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:oW0xLtPtvgoAAAAAAAB7IQ | JB-12a-d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a-d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a-d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
JB-12a-d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png | JB-12a-d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png | JB-12a-d | matter | The root folder name 'JB-12a-d' matches a prefixed file/matter number pattern (alphanumeric ID with sequential suffix). The files reference court proceedings ('used in Court proceedings'), financial statements, and manipulation of documents in a legal context, providing unambiguous legal matter indicators under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACiCw | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/2021 UNA Inc Company Tax Return YE 2021.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Una Inc/UNA Inc documents 10.5.23
Una Inc/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
Una Inc/UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
Una Inc/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
Una Inc/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
Una Inc/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
Una Inc/UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
Una Inc/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
Una Inc/UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── UNA Inc 2021 Tax Return.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA Inc Financial Statements.pdf
├── UNA Inc 2019 Tax Return.pdf
├── 2021 UNA Inc Company Tax Return YE 2021.pdf
├── 2020 UNA Inc Company Tax Return YE 2020.pdf
├── 2018 Tax Return UNA INC.pdf
├── 2017 Tax Return UNA INC.pdf
├── UNA Inc 2021 Management accounts.pdf
├── 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
└── UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 7. 2022 Monthly Income Statement.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 9. 2022 Adjusting Journal Entries.pdf
└── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf | Una Inc | matter | The root folder is named after a single client entity ('Una Inc') matching a client name pattern, contains files with extensions, and includes legal/professional documents such as a Certificate of Incorporation, By Laws, Board Resolution, a Software Development Agreement, and a Letter from Accountant — all strong indicators of a legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABzNA | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-05Apr2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.pdf | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
└── BusinessVISA-4564942300299511-02Aug2021.pdf | 2021 | other | The root folder '2021' is a year-based container with no legal matter naming pattern. The contents are monthly business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACWxw | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Apr2012.pdf
2012/FreedomBusiness-068024324-15Jul2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jul2012.pdf
└── FreedomBusiness-068024324-15Nov2012.pdf | 2012 | other | The root folder '2012' is a year-based container with no strong legal matter indicators. The files appear to be monthly business statements (likely bank or utility statements) for 'FreedomBusiness', with no legal document types, legal terminology, or matter-specific context. Rule 7 applies as no matter naming pattern or legal context is present. |
id:oW0xLtPtvgoAAAAAAAClMg | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2016 09 26 TRIDENT IS NOW UNA.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2010 08 05 TRIDENT is DOLPHIN 8a.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io/2022 12 Una pricing plan custom modification.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2023 05 18 UNHAPPY CUSTOMERS.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 10 27 muddying waters.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 07 09.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2023 05 17 UNA is just another version of dolphin rebranded.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2017 04 13 BOONEX TRIDENT IS NOW UNA Google Vault - Trident is no more. Long live UNA!.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2019 02 11 - previously dolphin-based una - now una-based dolphin 2- censoring unhappy customers - forced migration.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2014 12 29 dolphin is trident again - moving to another website _4.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2016 08 23 TRIDENT-UNA IS BOONEX PRODUCT Google Vault - Re_ Boonex DolphinPro Enterprise License.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2016 10 1 ALL DOLPHIN GET TRIDENT-UNA LICENSE ONLINE ME TO UNA IO Google Vault - [Boonex] tolboom_ _Re_ Re_ Trident License_.pdf
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2018 11 05 UNA EMERGING FUNDING Google Vault - Re_ Conversation.png
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33b - moving clients from boonex.com to una.io/2018 06 24 - A New Beginning _4.png | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── 2018 05 25 dolphin to una migration script.PNG
│ ├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
│ ├── 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
│ ├── 2016 09 26 TRIDENT IS NOW UNA.png
│ ├── 2010 08 05 TRIDENT is DOLPHIN 8a.png
│ ├── 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
│ ├── 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
│ ├── 2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
│ ├── 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
│ ├── 2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
│ ├── 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
│ └── 2022 12 Una pricing plan custom modification.png
├── JB-33c - upset clients
│ ├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
│ ├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
│ ├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
│ ├── 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
│ ├── 2023 05 18 UNHAPPY CUSTOMERS.png
│ ├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
│ ├── 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
│ ├── 2018 10 06 -1- UNHAPPY CUSTOMERS.png
│ ├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
│ ├── 2018 10 27 muddying waters.png
│ ├── 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
│ ├── 2018 07 09.png
│ ├── 2023 05 17 UNA is just another version of dolphin rebranded.png
│ └── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
└── JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2017 04 13 BOONEX TRIDENT IS NOW UNA Google Vault - Trident is no more. Long live UNA!.pdf
├── 2019 02 11 - previously dolphin-based una - now una-based dolphin 2- censoring unhappy customers - forced migration.png
├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.png
├── 2014 12 29 dolphin is trident again - moving to another website _4.png
├── 2016 08 23 TRIDENT-UNA IS BOONEX PRODUCT Google Vault - Re_ Boonex DolphinPro Enterprise License.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.png
├── 2016 10 1 ALL DOLPHIN GET TRIDENT-UNA LICENSE ONLINE ME TO UNA IO Google Vault - [Boonex] tolboom_ _Re_ Re_ Trident License_.pdf
├── 2018 11 05 UNA EMERGING FUNDING Google Vault - Re_ Conversation.png
└── 2018 06 24 - A New Beginning _4.png | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | other | The root folder name describes a factual/investigative topic (clients upset about forced product migration) rather than matching any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). Additionally, the folder appears to be a container of multiple sub-investigation folders (JB-33a, JB-33b, JB-33c), suggesting it is an evidence/research collection rather than a single discrete legal matter, triggering rule 2. |
id:oW0xLtPtvgoAAAAAAAAyhw | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal context. The files appear to be product/policy documents (CompleteFreedom) with a reference number, not legal matter documents. This does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACH9w | 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko/2019
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko/2020
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko/2021
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/02. Andrew Yasko/2022
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/03. Boonex Pty Ltd
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/03. Boonex Pty Ltd/2019
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/03. Boonex Pty Ltd/2020
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/03. Boonex Pty Ltd/2021
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/03. Boonex Pty Ltd/2022
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/04. Yasko Studio Pty Ltd
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/04. Yasko Studio Pty Ltd/2022
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/04. Yasko Studio Pty Ltd/2023
02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present/04. Yasko Studio Pty Ltd/2024 | 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present
├── 02. Andrew Yasko
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
├── 03. Boonex Pty Ltd
│ ├── 2019
│ ├── 2020
│ ├── 2021
│ └── 2022
└── 04. Yasko Studio Pty Ltd
├── 2022
├── 2023
└── 2024 | 02.D Tax Ledger & Journals for entities in concern from 01.06.2018 to present | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Additionally, the root folder name describes a descriptive container of tax records for multiple entities, not a single client matter. |
id:oW0xLtPtvgoAAAAAAACB2w | JB-04a-g/JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-04a-g/JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-04a-g/JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04f 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
JB-04a-g/JB-04b 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04g 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-04a-g/JB-04c 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf | JB-04a-g
├── JB-04e 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-04d 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-04f 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
├── JB-04b 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
├── JB-04g 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
└── JB-04c 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf | JB-04a-g | matter | The root folder name 'JB-04a-g' matches a prefixed file/matter number pattern (alphanumeric ID with sequential suffix), and the tree contains multiple dated files with extensions (.pdf, .png). The files reference Google Vault exports, business negotiations (retainment percentages, funding, software development), and named parties/companies (BoonEx, Trident/UNA), indicating a specific client matter context with legal/professional relevance (Google Vault is a legal hold/discovery tool, and the documents appear to be litigation or dispute-related evidence). Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAAB1XA | screenshots Una/pricing plans UNA.IO 27900 per month.PNG
screenshots Una/Screenshot 2023-04-29 at 10.55.45 am.png
screenshots Una/Screenshot 2023-04-29 at 10.58.39 am.png
screenshots Una/Screenshot 2023-04-29 at 11.05.35 am.png
screenshots Una/Screenshot 2023-04-29 at 11.37.21 am.png
screenshots Una/Screenshot 2023-04-29 at 11.37.47 am.png
screenshots Una/Screenshot 2023-04-29 at 11.00.44 am.png
screenshots Una/Screenshot 2023-04-29 at 11.14.16 am.png
screenshots Una/Screenshot 2023-04-29 at 11.40.13 am.png
screenshots Una/Screenshot 2023-04-29 at 11.02.23 am.png
screenshots Una/Screenshot 2023-04-29 at 11.02.02 am.png
screenshots Una/Screenshot 2023-04-29 at 11.00.34 am.png
screenshots Una/Screenshot 2023-04-29 at 10.59.51 am.png | screenshots Una
├── pricing plans UNA.IO 27900 per month.PNG
├── Screenshot 2023-04-29 at 10.55.45 am.png
├── Screenshot 2023-04-29 at 10.58.39 am.png
├── Screenshot 2023-04-29 at 11.05.35 am.png
├── Screenshot 2023-04-29 at 11.37.21 am.png
├── Screenshot 2023-04-29 at 11.37.47 am.png
├── Screenshot 2023-04-29 at 11.00.44 am.png
├── Screenshot 2023-04-29 at 11.14.16 am.png
├── Screenshot 2023-04-29 at 11.40.13 am.png
├── Screenshot 2023-04-29 at 11.02.23 am.png
├── Screenshot 2023-04-29 at 11.02.02 am.png
├── Screenshot 2023-04-29 at 11.00.34 am.png
└── Screenshot 2023-04-29 at 10.59.51 am.png | screenshots Una | other | The root folder name 'screenshots Una' is a descriptive subfolder type (screenshots collection), not a matter folder naming pattern. The contents are generic screenshots and a pricing plan image with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAAB7-A | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2020 Tax Return.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/UNA Inc documents 10.5.23
Una Inc/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
Una Inc/UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
Una Inc/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
Una Inc/UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
Una Inc/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
Una Inc/UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
Una Inc/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
Una Inc/UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── UNA Inc 2020 Tax Return.pdf
├── 2020 UNA Inc Company Tax Return YE 2020.pdf
├── UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
├── 2017 Tax Return UNA INC.pdf
├── 2022 Tax Return UNA Inc.pdf
├── UNA Inc 2019 Tax Return.pdf
├── UNA Inc Financial Statements.pdf
├── 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
├── 2018 Tax Return UNA INC.pdf
├── UNA Inc 2021 Management accounts.pdf
└── UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 7. 2022 Monthly Income Statement.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
└── 15. Transaction Detail Report - UNA Inc.pdf | Una Inc | matter | The root folder 'Una Inc' matches the client name/company naming pattern and contains files with extensions throughout the tree. The folder contains legal/corporate documents including a Certificate of Incorporation, By Laws, Board of Directors Resolution, a Software Development Agreement, and accountant correspondence — all directly referencing a specific legal/corporate entity context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACF5w | JB-33a - trident-una is boonex product on boonex website una.io/2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2010 08 05 TRIDENT is DOLPHIN 8a.png
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
JB-33a - trident-una is boonex product on boonex website una.io/2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
JB-33a - trident-una is boonex product on boonex website una.io/2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
JB-33a - trident-una is boonex product on boonex website una.io/2016 09 26 TRIDENT IS NOW UNA.png | JB-33a - trident-una is boonex product on boonex website una.io
├── 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
├── 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
├── 2010 08 05 TRIDENT is DOLPHIN 8a.png
├── 2018 05 25 dolphin to una migration script.PNG
├── 2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
├── 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
├── 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
├── 2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
├── 2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
└── 2016 09 26 TRIDENT IS NOW UNA.png | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter folder naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter reference). The tree contains multiple files with extensions (.pdf, .png) and the content clearly references legal/dispute context — evidence gathering about product ownership/identity (Trident/UNA/Dolphin/Boonex), dated evidentiary screenshots and Google Vault exports, consistent with IP or commercial litigation matter evidence compilation. Rule 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACoBg | 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 BoonEx Unity Forums_files/BxError.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/ss0u2e8q
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/main_002.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/fonts.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/sp.gif
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxLogin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/default.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/history.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/google-analytics_ga.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),forums BoonEx Unity Forums_files/shopping-cart.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── ss0u2e8q
├── main_002.css
├── fonts.css
├── sp.gif
├── BxLogin.js
├── default.css
├── history.js
├── google-analytics_ga.js
├── BxHistory.js
├── shopping-cart.svg
└── Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name describes a collection of media, photos, videos, forum files and attachments from 'BoonEx Unity Forums' — it is a descriptive/content-type container, not a client matter folder. Additionally, the contents are web/forum asset files (JS, CSS, SVG, GIF) with no legal documents, legal terminology, or client-matter indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAACtPA | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2015 Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2020 Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2017 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2020 Boonex Pty Ltd Company Tax Return.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23
Finance - Tax Returns - PL/Una Inc
Finance - Tax Returns - PL/Una Inc/By Laws of UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/Certificate of Incorporation - UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/Resolution of Board of Directors of UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/2021 UNA Inc Company Tax Return YE 2021.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc Financial Statements.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Finance - Tax Returns - PL/Una Inc/2022 Tax Return UNA Inc.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc 2020 Tax Return.pdf
Finance - Tax Returns - PL/Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Finance - Tax Returns - PL/Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Finance - Tax Returns - PL/Una Inc/UNA Inc 2022 Management accounts.pdf
Finance - Tax Returns - PL/Una Inc/2018 Tax Return UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc 2019 Tax Return.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc documents 10.5.23
Finance - Tax Returns - PL/Yasko Sole Trader
Finance - Tax Returns - PL/Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko 2020 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko (Sole Trader) P&L
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader documents 10.5.23
Finance - Tax Returns - PL/Yasko Studio Pty Ltd
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Certificate of Registration.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Constitution.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/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
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Certificate of Registration and Constitution.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio BAS
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23 | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├── 2018 Tax Return Boonex Pty Ltd.pdf
│ ├── 2015 Tax Return Boonex Pty Ltd.pdf
│ ├── 2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
│ ├── 2020 Tax Return Boonex Pty Ltd.pdf
│ ├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2020 Boonex Pty Ltd Company Tax Return.pdf
│ ├── 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
│ ├── 2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
│ ├── 2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
│ └── Boonex Pty Ltd documents 10.5.23
├── Una Inc
│ ├── By Laws of UNA INC.pdf
│ ├── Certificate of Incorporation - UNA INC.pdf
│ ├── Resolution of Board of Directors of UNA INC.pdf
│ ├── 2021 UNA Inc Company Tax Return YE 2021.pdf
│ ├── UNA Inc Financial Statements.pdf
│ ├── UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
│ ├── 2022 Tax Return UNA Inc.pdf
│ ├── UNA Inc 2020 Tax Return.pdf
│ ├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
│ ├── 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
│ ├── UNA Inc 2022 Management accounts.pdf
│ ├── 2018 Tax Return UNA INC.pdf
│ ├── UNA Inc 2019 Tax Return.pdf
│ └── UNA Inc documents 10.5.23
├── 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
│ ├── Yasko 2021 and 2022 Financial Statements.pdf
│ ├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
│ ├── 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
│ ├── 2022 Yasko Sole Trader Financial Statements.pdf
│ ├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
│ ├── Yasko 2020 Financial Statements.pdf
│ ├── Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko (Sole Trader) P&L
│ └── Yasko sole trader documents 10.5.23
└── Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Pty Ltd Certificate of Registration.pdf
├── Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
├── ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
├── Yasko Studio Pty Ltd Constitution.pdf
├── Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Certificate of Registration and Constitution.pdf
├── Yasko Studio Pty Ltd 2022 Financial Statements.pdf
├── Yasko Studio BAS
└── Yasko Studio Pty Ltd documents 10.5.23 | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple matters/clients (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), not a single client matter. Additionally, Rule 3 applies as the folder name is a descriptive category label (Finance - Tax Returns) rather than a matter folder name. |
id:oW0xLtPtvgoAAAAAAAA-Eg | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-04Dec2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-02Nov2011.pdf | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-02Aug2011.pdf
├── BusinessVISA-4564942180002365-02Jun2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
└── BusinessVISA-4564942180002365-02Nov2011.pdf | 2011 | other | The root folder '2011' appears to be a year-based archive folder (rule 3/4 - a descriptor/container subfolder), and its contents are exclusively business credit card (VISA) statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter (rule 5 not satisfied). |
id:_lNPPtTB97wAAAAAAAAACg | Sharon Payne/Safe Custody Register.pdf
Sharon Payne/Practice and procedure update_ Family law Practice Directions _ Federal Circuit and Family Court of Australia.pdf
Sharon Payne/Practice and procedure update_ Family law form updates _ Federal Circuit and Family Court of Australia.pdf
Sharon Payne/Send and track
Sharon Payne/Send and track/Send and track sample file.pdf
Sharon Payne/SPFL Clients
Sharon Payne/SPFL Clients/Invoices to add to TRecs.xlsx
Sharon Payne/SPFL Clients/Trust Ledger Accounts 02062025 No1.doc
Sharon Payne/SPFL Clients/Trust Ledger Accounts 02062025 No2.doc
Sharon Payne/SPFL Clients/Trust Receipts 25072025 No4.doc
Sharon Payne/SPFL Clients/Trust Account Payments Cash Book 02072025 No1.doc
Sharon Payne/SPFL Clients/Trust Requisitions 01072025 No1.doc
Sharon Payne/SPFL Clients/Trust Receipts 25072025 No3.doc
Sharon Payne/SPFL Clients/Trust Receipts 24062025 No2.doc
Sharon Payne/SPFL Clients/Trust Receipts 24062025 No1.doc
Sharon Payne/SPFL Clients/Trust Requisitions 07072025 No1.doc
Sharon Payne/SPFL Clients/Trust Requisitions 07072025 No2.doc
Sharon Payne/SPFL Clients/Trust Receipts 25072025 No2.doc
Sharon Payne/SPFL Clients/Trust Trial Balance 02072025 No1.doc
Sharon Payne/SPFL Clients/J25001
Sharon Payne/SPFL Clients/J14052
Sharon Payne/SPFL Clients/J24002
Sharon Payne/SPFL Clients/J25002
Sharon Payne/TRUST 2025 to 2026
Sharon Payne/TRUST 2025 to 2026/APRIL 2025
Sharon Payne/TRUST 2025 to 2026/MAY 2025
Sharon Payne/TRUST 2025 to 2026/CLIENT LEDGERS
Sharon Payne/TRUST 2025 to 2026/JUNE 2025
Sharon Payne/CPD SP
Sharon Payne/CPD SP/Reflections-in-Law-Program-Release.pdf
Sharon Payne/CPD SP/FLS webinar confirmation 18.03.2025 for 07.04.2025.eml
Sharon Payne/CPD SP/FLS Webinar IV08796.pdf
Sharon Payne/CPD SP/Event Registration Confirmation Northern Suburbs Regional Visit CPD with a View 26082025.msg
Sharon Payne/CPD SP/FW GWFLPA Twilight Seminar - 19 March 2025 - “Helping clients to help themselves Finding the right support”- Matthew Bailey, Relationships Australia. [SEC=OFFICIAL].eml
Sharon Payne/CPD SP/North Met CPD Dinner 29072025.pdf
Sharon Payne/CPD SP/Tickets_AGD's info session.pdf
Sharon Payne/CPD SP/Receipt Nort Met LS CPD dinner 25.03.2025.pdf
Sharon Payne/CPD SP/FLS Events Webinar 9 April 2025 Login Details.msg
Sharon Payne/CPD SP/Tickets AI and ethics webinar 24062025.pdf
Sharon Payne/CPD SP/Your booking confirmation - 2025 Main Event - Navigating the Frontiers of Domestic Abuse.eml
Sharon Payne/CPD SP/Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Venue Change - 10 More Places .msg
Sharon Payne/CPD SP/Reminder Prenup, Postnup or NOnup happening tomorrow!.eml | Sharon Payne
├── Safe Custody Register.pdf
├── Practice and procedure update_ Family law Practice Directions _ Federal Circuit and Family Court of Australia.pdf
├── Practice and procedure update_ Family law form updates _ Federal Circuit and Family Court of Australia.pdf
├── Send and track
│ └── Send and track sample file.pdf
├── SPFL Clients
│ ├── Invoices to add to TRecs.xlsx
│ ├── Trust Ledger Accounts 02062025 No1.doc
│ ├── Trust Ledger Accounts 02062025 No2.doc
│ ├── Trust Receipts 25072025 No4.doc
│ ├── Trust Account Payments Cash Book 02072025 No1.doc
│ ├── Trust Requisitions 01072025 No1.doc
│ ├── Trust Receipts 25072025 No3.doc
│ ├── Trust Receipts 24062025 No2.doc
│ ├── Trust Receipts 24062025 No1.doc
│ ├── Trust Requisitions 07072025 No1.doc
│ ├── Trust Requisitions 07072025 No2.doc
│ ├── Trust Receipts 25072025 No2.doc
│ ├── Trust Trial Balance 02072025 No1.doc
│ ├── J25001
│ ├── J14052
│ ├── J24002
│ └── J25002
├── TRUST 2025 to 2026
│ ├── APRIL 2025
│ ├── MAY 2025
│ ├── CLIENT LEDGERS
│ └── JUNE 2025
└── CPD SP
├── Reflections-in-Law-Program-Release.pdf
├── FLS webinar confirmation 18.03.2025 for 07.04.2025.eml
├── FLS Webinar IV08796.pdf
├── Event Registration Confirmation Northern Suburbs Regional Visit CPD with a View 26082025.msg
├── FW GWFLPA Twilight Seminar - 19 March 2025 - “Helping clients to help themselves Finding the right support”- Matthew Bailey, Relationships Australia. [SEC=OFFICIAL].eml
├── North Met CPD Dinner 29072025.pdf
├── Tickets_AGD's info session.pdf
├── Receipt Nort Met LS CPD dinner 25.03.2025.pdf
├── FLS Events Webinar 9 April 2025 Login Details.msg
├── Tickets AI and ethics webinar 24062025.pdf
├── Your booking confirmation - 2025 Main Event - Navigating the Frontiers of Domestic Abuse.eml
├── Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Venue Change - 10 More Places .msg
└── Reminder Prenup, Postnup or NOnup happening tomorrow!.eml | Sharon Payne | other | The root folder 'Sharon Payne' appears to be a container for multiple matters (J25001, J14052, J24002, J25002 under SPFL Clients), trust accounting records, and CPD files — making it a top-level practice/admin folder rather than a single matter. Rule 2 applies as it contains multiple matters and unrelated administrative content. |
id:oW0xLtPtvgoAAAAAAACsrQ | 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 indicators of legal, client-matter, or professional legal context (rule 5 not met), and rule 6 does not apply as the name does not compellingly resemble a matter folder. |
id:oW0xLtPtvgoAAAAAAACDKQ | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for a topic (crypto/tax reports), not a matter folder naming pattern. The contents are tax/financial reports with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, or law firm involvement), so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAClMQ | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-33c - upset clients/2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
JB-33c - upset clients/2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-33c - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-33c - upset clients/2023 05 17 UNA is just another version of dolphin rebranded.png
JB-33c - upset clients/2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
JB-33c - upset clients/2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
JB-33c - upset clients/2018 10 27 muddying waters.png
JB-33c - upset clients/2018 07 09.png
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.liveSearch.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/util.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/tiny_mce.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/breadcrumbs.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.effects.core.min.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/adaptive-tablet.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/menu.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxMenuMain.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/ss0u2e8q
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/layout.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxForum.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
├── 2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
├── 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
├── 2023 05 17 UNA is just another version of dolphin rebranded.png
├── 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
├── 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
├── 2018 10 27 muddying waters.png
├── 2018 07 09.png
└── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── jquery.liveSearch.js
├── util.js
├── BxAdmin.js
├── tiny_mce.js
├── breadcrumbs.css
├── jquery.effects.core.min.js
├── adaptive-tablet.css
├── menu.css
├── BxMenuMain.js
├── ss0u2e8q
├── BxEditor.js
├── layout.css
├── BxForum.js
└── Media-photos-videos-files-and-attachments-forums_data | JB-33c - upset clients | matter | The root folder name 'JB-33c - upset clients' matches a matter folder naming pattern (prefixed ID 'JB-33c' combined with a descriptor). Files include explicit legal references such as 'UNHAPPY CUSTOMERS - LEGAL.png' and documents referencing client disputes, satisfying rule 5's requirement for legal/client-matter context with files present. |
id:oW0xLtPtvgoAAAAAAABI6Q | 2013-2019 Andrey full Hindu/2019 Andrey leading fire ceremony when I am in India.JPG
2013-2019 Andrey full Hindu/2017 09 30 A leading fire ceremony with Tejas.png
2013-2019 Andrey full Hindu/2018 07 27 Andrew donating to ashram in India.PNG
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 2.PNG
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 1.PNG | 2013-2019 Andrey full Hindu
├── 2019 Andrey leading fire ceremony when I am in India.JPG
├── 2017 09 30 A leading fire ceremony with Tejas.png
├── 2018 07 27 Andrew donating to ashram in India.PNG
├── 2018 08 18 Andrew staying in ashram in India 2.PNG
└── 2018 08 18 Andrew staying in ashram in India 1.PNG | 2013-2019 Andrey full Hindu | other | The folder contains only personal photographs of religious/travel activities with no legal, client-matter, or professional legal context. Rule 5 requires at least one file referencing a legal context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAACGEw | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5a.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5b.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _4.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _6.png | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5a.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5b.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _4.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5.png
└── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _6.png | JB-20 | matter | The root folder name 'JB-20' matches a prefixed matter number pattern (Rule 5/6). The files reference a specific client/entity ('YASKO STUDIO' taking over 'BOONEX TWEETER Account') with a precise date, strongly suggesting these are evidentiary screenshots collected for a specific legal matter involving account/IP disputes. |
id:oW0xLtPtvgoAAAAAAACYyQ | JB-18 car loan 2017/2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
JB-18 car loan 2017/2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017
├── 2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
└── 2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017 | matter | The root folder name 'JB-18 car loan 2017' matches a matter folder naming pattern (prefixed ID with client/matter descriptor). The files reference a commercial loan application with legal/financial documents (Commercial Application Form, finance signature documents), providing a clear client-matter context under rule 5. |
id:oW0xLtPtvgoAAAAAAACltg | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
├── 2017 07 20 greenaddress transaction.png
├── 2017 07 14 greenaddress.png
├── 2017 07 20 greenaddress.png
├── 2017 11 29 greenaddress.png
├── 2017 07 20 greenaddress transactions.png
├── 2017 07 14 and 2017 07 15 greenaddress.png
├── 2023 03 22 email with blockchain.com account is deleted.png
└── 2017 07 15 greenaddress.png | 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 subject descriptors). The tree contains files with extensions (.pdf, .png) and includes documents referencing non-disclosure ('NOT DISCLOSED'), Google Vault records, and cryptocurrency transaction evidence, which are strong indicators of legal/investigative matter context (rule 5/6). |
id:oW0xLtPtvgoAAAAAAABbmg | 2022 11 18 UNA -the new incarnation of Dolphin_files/gzip_loader.js
2022 11 18 UNA -the new incarnation of Dolphin_files/gzip_loader_002.js
2022 11 18 UNA -the new incarnation of Dolphin_files/platform.js
2022 11 18 UNA -the new incarnation of Dolphin_files/spacer.gif
2022 11 18 UNA -the new incarnation of Dolphin_files/gzip_loader_002.css
2022 11 18 UNA -the new incarnation of Dolphin_files/qjcq8r69anm2ube4ttc5ykcryvjqgzk9.jpg
2022 11 18 UNA -the new incarnation of Dolphin_files/fhemcnviftgexvs9qnxeq8i6q4u5xhgs.jpg
