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:oW0xLtPtvgoAAAAAAAB40w | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB A... | JB-29b - PPSR
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
βββ Verificati... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number combined with a legal matter type - PPSR refers to Personal Property Securities Register, a clear legal/financial context). There are multiple PDF files present, and the contents are PPSR verification statements, which are... |
id:oW0xLtPtvgoAAAAAAACpBw | JB-17 car loan 10.12.2019 correspondence/2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
JB-... | JB-17 car loan 10.12.2019 correspondence
βββ 2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
βββ 2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
βββ 2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
βββ 2019 12 10 Golf 849144-02203358-1.pdf
βββ 2019 12 13 VW GOLF PURCHAS... | JB-17 car loan 10.12.2019 correspondence | other | Rule 3 applies: the root folder name ends with 'correspondence', which is a common subfolder descriptor found inside legal matters. Additionally, Rule 4 is relevant as this appears to be a subfolder of a broader matter rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACyAg | 2025 08 06 letter to Bill Kordos - final/2025 04 30 loan agreement Bhavik Kapadia_signed.pdf
2025 08 06 letter to Bill Kordos - final/2025 04 24 loan agreement Leanne von Stolzenheim_signed.pdf
2025 08 06 letter to Bill Kordos - final/2025 04 24 loan agreement Graham Edwards_signed.pdf
2025 08 06 letter to Bill Kordos ... | 2025 08 06 letter to Bill Kordos - final
βββ 2025 04 30 loan agreement Bhavik Kapadia_signed.pdf
βββ 2025 04 24 loan agreement Leanne von Stolzenheim_signed.pdf
βββ 2025 04 24 loan agreement Graham Edwards_signed.pdf
βββ Bank Australia Julia Boon 2025-4.pdf
βββ 2025 08 06 Letter to Bill Kordos from J Boon.pdf
βββ 2025 ... | 2025 08 06 letter to Bill Kordos - final | other | The root folder name '2025 08 06 letter to Bill Kordos - final' matches rule 3, as it is a descriptive subfolder name (a specific letter/correspondence item) rather than a matter folder. It does not match any Matter Folder Naming Pattern under rule 5. |
id:oW0xLtPtvgoAAAAAAAAiBg | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-04Dec2016.pdf
2016/BusinessVISA-4564942180002365-02Aug2016.pdf
2016/BusinessVISA-4564942180002365-03Oct2016.pdf
2016/BusinessVISA-45649421... | 2016
βββ BusinessVISA-4564942180002365-04Jan2016.pdf
βββ BusinessVISA-4564942180002365-02Feb2016.pdf
βββ BusinessVISA-4564942180002365-03Jul2016.pdf
βββ BusinessVISA-4564942180002365-04Dec2016.pdf
βββ BusinessVISA-4564942180002365-02Aug2016.pdf
βββ BusinessVISA-4564942180002365-03Oct2016.pdf
βββ BusinessVISA-4564942180... | 2016 | other | The root folder '2016' is a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The contents are monthly business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context indicators β so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAChGw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
βββ 2023 08 26 -3 Child Support - Personal expenses on business.pdf
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
βββ 2023 08 26 -1 Child Support - Summary of director drawings.pdf
βββ 2023 08 26 -1 Child Support - Summary - Details of trans... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a legal descriptor (misappropriation), satisfying rule 5/6. Files reference child support, director drawings, and financial misappropriation analysis β clear legal/financial profession... |
id:oW0xLtPtvgoAAAAAAAA-cw | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/12 FreedomBusiness-068024324-15Dec2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/10 FreedomBusiness-068024324-15O... | 2018
βββ 1 FreedomBusiness-068024324-15Jan2018.pdf
βββ 2 FreedomBusiness-068024324-15Feb2018.pdf
βββ 9 FreedomBusiness-068024324-15Sep2018.pdf
βββ 4 FreedomBusiness-068024324-15Apr2018.pdf
βββ 12 FreedomBusiness-068024324-15Dec2018.pdf
βββ 3 FreedomBusiness-068024324-15Mar2018.pdf
βββ 10 FreedomBusiness-068024324-15Oct... | 2018 | other | The root folder is named '2018', which is a plain year and matches rule 3/4 as a descriptor/container folder (likely a subfolder within a broader filing system). The files appear to be monthly business statements (e.g., 'FreedomBusiness' invoices/statements), with no strong indicators of legal, client-matter, or profes... |
id:oW0xLtPtvgoAAAAAAAAjRA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-068024324-15May2021.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category folder for banking statements, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indica... |
id:oW0xLtPtvgoAAAAAAACGNg | JB-31i - upset clients/JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
JB-31i - upset clients/JB-06fcba 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 1.png
JB-31i - upset clients/JB-06fcbb 2018 07 09.png
JB-31i - upset clients/J... | JB-31i - upset clients
βββ JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
βββ JB-06fcba 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 1.png
βββ JB-06fcbb 2018 07 09.png
βββ JB-06fcjf 2019 01 30 The organisation needs a shake-up... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter folder naming pattern (prefixed alphanumeric ID combined with a descriptor). The folder contains files with extensions (.png) and the filenames reference legal/matter-specific context including 'oppressive conduct,' 'disgruntled clients,' 'censoring paying ... |
id:oW0xLtPtvgoAAAAAAABiEw | form/2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.docx.pdf
form/2023 02 02 VS Vidwaan CSMT - Counselling Acknowledgement Letter - 00453416.docx.pdf
form/2023 05 30 to centrelink and child support from Julia Boon.pdf
form/2023 08 26 COA.pdf
form/rego Honda Jazz.png
form/Bank St George 2023-1 - 2023-7 Com... | form
βββ 2022 08 16 VS Tejas CSMT - Acknowledgement Letter - 00429481.docx.pdf
βββ 2023 02 02 VS Vidwaan CSMT - Counselling Acknowledgement Letter - 00453416.docx.pdf
βββ 2023 05 30 to centrelink and child support from Julia Boon.pdf
βββ 2023 08 26 COA.pdf
βββ rego Honda Jazz.png
βββ Bank St George 2023-1 - 2023-7 Comp... | form | other | Rule 3 applies: the root folder is named 'form', which is a common generic/descriptive folder name rather than a matter folder name. Additionally, the contents are a mix of general personal documents (bank statements, rego, tax return, NAPLAN results) with no strong unambiguous legal matter context matching a client-ma... |
id:oW0xLtPtvgoAAAAAAACIMA | Emails/01. Re_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns.pdf
Emails/04. Fwd_ profit and loss 2016-19.pdf
Emails/05. Fwd_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns_1.pdf | Emails
βββ 01. Re_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns.pdf
