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:oW0xLtPtvgoAAAAAAACfzQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── think.gif
├── post_old.gif
├── 757.png
├── 757(1).png
├── collapse_tcat.gif
├── 758.png
├── startnewthread.png
├── thu... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder contains only web browser cache/resource files (CSS, JS, GIF, PNG, JPG) saved from a City-Data Forum page, with no legal documents or legal context whatsoever. The folder name references a public forum discussion about Michigan suburbs, not a legal matter. Rule 7 applies as no matter folder naming patte... |
id:oW0xLtPtvgoAAAAAAACAXw | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name describes a descriptive collection of screenshots (business profile and investor interactions on a platform), not a matter folder naming pattern per rules 5/6. The files are screenshots of a business profile with no clear legal document types, legal terminology, court/jurisdiction references, or la... |
id:oW0xLtPtvgoAAAAAAACOHg | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | Rule 3 applies: the root folder name 'Disclosure 13 Feb 2024' is a descriptive subfolder-type name (Disclosure is a common legal matter subfolder/stage descriptor), indicating this is a subfolder within a matter rather than a matter root. Additionally, the contents are financial statements and bank records organised as... |
id:oW0xLtPtvgoAAAAAAACC5g | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | Rule 3 applies: the root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' is a descriptive subfolder type (financial/bank statements collection), not a matter folder. Additionally, Rule 2 applies as it appears to be a container aggregating financial records across multiple entities rath... |
id:oW0xLtPtvgoAAAAAAACbZA | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder contains only bank/credit card statements for a VISA account, with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/banking documents without legal context do not qualify as a matter. |
id:oW0xLtPtvgoAAAAAAABU8w | 2019 09 03 MIGRATION Hi everyone_files/gzip_loader(1).php
2019 09 03 MIGRATION Hi everyone_files/platform.js
2019 09 03 MIGRATION Hi everyone_files/plausible.js
2019 09 03 MIGRATION Hi everyone_files/una.svg
2019 09 03 MIGRATION Hi everyone_files/kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
2019 09 03 MIGRATION Hi everyone_fil... | 2019 09 03 MIGRATION Hi everyone_files
├── gzip_loader(1).php
├── platform.js
├── plausible.js
├── una.svg
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── gzip_loader(2).php
├── gzip_loader(3).php
├── mtztx4ztx5vm9hdijvdurggsghjwhq9w.jpg
├── kydwga5qxrrhvazkxygw5gqqxartxs7l
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── rnphvnj... | 2019 09 03 MIGRATION Hi everyone_files | other | The root folder name ('2019 09 03 MIGRATION Hi everyone_files') is a web/email asset dump folder, not a legal matter folder. It contains only web assets (JS, PHP, SVG, JPG files) with no legal documents, terminology, or client-matter indicators, failing rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAnOQ | RSAT/Assessment only - RSAT_Knowledge Test.pdf | RSAT
└── Assessment only - RSAT_Knowledge Test.pdf | RSAT | other | The root folder name 'RSAT' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter descriptor). The single file appears to be a knowledge test/assessment document with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACvIQ | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
├── 2022 07 21 Letter of Decision - INSP & RP.pdf
└── 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the tree contains files with extensions including a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of a legal/professional matter context (Rule 5). |
id:oW0xLtPtvgoAAAAAAABcAg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/443939.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/analytics_002.js
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/banner-styles.css
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/821680.jpg
2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files/776354.jpg
2017 1 2 - BRIDGE... | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files
├── 443939.jpg
├── analytics_002.js
├── banner-styles.css
├── 821680.jpg
├── 776354.jpg
├── 348998.jpg
├── 810669.jpg
├── 919849.jpg
├── 692509.jpg
├── bundle-playback.js
├── 350845.jpg
├── iconochive.css
└── 800770_002.jpg | 2017 1 2 - BRIDGE DOLPHIN AND UNA - 2017_files | other | The folder contains only image files, JavaScript, and CSS files — no legal documents or files referencing any legal, client-matter, or professional legal context. Rule 5 requires at least one file that directly and unambiguously references a legal context, which is absent here. The '_files' suffix also suggests this is... |
id:oW0xLtPtvgoAAAAAAAByMQ | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/personal finance folders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAAA2zg | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context... |
id:oW0xLtPtvgoAAAAAAACdLw | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 09 30 JULIA_Contempt Order Affidavit.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 10 09 JULIA_Contempt Application.pdf
main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt/2024 10 23 JULIA_Contempt Appli... | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt
├── 2024 09 30 JULIA_Contempt Order Affidavit.pdf
├── 2024 10 09 JULIA_Contempt Application.pdf
├── 2024 10 23 JULIA_Contempt Application Affidavit.pdf
├── 2024 11 19 JULIA_Contravention Application Affidavit_Property P_LEC250_2021_14244934.pdf
└── 2024... | main proceeding LE250-2021 - NON-DISCLOSURE contravention contempt | matter | The root folder name includes a matter/file number (LE250-2021) combined with clear legal terminology (NON-DISCLOSURE, contravention, contempt), matching the Matter Folder Naming Pattern. Files reference court documents including Contempt Orders, Contempt Applications, Affidavits, and Contravention Applications — all u... |
