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:oW0xLtPtvgoAAAAAAAB-YQ | 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 202401050001791 - DOLPHIN SOFTWAR... | JB-29b - PPSR
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
├── Verification sta... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number combined with a legal/regulatory descriptor - PPSR refers to the Personal Property Securities Register, a clear legal context). There are multiple PDF files present, and the filenames reference PPSR verification statements... |
id:oW0xLtPtvgoAAAAAAAB7XA | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) referencing Coinbase transactions and a Google Vault export, which are strong indicators of a legal/investigative context (digita... |
id:oW0xLtPtvgoAAAAAAAB-Tw | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern and contains files with extensions. The filenames explicitly reference 'MY AFFIDAVIT' (a legal document type) and legal terminology such as forging and paragraph references, directly and unambiguously indicating a legal/matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAClNA | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name describes a descriptive collection of business profile screenshots rather than matching any Matter Folder Naming Pattern (no matter number, client name with matter type, or legal terminology). The contents are generic business/investment platform screenshots with no legal document types, legal term... |
id:oW0xLtPtvgoAAAAAAABI-A | business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
business value/2021 - BOONEX - 300K web communities.jpg
business value/2010 BOONEX - 100K webmasters.jpg
business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
business value/2015 09 28 ANDREW VALUATION $10,000,000 to M... | business value
├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
├── 2021 - BOONEX - 300K web communities.jpg
├── 2010 BOONEX - 100K webmasters.jpg
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
├── 2015 09 28 ANDREW VALUATION $10,000,000 to Muse Inc.png
├── 2021 portfolio out of 50... | business value | other | The root folder name 'business value' is a generic descriptive label, not a matter folder naming pattern (no client name, matter number, or legal matter type). Under rule 3, it resembles a descriptive subfolder/container name. While some files reference legal correspondence (e.g., 'Letter to Ferguson Legal Solicitors')... |
id:oW0xLtPtvgoAAAAAAAAjHQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and the contents are general banking documents with no strong legal/matter context. |
id:oW0xLtPtvgoAAAAAAAA0hg | Correspondence with Muse - Boonex Inc - acquisition/2019 01 18 Julia name mentioned.png
Correspondence with Muse - Boonex Inc - acquisition/2018 07 05.png
Correspondence with Muse - Boonex Inc - acquisition/2018 07 05.pdf
Correspondence with Muse - Boonex Inc - acquisition/2016 05 10 BLOCKCHAIN in DOLPHIN Google Vault ... | Correspondence with Muse - Boonex Inc - acquisition
├── 2019 01 18 Julia name mentioned.png
├── 2018 07 05.png
├── 2018 07 05.pdf
├── 2016 05 10 BLOCKCHAIN in DOLPHIN Google Vault - Re_ Block Chain.pdf
├── 2016 01 30 FEDARAL ID - BOONEX INC CP575_1454031009527.pdf
├── 2016 01 25 Anton and Alex mention Google Vault - Re... | Correspondence with Muse - Boonex Inc - acquisition | other | Rule 3 applies: the root folder name begins with 'Correspondence with Muse' — 'Correspondence' is a common subfolder descriptor found inside legal matters, making this a descriptive/correspondence folder rather than a matter folder itself. Additionally, the folder appears to be a collection of correspondence and suppor... |
id:oW0xLtPtvgoAAAAAAAClyw | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID with client/subject reference). The folder contains files with extensions (.pdf, .png) and the content references financial account activity (Coinbase transactions, Google Vault export) which are specific client-matt... |
id:oW0xLtPtvgoAAAAAAACGIg | JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddr... | JB-27a greenaddress greenwallet - blockchain.com
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
├── 2017 07 14 and 2017 07 15 greenaddress.png
├── 2017 07 14 greenaddress.png
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 07 20 greenaddress tr... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with descriptive subject matter). Files include a 'NOT DISCLOSED.pdf' (a legal disclosure reference), Google Vault exports, and dated evidence files referencing cryp... |
id:oW0xLtPtvgoAAAAAAAClcg | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
├── JB-16 2021 05 19 andrew entered my email.png
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions (Rule 1 satisfied), and the filenames reference specific incidents involving unauthorized email access and business account lockout, which are unambiguous indicators of a legal/client matter context (e.g., potenti... |
id:oW0xLtPtvgoAAAAAAABYbQ | sample 10 - accounting - ato - business stability/2021 - 2023 Andrey cars 2 Nov 2022 _2.jpeg
sample 10 - accounting - ato - business stability/2021 - 2023 Andrey cars 2 Nov 2022 _3.jpeg
sample 10 - accounting - ato - business stability/2021 - 2023 Andrey cars 2 Nov 2022 _1.jpeg
sample 10 - accounting - ato - business s... | sample 10 - accounting - ato - business stability
├── 2021 - 2023 Andrey cars 2 Nov 2022 _2.jpeg
├── 2021 - 2023 Andrey cars 2 Nov 2022 _3.jpeg
├── 2021 - 2023 Andrey cars 2 Nov 2022 _1.jpeg
├── 2019 11 22 from Andrey to Julia - his salay agreement - business neglect liability - abandoning - bankrupting.png
├── 2020 11... | sample 10 - accounting - ato - business stability | matter | The folder contains files with extensions throughout the tree and references multiple strong legal/professional indicators: ATO debt, ASIC phoenix activity legislation, salary agreements, BAS non-lodgement threat letters, correspondence with business accountants (BeFree), and references to illegal phoenixing statutes —... |
id:oW0xLtPtvgoAAAAAAACkug | FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
FCFCOA Filed/2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
FCFCOA Filed/2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
FCFCOA Filed/2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880_not sealed.pdf
FCFCOA Filed/2025 05 22 ... | FCFCOA Filed
├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
├── 2024 12 12 NAA320_2024 JULIA APPEAL Written Submissions - Appellant.pdf
├── 2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880_not sealed.pdf
├── 2025 05 22 _NAA320_2024_Summary _Julia_ P__... | FCFCOA Filed | other | The root folder name 'FCFCOA Filed' is a descriptive subfolder-type name (court documents filed in the FCFCOA), matching rule 3. It appears to be a filing/court documents container rather than a top-level matter folder, even though the contents are clearly legal in nature. |
id:oW0xLtPtvgoAAAAAAAClSQ | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a - Trademarks/FTK-98109998 UNA... | JB-29a - Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98110000 UNA class 042.pdf
└── FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number with matter type). The files reference IP rights, trademark registrations, and declarations of intention to use a mark — clear legal/professional context under rule 5. |
id:oW0xLtPtvgoAAAAAAAB-og | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | While files with extensions exist (rule 1 satisfied), the folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern — it reads as a technical/project topic rather than a client-matter identifier. The contents are general business/technology documents with no strong indicato... |
id:oW0xLtPtvgoAAAAAAABMjA | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 10 FreedomBus... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so no strong indicators o... |
id:oW0xLtPtvgoAAAAAAABbhA | latest third party software by vendors for Dolphin/2022 04 07 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2020 11 01 boonex com - latest third party software by vendors for Dolphin.png
latest third party software by vendors for Dolphin/2023 05 2... | latest third party software by vendors for Dolphin
├── 2022 04 07 boonex com - latest third party software by vendors for Dolphin.png
├── 2020 11 01 boonex com - latest third party software by vendors for Dolphin.png
├── 2023 05 20 boonex com - latest third party software by vendors for Dolphin.png
├── 2022 05 15 una i... | latest third party software by vendors for Dolphin | other | The root folder name 'latest third party software by vendors for Dolphin' is a descriptive/topical folder, not a client-matter naming pattern. The contents are screenshots of a software marketplace (boonex.com/una.io) with no legal, client-matter, or professional legal context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAB-Kg | JB-8/JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-8/JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8
├── JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8 | matter | The root folder 'JB-8' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions, and the filenames reference legal/financial documents (By Laws of a corporation, bank statements) tied to a specific client matter context, with date-stamped naming consistent with legal file management. |
id:oW0xLtPtvgoAAAAAAACQ3Q | check what else is available/01. UNA INCOME STATEMENTS 2023
check what else is available/01. UNA INCOME STATEMENTS 2023/Balance_Sheet_Annual_134369-7.xlsx
check what else is available/01. UNA INCOME STATEMENTS 2023/Income_Statement_Annual_134369-5.xlsx
check what else is available/01. UNA INCOME STATEMENTS 2023/Income_... | check what else is available
├── 01. UNA INCOME STATEMENTS 2023
│ ├── Balance_Sheet_Annual_134369-7.xlsx
│ ├── Income_Statement_Annual_134369-5.xlsx
│ └── Income_Statement_Monthly_134369-7.xlsx
├── 02. Andrew Yasko
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
├── 03. Boonex Pty Ltd
│ ├── 2019
│ ├── 202... | check what else is available | other | Rule 2 applies: the root folder is clearly a container of multiple matters/clients (UNA Income Statements, Andrew Yasko, Boonex Pty Ltd, Yasko Studio Pty Ltd). Rule 3 also applies as the root folder name 'check what else is available' is a descriptive/placeholder label, not a matter folder name. |
id:oW0xLtPtvgoAAAAAAACDqA | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal context indicators satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACYlg | 2025 05 12 main docs/2024 04 24 police fraud report_excerpts evidence in Family Court aff 5.12.24 and raised in Aug 2024 hearings.pdf
2025 05 12 main docs/2024 05 08 Boon written submissions.final.pdf
2025 05 12 main docs/2024 08 23 JULIA_Parenting_Case outline.pdf
2025 05 12 main docs/2024 12 05 FILED JULIA STAY Affid... | 2025 05 12 main docs
├── 2024 04 24 police fraud report_excerpts evidence in Family Court aff 5.12.24 and raised in Aug 2024 hearings.pdf
├── 2024 05 08 Boon written submissions.final.pdf
├── 2024 08 23 JULIA_Parenting_Case outline.pdf
├── 2024 12 05 FILED JULIA STAY Affidavit 1 AIP P_LEC250_2021_14324754.pdf
├── 2025 ... | 2025 05 12 main docs | other | The root folder name '2025 05 12 main docs' matches rule 3 as it is a descriptive subfolder-type name ('main docs') rather than a matter folder name. Additionally, it functions as a document collection/container folder identified by a date and generic descriptor, not a client/matter identifier per the naming patterns i... |
id:oW0xLtPtvgoAAAAAAACA2Q | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxError.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxHistory.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forum... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxError.js
├── BxHistory.js
├── BxLogin.js
├── adaptive.css
├── menu.css
├── default.css
├── rrssb.css
├── BxForum.js
├── a.html
├── sys-v4-ulogo.svg
├── rrssb.min.js
├── adaptive-tablet.css
├── jquery.retina... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, HTML, SVG) that are browser-saved webpage resources, with no legal documents or legal context whatsoever. Additionally, the folder name describes a collection of media/forum files rather than a legal matter, failing to match any Matter Folder Naming Pattern under rules... |
id:oW0xLtPtvgoAAAAAAACB4Q | JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 4.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 6.png
JB-01b/JB-01b 2009 09 29 my wo... | JB-01b
├── JB-01b 2009 09 29 my work to bring boonex up 2.png
├── JB-01b 2009 09 29 my work to bring boonex up 1.png
├── JB-01b 2009 09 29 my work to bring boonex up 4.png
├── JB-01b 2009 09 29 my work to bring boonex up 3.png
├── JB-01b 2009 09 29 my work to bring boonex up 6.png
└── JB-01b 2009 09 29 my work to bring... | JB-01b | other | Although the folder name 'JB-01b' could match a prefixed ID pattern, the files contain no legal terminology, legal document types, or any professional/legal context — only screenshots referencing personal technical work ('bring boonex up'). Rule 5 requires at least one file or subfolder that directly and unambiguously ... |
id:oW0xLtPtvgoAAAAAAACWdQ | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/... | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Oct2011.pdf
├── CompleteFreedom-056331474-19Jun2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── Com... | 2011 | other | The root folder '2011' is simply a year-based container with no legal matter naming pattern. The files appear to be recurring monthly statements or account documents (CompleteFreedom with an account number), which are general financial/account documents with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAABGIw | 2021 11 10 vidwaan split chin/2021 11 10 Vidwaan went to hang out with dad.png
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin 2.jpg
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin
├── 2021 11 10 Vidwaan went to hang out with dad.png
├── 2021 11 10 vidwaan split chin 2.jpg
└── 2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin | other | The folder name and contents relate to a personal/medical incident (a child's split chin) with no legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, which is absent here. |
