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
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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-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-4564942180002365-02Sep2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf | 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-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-02Sep2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
└── BusinessVISA-4564942180002365-03Aug2015.pdf | 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 apply. |
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 rules 5-6. |
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-4564942300299511-02Aug2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02May2018.pdf
2018/BusinessVISA-4564942300299511-02Jul2018.pdf
2018/BusinessVISA-4564942300299511-03Sep2018.pdf
2018/BusinessVISA-4564942300299511-04Nov2018.pdf | 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-4564942300299511-02Aug2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02May2018.pdf
├── BusinessVISA-4564942300299511-02Jul2018.pdf
├── BusinessVISA-4564942300299511-03Sep2018.pdf
└── BusinessVISA-4564942300299511-04Nov2018.pdf | 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 Access Adv 7582/Mel - Personal ANZ Dec 21-Feb22 01062022.pdf | 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 - debit card/2015/FreedomBusiness-068024324-15Jun2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Nov2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Apr2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15May2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jul2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Dec2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Aug2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Sep2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Oct2015.pdf | 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-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Dec2015.pdf
├── FreedomBusiness-068024324-15Aug2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
└── FreedomBusiness-068024324-15Oct2015.pdf | 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 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.58.10 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.57.46 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.56.36 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 6.04.21 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.59 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.42.23 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.56.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.56.54 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.58.52 pm.png | 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 4.56.36 pm.png
├── Screen Shot 2020-04-27 at 6.04.21 pm.png
├── Screen Shot 2020-04-27 at 4.41.59 pm.png
├── Screen Shot 2020-04-27 at 4.42.23 pm.png
├── Screen Shot 2020-04-27 at 4.56.18 pm.png
├── Screen Shot 2020-04-27 at 4.56.54 pm.png
└── Screen Shot 2020-04-27 at 4.58.52 pm.png | 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-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-4564942300299511-02Aug2016.pdf
2016/BusinessVISA-4564942300299511-02Jun2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-03Oct2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-02Aug2016.pdf
├── BusinessVISA-4564942300299511-02Jun2016.pdf
└── BusinessVISA-4564942300299511-04Dec2016.pdf | 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/FreedomBusiness-068024324-15May2011.pdf
2011/FreedomBusiness-068024324-15Jul2011.pdf
2011/FreedomBusiness-068024324-15Mar2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf | 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
├── FreedomBusiness-068024324-15May2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
└── FreedomBusiness-068024324-15Sep2011.pdf | 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 and 6 do not apply. |
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 26500.png
Business loans/2022 01 Elyce Norton 2022 Tax Return - Landrover car on balance from Jan 2022 - transferred from Boonex Paypal loan.pdf
Business loans/UNA Inc Finance Application - Loan Agreement dated 13.09.2021.pdf
Business loans/2015 Paypal loan 11000.png
Business loans/2021 05 31 Paypal loan 27500.png
Business loans/2017 Paypal loan 17000.png
Business loans/17. Re_ Boonex Pty Ltd - Queries for Dec-2020 Qtr.pdf
Business loans/2016 Paypal loan 6000.png
Business loans/2020 Paypal loan 31000.png
Business loans/cars on business after agreed that no cars
Business loans/cars on business after agreed that no cars/2021 03 02 REMOVING ME FROM TELSTRA Google Vault - A contact has been removed from your account.pdf
Business loans/cars on business after agreed that no cars/2019 12 10 11am VW loan MY SIGNATURE - 849144_-_A-Contract.pdf
Business loans/cars on business after agreed that no cars/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
Business loans/cars on business after agreed that no cars/2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
Business loans/cars on business after agreed that no cars/2019 12 13 VW GOLF PURCHASED against our agreement GST 2K BACK Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
Business loans/cars on business after agreed that no cars/17. Re_ Boonex Pty Ltd - Queries for Dec-2020 Qtr.pdf
Business loans/cars on business after agreed that no cars/2020 02 26 VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
Business loans/cars on business after agreed that no cars/SHARP.pdf
Business loans/cars on business after agreed that no cars/2023 08 22 CARS Gmail - FW: YASKO:BOON.pdf
Business loans/cars on business after agreed that no cars/2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO GET UNDER A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
Business loans/cars on business after agreed that no cars/2020 12 07 REASON FOR MOVING FROM COMPANY TO SOLE TRADER Google Vault - Re_ driver license.pdf
Business loans/cars on business after agreed that no cars/2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
Business loans/cars on business after agreed that no cars/2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf | 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 Tax Return - Landrover car on balance from Jan 2022 - transferred from Boonex Paypal loan.pdf
├── UNA Inc Finance Application - Loan Agreement dated 13.09.2021.pdf
├── 2015 Paypal loan 11000.png
├── 2021 05 31 Paypal loan 27500.png
├── 2017 Paypal loan 17000.png
├── 17. Re_ Boonex Pty Ltd - Queries for Dec-2020 Qtr.pdf
├── 2016 Paypal loan 6000.png
├── 2020 Paypal loan 31000.png
└── cars on business after agreed that no cars
├── 2021 03 02 REMOVING ME FROM TELSTRA Google Vault - A contact has been removed from your account.pdf
├── 2019 12 10 11am VW loan MY SIGNATURE - 849144_-_A-Contract.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
├── 2019 12 13 VW GOLF PURCHASED against our agreement GST 2K BACK Google Vault - Re_ Boonex Pty Ltd _ Queries for Sep-19 Qtr.pdf
├── 17. Re_ Boonex Pty Ltd - Queries for Dec-2020 Qtr.pdf
├── 2020 02 26 VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
├── SHARP.pdf
├── 2023 08 22 CARS Gmail - FW: YASKO:BOON.pdf
├── 2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO GET UNDER A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
├── 2020 12 07 REASON FOR MOVING FROM COMPANY TO SOLE TRADER Google Vault - Re_ driver license.pdf
├── 2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
└── 2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf | 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 specific legal matter for a single client under legal representation. |
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/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf | 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
├── CompleteFreedom-056331474-19Nov2009.pdf
├── CompleteFreedom-056331474-19May2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
└── CompleteFreedom-056331474-18Jul2009.pdf | 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-matter, or professional legal context — classifying as 'other' under rules 3 and 7. |
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-4564942300299511-04Nov2018.pdf
2018/BusinessVISA-4564942300299511-02Aug2018.pdf
2018/BusinessVISA-4564942300299511-02Oct2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-03Sep2018.pdf
2018/BusinessVISA-4564942300299511-02May2018.pdf | 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-4564942300299511-04Nov2018.pdf
├── BusinessVISA-4564942300299511-02Aug2018.pdf
├── BusinessVISA-4564942300299511-02Oct2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-03Sep2018.pdf
└── BusinessVISA-4564942300299511-02May2018.pdf | 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.pdf
Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA Inc documents 10.5.23
Una Inc/UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
Una Inc/UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
Una Inc/UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
Una Inc/UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
Una Inc/UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
Una Inc/UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
Una Inc/UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
Una Inc/UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