id:oW0xLtPtvgoAAAAAAACbEw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02May2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a specific type of financial record (credit VISA statements), making it a descriptive/document-type container rather than a matter folder. Applying rule 3, it functions as a subfolder-style descriptor, and there are no legal context indicators — only bank statements — so rule 5 is not sat... |
id:oW0xLtPtvgoAAAAAAACcUg | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAACbhA | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/10 FreedomBusiness-068024324-15Oct2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/12 FreedomBusiness-068024324-15... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 10 FreedomBusiness-068024324-15Oct2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 12 FreedomBusiness-068024324-15De... | 2016 | other | The root folder is named '2016', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be monthly statements or invoices (numbered 1-12 for each month) from 'FreedomBusiness', suggesting this is a container of periodic financial/... |
id:_lNPPtTB97wAAAAAAAAP4A | DRAFTS/Intake document Timothy Party A 01.04.2025 - Copy.docx
DRAFTS/Draft Parenting plan.docx
DRAFTS/INV05801_J25006_No1.doc | DRAFTS
├── Intake document Timothy Party A 01.04.2025 - Copy.docx
├── Draft Parenting plan.docx
└── INV05801_J25006_No1.doc | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite containing legal documents (intake form, parenting plan), the folder name itself is a generic descriptive subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAACa0g | 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-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are purely financial statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal or client-matter context as required ... |
id:oW0xLtPtvgoAAAAAAACcFg | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └─... | 2020 | other | The root folder is named '2020', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be general financial/banking records (bank statements, a financial report) with no strong indicators of legal, client-matter, or professional legal context, so ru... |
id:oW0xLtPtvgoAAAAAAAA1yg | Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 2.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 1.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITO... | Boonex Pty Ltd Australia - MAJOR COMPETITORS
├── 1 - Boonex MAJOR Competitors
│ ├── 4 Boonex vs TELLIGENT 2.PNG
│ ├── 4 Boonex vs TELLIGENT 1.PNG
│ ├── JIVE sold $300-400M _1.PNG
│ ├── 2 Boonex DOLPHIN vs NING 2.PNG
│ ├── 4 TOP COMPETITOR OF BOONEX - WHITE LABEL DATING.jpg
│ ├── 1 Boonex DOLPHIN vs DRUPAL J... | Boonex Pty Ltd Australia - MAJOR COMPETITORS | other | The root folder name 'Boonex Pty Ltd Australia - MAJOR COMPETITORS' is a competitive research/business analysis collection, not a legal matter naming pattern. The contents are screenshots and HTML files about software competitors with no legal documents, court references, or legal terminology, failing rule 5's requirem... |
id:oW0xLtPtvgoAAAAAAACQ9g | 2024 12 17 GPost Inc - term sheet/Rob Hardy _ LinkedIn.pdf
2024 12 17 GPost Inc - term sheet/Kevin C. _ LinkedIn.pdf
2024 12 17 GPost Inc - term sheet/Boonex Pty Limited_Terms Sheet_Signed.pdf
2024 12 17 GPost Inc - term sheet/GPost Inc_Confidentiality Agreement_Signed.pdf | 2024 12 17 GPost Inc - term sheet
├── Rob Hardy _ LinkedIn.pdf
├── Kevin C. _ LinkedIn.pdf
├── Boonex Pty Limited_Terms Sheet_Signed.pdf
└── GPost Inc_Confidentiality Agreement_Signed.pdf | 2024 12 17 GPost Inc - term sheet | matter | The root folder name combines a date, client/company name (GPost Inc), and a legal document type (term sheet), matching the Matter Folder Naming Pattern. The folder contains at least one file and includes clearly legal documents — a signed Terms Sheet and a signed Confidentiality Agreement — providing strong indicators... |
id:oW0xLtPtvgoAAAAAAABDjw | 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
├── 11 FreedomBusiness-068024324-15Nov2018.pdf
├── 8 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indic... |
id:oW0xLtPtvgoAAAAAAACWQA | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Aug2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly statements or reports (one per month across 2010) for an account/product reference, with no strong indicators of legal, client-matter, or professional legal context — classifying as 'other' under rules 3 and... |
id:oW0xLtPtvgoAAAAAAACbgg | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 12 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of ... |
id:oW0xLtPtvgoAAAAAAAB-Ug | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
├── 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 ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27) and contains files with extensions throughout the tree. The contents include strong legal indicators: cryptocurrency asset disclosure documents labelled 'NOT DISCLOSED', tax debt records, accountant reports referencing a named individual (Andrey Yasko... |
id:oW0xLtPtvgoAAAAAAABygA | 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:oW0xLtPtvgoAAAAAAACCGw | JB-02a-b/JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-02a-b/JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b
├── JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b | matter | The root folder name 'JB-02a-b' matches a prefixed file/matter number pattern (alphanumeric ID with hyphen separators). The files reference 'Keddie and Associates' (a law firm) and contain dated legal/business documents, providing a clear legal/professional context satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACGKA | JB-28c - samples of misappropriation on books/2017 10 PLUS500 from Boonex Paypal.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from PAYPAL.png
JB-28c - samples of misappropriation on book... | JB-28c - samples of misappropriation on books
├── 2017 10 PLUS500 from Boonex Paypal.png
├── 2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
├── 2017 11 02 PLUS500 depositing from PAYPAL.png
├── 2021 04 03 trip to Tasmania on busness.png