βββ 04. Fwd_ profit and loss 2016-19.pdf
βββ 05. Fwd_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns_1.pdf | Emails | other | Rule 3 applies: the root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters, so it is classified as 'other' regardless of its contents. |
id:oW0xLtPtvgoAAAAAAABMwQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-02May2012.pdf
2012/BusinessVISA-4564942180002365-03Sep2012.pdf
2012/BusinessVISA-4564942180002365-02Oct2012.pdf
2012/BusinessVISA-45649421... | 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-02May2012.pdf
βββ BusinessVISA-4564942180002365-03Sep2012.pdf
βββ BusinessVISA-4564942180002365-02Oct2012.pdf
βββ BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is simply a year-based archive folder containing credit card statements (BusinessVISA), which are general financial documents with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal or matter-related content, and under rule 7 the folder d... |
id:oW0xLtPtvgoAAAAAAABLZA | Lifestyle/2023 02 10 Andrey cars value 60K.jpeg
Lifestyle/2023 02 10 Andrey cars value 18K.jpeg
Lifestyle/2023 02 10 Andrey cars value 50K.jpeg
Lifestyle/2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
Lifestyle/2022 07 01 couch expense a year ago.jpg | Lifestyle
βββ 2023 02 10 Andrey cars value 60K.jpeg
βββ 2023 02 10 Andrey cars value 18K.jpeg
βββ 2023 02 10 Andrey cars value 50K.jpeg
βββ 2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
βββ 2022 07 01 couch expense a year ago.jpg | Lifestyle | other | The root folder name 'Lifestyle' is a generic descriptive label, not a matter folder naming pattern. The files appear to be personal asset valuations and messages with no clear legal, client-matter, or professional legal context to satisfy rule 5. |
id:oW0xLtPtvgoAAAAAAACBlg | JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA.IO is BOONEX asset.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2021 08 31 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
JB-30... | JB-30a unauthorised transfer of ownership
βββ JB-30a 2017 08 31 UNA.IO is BOONEX asset.pdf
βββ JB-30a 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
βββ JB-30a 2021 08 31 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
βββ JB-30a 2018 04 30 ONLINE.ME is BOONEX asset.pdf
βββ JB-30a 2002 - 2023.12... | 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 number 'JB-30a' combined with a matter descriptor). The folder contains multiple PDF files with dates and clear legal terminology referencing unauthorised transfers of ownership of business assets, dir... |
id:oW0xLtPtvgoAAAAAAACaSw | JB-26 risks/2020 12 16 Julia statement to Police.pdf
JB-26 risks/2021 09 06 mental health plan Vidwaan.JPG
JB-26 risks/2022 07 21 VS Letter of Decision - INSP & RP.pdf
JB-26 risks/2022 07 28 Tejas mental health plan.JPG
JB-26 risks/2024 02 23 Affidavit of Dr Lee McDougall.pdf
JB-26 risks/2023 03 17 police timeline.pdf
... | JB-26 risks
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2021 09 06 mental health plan Vidwaan.JPG
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2022 07 28 Tejas mental health plan.JPG
βββ 2024 02 23 Affidavit of Dr Lee McDougall.pdf
βββ 2023 03 17 police timeline.pdf
βββ 2025 03 13 Letter of Support 130... | JB-26 risks | matter | The folder contains multiple affidavits, witness evidence, police statements, a letter of decision, and a follow-up email to SC (Senior Counsel), all strong legal document indicators. The root folder name 'JB-26 risks' matches a prefixed matter ID pattern (JB-26) combined with a descriptor, and the file contents unambi... |
id:oW0xLtPtvgoAAAAAAABDAw | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/7 FreedomBusiness-068024324-15Jul2019.pdf
2019/9 FreedomBusiness-068024324-15Sep2019.pdf
2019/6 FreedomBusiness-068024324-15Jun... | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 8 FreedomBusiness-068024324-15Aug2019.pdf
βββ 7 FreedomBusiness-068024324-15Jul2019.pdf
βββ 9 FreedomBusiness-068024324-15Sep2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun20... | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be monthly business account statements (likely bank or insurance statements) for a single account, with no strong indicators of legal, client-matter, or pro... |
id:_lNPPtTB97wAAAAAAAAGQg | NAB 4590/KL Offset - Current balance 01062022.pdf
NAB 4590/KL Offset Jul21-Jan22 01062022.pdf
NAB 4590/KL Offset May-Jul21 01062022.pdf | NAB 4590
βββ KL Offset - Current balance 01062022.pdf
βββ KL Offset Jul21-Jan22 01062022.pdf
βββ KL Offset May-Jul21 01062022.pdf | NAB 4590 | matter | The root folder 'NAB 4590' matches a matter folder naming pattern (client/entity name 'NAB' combined with a numeric ID '4590'). The files reference financial account/offset balance records with dates, suggesting a client-matter context involving a financial institution (NAB), and there are files with extensions present... |
id:oW0xLtPtvgoAAAAAAAAwXg | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-45649423... | 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Oct2019.pdf
βββ BusinessVISA-4564942300299511-02May2019.pdf
βββ BusinessVISA-4564942300299511-02Dec2019.pdf
βββ BusinessVISA-4564942300... | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern. The contents are exclusively business credit card (VISA) statements with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABSlg | 2023 08 02 for Mr Otto/2020 06 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
2023 08 02 for Mr Otto/2011 BOONEX TAX RETURN.pdf
2023 08 02 for Mr Otto/2019 11 30 Andrey threatens to move all clients to una io project and promotes it as belonging to Una Inc that he registered in his own name.png
... | 2023 08 02 for Mr Otto
βββ 2020 06 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
βββ 2011 BOONEX TAX RETURN.pdf
βββ 2019 11 30 Andrey threatens to move all clients to una io project and promotes it as belonging to Una Inc that he registered in his own name.png
βββ 2020 01 04 Dolphin Pro - Tride... | 2023 08 02 for Mr Otto | matter | The root folder name '2023 08 02 for Mr Otto' follows a date-plus-client-name pattern consistent with a matter folder. The tree contains multiple strong legal indicators including a letter to Ferguson Legal Solicitors, a cease and desist document, a LegalVision document, a 'BREACH OF FIDUCIARY DUTY TO SOLICITOR' PDF, a... |
id:oW0xLtPtvgoAAAAAAAByOw | 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/2020 AUD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/sale insig... | Paypal Financial Summary by years
βββ 2019 USD FSR-20190101-20191231.pdf
βββ 2019 AUD FSR-20190101-20191231.pdf
βββ 2020 USD FSR-20200101-20201231.pdf
βββ 2020 AUD FSR-20200101-20201231.pdf
βββ sale insights 2021.jpg
βββ sale insights past 30 days.jpg
βββ sale insights 2020.jpg
βββ 2021 AUD FSR-20210101-20211024.pdf
