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:_lNPPtTB97wAAAAAAAAJ5w | VALUATIONS/Valuation Berowra Herron Todd White.pdf | VALUATIONS
└── Valuation Berowra Herron Todd White.pdf | VALUATIONS | other | Rule 3 applies: 'VALUATIONS' is a common descriptive subfolder name found inside legal matters (similar to 'Documents' or 'Searches'), not a matter folder itself. It does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAABMYg | 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 with no client name, matter number, or legal context. The files appear to be financial/insurance product statements (CompleteFreedom account documents), not legal matter documents, so there are no strong indicators of a legal or client-matter context as required by rules 5 an... |
id:oW0xLtPtvgoAAAAAAABMxQ | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Dec2014.pdf
2014/BusinessVISA-4564942180002365-02Sep2014.pdf
2014/BusinessVISA-4564942180002365-02Apr2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
├── BusinessVISA-4564942180002365-02Sep2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container folder, not a matter folder matching any 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, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACjzg | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, fil... | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
├... | JB-33c - upset clients | other | The folder name 'JB-33c - upset clients' does not match any Matter Folder Naming Pattern (no client/surname, matter type, or standard legal matter descriptor). The contents are screenshots and forum posts about unhappy software customers (BoonEx/Dolphin/UNA), with no legal document types, court references, legal termin... |
id:oW0xLtPtvgoAAAAAAACiHQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal, client-ma... |
id:oW0xLtPtvgoAAAAAAAB1DA | example of 32 months of compensation to director/2023 08 26 -3- Personal expenses on business.pdf
example of 32 months of compensation to director/2023 08 26 -2- Transfers to personal accounts.pdf
example of 32 months of compensation to director/2023 08 26 -1- Summary of director drawings.pdf
example of 32 months of co... | example of 32 months of compensation to director
├── 2023 08 26 -3- Personal expenses on business.pdf
├── 2023 08 26 -2- Transfers to personal accounts.pdf
├── 2023 08 26 -1- Summary of director drawings.pdf
├── 2023 08 26 -1- Summary of director drawings.csv
├── 2023 08 26 -3- Personal expenses on business.csv
└── 202... | example of 32 months of compensation to director | other | The root folder name 'example of 32 months of compensation to director' is a descriptive label for an illustrative example, not a client/matter naming pattern. Under rule 7 (and rule 5), the folder does not match any Matter Folder Naming Pattern and lacks strong indicators of a specific legal matter — the files are fin... |
id:oW0xLtPtvgoAAAAAAACVRg | 2017/AmplifyPlatinum-4601841001044728-08Jan2017.pdf
2017/AmplifyPlatinum-4601841001044728-07Feb2017.pdf
2017/AmplifyPlatinum-4601841001044728-07Mar2017.pdf
2017/AmplifyPlatinum-4601841001044728-09Apr2017.pdf
2017/AmplifyPlatinum-4601841001044728-07Jun2017.pdf
2017/AmplifyPlatinum-4601841001044728-09Apr2017 (1).pdf
2017... | 2017
├── AmplifyPlatinum-4601841001044728-08Jan2017.pdf
├── AmplifyPlatinum-4601841001044728-07Feb2017.pdf
├── AmplifyPlatinum-4601841001044728-07Mar2017.pdf
├── AmplifyPlatinum-4601841001044728-09Apr2017.pdf
├── AmplifyPlatinum-4601841001044728-07Jun2017.pdf
├── AmplifyPlatinum-4601841001044728-09Apr2017 (1).pdf
└── A... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The files appear to be financial/account statements (AmplifyPlatinum credit card statements) with no legal, client-matter, or professional legal context indicators, so rules 2 and 7 ap... |
id:oW0xLtPtvgoAAAAAAACGBg | JB-01a-b/JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-01a-b/JB-01b
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB... | JB-01a-b
├── JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-01b
├── JB-01b 2009 09 29 my work to bring boonex up 1.png
├── JB-01b 2009 09 29 my work to bring boonex up 2.png
├── JB-01b 2009 09 29 my work to bring boonex up 3.png
├── JB-01b 2009 09 29 m... | JB-01a-b | matter | The root folder 'JB-01a-b' matches a prefixed matter ID pattern (JB-01a-b), contains files with extensions, and includes a Statement document referencing a named individual (Victor Trunov) prepared for a client (Julia Boon), which is a clear legal document type and unambiguous legal/client-matter context under rules 5 ... |
id:oW0xLtPtvgoAAAAAAACFpA | 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) and a legal/tax professional context (Individual Tax Return), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB4qw | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/1... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, financial statements, BAS, payroll summaries) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name resembles a document collection descriptor rather than a matter folder, and ... |
id:oW0xLtPtvgoAAAAAAACo7g | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 a... | JB-09 una.io and IPs
├── 2023 12 13 my ip and andrey.png
├── 2023 12 14 my ip and andrey.png
├── 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
├── 2023 12 20 - 2024 04 15 my ip.... | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter folder naming pattern (prefixed ID 'JB-09' combined with a client/subject descriptor). The folder contains files with extensions (.png), and the filenames reference IP address evidence tied to a transfer of ownership on specific dates, which are strong indica... |
id:oW0xLtPtvgoAAAAAAAB6fQ | JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 13 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 14 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account deta... | JB-30b - unauthorised transfer of ownership IP address
├── JB-30b 2023 12 13 my ip and andrey.png
├── JB-30b 2023 12 14 my ip and andrey.png
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11... | JB-30b - unauthorised transfer of ownership IP address | matter | The root folder name 'JB-30b - unauthorised transfer of ownership IP address' matches a matter folder naming pattern (prefixed ID 'JB-30b' combined with a descriptive matter type). Files contain dates in legal file naming format and reference specific legal context (unauthorised transfer of ownership, IP address eviden... |
id:oW0xLtPtvgoAAAAAAAAjXA | 2 - Boonex General Competitors/IMG_8800.PNG
2 - Boonex General Competitors/IMG_8801.PNG
2 - Boonex General Competitors/IMG_8802.PNG
2 - Boonex General Competitors/Top 30 Social Network Software - eBool.html
2 - Boonex General Competitors/IMG_8990.jpg
2 - Boonex General Competitors/IMG_8979.jpg
2 - Boonex General Compet... | 2 - Boonex General Competitors
├── IMG_8800.PNG
├── IMG_8801.PNG
├── IMG_8802.PNG
├── Top 30 Social Network Software - eBool.html
├── IMG_8990.jpg
├── IMG_8979.jpg
