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:oW0xLtPtvgoAAAAAAAA92Q | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/4 FreedomBusiness-068024324-15Apr2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/10 FreedomBusiness-068024324-15Oct2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf
2016/9 FreedomBusiness-068024324-15Sep2016.pdf
2016/8 FreedomBusiness-068024324-15Aug2016.pdf | 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 4 FreedomBusiness-068024324-15Apr2016.pdf
βββ 12 FreedomBusiness-068024324-15Dec2016.pdf
βββ 11 FreedomBusiness-068024324-15Nov2016.pdf
βββ 7 FreedomBusiness-068024324-15Jul2016.pdf
βββ 10 FreedomBusiness-068024324-15Oct2016.pdf
βββ 6 FreedomBusiness-068024324-15Jun2016.pdf
βββ 5 FreedomBusiness-068024324-15May2016.pdf
βββ 9 FreedomBusiness-068024324-15Sep2016.pdf
βββ 8 FreedomBusiness-068024324-15Aug2016.pdf | 2016 | other | The root folder name '2016' is a plain year, not a matter folder naming pattern. The contents appear to be monthly business account statements (FreedomBusiness bank/financial statements) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so rules 5 and 6 do not apply. |
id:o9bjhggF6dAAAAAAAAAACg | Raingarden/Draft Report - Section 270 Review - Mr Vito Zerella.pdf | Raingarden
βββ Draft Report - Section 270 Review - Mr Vito Zerella.pdf | Raingarden | matter | Rule 5/6: The root folder 'Raingarden' combined with the single file referencing a named individual (Mr Vito Zerella) and a specific legal/regulatory instrument (Section 270 Review) constitutes a clear legal/professional context. The folder name paired with a client-specific legal report compellingly indicates a single client matter. |
id:oW0xLtPtvgoAAAAAAAA1RA | Bank Statements/Bank Australia Julia Boon
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2022-5.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2021-10.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2019-6.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2022-3.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2020-10.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-12.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2020-8.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2018-3.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2019-9.pdf
Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2021-3.pdf
Bank Statements/St George 495264171 joint with present husband Barfani
Bank Statements/St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
Bank Statements/St George 495264171 joint with present husband Barfani/CompleteFreedom-495264171-20Jan2022.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/CompleteFreedom-495264171-20Jul2022 (1).pdf
Bank Statements/St George 495264171 joint with present husband Barfani/CompleteFreedom-495264171-20Jul2022.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/St George Bank Yoga For Good grant Funding Agreement_J_Boon.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/2022-1 - 2022-7 stgeorge JOINT Barfani Das and Julia Boon-4171-20Jul2022.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/2022 03 30 business grant $15000.pdf | Bank Statements
βββ Bank Australia Julia Boon
β βββ Bank Australia Julia Boon 2017-6.pdf
β βββ Bank Australia Julia Boon 2017-7.pdf
β βββ Bank Australia Julia Boon 2017-8.pdf
β βββ Bank Australia Julia Boon 2022-5.pdf
β βββ Bank Australia Julia Boon 2021-10.pdf
β βββ Bank Australia Julia Boon 2019-6.pdf
β βββ Bank Australia Julia Boon 2022-3.pdf
β βββ Bank Australia Julia Boon 2020-10.pdf
β βββ Bank Australia Julia Boon 2017-12.pdf
β βββ Bank Australia Julia Boon 2020-8.pdf
β βββ Bank Australia Julia Boon 2018-3.pdf
β βββ Bank Australia Julia Boon 2019-9.pdf
β βββ Bank Australia Julia Boon 2021-3.pdf
βββ St George 495264171 joint with present husband Barfani
βββ 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
βββ 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
βββ stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
βββ CompleteFreedom-495264171-20Jan2022.pdf