2022 11 18 UNA -the new incarnation of Dolphin_files/5c7q86yk2gyhupwkfmjybj4a2f5ytsf7.png
2022 11 18 UNA -the new incarnation of Dolphin_files/xtxqddvjyglvyqypgaarqnu3z6u5n3v7.png
2022 11 18 UNA -the new incarnation of Dolphin_files/jdqeuy97sdujnicy4aimthwdpvrysxq4.jpg
2022 11 18 UNA -the new incarnation of Dolphin_files/ajtfcthchqvv7hbd3dkkizenjbx3vjsk.jpg
2022 11 18 UNA -the new incarnation of Dolphin_files/3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
2022 11 18 UNA -the new incarnation of Dolphin_files/xnylpdwq7lgfc8q3qbmjj6ujr6dvklj5.png | 2022 11 18 UNA -the new incarnation of Dolphin_files
├── gzip_loader.js
├── gzip_loader_002.js
├── platform.js
├── spacer.gif
├── gzip_loader_002.css
├── qjcq8r69anm2ube4ttc5ykcryvjqgzk9.jpg
├── fhemcnviftgexvs9qnxeq8i6q4u5xhgs.jpg
├── 5c7q86yk2gyhupwkfmjybj4a2f5ytsf7.png
├── xtxqddvjyglvyqypgaarqnu3z6u5n3v7.png
├── jdqeuy97sdujnicy4aimthwdpvrysxq4.jpg
├── ajtfcthchqvv7hbd3dkkizenjbx3vjsk.jpg
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
└── xnylpdwq7lgfc8q3qbmjj6ujr6dvklj5.png | 2022 11 18 UNA -the new incarnation of Dolphin_files | other | The folder contains only web asset files (JS, CSS, images, SVG) with no legal documents or legal context whatsoever. Additionally, the folder name references 'UNA - the new incarnation of Dolphin_files', which appears to be a web page resource folder, not a legal matter folder matching any matter naming pattern. |
id:oW0xLtPtvgoAAAAAAACQ_A | 02. Andrew Yasko/2019
02. Andrew Yasko/2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf
02. Andrew Yasko/2020
02. Andrew Yasko/2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
02. Andrew Yasko/2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
02. Andrew Yasko/2020/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
02. Andrew Yasko/2020/03. Andrew Boon - General Ledger - FY 2020.pdf
02. Andrew Yasko/2021
02. Andrew Yasko/2021/01.Andrey Yasko - Tax Return - FY 2021.pdf
02. Andrew Yasko/2021/02. Andrey Yasko - Financial - FY - 2021.pdf
02. Andrew Yasko/2021/03. Andrey Yasko - General Ledger - FY - 2021.pdf
02. Andrew Yasko/2022
02. Andrew Yasko/2022/01. Andrey Yasko Tax Return FY 2022.pdf
02. Andrew Yasko/2022/02. Andrey Yasko Financial Statements FY 2022.pdf
02. Andrew Yasko/2022/03. Andrey Yasko General Ledger FY 2022.pdf | 02. Andrew Yasko
├── 2019
│ └── 01. Andrew Boon - Tax Retrun - FY 2019.pdf
├── 2020
│ ├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
│ ├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
│ ├── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
│ └── 03. Andrew Boon - General Ledger - FY 2020.pdf
├── 2021
│ ├── 01.Andrey Yasko - Tax Return - FY 2021.pdf
│ ├── 02. Andrey Yasko - Financial - FY - 2021.pdf
│ └── 03. Andrey Yasko - General Ledger - FY - 2021.pdf
└── 2022
├── 01. Andrey Yasko Tax Return FY 2022.pdf
├── 02. Andrey Yasko Financial Statements FY 2022.pdf
└── 03. Andrey Yasko General Ledger FY 2022.pdf | 02. Andrew Yasko | other | The root folder name '02. Andrew Yasko' appears to be a numbered client folder within a larger container (the '02.' prefix suggests it is one of many), indicating it is a subfolder of a broader filing system (Rule 4). Additionally, the contents are general accounting/tax documents (tax returns, financials, general ledgers) with no strong indicators of legal, client-matter, or professional legal context as required by Rule 5. |
id:oW0xLtPtvgoAAAAAAACOIA | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114365_USD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_25114364_EUR_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_21523447_NZD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_22790972_CAD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_17829838_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_25114041_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_25114041_AUD_2022-05-01_2023-05-01.pdf | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114365_USD_2023-05-01_2024-02-13.pdf
├── statement_25114364_EUR_2023-05-01_2024-02-13.pdf
├── statement_21523447_NZD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
├── statement_22790972_CAD_2023-05-01_2024-02-13.pdf
├── statement_17829838_AUD_2023-05-01_2024-02-13.pdf
├── statement_25114041_AUD_2023-05-01_2024-02-13.pdf
├── _YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
└── statement_25114041_AUD_2022-05-01_2023-05-01.pdf | Wise-all-accounts-may22-Feb24 | other | The root folder contains only bank/financial account statements from Wise across multiple accounts and date ranges, 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 — only general financial/business records. |
id:oW0xLtPtvgoAAAAAAABzIg | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-04Sep2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-4564942300299511-02Aug2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-02Jun2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-03Oct2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-02Aug2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-02Jun2016.pdf
└── BusinessVISA-4564942300299511-04Dec2016.pdf | 2016 | other | The root folder '2016' is a year-only name with no legal matter naming pattern. The contents are exclusively business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:Ay-ZO2i5z2AAAAAAAAAmcg | Fruition Recruitment/Omid Ebrahimi.docx
Fruition Recruitment/IT Support Officer (Helpdesk).docx
Fruition Recruitment/Cover Letter - Omid Ebrahimi.docx | Fruition Recruitment
├── Omid Ebrahimi.docx
├── IT Support Officer (Helpdesk).docx
└── Cover Letter - Omid Ebrahimi.docx | Fruition Recruitment | other | The folder contains recruitment/job application documents (CV and cover letter) with no legal terminology, court references, or legal document types. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context — only general business/employment documents. |
id:oW0xLtPtvgoAAAAAAACYhw | Evidence - audio-video/2019 8 6 6.m4v
Evidence - audio-video/2019 8 6 2.m4v
Evidence - audio-video/2019 8 6 7.m4v
Evidence - audio-video/2019 8 6 1.m4v
Evidence - audio-video/2019 8 6 3.m4v
Evidence - audio-video/2019 8 6 5.m4v
Evidence - audio-video/2019 8 6 8.m4v
Evidence - audio-video/2019 8 6 4.m4v | Evidence - audio-video
├── 2019 8 6 6.m4v
├── 2019 8 6 2.m4v
├── 2019 8 6 7.m4v
├── 2019 8 6 1.m4v
├── 2019 8 6 3.m4v
├── 2019 8 6 5.m4v
├── 2019 8 6 8.m4v
└── 2019 8 6 4.m4v | Evidence - audio-video | other | Rule 3 applies: the root folder name 'Evidence - audio-video' is a descriptive subfolder type commonly found inside legal matters (analogous to 'Evidence' or 'Court Documents'), indicating it is a subfolder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACXkA | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf
└── BusinessVISA-4564942300299511-02Jul2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are business credit card (VISA) statements with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABI6w | 19 i ii iii/2009 last trip to kyrgyzstan using stgeorge cards.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan1.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan2.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan3.png
19 i ii iii/2003-2009 LoveLandia Adsense.pdf
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan4.png
19 i ii iii/2005-2009 Boonex
19 i ii iii/2005-2009 Boonex/2004 Dec 30 Alex Trofimov in Green office.jpg
19 i ii iii/2005-2009 Boonex/2005 Jan 29 rented renovated green office.jpg
19 i ii iii/2005-2009 Boonex/2005 Jan 29 rented renovated green office 2.jpg
19 i ii iii/2005-2009 Boonex/2005 aug salaries 3.png
19 i ii iii/2005-2009 Boonex/2005 Feb 1 purchase of Samarsky.JPG
19 i ii iii/2005-2009 Boonex/2005 Jul 7 boonex project 4ppl website.jpg
19 i ii iii/2005-2009 Boonex/2008 oct 22 change of name announcement on boonex 3.png
19 i ii iii/2005-2009 Boonex/2008 oct 22 change of name announcement on boonex.png
19 i ii iii/2005-2009 Boonex/2005 aug salaries 9.png
19 i ii iii/2005-2009 Boonex/2005 Jul 31 boonex project lovelandia website.jpg
19 i ii iii/2005-2009 Boonex/2005 Feb 23 office Samarsky renovation Julia.JPG
19 i ii iii/2005-2009 Boonex/2009 Jan 22 idate conference Miami.JPG
19 i ii iii/2005-2009 Boonex/2005 aug salaries.png
19 i ii iii/2014-2020 property management
19 i ii iii/2014-2020 property management/2014 Jan 13 property management julia boon gardens set up 2.JPG
19 i ii iii/2014-2020 property management/2015 property management todo list julia boon.png
19 i ii iii/2014-2020 property management/2018 Feb 19 property management julia boon .png
19 i ii iii/2014-2020 property management/2014 property management julia boon gardens set up 3.png
19 i ii iii/2014-2020 property management/2018 Mar 27 garage studio.jpg
19 i ii iii/2014-2020 property management/2014 Sep property management gardens set up julia boon.jpg
19 i ii iii/2014-2020 property management/2018 April caravan property management julia boon.jpg
19 i ii iii/2014-2020 property management/2016 liveable garage studio1.png
19 i ii iii/2014-2020 property management/2019 Sep property management julia boon copy.jpg
19 i ii iii/2014-2020 property management/2019 feb electricity planning in shantidwara home julia plan.jpeg
19 i ii iii/2014-2020 property management/2014 property management julia boon gardens set up 3.png
19 i ii iii/2014-2020 property management/2014 property management julia boon gardens set up 4.png
19 i ii iii/2014-2020 property management/2019 plan for future garage reorganisation to allow volunteers to stay.jpeg | 19 i ii iii
├── 2009 last trip to kyrgyzstan using stgeorge cards.png
├── 2011-08-03 our sold house in Kyrgyzstan1.png
├── 2011-08-03 our sold house in Kyrgyzstan2.png
├── 2011-08-03 our sold house in Kyrgyzstan3.png
├── 2003-2009 LoveLandia Adsense.pdf
├── 2011-08-03 our sold house in Kyrgyzstan4.png
├── 2005-2009 Boonex
│ ├── 2004 Dec 30 Alex Trofimov in Green office.jpg
│ ├── 2005 Jan 29 rented renovated green office.jpg
│ ├── 2005 Jan 29 rented renovated green office 2.jpg
│ ├── 2005 aug salaries 3.png
│ ├── 2005 Feb 1 purchase of Samarsky.JPG
│ ├── 2005 Jul 7 boonex project 4ppl website.jpg
│ ├── 2008 oct 22 change of name announcement on boonex 3.png
│ ├── 2008 oct 22 change of name announcement on boonex.png
│ ├── 2005 aug salaries 9.png
│ ├── 2005 Jul 31 boonex project lovelandia website.jpg
│ ├── 2005 Feb 23 office Samarsky renovation Julia.JPG
│ ├── 2009 Jan 22 idate conference Miami.JPG
│ └── 2005 aug salaries.png
└── 2014-2020 property management
├── 2014 Jan 13 property management julia boon gardens set up 2.JPG
├── 2015 property management todo list julia boon.png
├── 2018 Feb 19 property management julia boon .png
├── 2014 property management julia boon gardens set up 3.png
├── 2018 Mar 27 garage studio.jpg
├── 2014 Sep property management gardens set up julia boon.jpg
├── 2018 April caravan property management julia boon.jpg
├── 2016 liveable garage studio1.png
├── 2019 Sep property management julia boon copy.jpg
├── 2019 feb electricity planning in shantidwara home julia plan.jpeg
├── 2014 property management julia boon gardens set up 3.png
├── 2014 property management julia boon gardens set up 4.png
└── 2019 plan for future garage reorganisation to allow volunteers to stay.jpeg | 19 i ii iii | other | The root folder name '19 i ii iii' does not match any Matter Folder Naming Pattern. The contents are personal photos, business history images, and property management pictures with no legal document types, legal terminology, court references, or professional legal context, so rules 5 and 6 do not apply. |
id:jtvGYGs-UAAAAAAAAAABiQ | Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3
Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3/prosecutor- sof halasz.pdf
Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3/E - Shannon Fraley statement - dog attack.pdf
Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3/D - Luke Halasz statement - dog attack.pdf
Dropbox Transfer files/D - Luke Halasz statement - dog attack.pdf + 3/_ My Paper doc.paper
Dropbox Transfer files/Rock case -1.jpg + 7
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -1.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -2.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -3.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -6.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -5.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -7.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -8.jpg
Dropbox Transfer files/Rock case -1.jpg + 7/Rock case -4.jpg | Dropbox Transfer files
├── D - Luke Halasz statement - dog attack.pdf + 3
│ ├── prosecutor- sof halasz.pdf
│ ├── E - Shannon Fraley statement - dog attack.pdf
│ ├── D - Luke Halasz statement - dog attack.pdf
│ └── _ My Paper doc.paper
└── Rock case -1.jpg + 7
├── Rock case -1.jpg
├── Rock case -2.jpg
├── Rock case -3.jpg
├── Rock case -6.jpg
├── Rock case -5.jpg
├── Rock case -7.jpg
├── Rock case -8.jpg
└── Rock case -4.jpg | Dropbox Transfer files | other | The root folder 'Dropbox Transfer files' is a generic transfer/container folder name, not a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a container descriptor, and under rule 2, it appears to hold multiple matters (a dog attack statement matter and a 'Rock case' matter), making it a container of multiple matters. |
id:oW0xLtPtvgoAAAAAAACRKQ | Yasko Sole Trader/2021 not-finished 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/2020 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/2021 Profit and Loss statement Yasko.pdf
Yasko Sole Trader/2022 Financial Statements Yasko.pdf
Yasko Sole Trader/2023-not finished Financial Statements year to date 21.04.2023.pdf | Yasko Sole Trader
├── 2021 not-finished 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2020 Yasko Sole Trader Financial Statements.pdf
├── 2021 Profit and Loss statement Yasko.pdf
├── 2022 Financial Statements Yasko.pdf
└── 2023-not finished Financial Statements year to date 21.04.2023.pdf | Yasko Sole Trader | other | The folder contains only general financial/accounting documents (financial statements, profit and loss, balance sheet) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name resembles a client or business name but the contents are purely general business/accounting documents with no legal document types, court references, legal terminology, or law firm indicators. |
id:oW0xLtPtvgoAAAAAAABJZw | 14-15 My Mothers Money - other contribution/2009 last trip to kyrgyzstan using stgeorge cards.png
14-15 My Mothers Money - other contribution/2017 5 8 example of Andrew financial control - my mother finances.png
14-15 My Mothers Money - other contribution/my mother contributions - home loan redraw.pdf
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/2015 dec fundraiser vidwaan.jpg
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/2015 dec fundraiser.jpg
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/2015 dec house fire fundraisers mullum market.jpg
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6828.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6846.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6834.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6838.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6836.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/2015 november fundraising mata 2.JPG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6839.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6832.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6853.PNG
14-15 My Mothers Money - other contribution/Recovery Rally 2015 after house fire/IMG_6830.PNG
14-15 My Mothers Money - other contribution/St George joint Julia Boon with Andrew Boon 2003-2021
14-15 My Mothers Money - other contribution/St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
14-15 My Mothers Money - other contribution/St George joint Julia Boon with Andrew Boon 2003-2021/2008
14-15 My Mothers Money - other contribution/St George joint Julia Boon with Andrew Boon 2003-2021/2009
14-15 My Mothers Money - other contribution/St George joint Julia Boon with Andrew Boon 2003-2021/2010
14-15 My Mothers Money - other contribution/St George joint Julia Boon with Andrew Boon 2003-2021/2011 | 14-15 My Mothers Money - other contribution
├── 2009 last trip to kyrgyzstan using stgeorge cards.png
├── 2017 5 8 example of Andrew financial control - my mother finances.png
├── my mother contributions - home loan redraw.pdf
├── Recovery Rally 2015 after house fire
│ ├── 2015 dec fundraiser vidwaan.jpg
│ ├── 2015 dec fundraiser.jpg
│ ├── 2015 dec house fire fundraisers mullum market.jpg
│ ├── IMG_6828.PNG
│ ├── IMG_6846.PNG
│ ├── IMG_6834.PNG
│ ├── IMG_6838.PNG
│ ├── IMG_6836.PNG
│ ├── 2015 november fundraising mata 2.JPG
│ ├── IMG_6839.PNG
│ ├── IMG_6832.PNG
│ ├── IMG_6853.PNG
│ └── IMG_6830.PNG
└── St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
├── 2009
├── 2010
└── 2011 | 14-15 My Mothers Money - other contribution | other | The root folder name 'My Mothers Money - other contribution' is a descriptive label referencing a category of evidence/contribution, not a matter folder naming pattern (no matter number, client/firm name, or legal matter type). It appears to be an evidence or document collection subfolder rather than a standalone legal matter folder, triggering rules 3 and 4. |