├── IMG_8807.PNG
├── IMG_8820.PNG
├── IMG_8805.PNG
├── IMG_8806.PNG
├── Best Zoho Connect Alternatives & Competitors.html
├── IMG_8813.PNG
├── IMG_8814.PNG
... | 2 - Boonex General Competitors | other | The folder contains only competitor research images and HTML files with no legal documents, legal terminology, or client-matter context. Under rule 5, there are no strong indicators of legal, client, or matter-related content to support classification as a matter. |
id:oW0xLtPtvgoAAAAAAACGNw | 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:oW0xLtPtvgoAAAAAAAAlmQ | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC bankrupcy txsb17-35722.pdf
5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018/4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
5 - UNA I... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018
├── 4 BOONEX INC bankrupcy txsb17-35722.pdf
├── 4 BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
├── 3 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 1 Memo_CGI_Boon Investigation Bo... | 5 - UNA INC and BOONEX INC investigation conducted in the US 29 Nov 2021 - A BOON shaddy deal 2016-2018 | matter | The root folder name compellingly resembles a matter folder (rule 6): it references specific named entities (UNA INC, BOONEX INC), a legal/investigative context ('investigation conducted in the US'), a date, and a descriptive matter label. The tree contains files with extensions (.pdf, .jpg) including a memo referencin... |
id:oW0xLtPtvgoAAAAAAACRcQ | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
UNA Inc documents 10.5.23/2022... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these ... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are general financial/accounting documents (management accounts, tax returns, balance sheets, income statements) with no strong indicators of legal, client-matter, or pro... |
id:oW0xLtPtvgoAAAAAAAB-rg | 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:oW0xLtPtvgoAAAAAAABLPw | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 5 2019.pdf
└── balance_statement 8 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder contains only bank/financial balance statements (TransferWise/Wise account statements) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/business documents without clear legal context do not qualify as a matte... |
id:oW0xLtPtvgoAAAAAAAByNw | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to be a general financial/tax records container (tax returns, financial statements, banking statements) rather than a legal matter, with no strong indicators of ... |
id:oW0xLtPtvgoAAAAAAACFuA | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - JB-29b/JB-29a - Trademarks/FT... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter folder naming pattern (prefixed file numbers combined). The tree contains legal-context documents including trademark IP registrations, a Declaration of Intention to Use a Mark, and PPSR verification statements — all strong indicators of a legal/client matter involving... |
id:oW0xLtPtvgoAAAAAAABafQ | Dolphin-isn-t-dead-but-it-is-limping-along-badly_data/frame.fe731fc2.js
Dolphin-isn-t-dead-but-it-is-limping-along-badly_data/vendor.e0d859fa.js | Dolphin-isn-t-dead-but-it-is-limping-along-badly_data
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | Dolphin-isn-t-dead-but-it-is-limping-along-badly_data | other | The root folder name does not match any Matter Folder Naming Pattern and appears to be a web application data bundle. The files are JavaScript assets with no legal, client-matter, or professional context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAAlwA | FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 16 Julia Boon to Befree letter.pdf
FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 24 Julia Boon to Befree statement.pdf
FLOW Pr... | FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021
├── 2020 4 16 Julia Boon to Befree letter.pdf
├── 2020 4 24 Julia Boon to Befree statement.pdf
├── 2021 1 8 Julia Boon to Befree.pdf
├── 2021 1 28 Befree to Julia Boon.pdf
└── 2021 1 28 urgent boonex pty ltd... | FLOW Project - correspondence with BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021 | other | Rule 3 applies: the root folder name explicitly describes itself as 'correspondence with BeFree - COMPLAINT,' making it a descriptive subfolder type (correspondence/complaint collection) rather than a standalone matter folder. Additionally, the folder contains general business correspondence and cost detail spreadsheet... |
id:O1TWnep4xTkAAAAAAAAAGA | 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute/Case Title.docx
002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute/Communication & Breakdown of Marriage.docx
002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Cu... | 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute
├── Case Title.docx
├── Communication & Breakdown of Marriage.docx
├── Contact Details.docx
├── Additional Witnesses for Court (Proposed by Petitioner).docx
└── Court & Mediation Plan (as of June 2025).docx | 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, Custody, and Property Settlement Dispute | matter | The root folder name contains a court file number (FCV2025-DIV-3019), a jurisdiction reference (Family Court of Victoria), and a legal matter type (Divorce, Custody, and Property Settlement Dispute), matching Matter Folder Naming Patterns under rule 5/6. There are multiple .docx files present, and filenames such as 'Co... |
id:oW0xLtPtvgoAAAAAAABMdg | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Mar2014.pdf
├── FreedomBusiness-068024324-15Dec2014.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 terminology, court references, or legal document types, so there are no strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAACb0Q | 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:oW0xLtPtvgoAAAAAAAAvPw | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/1. Personal Wise Statements Account 4105.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/3. P... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3
├── 1. Personal Wise Statements Account 4105.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 10. Boonex BAS Activity Statements 2016 - 2021 and 03.2022.pdf
├── 19. Yasko Studio ... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3 | other | The root folder name ends with 'DISCLOSURE 3', which is a descriptive subfolder-type name (Rule 3). It appears to be a disclosure bundle/subfolder within a larger matter rather than a standalone matter folder. |
id:_lNPPtTB97wAAAAAAAAgMQ | J25011/Email from Godden Lawyers 30072025 referring mother for FDR.msg
J25011/Email To Godden Lawyers 30072025 .msg
J25011/Email To Party A 30072025 Re arrange TA.msg
J25011/Email From Party B 06082025 .msg
J25011/Email From Party A 05082025 [2].msg
J25011/FILE_NOTE TA OC_05082025 No1.doc
J25011/Email From Party B 010... | J25011
├── Email from Godden Lawyers 30072025 referring mother for FDR.msg
