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 - flo... | 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 w... | 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... |
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 ... | 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
├── 2... | 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 indic... |
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-45649423... | 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-4564942300... | 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/... | 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
├── Fre... | 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 o... |
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.i... | 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 Dolp... | 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-33... |
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-matt... |
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 & Journal... | 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... | 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 GEN... | 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 na... |
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-... | 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... | 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/2... | 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 I... | 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... |
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 ... | 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 migrat... | 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 — evid... |
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... | 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... | 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 c... |
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 - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├── 2018 Tax Return Boonex Pty Ltd.pdf
│ ├── 2015 Tax Return Boone... | 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 t... |
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-45649421... | 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-4564942180... | 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... | 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... | 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 administrativ... |
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 indicato... |
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-... | 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... | 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 in... |
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 dolphi... | 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 - T... | 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 conte... |
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
├── 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 TWEE... | 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 TWEETE... | 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 dispu... |
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 ANDREWBOO... | 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.... | 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 rec... |
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_file... | 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
├── jd... | 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 Acco... | 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 ... | 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 ledg... |
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 sta... | 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_2... | 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 genera... |
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-45649423... | 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-4564942300... | 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-45649423... | 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-4564942300... | 2019 | other | The root folder is named '2019', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are business credit card (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 ... | 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 Boo... | 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 Halas... | 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
... | 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), ... |
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 a... | 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 F... | 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/... |
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 ... | 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... | 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... |
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
├── 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 lea... | 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 stan... |
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 ... | 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... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, these are ge... |
id: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 A... | 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
├── Verificati... | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number combined with a legal matter type - PPSR refers to Personal Property Securities Register, a clear legal/financial context). The tree contains multiple PDF files which are PPSR verification statements, documents directly an... |
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 ... | 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 ... | 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 - ... | 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 - Boone... | 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 ... |
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 a... |
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-45649421... | 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-4564942180... | 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 con... |
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/FreedomBus... | 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
├── FreedomBusine... | 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... |
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... |
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 ter... |
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-month... | 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/Business... | 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 con... |
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 Freed... | 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 FreedomBusine... | 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 100... | 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 (... | 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 2019-2... | 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 subfolde... |
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 ... | 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 RESPONS... | 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 parenti... |
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/Business... | 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
... | 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 satisfi... |
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-45649421... | 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-4564942180... | 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 boo... | 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 Pt... | 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 acco... |
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_2511436... | 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... | 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 f... |
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 - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├──... | 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 d... |
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/Business... | 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
... | 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 i... |
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 ... | 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 M... | 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 evi... |
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 r... | 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... | 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 ... |
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-068024324-15No... | 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-068024324-15Nov2... | 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 busin... |
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 EXPONENTI... | 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 ... | 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... |
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 Financia... | 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
├── Cer... | 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 ind... |
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 cont... |
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... |
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 pe... | 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 Freedo... | 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... | 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 conte... |
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-068024324-15Au... | 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-068024324-15Aug2... | 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 — c... |
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 8... | 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.... | 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-0563314... | 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... | 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 ... |
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
statem... | 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... | 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 br... | 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 Return... | 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 Yask... | 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,... |
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 compl... | 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 CUST... | 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 referen... |
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 - ... | 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 - B... | 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 t... |
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 - flo... | 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 w... | 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... |
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 ... | UNA Inc USA - FINANCIAL ACTIVITY
├── 2 - UNAINC Tax Return 2019 - INCOMPLETE NO BALANCE SHEET.pdf
├── 4 - UNA.IO - UNA INC list transactions on Boonex.pdf
├── 3 - UNA.IO - UNA INC list transactions on Boonex.docx
├── 2020 Tax Return UNA INC.pdf
└── 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
├── UNA I... | UNA Inc USA - FINANCIAL ACTIVITY | other | The root folder name 'UNA Inc USA - FINANCIAL ACTIVITY' ends with a 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 con... |
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 In... | 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 Incorpo... | 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 — collec... |
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/Busi... | 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... | 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 lega... |
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 TIPO... | 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 corres... |
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
d... | 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 Vidwa... | 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, ... |
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 S... | 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 Rob... | 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 i... |
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 S... | 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... | 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 c... |
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 ... |
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 ... |
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
├── 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 seal... | 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/... | 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
├── Fre... | 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 Pl... | 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... | 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, ... |
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 - d... | 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... | 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/Business... | 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
... | 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 ... |
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
20... | 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 4... | 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... |
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/Cool... | 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.d... | 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... |
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... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. 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 referenc... |
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 disc... | 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
├── Marriag... | 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... |
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