βββ CompleteFreedom-495264171-20Jul2022 (1).pdf
βββ CompleteFreedom-495264171-20Jul2022.pdf
βββ St George Bank Yoga For Good grant Funding Agreement_J_Boon.pdf
βββ 2022-1 - 2022-7 stgeorge JOINT Barfani Das and Julia Boon-4171-20Jul2022.pdf
βββ 2022 03 30 business grant $15000.pdf | Bank Statements | other | Rule 3 applies: the root folder is named 'Bank Statements', which is a common descriptive subfolder type found inside legal matters, not a matter folder itself. Additionally, the contents are bank statements and financial records without strong indicators that this is a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAAAhtg | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2010
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 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:oW0xLtPtvgoAAAAAAABMOg | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011 | 2011* | 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 banking/financial records rather than a legal matter. |
id:oW0xLtPtvgoAAAAAAAB3ww | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2015 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2020 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2020 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/Boonex ASIC documents.pdf
Boonex Pty Ltd/2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Julia Transactions.xls
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Andrew Transactions.xls
Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023 horisontal.pdf | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
βββ 2019 Company Tax Return Boonex Pty Ltd.pdf
βββ 2015 Tax Return Boonex Pty Ltd.pdf
βββ 2020 Boonex Pty Ltd Company Tax Return.pdf
βββ 2011 BOONEX TAX RETURN.pdf
βββ 2018 Tax Return Boonex Pty Ltd.pdf
βββ 2020 Tax Return Boonex Pty Ltd.pdf
βββ Boonex ASIC documents.pdf
βββ 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
βββ 2022 Boonex Pty Ltd Company Tax Return.pdf
βββ Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 17. Directors Fees 1.7.2018-31.5.2023.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ 11. BAS Statements Sep and Dec 2022.pdf
βββ Copy of Director's Loan Account-Julia Transactions.xls
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 3. Financial Statements year to 31.03.2023 horisontal.pdf | Boonex Pty Ltd | matter | The root folder is named after a specific company client ('Boonex Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). It contains multiple files with extensions and includes legal/professional context indicators such as an ASIC Search document, company tax returns, financial statements, BAS statements, and director loan account records β all specific to this client entity, consistent with a legal or accounting matter file. |
id:oW0xLtPtvgoAAAAAAAA45Q | 1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 2.PNG
1 - Boonex MAJOR Competitors/4 Boonex vs TELLIGENT 1.PNG
1 - Boonex MAJOR Competitors/JIVE sold $300-400M _1.PNG
1 - Boonex MAJOR Competitors/5 FUNDING - ZOHO CONNECT - $310M.PNG
1 - Boonex MAJOR Competitors/JIVE sold $300-400M _2.PNG
1 - Boonex MAJOR Competitors/1 FUNDING - DRUPAL - $30M.jpg
1 - Boonex MAJOR Competitors/2 Boonex DOLPHIN vs NING 2.PNG
1 - Boonex MAJOR Competitors/BOONEX DOLPHIN vs JOOMLA.jpg
1 - Boonex MAJOR Competitors/4 Boonex vs Telligent 3.PNG
1 - Boonex MAJOR Competitors/LITHIUM $50M-TELLIGENT $36M-BOONEX.PNG
1 - Boonex MAJOR Competitors/3 GETSATISFACTION.PNG
1 - Boonex MAJOR Competitors/5 Boonex UNA vs ZOHO CONNECT 2.PNG
1 - Boonex MAJOR Competitors/4 TOP COMPETITOR OF BOONEX - TELLIGENT - FUNDING $36M.PNG | 1 - Boonex MAJOR Competitors
βββ 4 Boonex vs TELLIGENT 2.PNG
βββ 4 Boonex vs TELLIGENT 1.PNG
βββ JIVE sold $300-400M _1.PNG
βββ 5 FUNDING - ZOHO CONNECT - $310M.PNG
βββ JIVE sold $300-400M _2.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2 Boonex DOLPHIN vs NING 2.PNG
βββ BOONEX DOLPHIN vs JOOMLA.jpg
βββ 4 Boonex vs Telligent 3.PNG
βββ LITHIUM $50M-TELLIGENT $36M-BOONEX.PNG
βββ 3 GETSATISFACTION.PNG
βββ 5 Boonex UNA vs ZOHO CONNECT 2.PNG