├── Email To Godden Lawyers 30072025 .msg
├── Email To Party A 30072025 Re arrange TA.msg
├── Email From Party B 06082025 .msg
├── Email From Party A 05082025 [2].msg
├── FILE_NOTE TA OC_05082025 No1.doc
├── Email From Party B 01082025 .msg
├──... | J25011 | matter | The root folder 'J25011' matches a matter folder naming pattern (prefixed alphanumeric ID). It contains files with extensions (.msg, .doc) and strong legal context indicators including a FILE_NOTE, references to 'Godden Lawyers', 'FDR' (Family Dispute Resolution), and subfolders named COURT DOCS, DISCLOSURE OC, and COR... |
id:oW0xLtPtvgoAAAAAAAAvYg | 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 financial years, not a matter folder naming pattern. The contents are general business/financial documents (general ledger and journal reports) with no strong indicators of legal, client-matter, or professional l... |
id:oW0xLtPtvgoAAAAAAAAhyA | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-2.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfV... | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure
├── BankAustralia
│ ├── PdfView.aspx.pdf
│ ├── PdfView.aspx-2.pdf
│ ├── PdfView.aspx-3.pdf
│ ├── PdfView.aspx-12.pdf
│ ├── PdfView.aspx-65.pdf
│ ├── PdfView.aspx-40.pdf
│ ├── PdfView.aspx-9.pdf
│ ├── PdfView.aspx-13.pdf
│ ├── PdfView.aspx-47.pdf
... | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure | matter | The root folder name includes two person names (Andrew Boon, Andrey Yasko) and 'partial disclosure' — a clear legal/family law context. The subfolders contain financial disclosure documents, tax returns, corporate records, and a loan agreement, all consistent with a family law or dispute matter involving financial disc... |
id:oW0xLtPtvgoAAAAAAACODA | 03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd | other | The root folder name '03. Boonex Pty Ltd' appears to be a numbered client folder within a larger container (prefix '03.' suggests it is one of many), and the files contain only tax returns, financials, and charts — general business/accounting documents with no strong indicators of legal, client-matter, or professional ... |
id:oW0xLtPtvgoAAAAAAACEKw | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├─... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' reads as a generic document collection descriptor (a date-stamped documents dump) rather than a matter folder following a recognised matter naming pattern. Additionally, the contents are predominantly financial/accounting records (management accounts, tax returns, balanc... |
id:oW0xLtPtvgoAAAAAAABJ_A | 5 Superannuation/Super statements Andrew Boon
5 Superannuation/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
5 Superannuation/Su... | 5 Superannuation
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2014 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2016 AB statements-10... | 5 Superannuation | other | The root folder '5 Superannuation' is a descriptive/category folder (rule 3) containing superannuation statements for two different individuals, making it a container of documents organized by type rather than a single client matter. It also appears to be a subfolder/section within a broader matter structure (rule 4). |
id:oW0xLtPtvgoAAAAAAABP3g | ASIC ATO - re phoenix activity/REGULATORY GUIDE 111 Content of expert reports.pdf
ASIC ATO - re phoenix activity/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
ASIC ATO - re phoenix activity/The Economic Impacts of Potential Illegal Phoenix Activity.pdf
ASIC ATO - re phoenix activity/REGULATORY GUI... | ASIC ATO - re phoenix activity
├── REGULATORY GUIDE 111 Content of expert reports.pdf
├── Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
├── The Economic Impacts of Potential Illegal Phoenix Activity.pdf
└── REGULATORY GUIDE 112 Independence of experts.pdf | ASIC ATO - re phoenix activity | other | The root folder name 'ASIC ATO - re phoenix activity' reads as a research or reference topic folder rather than a client matter folder — it does not match any Matter Folder Naming Pattern (no matter number, no client name combined with matter type, no recognisable matter identifier). The contents are regulatory guides ... |
id:oW0xLtPtvgoAAAAAAABMBw | Tax Returns Boonex/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
Tax Returns Boonex/2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
Tax Returns Boonex/2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - ... | Tax Returns Boonex
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2018 Company Tax Return - BOONEX PTY LIMITED original.pdf
├── 2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
├── 2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - after correction for director fee.pdf
├──... | Tax Returns Boonex | other | The root folder name 'Tax Returns Boonex' is a descriptive container/subfolder type (tax returns for a client), not a matter folder name matching legal matter naming patterns. Under rule 3, it functions as a descriptor subfolder, and the contents are general financial/tax documents with no strong indicators of legal ma... |
id:oW0xLtPtvgoAAAAAAAAjRg | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.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-4564942300299511-02Aug2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container with no legal matter naming pattern. The contents are business VISA credit card statements — general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABzHw | 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 context matching any Matter Folder Naming Pattern. The single file references a business visa application, which is not a strong indicator of a legal matter in a law firm context, and the folder name alone fails rule 5/6. |
id:_lNPPtTB97wAAAAAAAAWlQ | MAY 2025/ANZ Receipt - Ref 2275399244 Spiteri 05052025 J22084.pdf
MAY 2025/Trust Requisitions 05052025 J22084 Spiteri 1 .doc
MAY 2025/ANZ Internet Banking Duncan J25006 07052025.pdf
MAY 2025/Trust Trial Balance 31052025.pdf
MAY 2025/Trust Ledger Accounts Spiteri.docx
MAY 2025/Trust Ledger Accounts Duncan J25006 0705202... | MAY 2025
├── ANZ Receipt - Ref 2275399244 Spiteri 05052025 J22084.pdf
├── Trust Requisitions 05052025 J22084 Spiteri 1 .doc
├── ANZ Internet Banking Duncan J25006 07052025.pdf
├── Trust Trial Balance 31052025.pdf
├── Trust Ledger Accounts Spiteri.docx
├── Trust Ledger Accounts Duncan J25006 07052025.doc
├── Trust Requi... | MAY 2025 | other | The root folder 'MAY 2025' is a date-period container holding trust accounting records across multiple matters (e.g., J22084 Spiteri, J25006 Duncan), making it a container of multiple matters (Rule 2). It also functions as a billing/accounting records folder rather than a single client matter folder (Rule 3). |
id:yIEFS5fJplAAAAAAAAAACw | Camera uploads/2021-01-10 20.32.17.jpg
Camera uploads/2021-01-10 20.32.43.jpg
Camera uploads/2021-01-10 20.32.47.jpg
Camera uploads/2025-06-10 18.25.49.png
Camera uploads/2021-04-25 15.21.21.jpg
