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:oW0xLtPtvgoAAAAAAAA-Tg | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. The contents are business VISA credit card statements — general financial/administrative documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not ... |
id:oW0xLtPtvgoAAAAAAACGRw | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
└── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name '2022 08 24 una bank statements' is a descriptive subfolder-type name (bank statements collection), matching rule 3. Additionally, the contents are general financial/bank statement documents with no strong indicators of a specific legal matter, client engagement, or legal context as required by rul... |
id:oW0xLtPtvgoAAAAAAAA-dg | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-4564942300299511-02Oct2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300299511-02Oct2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter folder name. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context indicators — so rules 2 and 5 preclude classification as a matter. |
id:_lNPPtTB97wAAAAAAAAGUw | ANZ Access Adv 7582/Mel - Personal ANZ Current balance 01062022.pdf
ANZ Access Adv 7582/Mel - Personal ANZ Feb-Apr22 01062022.pdf
ANZ Access Adv 7582/Mel - Personal ANZ June-Aug21 01062022.pdf
ANZ Access Adv 7582/Mel - personal ANZ Aug-Oct21 01062022.pdf
ANZ Access Adv 7582/Mel - Personal ANZ Oct-Dec21 01062022.pdf
ANZ... | ANZ Access Adv 7582
├── Mel - Personal ANZ Current balance 01062022.pdf
├── Mel - Personal ANZ Feb-Apr22 01062022.pdf
├── Mel - Personal ANZ June-Aug21 01062022.pdf
├── Mel - personal ANZ Aug-Oct21 01062022.pdf
├── Mel - Personal ANZ Oct-Dec21 01062022.pdf
└── Mel - Personal ANZ Dec 21-Feb22 01062022.pdf | ANZ Access Adv 7582 | other | The folder contains only personal ANZ bank statements with no legal document types, legal terminology, court references, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content — only general financial/banking documents. |
id:oW0xLtPtvgoAAAAAAAA3Wg | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial records container, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or professional legal context, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAABS3A | 2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
2020 03 22 ... | 2020 03 22 andrew buying personal stuff from business example
├── Screen Shot 2020-04-27 at 4.40.18 pm.png
├── Screen Shot 2020-04-27 at 4.40.41 pm.png
├── Screen Shot 2020-04-27 at 4.41.06 pm.png
├── Screen Shot 2020-04-27 at 4.58.10 pm.png
├── Screen Shot 2020-04-27 at 4.57.46 pm.png
├── Screen Shot 2020-04-27 at 4.5... | 2020 03 22 andrew buying personal stuff from business example | other | The folder name includes the word 'example' and describes a general scenario ('andrew buying personal stuff from business'), not a specific client matter. The contents are only screenshots with no legal document types, legal terminology, or strong indicators of a legal/client-matter context, so rule 5 is not satisfied. |
id:oW0xLtPtvgoAAAAAAAA9fA | 2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012
2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012 | 2012*
├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── 2012
└── BANKING - Boonex Freedom - debit card
└── 2012 | 2012* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of personal banking records, not a legal matter. |
id:oW0xLtPtvgoAAAAAAAAh9g | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-04Sep2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder is named '2016', 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 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAAwSg | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Jun2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Jun2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── Fre... | 2011 | other | The root folder name '2011' appears to be a year-based container folder, not a matter folder matching any Matter Folder Naming Pattern. The files appear to be monthly business statements (likely bank or insurance statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 an... |
id:Ay-ZO2i5z2AAAAAAAAAbww | Feresteh/TFN.txt
Feresteh/2019-2020
Feresteh/2019-2020/Centrelink | Feresteh
├── TFN.txt
└── 2019-2020
└── Centrelink | Feresteh | other | The folder contains only a TFN.txt file and a Centrelink subfolder, with no legal document types, legal terminology, court references, or professional legal context. General personal/government documents (tax file number, Centrelink) do not constitute strong indicators of a legal matter under rule 5. |
id:oW0xLtPtvgoAAAAAAACQzQ | Business loans/Stripe Capital Transactions.pdf
Business loans/Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf
Business loans/Loan Agreement - Boonex and PayPal credit.pdf
Business loans/Transfers from PayPal 2015-2021 to bank accounts and loans.pdf
Business loans/2017 Paypal loan 26... | Business loans
├── Stripe Capital Transactions.pdf
├── Stripe Capital Program - Loan Agreement with UNA INC Origination date 13.09.2021.pdf
├── Loan Agreement - Boonex and PayPal credit.pdf
├── Transfers from PayPal 2015-2021 to bank accounts and loans.pdf
├── 2017 Paypal loan 26500.png
├── 2022 01 Elyce Norton 2022 Ta... | Business loans | other | Rule 3 applies: 'Business loans' is a descriptive/topical folder name (a common subfolder descriptor for financial records), not a client-matter folder name. Additionally, the contents are general financial/business documents (loan agreements, PayPal transactions, car finance emails) without strong indicators of a spec... |
id:oW0xLtPtvgoAAAAAAABMWg | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19Sep2009.pdf
├── CompleteFreedom-056331474-19Aug2009.pdf
├── CompleteFreedom-056331474-18Apr2009.pdf
├── CompleteFreedom-056331474-19Oct2009.pdf
├── Com... | 2009 | other | The root folder '2009' is a year-only label, which is a generic container/descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. The files appear to be recurring monthly statements (CompleteFreedom account/product with a reference number), with no strong indicators of legal, client-matte... |