id:oW0xLtPtvgoAAAAAAABRPg | Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2019 10 16 IHS - Isha Home School - Andrew paid for application .PNG
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2019 03 25 Letter from our business partner in India assisting land purchase in India to move to.pdf
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2020 02 23 Vidwaan leashes out 1.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2023 02 23 Vidwaan leashes out 3.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2017 06 26 my mothers altar 2.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2023 02 23 Vidwaan leashes out 4.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2017 05 14 my mothers altar 3.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2023 02 24 Vidwaan leashes out 1.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2023 02 23 Vidwaan leashes out 2.png
Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India/2017 05 4 my mothers altar 1.png | Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India
├── 2019 10 16 IHS - Isha Home School - Andrew paid for application .PNG
├── 2019 03 25 Letter from our business partner in India assisting land purchase in India to move to.pdf
├── 2020 02 23 Vidwaan leashes out 1.png
├── 2023 02 23 Vidwaan leashes out 3.png
├── 2017 06 26 my mothers altar 2.png
├── 2023 02 23 Vidwaan leashes out 4.png
├── 2017 05 14 my mothers altar 3.png
├── 2023 02 24 Vidwaan leashes out 1.png
├── 2023 02 23 Vidwaan leashes out 2.png
└── 2017 05 4 my mothers altar 1.png | Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India | other | The root folder name 'Evidence 2 - Vidwaan loses ambivalence entirely - changes mind about India' is a descriptive subfolder/evidence collection label, not a matter folder name matching any Matter Folder Naming Pattern (Rule 3/4). It appears to be a themed evidence bundle or subfolder within a larger matter, not a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAB4hg | 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 10.5.23/3. Financial Statements year to 31.03.2023 horisontal.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Andrew Transactions.xls
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Julia Transactions.xls | 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
├── 3. Financial Statements year to 31.03.2023 horisontal.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── 14. ATO Activity Sheets Boonex.pdf
└── Copy of Director's Loan Account-Julia Transactions.xls | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, these are general business documents without sufficient legal matter signals to classify as a matter. |
id:oW0xLtPtvgoAAAAAAAB9Kg | 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 ACCOUNTS.pdf
JB-29b - PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf
JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | 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 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
├── Verification statement for 202401120069552 - USER DATABASES.pdf
├── Verification statement for 202401050001789 - UNA SOFTWARE.pdf
└── Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | 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). The tree contains multiple PDF files which are PPSR verification statements, documents directly and unambiguously referencing a legal/regulatory process (personal property security registrations), satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACQ7A | PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf
PPSR/Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | 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 202401120069552 - USER DATABASES.pdf
├── Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
├── Verification statement for 202401050001789 - UNA SOFTWARE.pdf
└── Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | PPSR | other | Rule 3 applies: 'PPSR' (Personal Property Securities Register) is a descriptive legal process/activity folder type, not a matter folder name. It functions as a subfolder or category container for PPSR registration documents rather than representing a single client matter. |
id:oW0xLtPtvgoAAAAAAACj4A | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - moving clients from boonex.com to una.io/2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
JB-33b - moving clients from boonex.com to una.io/2016 08 16 TRIDENT-UNA DOLPHIN PITCH Google Vault - Boonex_ Andrew Boon mentioned you in a conversation with khyati 1.pdf
JB-33b - moving clients from boonex.com to una.io/2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-33b - moving clients from boonex.com to una.io/2019 02 08 - unhappy dolphin customer questions andrey for promoting una on boonex _1.png
JB-33b - moving clients from boonex.com to una.io/2017 04 13 BOONEX TRIDENT IS NOW UNA Google Vault - Trident is no more. Long live UNA!.pdf
JB-33b - moving clients from boonex.com to una.io/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE - CUSTOM SERVICES.png
JB-33b - moving clients from boonex.com to una.io/2018 06 24 - A New Beginning _2.png
JB-33b - moving clients from boonex.com to una.io/2016 06 6 PAGE 3 - PITCHING UNA FROM BOONEX Google Vault - Re_ Ahoy, lenlangkau! Ju... say that it_s great too see you he....png
JB-33b - moving clients from boonex.com to una.io/2016 08 23 TRIDENT-UNA IS BOONEX PRODUCT Google Vault - Re_ Boonex DolphinPro Enterprise License.pdf
JB-33b - moving clients from boonex.com to una.io/2016 09 29 MOVING CLIENTS TO UNA 8.png | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
├── 2016 08 16 TRIDENT-UNA DOLPHIN PITCH Google Vault - Boonex_ Andrew Boon mentioned you in a conversation with khyati 1.pdf
├── 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── 2019 02 08 - unhappy dolphin customer questions andrey for promoting una on boonex _1.png
├── 2017 04 13 BOONEX TRIDENT IS NOW UNA Google Vault - Trident is no more. Long live UNA!.pdf
├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE - CUSTOM SERVICES.png
├── 2018 06 24 - A New Beginning _2.png
├── 2016 06 6 PAGE 3 - PITCHING UNA FROM BOONEX Google Vault - Re_ Ahoy, lenlangkau! Ju... say that it_s great too see you he....png
├── 2016 08 23 TRIDENT-UNA IS BOONEX PRODUCT Google Vault - Re_ Boonex DolphinPro Enterprise License.pdf
└── 2016 09 29 MOVING CLIENTS TO UNA 8.png | JB-33b - moving clients from boonex.com to una.io | other | The folder name 'JB-33b - moving clients from boonex.com to una.io' reads as a task/project descriptor rather than a client matter folder. The contents are screenshots and archived forum/email documents relating to a software platform migration, with no legal document types, legal terminology, court references, or law firm indicators present — only general business/tech correspondence, failing rule 5's requirement for strong legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAACWQg | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
├── CompleteFreedom-056331474-19May2017.pdf
└── CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/insurance product documents (CompleteFreedom) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACbaQ | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-02Sep2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-02Sep2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
└── BusinessVISA-4564942180002365-02Jun2015.pdf | 2015 | other | The root folder '2015' is simply a year-based container holding monthly business credit card/VISA statements, with no legal, client-matter, or professional legal context. Under rules 5 and 7, there are no strong indicators of legal work — only general financial/billing documents — so it does not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABDfA | 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 content is general financial/personal records with no legal matter indicators. |
id:oW0xLtPtvgoAAAAAAACYXA | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Jun2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBusiness-068024324-15Dec2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
└── FreedomBusiness-4324-15Aug2021.pdf | 2021 | other | The root folder is named '2021', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be monthly business documents (likely statements or invoices) for a single account, with no strong indicators of legal, client-matter, or professional legal context — no legal document types, court references, or legal terminology are present. |
id:oW0xLtPtvgoAAAAAAACElw | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The folder contains only general business documents (a business plan, a SaaS valuation article, a CIM/Confidential Information Memorandum, and a product overview) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter. Under rule 5, the absence of any clear legal/client-matter context means it cannot be classified as a matter despite having a prefixed numeric-style name. |
id:oW0xLtPtvgoAAAAAAACbaA | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a plain year with no client name, matter number, or legal matter descriptor matching the Matter Folder Naming Patterns. The single file relates to a business visa application, which lacks strong indicators of a legal matter context (no law firm, legal document type, or matter-specific terminology). Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAB7yw | 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-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2024-01.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2023-12.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 of multiple matters (Rule 2). Additionally, the files are monthly financial statements with no strong legal document indicators required by Rule 5. |
id:oW0xLtPtvgoAAAAAAACb0g | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Mar2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Apr2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptive container for bank/credit card statements (a specific document type collection), not a legal matter folder. Under rule 3, it functions as a subfolder-type descriptor, and under rule 5/7, the contents are purely financial statements with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAABMhw | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freedom - debit card/2018/7 FreedomBusiness-068024324-15Jul2018.pdf
BANKING - Boonex Freedom - debit card/2018/5 FreedomBusiness-068024324-15May2018.pdf
BANKING - Boonex Freedom - debit card/2018/12 FreedomBusiness-068024324-15Dec2018.pdf
BANKING - Boonex Freedom - debit card/2018/10 FreedomBusiness-068024324-15Oct2018.pdf
BANKING - Boonex Freedom - debit card/2018/11 FreedomBusiness-068024324-15Nov2018.pdf
BANKING - Boonex Freedom - debit card/2018/8 FreedomBusiness-068024324-15Aug2018.pdf
BANKING - Boonex Freedom - debit card/2018/6 FreedomBusiness-068024324-15Jun2018.pdf
BANKING - Boonex Freedom - debit card/2018/4 FreedomBusiness-068024324-15Apr2018.pdf | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
└── 4 FreedomBusiness-068024324-15Apr2018.pdf | BANKING - Boonex Freedom - debit card | other | The folder contains only monthly bank statements (debit card records) for a business account, with no legal documents, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/banking records without legal context do not qualify as a matter. |
id:_lNPPtTB97wAAAAAAAAXtg | DRAFTS/Cost Agreement Family Law 30052025 No2 - Copy.doc
DRAFTS/Draft Letter To OS 30052025 - Copy.pdf
DRAFTS/Draft Letter To OS 30052025 No1 - Copy.doc
DRAFTS/Draft Letter To OS 10062025.doc
DRAFTS/Draft Letter To OS 10062025 - Copy.doc
DRAFTS/Draft Letter To OS 10062025 - Copy - Copy.doc
DRAFTS/Draft Letter To OS 10062025 - Copy (2).doc
DRAFTS/Letter To OS 02062025 - Copy.doc
DRAFTS/Final Letter To OS 11062025.doc
DRAFTS/Final Letter To OS 11062025 - Copy (2).doc
DRAFTS/INV05811_J25007_No1.doc
DRAFTS/Final Letter To OS 11062025 - Copy - Copy.doc
DRAFTS/Final Letter To OS 11062025 - Copy.doc | DRAFTS
├── Cost Agreement Family Law 30052025 No2 - Copy.doc
├── Draft Letter To OS 30052025 - Copy.pdf
├── Draft Letter To OS 30052025 No1 - Copy.doc
├── Draft Letter To OS 10062025.doc
├── Draft Letter To OS 10062025 - Copy.doc
├── Draft Letter To OS 10062025 - Copy - Copy.doc
├── Draft Letter To OS 10062025 - Copy (2).doc
├── Letter To OS 02062025 - Copy.doc
├── Final Letter To OS 11062025.doc
├── Final Letter To OS 11062025 - Copy (2).doc
├── INV05811_J25007_No1.doc
├── Final Letter To OS 11062025 - Copy - Copy.doc
└── Final Letter To OS 11062025 - Copy.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 (Cost Agreement, letters to other side), the folder name itself is a descriptive subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAACFxA | JB-15 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-15 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 2020 - Shantidwara project cost details.xls | JB-15 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
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 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 financial/accounting spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the folder does not meet the requirement of at least one file or subfolder that directly and unambiguously references a legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACePg | FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 17 JULIA_AIP Affidavit_adjourn trial.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 13 JULIA_Affidavit RESPONSE PROPERTY_Affidavit of Andrey Yasko filed on 30.1.2024 STAMPED_escaped trial.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 04 05 JULIA_OUTLINE.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 03 11 JULIA_ADDRESS.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 04 05 JULIA_RESPONSE TO INITIATING APPLICATION.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 05 08 ANDREY_TRIAL_written submissions.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 17 JULIA_AIP_my first AIP in 3 years.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 12 ANDREY_RESPONSE PARENTING PROPERTY Affidavit.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 13 JULIA_PROPERTY_ANNEXURES for affidavit filed on 25.1.2024_escaped trial_no tender bundle.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 05 08 JULIA_TRIAL_ written submissions P_LEC250_2021_13417828.pdf | FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 02 17 JULIA_AIP Affidavit_adjourn trial.pdf
├── 2024 02 13 JULIA_Affidavit RESPONSE PROPERTY_Affidavit of Andrey Yasko filed on 30.1.2024 STAMPED_escaped trial.pdf
├── 2024 04 05 JULIA_OUTLINE.pdf
├── 2024 03 11 JULIA_ADDRESS.pdf
├── 2024 04 05 JULIA_RESPONSE TO INITIATING APPLICATION.pdf
├── 2024 05 08 ANDREY_TRIAL_written submissions.pdf
├── 2024 02 17 JULIA_AIP_my first AIP in 3 years.pdf
├── 2024 02 12 ANDREY_RESPONSE PARENTING PROPERTY Affidavit.pdf
├── 2024 02 13 JULIA_PROPERTY_ANNEXURES for affidavit filed on 25.1.2024_escaped trial_no tender bundle.pdf
└── 2024 05 08 JULIA_TRIAL_ written submissions P_LEC250_2021_13417828.pdf | FCFCOA trial documents_feb 2024 and apr 2024 | other | Rule 3 applies: the root folder name 'FCFCOA trial documents_feb 2024 and apr 2024' is a descriptive subfolder name (court/trial documents collection), not a matter folder name. Additionally, Rule 4 is relevant as this appears to be a subfolder within a broader matter (likely involving Julia/Andrey property and parenting proceedings), rather than the root matter folder itself. |
id:_lNPPtTB97wAAAAAAAAbMg | PayPal/paypal 1.jpg
PayPal/paypal recent transactions.pdf | PayPal
├── paypal 1.jpg
└── paypal recent transactions.pdf | PayPal | other | The root folder 'PayPal' does not match any Matter Folder Naming Pattern and contains only generic financial/account files with no legal, client-matter, or professional legal context indicators. Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAA-FQ | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Feb2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Jul2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Sep2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Aug2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Oct2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Jun2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Dec2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Nov2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Apr2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02Mar2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-02May2016.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02Aug2016.pdf
├── BusinessVISA-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-04Dec2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180002365-03Apr2016.pdf
├── BusinessVISA-4564942180002365-02Mar2016.pdf
└── BusinessVISA-4564942180002365-02May2016.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial statements archive (credit VISA statements) rather than 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 rule 5 is not satisfied and rule 7 applies. |
id:Ay-ZO2i5z2AAAAAAAAAqzg | 23.09.2022/23.09.2022 Booking.jpg
23.09.2022/23.09.2022 on My Account.jpg | 23.09.2022