id:_lNPPtTB97wAAAAAAAAekg | Koinly/2022 Cripto currency.pdf | Koinly
└── 2022 Cripto currency.pdf | Koinly | other | The root folder name 'Koinly' is a crypto tax software brand name, not a matter folder naming pattern. It does not match any legal matter naming convention, and the single file references cryptocurrency tax reporting — a general financial/accounting document with no strong indicators of a legal or client-matter context... |
id:oW0xLtPtvgoAAAAAAABLQw | WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 AUG 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 JUL 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 SEP 21.pdf
WISE - Julia Boon 617415092/WISE Julia Boon statement_9204820_AUD_2020-09-23_2021-09-22 2... | WISE - Julia Boon 617415092
├── WISE Bank balance_statement 617415092 AUG 21.pdf
├── WISE Bank balance_statement 617415092 JUL 21.pdf
├── WISE Bank balance_statement 617415092 SEP 21.pdf
├── WISE Julia Boon statement_9204820_AUD_2020-09-23_2021-09-22 2.pdf
├── WISE Bank balance_statement May 2022.pdf
└── WISE Julia Boo... | WISE - Julia Boon 617415092 | other | The folder contains only bank balance statements and transaction records for a WISE account — general financial/banking documents with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context... |
id:_lNPPtTB97wAAAAAAAAc6g | Information Requested version2/28 JAN 2022 ANZ 012294 553507303 Boaz.pdf
Information Requested version2/ANZ
Information Requested version2/ANZ/ANZ 012294 553507303 current statment Boaz.pdf
Information Requested version2/ANZ/ANZ 012294 553507303
Information Requested version2/ANZ/ANZ 012390 521799612
Information Reques... | Information Requested version2
├── 28 JAN 2022 ANZ 012294 553507303 Boaz.pdf
└── ANZ
├── ANZ 012294 553507303 current statment Boaz.pdf
├── ANZ 012294 553507303
├── ANZ 012390 521799612
└── Credit Card 4564680020980941 | Information Requested version2 | other | The root folder name 'Information Requested version2' is a descriptive/generic label resembling a subfolder or document collection descriptor, not a matter folder naming pattern (Rule 3/4). Additionally, the contents appear to be bank statements and account records with no strong indicators of a legal, client-matter, o... |
id:oW0xLtPtvgoAAAAAAABQ8g | EVIDENCE compiled 20pm 7 June 2023/Evidence 15 - example on ways I maintained the thread of love
EVIDENCE compiled 20pm 7 June 2023/Evidence 15 - example on ways I maintained the thread of love/2021 05 08 seeing relationship from your point of view.pdf
EVIDENCE compiled 20pm 7 June 2023/Evidence 16 - strangling and ... | EVIDENCE compiled 20pm 7 June 2023
├── Evidence 15 - example on ways I maintained the thread of love
│ └── 2021 05 08 seeing relationship from your point of view.pdf
├── Evidence 16 - strangling and other serious assaults
│ ├── 2020 12 16 Julia statement to Police.pdf
│ ├── 2022 07 18 Affidavit of Sergey Shadrin... | EVIDENCE compiled 20pm 7 June 2023 | matter | The root folder name 'EVIDENCE compiled 20pm 7 June 2023' is a compiled evidence bundle with a specific date, strongly indicating a legal matter context. The tree contains affidavits (Affidavit of Sergey Shadrin, Tatiana Mytnikova, Julia Affidavit, FCOA affidavit), police statements, and FCOA (Federal Circuit and Famil... |
id:_lNPPtTB97wAAAAAAAAX1g | JUNE 2025/ANZ Internet Banking 11062025 Davis J24002.pdf
JUNE 2025/Trust Receipts 5 10062025 Davis J24002.doc
JUNE 2025/Trust Requisitions 3 11062025 Davis J24002.doc
JUNE 2025/Davis J24002 invoice sage leslie.pdf
JUNE 2025/ANZ Internet Banking 25062025 Kulendran J25009.pdf
JUNE 2025/Trust Receipts 24062025 7 24062025 ... | JUNE 2025
├── ANZ Internet Banking 11062025 Davis J24002.pdf
├── Trust Receipts 5 10062025 Davis J24002.doc
├── Trust Requisitions 3 11062025 Davis J24002.doc
├── Davis J24002 invoice sage leslie.pdf
├── ANZ Internet Banking 25062025 Kulendran J25009.pdf
├── Trust Receipts 24062025 7 24062025 Kulendran.pdf
├── Trust Re... | JUNE 2025 | other | The root folder 'JUNE 2025' is a date-based container holding trust accounting and billing records across multiple matters (Davis J24002, Kulendran J25009, Sawicki J25008), making it a container of multiple matters under Rule 2. It also resembles a billing/financial records subfolder descriptor under Rule 3. |
id:oW0xLtPtvgoAAAAAAACnfA | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PR... | JB-28g - 2023-2024 obstruction of access to books and records | other | Rule 4 applies: the root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' strongly indicates it is a subfolder or sub-matter within a larger matter (JB-28g being a sub-reference/exhibit identifier, with a descriptive topic suffix). Rule 3 also applies as the folder name functions as a descrip... |
id:oW0xLtPtvgoAAAAAAABFSQ | hill-cabin renovated for renting/2020 02 24 - planning about splitting title when i had no idea what it meant.png
hill-cabin renovated for renting/2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
hill-cabin renovated for renting/2020 01 31 Andrey promised to move to his own cabin that he... | hill-cabin renovated for renting
├── 2020 02 24 - planning about splitting title when i had no idea what it meant.png
├── 2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
└── 2020 01 31 Andrey promised to move to his own cabin that he would build.png | hill-cabin renovated for renting | other | The folder name 'hill-cabin renovated for renting' is a descriptive personal/property label, not a matter folder naming pattern. The files are personal screenshots with no legal document types, legal terminology, court references, or professional legal context, so no strong indicators of a legal matter exist under rule... |
id:oW0xLtPtvgoAAAAAAABAug | 2022/CompleteFreedom-056331474-19May2022.pdf | 2022
└── CompleteFreedom-056331474-19May2022.pdf | 2022 | other | The root folder name '2022' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly resemble a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAABweg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19May2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── CompleteFreedom-056331474-19May2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. Additionally, the files appear to be monthly statements (CompleteFreedom account statements by date), which are general financial/account documents with no strong indicators of legal, client-matter, or professional legal context — classif... |
id:oW0xLtPtvgoAAAAAAACeqg | 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 (establishin... |
id:oW0xLtPtvgoAAAAAAABInA | 2017 11 Andrey strangling me and final separation/2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
2017 11 Andrey strangling me and final separation/2017 05 08 - my final decision of separation from Andrey.png
2017 11 Andrey strangling me and final separation/2017 05 08 - Andrey says i ... | 2017 11 Andrey strangling me and final separation
├── 2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
├── 2017 05 08 - my final decision of separation from Andrey.png
├── 2017 05 08 - Andrey says i am a good mother after a conflict - twists about his powr and abuse.png