Camera uploads/2021-05-20 15.36.35.jpg
Camera uploads/2021-04-24 16.55.32.jpg
Camera uploads/2021-04-16 11.39.20.jpg
Camera u... | Camera uploads
├── 2021-01-10 20.32.17.jpg
├── 2021-01-10 20.32.43.jpg
├── 2021-01-10 20.32.47.jpg
├── 2025-06-10 18.25.49.png
├── 2021-04-25 15.21.21.jpg
├── 2021-05-20 15.36.35.jpg
├── 2021-04-24 16.55.32.jpg
├── 2021-04-16 11.39.20.jpg
├── 2021-03-29 17.20.19.jpg
├── 2021-03-04 05.38.51.jpg
├── 2025-06-02 18.29.55.j... | Camera uploads | other | The root folder 'Camera uploads' is a generic media/photo storage folder, not a legal matter folder. It contains only image files with timestamp-based names and a font bundle subfolder, with no legal terminology, client references, or legal document types anywhere in the tree (rule 7, and fails rule 5). |
id:oW0xLtPtvgoAAAAAAACY7w | 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:oW0xLtPtvgoAAAAAAABw6Q | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-460184378... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
├── VertigoPlatinum-4601843780158059-15Apr2012.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The root folder name and files appear to be a collection of periodic statements for a 'Vertigo Platinum' credit/financial account (card number masked), spanning multiple years. This is a general financial records archive, not a legal matter folder — there are no legal document types, legal terminology, court references... |
id:oW0xLtPtvgoAAAAAAACs6A | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2024-01.pdf
├── 2up-statement-2023-03.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2023-06.pdf
├── 2up-statement-2023-02.pdf
├── 2up-statement-2023... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' indicates a collection of bank statements from specific financial institutions over a date range — a descriptive container/archive folder, not a matter folder. The contents are exclusively bank statements with no legal document types, legal terminology, court reference... |
id:oW0xLtPtvgoAAAAAAACQZA | 02 FL, MotherCoachedLies, KidsLiveWithFather 151202/FamilyLaw, MotherCoachedLies, KidsLiveWithFather, Bendon & Bendon, 151202.pdf | 02 FL, MotherCoachedLies, KidsLiveWithFather 151202
└── FamilyLaw, MotherCoachedLies, KidsLiveWithFather, Bendon & Bendon, 151202.pdf | 02 FL, MotherCoachedLies, KidsLiveWithFather 151202 | matter | Rule 5/6: The root folder name references a family law matter with parties ('Bendon & Bendon'), a date, and legal context ('FL' = Family Law). The single PDF file confirms legal/matter content with clear family law and litigation indicators. |
id:oW0xLtPtvgoAAAAAAAB3IA | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbe... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and B... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name matches a prefixed matter ID pattern ('JB-28L') combined with a descriptive matter type, satisfying rule 5/6. The files include a business valuation and consolidated profit & loss for 'Boonex Pty Ltd', which are financial/valuation documents strongly associated with legal or professional advisory w... |
id:oW0xLtPtvgoAAAAAAACrrA | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── pub.js
├── ModalEngage
├── saved_resource(5).html
├── cacheableShow.html
├── saved_resource.html
├── polyfill.min.js
├── moatheader.js
├── insync
├── SXLFM-YCJLY-MS7KS-HCEH6-BFYPJ
└── piano-fram... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is clearly a saved web page folder (mlive.com news article files), not a legal matter folder matching any Matter Folder Naming Pattern. The contents are web assets (JS, HTML, GIF files) with no legal documents or client-matter context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACk9Q | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 16 cover letter _POLICE event E100425246.pdf
├── 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
├── 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | The folder contains sworn affidavits, a fraud report form, a cover letter, PPSR verification statements, term sheets, and a forensic accountant's signed/sworn affidavit — all strong legal document indicators tied to a specific police event reference (E100425246). Under rule 5/6, the folder name combined with legal docu... |
id:oW0xLtPtvgoAAAAAAAAyRg | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2019-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2021-6.pdf
Bank ... | Bank Australia Julia Boon
├── Bank Australia Julia Boon 2017-6.pdf
├── Bank Australia Julia Boon 2017-7.pdf
├── Bank Australia Julia Boon 2017-8.pdf
├── Bank Australia Julia Boon 2019-7.pdf
├── Bank Australia Julia Boon 2021-6.pdf
├── Bank Australia Julia Boon 2020-11.pdf
├── Bank Australia Julia Boon 2018-12.pdf
├── B... | Bank Australia Julia Boon | other | The folder name 'Bank Australia Julia Boon' matches a client/institution name pattern, but the files appear to be periodic bank statements (named with year-month suffixes spanning 2017–2022) rather than legal documents. There are no strong indicators of legal, client-matter, or professional legal context (no legal docu... |
id:_lNPPtTB97wAAAAAAAAafA | ANZ/ANZ 012294 553507303
ANZ/ANZ 012294 553507303/17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
ANZ/ANZ 012294 553507303/16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/1. 30 OCT 2019 ... | ANZ
├── ANZ 012294 553507303
│ ├── 17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
│ ├── 16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
│ ├── 1. 30 OCT 2019 - 30 JAN 2020 ANZ 012294 553507303 Boaz.pdf
│ ├── 7. 30 APR 20... | ANZ | other | The root folder 'ANZ' is a container for multiple sub-matters/accounts (two bank accounts and a credit card), violating rule 2. Additionally, the contents are bank statements and financial records with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACYxA | JB-07 jot.me ownership/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2016 05 26 JOT ME ASSET O... | JB-07 jot.me ownership
├── 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
└── 2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf | JB-07 jot.me ownership | matter | The root folder name 'JB-07 jot.me ownership' matches a prefixed matter ID pattern (JB-07) combined with a subject descriptor, satisfying rule 5/6. The files reference 'jot.me ASSET OF BOONEX' ownership evidence with dated GoDaddy billing records, which unambiguously indicates a legal/client-matter context involving as... |
id:oW0xLtPtvgoAAAAAAAA8gw | UNA INC related/IMG_9938.jpg
UNA INC related/IMG_9939.jpg
UNA INC related/IMG_9941.jpg
UNA INC related/IMG_9943.jpg
UNA INC related/IMG_9947.jpg
UNA INC related/IMG_9965.jpg
UNA INC related/IMG_9946.jpg
UNA INC related/IMG_9949.jpg
UNA INC related/IMG_9954.jpg
UNA INC related/IMG_9951.jpg
UNA INC related/IMG_9942.jpg
U... | UNA INC related
├── IMG_9938.jpg
├── IMG_9939.jpg
├── IMG_9941.jpg
├── IMG_9943.jpg
├── IMG_9947.jpg
├── IMG_9965.jpg
├── IMG_9946.jpg
├── IMG_9949.jpg
├── IMG_9954.jpg
├── IMG_9951.jpg