├── 23.09.2022 Booking.jpg
└── 23.09.2022 on My Account.jpg | 23.09.2022 | other | The root folder name '23.09.2022' is a date with no client/matter identifiers, and the files are booking/account images with no legal context. Does not match any Matter Folder Naming Pattern and contains no legal indicators (rules 5 and 7). |
id:oW0xLtPtvgoAAAAAAAAhug | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-4564942180002365-02Sep2015.pdf | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
└── BusinessVISA-4564942180002365-02Sep2015.pdf | 2015 | other | The root folder '2015' is simply a year-based container holding monthly business VISA/credit card statements — general financial records with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal or matter-related content, and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACsMg | 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 books/2021 04 03 trip to Tasmania on busness.png
JB-28c - samples of misappropriation on books/2023 03 03 INCOME TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-28c - samples of misappropriation on books/2020 04 27 kitchenware.png
JB-28c - samples of misappropriation on books/2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
JB-28c - samples of misappropriation on books/2022 08 05 - 2022 06 30 crypto - rent.png
JB-28c - samples of misappropriation on books/2022 02 14 WRITING OFF CAMERAS Google Vault - Boonex Pty Ltd - Accounts Report & BAS for Dec-2021Qtr.pdf
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from PAYPAL.png
JB-28c - samples of misappropriation on books/2017 11 23 withdrawing to personal account.png
JB-28c - samples of misappropriation on books/2022 05 23 my mum super - died in 2016.png
JB-28c - samples of misappropriation on books/2020 12 PLUS500.png | JB-28c - samples of misappropriation on books
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2021 04 03 trip to Tasmania on busness.png
├── 2023 03 03 INCOME TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2020 04 27 kitchenware.png
├── 2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
├── 2022 08 05 - 2022 06 30 crypto - rent.png
├── 2022 02 14 WRITING OFF CAMERAS Google Vault - Boonex Pty Ltd - Accounts Report & BAS for Dec-2021Qtr.pdf
├── 2017 11 02 PLUS500 depositing from PAYPAL.png
├── 2017 11 23 withdrawing to personal account.png
├── 2022 05 23 my mum super - died in 2016.png
└── 2020 12 PLUS500.png | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' follows a matter folder naming pattern (prefixed ID + descriptive legal context) and contains files with extensions. The contents directly and unambiguously reference legal/financial misconduct context (misappropriation, income tax debt, business account irregularities, crypto/rent records), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACDoQ | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_25114364_EUR_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_18748812_EUR_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114365_USD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/statement_17372604_GBP_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_28554578_CAD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_18748812_EUR_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_21523447_NZD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_25114364_EUR_2023-05-01_2024-02-13.pdf
├── statement_18748812_EUR_2023-05-01_2024-02-13.pdf
├── _YASKO STUDIO statement_25114365_USD_2023-05-01_2024-02-13.pdf
├── statement_17372604_GBP_2022-05-01_2023-05-01.pdf
├── statement_28554578_CAD_2022-05-01_2023-05-01.pdf
├── statement_18748812_EUR_2022-05-01_2023-05-01.pdf
├── statement_21523447_NZD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2023-05-01_2024-02-13.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2023-05-01_2024-02-13.pdf
└── _YASKO STUDIO statement_25114272_AUD_2023-05-01_2024-02-13.pdf | Wise-all-accounts-may22-Feb24 | other | The root folder contains bank/financial account statements from Wise across multiple accounts and date ranges, with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5/7, there are no strong indicators of legal, client-matter, or professional legal context — only general financial records. |
id:oW0xLtPtvgoAAAAAAAB2yA | 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:oW0xLtPtvgoAAAAAAAB3hw | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/Boonex ASIC documents.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2015 Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2017 Boonex Pty Ltd Financial Statements for FY 2017.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23
Finance - Tax Returns - PL/Una Inc
Finance - Tax Returns - PL/Una Inc/By Laws of UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/Certificate of Incorporation - UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/Resolution of Board of Directors of UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/2017 Tax Return UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Finance - Tax Returns - PL/Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Finance - Tax Returns - PL/Una Inc/UNA Inc 2022 Management accounts.pdf
Finance - Tax Returns - PL/Una Inc/2018 Tax Return UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Finance - Tax Returns - PL/Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc 2020 Tax Return.pdf
Finance - Tax Returns - PL/Una Inc/2019 Tax Return UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc Financial Statements.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc documents 10.5.23
Finance - Tax Returns - PL/Yasko Sole Trader
Finance - Tax Returns - PL/Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko 2020 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko (Sole Trader) P&L
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader documents 10.5.23
Finance - Tax Returns - PL/Yasko Studio Pty Ltd
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/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
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Constitution.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Certificate of Registration and Constitution.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Certificate of Registration.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio BAS
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23 | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├── 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
│ ├── 2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
│ ├── 2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
│ ├── Boonex ASIC documents.pdf
│ ├── 2015 Tax Return Boonex Pty Ltd.pdf
│ ├── 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
│ ├── 2017 Boonex Pty Ltd Financial Statements for FY 2017.pdf
│ ├── 2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
│ └── Boonex Pty Ltd documents 10.5.23
├── Una Inc
│ ├── By Laws of UNA INC.pdf
│ ├── Certificate of Incorporation - UNA INC.pdf
│ ├── Resolution of Board of Directors of UNA INC.pdf
│ ├── 2017 Tax Return UNA INC.pdf
│ ├── 2020 UNA Inc Company Tax Return YE 2020.pdf
│ ├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
│ ├── UNA Inc 2022 Management accounts.pdf
│ ├── 2018 Tax Return UNA INC.pdf
│ ├── 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
│ ├── UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
│ ├── UNA Inc 2020 Tax Return.pdf
│ ├── 2019 Tax Return UNA INC.pdf
│ ├── UNA Inc Financial Statements.pdf
│ └── UNA Inc documents 10.5.23
├── 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
│ ├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
│ ├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
│ ├── Yasko 2020 Financial Statements.pdf
│ ├── 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
│ ├── 2022 Yasko Sole Trader Financial Statements.pdf
│ ├── Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko (Sole Trader) P&L
│ └── Yasko sole trader documents 10.5.23
└── Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio 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 Constitution.pdf
├── Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
├── Yasko Studio Certificate of Registration and Constitution.pdf
├── Yasko Studio Pty Ltd 2022 Financial Statements.pdf
├── Yasko Studio Pty Ltd Certificate of Registration.pdf
├── ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
├── Yasko Studio BAS
└── Yasko Studio Pty Ltd documents 10.5.23 | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple distinct entities/matters (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a multi-matter container rather than a single matter folder. Additionally, Rule 3 applies as the root folder name is a descriptive category label ('Finance - Tax Returns') rather than a matter folder name. |
id:oW0xLtPtvgoAAAAAAABMbw | 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/BusinessVISA-4564942180002365-04Jan2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-05May2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Sep2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Aug2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Jul2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Feb2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Nov2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-04Oct2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-02Dec2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Mar2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
└── BusinessVISA-4564942180002365-03Mar2010.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a specific banking/financial record collection (VISA credit card statements) rather than 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 rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAB7JQ | JB-13a-d/JB-13c 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
JB-13a-d/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
JB-13a-d/JB-13d 2020 05 07 TRIES TO PRESENT NON EXISTING PROJECT SHANTIDWARA Google Vault - Re_ Boonex Pty Ltd _ Review Notes.pdf
JB-13a-d/JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png | JB-13a-d
├── JB-13c 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
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
├── JB-13d 2020 05 07 TRIES TO PRESENT NON EXISTING PROJECT SHANTIDWARA Google Vault - Re_ Boonex Pty Ltd _ Review Notes.pdf
└── JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png | JB-13a-d | matter | Rule 5/6 apply: the root folder 'JB-13a-d' matches a prefixed file-number pattern, contains files with extensions (.pdf, .png), and the filenames unambiguously reference legal/dispute context — including references to a company (Boonex Pty Ltd), BAS/accounts reports, personal funds transfers, and what appears to be evidence compilation (Google Vault exports) relating to a dispute over intellectual property ('SHANTIDWARA') and financial conduct by a named individual (Andrey). |
id:oW0xLtPtvgoAAAAAAAAu8w | 4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2020 02.Boonex Pty Ltd - Financials - FY 2020.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2020 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2019 Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2020 1 Jan- 31 Mar Business Activity Statement - BOONEX PTY LIMITED.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2020 Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2020 Comparativ Analysis of Profit or Loss - FY 2020.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2018 Individual Tax Return 2018 - BOON, ANDREW.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2016 Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
4 Some of banks statements and financials in better format/befree - Tax returns and Financial Statements/2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - before correction for director fee - original.pdf
4 Some of banks statements and financials in better format/BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021
4 Some of banks statements and financials in better format/BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 16 Julia Boon to Befree letter.pdf
4 Some of banks statements and financials in better format/BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 24 Julia Boon to Befree statement.pdf
4 Some of banks statements and financials in better format/BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2021 1 8 Julia Boon to Befree.pdf
4 Some of banks statements and financials in better format/BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2021 1 28 Befree to Julia Boon.pdf
4 Some of banks statements and financials in better format/BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2021 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
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/General Ledger - 7-1-2014 To 6-30-2015.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/GL 2018.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
4 Some of banks statements and financials in better format/Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - Journal Report- FY 2021.pdf
4 Some of banks statements and financials in better format/Superannuation statements
4 Some of banks statements and financials in better format/Superannuation statements/Super statements Andrew Boon
4 Some of banks statements and financials in better format/Superannuation statements/Super statements Julia Boon | 4 Some of banks statements and financials in better format
├── befree - Tax returns and Financial Statements
│ ├── 2016 Andrew Boon - Tax Return FY.pdf
│ ├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
│ ├── 2016 Julia Boon - Tax Return FY.pdf
│ ├── 2020 02.Boonex Pty Ltd - Financials - FY 2020.pdf
│ ├── 2020 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
│ ├── 2019 Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
│ ├── 2020 1 Jan- 31 Mar Business Activity Statement - BOONEX PTY LIMITED.pdf
│ ├── 2020 Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
│ ├── 2017 Company Tax Return 2017 - BOONEX PTY LIMITED original.pdf
│ ├── 2020 Comparativ Analysis of Profit or Loss - FY 2020.pdf
│ ├── 2018 Individual Tax Return 2018 - BOON, ANDREW.pdf
│ ├── 2016 Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
│ └── 2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - before correction for director fee - original.pdf
├── BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021
│ ├── 2020 4 16 Julia Boon to Befree letter.pdf
│ ├── 2020 4 24 Julia Boon to Befree statement.pdf
│ ├── 2021 1 8 Julia Boon to Befree.pdf
│ ├── 2021 1 28 Befree to Julia Boon.pdf
│ └── 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Journals and Ledgers Boonex Shantidwara
│ ├── Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
│ ├── Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
│ ├── Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
│ ├── General Ledger - 7-1-2014 To 6-30-2015.xlsx
│ ├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
│ ├── GL 2018.xlsx
│ ├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
│ ├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
│ ├── Standard Balance Sheet - As of June 2015 - Andrew puts loan directors loan all to himself.xlsx
│ ├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
│ ├── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls
│ ├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
│ └── Boonex Pty Ltd - Journal Report- FY 2021.pdf
└── Superannuation statements
├── Super statements Andrew Boon
└── Super statements Julia Boon | 4 Some of banks statements and financials in better format | other | The root folder name ('4 Some of banks statements and financials in better format') is a descriptive label for a collection of financial documents, not a matter folder name matching any recognized naming pattern. It appears to be a container of financial/accounting records rather than a single legal matter, triggering rules 2 and 3. |
id:oW0xLtPtvgoAAAAAAACb9Q | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/6 FreedomBusiness-068024324-15Jun2018.pdf
2018/11 FreedomBusiness-068024324-15Nov2018.pdf
2018/7 FreedomBusiness-068024324-15Jul2018.pdf
2018/10 FreedomBusiness-068024324-15Oct2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/12 FreedomBusiness-068024324-15Dec2018.pdf | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 10 FreedomBusiness-068024324-15Oct2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
└── 12 FreedomBusiness-068024324-15Dec2018.pdf | 2018 | other | The root folder name '2018' is simply a year, not a matter folder name matching any required naming pattern. The contents appear to be monthly business/financial statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAACEag | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2022 12 Una pricing plan custom modification.png
JB-31f - Value - competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31f - Value - competitors/2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31f - Value - competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31f - Value - competitors/2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31f - Value - competitors/2019 01 30 clients moving to drupal.png