Una Inc/UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf | 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 Return UNA INC.pdf
├── UNA Inc 2021 Management accounts.pdf
├── UNA Inc Financial Statements.pdf
├── 2018 Tax Return UNA INC.pdf
├── UNA Inc 2019 Tax Return.pdf
├── 2019 Tax Return UNA INC.pdf
└── UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 4. Letter from Accountant 14.04.2023.pdf
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
└── 7. 2022 Monthly Income Statement.pdf | 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 Development Agreement — all strongly suggesting a client legal matter file. |
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 and 6 do not apply. |
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-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-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 indicators (Rule 5). |
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 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal/Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal/Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | 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 8489 between aug 2014 - oct 2015
└── Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | 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 DIRECTIONS/Practitioner and Litigant Guide to Electronic Hearings.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Family Law Practice Direction - Nullity and validity of marriage proceedings (FAM-NULLITY).pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/PRE-ACTION PROCEDURES PARENTING PROCEEDINGS – SCHEDULE 1 FCFCOA.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Pre-Action Procedures.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Family Law Practice Direction - Child Support and child maintenance.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/FAMILY LAW ACT SECTION 90YJA DUTY OF DISCLOSURE.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Recovery-orders-0921V1.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Family Law Practice Direction - Appeals.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/Family violence plan 2023-2026.pdf
COURT PUBLICATIONS FOR PRACTITIONERS - PRACTICE DIRECTIONS/RULE 4.01 – Compliance with pre-action procedures FCFCOA Rules 2021.pdf | 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).pdf
├── PRE-ACTION PROCEDURES PARENTING PROCEEDINGS – SCHEDULE 1 FCFCOA.pdf
├── Pre-Action Procedures.pdf
├── Family Law Practice Direction - Child Support and child maintenance.pdf
├── FAMILY LAW ACT SECTION 90YJA DUTY OF DISCLOSURE.pdf
├── Recovery-orders-0921V1.pdf
├── Family Law Practice Direction - Appeals.pdf
├── Family violence plan 2023-2026.pdf
└── RULE 4.01 – Compliance with pre-action procedures FCFCOA Rules 2021.pdf | 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 client or legal matter, failing rule 5 and triggering rule 2/3. |
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 applies. |
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 legal context. |
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 Australia.aspx-2.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-62.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-6.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-31.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-20.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-29.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-59.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-41.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-43.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-17.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx-28.pdf | 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
├── Andrey Yasko Bank Australia.aspx-6.pdf
├── Andrey Yasko Bank Australia.aspx-31.pdf
├── Andrey Yasko Bank Australia.aspx-20.pdf
├── Andrey Yasko Bank Australia.aspx-29.pdf
├── Andrey Yasko Bank Australia.aspx-59.pdf
├── Andrey Yasko Bank Australia.aspx-41.pdf
├── Andrey Yasko Bank Australia.aspx-43.pdf
├── Andrey Yasko Bank Australia.aspx-17.pdf
└── Andrey Yasko Bank Australia.aspx-28.pdf | 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 questionnaire.docx
Paralegal/SAMPLE subpoena inspection notes for counsel.docx
Paralegal/Phone check List for SPFL.docx
Paralegal/Example costs decree of nullity.docx
Paralegal/Letter pricing within Australia.docx
Paralegal/Authority form for credit cards.doc
Paralegal/Email Logo
Paralegal/Email Logo/Email Logo-page001.jpeg
Paralegal/Email Logo/Ash - Shortcut.lnk
Paralegal/File Preceedents
Paralegal/File Preceedents/Index coversheet.docx
Paralegal/File Preceedents/Disclosure coversheet (Sharon Payne's conflicted copy 2015-07-31).docx
Paralegal/File Preceedents/Client title page (Sharon Payne's conflicted copy 2015-07-31).docx
Paralegal/File Preceedents/Spine title.docx
Paralegal/File Preceedents/Client title page.docx
Paralegal/File Preceedents/Disclosure coversheet.docx
Paralegal/File Preceedents/Cost Agreement.docx
Paralegal/Initial Consultation
Paralegal/Initial Consultation/Initial Consultation Questionnaire- Wills.docx
Paralegal/Initial Consultation/Re Intial Consultation- Family Law.msg
Paralegal/Initial Consultation/Email for Gordon booking.msg
Paralegal/Initial Consultation/Initial Consultation Questionnaire Updated.docx
Paralegal/Trecs user manual
Paralegal/Trecs user manual/Trecs user manual.docx
Paralegal/Trecs user manual/Screenshots
Paralegal/Trecs user manual/Screenshots 16112015 | 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 inspection notes for counsel.docx
├── Phone check List for SPFL.docx
├── Example costs decree of nullity.docx
├── Letter pricing within Australia.docx
├── Authority form for credit cards.doc
├── Email Logo
│ ├── Email Logo-page001.jpeg
│ └── Ash - Shortcut.lnk
├── File Preceedents
│ ├── Index coversheet.docx
│ ├── Disclosure coversheet (Sharon Payne's conflicted copy 2015-07-31).docx
│ ├── Client title page (Sharon Payne's conflicted copy 2015-07-31).docx
│ ├── Spine title.docx
│ ├── Client title page.docx
│ ├── Disclosure coversheet.docx
│ └── Cost Agreement.docx
├── Initial Consultation
│ ├── Initial Consultation Questionnaire- Wills.docx
│ ├── Re Intial Consultation- Family Law.msg
│ ├── Email for Gordon booking.msg
│ └── Initial Consultation Questionnaire Updated.docx
└── Trecs user manual
├── Trecs user manual.docx
├── Screenshots
└── Screenshots 16112015 | 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 folder name rather than a matter folder. |
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/Maybird.ttf
Modern Script Bundle/TTF/Moonline.ttf
Modern Script Bundle/TTF/Islander.ttf
Modern Script Bundle/TTF/OceanCabanna.ttf
Modern Script Bundle/TTF/Clarity.ttf
Modern Script Bundle/TTF/TropicalCoast.ttf
Modern Script Bundle/OTF
Modern Script Bundle/OTF/Silverway.otf
Modern Script Bundle/OTF/Wildcat.otf
Modern Script Bundle/OTF/Bluebird.otf
Modern Script Bundle/OTF/Maybird.otf
Modern Script Bundle/OTF/Barley.otf
Modern Script Bundle/OTF/Clarity.otf
Modern Script Bundle/OTF/OceanCabanna.otf
Modern Script Bundle/OTF/Smitten.otf
Modern Script Bundle/OTF/TropicalCoast.otf
Modern Script Bundle/OTF/Maybe.otf
Modern Script Bundle/OTF/Girlfriend.otf
Modern Script Bundle/OTF/Happiness.otf
Modern Script Bundle/OTF/Moonline.otf | 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
├── Silverway.otf
├── Wildcat.otf
├── Bluebird.otf
├── Maybird.otf
├── Barley.otf
├── Clarity.otf
├── OceanCabanna.otf
├── Smitten.otf
├── TropicalCoast.otf
├── Maybe.otf
├── Girlfriend.otf
├── Happiness.otf
└── Moonline.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-4564942180002365-03Oct2016.pdf
2016/BusinessVISA-4564942180002365-03Apr2016.pdf
2016/BusinessVISA-4564942180002365-02Mar2016.pdf
2016/BusinessVISA-4564942180002365-02May2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-02Nov2016.pdf | 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-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180002365-03Apr2016.pdf
├── BusinessVISA-4564942180002365-02Mar2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
└── BusinessVISA-4564942180002365-02Nov2016.pdf | 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 professional/financial compliance context (Business Activity Statement), which constitutes a legal/professional matter context under rule 5. |
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/BusinessVISA-4564942300299511-02Apr2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Nov2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jun2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Aug2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jan2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Sep2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03May2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Jul2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-04Oct2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Dec2020.pdf | 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
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-03May2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
└── BusinessVISA-4564942300299511-02Dec2020.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 strong legal/client-matter context. |
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 6526 statements INCOMPLETE - no access/balance_statement 6 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 5 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2019.pdf | 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 references, or other strong indicators of a legal matter context required by rules 5-6. |