ββ... | 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 Matter Folder Naming Pattern. The contents are general financial/sales reports with no legal, client-matter, or professional legal context indicators (Rule 3 and Rule 5). |
id:Ay-ZO2i5z2AAAAAAAAAgqw | Recruiters/Sarah-Jane Stratford
Recruiters/Jyoti Dua
Recruiters/Suji Jagadeesan
Recruiters/Suji Jagadeesan/Omid Ebrahimi- IT Service Desk Specialist.docx
Recruiters/Matthew Downey | Recruiters
βββ Sarah-Jane Stratford
βββ Jyoti Dua
βββ Suji Jagadeesan
β βββ Omid Ebrahimi- IT Service Desk Specialist.docx
βββ Matthew Downey | Recruiters | other | The root folder 'Recruiters' is clearly a container for recruiter contacts/candidates, not a legal matter. It does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context β only a candidate resume/profile document under a recruiter subfolder. |
id:Ay-ZO2i5z2AAAAAAAAAmcQ | Others/SYD.docx
Others/Old Caspian.doc
Others/CV - IT.docx
Others/Cover letter-.docx
Others/Omid Ebrahimi- Resume.docx
Others/Omid Ebrahimi.docx
Others/Cover Letter - Omid Ebrahimi.docx
Others/Omid Ebrahimi- IT Support Officer.docx
Others/Casual sample.pdf
Others/Omid Ebrahimi.pdf
Others/New CV and Cover letters
Others... | Others
βββ SYD.docx
βββ Old Caspian.doc
βββ CV - IT.docx
βββ Cover letter-.docx
βββ Omid Ebrahimi- Resume.docx
βββ Omid Ebrahimi.docx
βββ Cover Letter - Omid Ebrahimi.docx
βββ Omid Ebrahimi- IT Support Officer.docx
βββ Casual sample.pdf
βββ Omid Ebrahimi.pdf
βββ New CV and Cover letters
β βββ Finnal.docx
β βββ Kimi... | Others | other | The root folder is named 'Others', which is a generic container/descriptor name, not a matter folder name (Rule 3). Additionally, the contents are CVs, cover letters, and resumes with no legal context whatsoever (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA1eg | 2 Disclosure from the other party/2022 07 22 Disclosure Andrey Letter to Evans Brandon Family Lawyers 22.07.2022.pdf
2 Disclosure from the other party/2022 07 22 INDEX - Financial Disclosure 22.07.2022.pdf
2 Disclosure from the other party/2022 07 27 Letter to Evans Brandon Family Lawyers 26.07.2022.pdf
2 Disclosure fr... | 2 Disclosure from the other party
βββ 2022 07 22 Disclosure Andrey Letter to Evans Brandon Family Lawyers 22.07.2022.pdf
βββ 2022 07 22 INDEX - Financial Disclosure 22.07.2022.pdf
βββ 2022 07 27 Letter to Evans Brandon Family Lawyers 26.07.2022.pdf
βββ 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 A... | 2 Disclosure from the other party | other | Rule 3 applies: the root folder name 'Disclosure from the other party' is a descriptive subfolder type commonly found within a legal matter (disclosure/discovery subfolder), not a matter folder itself. Rule 4 also supports this, as the folder is clearly a subfolder of a broader family law matter involving Yasko/Boonex. |
id:_lNPPtTB97wAAAAAAAAMqA | CBA_Credit_Card/Statement20250225.pdf
CBA_Credit_Card/Statement20240827.pdf
CBA_Credit_Card/Statement20250124.pdf
CBA_Credit_Card/Statement20241025.pdf
CBA_Credit_Card/Statement20240527.pdf
CBA_Credit_Card/Statement20241126.pdf
CBA_Credit_Card/Statement20240726.pdf
CBA_Credit_Card/Statement20241224.pdf
CBA_Credit_Card/... | CBA_Credit_Card
βββ Statement20250225.pdf
βββ Statement20240827.pdf
βββ Statement20250124.pdf
βββ Statement20241025.pdf
βββ Statement20240527.pdf
βββ Statement20241126.pdf
βββ Statement20240726.pdf
βββ Statement20241224.pdf
βββ Statement20240326.pdf
βββ Statement20240426.pdf
βββ Statement20240626.pdf
βββ Statement20240... | CBA_Credit_Card | other | The folder contains only bank/credit card statements with no legal document types, legal terminology, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal, client-matter, or professional legal context, which is absent here β these are general f... |
id:_lNPPtTB97wAAAAAAAAGTQ | J21080/Initial Consultation 04112021.doc
J21080/Initial Consultation 04112021.pdf
J21080/INV05159_J21080.pdf
J21080/INV05422_J21080_No1.doc
J21080/Draft Letter To OS 08102022.pdf
J21080/Email To OC 05092022 .msg
J21080/Email From OC 07122022 [1].msg
J21080/FILE_NOTE TA OC_26072022 No1.doc
J21080/Email From OC 13032023... | J21080
βββ Initial Consultation 04112021.doc
βββ Initial Consultation 04112021.pdf
βββ INV05159_J21080.pdf
βββ INV05422_J21080_No1.doc
βββ Draft Letter To OS 08102022.pdf
βββ Email To OC 05092022 .msg
βββ Email From OC 07122022 [1].msg
βββ FILE_NOTE TA OC_26072022 No1.doc
βββ Email From OC 13032023 .msg
βββ Draft Bind... | J21080 | matter | The root folder 'J21080' matches a matter number naming pattern (prefixed alphanumeric ID). It contains files with extensions and clear legal context including a 'Draft Binding Child Support Agreement', 'Initial Consultation', file notes, disclosure documents, and court docs subfolder β all strong indicators of a singl... |
id:oW0xLtPtvgoAAAAAAABMzA | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-45649423... | 2017
βββ BusinessVISA-4564942300299511-02Feb2017.pdf
βββ BusinessVISA-4564942300299511-03Jan2017.pdf
βββ BusinessVISA-4564942300299511-02Mar2017.pdf
βββ BusinessVISA-4564942300299511-04Jun2017.pdf
βββ BusinessVISA-4564942300299511-03Sep2017.pdf
βββ BusinessVISA-4564942300299511-03Dec2017.pdf
βββ BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are monthly business credit card/VISA statements β general financial documents with no legal, client-matter, or professional legal context indicators, s... |
id:oW0xLtPtvgoAAAAAAACxVQ | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to Ombudsman to intervene.pdf
2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
2025 05 17 let... | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM
βββ 2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
βββ 2025 05 17 urgent request to Ombudsman to intervene.pdf
βββ 2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
βββ 2025 05 17 urgent request to ASIC to intervene.pdf
βββ 2025 05 17 letter to Atto... | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM | other | The root folder name 'letters AFL-PTF-ASIC-AG-MP-OM' is a descriptive label for a batch of correspondence sent to multiple recipients on a single date, functioning as a container/descriptor folder (Rule 3). It does not match a matter folder naming pattern identifying a specific client or matter (Rule 5/6). |
id:oW0xLtPtvgoAAAAAAACIDg | shantidwara@gmail.com/Emails
shantidwara@gmail.com/Emails/01. Re_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns.pdf
shantidwara@gmail.com/Emails/04. Fwd_ profit and loss 2016-19.pdf
shantidwara@gmail.com/Emails/05. Fwd_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx a... | shantidwara@gmail.com
βββ Emails
βββ 01. Re_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns.pdf
βββ 04. Fwd_ profit and loss 2016-19.pdf
βββ 05. Fwd_ Att_ Viral Kanabar Re_ BeFree - Statement Julia Boon BoonEx and personal Tax Returns_1.pdf | shantidwara@gmail.com | other | The root folder is named after an email address and its only subfolder is 'Emails', which is a common subfolder descriptor (Rule 3). Additionally, the root folder does not match any Matter Folder Naming Pattern (Rule 5). |