├── 2017 12 15 -... | 2017 11 Andrey strangling me and final separation | matter | The folder contains an Affidavit of Tatiana Mytnikova and a reference to an FCFCOA sworn affidavit (paragraph 66b), which are clear legal document types and a court jurisdiction reference. Rule 5 applies: the folder name matches a matter naming pattern (client name + matter descriptor), there are files with extensions,... |
id:oW0xLtPtvgoAAAAAAABYWQ | ato debt 2022/Andrey Yasko Crypto Currency Working FY 2022.pdf
ato debt 2022/Andrey Yasko Super Contribution FY 2022.pdf
ato debt 2022/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
ato debt 2022/Andrey Yasko Befree Reports FY 2022
ato debt 2022/Andrey Yasko Befree Reports FY 2022/02. Andrey ... | ato debt 2022
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Andrey Yasko Super Contribution FY 2022.pdf
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Befree Reports FY 2022
│ ├── 02. Andrey Yasko Financial Statements FY 2022.pdf
│ ├── 03. Andry Yasko Chart... | ato debt 2022 | matter | The root folder 'ato debt 2022' names a specific client matter (ATO debt for a specific year) and contains files with extensions referencing a named client (Andrey Yasko / Yasko Studio Pty Ltd), tax returns, financial statements, and crypto currency working documents — all strong indicators of a legal/financial profess... |
id:oW0xLtPtvgoAAAAAAACXIQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a descriptive financial records container rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — o... |
id:oW0xLtPtvgoAAAAAAABxzQ | general statements/2011 3-9 -general 1.JPG
general statements/2011 9 - 2012 3 -general 1.JPG
general statements/2012 3 - 2012 9 -general 1.JPG
general statements/2013 10 - 2014 4 -general 1.JPG
general statements/2013 10 - 2014 4 -empty 1.JPG
general statements/2017 10 - 2018 4 -general 1.JPG
general statements/2014 10... | general statements
├── 2011 3-9 -general 1.JPG
├── 2011 9 - 2012 3 -general 1.JPG
├── 2012 3 - 2012 9 -general 1.JPG
├── 2013 10 - 2014 4 -general 1.JPG
├── 2013 10 - 2014 4 -empty 1.JPG
├── 2017 10 - 2018 4 -general 1.JPG
├── 2014 10 - 2015 4 -general 1.JPG
├── 2013 4 - 2013 10 -general 1.JPG
├── 2014 4 - 2014 10 -gen... | general statements | other | Rule 3 applies: the root folder name 'general statements' is a descriptive/generic subfolder-type name commonly found inside legal matters rather than a matter folder itself. Additionally, the contents are date-ranged JPG images of statements with no strong legal matter indicators. |
id:oW0xLtPtvgoAAAAAAAAlvw | UNA Inc USA - FINANCIAL ACTIVITY/2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
UNA Inc USA - FINANCIAL ACTIVITY/4 - UNA.IO - UNA INC list transactions on Boonex.pdf
UNA Inc USA - FINANCIAL ACTIVITY/3 - UNA.IO - UNA INC list transactions on Boonex.docx
UNA Inc USA - FINANCIAL ACTIVITY/2020 Tax Return UNA ... | UNA Inc USA - FINANCIAL ACTIVITY
├── 2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
├── 4 - UNA.IO - UNA INC list transactions on Boonex.pdf
├── 3 - UNA.IO - UNA INC list transactions on Boonex.docx
├── 2020 Tax Return UNA INC.pdf
└── 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
├── UNA I... | UNA Inc USA - FINANCIAL ACTIVITY | other | The root folder name 'UNA Inc USA - FINANCIAL ACTIVITY' ends with a generic descriptive category ('FINANCIAL ACTIVITY'), resembling a container/descriptor folder rather than a specific matter folder. Additionally, the contents are general financial/tax documents with no strong indicators of a specific legal matter, cou... |
id:oW0xLtPtvgoAAAAAAACWuw | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-02Nov2011.pdf
2011/BusinessVISA-45649421... | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-02Nov2011.pdf
├── BusinessVISA-4564942180... | 2011 | other | The root folder '2011' is a year-based container with no legal matter indicators. The files are all business credit card statements (BusinessVISA), which are general financial documents with no legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAClNw | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern and contains files with extensions. The filenames explicitly reference 'MY AFFIDAVIT' (a legal document type) and legal terminology such as forging and paragraph references, directly and unambiguously indicating a legal/matter context under rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAANrA | Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2024 Tax Return.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2023 Tax Return.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2022 Tax Return.pdf
Adimage Promotions Pty ... | Adimage Promotions Pty Ltd
├── Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
├── Adimage Promotions PL - 2024 Tax Return.pdf
├── Adimage Promotions PL - 2023 Tax Return.pdf
├── Adimage Promotions PL - 2022 Tax Return.pdf
├── Statement20240514.pdf
├── Statement20241114.pdf
├── Financial Report - AdImage Promo... | Adimage Promotions Pty Ltd | other | The root folder name 'Adimage Promotions Pty Ltd' matches a client/company name pattern, but all files are financial reports, tax returns, and bank statements — general business/accounting documents with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court referenc... |
id:_lNPPtTB97wAAAAAAAAL9w | DRAFTS/Letter To OS 08042025 No1.doc
DRAFTS/List of Disclosure Bradley Ballesty 5 May 2025.docx
DRAFTS/Letter To OS 05052025 enclosing disclosure.doc
DRAFTS/INV05804_J25004_No1.doc | DRAFTS
├── Letter To OS 08042025 No1.doc
├── List of Disclosure Bradley Ballesty 5 May 2025.docx
├── Letter To OS 05052025 enclosing disclosure.doc
└── INV05804_J25004_No1.doc | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite the legal content (disclosure list, letters to other side), the folder name itself is a generic subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAAA5Cg | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 2016-09-29 una-trident name announcement.jpg
1 - UNA.IO phoenixing BOONEX.COM old prod... | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
├── 2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
├── 1 2016-09-29 una-trident name announcement.jpg
├── 2010-08-05 una-trident trident integrated into dolphin - later UNA.jpg
├── boonex una-trident dolphin 4 fir... | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT | matter | The root folder name references 'phoenixing' — a specific legal concept (fraudulent or improper phoenix activity) — combined with named companies (UNA.IO, BOONEX.COM) and products, strongly suggesting a legal matter involving corporate misconduct. Under rule 6, the folder name very compellingly looks like a matter fold... |
id:oW0xLtPtvgoAAAAAAACFog | 2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence p... | 2024 04 25 fraud report police 25.5.2024 - E99547186
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.docx
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-10
├── JB-11
├── JB-12a - JB-12b - JB-12c - JB-12d
└── JB-13 | 2024 04 25 fraud report police 25.5.2024 - E99547186 | matter | The root folder name includes a matter/file reference ('E99547186') combined with a legal activity descriptor (fraud report to police), matching a matter folder naming pattern. Files include a Fraud Report Form and police report documents, which are legal document types, and the Evidence subfolder with exhibit-labelled... |