id:oW0xLtPtvgoAAAAAAABMzw | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02Jul2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02Jul2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern. The contents are business credit card statements (VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators — failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB_tw | 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/2022 Tax Return UNA Inc.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/UNA Inc 2022 Management accounts.... | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── 2022 Tax Return UNA Inc.pdf
├── UNA Inc 2021 Tax Return.pdf
├── UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
├── UNA Inc 2022 Management accounts.pdf
├── 2017 Tax Ret... | Una Inc | matter | The root folder 'Una Inc' matches the client name/company naming pattern (Rule 5/6), contains files with extensions throughout the tree, and includes clear legal/professional context indicators such as a Certificate of Incorporation, By Laws, Board of Directors Resolution, a Letter from Accountant, and a Software Devel... |
id:oW0xLtPtvgoAAAAAAABJzA | 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. No strong indicators of a legal, client-matter, or professional legal context are present, so rules 5 a... |
id:oW0xLtPtvgoAAAAAAACmJw | 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-2023-11.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-2023-11.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (accounts 0980 and 1277), making it a container of multiple matters/accounts (Rule 2). The files are generic monthly financial statements with no strong legal, client-matter, or professional legal context... |
id:Ay-ZO2i5z2AAAAAAAAApMA | Me/Omid Ebrahimi COVER LETTER.docx
Me/Omid Ebrahimi CV.docx | Me
├── Omid Ebrahimi COVER LETTER.docx
└── Omid Ebrahimi CV.docx | Me | other | The root folder 'Me' is a personal/generic folder name that does not match any Matter Folder Naming Pattern. The contents (a cover letter and CV) are personal career documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABv2g | 2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal
2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
2 Cred... | 2 Credit Card Statements
└── closed credit cards accounts statements - some business services for Boonex Una paid from personal
├── APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── Amplify Platinum 4601 84XX XXXX 84... | 2 Credit Card Statements | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Additionally, the root folder name '2 Credit Card Statements' is a descriptive container/subfolder type, not a matter folder naming pattern. |
id:_lNPPtTB97wAAAAAAAAfaw | Super/ATO super screenshot.pdf
Super/ATO super screenshot(1).pdf | Super
├── ATO super screenshot.pdf
└── ATO super screenshot(1).pdf | Super | other | The root folder name 'Super' is a generic descriptor, not a client/matter naming pattern. The files are ATO superannuation screenshots with no strong indicators of a legal matter context, client name, or matter number as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAByMA | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
├── BANKING - Boonex Freedom - debit card
│ └── 2012
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012 | 2012* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the root folder appears to be a container of multiple banking/financial subfolders rather than a single legal matter. |
id:_lNPPtTB97wAAAAAAAAB4w | COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Enforcement hearings fact sheet.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Experts-Conference-0921V1.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Family law fact sheet.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIR... | COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS
├── Enforcement hearings fact sheet.pdf
├── Experts-Conference-0921V1.pdf
├── Family law fact sheet.pdf
├── Practitioner and Litigant Guide to Electronic Hearings.pdf
├── Family Law Practice Direction - Nullity and validity of marriage proceedings (FAM-NULLITY)... | COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS | other | The root folder name 'COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS' is a descriptive/resource container of general court publications and practice directions, not a client matter folder. It contains multiple generic court-issued documents applicable to all practitioners, not documents specific to a single... |
id:oW0xLtPtvgoAAAAAAACnQg | 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:Ay-ZO2i5z2AAAAAAAAAThQ | Sherkat/KasbAgahi
Sherkat/KasbAgahi/99
Sherkat/KasbAgahi/44 | Sherkat
└── KasbAgahi
├── 99
└── 44 | Sherkat | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. With no files present, the folder cannot be classified as a matter. |
id:oW0xLtPtvgoAAAAAAACdKA | 79a-65daaa/2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
79a-65daaa/2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
79a-65daaa/2025 05 22 NoCA _Julia_ P_BRC6468_2025_14995877.pdf | 79a-65daaa
├── 2025 05 22 IA Affidavit _Julia_P_BRC6468_2025_14995880.pdf
├── 2025 05 22 IA _Julia_P_BRC6468_2025_14996035.pdf
└── 2025 05 22 NoCA _Julia_ P_BRC6468_2025_14995877.pdf | 79a-65daaa | matter | Files contain clear legal document types (Affidavit, NoCA - Notice of Change of Address) with court/jurisdiction references (BRC6468_2025) and legal terminology, satisfying rule 5. The root folder name, while alphanumeric, functions as a unique matter identifier with at least one file present containing unambiguous leg... |
id:oW0xLtPtvgoAAAAAAAA1rw | Andrew Boon:Anrdey Yasko bank statements/Andrey Yasko WISE Australia statements account 4105.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank... | Andrew Boon:Anrdey Yasko bank statements
├── Andrey Yasko WISE Australia statements account 4105.pdf
└── BankAustralia
├── 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-62.pdf
├── Andre... | Andrew Boon:Anrdey Yasko bank statements | other | Rule 3 applies: the root folder name ends with 'bank statements', which is a descriptive subfolder type (financial records collection), not a matter folder. Additionally, the contents are purely bank statements with no legal document types, court references, or other strong legal/matter indicators. |