├── 2021 03 02 _personal Bank Australia card 7905_connected to Boonex COINBAS... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' follows a prefixed matter-number pattern (JB-28c) combined with a legal/matter descriptor referencing financial misappropriation, a clear legal context. The folder contains multiple files with extensions (.png, .pdf) that directly reference evidence o... |
id:oW0xLtPtvgoAAAAAAABxqQ | detailed statements/2011 3-9 -details 1.JPG
detailed statements/2012 3 - 2012 3 -details 1.JPG
detailed statements/2011 9 - 2012 3 -details 1.JPG
detailed statements/2013 1 - 2013 4 -details 1.JPG
detailed statements/2013 3 - 2013 4 -details 1.JPG
detailed statements/2017 10 - 2018 4 -details 1.JPG
detailed statements/... | detailed statements
├── 2011 3-9 -details 1.JPG
├── 2012 3 - 2012 3 -details 1.JPG
├── 2011 9 - 2012 3 -details 1.JPG
├── 2013 1 - 2013 4 -details 1.JPG
├── 2013 3 - 2013 4 -details 1.JPG
├── 2017 10 - 2018 4 -details 1.JPG
├── 2015 4 - 2015 10 -details 1.JPG
├── 2012 9 - 2012 9 -details 1.JPG
├── 2012 12 - 2013 4 -det... | detailed statements | other | Rule 3 applies: the root folder name 'detailed statements' is a descriptive subfolder-type name commonly found inside legal matters (akin to 'Statements' or 'Documents'). Additionally, the folder contains only JPG image files of what appear to be periodic statements, with no strong independent indicators that this is i... |
id:oW0xLtPtvgoAAAAAAACb8w | 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
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 10 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The folder contains only monthly bank statements (debit card statements) for a business account, which are general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as there are no unambiguous references to ... |
id:oW0xLtPtvgoAAAAAAACcVw | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-068024324-15Jun2021.pdf
2021/FreedomBusiness-4324-15Sep2021.pdf
2021/FreedomBusiness-068024324-15May2021.pdf
2021/Freed... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomB... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The contents appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional legal context, ma... |
id:oW0xLtPtvgoAAAAAAAB88Q | 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), confirming a client-matter context under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACY0A | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── cds-pips.js
├── f(1).txt
├── panorama.js
├── f(2).txt
├── load
├── spm.v1.min.js
├── ats.js
├── tinypass.min.js
├── moatheader.js
└── polyfill.min.js | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage filename (mlive.com article), not a matter folder naming pattern. The contents are web asset files (JS, GIF, TXT), with no legal documents or client-matter context, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACW0Q | 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-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific VISA account — this is a financial records archive, not a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context as required by rule... |
id:oW0xLtPtvgoAAAAAAAAyhQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern. The files appear to be recurring monthly statements (CompleteFreedom account/product statements) with no legal document types, legal terminology, or client-matter indicators, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAA4gA | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAACdiQ | 2025 05 24 brief/79A relevant police reports and statement of claim
2025 05 24 brief/79A relevant police reports and statement of claim/2024 04 24 P1018_Fraud_Report_Form.pdf
2025 05 24 brief/79A relevant police reports and statement of claim/2024 04 24 police report.pdf
2025 05 24 brief/79A relevant police reports and... | 2025 05 24 brief
├── 79A relevant police reports and statement of claim
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.pdf
│ ├── 2024 11 17 NOT FILED claim Supreme Court_J Boon.PDF
│ ├── 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_202500191574_001.pdf
│ ├── 202... | 2025 05 24 brief | other | Rule 3 applies: the root folder name '2025 05 24 brief' ends with 'brief', which is a common legal subfolder/descriptor name (a Brief to Counsel is a recognised legal document type/folder descriptor), indicating this is a subfolder or component of a matter rather than a matter folder itself. |
id:oW0xLtPtvgoAAAAAAABwwQ | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and consistent with rule 5), the folder name does not match any Matter Folder Naming Pattern, and the files appear to be product/service documents (e.g., 'CompleteFreedom')... |
id:oW0xLtPtvgoAAAAAAACoTA | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities. Rule 5 applies: matter number pattern + files with extensions + clear legal terminology... |
id:oW0xLtPtvgoAAAAAAABM1Q | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-03May2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Jan2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03May2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. The contents are exclusively business credit card statements (BusinessVISA), with no legal document types, legal terminology, or client-matter indicators, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAMpQ | JD_Financial_Disclosure/ING
JD_Financial_Disclosure/ING/ING_Savings Accelerator.pdf
JD_Financial_Disclosure/ING/ING_Savings Maximiser (1).pdf
JD_Financial_Disclosure/ING/ING_Savings Maximiser.pdf
JD_Financial_Disclosure/ING/ING_Savings Accelerator (1).pdf
JD_Financial_Disclosure/CBA_Credit_Card
JD_Financial_Disclosure/... | JD_Financial_Disclosure
├── ING
│ ├── ING_Savings Accelerator.pdf
│ ├── ING_Savings Maximiser (1).pdf
│ ├── ING_Savings Maximiser.pdf
│ └── ING_Savings Accelerator (1).pdf
├── CBA_Credit_Card
│ ├── Statement20250225.pdf
│ ├── Statement20240827.pdf
│ ├── Statement20250124.pdf
│ ├── Statement20241025.pdf