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/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-07.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-06.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-12-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2022-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-06-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-09-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-08-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2022-04-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2023-07-31.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2022-11-30.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-02-28.pdf
2024 02 13 Disclosure 13 Feb 2024/SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-05-31.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
2024 02 13 Disclosure 13 Feb 2024/UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18740244_RUB_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18748812_EUR_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_22790972_CAD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_18748812_EUR_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_13099202_USD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_28554578_CAD_2023-05-01_2024-02-13.pdf
2024 02 13 Disclosure 13 Feb 2024/Wise-all-accounts-may22-Feb24/statement_17372604_GBP_2022-05-01_2023-05-01.pdf | 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-2023-01.pdf
│ ├── 2up-proof-of-balance-2024-02-12.pdf
│ ├── 2up-statement-2023-04.pdf
│ ├── 2up-statement-2023-12.pdf
│ ├── 2up-statement-2023-07.pdf
│ ├── 2up-statement-2022-12.pdf
│ ├── 2up-statement-2023-06.pdf
│ ├── 2up-statement-2023-03.pdf
│ ├── 2up-statement-2023-10.pdf
│ ├── 2up-statement-2024-01.pdf
│ └── 2up-statement-2023-02.pdf
├── SVB-bank-may22-Feb24(and-older)
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2023-12-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2022-07-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2021-06-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2021-09-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-08-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2022-04-30.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2023-07-31.pdf
│ ├── SVB_Analysis_Checking_Statement_8328_2022-11-30.pdf
│ ├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-02-28.pdf
│ └── SVB_Analysis_Checking_Analysis_Statement_8328_2021-05-31.pdf
├── UNA-Mercury-all-uptoFeb24
│ ├── una-inc-0980-monthly-statement-2024-01.pdf
│ ├── una-inc-0980-monthly-statement-2023-11.pdf
│ ├── una-inc-0980-monthly-statement-2023-12.pdf
│ ├── una-inc-1277-monthly-statement-2023-12.pdf
│ ├── una-inc-1277-monthly-statement-2024-01.pdf
│ └── una-inc-1277-monthly-statement-2023-11.pdf
└── Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── statement_18740244_RUB_2023-05-01_2024-02-13.pdf
├── statement_18748812_EUR_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01-2.pdf
├── _YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
├── statement_22790972_CAD_2023-05-01_2024-02-13.pdf
├── statement_18748812_EUR_2023-05-01_2024-02-13.pdf
├── _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
├── statement_13099202_USD_2023-05-01_2024-02-13.pdf
├── statement_28554578_CAD_2023-05-01_2024-02-13.pdf
└── statement_17372604_GBP_2022-05-01_2023-05-01.pdf | 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 number, law firm, legal document types, or court references), making this appear to be a subfolder or component within a matter rather than a matter itself (Rules 3 and 4). |
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 TWEETER Account Sep 2021 _5.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _4.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5b.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5a.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _6.png | 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 TWEETER Account Sep 2021 _5.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _4.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5b.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _5a.png
└── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _6.png | 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/professional context. |
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 Statements for FY 2019.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2020.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/UNA Inc Transactions Account no 8328.csv
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2021.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/UNA Inc - Transactions Account no 8328.csv
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/GE CreditLine statements.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Yasko Studio Pty Ltd Constitution.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Yasko Studio Pty Ltd Certificate of Registration.pdf | 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 no 8328.csv
├── Boonex Pty Ltd Financial Statements for FY 2021.pdf
├── UNA Inc - Transactions Account no 8328.csv
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── GE CreditLine statements.pdf
├── Yasko Studio Pty Ltd Constitution.pdf
└── Yasko Studio Pty Ltd Certificate of Registration.pdf | 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 (DISCLOSURE 4), strongly suggesting it is a subfolder within a broader matter. |
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
UNA INC related/IMG_9965.jpg
UNA INC related/IMG_9957.jpg | 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 as a matter. |
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 - debit card/2010/FreedomBusiness-068024324-15May2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Sep2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jul2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Nov2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Dec2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jun2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Oct2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Apr2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Aug2010.pdf | 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-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Oct2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
└── FreedomBusiness-068024324-15Aug2010.pdf | 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 indicators of a legal matter context (Rule 5/7). |
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 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf
JB-28f - b - Julia to ASIC/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf
└── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf | 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 it appears to be a subfolder within a broader matter rather than a root matter folder. |
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 Freedom - debit card
Boonex Pty Ltd Australia statements/2011*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia statements/2012*
Boonex Pty Ltd Australia statements/2012*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia statements/2012*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia statements/2013*
Boonex Pty Ltd Australia statements/2013*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia statements/2013*/BANKING - JULIA Boonex credit VISA 2365 statements | 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 card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013*
├── BANKING - Boonex Freedom - debit card
└── BANKING - JULIA Boonex credit VISA 2365 statements | 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 greenaddress.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27a-d/JB-27b coinbase
JB-27a-d/JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27a-d/JB-27b coinbase/2022 07 22 coinbase empty statement.png
JB-27a-d/JB-27c boonex integrates cryptocurrencies
JB-27a-d/JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27a-d/JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27a-d/JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
JB-27a-d/JB-27d befree accountants in regards to cryptocurrencies andrey operates
JB-27a-d/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27a-d/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-27a-d/JB-27d befree accountants in regards to cryptocurrencies andrey operates/2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | 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
│ ├── 2017 07 20 greenaddress.png
│ ├── 2017 07 20 greenaddress transactions.png
│ ├── 2023 03 22 email with blockchain.com account is deleted.png
│ ├── 2017 11 29 greenaddress.png
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 15 greenaddress.png
│ └── 2017 07 20 greenaddress transaction.png
├── JB-27b coinbase
│ ├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
│ └── 2022 07 22 coinbase empty statement.png
├── JB-27c boonex integrates cryptocurrencies
│ ├── 2014 09 05 BITCOIN - sales in crypto.png
│ ├── 2014 12 09 BITPAY - crypto account.pdf
│ └── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png
└── JB-27d befree accountants in regards to cryptocurrencies andrey operates
├── 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
├── 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
└── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | 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 indicators of a legal matter. Rule 5 and 6 apply: the folder name compellingly resembles a matter file number and the contents directly reference legal and client-matter activity. |
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 Freedom - debit card/2019/11 FreedomBusiness-068024324-15Nov2019.pdf
BANKING - Boonex Freedom - debit card/2019/9 FreedomBusiness-068024324-15Sep2019.pdf
BANKING - Boonex Freedom - debit card/2019/12 FreedomBusiness-068024324-15Dec2019.pdf
BANKING - Boonex Freedom - debit card/2019/6 FreedomBusiness-068024324-15Jun2019.pdf
BANKING - Boonex Freedom - debit card/2019/7 FreedomBusiness-068024324-15Jul2019.pdf
BANKING - Boonex Freedom - debit card/2019/8 FreedomBusiness-068024324-15Aug2019.pdf
BANKING - Boonex Freedom - debit card/2019/5 FreedomBusiness-068024324-15May2019.pdf
BANKING - Boonex Freedom - debit card/2019/3 FreedomBusiness-068024324-15Mar2019.pdf
BANKING - Boonex Freedom - debit card/2019/10 FreedomBusiness-068024324-15Oct2019.pdf | 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 FreedomBusiness-068024324-15Dec2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 7 FreedomBusiness-068024324-15Jul2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
└── 10 FreedomBusiness-068024324-15Oct2019.pdf | 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'), satisfying rule 5. |
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/pixel
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/modules.0076bf93c385ddf0ff58.js.download
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/get
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/saved_resource(1).html
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/analytics.js.download
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/scevent.min.js.download
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/f(5).txt
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/activityi.html
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/tags.html
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/js
Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/fbevents.js.download | 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(5).txt
├── activityi.html
├── tags.html
├── js
└── fbevents.js.download | 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 disclosure re pre-action procedure.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 OBSTRUCTION OF ACCESS TO BOOKS AND RECORDS Gmail - PROPERTY SETTLEMENT.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 29 MY REQUEST DISCLOSURE Gmail - LEC250_2021 Yasko Boon re_disclosure.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 05 11 UNA IO GSUITE ACCESS RETENTION Gmail - LEC250_2021 Yasko Boon.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 06 03 GSUITE RETENTION DELETING UNA IO Gmail - LEC250_2021 Yasko Boon.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 REQUEST ADMIN ACCESS UNA IO RECORDS UNA IO OWNERSHIP Gmail - PROPERTY SETTLEMENT.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 4.59.52 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.12 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.03.03 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.55 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.52 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.21 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.03 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.45 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.11 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.34 pm.jpg
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg | 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 SETTLEMENT.pdf
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2023 04 29 MY REQUEST DISCLOSURE Gmail - LEC250_2021 Yasko Boon re_disclosure.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2023 05 11 UNA IO GSUITE ACCESS RETENTION Gmail - LEC250_2021 Yasko Boon.pdf
├── 2023 06 03 GSUITE RETENTION DELETING UNA IO Gmail - LEC250_2021 Yasko Boon.pdf
├── 2024 02 21 REQUEST ADMIN ACCESS UNA IO RECORDS UNA IO OWNERSHIP Gmail - PROPERTY SETTLEMENT.pdf
└── 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 4.59.52 pm.jpg
├── Screenshot 2024-01-26 at 5.00.12 pm.jpg
├── Screenshot 2024-01-26 at 5.00.22 pm.jpg
├── Screenshot 2024-01-26 at 5.03.03 pm.jpg
├── Screenshot 2024-01-26 at 5.01.55 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.02.21 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Screenshot 2024-01-26 at 5.02.45 pm.jpg
├── Screenshot 2024-01-26 at 5.02.11 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.00.34 pm.jpg
└── Screenshot 2024-01-26 at 5.01.01 pm.jpg | 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', 'PROPERTY SETTLEMENT', and a case reference 'LEC250_2021 Yasko Boon', all strongly indicating a legal family law/property matter (rules 5 and 6). |
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 Account _ Billing.pdf
JB-30/2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2011 05 19 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/domains approximate value.png
JB-30/2002 - 2023.12.14 Boonex godaddy export.csv
JB-30/2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
JB-30/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-30/2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2017 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf | 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 Account _ Billing.pdf
├── 2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── domains approximate value.png
├── 2002 - 2023.12.14 Boonex godaddy export.csv
├── 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
├── 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
├── 2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2017 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
└── 2018 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf | 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 history — collectively indicating a client matter involving domain ownership disputes or asset tracing for a client identified as JB-30. |
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
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 2.png | 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 professional/financial compliance context (Business Activity Statement), which constitutes a legal/professional matter context under rule 5. |
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 _ Competitors, Financials & Contacts - Dun & Bradstreet.html
BOONEX INC related/15853212.pdf
BOONEX INC related/CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC 2.jpg
BOONEX INC related/IMG_9876.PNG
BOONEX INC related/BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.jpg
BOONEX INC related/JAMIE WILLIAMS BOONEX INC.jpg
BOONEX INC related/14338865.pdf
BOONEX INC related/Pontiac_RTAB_Minutes_1-19-17_550212_7.pdf
BOONEX INC related/CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC.jpg
BOONEX INC related/0016174706.pdf
BOONEX INC related/FURTHER INVESTIGATION BOONEX INC councilagendapack-020917.pdf
BOONEX INC related/Boonex Inc bankrupted
BOONEX INC related/Boonex Inc bankrupted/IMG_9927.PNG
BOONEX INC related/Boonex Inc bankrupted/IMG_9928.PNG
BOONEX INC related/Boonex Inc bankrupted/IMG_9929.PNG
BOONEX INC related/Boonex Inc bankrupted/IMG_9930.PNG
BOONEX INC related/Boonex Inc bankrupted/BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
BOONEX INC related/Boonex Inc bankrupted/IMG_9952.PNG
BOONEX INC related/Boonex Inc bankrupted/IMG_9932.PNG
BOONEX INC related/Boonex Inc bankrupted/IMG_9931.PNG
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations(1)
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/saved_resource
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/versioned-static-resources(13)
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/forms2.css
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/34.73f521ad.chunk.js
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/core.html
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/forms2.min.js
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/10.70bc16e4a97156565587.chunk.js
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/logo-ampersand.svg
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/u(1)
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/versioned-static-resources(9)
BOONEX INC related/Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/22.3cdbe392.chunk.js
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/gfc.js
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/AGSKWxX9io8vov1SALJW7IkI99qCj5ZYbEmzKNfnVleKUCUiVHgp-uAi-p-lqzOfiExIJ3RrYTK-oacEa2AYWlHOYUdYOv8fQ7cuFG1rfy49-YUKNyH1H9urA9xY4gHCkmSakq8YS4s1sc6MO9xSJ4ERCYF1ej6VgKnmAzP9iIB-3RQqnbEwnnj0kSJN6GYC
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/spr.gif
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/saved_resource(1).html
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/vbulletin_post_loader.js
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/diagram3.gif
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/635795024243105531-Phoenix-072715-0318-JJT.jpg
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/AGSKWxWC969p_RgQB7e3h5DrOLewVKyWPryYQRddjRm8EnwBUl5sfwhvE-vW2AzoP1q4R4idPLun-MgAyhFIX_xFd0s=
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/pubads_impl_2021081701.js