id:_lNPPtTB97wAAAAAAAABaA | Paralegal/PARALEGAL DUTIES.docx
Paralegal/COURT DOCS FILING.docx
Paralegal/Google Calendar Events Procedure.docx
Paralegal/SAMPLE Email to OC enclosing costs agreement and costs notice .msg
Paralegal/Annexure cover page.doc
Paralegal/Schedule of fees updated 26102015.dot
Paralegal/Todays Mail.docx
Paralegal/Will questi... | Paralegal
├── PARALEGAL DUTIES.docx
├── COURT DOCS FILING.docx
├── Google Calendar Events Procedure.docx
├── SAMPLE Email to OC enclosing costs agreement and costs notice .msg
├── Annexure cover page.doc
├── Schedule of fees updated 26102015.dot
├── Todays Mail.docx
├── Will questionnaire.docx
├── SAMPLE subpoena inspe... | Paralegal | other | The root folder 'Paralegal' is a general administrative/operational folder containing templates, precedents, procedures, and training materials across multiple matter types — not a single client matter. Under rule 2, it is a container of general firm resources, and under rule 3, 'Paralegal' is a descriptive/role-based ... |
id:yIEFS5fJplAAAAAAAAABVg | Modern Script Bundle/TTF
Modern Script Bundle/TTF/Barley.ttf
Modern Script Bundle/TTF/Girlfriend.ttf
Modern Script Bundle/TTF/Kindheart.ttf
Modern Script Bundle/TTF/Maybe.ttf
Modern Script Bundle/TTF/Smitten.ttf
Modern Script Bundle/TTF/Heartland.ttf
Modern Script Bundle/TTF/Bluebird.ttf
Modern Script Bundle/TTF/Maybir... | Modern Script Bundle
├── TTF
│ ├── Barley.ttf
│ ├── Girlfriend.ttf
│ ├── Kindheart.ttf
│ ├── Maybe.ttf
│ ├── Smitten.ttf
│ ├── Heartland.ttf
│ ├── Bluebird.ttf
│ ├── Maybird.ttf
│ ├── Moonline.ttf
│ ├── Islander.ttf
│ ├── OceanCabanna.ttf
│ ├── Clarity.ttf
│ └── TropicalCoast.ttf
└── OTF
├... | Modern Script Bundle | other | The root folder 'Modern Script Bundle' contains only font files (.ttf, .otf) with no legal, client-matter, or professional legal context whatsoever. It does not match any Matter Folder Naming Pattern and contains no legal documents or indicators of a legal matter (rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB7Iw | JB-07a-b/JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-07a-b/JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b
├── JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b | matter | The root folder 'JB-07a-b' matches a prefixed file-number pattern (JB-07a-b), contains files with extensions, and the filenames reference legal document types (Articles & Bylaws, corporate entities/foundations) with clear legal/corporate context, satisfying rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAnNg | Cbus/Mischa - Farhad Kakavand
Cbus/Mischa - Farhad Kakavand/photo_2021-12-23_10-32-32.jpg | Cbus
└── Mischa - Farhad Kakavand
└── photo_2021-12-23_10-32-32.jpg | Cbus | other | The root folder 'Cbus' appears to be a container-level folder (likely a client or organisation name) holding a subfolder for an individual matter, making it a container of multiple potential matters per rule 2. Additionally, the only file is a photo with no legal context indicators. |
id:oW0xLtPtvgoAAAAAAACW0g | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-04Dec2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-4564942180002365-02Aug2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-04Dec2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-02Aug2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder name '2016' is a plain year, not a matter folder naming pattern. The contents are business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACt4g | 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:oW0xLtPtvgoAAAAAAABAhA | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context matching any Matter Folder Naming Pattern. The files appear to be product/policy documents (possibly insurance) with no strong indicators of legal, client-matter, or professional legal context required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABFTQ | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
├── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
└── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad | other | The root folder name describes a personal/factual situation (a person residing in a tent) and does not match any Matter Folder Naming Pattern. The only files are photos with no legal terminology, document types, or professional/legal context indicators, so rule 5 is not satisfied. |
id:Ay-ZO2i5z2AAAAAAAAAhmA | Sample for his job/KF.xlsx
Sample for his job/KF.pdf | Sample for his job
├── KF.xlsx
└── KF.pdf | Sample for his job | other | The root folder name 'Sample for his job' does not match any Matter Folder Naming Pattern (no matter number, client name with matter type, or legal terminology). The files present (KF.xlsx, KF.pdf) provide no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABMkQ | 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-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300299511-02Jun2020.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 document types, legal terminology, or matter-specific indicators, failing rule 5's requirement for ... |
id:oW0xLtPtvgoAAAAAAAA1zQ | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6... | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 5 2019.pdf
└── balance_statement 8 2019.pdf | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder name is a descriptive container label ('Bank statements ... TRANSFERWISE WISE 6526 statements') indicating a collection of financial records, matching rule 3 as a common subfolder/descriptor type. The files are generic bank balance statements with no legal document types, legal terminology, court refere... |
id:oW0xLtPtvgoAAAAAAACRDw | 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 | The root folder name 'Disclosure 13 Feb 2024' is a descriptive subfolder/event name (a disclosure package), not a matter folder name matching the required naming patterns. Additionally, the contents are financial statements and bank records with no strong indicators of a specific legal matter identity (no client-matter... |