id:oW0xLtPtvgoAAAAAAAB24w | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
└── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.png), and the filename references specific named entities/projects in a professional context, supporting classification as a matter. |
id:oW0xLtPtvgoAAAAAAAA3Ww | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The folder contains only bank/credit card statements (financial records), with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general financial documents without strong legal indicators do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABx2w | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2018 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2014 AB state... | Super statements Andrew Boon
├── Super 2010 AB statements-101680049.pdf
├── Super 2011 AB statements-101680049.pdf
├── Super 2012 AB statements-101680049.pdf
├── Super 2018 AB statements-101680049.pdf
├── Super 2014 AB statements-101680049.pdf
├── Super 2020 AB statements-101680049.pdf
├── Super 2016 AB statements-1016... | Super statements Andrew Boon | other | The root folder name 'Super statements Andrew Boon' is a descriptive subfolder/document-type name (superannuation statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a descriptor/document-type container. The contents are financial statements o... |
id:oW0xLtPtvgoAAAAAAABMjQ | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAACGRQ | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf
2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf
2022 07 22... | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
├── 7. Boonex Wise USD Statement Account 0964.pdf
├── 21. Yasko Studio Profit and Loss 30.06.2022 - ... | 2022 07 22 banks - payment providers - investments | other | The root folder name (dated descriptor 'banks - payment providers - investments') is a descriptive/categorical label, not a matter folder name matching any Matter Folder Naming Pattern (Rule 3/7). The contents are bank statements, financial reports, and payment provider records with no strong indicators of a legal matt... |
id:oW0xLtPtvgoAAAAAAACXjQ | 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
└── 2018
└── 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 or client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAABEYQ | Ram Das Spiritual Awakening/01 Spiritual Awakening - 1 of 8.mp3
Ram Das Spiritual Awakening/02 Spiritual Awakening - 2 of 8.mp3
Ram Das Spiritual Awakening/04 Spiritual Awakening - 4 of 8.mp3
Ram Das Spiritual Awakening/03 Spiritual Awakening - 3 of 8.mp3
Ram Das Spiritual Awakening/08 Spiritual Awakening - 8 of 8.mp3
... | Ram Das Spiritual Awakening
├── 01 Spiritual Awakening - 1 of 8.mp3
├── 02 Spiritual Awakening - 2 of 8.mp3
├── 04 Spiritual Awakening - 4 of 8.mp3
├── 03 Spiritual Awakening - 3 of 8.mp3
├── 08 Spiritual Awakening - 8 of 8.mp3
├── 05 Spiritual Awakening - 5 of 8.mp3
├── 06 Spiritual Awakening - 6 of 8.mp3
└── 07 Spiri... | Ram Das Spiritual Awakening | other | The folder contains only audio (.mp3) files of a spiritual lecture series with no legal, client-matter, or professional legal context whatsoever. Rule 5 requires at least one file or reference that unambiguously references a legal context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAAB9mA | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexes for affidavit
2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia/2024 05 13 annexe... | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 13 Affidavit response Julia Boon to AIP 9.5.2024 HAS NOT BEEN FILED.docx
└── 2024 05 13 annexes for affidavit
├── JB-02b - 2020 04 07 JOT.ME unauthorised transfer TO HIS NAME.COM - Google Vault - Name.com - Order Confirmation - 15991287.pdf
... | 2024 05 13 AIP response HAS NOT BEEN FILED - prepared by Julia | other | Rule 3 applies: the root folder name is a descriptive subfolder label ('AIP response HAS NOT BEEN FILED - prepared by Julia') indicating it is a specific document/response folder within a larger matter, not a matter folder itself. It functions as a subfolder descriptor rather than a top-level matter container. |
id:oW0xLtPtvgoAAAAAAACRHg | 2020/01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
2020/03. Boonex Pty Ltd - General Ledger - FY 2020.pdf | 2020
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2020.pdf | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. Additionally, the contents are general business/accounting documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA_OQ | closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015... | closed credit cards accounts statements - some business services for Boonex Una paid from personal
├── Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
│ ├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
│ ├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
│ ├── VertigoPlatinum-4601843901111722... | closed credit cards accounts statements - some business services for Boonex Una paid from personal | other | The root folder name is a descriptive label for a collection of personal/business credit card account statements, not a matter folder naming pattern. The contents are general financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rul... |
id:oW0xLtPtvgoAAAAAAAByUA | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be recurring monthly statements (CompleteFreedom account/product statements), which are general financial documents with no strong indicators of legal, client-matter,... |
id:oW0xLtPtvgoAAAAAAAAh5A | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Nov2013.pdf
├── BusinessVISA-4564942180002365-02Sep2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Applying rule 3, it functions as a descriptive container folder (statements/banking records), and there are no legal document types, legal terminology, court references, or other strong indicato... |
id:oW0xLtPtvgoAAAAAAAByig | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and there are no strong legal matter indicators in the filenames or structure. |
id:oW0xLtPtvgoAAAAAAAB8vA | 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
├── 3. Financial Statements year to 31.03.2023 horisontal.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── Copy... | Boonex Pty Ltd documents 10.5.23 | other | The root folder name 'Boonex Pty Ltd documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are general financial/accounting documents (tax returns, BAS statements, financial statements) with no strong indicators of legal, client-matter, or professional l... |
id:_lNPPtTB97wAAAAAAAAafg | Westpac 032097 327179/09 06 2025 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 05 2025 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 04 2025 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 06 2023 Westpac 032097 327179 Boaz.pdf
Westpac 032097 327179/09 09 2023 Westpac 032097 327179 Boaz.pdf
... | Westpac 032097 327179
├── 09 06 2025 Westpac 032097 327179 Boaz.pdf