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/70720928.png
BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/2.gif
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/default.js
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/lt.min.js
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/SXLFM-YCJLY-MS7KS-HCEH6-BFYPJ
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/load(1).js
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/sync.min.js
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/piano-frame.css
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/lt.iframe.html
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/impl.20210811-4-RELEASE.js
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/adsct
BOONEX INC related/Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/moatheader.js | 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 & Contacts - Dun & Bradstreet.html
├── 15853212.pdf
├── CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC 2.jpg
├── IMG_9876.PNG
├── BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.jpg
├── JAMIE WILLIAMS BOONEX INC.jpg
├── 14338865.pdf
├── Pontiac_RTAB_Minutes_1-19-17_550212_7.pdf
├── CRAIG WASHINGTON SOUTHERN UNITY MOVEMENT INC.jpg
├── 0016174706.pdf
├── FURTHER INVESTIGATION BOONEX INC councilagendapack-020917.pdf
├── Boonex Inc bankrupted
│ ├── IMG_9927.PNG
│ ├── IMG_9928.PNG
│ ├── IMG_9929.PNG
│ ├── IMG_9930.PNG
│ ├── BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
│ ├── IMG_9952.PNG
│ ├── IMG_9932.PNG
│ └── IMG_9931.PNG
├── Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
│ ├── locations
│ ├── locations(1)
│ ├── saved_resource
│ ├── versioned-static-resources(13)
│ ├── forms2.css
│ ├── 34.73f521ad.chunk.js
│ ├── core.html
│ ├── forms2.min.js
│ ├── 10.70bc16e4a97156565587.chunk.js
│ ├── logo-ampersand.svg
│ ├── u(1)
│ ├── versioned-static-resources(9)
│ └── 22.3cdbe392.chunk.js
├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
│ ├── apstag.js
│ ├── js
│ ├── gfc.js
│ ├── AGSKWxX9io8vov1SALJW7IkI99qCj5ZYbEmzKNfnVleKUCUiVHgp-uAi-p-lqzOfiExIJ3RrYTK-oacEa2AYWlHOYUdYOv8fQ7cuFG1rfy49-YUKNyH1H9urA9xY4gHCkmSakq8YS4s1sc6MO9xSJ4ERCYF1ej6VgKnmAzP9iIB-3RQqnbEwnnj0kSJN6GYC
│ ├── spr.gif
│ ├── saved_resource(1).html
│ ├── vbulletin_post_loader.js
│ ├── diagram3.gif
│ ├── 635795024243105531-Phoenix-072715-0318-JJT.jpg
│ ├── AGSKWxWC969p_RgQB7e3h5DrOLewVKyWPryYQRddjRm8EnwBUl5sfwhvE-vW2AzoP1q4R4idPLun-MgAyhFIX_xFd0s=
│ ├── pubads_impl_2021081701.js
│ ├── 70720928.png
│ └── 2.gif
└── Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── default.js
├── lt.min.js
├── SXLFM-YCJLY-MS7KS-HCEH6-BFYPJ
├── load(1).js
├── sync.min.js
├── piano-frame.css
├── lt.iframe.html
├── impl.20210811-4-RELEASE.js
├── adsct
└── moatheader.js | 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 legal document types, court references, retainer documents, or law firm indicators that would establish a single legal matter context under rules 5 and 6. |
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.png
online me - front page changes 2014 - 2023/2018 08 30 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2019 12 28 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2017 04 30 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2022 02 20 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2018 03 19 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2023 06 07 ONLINE ME FRONT PAGE _1.png
online me - front page changes 2014 - 2023/2019 02 02 ONLINE ME FRONT PAGE.png
online me - front page changes 2014 - 2023/2023 03 28 ONLINE ME FRONT PAGE _1.png
online me - front page changes 2014 - 2023/2022 01 31 ONLINE ME FRONT PAGE.png | 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 PAGE.png
├── 2022 02 20 ONLINE ME FRONT PAGE.png
├── 2018 03 19 ONLINE ME FRONT PAGE.png
├── 2023 06 07 ONLINE ME FRONT PAGE _1.png
├── 2019 02 02 ONLINE ME FRONT PAGE.png
├── 2023 03 28 ONLINE ME FRONT PAGE _1.png
└── 2022 01 31 ONLINE ME FRONT PAGE.png | 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 professional legal context present. |
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 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2020 12 23 to Andrew DISAGREEING TO MISAPPROPRIATION.pdf
1 Requests from me/2021 1 11 to Andrew from Julia.pdf
1 Requests from me/2020 11 20 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2020 11 13 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2020 11 4 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2020 11 12 frank disclosure required of Andrew Boon.pdf | 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 Andrew DISAGREEING TO MISAPPROPRIATION.pdf
├── 2021 1 11 to Andrew from Julia.pdf
├── 2020 11 20 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2020 11 13 to Andrew ADMIN ACCESS REQUEST.pdf
├── 2020 11 4 to Andrew ADMIN ACCESS REQUEST.pdf
└── 2020 11 12 frank disclosure required of Andrew Boon.pdf | 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 context (Rule 5/6). |
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 for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/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/JB-6e 2015 07 23 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2022 04 15 online.me boonex website for trident-una software _2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2017 06 03 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2016 01 03 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2016 10 28 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 08 17 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2016 08 09 online.me boonex website for trident-una software.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2017 10 03 online.me boonex website for trident-una software.png | 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 2015 07 23 online.me boonex website for trident-una software.png
├── JB-6e 2022 04 15 online.me boonex website for trident-una software _2.png
├── JB-6e 2017 06 03 online.me boonex website for trident-una software.png
├── JB-6e 2016 01 03 online.me boonex website for trident-una software.png
├── JB-6e 2016 10 28 online.me boonex website for trident-una software.png
├── JB-6e 2015 08 17 online.me boonex website for trident-una software.png
├── JB-6e 2016 08 09 online.me boonex website for trident-una software.png
└── JB-6e 2017 10 03 online.me boonex website for trident-una software.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), which constitutes a legal/professional context under rule 5/6. |
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_Analysis_Checking_Statement_8328_2022-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-12-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2022-03-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-03-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Statement_8328_2021-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2021-07-31.pdf | 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_Statement_8328_2023-08-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-12-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2022-03-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-03-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2021-06-30.pdf
└── SVB_Analysis_Checking_Analysis_Statement_8328_2021-07-31.pdf | 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 legal matter context (rule 5/7). |
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 content is general financial/personal records with no legal matter indicators. |
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 Letter To OS 23072025 disclosure request.doc
DRAFTS/Draft Letter To OS 14072025 disclosure request.doc
DRAFTS/Draft Letter To OS 15072025 disclosure request Amended.doc | 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 23072025 disclosure request.doc
├── Draft Letter To OS 14072025 disclosure request.doc
└── Draft Letter To OS 15072025 disclosure request Amended.doc | DRAFTS | other | Rule 3 applies: the root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters. Despite the legal content (cost agreement, 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 & Bradstreet_files/saved_resource
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/ipv
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/activityi.html
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/logo-dnb-data-cloud.svg
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/18.9c5cc161.chunk.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/26.13a86265.chunk.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/AppMeasurement.min.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/CoreModule.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/46.67acb4b4.chunk.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/RCede3398af5a7477caee0a3da3fc93763-source.min.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/AppMeasurement_Module_ActivityMap.min.js | 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.chunk.js
├── RCede3398af5a7477caee0a3da3fc93763-source.min.js