... | JD_Financial_Disclosure | matter | The root folder 'JD_Financial_Disclosure' matches a matter naming pattern (client initials 'JD' combined with a legal/matter descriptor 'Financial_Disclosure'), and contains files with extensions throughout the tree. Financial disclosure is a specific legal activity (commonly associated with family law proceedings), an... |
id:oW0xLtPtvgoAAAAAAACAPw | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-21.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-20... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-21.pdf
├── Andrey Yasko Bank Australia.aspx-20.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
├── Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' appears to be a date-stamped document dump or download session rather than a matter folder matching any Matter Folder Naming Pattern. The files are all web-scraped/exported pages (aspx.pdf) from a bank's website, with no legal document types, legal terminology, court ref... |
id:oW0xLtPtvgoAAAAAAACbZQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a personal/financial banking records collection (credit card statements), not a legal matter. There are no legal document types, legal terminology, court references, or professional legal context present — only a bank statement PDF. This does not meet the criteria for a matter folder unde... |
id:Ay-ZO2i5z2AAAAAAAAAlog | Brennan IT/IT Service Desk Agent 10-10-2021
Brennan IT/IT Service Desk Agent 10-10-2021/Omid Ebrahimi - IT Service Desk Agent.docx
Brennan IT/IT Service Desk Agent 10-10-2021/Cover Letter - Omid Ebrahimi.docx
Brennan IT/Service Desk Analyst
Brennan IT/Service Desk Analyst/Omid Ebrahimi (Ryan) - IT Service Desk Agent .d... | Brennan IT
├── IT Service Desk Agent 10-10-2021
│ ├── Omid Ebrahimi - IT Service Desk Agent.docx
│ └── Cover Letter - Omid Ebrahimi.docx
└── Service Desk Analyst
├── Omid Ebrahimi (Ryan) - IT Service Desk Agent .docx
└── Cover Letter - Omid Ebrahimi.docx | Brennan IT | other | The folder contains job application/resume documents (CV and cover letters) with no legal document types, legal terminology, or matter-specific indicators. Under rule 7, there are no strong indicators of legal, client, or matter-related content to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAACRTQ | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
Boonex Pty Ltd/2021 Boonex Pty Ltd... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2019 Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── 2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
├── 2021 Boon... | Boonex Pty Ltd | matter | The root folder is named after a company ('Boonex Pty Ltd'), matching the client name/company Matter Folder Naming Pattern. It contains files with extensions and includes legal/professional context indicators such as an ASIC Search, company tax returns, financial statements, BAS statements, and director loan account re... |
id:oW0xLtPtvgoAAAAAAACclg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19May2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Mar2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19May2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly account/financial statements (CompleteFreedom with an account number), with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAAvNg | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAABQ2w | 2023 06 01 about Vidwaan new disclosure and dates for affidavit/2023 06 01 Julia about Vidwaan disclosure of abuse.mp3 | 2023 06 01 about Vidwaan new disclosure and dates for affidavit
└── 2023 06 01 Julia about Vidwaan disclosure of abuse.mp3 | 2023 06 01 about Vidwaan new disclosure and dates for affidavit | other | Rule 3 applies: the root folder name reads as a descriptive subfolder label ('about Vidwaan new disclosure and dates for affidavit') rather than a matter folder name. It describes a specific topic/activity within a matter rather than identifying a client matter itself. Additionally, it does not match any Matter Folder ... |
id:oW0xLtPtvgoAAAAAAAA4Rw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records collection (credit card statements) rather than a legal matter. The contents are general financial documents with no legal terminology, court references, or other strong indicators of legal/client-matter context, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAAAvsQ | Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
Financial Disclosure 08.04.2022/Share Certificate - Yasko Studio Pty Ltd.pdf
Financial Disclosure 08.04.2022/L... | Financial Disclosure 08.04.2022
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── Loan Agreement - Boonex and PayPal credit.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2020 Tax R... | Financial Disclosure 08.04.2022 | other | Rule 3 applies: the root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder type commonly found inside legal matters (financial disclosure is a specific legal process/document category), not a matter folder itself. Additionally, the folder appears to be a collection of financial disclosure documen... |
id:oW0xLtPtvgoAAAAAAAB9Dw | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a-b/JB-29a - Trademarks/FT... | JB-29a-b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── JB-29b -... | JB-29a-b | matter | The root folder 'JB-29a-b' matches a matter folder naming pattern (prefixed alphanumeric file reference). It contains legal-context files including trademark IP registrations and PPSR verification statements, which are unambiguously legal/professional documents. Rule 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACQ6A | 2015 - 2019 Boonex Inc related - term and breaches/2017 01 15 detroit.PNG
2015 - 2019 Boonex Inc related - term and breaches/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
2015 - 2019 Boonex Inc related - term and breaches/2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
2015 - 2019 Boonex Inc related ... | 2015 - 2019 Boonex Inc related - term and breaches
├── 2017 01 15 detroit.PNG
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf
├── 2020 02 27 - Andrey deceives saying liab... | 2015 - 2019 Boonex Inc related - term and breaches | matter | Rule 6 applies: the root folder name 'Boonex Inc related - term and breaches' very compellingly looks like a matter folder referencing a specific company, contractual terms, and breaches. The tree contains strong legal indicators including a bankruptcy filing (txsb17-35722), an affidavit, and an investigation memo, con... |
id:oW0xLtPtvgoAAAAAAACQ0Q | SMERGERS valuation with projections - competitors/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
SMERGERS valuation with projections - competitors/competitors
SMERGERS valuation with projections - competitors/competitors/2008 FUNDING - NING - $60M.PNG
SMERGERS valuation with projections ... | SMERGERS valuation with projections - competitors
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── competitors
│ ├── 2008 FUNDING - NING - $60M.PNG
│ ├── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
│ ├── 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
│ ... | SMERGERS valuation with projections - competitors | other | The root folder name 'SMERGERS valuation with projections - competitors' is a descriptive project/analysis folder, not a matter folder naming pattern (no matter number, client name + matter type, or prefixed ID). The contents are financial valuation and competitor analysis documents with no strong indicators of legal, ... |
id:oW0xLtPtvgoAAAAAAAB22w | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
├── 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 ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter file number pattern (JB-27), contains multiple files with extensions throughout the tree, and the contents unambiguously reference legal/financial investigative context including cryptocurrency asset tracing, tax debt, non-disclosure of assets, and child support — all s... |
id:oW0xLtPtvgoAAAAAAACoBQ | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a descriptive/technical container name, not a matter folder naming pattern. It contains only JavaScript files with no legal context whatsoever, failing rule 5. |
id:_lNPPtTB97wAAAAAAAAfEw | INVOICES & TRUST/Trust Receipts 23072025 10 Peters J25010.pdf
INVOICES & TRUST/Email To OC 25072025 Re trust receipt.msg | INVOICES & TRUST
├── Trust Receipts 23072025 10 Peters J25010.pdf
└── Email To OC 25072025 Re trust receipt.msg | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common billing/financial subfolder descriptor found inside legal matters, not a matter folder itself. It represents a billing/trust sub-category rather than a standalone matter. |
id:oW0xLtPtvgoAAAAAAACCiw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -3 Child Support - Personal expenses on busi... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter folder naming pattern (prefixed ID with descriptor referencing a legal concept - misappropriation). Files reference Child Support, director drawings, and transfers to personal accounts, with dates and versioning, all strongly i... |
id:oW0xLtPtvgoAAAAAAACU4A | Photobooth love 2017-2024/2017 09 29 Vidwaan almost 12y Movie on 29-9-17 at 8.43 pm.mov
Photobooth love 2017-2024/2018 03 05 Adwaita 3.5y Movie on 5-3-18 at 3.20 pm.mov
Photobooth love 2017-2024/2018 Adwaita 4y Movie on 23-10-18 at 12.43 pm.mov
Photobooth love 2017-2024/2021 08 30 Adwaita almost 7y Movie on 30-8-21 at ... | Photobooth love 2017-2024
├── 2017 09 29 Vidwaan almost 12y Movie on 29-9-17 at 8.43 pm.mov
├── 2018 03 05 Adwaita 3.5y Movie on 5-3-18 at 3.20 pm.mov
├── 2018 Adwaita 4y Movie on 23-10-18 at 12.43 pm.mov
├── 2021 08 30 Adwaita almost 7y Movie on 30-8-21 at 6.03 pm.mov
├── 2018 children duckling dance.m4v
├── 2022 09 2... | Photobooth love 2017-2024 | other | The root folder 'Photobooth love 2017-2024' is a personal/family photo and video archive with no legal terminology, legal document types, or any indicators of a legal matter. It does not match any Matter Folder Naming Pattern under rule 5, and contains no legal context whatsoever. |
id:oW0xLtPtvgoAAAAAAAA-AA | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAABJ6w | 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:oW0xLtPtvgoAAAAAAAB9ig | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB-32a-b), and the files reference a 'Letter of Decision' and a 'Psychological Report' for a named individual (Julia Boon), which are legal/professional context documents. Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAACN7w | 2024 10 07 forensic accounting for Julia Boon/2024 09 22 Complaint to LECC by Julia Boon.pdf
2024 10 07 forensic accounting for Julia Boon/2024 09 30 Application in Proceeding_Julia Boon.PDF
2024 10 07 forensic accounting for Julia Boon/2024 09 30 Affidavit_Julia Boon.pdf
2024 10 07 forensic accounting for Julia Boon/2... | 2024 10 07 forensic accounting for Julia Boon
├── 2024 09 22 Complaint to LECC by Julia Boon.pdf
├── 2024 09 30 Application in Proceeding_Julia Boon.PDF
├── 2024 09 30 Affidavit_Julia Boon.pdf
├── 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
├── 2024 03 10 BeFree accountants subpoena 1Gb
│ ├... | 2024 10 07 forensic accounting for Julia Boon | matter | The root folder name references a specific client (Julia Boon) and a specific legal/professional service (forensic accounting), matching the Name + type matter naming pattern. The tree contains strong legal indicators including an Affidavit, Application in Proceeding, Complaint to LECC, a subpoena, and financial disclo... |
id:oW0xLtPtvgoAAAAAAACg4w | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation with a date, indicating a client-matter context tied to a domain name transfer — a legal/professional activity. |
id:yIEFS5fJplAAAAAAAAABjA | Modern Script Bundle/._.DS_Store
Modern Script Bundle/OTF
Modern Script Bundle/OTF/._.DS_Store
Modern Script Bundle/OTF/._Mountains.otf
Modern Script Bundle/OTF/._OceanCabanna.otf
Modern Script Bundle/OTF/._Moonline.otf
Modern Script Bundle/OTF/._Melbourne.otf
Modern Script Bundle/OTF/._Smitten.otf
Modern Script Bundle... | Modern Script Bundle
├── ._.DS_Store
├── OTF
│ ├── ._.DS_Store
│ ├── ._Mountains.otf
│ ├── ._OceanCabanna.otf
│ ├── ._Moonline.otf
│ ├── ._Melbourne.otf
│ ├── ._Smitten.otf
│ ├── ._Islander.otf
│ ├── ._Silverway.otf
│ ├── ._Honeybun.otf
│ ├── ._Happiness.otf
│ ├── ._Stillness.otf