├── 09 05 2025 Westpac 032097 327179 Boaz.pdf
├── 09 04 2025 Westpac 032097 327179 Boaz.pdf
├── 09 06 2023 Westpac 032097 327179 Boaz.pdf
├── 09 09 2023 Westpac 032097 327179 Boaz.pdf
├── 09 07 2021 Westpac 032097 327179 Boaz.pdf
├── 09 02 2023 Westpac... | Westpac 032097 327179 | other | The folder name 'Westpac 032097 327179' appears to reference a bank account (BSB 032097, account 327179) and the files are dated bank statements for 'Boaz'. This does not match a matter folder naming pattern and contains only general financial/banking documents with no strong indicators of legal, client-matter, or prof... |
id:oW0xLtPtvgoAAAAAAACFsQ | JB-22a - JB-22b - JB22c/JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Trans... | JB-22a - JB-22b - JB22c
├── JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-... | JB-22a - JB-22b - JB22c | matter | The root folder name 'JB-22a - JB-22b - JB22c' matches a matter folder naming pattern (prefixed alphanumeric IDs combined). The tree contains multiple files with extensions and clear legal/financial professional context including valuations, consolidated P&L, entity setup correspondence, bookkeeper records, and Google ... |
id:oW0xLtPtvgoAAAAAAABM1A | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAAAkfw | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/2011-08-04 una-trident.png
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/2016-... | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT
├── 2011-08-04 una-trident.png
├── 2016-09-29 una-trident name announcement.PNG
├── IMG_9815.PNG
├── IMG_9834.PNG
├── IMG_9824.PNG
├── IMG_9841.PNG
├── IMG_9853.PNG
├── IMG_986... | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT | other | The root folder name does not match any Matter Folder Naming Pattern — it describes a web forum community discussion about a software product (BOONEX/DOLPHIN/UNA). The contents are screenshots and images with no legal document types, legal terminology, client/matter references, or professional legal context, failing ru... |
id:oW0xLtPtvgoAAAAAAAAiBw | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/6 FreedomBusiness-068024324-15J... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 6 FreedomBusiness-068024324-15Jun... | 2016 | other | The root folder is named '2016', 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:oW0xLtPtvgoAAAAAAACeVw | SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
SC filed/2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
SC filed/2025 07 17 DEFENCE notice-of-motion.pdf
... | SC filed
├── 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
├── 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
├── 2025 07 17 DEFENCE notice-of-motion.pdf
├── 2025 06... | SC filed | other | Rule 3 applies: the root folder name 'SC filed' is a descriptive subfolder-type label (indicating filing status/court documents filed in the Supreme Court), not a client or matter identifier. It functions as a document collection/status folder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACGUA | 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_Statement_8328_2022-05-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements over a date range, not a matter folder naming pattern. Additionally, the contents are purely bank statements with no legal document types, legal terminology, court references, or other strong indicators o... |
id:oW0xLtPtvgoAAAAAAAB2yw | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
├── JB-15 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15 2021 1 8 Julia Boon to Befree.pdf
├── JB-15 2021 1 28 Befree to Julia Boon.pdf
└── JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement' document, and cost detail reports referencing a specific project dispute — all strong indicators of a legal/client-matter context under... |
id:oW0xLtPtvgoAAAAAAABQ6w | Evidence 14 - my arangements for Vidwaan in Russia and India/2023 02 22 Vidwaan Plan - Itinerary Table.pdf
Evidence 14 - my arangements for Vidwaan in Russia and India/2023 02 22 Russia links and contacts.pdf
Evidence 14 - my arangements for Vidwaan in Russia and India/2023 02 22 India links and contacts.pdf
Evidence 1... | Evidence 14 - my arangements for Vidwaan in Russia and India
├── 2023 02 22 Vidwaan Plan - Itinerary Table.pdf
├── 2023 02 22 Russia links and contacts.pdf
├── 2023 02 22 India links and contacts.pdf
└── 2023 05 20 Vidwaan reunification after 4 years.MOV | Evidence 14 - my arangements for Vidwaan in Russia and India | other | The root folder name 'Evidence 14 - my arangements for Vidwaan in Russia and India' reads as a labeled exhibit or subfolder within a larger matter (rule 3/4), not a standalone matter folder. Additionally, the contents are personal travel/itinerary documents with no direct indicators of a law firm, legal document type, ... |
id:oW0xLtPtvgoAAAAAAACVSw | 2015/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
2015/AmplifyPlatinum-4601841001044728-08Nov2015.pdf | 2015
├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
└── AmplifyPlatinum-4601841001044728-08Nov2015.pdf | 2015 | other | The root folder name '2015' is a year, not a matter folder naming pattern. The files appear to be financial account statements (Amplify Platinum credit card statements), with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB9Dg | 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 | other | The root folder name 'JB-28l - consolidated Profit and Loss and valuation with correct methodology' reads as a descriptive subfolder label (referencing a specific financial analysis task) rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptive subfolder type (... |
id:oW0xLtPtvgoAAAAAAAAhlQ | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── Fre... | 2015 | other | The root folder name '2015' is simply a year, not a matter folder naming pattern (rule 5/7). The files appear to be monthly business statements (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional legal context, and the folder looks like a year-based archive container... |
id:oW0xLtPtvgoAAAAAAAA4Og | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Ap... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking records), not a matter folder matching any legal matter naming pattern. The contents are bank statements with no legal, client-matter, or professional legal context indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACFqg | JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
JB-16/JB-16 2021 05 19 andrew entered my email.png | JB-16
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
├── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
└── JB-16 2021 05 19 andrew entered my email.png | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (Rule 5/6). The files reference specific dated incidents involving unauthorized email access and a named individual ('andrew'), suggesting a legal/dispute context. At least one file with an extension exists in the tree. |
id:Ay-ZO2i5z2AAAAAAAAAYUA | PTE/9781447975007_Expert Pearson Test of English Academic B1 Standalone Coursebook.pdf | PTE