βββ 4 TOP COMPETITOR OF BOONEX - TELLIGENT - FUNDING $36M.PNG | 1 - Boonex MAJOR Competitors | other | The folder contains only image files comparing software competitors and funding data, with no legal documents, legal terminology, or client-matter context. This is general business/competitive research content, not a legal matter (rules 5 and 7). |
id:oW0xLtPtvgoAAAAAAABMwA | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/FreedomBusiness-068024324-15Jul2012.pdf
2012/FreedomBusiness-068024324-15Apr2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf | 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Oct2012.pdf
βββ FreedomBusiness-068024324-15Sep2012.pdf
βββ FreedomBusiness-068024324-15May2012.pdf
βββ FreedomBusiness-068024324-15Nov2012.pdf
βββ FreedomBusiness-068024324-15Dec2012.pdf
βββ FreedomBusiness-068024324-15Aug2012.pdf
βββ FreedomBusiness-068024324-15Jul2012.pdf
βββ FreedomBusiness-068024324-15Apr2012.pdf
βββ FreedomBusiness-068024324-15Jun2012.pdf | 2012 | other | The root folder name '2012' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely bank or utility statements) for a single account, with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAA1xw | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-2.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-3.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-57.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-41.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-29.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-51.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-7.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-56.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-10.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-5.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-34.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/BankAustralia/PdfView.aspx-63.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/Stripe Capital Transactions.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2017 Income Tax Return.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/Crypto currency transactions.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2014 Company Tax Return - Boonex Pty Ltd.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2020 Financial Statements Boonex Pty Ltd.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2016 Income Tax Return.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2015 Income Tax Return.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2018 Tax Return Boonex Pty Ltd.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2019 Tax Return UNA INC.pdf
2022 04 08 Andrew Boon Andrey Yasko partial disclosure/Financial Disclosure 08.04.2022/2020 Income Tax Return.pdf | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure
βββ BankAustralia
β βββ PdfView.aspx.pdf
β βββ PdfView.aspx-2.pdf
β βββ PdfView.aspx-3.pdf
β βββ PdfView.aspx-57.pdf
β βββ PdfView.aspx-41.pdf
β βββ PdfView.aspx-29.pdf
β βββ PdfView.aspx-51.pdf
β βββ PdfView.aspx-7.pdf
β βββ PdfView.aspx-56.pdf
β βββ PdfView.aspx-10.pdf
β βββ PdfView.aspx-5.pdf
β βββ PdfView.aspx-34.pdf
β βββ PdfView.aspx-63.pdf
βββ Financial Disclosure 08.04.2022
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ Stripe Capital Transactions.pdf
βββ 2017 Income Tax Return.pdf
βββ Crypto currency transactions.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2020 Financial Statements Boonex Pty Ltd.pdf
βββ 2016 Income Tax Return.pdf
βββ 2015 Income Tax Return.pdf
βββ 2018 Tax Return Boonex Pty Ltd.pdf
βββ 2019 Tax Return UNA INC.pdf
βββ 2020 Income Tax Return.pdf | 2022 04 08 Andrew Boon Andrey Yasko partial disclosure | matter | The root folder name includes two individual names (Andrew Boon, Andrey Yasko) combined with 'partial disclosure' β a clear legal/litigation term β and a date, matching matter folder naming patterns. The subfolder 'Financial Disclosure 08.04.2022' and its contents (corporate certificates, tax returns, financial statements for named entities) are unambiguous indicators of a legal disclosure process, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACiCg | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023 horisontal.pdf