└── AppMeasurement_Module_ActivityMap.min.js | 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 Julia Boon with Andrew Boon 2003-2021/2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 3 - 4 CompleteFreedom-056331474-19Apr2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 6 - 7 CompleteFreedom-056331474-19Jul2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Jan2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Feb2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Mar2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Aug2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Jun2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Nov2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Oct2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-18Jul2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Sep2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-18Apr2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19May2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2009/CompleteFreedom-056331474-19Dec2009.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Feb2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Jan2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Jul2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Dec2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19May2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Nov2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Aug2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Oct2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Mar2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Apr2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Jun2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2010/CompleteFreedom-056331474-19Sep2010.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Jan2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Feb2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Apr2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Dec2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Mar2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Sep2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Aug2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19May2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Nov2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Jun2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Jul2011.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2011/CompleteFreedom-056331474-19Oct2011.pdf | 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
│ ├── 2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
│ ├── 2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
│ ├── 2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
│ ├── 2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
│ ├── 2008 3 - 4 CompleteFreedom-056331474-19Apr2008.pdf
│ ├── 2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
│ ├── 2008 6 - 7 CompleteFreedom-056331474-19Jul2008.pdf
│ ├── 2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
│ └── 2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
├── 2009
│ ├── CompleteFreedom-056331474-19Jan2009.pdf
│ ├── CompleteFreedom-056331474-19Feb2009.pdf
│ ├── CompleteFreedom-056331474-19Mar2009.pdf
│ ├── CompleteFreedom-056331474-19Aug2009.pdf
│ ├── CompleteFreedom-056331474-19Jun2009.pdf
│ ├── CompleteFreedom-056331474-19Nov2009.pdf
│ ├── CompleteFreedom-056331474-19Oct2009.pdf
│ ├── CompleteFreedom-056331474-18Jul2009.pdf
│ ├── CompleteFreedom-056331474-19Sep2009.pdf
│ ├── CompleteFreedom-056331474-18Apr2009.pdf
│ ├── CompleteFreedom-056331474-19May2009.pdf
│ └── CompleteFreedom-056331474-19Dec2009.pdf
├── 2010
│ ├── CompleteFreedom-056331474-19Feb2010.pdf
│ ├── CompleteFreedom-056331474-19Jan2010.pdf
│ ├── CompleteFreedom-056331474-19Jul2010.pdf
│ ├── CompleteFreedom-056331474-19Dec2010.pdf
│ ├── CompleteFreedom-056331474-19May2010.pdf
│ ├── CompleteFreedom-056331474-19Nov2010.pdf
│ ├── CompleteFreedom-056331474-19Aug2010.pdf
│ ├── CompleteFreedom-056331474-19Oct2010.pdf
│ ├── CompleteFreedom-056331474-19Mar2010.pdf
│ ├── CompleteFreedom-056331474-19Apr2010.pdf
│ ├── CompleteFreedom-056331474-19Jun2010.pdf
│ └── CompleteFreedom-056331474-19Sep2010.pdf
└── 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Dec2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Aug2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Nov2011.pdf
├── CompleteFreedom-056331474-19Jun2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
└── CompleteFreedom-056331474-19Oct2011.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 unambiguously reference a legal, client-matter, or professional legal context, so it cannot be classified as a matter. |
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 - debit card/2012/FreedomBusiness-068024324-15May2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Aug2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jul2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Sep2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Apr2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jun2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Oct2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Nov2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Dec2012.pdf | 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-068024324-15Jul2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
└── FreedomBusiness-068024324-15Dec2012.pdf | 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 context (Rule 5/7). |
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 - JB22c/JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2022 06 10 NATURE OF BUSINESS YASKO STUDIO Google Vault - Added as CC - [#541849] Yasko Studio Pty Ltd_ Initial information.pdf
JB-22a - JB-22b - JB22c/JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.png | 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 - prior to making consolidated P&L.png
└── JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
├── 2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
├── 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
├── 2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
├── 2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
├── 2022 06 10 NATURE OF BUSINESS YASKO STUDIO Google Vault - Added as CC - [#541849] Yasko Studio Pty Ltd_ Initial information.pdf
└── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.png | 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, disclosure requests, valuations, and consolidated financials for named entities (Boonex Pty Ltd, Yasko Studio Pty Ltd), all strongly indicating a client matter involving legal and financial professional work. |
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 a larger matter rather than a standalone matter folder. Under rule 7, it does not compellingly look like a matter folder per rule 6. |
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/VertigoPlatinum-4601843780158059-14Jul2014.pdf
2014/VertigoPlatinum-4601843780158059-16Nov2014.pdf
2014/VertigoPlatinum-4601843780158059-14Sep2014.pdf
2014/VertigoPlatinum-4601843780158059-14Apr2014.pdf
2014/VertigoPlatinum-4601843780158059-14May2014.pdf
2014/VertigoPlatinum-4601843780158059-16Mar2014.pdf | 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
├── VertigoPlatinum-4601843780158059-14Jul2014.pdf
├── VertigoPlatinum-4601843780158059-16Nov2014.pdf
├── VertigoPlatinum-4601843780158059-14Sep2014.pdf
├── VertigoPlatinum-4601843780158059-14Apr2014.pdf
├── VertigoPlatinum-4601843780158059-14May2014.pdf
└── VertigoPlatinum-4601843780158059-16Mar2014.pdf | 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 - REBRAND TRIDENT AS DOLPHIN 8_files/155901.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/729446.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/a.html
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/400050.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/212885.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/979878.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/660586.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/843441.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/182442.jpg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/sys-v4-ulogo.svg
2011 06 08 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/gzip_loader.css | 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.css | 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 statements/2015 | 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 Account _ Billing.pdf
JB-30/2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2002 - 2023.12.14 Boonex godaddy export.csv
JB-30/2016 04 05 WEBHOME ORG BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2016 04 27 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2011 05 19 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
JB-30/2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf | 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 Account _ Billing.pdf
├── 2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2002 - 2023.12.14 Boonex godaddy export.csv
├── 2016 04 05 WEBHOME ORG BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2016 04 27 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
├── 2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
└── 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf | 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 context under rule 5/6. |
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 under rules 5 and 6. |
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/TFN-6drrbvd1rd2u6.pdf
Omid/TFN/TFN.jpg
Omid/Maral
Omid/Maral/CamScanner 06-24-2020 18.56.53_1.jpg | 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
└── CamScanner 06-24-2020 18.56.53_1.jpg | 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 profit is continuing to be shared equally - threatens to open a new company.png
