAAAAAABMxg | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal matter descriptor matching the Matter Folder Naming Patterns. The single file relates to a business visa application, which is a general administrative document without strong indicators of a legal matter context under rules 5-6. |
id:oW0xLtPtvgoAAAAAAAA8qQ | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_2.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_3.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_5.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEE... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
├── UNA INC TAX RETURN 2018_2.jpg
├── UNA INC TAX RETURN 2018_3.jpg
├── UNA INC TAX RETURN 2018_5.jpg
├── UNA INC TAX RETURN 2018_17.jpg
├── UNA INC TAX RETURN 2018_18.jpg
├── UNA INC TAX RETURN 2018_8.jpg
├── UNA INC TAX RETURN 2018_20.jpg
├── UNA INC TAX RETUR... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET | other | The root folder name describes a specific tax document ('UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET'), making it a descriptive subfolder/document container rather than a matter folder. Under rule 3, it functions as a descriptor for a specific document type rather than a client matter folder, and the contents... |
id:oW0xLtPtvgoAAAAAAABbsg | latest statistics on boonex com and una io forums and markets/2023 07 04 - boonex com market - 1217 extensions 300 vendors.png
latest statistics on boonex com and una io forums and markets/2023 07 04 - una io market - 316 extensions .png
latest statistics on boonex com and una io forums and markets/2023 07 04 Recent To... | latest statistics on boonex com and una io forums and markets
├── 2023 07 04 - boonex com market - 1217 extensions 300 vendors.png
├── 2023 07 04 - una io market - 316 extensions .png
├── 2023 07 04 Recent Topics BoonEx Unity Forums.html
├── 2023 07 04 - una io form - 8774 posts.png
├── 2023 07 04 - boonex com forum - ... | latest statistics on boonex com and una io forums and markets | other | The root folder name describes a research/statistics collection about online forums and markets, not a legal matter or client. There are no legal documents, legal terminology, or matter-related content anywhere in the tree — only screenshots, HTML files, and web assets related to software marketplace statistics. |
id:oW0xLtPtvgoAAAAAAACQzg | Crypto/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
Crypto/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
Crypto/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
Crypto/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024... | Crypto
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-3... | Crypto | other | Rule 3 applies: 'Crypto' is a descriptive subfolder name/topic descriptor rather than a matter folder name. Additionally, the folder lacks a matter folder naming pattern (no client name + matter type, no matter number) and appears to be a collection of cryptocurrency-related documents and transaction reports rather tha... |
id:oW0xLtPtvgoAAAAAAABACw | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100 to bank.... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 5 27 aud3100 to bank.jpg
├── 2021 10 18 aud9117 to bank.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 9 10 aud7862 to bank.jpg
├── 2021 10 18 aud9117.jpg
├── 2021 8... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The folder name references a specific financial activity ('Removing Record of Transactions from PayPal') with a date range and dollar amount ($89,652), strongly suggesting a client-matter context involving financial misconduct or legal investigation. Files with extensions (.jpg) exist throughout the tree, and the combi... |
id:oW0xLtPtvgoAAAAAAACVZQ | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/2014
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/2014/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/2014/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Pl... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── 2014
│ ├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
│ ├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
│ ├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
│ ├── AmplifyPlatinum-4601841000138489-07Dec2014.pdf
│ └── AmplifyPlatinum-... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains monthly credit card statements (Amplify Platinum card statements identified by card number and date range), which are general financial/banking documents with no legal terminology, court references, or other strong indicators of a legal matter. Rule 5 requires at least one file or subfolder that dir... |
id:oW0xLtPtvgoAAAAAAACFsA | 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 specific named entities/projects in a professional context, supporting classification as a matter. |
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