id:oW0xLtPtvgoAAAAAAACcWA | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Sep2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.pdf
2021/BusinessVISA-4564942300299511-05Apr2021.pdf
2021/BusinessVISA-45649423... | 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-02Sep2021.pdf
βββ BusinessVISA-4564942300299511-02Aug2021.pdf
βββ BusinessVISA-4564942300299511-05Apr2021.pdf
βββ BusinessVISA-4564942300... | 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. Additionally, the contents are business VISA credit card statements β general financial documents with no legal, client-matter, or professional legal context indicators β so rules... |
id:oW0xLtPtvgoAAAAAAACtPg | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
βββ una-inc-0980-monthly-statement-2024-01.pdf
βββ una-inc-0980-monthly-statement-2023-11.pdf
βββ una-inc-0980-monthly-statement-2023-12.pdf
βββ una-inc-1277-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-12.pdf
βββ una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account/matter statements (accounts 0980 and 1277), making it a collection folder under rule 2. Additionally, the contents are monthly financial statements with no strong legal document indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABbcQ | 2020 08 15 UNA MIGRATION LICENSING Social Network Software Solution - DOLPHIN_files/analytics_002.js
2020 08 15 UNA MIGRATION LICENSING Social Network Software Solution - DOLPHIN_files/banner-styles.css
2020 08 15 UNA MIGRATION LICENSING Social Network Software Solution - DOLPHIN_files/bundle-playback.js
2020 08 15 UNA... | 2020 08 15 UNA MIGRATION LICENSING Social Network Software Solution - DOLPHIN_files
βββ analytics_002.js
βββ banner-styles.css
βββ bundle-playback.js
βββ txt-ufp-f2.jpg
βββ gzip_loader_002.js
βββ txt-ufp-f1.jpg
βββ txt-ufp-f4.jpg
βββ txt-ufp-f5.jpg
βββ txt-ufp-f3.jpg
βββ comodo_secure_76x26_white.png
βββ gzip_loader.js... | 2020 08 15 UNA MIGRATION LICENSING Social Network Software Solution - DOLPHIN_files | other | Rule 3 applies: the root folder name ends with '_files', a common web browser artifact/subfolder descriptor (typically generated when saving a webpage), not a matter folder. Additionally, the contents are entirely web assets (JS, CSS, images) with no legal documents or legal context indicators. |
id:Ay-ZO2i5z2AAAAAAAAAgUQ | Cover Letter/Cover-Letter-Editing-Check-List.pdf
Cover Letter/Cover Letter - Au Post.docx
Cover Letter/Cover Letter - IT Support - Colliers.docx | Cover Letter
βββ Cover-Letter-Editing-Check-List.pdf
βββ Cover Letter - Au Post.docx
βββ Cover Letter - IT Support - Colliers.docx | Cover Letter | other | Rule 3 applies: 'Cover Letter' is a common descriptive folder name (a subfolder type found inside matters or general business files), not a matter folder. Additionally, the contents are generic job application/correspondence documents with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABDag | 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 Freedom - debit card/2018
2018/BANKING - JULIA Boonex credit VISA 2365 statements
2018/BANKING - JULIA Boonex credit VISA 2365 statement... | 2018
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018 | 2018 | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only folders. Additionally, the root folder '2018' appears to be a container of multiple banking/financial subfolders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAACQ6w | unauthorised transfer of ownership IP address confirming Andrey logged in/2023 12 13 my ip and andrey.png
unauthorised transfer of ownership IP address confirming Andrey logged in/2023 12 14 my ip and andrey.png
unauthorised transfer of ownership IP address confirming Andrey logged in/2023 11 13 ip address on transfer ... | unauthorised transfer of ownership IP address confirming Andrey logged in
βββ 2023 12 13 my ip and andrey.png
βββ 2023 12 14 my ip and andrey.png
βββ 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
βββ 2023 12 20 - 2024 04 15 my ip.png
βββ 2023 11 13 ip address on transfer of ownership 13.... | unauthorised transfer of ownership IP address confirming Andrey logged in | other | The root folder name does not match any Matter Folder Naming Pattern (it is a descriptive phrase, not a client/matter identifier). Under rule 3, it reads as a descriptive subfolder or evidence collection label rather than a standalone matter folder, and under rule 7 no other rule compellingly classifies it as a matter. |
id:oW0xLtPtvgoAAAAAAACWAQ | Personal - Andrew and Julia JOINT/Personal St George joint 2008-2023
Personal - Andrew and Julia JOINT/Personal St George joint 2008-2023/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal - Andrew and Julia JOINT/Personal St George joint 2008-2023/2003 Nov - 2008 Jan Statement STgeorge dep... | Personal - Andrew and Julia JOINT
βββ Personal St George joint 2008-2023
βββ 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
βββ 2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
βββ 2013
βββ 2008
βββ 2009
βββ 2010 | Personal - Andrew and Julia JOINT | other | The root folder name 'Personal - Andrew and Julia JOINT' does not match any Matter Folder Naming Pattern and appears to be a personal financial records container, not a legal matter. The files are bank statements with no legal document types, court references, or other strong legal/matter indicators required by rules 5... |
id:_lNPPtTB97wAAAAAAAAadA | Bank Information/ANZ
Bank Information/ANZ/ANZ 012294 553507303
Bank Information/ANZ/ANZ 012390 521799612
Bank Information/ANZ/Credit Card 4564680020980941
Bank Information/Westpac
Bank Information/Westpac/Westpac 032051 509401
Bank Information/Westpac/Westpac 032097 327179 | Bank Information
βββ ANZ
β βββ ANZ 012294 553507303
β βββ ANZ 012390 521799612
β βββ Credit Card 4564680020980941
βββ Westpac
βββ Westpac 032051 509401
βββ Westpac 032097 327179 | Bank Information | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder 'Bank Information' is a generic financial container with no legal matter indicators. |
id:oW0xLtPtvgoAAAAAAAB_UA | 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-2023-03.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.... | Bendigo-UP-bank-may22-Feb24
βββ 2up-statement-2022-10.pdf
βββ 2up-statement-2022-11.pdf
βββ 2up-statement-2023-01.pdf
βββ 2up-statement-2023-03.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-statement-2022-12.pdf
βββ 2up-statement-2023-09.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-statement-2023-04.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder contains only bank statements and a proof of balance from Bendigo/UP Bank β general financial documents with no legal terminology, court references, law firm indicators, or matter-specific content. Under rule 5, there are no strong indicators of a legal, client-matter, or professional legal context to s... |