└── 9781447975007_Expert Pearson Test of English Academic B1 Standalone Coursebook.pdf | PTE | other | The root folder 'PTE' and its single file relate to a Pearson Test of English academic coursebook, which is an educational resource with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no indicators of legal work, and Rule 6 does not apply as the folder name does not resembl... |
id:oW0xLtPtvgoAAAAAAACQyQ | Term sheets/2022 11 10 TURNING AWAY OFFERS while 300K owner drawings.pdf
Term sheets/2015 - 2019 Boonex Inc related - term and breaches
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2017 01 15 detroit.PNG
Term sheets/2015 - 2019 Boonex Inc related - term and breaches/2017 10 03 BOONEX INC bankrupcy txs... | Term sheets
├── 2022 11 10 TURNING AWAY OFFERS while 300K owner drawings.pdf
├── 2015 - 2019 Boonex Inc related - term and breaches
│ ├── 2017 01 15 detroit.PNG
│ ├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
│ ├── 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
│ ├── 2016 01 28 Articles ... | Term sheets | other | Rule 3 applies: the root folder is named 'Term sheets', which is a descriptive/generic document-type folder name rather than a matter folder. Additionally, Rule 2 applies as it appears to be a container aggregating multiple distinct matters/transactions (Boonex/BoonEx Inc breaches, Latona's sale listing, Weisin Technol... |
id:oW0xLtPtvgoAAAAAAACH9A | 2024 03 10 BeFree accountants subpoena 1Gb/01. 2023 02 21 subpoena to BeFree P_LEC250_2021_13105609.pdf
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present
2024 03 10 BeFree accountants subpoena 1Gb/02.A Sent and received emails from 01.06.2018 to Present/Juliaboon@me.com... | 2024 03 10 BeFree accountants subpoena 1Gb
├── 01. 2023 02 21 subpoena to BeFree P_LEC250_2021_13105609.pdf
├── 02.A Sent and received emails from 01.06.2018 to Present
│ ├── Juliaboon@me.com
│ ├── ab@una.io
│ ├── andreyyasko
│ └── dramba@gmail.com
├── 02.B Sent and received messages on internal client portal
│... | 2024 03 10 BeFree accountants subpoena 1Gb | matter | The root folder name references a specific date, client name (BeFree accountants), and a legal document type (subpoena), matching a matter folder naming pattern with clear legal context. There is at least one file with an extension (.pdf, .wav) and the tree contains a subpoena document with a court/matter reference (P_... |
id:oW0xLtPtvgoAAAAAAACeow | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/... | JB-14 car loan Feb 2020
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 02 26 VW for TOUREG Andrey certified copy.png
├── 2020 02 26 VW for TOUREG Julia certified copy.png
├── 2... | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a matter folder naming pattern (prefixed ID with client initials and matter type). The tree contains multiple legal/financial documents referencing a loan (360 Finance loan documents), a financial settlement, certified ID, tax returns, and a dealer invoice — all st... |
id:oW0xLtPtvgoAAAAAAABv-w | 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
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-08Feb2015.pdf
├── AmplifyPlatinum-4601841000138489-07Apr2015.pd... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains only credit card statements (Amplify Platinum account statements by date) with no legal document types, legal terminology, court references, or any other strong indicators of a legal matter. Under rule 5/7, general financial/account documents without legal context do not qualify as a matter. |
id:Ay-ZO2i5z2AAAAAAAAAlgA | City Systems Pty Ltd/Omid Ebrahimi-Helpdesk IT Support.docx
City Systems Pty Ltd/Cover Letter - Omid Ebrahimi.docx | City Systems Pty Ltd
├── Omid Ebrahimi-Helpdesk IT Support.docx
└── Cover Letter - Omid Ebrahimi.docx | City Systems Pty Ltd | other | The root folder name 'City Systems Pty Ltd' appears to be a company/client container rather than a specific matter folder with a matter type or legal context indicator. The files reference an IT support role and a cover letter, which are general employment/HR documents with no strong indicators of legal, client-matter,... |
id:oW0xLtPtvgoAAAAAAACjVA | 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 whatsoever (Rule 7, also Rule 3 as it is a descriptive/generic da... |
id:oW0xLtPtvgoAAAAAAAByjA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAACFmA | 2024 05 27 for Finn Roache/2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
2024 05 27 for Finn Roache/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
2024 05 27 for Finn Roache/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
2024 05 27 for Finn Roache/2024 05 08 Julia Boon... | 2024 05 27 for Finn Roache
├── 2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pdf
├── 2024 05 13 AI... | 2024 05 27 for Finn Roache | matter | The root folder is named with a date and a person's name ('for Finn Roache'), consistent with a matter folder prepared for a specific client. The tree contains clear legal documents including sealed affidavits, a Response to Application in a Proceeding, written submissions, and fraud reports filed with police — all str... |
id:oW0xLtPtvgoAAAAAAACF9w | Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
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-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statemen... | Bendigo-UP-bank-may22-Feb24
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2023-10.pdf
├── 2up-statement-2023-04.pdf
├── 2up-statement-2023-07.pdf
├── 2up-statement-2023-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any Matter Folder Naming Pattern; it appears to be a collection of bank statements from Bendigo/UP Bank for a date range. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indi... |
id:oW0xLtPtvgoAAAAAAABM0w | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/7 FreedomBusiness-068024324-15Jul2019.pdf
2019/3 FreedomBusiness-068024324-15Ma... | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 7 FreedomBusiness-068024324-15Jul2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2... | 2019 | other | The root folder is named '2019', which is a year-based container folder (rule 3/4 - a descriptor/subfolder type), not a matter folder. The contents appear to be monthly business statements (likely bank or financial statements) for a single account, with no strong indicators of legal context, and the folder name matches... |
id:oW0xLtPtvgoAAAAAAACAaA | 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:oW0xLtPtvgoAAAAAAACRLA | Yasko Studio Pty Ltd/2022 Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Yasko Studio Pty Ltd/2023 not-finished Financial Statements as at 31.03.2023 YS.pdf | Yasko Studio Pty Ltd
├── 2022 Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
└── 2023 not-finished Financial Statements as at 31.03.2023 YS.pdf | Yasko Studio Pty Ltd | other | While the root folder name resembles a client/company name (Rule 5), the files are general financial/accounting documents (profit and loss, balance sheet, financial statements) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly ... |