Embezzlement - fraud/2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
Embezzlement - fraud/2019 11 22 andrey agrees to close car loan when i request to stop using business income for personal purpose.png
Embezzlement - fraud/2019 12 04 andrey confirms that i do not agree to buy another car on business - he promises to continue split profit equally - explains tax drawing off through loaned car - still has my moms car rego on him.png
Embezzlement - fraud/Business
Embezzlement - fraud/Business/2022 11 02 Boonex ATO Debt.JPG
Embezzlement - fraud/Business/2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
Embezzlement - fraud/Business/2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
Embezzlement - fraud/Business/2014 09 16 my mother message - I on day of giving birth to Tejas 1.png
Embezzlement - fraud/Business/2015 01 27 Julia Boonex work Google Vault - Re_ Inquiry.pdf
Embezzlement - fraud/Business/2007 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES Google Vault -.pdf
Embezzlement - fraud/Business/2015 11 12 Julia Boonex.jpeg
Embezzlement - fraud/Business/2023 02 17 Boonex ATO and ASIC debt.pdf
Embezzlement - fraud/Business/2015 01 27 Julia Boonex work.jpeg
Embezzlement - fraud/Business/2020 01 31 Andrey confirms that we continue receiving profit equally.png
Embezzlement - fraud/Business/2014 09 16 my mother message - I on day of giving birth to Tejas 2.png
Embezzlement - fraud/Business/2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
Embezzlement - fraud/business value
Embezzlement - fraud/business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
Embezzlement - fraud/business value/2021 - BOONEX - 300K web communities.jpg
Embezzlement - fraud/business value/2010 BOONEX - 100K webmasters.jpg
Embezzlement - fraud/business value/2015 07 24 Value TRIDENT-UNA FOR 1500000 - 300000 for developer contract - 1 needed Google Vault - Re_ Boonex platform - business opportunity.pdf
Embezzlement - fraud/business value/2018 BOONEX some major clients.PNG
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
Embezzlement - fraud/business value/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
Embezzlement - fraud/business value/2015 07 24 Valuing BOONEX at 2M - Google Vault - Re_ Meir Strahlberg - Meet Andrew Boon (of Boonex) 1.pdf
Embezzlement - fraud/business value/2021 portfolio out of 500,000+ websites.png
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _1.PNG
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
Embezzlement - fraud/business value/2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
Embezzlement - fraud/illegal phoenixing
Embezzlement - fraud/illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
Embezzlement - fraud/illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
Embezzlement - fraud/illegal phoenixing/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
Embezzlement - fraud/illegal phoenixing/2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
Embezzlement - fraud/illegal phoenixing/sample personal expenses on business by Andrey.png
Embezzlement - fraud/illegal phoenixing/2018 07 18 to 2023 01 22 UNA IO REFERS to UNA INC Privacy Policy.pdf
Embezzlement - fraud/illegal phoenixing/2021 05 17 SETTING UP YASKO WITH BEFREE - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
Embezzlement - fraud/illegal phoenixing/setting up other entities and drawings timeline.png
Embezzlement - fraud/illegal phoenixing/2020 01 31 Andrey writes that Boonex value was still over 3 million.png
Embezzlement - fraud/illegal phoenixing/2021 05 17 PSI FOR SOLE TRADER.png
Embezzlement - fraud/illegal phoenixing/2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
Embezzlement - fraud/illegal phoenixing/2023 02 14 response from Julia - Parenting and Property.pdf
Embezzlement - fraud/illegal phoenixing/2017 04 15 NO MENTION OF UNA INC - UNA IO PAGE Introduction.pdf
Embezzlement - fraud/setting Boonex up into insolvency
Embezzlement - fraud/setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
Embezzlement - fraud/setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
Embezzlement - fraud/setting Boonex up into insolvency/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2023 02 17 Boonex ATO and ASIC debt.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2023 02 03 boonex asic debt.JPG
Embezzlement - fraud/setting Boonex up into insolvency/2022 10 22 DOLPHIN TO UNA CLIENT Google Vault - Dolphin and UNA Platforms.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2019 11 30 Andrey threatens to move all clients to una io project and promotes it as belonging to Una Inc that he registered in his own name.png
Embezzlement - fraud/setting Boonex up into insolvency/2022 10 25 STEPPING BACK FROM BUSINESS messages+generate+2022-11-18_16-17.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.pdf | 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 shared equally - threatens to open a new company.png
├── 2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
├── 2019 11 22 andrey agrees to close car loan when i request to stop using business income for personal purpose.png
├── 2019 12 04 andrey confirms that i do not agree to buy another car on business - he promises to continue split profit equally - explains tax drawing off through loaned car - still has my moms car rego on him.png
├── Business
│ ├── 2022 11 02 Boonex ATO Debt.JPG
│ ├── 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
│ ├── 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
│ ├── 2014 09 16 my mother message - I on day of giving birth to Tejas 1.png
│ ├── 2015 01 27 Julia Boonex work Google Vault - Re_ Inquiry.pdf
│ ├── 2007 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES Google Vault -.pdf
│ ├── 2015 11 12 Julia Boonex.jpeg
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ ├── 2015 01 27 Julia Boonex work.jpeg
│ ├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
│ ├── 2014 09 16 my mother message - I on day of giving birth to Tejas 2.png
│ └── 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
├── business value
│ ├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
│ ├── 2021 - BOONEX - 300K web communities.jpg
│ ├── 2010 BOONEX - 100K webmasters.jpg
│ ├── 2015 07 24 Value TRIDENT-UNA FOR 1500000 - 300000 for developer contract - 1 needed Google Vault - Re_ Boonex platform - business opportunity.pdf
│ ├── 2018 BOONEX some major clients.PNG
│ ├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _2.PNG
│ ├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
│ ├── 2015 07 24 Valuing BOONEX at 2M - Google Vault - Re_ Meir Strahlberg - Meet Andrew Boon (of Boonex) 1.pdf
│ ├── 2021 portfolio out of 500,000+ websites.png
│ ├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _1.PNG
│ ├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
│ ├── 2015 09 28 Andrew proposes 10 per cent retainment for 1000000 - Google Vault - Re_ BoonEx Software.pdf
│ └── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _6.PNG
├── illegal phoenixing
│ ├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
│ ├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
│ ├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
│ ├── 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
│ ├── sample personal expenses on business by Andrey.png
│ ├── 2018 07 18 to 2023 01 22 UNA IO REFERS to UNA INC Privacy Policy.pdf
│ ├── 2021 05 17 SETTING UP YASKO WITH BEFREE - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
│ ├── setting up other entities and drawings timeline.png
│ ├── 2020 01 31 Andrey writes that Boonex value was still over 3 million.png
│ ├── 2021 05 17 PSI FOR SOLE TRADER.png
│ ├── 2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
│ ├── 2023 02 14 response from Julia - Parenting and Property.pdf
│ └── 2017 04 15 NO MENTION OF UNA INC - UNA IO PAGE Introduction.pdf
└── setting Boonex up into insolvency
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
├── 2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
├── 2023 02 03 boonex asic debt.JPG
├── 2022 10 22 DOLPHIN TO UNA CLIENT Google Vault - Dolphin and UNA Platforms.pdf
├── 2019 11 30 Andrey threatens to move all clients to una io project and promotes it as belonging to Una Inc that he registered in his own name.png
├── 2022 10 25 STEPPING BACK FROM BUSINESS messages+generate+2022-11-18_16-17.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
└── 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.pdf | 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 phoenixing and insolvency — all strong indicators of a legal matter being assembled for one client. Rule 5 and 6 apply. |
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 with a legal or client-matter context. |
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-06a-f/JB-06e precursor of una.io - online.me and movement of sales
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ei 2019 boonex sends clients to una.io_1.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ej 2019 boonex sends clients to una.io_2.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ee 2016 08 09 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
JB-06a-f/JB-06e precursor of una.io - online.me and movement of sales/JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
JB-06a-f/JB-06f una is trident software - clients-businesses upset to be forced to move to another product
JB-06a-f/JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io
JB-06a-f/JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io