id:oW0xLtPtvgoAAAAAAAB2xg | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.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 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder 'JB-20' matches a prefixed matter ID pattern (rule 5/6). The files reference a specific event (account takeover) involving named parties (YASKO STUDIO, BOONEX) with a precise date, strongly suggesting client-matter evidence collection in a legal or dispute context, satisfying the requirement for legal/p... |
id:oW0xLtPtvgoAAAAAAAAvQA | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2017.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2018.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial State... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4
├── Boonex Pty Ltd Financial Statements for FY 2017.pdf
├── Boonex Pty Ltd Financial Statements for FY 2018.pdf
├── Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── Boonex Pty Ltd Financial Statements for FY 2020.pdf
├── UNA Inc Transactions Account n... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 4', which is a descriptive subfolder-type label (disclosure/discovery bundle) commonly found inside legal matters rather than a matter folder itself. Additionally, Rule 4 is supported by the naming pattern indicating this is a numbered disclosure batch (DISCLOS... |
id:oW0xLtPtvgoAAAAAAACleA | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
└── JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.png), and the filename references a legal/client-matter context — specifically liabilities and a named entity (Boonex/UNA), indicating a legal dispute or matter. |
id:oW0xLtPtvgoAAAAAAAAltg | UNA INC related/IMG_9938.jpg
UNA INC related/IMG_9939.jpg
UNA INC related/IMG_9941.jpg
UNA INC related/IMG_9959.jpg
UNA INC related/IMG_9942.jpg
UNA INC related/IMG_9943.jpg
UNA INC related/IMG_9948.jpg
UNA INC related/IMG_9951.jpg
UNA INC related/IMG_9947.jpg
UNA INC related/IMG_9954.jpg
UNA INC related/IMG_9945.jpg
U... | UNA INC related
├── IMG_9938.jpg
├── IMG_9939.jpg
├── IMG_9941.jpg
├── IMG_9959.jpg
├── IMG_9942.jpg
├── IMG_9943.jpg
├── IMG_9948.jpg
├── IMG_9951.jpg
├── IMG_9947.jpg
├── IMG_9954.jpg
├── IMG_9945.jpg
├── IMG_9965.jpg
└── IMG_9957.jpg | UNA INC related | other | The folder contains only image files (JPG) with no legal document types, legal terminology, or any strong indicators of a legal/client-matter context. Under rule 5, there are no files or filenames that directly and unambiguously reference a legal, client-matter, or professional legal context, so it cannot be classified... |
id:oW0xLtPtvgoAAAAAAAAh7Q | 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-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong in... |
id:oW0xLtPtvgoAAAAAAAB89g | 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/2024 05 01 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
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2023 10 23 TIPOF... | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' reads as a descriptive subfolder label (correspondence/tip-offs sent to ASIC by 'Julia'), not a standalone matter folder name matching recognised matter naming patterns. Under rule 3, it functions as a correspondence or submission subfolder descriptor, and under rule 4 ... |
id:oW0xLtPtvgoAAAAAAAAhpg | 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:Ay-ZO2i5z2AAAAAAAAAltw | REA/Tech Support Specialist
REA/Tech Support Specialist/Omid Ebrahimi - IT Service Desk Agent.docx
REA/Tech Support Specialist/Cover Letter - Omid Ebrahimi.docx
REA/Tech Support Specialist/Discription.docx | REA
└── Tech Support Specialist
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | REA | other | The root folder 'REA' contains only recruitment/HR documents (CV, cover letter, job description) with no legal context, court references, or legal document types. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAABLPQ | Boonex Pty Ltd Australia statements/2010*
Boonex Pty Ltd Australia statements/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia statements/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia statements/2011*
Boonex Pty Ltd Australia statements/2011*/BANKING - Boonex Free... | Boonex Pty Ltd Australia statements
├── 2010*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2011*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012*
│ ├── BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Australia statements | other | Rule 1 applies: there are no files with extensions anywhere in the tree, only folders. Additionally, the root folder name 'Boonex Pty Ltd Australia statements' reads as a financial/banking records container rather than a legal matter folder. |
id:oW0xLtPtvgoAAAAAAACGFw | JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddre... | JB-27a-d
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
│ ├── 2017 07 14 and 2017 07 15 greenaddress.png
│ ├── 2017 07 14 greenaddress.png
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│... | JB-27a-d | matter | The root folder 'JB-27a-d' uses a prefixed alphanumeric file-number pattern (JB-27a through d), and the tree contains multiple files with extensions referencing legal/financial context including tax debt, non-disclosure of cryptocurrency assets, Google Vault evidence, and child support implications — all strong indicat... |
id:oW0xLtPtvgoAAAAAAACcFw | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 11 FreedomBusiness-068024324-15Nov2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
├── 12 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a matter folder naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACqTw | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
└── 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name 'JB-24 investigation Charles Griffin' matches a matter folder naming pattern (prefixed ID 'JB-24' combined with a client name and matter descriptor). There is at least one file with an extension (.pdf), and the filename explicitly references a legal/investigative context ('Memo', 'Investigation'), ... |
id:Ay-ZO2i5z2AAAAAAAAAo4A | Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files... | Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b
├── pixel
├── modules.0076bf93c385ddf0ff58.js.download
├── get
├── saved_resource(1).html
├── analytics.js.download
├── scevent.min.js.download