id:oW0xLtPtvgoAAAAAAACn0w | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
βββ JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | matter | The root folder 'JB-3' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a specific company ('Boonex Pty Ltd'), a financial/accounting context ('accountants'), and a dated quarterly query β indicating a client-matter professional context. |
id:oW0xLtPtvgoAAAAAAABFdQ | Business/2022 11 02 Boonex ATO Debt.JPG
Business/2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
Business/2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boo... | Business
βββ 2022 11 02 Boonex ATO Debt.JPG
βββ 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
βββ 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pt... | Business | other | The root folder is named 'Business', which is a generic descriptor rather than a matter-specific name matching any Matter Folder Naming Pattern (Rule 3/7). While some files reference legal/financial context (ATO debt, Boonex Pty Ltd), the folder name itself is too generic and does not identify a specific client or matt... |
id:oW0xLtPtvgoAAAAAAACgwg | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
βββ 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 document about 'Stepping Back From Business,' which is a legal/professional advisory context consistent with a client matter. Rules 5 and 6 support classification... |
id:oW0xLtPtvgoAAAAAAAB_GQ | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rul... |
id:oW0xLtPtvgoAAAAAAACWug | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
βββ BANKING - Boonex Freedom - debit card
β βββ 2012
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012 | 2012* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAAB6eA | JB-30a-b/JB-30a unauthorised transfer of ownership
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a-b/JB-30... | JB-30a-b
βββ JB-30a unauthorised transfer of ownership
β βββ JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
β βββ JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
β βββ JB-30a 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy ... | JB-30a-b | matter | The root folder 'JB-30a-b' matches a prefixed file-number pattern and contains two subfolders explicitly referencing 'unauthorised transfer of ownership' β a legal matter context. Files include dated billing/account records and IP address evidence directly supporting a legal dispute, satisfying rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAApdg | 2020-21/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2021.pdf
2020-21/Alireza.pdf
2020-21/ITR 2021 - EBRAHIMI, OMID.pdf
2020-21/TAX
2020-21/TAX/Unique 742.png
2020-21/TAX/Fitin.png
2020-21/TAX/Mischa 860.png
2020-21/TAX/Navid Final.png
2020-21/TAX/Mischa 1075.png
2020-21/TAX/Merrylands 4840.png... | 2020-21
βββ OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2021.pdf
βββ Alireza.pdf
βββ ITR 2021 - EBRAHIMI, OMID.pdf
βββ TAX
βββ Unique 742.png
βββ Fitin.png
βββ Mischa 860.png
βββ Navid Final.png
βββ Mischa 1075.png
βββ Merrylands 4840.png
βββ TAX.zip
βββ Unique ... | 2020-21 | other | The root folder '2020-21' appears to be a financial year container holding tax return documents for multiple individuals (Omid Ebrahimi, Alireza, Navid, Mischa, Khan, etc.), making it a container of multiple matters (Rule 2). Additionally, the folder name '2020-21' is a financial year label, not a matter folder naming ... |
id:oW0xLtPtvgoAAAAAAAB7PA | JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mB... | JB-27a-d
βββ JB-27a greenaddress greenwallet - blockchain.com
β βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
β βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
β βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddre... | JB-27a-d | matter | The root folder 'JB-27a-d' uses a prefixed alphanumeric file-number pattern (JB-27a-d) consistent with a matter reference, and the tree contains multiple files with extensions. The contents unambiguously reference legal/financial investigative context: cryptocurrency asset tracing (blockchain, Coinbase, BitPay), a 'NOT... |
id:oW0xLtPtvgoAAAAAAACr6g | Evidence police/JB-10
Evidence police/JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
Evidence police/JB-11
Evidence police/JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf
Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
Evidence police/JB-12a - JB-1... | Evidence police
βββ JB-10
β βββ 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
βββ JB-11
β βββ 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf
βββ JB-12a - JB-12b - JB-12c - JB-12d
β βββ JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png... | Evidence police | matter | The folder contains files with extensions (.pdf, .png) satisfying rule 1, and the content unambiguously references legal/court proceedings (e.g., 'used in Court proceedings TR', 'Google Vault' emails, tax returns, financial statements labelled as evidence exhibits JB-10 through JB-13). The root folder name 'Evidence po... |
id:oW0xLtPtvgoAAAAAAACa8w | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Sep2011.pdf
βββ FreedomBusiness-068024324-15Oct2011.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context ... |
id:Ay-ZO2i5z2AAAAAAAAAnTw | TAX/Unique 742.png
TAX/Fitin.png
TAX/Mischa 860.png
TAX/Khan.png
TAX/Merrylands 4840.png
TAX/Mischa 1075.png
TAX/Unique 1155.png
TAX/TAX.zip
TAX/Navid Final.png | TAX
βββ Unique 742.png
βββ Fitin.png
βββ Mischa 860.png
βββ Khan.png
βββ Merrylands 4840.png
βββ Mischa 1075.png
βββ Unique 1155.png
βββ TAX.zip
βββ Navid Final.png | TAX | other | The root folder name 'TAX' is a generic descriptor rather than a client/matter-specific name matching any Matter Folder Naming Pattern. Additionally, the files are image files and a zip with no clear legal document types, legal terminology, or unambiguous legal/client-matter context required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACgmA | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
βββ JB-6e 2019 boonex sends clients to una.io_1.png
βββ JB-6e 2019 boonex sends clients to una.io_2.png
βββ JB-6e 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-6e 2015 08 17 online.me boonex website for trident-una software.png
βββ JB... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name follows a prefixed file-number pattern ('JB-6e') combined with a descriptive matter subject, strongly suggesting a legal matter exhibit or evidence folder. The files contain dated screenshots with consistent legal exhibit naming (JB-6e prefix), referencing specific entities (boonex, una.io, online.... |
id:oW0xLtPtvgoAAAAAAACF1A | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