id:oW0xLtPtvgoAAAAAAACoSw | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2019 01 02 FUNDING GROW EXPONEN... | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2019 01 02 FUNDING GROW EXPONE... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID pattern and contains files with extensions. The files reference Google Vault exports with dated legal/client-matter context including retainment proposals, funding discussions, and software/business negotiations, indicating a specific client matter file. |
id:_lNPPtTB97wAAAAAAAAWdQ | DRAFTS/Cost Agreement Family Law 02042025 No1.doc
DRAFTS/Draft Consent Orders 08042025.docx
DRAFTS/Draft AFCO 08042025.docx
DRAFTS/Draft Consent Orders 02052025.docx
DRAFTS/Draft Letter To OS 19052025 No1.doc
DRAFTS/Draft AFCO 02052025.docx
DRAFTS/Draft Consent Orders 20052025.docx
DRAFTS/Draft AFCO 26062025.pdf
DRAFTS... | DRAFTS
├── Cost Agreement Family Law 02042025 No1.doc
├── Draft Consent Orders 08042025.docx
├── Draft AFCO 08042025.docx
├── Draft Consent Orders 02052025.docx
├── Draft Letter To OS 19052025 No1.doc
├── Draft AFCO 02052025.docx
├── Draft Consent Orders 20052025.docx
├── Draft AFCO 26062025.pdf
├── Draft Consent Order... | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite the legal content (consent orders, family law documents), the folder name itself is a generic descriptive subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAACiWA | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko so... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance ... | Yasko Sole Trader | matter | The root folder name 'Yasko Sole Trader' matches the Matter Folder Naming Pattern of client name combined with a descriptor, and there are multiple files with extensions throughout the tree. The contents include financial statements, BAS/Activity Statements, and ATO documents that are specific to a named client (Yasko)... |
id:oW0xLtPtvgoAAAAAAACYww | 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
├── 2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
├── 2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
├── 2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
├── 2019 12 13 VW GOLF PURCHASED against our agreement GST 2K BACK Google... | 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, the contents appear to be a collection of emails/correspondence documents rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAByeA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a personal/financial banking records collection (credit card statements), not a legal matter. There are no legal document types, legal terminology, court references, or professional legal context present — only a bank statement PDF. This does not meet the criteria for a matter folder unde... |
id:oW0xLtPtvgoAAAAAAAB1Ag | --- for consideration/2023 03 22 business sale.pdf
--- for consideration/2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf
--- for consideration/2023 10 27 sales yearly on al... | --- for consideration
├── 2023 03 22 business sale.pdf
├── 2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf
├── 2023 10 27 sales yearly on all four entities.pdf
├── 2023 12 ... | --- for consideration | other | The root folder name 'for consideration' is a generic descriptor, not a matter folder naming pattern (rule 3/7). While files reference financial/business content, there are no strong unambiguous legal context indicators such as legal document types, court references, law firm names, or matter-specific legal terminology... |
id:oW0xLtPtvgoAAAAAAAB1CQ | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko 2021 and 202... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko 2021 and 2022 Financial Statements.pdf
├── Yasko 2... | Yasko Sole Trader | other | The root folder name 'Yasko Sole Trader' resembles a client/business name but all contents are general financial/accounting documents (financial statements, P&L, BAS, activity statements) with no strong indicators of legal context such as legal document types, court references, law firm involvement, or legal terminolog... |
id:oW0xLtPtvgoAAAAAAACcFQ | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAABEpg | Wise Jars statements examples/Wise 617415092_AUD_2022-02-01_2023-01-23.pdf
Wise Jars statements examples/Wise 617415092_USD_2022-02-01_2023-01-23.pdf
Wise Jars statements examples/Wise 617415092_USD2_2022-02-01_2023-01-23.pdf | Wise Jars statements examples
├── Wise 617415092_AUD_2022-02-01_2023-01-23.pdf
├── Wise 617415092_USD_2022-02-01_2023-01-23.pdf
└── Wise 617415092_USD2_2022-02-01_2023-01-23.pdf | Wise Jars statements examples | other | The root folder name 'Wise Jars statements examples' is a descriptive container for financial statements examples, not a matter folder matching any legal matter naming pattern. The files are bank/financial statements with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACWwg | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02Oct2012.pdf
2012/BusinessVISA-4564942180002365-03Jun2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container folder holding business VISA credit card statements, which are general financial/billing documents with no legal, client-matter, or professional legal context indicators. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter content. |
id:oW0xLtPtvgoAAAAAAACGQA | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal context indicators satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAAlIQ | 3 BOONEX 1999-2021 history archives/BOONEX - 300K web communities.jpg
3 BOONEX 1999-2021 history archives/BOONEX - 100K webmasters.jpg
3 BOONEX 1999-2021 history archives/BOONEX FOUNDED DATE Jul 2000.jpg
3 BOONEX 1999-2021 history archives/BOONEX 2014 - 200K webmasters .PNG
3 BOONEX 1999-2021 history archives/2009 PR A... | 3 BOONEX 1999-2021 history archives
├── BOONEX - 300K web communities.jpg
├── BOONEX - 100K webmasters.jpg
├── BOONEX FOUNDED DATE Jul 2000.jpg
├── BOONEX 2014 - 200K webmasters .PNG
├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
├── BOONEX 2013 - 200K webmasters.PNG
├── BOONEX 2018 - 300K web communities.PNG
├── ... | 3 BOONEX 1999-2021 history archives | other | The folder name 'BOONEX 1999-2021 history archives' does not match any Matter Folder Naming Pattern and appears to be a historical/marketing archive rather than a legal matter. The contents are images of company history, PR articles, and team photos with no legal document types, legal terminology, or client-matter indi... |
id:Ay-ZO2i5z2AAAAAAAAAqxw | 13.12.2021/13.12.2021 Booking.jpg
13.12.2021/13.12.2021 On My Account.jpg | 13.12.2021
├── 13.12.2021 Booking.jpg
└── 13.12.2021 On My Account.jpg | 13.12.2021 | other | The root folder name '13.12.2021' is a date, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files are booking/account images with no legal context indicators, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAfHA | NAB Transaction/2025.05.22 #3992.pdf | NAB Transaction
└── 2025.05.22 #3992.pdf | NAB Transaction | matter | The root folder name 'NAB Transaction' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (transaction), and there is at least one file present. The file reference '#3992' suggests a matter/file number, and 'Transaction' is a legal/professional context indicator, satisfying rule... |
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