├── f... | Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files | other | The root folder name references a SEEK job listing page (IT Support role), not a legal matter or client file. The contents are web browser-saved page assets (JS files, HTML, tracking pixels), with no legal documents, legal terminology, or matter-related content anywhere in the tree. |
id:Ay-ZO2i5z2AAAAAAAAAaKA | English/SWEELC001_AE_Kn_1of4_SR1.mp3
English/SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | English
├── SWEELC001_AE_Kn_1of4_SR1.mp3
└── SWEELC001_AE_Kn_1of4_Online_LA024824.pdf | English | other | The root folder is named 'English' which is a generic descriptive/subject name, not a matter folder naming pattern. The files appear to be educational audio/learning materials with no legal, client-matter, or professional legal context indicators. |
id:oW0xLtPtvgoAAAAAAACF0Q | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2023 02 14 response from Julia - Parenting and Property.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 06 discl... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2023 02 14 response from Julia - Parenting and Property.pdf
├── 2023 04 06 disclosure re pre-action procedure.pdf
├── 2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PROPERTY SET... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter folder naming pattern (prefixed ID 'JB-28g' combined with a descriptive legal issue). Files include clear legal terminology such as 'Letter to other side', 'disclosure re pre-action procedure', 'Parenting and Property'... |
id:oW0xLtPtvgoAAAAAAACjAA | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Ac... | JB-30
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Acco... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (Rule 5/6). The files contain strong legal/matter-specific signals: dated GoDaddy billing records documenting domain ownership and payment changes between entities (Boonex, Yasko STrader, Yasko Studio), a domain value assessment, and an exported account histo... |
id:oW0xLtPtvgoAAAAAAABFLw | 2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me - just before.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 1.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
201... | 2017 05 13 Andrey hurling a burning candle at me
├── 2017 05 13 andrew threw glass candle at me - just before.png
├── 2017 05 13 andrew threw glass candle at me 1.png
├── 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
└── 2017 05 13 andrew threw glass candle at me 2.png | 2017 05 13 Andrey hurling a burning candle at me | other | The root folder name is a specific dated incident description, not a matter folder naming pattern (no matter number, client/matter type, or legal matter structure). It appears to be an evidence or document subfolder rather than a standalone legal matter folder, triggering rules 3 and 4. |
id:oW0xLtPtvgoAAAAAAACS2g | 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:oW0xLtPtvgoAAAAAAAAlqw | BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ C... | BOONEX INC related
├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
├── Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
├── Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & C... | BOONEX INC related | other | The root folder name 'BOONEX INC related' is a descriptive/research collection label rather than a matter folder naming pattern (no matter number, no client-matter structure). The contents are web-scraped pages, forum screenshots, images, and cached web assets — general investigative/research materials with no clear le... |
id:oW0xLtPtvgoAAAAAAABaKw | online me - front page changes 2014 - 2023/2015 03 24 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2015 08 02 ONLINE ME FRONT PAGE _1.png
online me - front page changes 2014 - 2023/2015 08 02 ONLINE ME FRONT PAGE _2.png
online me - front page changes 2014 - 2023/2019 06 02 ONLINE ME FRONT PAGE.pn... | online me - front page changes 2014 - 2023
├── 2015 03 24 ONLINE ME FRONT PAGE.png
├── 2015 08 02 ONLINE ME FRONT PAGE _1.png
├── 2015 08 02 ONLINE ME FRONT PAGE _2.png
├── 2019 06 02 ONLINE ME FRONT PAGE.png
├── 2018 08 30 ONLINE ME FRONT PAGE.png
├── 2019 12 28 ONLINE ME FRONT PAGE.png
├── 2017 04 30 ONLINE ME FRONT ... | online me - front page changes 2014 - 2023 | other | The root folder name 'online me - front page changes 2014 - 2023' does not match any Matter Folder Naming Pattern and describes a collection of website screenshots over time, not a legal matter. The contents are all .png image files of a website front page with no legal terminology, legal document types, or professiona... |
id:oW0xLtPtvgoAAAAAAAAu9A | 1 Requests from me/2021 11 17 disclosure immediate access.pdf
1 Requests from me/2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
1 Requests from me/2020 11 5 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2020 10 8 t... | 1 Requests from me
├── 2021 11 17 disclosure immediate access.pdf
├── 2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
├── 2020 11 5 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2020 10 8 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2020 12 23 to Andr... | 1 Requests from me | other | Rule 3 applies: the root folder name '1 Requests from me' is a descriptive subfolder-type name (a collection of requests/correspondence), not a matter folder name. It functions as a correspondence or documents subfolder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABzMA | 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:oW0xLtPtvgoAAAAAAAB3Mg | 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:oW0xLtPtvgoAAAAAAAB5GA | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
├── JB-6e 2019 boonex sends clients to una.io_1.png
├── JB-6e 2019 boonex sends clients to una.io_2.png
├── JB-6e 2015 03 18 online.me boonex website for trident-una software.png
├── JB-6e 2022 04 15 online.me boonex website for trident-una software _1.png
├──... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder uses a prefixed file-number pattern ('JB-6e') combined with a descriptive matter subject, satisfying the Matter Folder Naming Pattern. All files are dated screenshots with the same 'JB-6e' reference, suggesting evidence gathered for a legal matter (likely IP/business dispute involving boonex/una.io), wh... |