│ ├── ._Marigol... | Modern Script Bundle | other | The folder contains only font files (.otf, .ttf) with no legal documents or legal context whatsoever. Under rule 5, there are no indicators of a legal, client-matter, or professional legal context, and the folder name 'Modern Script Bundle' does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAA9fQ | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAAB2NQ | - TXT settlement offers/2022 12 20 negotiation between Andrey and Julia about his enormous drawings and sale of business.txt
- TXT settlement offers/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.txt
- TXT settlement offers/2024 02 08 settlement proposal of Julia - not sen... | - TXT settlement offers
├── 2022 12 20 negotiation between Andrey and Julia about his enormous drawings and sale of business.txt
├── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.txt
├── 2024 02 08 settlement proposal of Julia - not sent.txt
├── 2024 02 08 Property settle... | - TXT settlement offers | other | Rule 3 applies: the root folder 'TXT settlement offers' is a descriptive subfolder name (settlement offers/correspondence type), characteristic of a subfolder within a matter rather than a matter folder itself. It does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAB3FQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor referencing 'befree accountants' and client 'andrey'). The files reference tax debt, cryptocurrency working papers, and child support implications for a named individual (Andrey Yasko), which are strong ind... |
id:oW0xLtPtvgoAAAAAAACiCQ | 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_25114272_AUD_2023-05-01_2024-02-13.pdf
├── statement_18740244_RUB_2... | Wise-all-accounts-may22-Feb24 | other | The root folder contains only bank account statements from Wise across multiple accounts and currencies — these are general financial/accounting documents with no legal document types, legal terminology, court references, or law firm indicators. Under rule 5, there are no strong indicators of legal, client-matter, or p... |
id:oW0xLtPtvgoAAAAAAACS4A | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & ... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standar... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | matter | The root folder name references a specific client (BOONEX) with financial records (tax ledgers, profit and loss) for defined periods, matching a client name + matter type naming pattern. The files include balance sheets and general ledgers with annotations referencing a named individual (Andrew) and director loan trans... |
id:oW0xLtPtvgoAAAAAAACGSg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal, client-ma... |
id:jtvGYGs-UAAAAAAAAAADiA | Vault/rock case
Vault/rock case 2
Vault/rock case 2/IMG_2144.MOV | Vault
├── rock case
└── rock case 2
└── IMG_2144.MOV | Vault | other | Rule 2: The root folder 'Vault' appears to be a container of multiple items ('rock case' and 'rock case 2'), not a single legal matter. Additionally, there are no strong indicators of legal, client-matter, or professional context anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAAAwWA | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-4564942300299511-03Jul2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf
├── BusinessVISA-4564942300299511-03Jul2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is simply a year-based container with no legal matter naming pattern. The contents are monthly business credit card/VISA statements — general financial documents with no legal, client-matter, or professional legal context indicators required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAvjQ | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a matter folder naming pattern. The contents are bank statements with no legal, client-matter, or professional legal context indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACnVw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Ya... | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 4. GST calculation worksheet Yasko.pdf
└── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, GST worksheet, ATO activity statement) with no strong indicators of legal, client-matter... |
id:oW0xLtPtvgoAAAAAAACsHw | 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 FY2019-2020) with no legal document types, court references, legal terminology, or other strong indicators of a legal matter context. Under rule 5, the content does not unambiguously reference a legal, client-matter, or profess... |
id:oW0xLtPtvgoAAAAAAABDFw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.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. Under rule 3, it functions as a subfolder-type descriptor (financial/banking records), and under rule 5/7, the contents are general financial documents with n... |
id:oW0xLtPtvgoAAAAAAAB3Fw | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:_lNPPtTB97wAAAAAAAAYLg | INVOICES & TRUST/Trust Receipts 16062025 No6 Sawicki J25008.pdf
INVOICES & TRUST/Email To OC 13062025 Re trust receipt.msg
INVOICES & TRUST/INV05812_J25008 Sawicki J25008.pdf
INVOICES & TRUST/Trust Requisitions 5 Sawicki J25008 07072025.pdf
INVOICES & TRUST/Trust Receipts Sawicki 7 J25008 11072025.pdf
INVOICES & TRUST... | INVOICES & TRUST
├── Trust Receipts 16062025 No6 Sawicki J25008.pdf
├── Email To OC 13062025 Re trust receipt.msg
├── INV05812_J25008 Sawicki J25008.pdf
├── Trust Requisitions 5 Sawicki J25008 07072025.pdf
├── Trust Receipts Sawicki 7 J25008 11072025.pdf
├── Email To OC 04072025 Re Invoice.msg
├── STATEMENT_J25008 140... | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/trust accounting type) found inside legal matters, not a matter folder itself. Rule 4 also supports this as it appears to be a billing/trust subfolder of a matter (J25008 Sawicki). |
id:oW0xLtPtvgoAAAAAAAA4sg | 6 Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/... | 6 Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── 2021 USD FSR-20210101-20211024.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── sale insights 2020.jpg