βββ 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
βββ 2023 08 26 COA.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
βββ 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAACing | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
βββ 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
βββ 2023 08 26 COA.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
βββ 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAAAi8A | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Dec2019.pdf
βββ BusinessVISA-4564942300299511-02Sep2019.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. Under rule 5, the folder contains only general financial documents with no c... |
id:oW0xLtPtvgoAAAAAAACjZQ | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ forms.css
βββ BxXslTransform.js
βββ sys-v4-ulogo.svg
βββ adaptive-phone.css
βββ adaptive.css
βββ adaptive-tablet.css
βββ shopping-cart.svg
βββ layout.css
βββ jque... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (CSS, JS, SVG) scraped from a forum page, with no legal documents or legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, or client-matter indicators; the folder is a web archive/media dump, not a legal matter folder. |
id:oW0xLtPtvgoAAAAAAABBdw | 2022 04 27 Accounts Report for the Mar-2022Qtr ATO/Accounts Report Mar-2022Qtr CARS MAZDA PRIUS GOLF.pdf
2022 04 27 Accounts Report for the Mar-2022Qtr ATO/BAS Mar-22Qtr.pdf
2022 04 27 Accounts Report for the Mar-2022Qtr ATO/ATO Integrated as on 26.04.2022.pdf | 2022 04 27 Accounts Report for the Mar-2022Qtr ATO
βββ Accounts Report Mar-2022Qtr CARS MAZDA PRIUS GOLF.pdf
βββ BAS Mar-22Qtr.pdf
βββ ATO Integrated as on 26.04.2022.pdf | 2022 04 27 Accounts Report for the Mar-2022Qtr ATO | other | The root folder name describes a specific accounting/tax reporting task (Accounts Report for a quarter submitted to the ATO) rather than matching any Matter Folder Naming Pattern. The contents are general business/tax documents (BAS, accounts report, ATO integrated account) with no strong indicators of legal, client-ma... |
id:oW0xLtPtvgoAAAAAAAA_cw | BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
βββ FreedomBusiness-068024324-15Jan2022.pdf
βββ FreedomBusiness-068024324-15Feb2022.pdf
βββ FreedomBusiness-068024324-15Mar2022.pdf
βββ FreedomBusiness-068024324-15Jun2022.pdf
βββ FreedomBusiness-068024324-15Aug2022.pdf
βββ FreedomBusiness-068024324-15Jul2022.pdf
βββ FreedomBusines... | 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 bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter c... |
id:oW0xLtPtvgoAAAAAAACREw | 04. Yasko Studio Pty Ltd/2022
04. Yasko Studio Pty Ltd/2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
04. Yasko Studio Pty Ltd/2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
04. Yasko Studio Pty Ltd/2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf
04. Yasko Studio Pty Ltd/2023
04. Yask... | 04. Yasko Studio Pty Ltd
βββ 2022
β βββ 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
β βββ 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
β βββ 03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf
βββ 2023
β βββ 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
β βββ 01. Yasko Studio Pty Ltd... | 04. Yasko Studio Pty Ltd | other | The folder contains only general financial/accounting documents (tax returns, financial statements, general ledgers) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies as the content reflects routine business accounting records rather than a legal matt... |
id:oW0xLtPtvgoAAAAAAACA7g | 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
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 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:oW0xLtPtvgoAAAAAAAAu-Q | Boonex Pty Ltd Australia St George statements 2010-2022/14.zip
Boonex Pty Ltd Australia St George statements 2010-2022/2010*
Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - JULIA Boonex credit VIS... | Boonex Pty Ltd Australia St George statements 2010-2022
βββ 14.zip
βββ 2010*
β βββ BANKING - Boonex Freedom - debit card
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011*
β βββ BANKING - Boonex Freedom - debit card
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012*
β βββ BANKI... | Boonex Pty Ltd Australia St George statements 2010-2022 | other | Rule 1 applies: there are no files with extensions anywhere in the tree (only a .zip at root and subfolders with no files shown). Additionally, the root folder name describes a collection of bank statements over multiple years, which is a descriptive/container folder rather than a matter folder matching legal matter na... |
id:_lNPPtTB97wAAAAAAAAGVA | ANZ HomeLoan 6646/ANZ KP HomeLoan Oct21- Apr22 01062022.pdf
ANZ HomeLoan 6646/ANZ KP HomeLoan Apr-Oct21 01062022.pdf | ANZ HomeLoan 6646
βββ ANZ KP HomeLoan Oct21- Apr22 01062022.pdf
βββ ANZ KP HomeLoan Apr-Oct21 01062022.pdf | ANZ HomeLoan 6646 | other | The root folder name 'ANZ HomeLoan 6646' and its files reference a personal banking/home loan account, not a legal matter. There are no legal document types, legal terminology, court references, or professional legal context present. Rule 5 requires at least one strong indicator of legal/client-matter content, which is... |
id:oW0xLtPtvgoAAAAAAAB6tw | JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019... | JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
βββ Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
βββ Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/financial spreadsheets (project cost details for FY2019-2020) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the content does not unambiguously reference a legal, client-matter, or professional lega... |
id:oW0xLtPtvgoAAAAAAAB-0Q | 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
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
βββ 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:oW0xLtPtvgoAAAAAAAB18A | 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 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in... | UNA Inc documents 10.5.23
βββ 1. 2021 Management Accounts UNA Inc.pdf
βββ 2. 2022 Management Accounts UNA Inc.pdf
βββ 3. 2022 Company Tax Return - UNA Inc.pdf
βββ 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
βββ 5. 2022 Balance Sheet and Income Stateme... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' reads as a generic document collection descriptor rather than a matter folder naming pattern. Additionally, the contents are exclusively financial/accounting records (management accounts, tax returns, balance sheets, ledgers) with no strong indicators of legal, client-ma... |
id:oW0xLtPtvgoAAAAAAACo8A | JB-19 sale contract to Muse Inc signed on 12 October 2015/2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015