id:oW0xLtPtvgoAAAAAAACC6A | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2022-07-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements over a date range, not a matter folder naming pattern. The contents are purely bank account statements with no legal document types, legal terminology, court references, or other strong indicators of a le... |
id:oW0xLtPtvgoAAAAAAABMiA | 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:_lNPPtTB97wAAAAAAAAZfQ | DRAFTS/INV05810_J25009_No1.doc
DRAFTS/INV05814_J25009_No1.doc
DRAFTS/INV05814_J25009.doc
DRAFTS/Draft Letter To OS 16072025 disclosure request Amended.doc
DRAFTS/Draft Letter To OS 15072025 disclosure request.doc
DRAFTS/Draft Letter To OS 14072025 No1.doc
DRAFTS/Cost Agreement Family Law 27062025 No1.doc
DRAFTS/Final L... | DRAFTS
├── INV05810_J25009_No1.doc
├── INV05814_J25009_No1.doc
├── INV05814_J25009.doc
├── Draft Letter To OS 16072025 disclosure request Amended.doc
├── Draft Letter To OS 15072025 disclosure request.doc
├── Draft Letter To OS 14072025 No1.doc
├── Cost Agreement Family Law 27062025 No1.doc
├── Final Letter To OS 23072... | 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, disclosure request letters), the folder name itself is a generic descriptive subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAAAmUA | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations(1)
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Br... | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
├── locations
├── locations(1)
├── saved_resource
├── ipv
├── activityi.html
├── logo-dnb-data-cloud.svg
├── 18.9c5cc161.chunk.js
├── 26.13a86265.chunk.js
├── AppMeasurement.min.js
├── CoreModule.js
├── 46.67acb4b4.c... | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files | other | The root folder name is a Dun & Bradstreet company profile page download (browser-saved files folder), not a legal matter folder. It contains only web page assets (JS, SVG, HTML files) with no legal documents or matter-specific content, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAABLQg | St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
St George joint Juli... | St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf... | St George joint Julia Boon with Andrew Boon 2003-2021 | other | The folder contains only bank account statements (St George 'CompleteFreedom' account statements) organised by year — general financial/banking records with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the content does not directly and unambig... |
id:oW0xLtPtvgoAAAAAAAB20g | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
└── JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (Rule 5/6). The single file is a legal document (cease and desist letter) with clear legal terminology, named parties, and a date, unambiguously referencing a legal context. |
id:Ay-ZO2i5z2AAAAAAAAAnPQ | Senior Service Desk Officer/Senior_Service_Desk_Officer 2020.pdf
Senior Service Desk Officer/Senior_Service_Desk_Officer_2.pdf | Senior Service Desk Officer
├── Senior_Service_Desk_Officer 2020.pdf
└── Senior_Service_Desk_Officer_2.pdf | Senior Service Desk Officer | other | The root folder name 'Senior Service Desk Officer' is a job title, not a legal matter or client name matching any Matter Folder Naming Pattern. The files appear to be job description or HR documents with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAACGAg | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
├── frame.fe731fc2.js
└── vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive technical/system folder name (media/forum data), not a matter folder naming pattern. Additionally, the files are JavaScript bundle files with no legal context whatsoever, failing rule 5's requirement for legal, client-matter, or professional context. |
id:oW0xLtPtvgoAAAAAAAAviQ | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter conte... |
id:oW0xLtPtvgoAAAAAAABzLQ | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAAB-UA | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | matter | The root folder name 'JB-22a - JB-22b - JB22c' matches a prefixed matter ID pattern (JB- prefix with numeric/alphanumeric identifiers). The tree contains multiple files with extensions (.pdf, .xlsx, .png) and clear legal/financial professional context including entity setup with BeFree, tax/super reconciliation, disclo... |
id:oW0xLtPtvgoAAAAAAABGLQ | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days/2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days
└── 2022 07 17 Affidavit of Ekaterina Babkina.pdf | 2021 03 29 Andrey left Vidwaan with Anton Egorov for 10 days | other | The root folder name is a descriptive narrative event note (not a matter folder naming pattern). Although it contains an affidavit PDF (a legal document type), the folder name itself does not match any Matter Folder Naming Pattern under rule 5, and rule 3/4 suggest it reads more like a subfolder or evidence item within... |
id:Ay-ZO2i5z2AAAAAAAAASxg | eslah12/Users
eslah12/Users/omid | eslah12
└── Users
└── omid | eslah12 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only empty folders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAACVRA | 2014/VertigoPlatinum-4601843780158059-15Jun2014.pdf
2014/VertigoPlatinum-4601843780158059-14Jan2014.pdf
2014/VertigoPlatinum-4601843780158059-16Feb2014.pdf
2014/VertigoPlatinum-4601843780158059-14Dec2014.pdf
2014/VertigoPlatinum-4601843780158059-14Aug2014.pdf
2014/VertigoPlatinum-4601843780158059-14Oct2014.pdf
2014/Ver... | 2014
├── VertigoPlatinum-4601843780158059-15Jun2014.pdf
├── VertigoPlatinum-4601843780158059-14Jan2014.pdf
├── VertigoPlatinum-4601843780158059-16Feb2014.pdf
├── VertigoPlatinum-4601843780158059-14Dec2014.pdf
├── VertigoPlatinum-4601843780158059-14Aug2014.pdf
├── VertigoPlatinum-4601843780158059-14Oct2014.pdf
├── Verti... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The files appear to be monthly financial/account statements (likely credit card statements) with no legal document types, legal terminology, or professional legal context present, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABZvQ | 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/google-analytics_analytics.js
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/css.css
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRA... | 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files