├── IMG_9942.jpg
├── IMG_9945.jpg
└── IMG_9948.jpg | UNA INC related | other | The folder contains only image files (JPG) with no legal document types, legal terminology, or any strong indicators of a legal/client-matter context. Under rule 5, there are no files or filenames that directly and unambiguously reference a legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACQ-A | 01. UNA INCOME STATEMENTS 2023/Balance_Sheet_Annual_134369-7.xlsx
01. UNA INCOME STATEMENTS 2023/Income_Statement_Annual_134369-5.xlsx
01. UNA INCOME STATEMENTS 2023/Income_Statement_Monthly_134369-7.xlsx | 01. UNA INCOME STATEMENTS 2023
├── Balance_Sheet_Annual_134369-7.xlsx
├── Income_Statement_Annual_134369-5.xlsx
└── Income_Statement_Monthly_134369-7.xlsx | 01. UNA INCOME STATEMENTS 2023 | other | The root folder name 'UNA INCOME STATEMENTS 2023' is a descriptive financial/accounting folder type, not a matter folder naming pattern. Under rule 3, it resembles a common subfolder descriptor (financial statements/billing records), and under rule 5/7, the contents are general financial documents (balance sheet, incom... |
id:oW0xLtPtvgoAAAAAAACF2A | JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31f - Value - competitors/2022 12 Una pricing plan custom modification.png
JB-31f - Value ... | JB-31f - Value - competitors
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
├── 2008 Boonex DOLPHIN vs NING 2.PNG
├── 2022 12 Una pricing plan custom modification.png
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finall... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any Matter Folder Naming Pattern (it reads as a research/analysis folder about competitor valuations, not a client or legal matter). The contents are competitive intelligence and funding screenshots with no legal document types, court references, or leg... |
id:oW0xLtPtvgoAAAAAAACvDQ | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container combining multiple exhibit/reference items (JB-6a through JB-6d, and subfolders extend to JB-6e and JB-6f), making it a container of multiple sub-matters or exhibit groups rather than a single matter folder. Under rule 2, this is classified ... |
id:oW0xLtPtvgoAAAAAAACDBQ | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a legal/investigative descriptor referencing misappropriation, a dated event, and a specific subject — strongly indicating a client matter. The folder contains files (mp3, pdf, docx) and the content references a recorded conversation abo... |
id:oW0xLtPtvgoAAAAAAABxCw | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oc... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
├── PayPal 2015-2021 transfers from to bank accounts and loans.pdf
├── 2021 Mar-Oct Removed transactions on PayPal.png
├── 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
│ ├── 2021 3 11 aud2501 to bank.jpg
│ ├── 2... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name describes a specific financial records collection ('PAYPAL statements 2014 - Oct 2021') for a business entity, functioning as a descriptive/document-type container rather than a matter folder. Under rule 3, it resembles a subfolder descriptor (financial statements/records), and under rules 5-6, the... |
id:oW0xLtPtvgoAAAAAAACb1A | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder name '2017' is a year-only label, not a matter folder naming pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators. |
id:_lNPPtTB97wAAAAAAAAWcg | INVOICES & TRUST/Email From CBA 02062025 Re filing fee.msg
INVOICES & TRUST/INV05806_J25002 Xu 02062025.pdf
INVOICES & TRUST/transaction_receipt_5091888.pdf
INVOICES & TRUST/Trust Requisitions 01072025 Xu J25002 01072025.pdf
INVOICES & TRUST/ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
INVOICES & TRUST/Email To OC 0107... | INVOICES & TRUST
├── Email From CBA 02062025 Re filing fee.msg
├── INV05806_J25002 Xu 02062025.pdf
├── transaction_receipt_5091888.pdf
├── Trust Requisitions 01072025 Xu J25002 01072025.pdf
├── ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
└── Email To OC 01072025 Re Trust requisition.msg | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common subfolder descriptor (Billing/Invoices/Trust records) found inside legal matters, not a matter folder itself. It is clearly a billing/financial subfolder rather than a standalone matter. |
id:oW0xLtPtvgoAAAAAAAA9pg | 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 - Boonex Freedom - debit card/2010 | 2010*
├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── 2010
└── BANKING - Boonex Freedom - debit card
└── 2010 | 2010* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the folder contents relate to personal banking statements with no legal context indicators. |
id:oW0xLtPtvgoAAAAAAACjhw | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the tree contains files with extensions including a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of a legal/professional matter context (Rule 5). |
id:oW0xLtPtvgoAAAAAAABesg | 3 Favourite Bharat Songs/Vedic Mantras.mp3
3 Favourite Bharat Songs/Tumse Hamne.mp3
3 Favourite Bharat Songs/Shiva Tandava Nritya.mp3
3 Favourite Bharat Songs/Jay Ganesh Deva And Sindoor Laal Chadhaayo Ganesh Aarti Shubha Mugdal.m4a
3 Favourite Bharat Songs/MATRA SAHIB BHAGWAN BABA SRI CHAND JI MAHARAJ.m4a
3 Favourite... | 3 Favourite Bharat Songs
├── Vedic Mantras.mp3
├── Tumse Hamne.mp3
├── Shiva Tandava Nritya.mp3
├── Jay Ganesh Deva And Sindoor Laal Chadhaayo Ganesh Aarti Shubha Mugdal.m4a
├── MATRA SAHIB BHAGWAN BABA SRI CHAND JI MAHARAJ.m4a
├── 1-09 Jai Ganesh Jai Ganesh (Aarati in Hindi).m4a
├── Full Shri Chander Chalisa.m4a
├── ... | 3 Favourite Bharat Songs | other | The root folder contains only audio/music files (mp3, m4a) with no legal documents or legal context whatsoever. Rule 1 is satisfied (files with extensions exist), but Rule 5 fails as there are no legal, client-matter, or professional legal indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAAB_kg | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_2511404... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_25114041_AUD_2023-05-01_2024-02-13.pdf
├── _YASKO SOLE TRADER statement_12491115_... | Wise-all-accounts-may22-Feb24 | other | The root folder name 'Wise-all-accounts-may22-Feb24' is a descriptive container of multiple financial account statements (personal and business), not a single client matter. This matches rule 2 (container of multiple matters/accounts) and does not match any Matter Folder Naming Pattern under rule 5. |
id:oW0xLtPtvgoAAAAAAACFuQ | JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-2a - JB-2b
├── JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
└── JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed/matter-number naming pattern. The files contain strong legal indicators: 'Keddie and Associates' references a law firm, and 'directors founders statement' is a legal document type, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB6ww | JB-04a-g/JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-04a-g/JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-04a-g/JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04b 2015 09... | JB-04a-g
├── JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-04b 2015 09 28 PITCH -... | JB-04a-g | matter | The root folder 'JB-04a-g' matches a prefixed file/matter number pattern (JB-04a-g), contains files with extensions (.pdf, .png), and the files reference Google Vault exports with legal/client-matter context including retainment proposals, pitch documents, and funding discussions — consistent with a legal matter file. ... |
id:oW0xLtPtvgoAAAAAAAAmVA | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── otBannerSdk.js
├── analytics.js
├── fbevents.js
├── feed-card-placeholder.20210811-4-RELEASE.es6.js
├── logo-mlive.svg
├── adsct
├── cds-pips.js
├── pub.js
├── load.js
└── image.sbix | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage folder (mlive.com_files) containing web assets (JS, SVG, GIF files), not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains no legal documents or client-matter context. |
id:oW0xLtPtvgoAAAAAAABdTA | 2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2020 4 16 Julia Boon to Befree letter.pdf
2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021/2020 4 24 Julia Boon to Befree statement.pdf
2020 04 16 - 2021 01 28 correspondence with BeFree - business acc... | 2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021
├── 2020 4 16 Julia Boon to Befree letter.pdf
├── 2020 4 24 Julia Boon to Befree statement.pdf
├── 2021 1 8 Julia Boon to Befree.pdf
├── 2021 1 28 Befree to Julia Boon.pdf
└── 2021 1 28 urgent boonex pty ltd befree report package SHANTI... | 2020 04 16 - 2021 01 28 correspondence with BeFree - business accountants 2020-2021 | other | Rule 3 applies: the root folder name explicitly describes itself as a 'correspondence' collection with business accountants, which is a common subfolder/descriptor type (Correspondence). Additionally, the contents are general business/accounting documents with no strong indicators of a distinct legal matter context. |
id:_lNPPtTB97wAAAAAAAAMcA | Papers from conferences/RIL No. 4 2025 Jessica Raffal ISS Protecting Victims of Domestic Violence in Hague Abduction Convention Proceedings.pdf
Papers from conferences/RIL No 4. 2025 - Suzanne Delbridge - The Valuation of Complex Corporate Structures.pdf
Papers from conferences/RIL No 4. 2025 - Judge Dunkley - The Late... | Papers from conferences
├── RIL No. 4 2025 Jessica Raffal ISS Protecting Victims of Domestic Violence in Hague Abduction Convention Proceedings.pdf
├── RIL No 4. 2025 - Suzanne Delbridge - The Valuation of Complex Corporate Structures.pdf
├── RIL No 4. 2025 - Judge Dunkley - The Latest and Greatest Family Law Cases.pdf... | Papers from conferences | other | Rule 3 applies: 'Papers from conferences' is a descriptive container/subfolder name, not a matter folder. Additionally, Rule 2 applies as it contains multiple unrelated conference papers from different authors and events, making it a collection rather than a single client matter. |
id:oW0xLtPtvgoAAAAAAACrlQ | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
└── 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name 'JB-24 investigation Charles Griffin' matches a matter folder naming pattern (prefixed ID 'JB-24' combined with a client name and matter descriptor). There is at least one file with an extension (.pdf), and the filename explicitly references a legal/investigative context ('Memo', 'Investigation'), ... |
id:oW0xLtPtvgoAAAAAAAA1yw | Superannuation statements/Super statements Andrew Boon
Superannuation statements/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2012 AB statemen... | Superannuation statements
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2015 AB statements-101680049.pdf
│ ├── Super 2014 AB statements-101680049.pdf
│ ├── Super 2019 AB stat... | Superannuation statements | other | Rule 3 applies: 'Superannuation statements' is a descriptive subfolder type (financial/document category), not a matter folder name. Additionally, Rule 2 applies as it contains statements for two different individuals (Andrew Boon and Julia Boon), suggesting it is a container of multiple clients' documents rather than ... |
id:_lNPPtTB97wAAAAAAAALUg | FDR Resources and precedents/PC-An-International-Perspective.pdf
FDR Resources and precedents/Parenting-Coordination-Presentation-March-2023.pdf
FDR Resources and precedents/Kids coercive control web Poster A4.pdf
FDR Resources and precedents/Tips for Transitions and Changeovers Fact Sheet.pdf
FDR Resources and precede... | FDR Resources and precedents
├── PC-An-International-Perspective.pdf
├── Parenting-Coordination-Presentation-March-2023.pdf
├── Kids coercive control web Poster A4.pdf
├── Tips for Transitions and Changeovers Fact Sheet.pdf
├── Keeping Kids in Mind Factsheet.pdf
├── Between Two Homes Fact sheet.pdf
├── AGD presentation... | FDR Resources and precedents | other | The root folder name 'FDR Resources and precedents' is a descriptive/generic resource collection folder, not a client or matter-specific folder matching any Matter Folder Naming Pattern. Under rule 3, it functions as a templates/precedents/resources container, and under rule 7, it does not meet the criteria for a matte... |
id:_lNPPtTB97wAAAAAAAAfSw | Bank Statements/ANZ Access
Bank Statements/ANZ Access/2025.07.15 #7303 joint.pdf
Bank Statements/ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
Bank Statements/ANZ Credit card
Bank Statements/ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
Bank Statements/ANZ Credit card/ANZcreditcard 24... | Bank Statements
├── ANZ Access
│ ├── 2025.07.15 #7303 joint.pdf
│ └── ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
├── ANZ Credit card
│ ├── 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
│ └── ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
├── NAB Transaction
│ └── 2025.05.22 #3992.pdf
└── Westpac
... | Bank Statements | other | Rule 3 applies: the root folder name 'Bank Statements' is a common descriptive subfolder type found inside legal matters, not a matter folder itself. Additionally, the contents are purely financial statements with no direct legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABMWw | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Oct2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly statements or account documents (CompleteFreedom with a numeric account ID), with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAABQ_w | Evidence 13 - damage to Vidwaan and counselling of both children/2020 12 15 expelling of Vidwaan from Shearwater.pdf
Evidence 13 - damage to Vidwaan and counselling of both children/2021 05 17 sleepy Vidwaan getting his morsels of care.JPG
Evidence 13 - damage to Vidwaan and counselling of both children/2021 11 10 Vidw... | Evidence 13 - damage to Vidwaan and counselling of both children
├── 2020 12 15 expelling of Vidwaan from Shearwater.pdf