JB-31f - Value - competitors/2017 11 20 COMPARISON OF UNA TO WORDPRESS Simpler WordPress won't save the Open Web.png | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2022 12 Una pricing plan custom modification.png
├── 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── 2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
├── 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
├── 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2019 01 30 clients moving to drupal.png
└── 2017 11 20 COMPARISON OF UNA TO WORDPRESS Simpler WordPress won't save the Open Web.png | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' is a descriptive/analytical subfolder label (competitor value research), not a client matter folder name matching legal matter naming patterns. The contents are screenshots and articles about competitor funding/valuations with no legal document types, court references, or legal professional context — only general business/research material, which under rules 3 and 7 does not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAACGTA | Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/By Laws of UNA INC.pdf
Una Inc/2021 UNA Inc Company Tax Return YE 2021.pdf
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Una Inc/UNA Inc 2020 Tax Return.pdf
Una Inc/UNA Inc documents 10.5.23
Una Inc/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
Una Inc/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
Una Inc/UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
Una Inc/UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
Una Inc/UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
Una Inc/UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
Una Inc/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf | Una Inc
├── 2017 Tax Return UNA INC.pdf
├── 2018 Tax Return UNA INC.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
├── By Laws of UNA INC.pdf
├── 2021 UNA Inc Company Tax Return YE 2021.pdf
├── 2022 Tax Return UNA Inc.pdf
├── UNA Inc Financial Statements.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
├── UNA Inc 2021 Tax Return.pdf
├── 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
├── UNA Inc 2020 Tax Return.pdf
└── UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 15. Transaction Detail Report - UNA Inc.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
└── 3. 2022 Company Tax Return - UNA Inc.pdf | Una Inc | other | The root folder 'Una Inc' appears to be a general corporate/financial document repository for a company, containing tax returns, financial statements, bylaws, and incorporation documents. While it contains files with extensions (rule 1 satisfied), the contents are general business/financial documents with no strong indicators of a specific legal matter, client-matter context, or legal work activity as required by rule 5. Rule 6 does not apply as the folder name is simply a company name without any matter-type descriptor or matter number. |
id:oW0xLtPtvgoAAAAAAACGLQ | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name follows a matter folder naming pattern (prefixed ID 'JB-28h' combined with a client name 'Julia' and matter descriptor). The folder contains PDF files with legal correspondence indicators (letters to a named expert accountant), referencing a single expert accountant which is a legal/litigation context (Rule 5/6). |
id:oW0xLtPtvgoAAAAAAACrlA | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a matter folder naming pattern (prefixed ID 'JB-23' combined with client/subject descriptor), and there is at least one file with an extension (.pdf). The filename references a specific client entity (UNA.IO/UNA INC) and a legal document type (Privacy Policy), providing a clear legal/client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA6QQ | 2 Pricing plans example/una io.PNG
2 Pricing plans example/una io2.PNG
2 Pricing plans example/pricing plans UNA.IO 27900 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 3600 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 7900 per month.PNG
2 Pricing plans example/pricing plans BOONEX.COM 6400 per month.PNG | 2 Pricing plans example
├── una io.PNG
├── una io2.PNG
├── pricing plans UNA.IO 27900 per month.PNG
├── pricing plans UNA.IO 3600 per month.PNG
├── pricing plans UNA.IO 7900 per month.PNG
└── pricing plans BOONEX.COM 6400 per month.PNG | 2 Pricing plans example | other | The folder name 'Pricing plans example' is a descriptive/generic label, not a matter folder naming pattern. The contents are screenshots of pricing plans with no legal, client-matter, or professional legal context indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAyfw | 2022/BANKING - Boonex Freedom - debit card
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jul2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Sep2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15May2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Apr2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Aug2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02May2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Mar2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Sep2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Aug2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Oct2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Jul2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Jun2022.pdf | 2022
├── BANKING - Boonex Freedom - debit card
│ ├── FreedomBusiness-068024324-15Jan2022.pdf
│ ├── FreedomBusiness-068024324-15Feb2022.pdf
│ ├── FreedomBusiness-068024324-15Mar2022.pdf
│ ├── FreedomBusiness-068024324-15Jul2022.pdf
│ ├── FreedomBusiness-068024324-15Sep2022.pdf
│ ├── FreedomBusiness-068024324-15May2022.pdf
│ ├── FreedomBusiness-068024324-15Jun2022.pdf
│ ├── FreedomBusiness-068024324-15Apr2022.pdf
│ └── FreedomBusiness-068024324-15Aug2022.pdf
└── BANKING - ANDREW Boonex credit VISA 9511 statements
├── BusinessVISA-4564942300299511-04Jan2022.pdf
├── BusinessVISA-4564942300299511-02Feb2022.pdf
├── BusinessVISA-4564942300299511-03Apr2022.pdf
├── BusinessVISA-4564942300299511-02May2022.pdf
├── BusinessVISA-4564942300299511-02Mar2022.pdf
├── BusinessVISA-4564942300299511-04Sep2022.pdf
├── BusinessVISA-4564942300299511-02Aug2022.pdf
├── BusinessVISA-4564942300299511-03Oct2022.pdf
├── BusinessVISA-4564942300299511-03Jul2022.pdf
└── BusinessVISA-4564942300299511-02Jun2022.pdf | 2022 | other | The root folder '2022' is a year-based container holding multiple banking statement subfolders, making it a container of general financial records rather than a single legal matter (Rule 2). There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context (Rule 5). |
id:oW0xLtPtvgoAAAAAAACXyA | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/11 FreedomBusiness-068024324-15Nov2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/9 FreedomBusiness-068024324-15Sep2019.pdf
2019/7 FreedomBusiness-068024324-15Jul2019.pdf | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
└── 7 FreedomBusiness-068024324-15Jul2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly business account statements (FreedomBusiness), with no strong indicators of legal, client-matter, or professional legal context — classifying this as a container of general financial/business documents rather than a legal matter. |
id:Ay-ZO2i5z2AAAAAAAAAhtA | Others/Word shortcut keys.pdf
Others/File 21-4-21, 4 43 06 pm.txt
Others/Centrelink Covid Pandamic Leave Disaster Payment Form.pdf
Others/Wilson.zip
Others/Invitation to register on the Australian Organ Donor Register.pdf
Others/Juror.pdf
Others/Wilson (2).zip
Others/Parastoo Haeri
Others/Parastoo Haeri/05.02.PV Form 888 Template (2).pdf
Others/Parastoo Haeri/05.02.PV Form 888 Template.pdf
Others/Parastoo Haeri/Savings Management
Others/Parastoo Haeri/Wilson Parking
Others/Mazda
Others/Mazda/1.jpg
Others/Mazda/2.jpg
Others/Mazda/4.jpg
Others/Mazda/NRMA.jpg
Others/Mazda/5.jpg
Others/Mazda/9.jpg
Others/Mazda/8.jpg
Others/Mazda/6.jpg
Others/Mazda/7.jpg
Others/Mazda/photo_2023-01-15_18-33-38.jpg
Others/Mazda/photo_2023-01-15_18-33-35.jpg
Others/Mazda/photo_2023-01-15_18-33-37.jpg | Others
├── Word shortcut keys.pdf
├── File 21-4-21, 4 43 06 pm.txt
├── Centrelink Covid Pandamic Leave Disaster Payment Form.pdf
├── Wilson.zip
├── Invitation to register on the Australian Organ Donor Register.pdf
├── Juror.pdf
├── Wilson (2).zip
├── Parastoo Haeri
│ ├── 05.02.PV Form 888 Template (2).pdf
│ ├── 05.02.PV Form 888 Template.pdf
│ ├── Savings Management
│ └── Wilson Parking
└── Mazda
├── 1.jpg
├── 2.jpg
├── 4.jpg
├── NRMA.jpg
├── 5.jpg
├── 9.jpg
├── 8.jpg
├── 6.jpg
├── 7.jpg
├── photo_2023-01-15_18-33-38.jpg
├── photo_2023-01-15_18-33-35.jpg
└── photo_2023-01-15_18-33-37.jpg | Others | other | The root folder is named 'Others', which is a generic container/descriptor rather than a matter folder name matching any Matter Folder Naming Pattern (Rule 3/7). The contents are a miscellaneous mix of personal documents, images, and unrelated files with no clear single client-matter context. |
id:oW0xLtPtvgoAAAAAAAA1jQ | Personal St George joint 2022/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2022/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2022/2008
Personal St George joint 2022/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
Personal St George joint 2022/2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
Personal St George joint 2022/2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
Personal St George joint 2022/2008/2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
Personal St George joint 2022/2008/2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
Personal St George joint 2022/2008/2008 6 - 7 CompleteFreedom-056331474-19Jul2008.pdf
Personal St George joint 2022/2008/2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
Personal St George joint 2022/2008/2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
Personal St George joint 2022/2008/2008 3 - 4 CompleteFreedom-056331474-19Apr2008.pdf
Personal St George joint 2022/2008/2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
Personal St George joint 2022/2008/2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
Personal St George joint 2022/2008/2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
Personal St George joint 2022/2009
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Jan2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Feb2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Mar2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Jun2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Dec2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-18Apr2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19May2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-18Jul2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Oct2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Aug2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Nov2009.pdf
Personal St George joint 2022/2009/CompleteFreedom-056331474-19Sep2009.pdf
Personal St George joint 2022/2010
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Feb2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Jan2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Jul2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Dec2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Nov2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19May2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Apr2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Mar2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Jun2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Sep2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Aug2010.pdf
Personal St George joint 2022/2010/CompleteFreedom-056331474-19Oct2010.pdf
Personal St George joint 2022/2011
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Jan2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Feb2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Apr2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Nov2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Dec2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Jul2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Mar2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Aug2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Sep2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Oct2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19May2011.pdf
Personal St George joint 2022/2011/CompleteFreedom-056331474-19Jun2011.pdf | Personal St George joint 2022
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
│ ├── 2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
│ ├── 2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
│ ├── 2008 6 - 7 CompleteFreedom-056331474-19Jul2008.pdf
│ ├── 2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
│ ├── 2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
│ ├── 2008 3 - 4 CompleteFreedom-056331474-19Apr2008.pdf
│ ├── 2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
│ ├── 2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
│ └── 2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
├── 2009
│ ├── CompleteFreedom-056331474-19Jan2009.pdf
│ ├── CompleteFreedom-056331474-19Feb2009.pdf
│ ├── CompleteFreedom-056331474-19Mar2009.pdf
│ ├── CompleteFreedom-056331474-19Jun2009.pdf
│ ├── CompleteFreedom-056331474-19Dec2009.pdf
│ ├── CompleteFreedom-056331474-18Apr2009.pdf
│ ├── CompleteFreedom-056331474-19May2009.pdf
│ ├── CompleteFreedom-056331474-18Jul2009.pdf
│ ├── CompleteFreedom-056331474-19Oct2009.pdf
│ ├── CompleteFreedom-056331474-19Aug2009.pdf
│ ├── CompleteFreedom-056331474-19Nov2009.pdf
│ └── CompleteFreedom-056331474-19Sep2009.pdf
├── 2010
│ ├── CompleteFreedom-056331474-19Feb2010.pdf
│ ├── CompleteFreedom-056331474-19Jan2010.pdf
│ ├── CompleteFreedom-056331474-19Jul2010.pdf
│ ├── CompleteFreedom-056331474-19Dec2010.pdf
│ ├── CompleteFreedom-056331474-19Nov2010.pdf
│ ├── CompleteFreedom-056331474-19May2010.pdf
│ ├── CompleteFreedom-056331474-19Apr2010.pdf
│ ├── CompleteFreedom-056331474-19Mar2010.pdf
│ ├── CompleteFreedom-056331474-19Jun2010.pdf
│ ├── CompleteFreedom-056331474-19Sep2010.pdf
│ ├── CompleteFreedom-056331474-19Aug2010.pdf
│ └── CompleteFreedom-056331474-19Oct2010.pdf
└── 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Dec2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Aug2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Oct2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
└── CompleteFreedom-056331474-19Jun2011.pdf | Personal St George joint 2022 | other | The folder contains only personal bank statements (St George 'CompleteFreedom' account statements for Julia Boon) with no legal document types, law firm references, or other strong legal/matter indicators. Rule 5 is not satisfied as the content is general personal financial records, not legal or client-matter-specific documents. |
id:oW0xLtPtvgoAAAAAAAByPQ | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/30 Oct 2020 - 12 8 2021 paypal.CSV
statements 2015-2021/1 jan 2015-21 Apr 2020 paypal.CSV
statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
statements 2015-2021/PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
statements 2015-2021/paypal statements 2018 - may 2022.CSV
statements 2015-2021/1 May 2020 - 31 Oct 2020 paypal.CSV
statements 2015-2021/PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 paypal.CSV
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
├── paypal statements 2018 - may 2022.CSV
├── 1 May 2020 - 31 Oct 2020 paypal.CSV
└── PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV | statements 2015-2021 | other | Rule 3 applies: the root folder name 'statements 2015-2021' is a common descriptive/subfolder-type name (financial statements). Additionally, the contents are general financial/PayPal transaction records with no strong indicators of a specific legal matter or client context. |
id:oW0xLtPtvgoAAAAAAAClcw | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 6.png
├── 2009 09 29 my work to bring boonex up 4.png
└── 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images), with no legal terminology, document types, or matter indicators present (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAABbTw | Auto Call Recorder/.metadata
Auto Call Recorder/.metadata/31363838343435363931393338
Auto Call Recorder/.metadata/31363838343439383530363131
Auto Call Recorder/.metadata/saved.meta
Auto Call Recorder/voice | Auto Call Recorder
├── .metadata
│ ├── 31363838343435363931393338
│ ├── 31363838343439383530363131
│ └── saved.meta
└── voice | Auto Call Recorder | other | Rule 1 applies: there are no files with a recognized extension anywhere in the tree (the metadata entries and 'voice' folder contain no files with extensions). Additionally, the folder name 'Auto Call Recorder' does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAACFzg | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
JB-28d - entities Tax Returns and Bank Statements/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
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Bank Australia
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Boonex Pty Ltd
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Una Inc
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Sole Trader