├── google-analytics_analytics.js
├── css.css
├── 155901.jpg
├── 729446.jpg
├── a.html
├── 400050.jpg
├── 212885.jpg
├── 979878.jpg
├── 660586.jpg
├── 843441.jpg
├── 182442.jpg
├── sys-v4-ulogo.svg
└── gzip_loader.cs... | 2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files | other | The root folder name is a descriptive title of a web/blog article (with '_files' suffix, typical of saved web pages) and does not match any Matter Folder Naming Pattern. The contents are web assets (JS, CSS, images, HTML) with no legal context whatsoever, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAA3WQ | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2015
├── BANKING - Boonex Freedom - debit card
│ └── 2015
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015 | 2015* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAAB2yg | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2016 05 26 JOT ME BELONGS TO BOONEX Godaddy My Ac... | JB-30
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2016 05 26 JOT ME BELONGS TO BOONEX Godaddy My Acco... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (JB-[number]). The files are dated billing/account records from GoDaddy documenting domain ownership changes between Boonex and Yasko, which are clearly client-matter-specific evidentiary documents tracking asset ownership — strong indicators of legal/dispute... |
id:oW0xLtPtvgoAAAAAAACrlw | 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 reference and matter type). The files reference a commercial loan application with legal/financial documents (Commercial Application Form, finance signature documents), providing a clear client-matter context unde... |
id:Ay-ZO2i5z2AAAAAAAAAbwg | Omid/2019-2020
Omid/2019-2020/ITR 2020 - EBRAHIMI, OMID backup.pdf
Omid/2019-2020/OE FFR Inv 1022 backup.pdf
Omid/2019-2020/OE FFR Inv 1022.pdf
Omid/2019-2020/ITR 2020 - EBRAHIMI, OMID.pdf
Omid/2019-2020/Uber
Omid/2019-2020/Menulog
Omid/2019-2020/CTRLNK
Omid/2019-2020/Easi
Omid/ABN
Omid/ABN/ABN.pdf
Omid/TFN
Omid/TFN/TF... | Omid
├── 2019-2020
│ ├── ITR 2020 - EBRAHIMI, OMID backup.pdf
│ ├── OE FFR Inv 1022 backup.pdf
│ ├── OE FFR Inv 1022.pdf
│ ├── ITR 2020 - EBRAHIMI, OMID.pdf
│ ├── Uber
│ ├── Menulog
│ ├── CTRLNK
│ └── Easi
├── ABN
│ └── ABN.pdf
├── TFN
│ ├── TFN-6drrbvd1rd2u6.pdf
│ └── TFN.jpg
└── Maral
└── Ca... | Omid | other | The root folder 'Omid' is a single first name with no matter number, client-matter descriptor, or legal matter naming pattern. The contents (ITR tax returns, ABN, TFN documents) represent general personal/tax administration files rather than a legal matter with clear legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABIpg | Embezzlement - fraud/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
Embezzlement - fraud/2020 01 31 Andrey confirms that we continue receiving profit equally.png
Embezzlement - fraud/2020 02 25 still promising that... | Embezzlement - fraud
├── 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
├── 2020 02 25 still promising that profit is continuing to be sh... | Embezzlement - fraud | matter | The root folder 'Embezzlement - fraud' matches a matter folder naming pattern (client/matter descriptor indicating a legal dispute type). The tree contains multiple legal-context files including a cease and desist letter, correspondence with Ferguson Legal Solicitors, ATO/ASIC debt documents, and references to phoenixi... |
id:Ay-ZO2i5z2AAAAAAAAAmTQ | 1/VU21993_AE_Kn_1of5.docx | 1
└── VU21993_AE_Kn_1of5.docx | 1 | matter | The root folder name '1' is a numeric ID matching the matter folder naming pattern (rule 5). The single file 'VU21993_AE_Kn_1of5.docx' contains a reference code with versioning ('1of5') and an alphanumeric identifier consistent with a legal/client-matter file reference, satisfying the requirement for at least one file ... |
id:oW0xLtPtvgoAAAAAAAB6dw | JB-06a-f/JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-06a-f/JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-06a-f/JB-06a 2015 11 08 UNA IO registration.png
JB-06a-f/JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-06... | JB-06a-f
├── JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-06a 2015 11 08 UNA IO registration.png
├── JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
├── JB-06e precu... | JB-06a-f | other | The root folder name 'JB-06a-f' appears to be a subfolder/exhibit reference (a lettered sub-range of a larger numbered file, e.g., JB-06), not a standalone matter folder matching any Matter Folder Naming Pattern. Additionally, the contents are evidentiary screenshots and archived web captures organised by exhibit refer... |
id:_lNPPtTB97wAAAAAAAAafQ | Westpac 032051 509401/05 2025 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/04 2025 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/03 2025 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/02 2022 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/04 2020 Westpac 032051 509401 Boaz.pdf
Westpac 032051 ... | Westpac 032051 509401
├── 05 2025 Westpac 032051 509401 Boaz.pdf
├── 04 2025 Westpac 032051 509401 Boaz.pdf
├── 03 2025 Westpac 032051 509401 Boaz.pdf
├── 02 2022 Westpac 032051 509401 Boaz.pdf
├── 04 2020 Westpac 032051 509401 Boaz.pdf
├── 04 2024 Westpac 032051 509401 Boaz.pdf
├── 07 2022 Westpac 032051 509401 Boaz.p... | Westpac 032051 509401 | other | The folder contains what appear to be periodic bank statements (Westpac account 032051 509401) for a person named Boaz, spanning multiple dates. These are general financial/banking documents with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. The folder name matches a... |
id:oW0xLtPtvgoAAAAAAACjEw | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
└── 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 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter folder naming pattern (prefixed ID 'JB-31L' combined with client/company names). There are multiple files with extensions present, and the tree contains a Sale Listing Agreement PDF and investment platform interaction records,... |
id:oW0xLtPtvgoAAAAAAACRCQ | 2023/01. Yasko Sole Trader
2023/01. Yasko Sole Trader/03. Andrey Yasko Chart - FY 2023.pdf
2023/01. Yasko Sole Trader/02. Andrey Yasko Financials - FY 2023.pdf
2023/01. Yasko Sole Trader/01. Andrey Yasko Tax Return - FY 2023.pdf