├── 2021 05 17 sleepy Vidwaan getting his morsels of care.JPG
├── 2021 11 10 Vidwaan went to hang out with dad.png
├── 2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.pdf
├── 2022 09 29 ... | Evidence 13 - damage to Vidwaan and counselling of both children | other | Rule 3 applies: the root folder name 'Evidence 13 - damage to Vidwaan and counselling of both children' is a descriptive subfolder label (an evidence collection/exhibit folder) typical of a subfolder within a legal matter, not a matter folder itself. Additionally, Rule 4 is consistent with this being a subfolder of a l... |
id:oW0xLtPtvgoAAAAAAAA3iQ | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 8 FreedomBusiness-068024324-15Aug2017.pdf
├── 11 FreedomBusiness-068024324-15Nov2017.pdf
├── 10 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal ... |
id:Ay-ZO2i5z2AAAAAAAAAgnA | Bamboo/Omid Ebrahimi- IT Service Desk Analyst.docx | Bamboo
└── Omid Ebrahimi- IT Service Desk Analyst.docx | Bamboo | other | The root folder name 'Bamboo' does not match any Matter Folder Naming Pattern (rule 5/6). The single file appears to be an HR/recruitment document (job description or CV), not a legal document, so there are no strong indicators of a legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACF7w | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-proof-of-balance-2024-02-12.pdf
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-stat... | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a common legal subfolder descriptor (Disclosure/Discovery), indicating it is a subfolder or component within a matter rather than a matter folder itself. Additionally, the contents are financial statements and bank records organised as a disclosure packag... |
id:oW0xLtPtvgoAAAAAAAA-dw | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/11 FreedomBusiness-068024324-15Nov2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/3 FreedomBusiness-068024324-15Ma... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 11 FreedomBusiness-068024324-15Nov2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 4 FreedomBusiness-068024324-15Apr2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2... | 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. The contents appear to be monthly business statements (likely insurance or financial documents) with no strong indicators of legal, client-matter, or professional legal context, m... |
id:oW0xLtPtvgoAAAAAAACF-A | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-02-28.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-04-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-02-28.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-04-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-05-31.pdf
├── SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The folder contains only bank account statements (financial/general business documents) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, the content does not unambiguously reference a legal, client-matter, or professional legal contex... |
id:oW0xLtPtvgoAAAAAAACF4w | JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 06 09 ASIC internal review - outline letter.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder/descriptor indicating a specific correspondence category (submissions/tip-offs to ASIC), consistent with rule 3 (descriptive subfolder type) and rule 4 (subfolder of a matter). It does not match a standalone matter folder naming pattern but rat... |
id:_lNPPtTB97wAAAAAAAAP4w | Matter management documents/TO DO FINAL HEARING CHECKLIST.docx
Matter management documents/Navio Forms - Google Sheets.pdf
Matter management documents/MATTER MANAGEMENT.docx | Matter management documents
├── TO DO FINAL HEARING CHECKLIST.docx
├── Navio Forms - Google Sheets.pdf
└── MATTER MANAGEMENT.docx | Matter management documents | other | Rule 3 applies: 'Matter management documents' is a descriptive/administrative folder name typical of a subfolder within a legal matter, not a matter folder itself. The contents are generic management/checklist documents with no specific client or matter reference. |
id:oW0xLtPtvgoAAAAAAABJQg | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-460184390... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
├── VertigoPlatinum-4601843901111722-14Jun2016.pdf
├── VertigoPlatinum-4601843901111722-14Jan2018.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The folder name and contents indicate a collection of periodic statements for a credit card account (Vertigo Platinum, card number pattern, date range), which are general financial/account documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of... |
id:oW0xLtPtvgoAAAAAAAB23w | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the files include a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of legal/professional matter context (rule 5). |
id:oW0xLtPtvgoAAAAAAAAltQ | befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
befree - Ledgers and Journals 2016-2020/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
befree - Ledgers and Jo... | befree - Ledgers and Journals 2016-2020
├── 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
├── Profit & Loss - FY 2016 - July 2015 th... | befree - Ledgers and Journals 2016-2020 | other | The root folder name 'befree - Ledgers and Journals 2016-2020' is a descriptive container/subfolder type (financial records collection) rather than a matter folder. The contents are general financial/accounting documents (ledgers, journals, profit & loss, balance sheets) with no strong indicators of legal, client-matte... |
id:oW0xLtPtvgoAAAAAAAB7hg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | 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 across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:oW0xLtPtvgoAAAAAAACdLA | appeal-related witness evidence/2021 04 22 ANDREY_3 Financial Statement.pdf
appeal-related witness evidence/2023 03 10 ANDREY_Financial Statement.pdf
appeal-related witness evidence/2023 08 16 ANDREY_Financial Statement.pdf
appeal-related witness evidence/2024 02 10 JULIA_WITNESS_Brett Samuel.pdf
appeal-related witness... | appeal-related witness evidence
├── 2021 04 22 ANDREY_3 Financial Statement.pdf
├── 2023 03 10 ANDREY_Financial Statement.pdf
├── 2023 08 16 ANDREY_Financial Statement.pdf
├── 2024 02 10 JULIA_WITNESS_Brett Samuel.pdf
├── 2024 02 12 ANDREY_ANGELIKA_HMIZENKO_Affidavit of Hmizenko Angelika Sergeevna filed 12.02.2024.pdf
... | appeal-related witness evidence | other | Rule 3 applies: the root folder name 'appeal-related witness evidence' is a descriptive subfolder name (evidence/witness documents) typical of a subfolder within a legal matter, not a matter folder itself. Additionally, Rule 4 is supported by the contents referencing a specific case (P_LEC250_2021), confirming this is ... |