... | 6 Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container/summary folder, not a matter folder matching any legal naming pattern. The contents are PayPal financial statements and sales insights with no legal, client-matter, or professional legal context indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACF_g | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss statement), not a legal matter folder name. The single file is a P&L document with no legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not satisfied and rule 7 applie... |
id:_lNPPtTB97wAAAAAAAAGnQ | SEARCHES/J21080 - NSW Title - 3 250566 Kings Park.pdf
SEARCHES/J21080 - NSW Title - 88 707741 Kings Langley.pdf | SEARCHES
├── J21080 - NSW Title - 3 250566 Kings Park.pdf
└── J21080 - NSW Title - 88 707741 Kings Langley.pdf | SEARCHES | other | Rule 3 applies: 'SEARCHES' is a common subfolder descriptor found inside legal matters. Despite containing legal documents, the root folder name itself is a typical subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAABB1A | 2020 01 03 mentions of car sale/update.xlsx
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr.numbers
2020 01 03 mentions of car sale/Boonex Pty Ltd Queries for Sept-19 Qtr.xlsx
2020 01 03 mentions of car sale/Boonex Revised - Queries for Sept-19Qtr.xlsx
2020 01 03 mentions of car sale/Google Vault... | 2020 01 03 mentions of car sale
├── update.xlsx
├── Boonex Pty Ltd Queries for Sept-19 Qtr.numbers
├── Boonex Pty Ltd Queries for Sept-19 Qtr.xlsx
├── Boonex Revised - Queries for Sept-19Qtr.xlsx
├── Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
├── Boonex Pty Ltd Queries for Sept-19 Qtr (1).xlsx
├── S... | 2020 01 03 mentions of car sale | other | The root folder name '2020 01 03 mentions of car sale' reads as a descriptive/event-based label rather than a matter folder naming pattern (no matter number, client name + matter type, or prefixed ID). Additionally, the contents are general business/financial query documents with no strong indicators of a formal legal ... |
id:_lNPPtTB97wAAAAAAAAGlw | DISCLOSURE OS/Hughes - disclosure 29062022.zip
DISCLOSURE OS/CBA Account transactions 010722-140722.numbers
DISCLOSURE OS/ART Transaction history.pdf
DISCLOSURE OS/Montgomery Fund Price at 12 July 2022.png
DISCLOSURE OS/Montgomery Fund Latest Statement.pdf
DISCLOSURE OS/CBA Statement 20211230.pdf
DISCLOSURE OS/PSS Stat... | DISCLOSURE OS
├── Hughes - disclosure 29062022.zip
├── CBA Account transactions 010722-140722.numbers
├── ART Transaction history.pdf
├── Montgomery Fund Price at 12 July 2022.png
├── Montgomery Fund Latest Statement.pdf
├── CBA Statement 20211230.pdf
├── PSS Statement Screen Shot.png
├── PSS Transaction Summary at 140... | DISCLOSURE OS | other | Rule 3 applies: the root folder name 'DISCLOSURE OS' is a descriptive subfolder-type name (Disclosure is a specific legal process/stage descriptor), indicating this is a subfolder within a matter rather than a matter folder itself. Additionally, Rule 4 is supported by the presence of a subfolder named 'Hughes - disclos... |
id:oW0xLtPtvgoAAAAAAACOBA | 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 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income St... | 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
├── 6. 2022 Monthly Balance Sheet.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
├── 2022 General... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor (matching rule 3 - a descriptive container folder) rather than a matter folder naming pattern. While there is a Software Development Agreement and a Letter from Accountant, the folder predominantly contains financial/accounting... |
id:oW0xLtPtvgoAAAAAAAB2Ng | - TXT Andrey docs/2021 01 18 AVO Interim Order - Andrew.txt
- TXT Andrey docs/2021 05 31-filed Application for Final Orders - Andrew.txt
- TXT Andrey docs/2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
- TXT Andrey docs/2024 02 16-filed Outline of Case Documents Chronology - Andrey.txt
- TXT And... | - TXT Andrey docs
├── 2021 01 18 AVO Interim Order - Andrew.txt
├── 2021 05 31-filed Application for Final Orders - Andrew.txt
├── 2021 04 22-filed Notice of Abuse Family Violence or Risk - Andrew.txt
├── 2024 02 16-filed Outline of Case Documents Chronology - Andrey.txt
├── 2021 04 22-filed Application for Final Orde... | - TXT Andrey docs | other | Rule 3 applies: the root folder name 'TXT Andrey docs' is a descriptive subfolder-type name (a document collection/descriptor), not a matter folder name. Additionally, Rule 4 is relevant as this appears to be a subfolder of a broader matter (likely 'Andrey Yasko' family law matter), containing filed court documents and... |
id:oW0xLtPtvgoAAAAAAAB22A | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). It contains at least one file, and the filename references a specific dated document about 'Stepping Back From Business,' which is a legal/professional advisory context consistent with a client matter. Rules 5 and 6 support classification... |
id:oW0xLtPtvgoAAAAAAAByNA | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder is named '2016', which is a year/container folder holding multiple financial and banking documents for what appears to be a single company (Boonex Pty Ltd), but the folder name itself is just a year with no matter-specific naming pattern. Additionally, the contents are general business/financial documen... |
id:oW0xLtPtvgoAAAAAAACldg | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). The files reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), property transactions ('DETROIT PROPERTY PURCHASE'), and jurisdictional/corporate connections, which are strong indicators of a legal/client-matter conte... |
id:oW0xLtPtvgoAAAAAAAA3xg | 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
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal ... |
id:oW0xLtPtvgoAAAAAAABQ6g | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 21 julia to andrew on children care 1.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direction/2021 01 25 julia asks andrew to return Vidwaan back home.PNG
Evidence 9 - Andrey takes Vidwaan out of property in unknown direct... | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction
├── 2021 01 21 julia to andrew on children care 1.PNG
├── 2021 01 25 julia asks andrew to return Vidwaan back home.PNG
├── 2021 01 25 I do not agree to Andrew to take Vidwaan from my home 2.PNG
├── 2021 04 21 and 26-4-21 asking address and therapy.P... | Evidence 9 - Andrey takes Vidwaan out of property in unknown direction | other | The root folder name 'Evidence 9 - Andrey takes Vidwaan out of property in unknown direction' is a descriptive evidence subfolder label, matching rule 3 (common subfolder/descriptor type within a legal matter). It does not match a matter folder naming pattern as a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACv5g | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 12 20 - 2024 04 15 my ip.png
JB-09 una.io and IPs/2024 04 15 - 2024 04 29 my ip.png
JB-09... | JB-09 una.io and IPs
├── 2023 12 13 my ip and andrey.png
├── 2023 12 14 my ip and andrey.png
├── 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── 2023 12 20 - 2024 04 15 my ip.png
├── 2024 04 15 - 2024 04 29 my ip.png
└── 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11... | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter folder naming pattern (prefixed ID 'JB-09' combined with a subject). The files reference IP addresses in the context of a transfer of ownership, which is a legal/professional context, and there are multiple files with extensions (.png) in the tree, satisfying... |
id:oW0xLtPtvgoAAAAAAABVew | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/analytics.js
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files/comodo_secure_76x26_white.png
2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 ... | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files
├── analytics.js
├── comodo_secure_76x26_white.png
├── saved_resource.html
├── 644885.jpg
├── 448349.jpg
├── sys-v4-ulogo.svg
├── 503952.jpg
├── yloIYiE.png
├── 581050.jpg
├── 489078.jpg
├── 677599.jpg
├── gzip_loader(3)... | 2015 02 16 THE LAST VERSION OF TRIDENT BEFORE ITS RELEASE AS UNA Trident a11 - The Last Alpha_files | other | The root folder name is a descriptive title referencing a software release ('Trident a11 - The Last Alpha_files'), not a legal matter naming pattern. The contents are web-related assets (images, JS, HTML, PHP files) with no legal terminology, client references, or legal document types anywhere in the tree (Rule 3 and R... |
id:oW0xLtPtvgoAAAAAAAB_yA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a profe... |
id:oW0xLtPtvgoAAAAAAACODQ | 24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L | matter | The root folder name includes a client name ('Yasko') with a matter descriptor ('Sole Trader P&L'), matching the Matter Folder Naming Pattern of client name combined with matter type. There is at least one file with an extension (.pdf), and the content (Profit and Loss for a sole trader) directly references a professio... |
id:oW0xLtPtvgoAAAAAAAAhXA | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context ... |
id:oW0xLtPtvgoAAAAAAABC7w | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 8 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The folder contains only monthly bank statements (financial/general business documents) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as there are no unambiguous references to a legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAABxfg | andrew copy home loan/2011 3-9 -general 2.JPG
andrew copy home loan/2011 3-9 -details 2.JPG
andrew copy home loan/2012 3 - 2012 3 -details 2.JPG
andrew copy home loan/2012 3 - 2012 9 -general 2.JPG
andrew copy home loan/2016 4 - 2016 10 -details 2.JPG
andrew copy home loan/2017 10 - 2018 4 -details 2.JPG
andrew copy ho... | andrew copy home loan
├── 2011 3-9 -general 2.JPG
├── 2011 3-9 -details 2.JPG
├── 2012 3 - 2012 3 -details 2.JPG
├── 2012 3 - 2012 9 -general 2.JPG
├── 2016 4 - 2016 10 -details 2.JPG
├── 2017 10 - 2018 4 -details 2.JPG
├── 2017 4 - 2017 10 -details 2.JPG
├── 2013 4 - 2013 8 -details 2.JPG
├── 2015 4 - 2015 10 -general... | andrew copy home loan | other | The folder contains only .JPG image files with date-range names labeled 'general' or 'details', with no legal document types, legal terminology, court references, or professional legal context. While the folder name references a home loan, the contents are generic images with no strong indicators of a legal matter as r... |
id:oW0xLtPtvgoAAAAAAABCXA | 2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE IMG_6107.MOV
2013-2017 BRIDGE paid from personal/2014 04 30 BUILDING BRIDGE photo.JPG
2013-2017 BRIDGE paid from personal/2014 04 30 BRIDGE.JPG
2013-2017 BRIDGE paid from personal/2014 03 04 invoice_sheet Dial a Dig.. Andrew #2.xls
2013-2017 BRIDGE paid from persona... | 2013-2017 BRIDGE paid from personal
├── 2014 04 30 BRIDGE IMG_6107.MOV
├── 2014 04 30 BUILDING BRIDGE photo.JPG
├── 2014 04 30 BRIDGE.JPG
├── 2014 03 04 invoice_sheet Dial a Dig.. Andrew #2.xls
├── 2014 04 30 BRIDGE Google Vault -.pdf
├── 2014 06 04 BRIDGE WORKS PART INVOICE invoice_sheet Dial a Dig Andrew #6.xls
├── 2... | 2013-2017 BRIDGE paid from personal | other | The folder contains only invoices, receipts, photos, and banking records related to bridge construction works — general business/personal financial documents with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology,... |
id:oW0xLtPtvgoAAAAAAAA-1w | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/administrative category folder (banking records), not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter... |
id:oW0xLtPtvgoAAAAAAACc1g | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a year-only label with no client, matter, or legal context. The files appear to be recurring monthly statements (CompleteFreedom account/product) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACgHw | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor. Files include a Disclosure Request referencing Parenting and Property (family law matter) and Affidavits with legal terminology and versioned paragraph references, satisfying rules 5 and 6 as clear leg... |
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