2023/02. Yasko Studio Pty Ltd
2023/02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Finan... | 2023
├── 01. Yasko Sole Trader
│ ├── 03. Andrey Yasko Chart - FY 2023.pdf
│ ├── 02. Andrey Yasko Financials - FY 2023.pdf
│ └── 01. Andrey Yasko Tax Return - FY 2023.pdf
├── 02. Yasko Studio Pty Ltd
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.p... | 2023 | other | The root folder '2023' is a container of multiple matters/clients (Yasko Sole Trader, Yasko Studio Pty Ltd, Boonex Pty Ltd, and UNA income statements), triggering Rule 2. It is a year-based container folder, not a single client matter. |
id:oW0xLtPtvgoAAAAAAAB1-A | 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:oW0xLtPtvgoAAAAAAACIPw | 2021/01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
2021/02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
2021/03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021
├── 01. Boonex Pty Ltd - Tax Retrun - FY 2021.pdf
├── 02. Boonex Pty Ltd - Financial Statement - FY 2021.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern. Additionally, the contents are general financial/accounting documents (tax return, financial statement, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACX-g | 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 for a business entity (Boonex), with no strong indicators of legal, client-matter, or professional legal context such as lega... |
id:Ay-ZO2i5z2AAAAAAAAAbuA | Maral/CamScanner 06-24-2020 18.56.53_1.jpg | Maral
└── CamScanner 06-24-2020 18.56.53_1.jpg | Maral | other | The root folder name 'Maral' appears to be a personal name with no matter number, client-matter combination, or legal context indicator. The single file is a scanned image with no legal terminology, document type, or professional context that would unambiguously indicate a legal matter under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACQ7Q | competitors/2008 FUNDING - NING - $60M.PNG
competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
competitors/2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
competitors/2008 Boonex DOLPHIN vs NING 2.PNG
competitors/2023 04 05 direct competitor Ning $134M.png
competitors/2016 04 15 FUNDING COMPETIN... | 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
├── 2008 Boonex DOLPHIN vs NING 2.PNG
├── 2023 04 05 direct competitor Ning $134M.png
├── 2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Tu... | competitors | other | The root folder is named 'competitors', which is a descriptive/categorical folder name rather than a client or matter identifier (Rule 3). The contents are competitive intelligence and market research files with no legal document types, court references, or client-matter indicators (Rule 5 not satisfied). |
id:oW0xLtPtvgoAAAAAAACPDA | 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-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-46.... | 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-7.pdf
├── Andrey Yasko Bank Australia.aspx-46.pdf
├── Andrey Yasko Bank Australia.aspx-58.pdf
├── Andrey Yasko Bank Australia.aspx... | 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/downloaded pages (.aspx.pdf) from a bank's website, with no legal document types, legal terminology, or pro... |
id:oW0xLtPtvgoAAAAAAAAjQg | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6... | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 5 2019.pdf
└── balance_statement 8 2019.pdf | Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The root folder name is a descriptive container label ('Bank statements ... TRANSFERWISE WISE 6526 statements') indicating a collection of financial records, which matches rule 3 as a common subfolder/descriptor type. The contents are only bank balance statements with no legal document types, legal terminology, court r... |
id:oW0xLtPtvgoAAAAAAACvJw | 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, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACXjw | 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. Additionally, it appears to be a general financial/tax records container (tax returns, financial statements, banking statements) with no strong indicators of legal, client-matter, or pro... |
id:oW0xLtPtvgoAAAAAAAByLg | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
├── BANKING - Boonex Freedom - debit card
│ └── 2010
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010 | 2010* | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only subfolders. Additionally, the folder appears to be a container of banking/financial records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAA3DQ | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container with no legal matter indicators. All files are monthly Business VISA credit card statements, which are general financial documents with no legal, client-matter, or professional legal context as required by rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAqzQ | 29.06.2022/29.06.2022 Booking.jpg
29.06.2022/29.06.2022 on My Account.jpg | 29.06.2022
├── 29.06.2022 Booking.jpg
└── 29.06.2022 on My Account.jpg | 29.06.2022 | other | The root folder name '29.06.2022' is a date with no client/matter identifiers, and the files are booking/account images with no legal context. No legal terminology, document types, or matter-specific indicators are present, so it does not match any Matter Folder Naming Pattern under rule 5. |
id:oW0xLtPtvgoAAAAAAAAvYQ | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 8 2019.pdf
└── balance_statement 5 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The folder contains only bank/financial balance statements from TransferWise, with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, the folder does not meet the threshold of legal/client-matter context required for classification as a matter. |
id:Ay-ZO2i5z2AAAAAAAAAmSw | 1- Secure a networked personal computer/Assessments
1- Secure a networked personal computer/Assessments/1 | 1- Secure a networked personal computer
└── Assessments
└── 1 | 1- Secure a networked personal computer | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Additionally, the root folder name describes an IT/security task, not a legal matter. |
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