βββ 2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015 | matter | Rule 5/6: The root folder name references a specific sale contract transaction with a named party (Muse Inc) and a date, matching a matter folder naming pattern. The single file is a signed Interest Sale Agreement (a legal document type), directly confirming a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACl_w | 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
βββ 2022 01 22 Solana Statement.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
βββ 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive container/subfolder type (financial records collection), not a matter folder naming pattern. Under rule 3, it functions as a descriptive folder type (Billing/Finance subfolder), and under rule 2, it aggregates fi... |
id:oW0xLtPtvgoAAAAAAACFrA | JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
βββ JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-18a 2017 01 15 detroit.PNG
βββ JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed file/matter number pattern (JB-\d+), contains files with extensions (.png, .PNG), and the filenames reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), property transactions ('DETROIT PROPERTY PURCHASE'), and jurisdictional/corporate connections β all strong in... |
id:oW0xLtPtvgoAAAAAAABCrg | Andrey BankAustralia 2197 and 1265 - 21 Mar 2017 to 31 Dec 2021/Andrey Yasko Bank Australia.aspx.pdf
Andrey BankAustralia 2197 and 1265 - 21 Mar 2017 to 31 Dec 2021/Andrey Yasko Bank Australia.aspx-2.pdf
Andrey BankAustralia 2197 and 1265 - 21 Mar 2017 to 31 Dec 2021/Andrey Yasko Bank Australia.aspx-3.pdf
Andrey BankAu... | Andrey BankAustralia 2197 and 1265 - 21 Mar 2017 to 31 Dec 2021
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-34.pdf
βββ Andrey Yasko Bank Australia.aspx-46.pdf
βββ Andrey Yasko Bank Australia.aspx-50.p... | Andrey BankAustralia 2197 and 1265 - 21 Mar 2017 to 31 Dec 2021 | other | The folder name references a client name and bank account numbers with a date range, resembling a financial records collection rather than a legal matter folder matching the naming patterns. The files are all bank statement downloads (.aspx.pdf) with no legal document types, legal terminology, court references, or prof... |
id:oW0xLtPtvgoAAAAAAABKJA | 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
βββ VertigoPlatinum-4601843780158059-14Jan2009.pdf
βββ VertigoPlatinum-4601843780158059-15Dec2008.pdf
βββ VertigoPlatinum-4601843780158059-13Feb2009.pdf
βββ VertigoPlatinum-4601843780158059-14Jan2010.pdf
βββ VertigoPlatinum-4601843780158059-14Oct2012.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The folder contains what appear to be periodic financial/account statements (credit card statements for a 'Vertigo Platinum' card with a specific card number, dated over several years). There are no strong indicators of legal, client-matter, or professional legal context β no legal document types, court references, leg... |
id:oW0xLtPtvgoAAAAAAAA36Q | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018
βββ BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context β only a bank statement PDF. Rule 5 is not satisfied as the conten... |
id:oW0xLtPtvgoAAAAAAABDfQ | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/6 FreedomBusiness-068024324-15Jun2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/12 FreedomBusiness-068024324-15De... | 2018
βββ 1 FreedomBusiness-068024324-15Jan2018.pdf
βββ 2 FreedomBusiness-068024324-15Feb2018.pdf
βββ 3 FreedomBusiness-068024324-15Mar2018.pdf
βββ 6 FreedomBusiness-068024324-15Jun2018.pdf
βββ 9 FreedomBusiness-068024324-15Sep2018.pdf
βββ 5 FreedomBusiness-068024324-15May2018.pdf
βββ 12 FreedomBusiness-068024324-15Dec2... | 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 contents appear to be monthly statements or invoices (FreedomBusiness numbered sequentially by month), suggesting this is a container of periodic financial/business documents ... |
id:_lNPPtTB97wAAAAAAAAAXw | DISCLOSURE & CLIENT DOCS OC/Generator Invoice.pdf
DISCLOSURE & CLIENT DOCS OC/Generator Invoice SAVED CD.pdf
DISCLOSURE & CLIENT DOCS OC/Group Assets Liabilities V04122024.xlsx
DISCLOSURE & CLIENT DOCS OC/The Keystone Investments Trust.pdf
DISCLOSURE & CLIENT DOCS OC/THE KEYSTONE SUPERANNUATION FUND - Establishment.pd... | DISCLOSURE & CLIENT DOCS OC
βββ Generator Invoice.pdf
βββ Generator Invoice SAVED CD.pdf
βββ Group Assets Liabilities V04122024.xlsx
βββ The Keystone Investments Trust.pdf
βββ THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
βββ JD_Financial_Disclosure.zip
βββ MYOB Travel and Meals report OS.pdf
βββ Transaction li... | DISCLOSURE & CLIENT DOCS OC | other | Rule 3 applies: the root folder name 'DISCLOSURE & CLIENT DOCS OC' is a descriptive subfolder-type name (Disclosure/Client Documents), indicating it is a container or subfolder within a matter rather than a matter itself. It does not match any Matter Folder Naming Pattern under Rule 5. |
id:oW0xLtPtvgoAAAAAAACQ7g | 2024 01 25 Latona's LLC M&A broker - sale listing agreement/2024 01 25 JULIA TO LATONAS Gmail - Re_ Boonex sale.pdf
2024 01 25 Latona's LLC M&A broker - sale listing agreement/2017-2019 I forwarded Andrey ignored - Do you want to sell Dolphin_.pdf
2024 01 25 Latona's LLC M&A broker - sale listing agreement/2023 11 09 G... | 2024 01 25 Latona's LLC M&A broker - sale listing agreement
βββ 2024 01 25 JULIA TO LATONAS Gmail - Re_ Boonex sale.pdf
βββ 2017-2019 I forwarded Andrey ignored - Do you want to sell Dolphin_.pdf
βββ 2023 11 09 Gmail - Exit Strategy - Una.io _ Latonas.com - Eric.pdf
βββ 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTIN... | 2024 01 25 Latona's LLC M&A broker - sale listing agreement | matter | The root folder name references a specific client (Latona's LLC), a transaction type (M&A broker - sale listing agreement), and a date, matching the Matter Folder Naming Pattern of client/company name combined with matter type. The tree contains a Sale Listing Agreement document and related correspondence, which are le... |
id:oW0xLtPtvgoAAAAAAAAwTw | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-02Jul2013.pdf
2013/BusinessVISA-4564942180002365-02Oct2013.pdf
2013/BusinessVISA-4564942180002365-03Nov2013.pdf
2013/BusinessVISA-45649421... | 2013
βββ BusinessVISA-4564942180002365-02Jan2013.pdf
βββ BusinessVISA-4564942180002365-03Feb2013.pdf
βββ BusinessVISA-4564942180002365-03Mar2013.pdf
βββ BusinessVISA-4564942180002365-02Jul2013.pdf
βββ BusinessVISA-4564942180002365-02Oct2013.pdf
βββ BusinessVISA-4564942180002365-03Nov2013.pdf
βββ BusinessVISA-4564942180... | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern. The contents are business credit card statements (VISA statements), which are general financial documents with no legal, client-matter, or professional legal context indicators as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAClzA | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
βββ 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