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
│ ├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
│ ├── 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
│ ├── 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
│ ├── 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
│ ├── 2022 04 08 Bank Australia
│ ├── 2022 07 22 banks - payment providers - investments
│ ├── 2022 08 12 una bank statements
│ └── 2022 08 24 una bank statements
└── Finance - Tax Returns - PL
├── Boonex Pty Ltd
├── Una Inc
├── Yasko Sole Trader
└── Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' matches a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). There are multiple PDF files in the tree, and the contents reference specific clients/entities (Andrey Yasko, Elyce Norton, Boonex Pty Ltd, Una Inc, Yasko Studio Pty Ltd) with financial statements, tax returns, and bank statements in a legal/professional context including a 'Disclosure' document, indicating a legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAACvcg | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2019 oppressive conduct - clients one of hundreds complaining.png
JB-33c - upset clients/2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
JB-33c - upset clients/2023 05 17 UNA is just another version of dolphin rebranded.png
JB-33c - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-33c - upset clients/2018 10 27 muddying waters.png
JB-33c - upset clients/2023 05 18 UNHAPPY CUSTOMERS.png
JB-33c - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-33c - upset clients/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-33c - upset clients/2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxError.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.bxTopMenu.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.retina.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxMenuMain.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/a.html
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/rrssb.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/breadcrumbs.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/forms.css
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/sys-v4-ulogo.svg
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxXmlRequest.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/util.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxForum.js
JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2019 oppressive conduct - clients one of hundreds complaining.png
├── 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
├── 2023 05 17 UNA is just another version of dolphin rebranded.png
├── 2018 10 06 -1- UNHAPPY CUSTOMERS.png
├── 2018 10 27 muddying waters.png
├── 2023 05 18 UNHAPPY CUSTOMERS.png
├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
├── 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
├── 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
└── 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxError.js
├── jquery.bxTopMenu.js
├── jquery.retina.js
├── BxMenuMain.js
├── a.html
├── rrssb.css
├── breadcrumbs.css
├── BxAdmin.js
├── forms.css
├── sys-v4-ulogo.svg
├── BxXmlRequest.js
├── util.js
├── BxForum.js
└── Media-photos-videos-files-and-attachments-forums_data | JB-33c - upset clients | other | The folder name 'JB-33c - upset clients' does not match any Matter Folder Naming Pattern (it reads as an internal reference or evidence collection folder, not a client matter). The contents are screenshots and forum posts about unhappy software customers (BoonEx/Dolphin/UNA), with no legal document types, court references, legal terminology, or law firm indicators — only general business/complaint evidence, which under Rule 5 is insufficient to classify as a matter. |
id:oW0xLtPtvgoAAAAAAAAjgQ | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder name '2020' is a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be bank account statements (CompleteFreedom account, transaction listings) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACmFQ | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf
2022 07 22 banks - payment providers - investments/21. 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
2022 07 22 banks - payment providers - investments/31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
2022 07 22 banks - payment providers - investments/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
2022 07 22 banks - payment providers - investments/32. CoinSpot Statements financial years 2018 - 2022.pdf
2022 07 22 banks - payment providers - investments/23. Yasko sole trader Wise AUD Statements Account 7535.pdf
2022 07 22 banks - payment providers - investments/33. Coinbase Statements 1.01.2012 - 5.07.2022.pdf
2022 07 22 banks - payment providers - investments/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
2022 07 22 banks - payment providers - investments/20. Yasko Studio Wise USD Statements Account 0545.pdf
2022 07 22 banks - payment providers - investments/28. Boonex PayPal Account 1.01.2021 - 3.07.2022.pdf | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
├── 21. 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
├── 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 32. CoinSpot Statements financial years 2018 - 2022.pdf
├── 23. Yasko sole trader Wise AUD Statements Account 7535.pdf
├── 33. Coinbase Statements 1.01.2012 - 5.07.2022.pdf
├── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 20. Yasko Studio Wise USD Statements Account 0545.pdf
└── 28. Boonex PayPal Account 1.01.2021 - 3.07.2022.pdf | 2022 07 22 banks - payment providers - investments | other | The root folder name '2022 07 22 banks - payment providers - investments' is a descriptive category/collection label rather than a client-matter folder name matching any Matter Folder Naming Pattern. The contents are financial statements and account records across multiple entities (personal, Yasko Studio, Yasko sole trader, Boonex), indicating this is a container of financial documents for multiple entities rather than a single legal matter (Rule 2 and Rule 3). |
id:oW0xLtPtvgoAAAAAAACCZA | JB-12a-d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a-d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a-d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
JB-12a-d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png | JB-12a-d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png | JB-12a-d | matter | The root folder name 'JB-12a-d' matches a prefixed file/matter number pattern (alphanumeric ID with sequential suffix). The files reference court proceedings ('used in Court proceedings'), financial statements, and manipulation of documents in a legal context, providing unambiguous legal matter indicators under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAA1sA | 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 INC.pdf
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_2.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_3.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_5.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_10.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_20.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_18.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_15.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_6.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_14.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_8.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_17.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_16.jpg
UNA Inc USA - FINANCIAL ACTIVITY/1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_7.jpg | 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 INC TAX RETURN 2018_2.jpg
├── UNA INC TAX RETURN 2018_3.jpg
├── UNA INC TAX RETURN 2018_5.jpg
├── UNA INC TAX RETURN 2018_10.jpg
├── UNA INC TAX RETURN 2018_20.jpg
├── UNA INC TAX RETURN 2018_18.jpg
├── UNA INC TAX RETURN 2018_15.jpg
├── UNA INC TAX RETURN 2018_6.jpg
├── UNA INC TAX RETURN 2018_14.jpg
├── UNA INC TAX RETURN 2018_8.jpg
├── UNA INC TAX RETURN 2018_17.jpg
├── UNA INC TAX RETURN 2018_16.jpg
└── UNA INC TAX RETURN 2018_7.jpg | UNA Inc USA - FINANCIAL ACTIVITY | other | The root folder name 'UNA Inc USA - FINANCIAL ACTIVITY' ends with a descriptive category label ('FINANCIAL ACTIVITY'), making it a descriptor/container folder per Rule 3. Additionally, the contents are general financial/tax documents with no strong indicators of a specific legal matter, court, or legal professional context. |
id:oW0xLtPtvgoAAAAAAACF8g | Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/UNA Inc 2022 Management accounts.pdf
Una Inc/2022 Tax Return UNA Inc.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Una Inc/UNA Inc documents 10.5.23
Una Inc/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
Una Inc/UNA Inc documents 10.5.23/15. Transaction Detail Report - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
Una Inc/UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
Una Inc/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
Una Inc/UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
Una Inc/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
Una Inc/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf | Una Inc
├── 2017 Tax Return UNA INC.pdf
├── 2018 Tax Return UNA INC.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
├── UNA Inc 2022 Management accounts.pdf
├── 2022 Tax Return UNA Inc.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── UNA Inc Financial Statements.pdf
├── UNA Inc 2021 Management accounts.pdf
├── UNA Inc 2019 Tax Return.pdf
├── 2020 UNA Inc Company Tax Return YE 2020.pdf
├── UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
└── UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 9. 2022 Adjusting Journal Entries.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
└── 3. 2022 Company Tax Return - UNA Inc.pdf | Una Inc | matter | The root folder 'Una Inc' matches the client name/company naming pattern and contains files with extensions throughout the tree. Legal context indicators include a Certificate of Incorporation, Bylaws, Board Resolution, a Software Development Agreement, and a Letter from Accountant, alongside financial records — collectively signalling a client matter with legal and professional content (rules 5/6). |
id:oW0xLtPtvgoAAAAAAACbqA | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Mar2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jul2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02May2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-04Jun2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Oct2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Dec2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Aug2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Apr2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Nov2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Sep2017.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Jul2017.pdf
├── BusinessVISA-4564942300299511-02May2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-02Oct2017.pdf
├── BusinessVISA-4564942300299511-03Dec2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf
└── BusinessVISA-4564942300299511-03Sep2017.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal/client-matter context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAB3iA | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder or sub-matter descriptor (a specific correspondence/submission grouping) rather than a standalone matter folder, suggesting it is a subfolder of a broader matter (Rule 4). Additionally, the contents are limited to ASIC tip-off and review correspondence documents without clear indicators of a distinct legal matter with a client-matter structure (Rule 5). |
id:oW0xLtPtvgoAAAAAAABI-Q | denigration campaign/2020 10 06 Vidwaan name calling.PNG
denigration campaign/2020 12 24 andrew partner elyse abused me.png
denigration campaign/2022 07 22 affidavit of Daniel Rawson.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg
denigration campaign/2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
denigration campaign/2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png | denigration campaign
├── 2020 10 06 Vidwaan name calling.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2022 07 22 affidavit of Daniel Rawson.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
└── 2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png | denigration campaign | matter | The folder contains multiple affidavits (a clear legal document type) and references to ADVO (Apprehended Domestic Violence Order) proceedings with police event numbers, strongly indicating a legal matter context. Rule 5 applies: files with extensions exist and there are unambiguous legal references (affidavits, ADVO, court/police proceedings). |
id:_lNPPtTB97wAAAAAAAALyw | CPD SP/Reflections-in-Law-Program-Release.pdf
CPD SP/FLS webinar confirmation 18.03.2025 for 07.04.2025.eml
CPD SP/FLS Webinar IV08796.pdf
CPD SP/FW GWFLPA Twilight Seminar - 19 March 2025 - “Helping clients to help themselves Finding the right support”- Matthew Bailey, Relationships Australia. [SEC=OFFICIAL].eml
CPD SP/Re Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Places are limited RSVP now.msg
CPD SP/Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Places are limited RSVP now.msg
CPD SP/Event Registration Confirmation Northern Suburbs Regional Visit CPD with a View 26082025.msg
CPD SP/Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Venue Change - 10 More Places .msg
CPD SP/Robes & Rose Annual CPD 26.03.2025.eml
CPD SP/Webinar FLPN 27052025.pdf
CPD SP/GWFLPA Brochure for Conference.pdf
CPD SP/North Met Law Society CPD dinner tickets 25.03.2025.pdf
CPD SP/Webinar - Legal research redefined .msg | CPD SP
├── Reflections-in-Law-Program-Release.pdf
├── FLS webinar confirmation 18.03.2025 for 07.04.2025.eml
├── FLS Webinar IV08796.pdf
├── FW GWFLPA Twilight Seminar - 19 March 2025 - “Helping clients to help themselves Finding the right support”- Matthew Bailey, Relationships Australia. [SEC=OFFICIAL].eml
├── Re Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Places are limited RSVP now.msg
├── Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Places are limited RSVP now.msg
├── Event Registration Confirmation Northern Suburbs Regional Visit CPD with a View 26082025.msg
├── Robes Rosé - 6 May 2025 CPD Professor Patrick Parkinson AM Venue Change - 10 More Places .msg
├── Robes & Rose Annual CPD 26.03.2025.eml
├── Webinar FLPN 27052025.pdf
├── GWFLPA Brochure for Conference.pdf
├── North Met Law Society CPD dinner tickets 25.03.2025.pdf
└── Webinar - Legal research redefined .msg | CPD SP | other | The folder 'CPD SP' contains only continuing professional development (CPD) event invitations, webinar confirmations, and seminar materials — not client/matter-specific legal documents. Under rule 3, this folder name and contents represent a descriptive/administrative collection, and under rule 5, there are no strong indicators of a legal matter, client engagement, or matter-specific legal work. |
id:oW0xLtPtvgoAAAAAAABdmQ | 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 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
UNA Inc documents 10.5.23/14. Silicon Valley bank account 8328 ending 31.03.2023.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 14. Silicon Valley bank account 8328 ending 31.03.2023.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 7. 2022 Monthly Income Statement.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
└── 9. 2022 Adjusting Journal Entries.pdf | UNA Inc documents 10.5.23 | matter | The root folder name 'UNA Inc documents 10.5.23' matches a client name/company pattern with a date, satisfying rule 5/6. The tree contains files with extensions and includes legal/professional context indicators such as a 'Software Development Agreement', a 'Letter from Accountant', financial records, and tax returns compiled for a specific client (UNA Inc), strongly suggesting a client matter file. |
id:oW0xLtPtvgoAAAAAAAB4mQ | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name with a specific matter type (BAS/Business Activity Statement for a defined period), matching the Name + type pattern. The files directly reference legal/professional accounting work (Activity Statement, lodged BAS copy), providing unambiguous client-matter context under rule 5. |
id:oW0xLtPtvgoAAAAAAACQ5g | 2024 02 16 Weisin Technology Inc - term sheet/2024 02 17 Weisin Technology Investor Agreement.pdf
2024 02 16 Weisin Technology Inc - term sheet/Glen H. _ LinkedIn Weisin.pdf | 2024 02 16 Weisin Technology Inc - term sheet
├── 2024 02 17 Weisin Technology Investor Agreement.pdf
└── Glen H. _ LinkedIn Weisin.pdf | 2024 02 16 Weisin Technology Inc - term sheet | matter | The root folder name matches a Matter Folder Naming Pattern (client/company name 'Weisin Technology Inc' combined with a legal document type 'term sheet') and contains files with extensions. The files reference a specific client (Weisin Technology) and a legal/professional context (Investor Agreement), satisfying rule 5. |
id:_lNPPtTB97wAAAAAAAAAtw | COURT DOCS FILED/Genuine steps certificate OS 21.01.2025 sealed.pdf