id:oW0xLtPtvgoAAAAAAACDog | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── 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 Financial Statements 2022 and Balance Sheet as at 6.07.2022.... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container of multiple distinct client entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a container of multiple matters under rule 2. Additionally, the root folder name itself resembles a descriptive/categorical subfolder label rathe... |
id:oW0xLtPtvgoAAAAAAACA2g | 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 generic media/data container, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context (rules 3 and 7). |
id:oW0xLtPtvgoAAAAAAACN-A | - DISCLOSURE - files from Andrey/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
- DISCLOSURE - files from Andrey/2023 03 09 Letter to Mr Ian Otto - Otto Chartered Accountants 9.03.2023.pdf
- DISCLOSURE - files from Andrey/2023 09 05 Superannuation Payable Mar-23Qtr.pdf
- DISCLOSURE -... | - DISCLOSURE - files from Andrey
├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
├── 2023 03 09 Letter to Mr Ian Otto - Otto Chartered Accountants 9.03.2023.pdf
├── 2023 09 05 Superannuation Payable Mar-23Qtr.pdf
├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.2... | - DISCLOSURE - files from Andrey | matter | Rule 3 might suggest 'DISCLOSURE' is a subfolder descriptor, but the full root name 'DISCLOSURE - files from Andrey' combined with the tree content (Affidavit filed in proceedings, Application in a Proceeding Yasko, letters to Evans Brandon Family Lawyers, financial disclosure documents referencing Yasko) strongly indi... |
id:oW0xLtPtvgoAAAAAAACCog | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter folder naming pattern (prefixed alphanumeric ID combined with a descriptive matter type). The tree contains multiple files with extensions (.pdf, .png) referencing legal/professional context including entity setup, super reconcilia... |
id:oW0xLtPtvgoAAAAAAACW1w | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder name '2016' is simply a year, not a matter folder naming pattern. Additionally, the contents appear to be monthly business account statements (likely bank/financial statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general financial records archi... |
id:oW0xLtPtvgoAAAAAAACFvQ | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the tree contains files with extensions including a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of a legal/professional matter context (Rule 5). |
id:oW0xLtPtvgoAAAAAAACb0w | 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-4564942300299511-02May2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is named as a banking/financial statements archive (credit VISA statements), which is a descriptive subfolder type rather than a matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal matter context — only routine bank statements. |
id:oW0xLtPtvgoAAAAAAAAlvg | Superannuation statements/Super statements Andrew Boon
Superannuation statements/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Superannuation statements/Super statements Andrew Boon/Super 2012 AB statemen... | Superannuation statements
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2020 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2015 AB stat... | Superannuation statements | other | The root folder 'Superannuation statements' is a descriptive document-type container (Rule 3), and it holds statements for two different individuals (Andrew Boon and Julia Boon), making it a container of multiple sub-matters (Rule 2). It does not match a matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAACcNA | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Dec2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely insurance or financial statements) for a single account, with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACCnw | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 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
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files contain strong legal/professional context indicators including tax debt reports, cryptocurrency working documents, and a child support refere... |
id:oW0xLtPtvgoAAAAAAACG5Q | p137 - Standing Asanas/p138 - Bandha Hasta Utthanasana - locked hand raising pose - 1.png
p137 - Standing Asanas/p138 - Bandha Hasta Utthanasana - locked hand raising pose - 2.png
p137 - Standing Asanas/p140 - Akama Dhanurasana - bow and arrow pose - 1.png
p137 - Standing Asanas/p145 - Kati Chakrasana - waist rotating ... | p137 - Standing Asanas
├── p138 - Bandha Hasta Utthanasana - locked hand raising pose - 1.png
├── p138 - Bandha Hasta Utthanasana - locked hand raising pose - 2.png
├── p140 - Akama Dhanurasana - bow and arrow pose - 1.png
├── p145 - Kati Chakrasana - waist rotating pose.png
├── p151 - Druta Utkatasana - dynamic energy... | p137 - Standing Asanas | other | The root folder 'p137 - Standing Asanas' and all its contents relate to yoga poses (asanas), with no legal, client-matter, or professional legal context present. Under rule 7 (and failing rule 5), there are no legal document types, legal terminology, or matter-related indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAAB88A | 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) rather than a legal matter folder. It does not match any Matter Folder Naming Pattern and contains only a general financial document with no strong indicators of legal, client-matter, or professional legal cont... |
id:oW0xLtPtvgoAAAAAAAA-fQ | 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:Ay-ZO2i5z2AAAAAAAAAXrQ | Menulog/04 May - 10 May.pdf
Menulog/11 May - 17 May.pdf
Menulog/18 May - 24 May.pdf
Menulog/1 Jun - 7 June.pdf
Menulog/8 Jun - 14 Jun.pdf
Menulog/25 May - 31 May.pdf | Menulog
├── 04 May - 10 May.pdf
├── 11 May - 17 May.pdf
├── 18 May - 24 May.pdf
├── 1 Jun - 7 June.pdf
├── 8 Jun - 14 Jun.pdf
└── 25 May - 31 May.pdf | Menulog | other | The folder name 'Menulog' is a company/brand name but the files appear to be weekly date-range reports with no legal terminology, document types, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content — only generic date-range PDFs that suggest... |
id:oW0xLtPtvgoAAAAAAACmWw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Julia Transactions.xls
├── Copy of Director's Loan Account-Andrew Transactions.x... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, these are ge... |
id:Ay-ZO2i5z2AAAAAAAAATsw | 99/Users
99/Users/Omid | 99
└── Users
└── Omid | 99 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only empty folders. Classification is 'other'. |
id:_lNPPtTB97wAAAAAAAAGng | ORDERS/Orders 25.09.2023 final sealed.PDF
ORDERS/Email from OC 13.02.2025 re parenting orders.eml | ORDERS
├── Orders 25.09.2023 final sealed.PDF
└── Email from OC 13.02.2025 re parenting orders.eml | ORDERS | other | Rule 3 applies: the root folder name 'ORDERS' is a common legal subfolder descriptor (a type of court document/pleadings category), indicating it is a subfolder within a matter rather than a standalone matter folder. |
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