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Andrew Transactions.xls
Boonex Pty Ltd documents 10.5.23/Copy of Director's Loan Account-Julia Transactions.xls | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 11. BAS Statements Sep and Dec 2022.pdf
βββ 3. Financial Statements year to 31.03.2023 horisontal.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ 17. Directors Fees 1.7.2018-31.5.2023.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ Copy of Director's Loan Account-Julia Transactions.xls | Boonex Pty Ltd documents 10.5.23 | other | The root folder name 'Boonex Pty Ltd documents 10.5.23' reads as a generic document collection descriptor rather than a matter folder naming pattern. The contents are general financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement (rule 5/7). |
id:Ay-ZO2i5z2AAAAAAAAAn-g | L2 Support Engineer Job in Sydney - SEEK_files/sync
L2 Support Engineer Job in Sydney - SEEK_files/app-52d2f4c8c41d0fb86abd.css
L2 Support Engineer Job in Sydney - SEEK_files/dc_pre=CIia-8zzsfcCFa2E2AUdgckKug
L2 Support Engineer Job in Sydney - SEEK_files/tags(1).html
L2 Support Engineer Job in Sydney - SEEK_files/1c056a984962480605a20a31bcae496022b57b25
L2 Support Engineer Job in Sydney - SEEK_files/utag.197.js.download
L2 Support Engineer Job in Sydney - SEEK_files/utag.140.js.download
L2 Support Engineer Job in Sydney - SEEK_files/proxy.3d2100fd7107262ecb55ce6847f01fa5.html
L2 Support Engineer Job in Sydney - SEEK_files/tags.html
L2 Support Engineer Job in Sydney - SEEK_files/11.056a039c38103052854b.chunk.js.download
L2 Support Engineer Job in Sydney - SEEK_files/optout_check
L2 Support Engineer Job in Sydney - SEEK_files/modules.0076bf93c385ddf0ff58.js.download
L2 Support Engineer Job in Sydney - SEEK_files/en-translations-b895af6e03fd9b8a8fea.js.download | L2 Support Engineer Job in Sydney - SEEK_files
βββ sync
βββ app-52d2f4c8c41d0fb86abd.css
βββ dc_pre=CIia-8zzsfcCFa2E2AUdgckKug
βββ tags(1).html
βββ 1c056a984962480605a20a31bcae496022b57b25
βββ utag.197.js.download
βββ utag.140.js.download
βββ proxy.3d2100fd7107262ecb55ce6847f01fa5.html
βββ tags.html
βββ 11.056a039c38103052854b.chunk.js.download
βββ optout_check
βββ modules.0076bf93c385ddf0ff58.js.download
βββ en-translations-b895af6e03fd9b8a8fea.js.download | L2 Support Engineer Job in Sydney - SEEK_files | other | The root folder name 'L2 Support Engineer Job in Sydney - SEEK_files' is a job listing page download from SEEK, not a legal matter. The contents are web/browser files (CSS, JS, HTML) with no legal context whatsoever, failing rule 5 and not matching any matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAAA58A | 3 UNA features in 2016-2017/IMG_9766.PNG
3 UNA features in 2016-2017/IMG_9767.PNG
3 UNA features in 2016-2017/IMG_9768.PNG
3 UNA features in 2016-2017/IMG_9791.PNG
3 UNA features in 2016-2017/IMG_9770.PNG
3 UNA features in 2016-2017/IMG_9805.PNG
3 UNA features in 2016-2017/IMG_9810.PNG
3 UNA features in 2016-2017/IMG_9783.PNG
3 UNA features in 2016-2017/IMG_9781.PNG
3 UNA features in 2016-2017/IMG_9790.PNG
3 UNA features in 2016-2017/IMG_9776.PNG
3 UNA features in 2016-2017/IMG_9797.PNG
3 UNA features in 2016-2017/IMG_9813.PNG | 3 UNA features in 2016-2017
βββ IMG_9766.PNG
βββ IMG_9767.PNG
βββ IMG_9768.PNG
βββ IMG_9791.PNG
βββ IMG_9770.PNG
βββ IMG_9805.PNG
βββ IMG_9810.PNG
βββ IMG_9783.PNG
βββ IMG_9781.PNG
βββ IMG_9790.PNG
βββ IMG_9776.PNG
βββ IMG_9797.PNG
βββ IMG_9813.PNG | 3 UNA features in 2016-2017 | other | The folder contains only image files (PNG screenshots/photos) with no legal document types, legal terminology, or professional context. Under rule 5, there are no strong indicators of legal, client, or matter-related content. |
id:Ay-ZO2i5z2AAAAAAAAAhnA | JTC Technology/Omid Ebrahimi- IT Support Agent.docx
JTC Technology/Discription.pdf
JTC Technology/Cover Letter.docx | JTC Technology