COURT DOCS FILED/Financial Statement OS 21.01.2025 sealed.pdf
COURT DOCS FILED/Initiating Application OS 21.01.2025 sealed.pdf
COURT DOCS FILED/Notice of Address for service OS 24.02.2025.pdf
COURT DOCS FILED/Case Outline OS 30052025 Part 1 sealed.pdf
COURT DOCS FILED/Response to Final Orders OC 24.02.2025 sealed.pdf
COURT DOCS FILED/Affidavit OC 19052025 sealed.pdf
COURT DOCS FILED/Request to Attend by Electronic Communication OC 20.02.2025.pdf
COURT DOCS FILED/Notice of Address for Service OS 17022025.pdf
COURT DOCS FILED/Costs Notice OC 03062025 sealed.pdf
COURT DOCS FILED/Affidavit OS 15052025.pdf
COURT DOCS FILED/Certificate of Readiness OS 28052025 sealed.pdf
COURT DOCS FILED/Costs Notice 20052025 sealed.pdf | COURT DOCS FILED
├── Genuine steps certificate OS 21.01.2025 sealed.pdf
├── Financial Statement OS 21.01.2025 sealed.pdf
├── Initiating Application OS 21.01.2025 sealed.pdf
├── Notice of Address for service OS 24.02.2025.pdf
├── Case Outline OS 30052025 Part 1 sealed.pdf
├── Response to Final Orders OC 24.02.2025 sealed.pdf
├── Affidavit OC 19052025 sealed.pdf
├── Request to Attend by Electronic Communication OC 20.02.2025.pdf
├── Notice of Address for Service OS 17022025.pdf
├── Costs Notice OC 03062025 sealed.pdf
├── Affidavit OS 15052025.pdf
├── Certificate of Readiness OS 28052025 sealed.pdf
└── Costs Notice 20052025 sealed.pdf | COURT DOCS FILED | other | Rule 3 applies: the root folder name 'COURT DOCS FILED' is a common subfolder descriptor (Court Documents/Pleadings type) found inside legal matters, not a matter folder itself. Rule 4 also supports this as it appears to be a subfolder of a broader matter. |
id:oW0xLtPtvgoAAAAAAAA3Dg | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15Aug2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Dec2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/FreedomBusiness-068024324-15Oct2010.pdf | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
└── FreedomBusiness-068024324-15Oct2010.pdf | 2010 | other | The root folder '2010' is a year-based container folder, not a matter folder name. The files appear to be monthly business statements (likely bank or financial statements) with no legal document types, legal terminology, or matter-specific indicators, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACVYw | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2008 VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-13Feb2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-15Apr2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Oct2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14May2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-15Jun2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Dec2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Sep2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-13Nov2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Jul2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-16Mar2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2009/VertigoPlatinum-4601843780158059-14Aug2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-14Jan2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-15Feb2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-16Jul2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-15Oct2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-19Apr2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-16Dec2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-18Mar2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-16Aug2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-18May2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-16Sep2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-15Nov2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2010/VertigoPlatinum-4601843780158059-17Jun2010.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-17Jan2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-15Feb2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Mar2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Jun2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Sep2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Apr2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-15May2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-16Oct2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Aug2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Dec2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Jul2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2011/VertigoPlatinum-4601843780158059-14Nov2011.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-14Feb2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-14Mar2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-14May2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-14Oct2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-14Aug2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-15Jul2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-16Sep2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-16Dec2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-14Nov2012.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/2012/VertigoPlatinum-4601843780158059-15Apr2012.pdf | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── 2008 VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── 2009
│ ├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
│ ├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
│ ├── VertigoPlatinum-4601843780158059-15Apr2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14Oct2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14May2009.pdf
│ ├── VertigoPlatinum-4601843780158059-15Jun2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14Dec2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14Sep2009.pdf
│ ├── VertigoPlatinum-4601843780158059-13Nov2009.pdf
│ ├── VertigoPlatinum-4601843780158059-14Jul2009.pdf
│ ├── VertigoPlatinum-4601843780158059-16Mar2009.pdf
│ └── VertigoPlatinum-4601843780158059-14Aug2009.pdf
├── 2010
│ ├── VertigoPlatinum-4601843780158059-14Jan2010.pdf
│ ├── VertigoPlatinum-4601843780158059-15Feb2010.pdf
│ ├── VertigoPlatinum-4601843780158059-16Jul2010.pdf
│ ├── VertigoPlatinum-4601843780158059-15Oct2010.pdf
│ ├── VertigoPlatinum-4601843780158059-19Apr2010.pdf
│ ├── VertigoPlatinum-4601843780158059-16Dec2010.pdf
│ ├── VertigoPlatinum-4601843780158059-18Mar2010.pdf
│ ├── VertigoPlatinum-4601843780158059-16Aug2010.pdf
│ ├── VertigoPlatinum-4601843780158059-18May2010.pdf
│ ├── VertigoPlatinum-4601843780158059-16Sep2010.pdf
│ ├── VertigoPlatinum-4601843780158059-15Nov2010.pdf
│ └── VertigoPlatinum-4601843780158059-17Jun2010.pdf
├── 2011
│ ├── VertigoPlatinum-4601843780158059-17Jan2011.pdf
│ ├── VertigoPlatinum-4601843780158059-15Feb2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Mar2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Jun2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Sep2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Apr2011.pdf
│ ├── VertigoPlatinum-4601843780158059-15May2011.pdf
│ ├── VertigoPlatinum-4601843780158059-16Oct2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Aug2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Dec2011.pdf
│ ├── VertigoPlatinum-4601843780158059-14Jul2011.pdf
│ └── VertigoPlatinum-4601843780158059-14Nov2011.pdf
└── 2012
├── VertigoPlatinum-4601843780158059-14Feb2012.pdf
├── VertigoPlatinum-4601843780158059-14Mar2012.pdf
├── VertigoPlatinum-4601843780158059-14May2012.pdf
├── VertigoPlatinum-4601843780158059-14Oct2012.pdf
├── VertigoPlatinum-4601843780158059-14Aug2012.pdf
├── VertigoPlatinum-4601843780158059-15Jul2012.pdf
├── VertigoPlatinum-4601843780158059-16Sep2012.pdf
├── VertigoPlatinum-4601843780158059-16Dec2012.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
└── VertigoPlatinum-4601843780158059-15Apr2012.pdf | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The folder contains what appear to be monthly financial/account statements for a credit card account (Vertigo Platinum, card number pattern 4601 84XX XXXX 8059) organised by year. There are no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, the folder does not meet the threshold of legal/client-matter content required to classify as a matter. |
id:oW0xLtPtvgoAAAAAAABMbg | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jun2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Dec2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Sep2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15May2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Oct2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jul2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Aug2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Nov2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Apr2010.pdf | BANKING - Boonex Freedom - debit card
└── 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Oct2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
└── FreedomBusiness-068024324-15Apr2010.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category (banking statements), not a matter folder naming pattern. The contents are monthly bank statements with no legal, client-matter, or professional legal context indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAA9vA | 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/BusinessVISA-4564942180002365-03Mar2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jul2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02May2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Dec2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Apr2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Jun2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Nov2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Oct2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Sep2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-04Aug2013.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-02Dec2013.pdf
├── BusinessVISA-4564942180002365-02Apr2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-03Nov2013.pdf
├── BusinessVISA-4564942180002365-02Oct2013.pdf
├── BusinessVISA-4564942180002365-02Sep2013.pdf
└── BusinessVISA-4564942180002365-04Aug2013.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 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 — only routine bank statements. |
id:oW0xLtPtvgoAAAAAAACUFA | 2025 02 21 for Pavel 1/Photo 22-2-2025, 00 11 21.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 13 11.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 14 43.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 13 50.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 40 41.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 06 11.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 06 35.png
2025 02 21 for Pavel 1/Photo 22-2-2025, 00 09 40.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 41 11.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 39 13.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 44 59.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 47 54.png
2025 02 21 for Pavel 1/Photo 21-2-2025, 23 46 51.png | 2025 02 21 for Pavel 1
├── Photo 22-2-2025, 00 11 21.png
├── Photo 22-2-2025, 00 13 11.png
├── Photo 22-2-2025, 00 14 43.png
├── Photo 22-2-2025, 00 13 50.png
├── Photo 21-2-2025, 23 40 41.png
├── Photo 22-2-2025, 00 06 11.png
├── Photo 22-2-2025, 00 06 35.png
├── Photo 22-2-2025, 00 09 40.png
├── Photo 21-2-2025, 23 41 11.png
├── Photo 21-2-2025, 23 39 13.png
├── Photo 21-2-2025, 23 44 59.png
├── Photo 21-2-2025, 23 47 54.png
└── Photo 21-2-2025, 23 46 51.png | 2025 02 21 for Pavel 1 | other | The folder contains only photo (.png) files with no legal document types, legal terminology, or any indicators of a legal/client-matter context. Rule 5 requires at least one file or filename that directly and unambiguously references a legal or professional context, which is absent here. |
id:_lNPPtTB97wAAAAAAAAP2Q | MATTER MANAGEMENT/MATTER MANAGEMENT CASSANDRA BATEY.docx
MATTER MANAGEMENT/Task Status Report Batey J24001 08.04.2025 .msg | MATTER MANAGEMENT
├── MATTER MANAGEMENT CASSANDRA BATEY.docx
└── Task Status Report Batey J24001 08.04.2025 .msg | MATTER MANAGEMENT | other | The root folder name 'MATTER MANAGEMENT' is a descriptive/administrative folder type rather than a client-matter folder name matching the Matter Folder Naming Patterns. Under rule 3, it functions as a generic descriptor/container label, not a specific matter folder. |
id:Ay-ZO2i5z2AAAAAAAAAaIg | Fereshteh/English
Fereshteh/English/SWEELC001_AE_Kn_1of4_SR1.mp3
Fereshteh/English/SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | Fereshteh
└── English
├── SWEELC001_AE_Kn_1of4_SR1.mp3
└── SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | Fereshteh | other | The folder contains audio/learning files (mp3, pdf) with naming patterns suggesting educational course materials, not legal or client-matter content. No legal terminology, document types, or matter-specific indicators are present, so rule 5 is not satisfied. |
id:oW0xLtPtvgoAAAAAAACs-g | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. Additionally, the contents are general financial/banking records with no strong indicators of legal, client-matter, or professional legal context. |
id:_lNPPtTB97wAAAAAAAACnA | Preceedents/Declaration of trust for a purchaser.doc
Preceedents/Declaration of trust for trustee and another as owners.doc
Preceedents/Partition agreement.doc
Preceedents/General deed of release.doc
Preceedents/Put and call option.doc
Preceedents/Granny flat agreement- Department of Human Services.doc
Preceedents/Cooling off certificate for option to purchase.doc
Preceedents/Call option notice.doc
Preceedents/Agreement for general use.doc
Preceedents/General deed of guarantee.doc
Preceedents/Option to purchase.doc
Preceedents/Nomination notice.doc
Preceedents/Deed for general use.doc | Preceedents
├── Declaration of trust for a purchaser.doc
├── Declaration of trust for trustee and another as owners.doc
├── Partition agreement.doc
├── General deed of release.doc
├── Put and call option.doc
├── Granny flat agreement- Department of Human Services.doc
├── Cooling off certificate for option to purchase.doc
├── Call option notice.doc
├── Agreement for general use.doc
├── General deed of guarantee.doc
├── Option to purchase.doc
├── Nomination notice.doc
└── Deed for general use.doc | Preceedents | other | The root folder is named 'Preceedents' (a misspelling of 'Precedents'), which is a template/precedent library rather than a single client matter. Rule 3 applies as this is a descriptive folder type (precedents/templates), and the contents confirm it contains generic template documents not tied to any specific client or matter. |
id:oW0xLtPtvgoAAAAAAAAvPA | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit VISA 9511 statements
2019/BANKING - ANDREW Boonex credit VISA 9511 statements/2019
2019/BANKING - Boonex Freedom - debit card
2019/BANKING - Boonex Freedom - debit card/2019
2019/BANKING - JULIA Boonex credit VISA 2365 statements
2019/BANKING - JULIA Boonex credit VISA 2365 statements/2019 | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2019
├── BANKING - Boonex Freedom - debit card
│ └── 2019
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019 | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. It appears to be a general financial/tax records container for a company, not a legal matter, and contains no strong legal context indicators such as legal document types, court references, or law firm involvement. |
id:oW0xLtPtvgoAAAAAAACrQA | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Before you file pre-action procedure for parenting cases - FCFCO.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Before you file pre-action procedure for property cases - FCFCO.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Duty of disclosure - FCFCOA.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Legal costs in family law matters - FCFCOA Family Law Rules 21.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Marriage families and separation prescribed brochure - FCFCOA.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Family Court Brochure - Chapter 12 Costs Notice.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/VIC Cost Agreement.pdf | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy
├── Before you file pre-action procedure for parenting cases - FCFCO.pdf
├── Before you file pre-action procedure for property cases - FCFCO.pdf
├── Duty of disclosure - FCFCOA.pdf
├── Legal costs in family law matters - FCFCOA Family Law Rules 21.pdf
├── Marriage families and separation prescribed brochure - FCFCOA.pdf
├── Family Court Brochure - Chapter 12 Costs Notice.pdf
└── VIC Cost Agreement.pdf | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy | matter | Rule 5/6 apply: the root folder name contains a matter number (245599), client names (Julia Boon, Andrew Boon aka Andreyy), and a date prefix — a compelling matter folder name. The tree contains files with .pdf extensions referencing FCFCOA (Federal Circuit and Family Court of Australia), family law, duty of disclosure, and a Cost Agreement, all strong legal/client-matter indicators. |
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