βββ 2020 04 27 knives $700.png
βββ 2020 04 27 knives $700 _1.png
βββ 2022 08 05 - 2022 06 30 crypto - rent.png
βββ 2017 11 02 PLUS500 depositing from PAYPAL.png
βββ 2022 6 - 9 founders loa... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' follows a prefixed matter-file pattern (JB-28c) combined with a clear legal/matter descriptor ('misappropriation'), strongly indicating a legal matter. The tree contains multiple files with extensions referencing financial misconduct evidence (crypto,... |
id:oW0xLtPtvgoAAAAAAACFow | Evidence police/JB-10
Evidence police/JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
Evidence police/JB-11
Evidence police/JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf
Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
Evidence police/JB-12a - JB-1... | Evidence police
βββ JB-10
β βββ 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
βββ JB-11
β βββ 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf
βββ JB-12a - JB-12b - JB-12c - JB-12d
β βββ JB-12a 2019 1st original TR - half manipulated - flow project with 54... | Evidence police | matter | The folder contains files with extensions (.pdf, .png) satisfying rule 1, and the content unambiguously references court proceedings, financial statements used in court, and legal dispute context (e.g., 'used in Court proceedings', 'fully false' TR, transfers of personal funds). Under rule 6, the folder name 'Evidence ... |
id:oW0xLtPtvgoAAAAAAACcGQ | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/11 FreedomBusiness-068024324-15Nov2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/12 FreedomBusiness-068024324-15... | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 8 FreedomBusiness-068024324-15Aug2019.pdf
βββ 11 FreedomBusiness-068024324-15Nov2019.pdf
βββ 10 FreedomBusiness-068024324-15Oct2019.pdf
βββ 12 FreedomBusiness-068024324-15De... | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be monthly business statements (likely bank or insurance statements) for a single account, with no strong indicators of legal, client-matter, or professiona... |
id:oW0xLtPtvgoAAAAAAAA_Yg | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
βββ AmplifyPlatinum-4601841000138489-07Aug2014.pdf
βββ AmplifyPlatinum-4601841000138489-07Sep2014.pdf
βββ AmplifyPlatinum-4601841000138489-07Oct2014.pdf
βββ AmplifyPlatinum-4601841000138489-07Jun2015.pdf
βββ AmplifyPlatinum-4601841000138489-08Mar2015.pd... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains what appear to be periodic credit card statements (Amplify Platinum with a card number) for a specific account over a date range. These are general financial/account documents with no legal terminology, court references, legal document types, or other strong indicators of a legal matter context, so ... |
id:oW0xLtPtvgoAAAAAAAB2zw | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
βββ JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | matter | The root folder 'JB-3' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a specific company (Boonex Pty Ltd), accountants, and a quarterly queries context, indicating a professional/client-matter context sufficient to classify as a matter. |
id:oW0xLtPtvgoAAAAAAABKKA | andrew copy home loan/2011 3-9 -general 2.JPG
andrew copy home loan/2011 3-9 -details 2.JPG
andrew copy home loan/2012 3 - 2012 3 -details 2.JPG
andrew copy home loan/2014 10 - 2015 4 -general 2.JPG
andrew copy home loan/2014 4 - 2014 10 -general 2.JPG
andrew copy home loan/2012 9 - 2013 3 -general 2.JPG
andrew copy ho... | andrew copy home loan
βββ 2011 3-9 -general 2.JPG
βββ 2011 3-9 -details 2.JPG
βββ 2012 3 - 2012 3 -details 2.JPG
βββ 2014 10 - 2015 4 -general 2.JPG
βββ 2014 4 - 2014 10 -general 2.JPG
βββ 2012 9 - 2013 3 -general 2.JPG
βββ 2018 4 - 2018 5 -details 2.JPG
βββ 2012 9 - 2012 9 -details 2.JPG
βββ 2011 9 - 2012 3 -details 2... | andrew copy home loan | other | The folder contains only .JPG image files with no legal document types, legal terminology, court references, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content β only what appear to be scanned home loan statements or records, which are gene... |
id:oW0xLtPtvgoAAAAAAACcwQ | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Oct2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/... | 2012
βββ CompleteFreedom-056331474-19Jan2012.pdf
βββ CompleteFreedom-056331474-19Feb2012.pdf
βββ CompleteFreedom-056331474-19Mar2012.pdf
βββ CompleteFreedom-056331474-19Aug2012.pdf
βββ CompleteFreedom-056331474-19Apr2012.pdf
βββ CompleteFreedom-056331474-19Oct2012.pdf
βββ CompleteFreedom-056331474-19Sep2012.pdf
βββ Com... | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder name. The files appear to be monthly statements (CompleteFreedom account/product with a reference number), which are general financial/account documents with no strong indicators of legal, client-matter, or professional legal context as requir... |
id:oW0xLtPtvgoAAAAAAACFsg | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
βββ JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
βββ JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID pattern (Rule 5/6). The tree contains PDF files with clear legal/investigative context referencing an investigation memo and business search, which are legal/professional work products directly tied to a client matter. |
id:oW0xLtPtvgoAAAAAAABycQ | 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
βββ 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-03Apr2011.pdf
βββ BusinessVISA-4564942180002365-02Aug2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, not a legal matter. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context, so rules 5 and 6 do not appl... |
id:oW0xLtPtvgoAAAAAAABRAQ | Evidence 11 - Andrey sabotages my parenting - exposes Vidwaan to harmful behaviours of people he brainwashed/2021 01 17 statement of Zara Kannan.pdf
Evidence 11 - Andrey sabotages my parenting - exposes Vidwaan to harmful behaviours of people he brainwashed/2021 01 01 statement of Zoe Campbell.pdf
Evidence 11 - Andrey ... | Evidence 11 - Andrey sabotages my parenting - exposes Vidwaan to harmful behaviours of people he brainwashed
βββ 2021 01 17 statement of Zara Kannan.pdf
βββ 2021 01 01 statement of Zoe Campbell.pdf
βββ 2022 07 17 Affidavit of Ekaterina Babkina.pdf
βββ 2011 08 11 PERSONAL AFTER SMASHING AND RUNNING AWAY Google Vault - L... | Evidence 11 - Andrey sabotages my parenting - exposes Vidwaan to harmful behaviours of people he brainwashed | other | The root folder name is a descriptive evidence label (e.g., 'Evidence 11 - ...') rather than a client/matter folder naming pattern. Under rule 3, it functions as a subfolder descriptor (an 'Evidence' collection), and under rule 4 it appears to be a subfolder of a larger matter rather than a standalone matter folder. |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.