βββ Omid Ebrahimi- IT Support Agent.docx
βββ Discription.pdf
βββ Cover Letter.docx | JTC Technology | other | The folder name 'JTC Technology' does not match any Matter Folder Naming Pattern (no matter number, client-matter pairing, or legal matter type). The files (IT Support Agent resume, Description, Cover Letter) are general employment/business documents with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACvcQ | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2016 09 26 TRIDENT IS NOW UNA.png
JB-33a - trident-una is boonex product on boonex website una.io/2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2022 12 Una pricing plan custom modification.png
JB-33a - trident-una is boonex product on boonex website una.io/2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
JB-33a - trident-una is boonex product on boonex website una.io/2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
JB-33a - trident-una is boonex product on boonex website una.io/2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
JB-33a - trident-una is boonex product on boonex website una.io/2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png | JB-33a - trident-una is boonex product on boonex website una.io
βββ 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
βββ 2018 05 25 dolphin to una migration script.PNG
βββ 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
βββ 2016 09 26 TRIDENT IS NOW UNA.png
βββ 2016 09 1 TRIDENT STUDIO UNA BOON LIFE IS ANDREWS PERSONAL SITE NOT FLOW Google Vault - Boonex_ Igor Lebedev clo...ation with Silver Cactus from Florence.pdf
βββ 2022 12 Una pricing plan custom modification.png
βββ 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
βββ 2021 12 01 ENTERPRISE 27900 UNA _ Pricing Plans & Download.pdf
βββ 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.pdf
βββ 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
βββ 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
βββ 2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
βββ 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png | JB-33a - trident-una is boonex product on boonex website una.io | other | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' reads as an evidence/research compilation folder with a descriptive label, not a standard matter folder naming pattern (client name + matter type or numeric matter ID). The contents appear to be a collection of screenshots and PDFs gathered as evidence or research notes, resembling a subfolder of a matter (e.g., an evidence or exhibits folder) rather than a standalone matter folder, triggering rules 3 and 4. |
id:oW0xLtPtvgoAAAAAAABvfg | Swami Lakshmanjoo Satsang/TheMagicalJewelofDevotioninKashmirShaivism9781947241060.epub
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 5 - Essence of the Supreme Reality.mp3
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 4 - Essence of the Supreme Reality.mp3
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 3 - Essence of the Supreme Reality.mp3
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 1 - Essence of the Supreme Reality.mp3 .mp3
Swami Lakshmanjoo Satsang/Essence of the Supreme Reality/ DVD Audio 2 - Essence of the Supreme Reality.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/01_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/19_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/20_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/13_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/16_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/04_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/11_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/18_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/15_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/14a_HymnsToShiva_vs1-15.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/07_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/08_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Hymns To Shiva - Shivastotravali/02_HymnsToShiva.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaKarika-audio2.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaKarika-audio1.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaKarika-audio3.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio10.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio8.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio6.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio5.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio4.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio7.mp3