JB-06a-f/JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients | 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 precursor of una.io - online.me and movement of sales
│ ├── JB-06ei 2019 boonex sends clients to una.io_1.png
│ ├── JB-06ej 2019 boonex sends clients to una.io_2.png
│ ├── JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
│ ├── JB-06ee 2016 08 09 online.me boonex website for trident-una software.png
│ ├── JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
│ ├── JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
│ ├── JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
│ ├── JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
│ ├── JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
│ ├── JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
│ ├── JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
│ └── JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
└── JB-06f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-06fa - trident-una is boonex product on boonex website una.io
├── JB-06fb - moving clients from boonex.com to una.io
└── JB-06fc - upset clients | 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 reference, indicating this is a subfolder or exhibit bundle within a larger matter rather than a matter folder itself (rules 3 and 4). |
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 509401/04 2024 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/07 2022 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/09 2024 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/06 2020 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/07 2020 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/03 2022 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/12 2021 Westpac 032051 509401 Boaz.pdf
Westpac 032051 509401/08 2024 Westpac 032051 509401 Boaz.pdf | 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.pdf
├── 09 2024 Westpac 032051 509401 Boaz.pdf
├── 06 2020 Westpac 032051 509401 Boaz.pdf
├── 07 2020 Westpac 032051 509401 Boaz.pdf
├── 03 2022 Westpac 032051 509401 Boaz.pdf
├── 12 2021 Westpac 032051 509401 Boaz.pdf
└── 08 2024 Westpac 032051 509401 Boaz.pdf | 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 bank account reference pattern rather than a legal matter naming pattern, so rules 5 and 6 do not apply. |
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 on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 8-12.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 7.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 9.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 2.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 6.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 5.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 14.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 10.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 11.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 1-2.png
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 3.png | 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 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profile 3 - introduction 7.png
├── 2024 04 12 Smergers - business profile 3 - introduction 9.png
├── 2024 04 12 Smergers - business profile 3 - introduction 2.png
├── 2024 04 12 Smergers - business profile 3 - introduction 6.png
├── 2024 04 12 Smergers - business profile 3 - introduction 5.png
├── 2024 04 12 Smergers - business profile 3 - introduction 14.png
├── 2024 04 12 Smergers - business profile 3 - introduction 10.png
├── 2024 04 12 Smergers - business profile 3 - introduction 11.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
└── 2024 04 12 Smergers - business profile 3 - introduction 3.png | 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, which are legal/transactional documents directly referencing a client matter context (Rule 5/6). |
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 -Financials - FY 2023.pdf
2023/02. Yasko Studio Pty Ltd/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2023/02. Yasko Studio Pty Ltd/03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf
2023/03. Boonex Pty Ltd
2023/03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2023/03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2023/03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf
2023/UNA INCOME STATEMENTS 2023 propertysettlement
2023/UNA INCOME STATEMENTS 2023 propertysettlement/Balance_Sheet_Annual_134369-7.xlsx
2023/UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Annual_134369-5.xlsx
2023/UNA INCOME STATEMENTS 2023 propertysettlement/Income_Statement_Monthly_134369-7.xlsx | 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.pdf
│ └── 03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf
├── 03. Boonex Pty Ltd
│ ├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
│ ├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
│ └── 03. Boonex Pty Ltd - Chart - FY 2023.pdf
└── UNA INCOME STATEMENTS 2023 propertysettlement
├── Balance_Sheet_Annual_134369-7.xlsx
├── Income_Statement_Annual_134369-5.xlsx
└── Income_Statement_Monthly_134369-7.xlsx | 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/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf
2020/BANKING - Boonex Freedom - debit card
2020/BANKING - Boonex Freedom - debit card/2020
2020/BANKING - JULIA Boonex credit VISA 2365 statements
2020/BANKING - JULIA Boonex credit VISA 2365 statements/2020 | 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
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020 | 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 legal document types, court references, or law firm involvement. |
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 COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
competitors/2019 DRUPAL worth $69M - x10 multiples.png
competitors/2017 11 20 comparison of Una to Wordpress.png
competitors/2019 01 27 clients moving to drupal 1.png
competitors/2024 01 18 subscription plans.png
competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS.pdf
competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
competitors/2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf | 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_ Turn_River Capital_ Interested in learning about BoonEx.png
├── 2019 DRUPAL worth $69M - x10 multiples.png
├── 2017 11 20 comparison of Una to Wordpress.png
├── 2019 01 27 clients moving to drupal 1.png
├── 2024 01 18 subscription plans.png
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS.pdf
├── 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
└── 2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf | 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.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-58.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-50.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-25.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-43.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-16.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-31.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-62.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-4.pdf | 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-50.pdf
├── Andrey Yasko Bank Australia.aspx-25.pdf
├── Andrey Yasko Bank Australia.aspx-43.pdf
├── Andrey Yasko Bank Australia.aspx-16.pdf
├── Andrey Yasko Bank Australia.aspx-31.pdf
├── Andrey Yasko Bank Australia.aspx-62.pdf
└── Andrey Yasko Bank Australia.aspx-4.pdf | 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 professional legal context present — only general banking web content. Rule 7 applies as no matter naming pattern is matched and no strong legal/matter indicators exist. |
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 6526 statements INCOMPLETE - no access/balance_statement 6 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 5 2019.pdf
Bank statements Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2019.pdf | 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 references, or other strong indicators of a legal matter context required by rules 5-6. |
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 VISA 9511 statements
2019/BANKING - ANDREW Boonex credit VISA 9511 statements/2019
2019/BANKING - Boonex Freedom - debit card
2019/BANKING - Boonex Freedom - debit card/2019
2019/BANKING - JULIA Boonex credit VISA 2365 statements
2019/BANKING - JULIA Boonex credit VISA 2365 statements/2019 | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2019
├── BANKING - Boonex Freedom - debit card
│ └── 2019
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019 | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. 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 professional legal context as required by rules 2 and 7. |
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-4564942180002365-04Oct2010.pdf
2010/BusinessVISA-4564942180002365-05May2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-4564942180002365-03Aug2010.pdf
2010/BusinessVISA-4564942180002365-03Mar2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf | 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-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
└── BusinessVISA-4564942180002365-02Feb2010.pdf | 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 INCOMPLETE - no access/balance_statement 6 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 5 2019.pdf | 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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