Swami Lakshmanjoo Satsang/Mystery of Vibrationless - Vibration/SpandaSamdoha-audio9.mp3
Swami Lakshmanjoo Satsang/Secret Supreme
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 05 (Means).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 04 (Theory of Reflection).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 06 (Theory of Speech).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 14 (Moksha).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 19 (Kashmir Shaivism).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 18 (Prana Kundalini).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 09 (Processes of Perceivers.mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 01 (36 Elements).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 03 (Theory of the Alphabet).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 13 (Manifestation of the Tantras).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 02 (Six fold Path of the Universe).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 10 (Grace).mp3
Swami Lakshmanjoo Satsang/Secret Supreme/Chapter 15 (Kashmir Shaivism and Advaita Vedanta).mp3 | Swami Lakshmanjoo Satsang
βββ TheMagicalJewelofDevotioninKashmirShaivism9781947241060.epub
βββ Essence of the Supreme Reality
β βββ DVD Audio 5 - Essence of the Supreme Reality.mp3
β βββ DVD Audio 4 - Essence of the Supreme Reality.mp3
β βββ DVD Audio 3 - Essence of the Supreme Reality.mp3
β βββ DVD Audio 1 - Essence of the Supreme Reality.mp3 .mp3
β βββ DVD Audio 2 - Essence of the Supreme Reality.mp3
βββ Hymns To Shiva - Shivastotravali
β βββ 01_HymnsToShiva.mp3
β βββ 19_HymnsToShiva.mp3
β βββ 20_HymnsToShiva.mp3
β βββ 13_HymnsToShiva.mp3
β βββ 16_HymnsToShiva.mp3
β βββ 04_HymnsToShiva.mp3
β βββ 11_HymnsToShiva.mp3
β βββ 18_HymnsToShiva.mp3
β βββ 15_HymnsToShiva.mp3
β βββ 14a_HymnsToShiva_vs1-15.mp3
β βββ 07_HymnsToShiva.mp3
β βββ 08_HymnsToShiva.mp3
β βββ 02_HymnsToShiva.mp3
βββ Mystery of Vibrationless - Vibration
β βββ SpandaKarika-audio2.mp3
β βββ SpandaKarika-audio1.mp3
β βββ SpandaKarika-audio3.mp3
β βββ SpandaSamdoha-audio10.mp3
β βββ SpandaSamdoha-audio8.mp3
β βββ SpandaSamdoha-audio6.mp3
β βββ SpandaSamdoha-audio5.mp3
β βββ SpandaSamdoha-audio4.mp3
β βββ SpandaSamdoha-audio7.mp3
β βββ SpandaSamdoha-audio9.mp3
βββ Secret Supreme
βββ Chapter 05 (Means).mp3
βββ Chapter 04 (Theory of Reflection).mp3
βββ Chapter 06 (Theory of Speech).mp3
βββ Chapter 14 (Moksha).mp3
βββ Chapter 19 (Kashmir Shaivism).mp3
βββ Chapter 18 (Prana Kundalini).mp3
βββ Chapter 09 (Processes of Perceivers.mp3
βββ Chapter 01 (36 Elements).mp3
βββ Chapter 03 (Theory of the Alphabet).mp3
βββ Chapter 13 (Manifestation of the Tantras).mp3
βββ Chapter 02 (Six fold Path of the Universe).mp3
βββ Chapter 10 (Grace).mp3
βββ Chapter 15 (Kashmir Shaivism and Advaita Vedanta).mp3 | Swami Lakshmanjoo Satsang | other | The root folder 'Swami Lakshmanjoo Satsang' is a spiritual/religious media collection containing audio files and an ebook, with no legal documents, legal terminology, client references, or any indicators of a legal matter. It does not match any Matter Folder Naming Pattern under rule 5, and there are no legal context signals required to classify it as a matter. |
id:oW0xLtPtvgoAAAAAAABwNA | 19 i ii iii/2009 last trip to kyrgyzstan using stgeorge cards.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan1.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan2.png
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan4.png
19 i ii iii/2003-2009 LoveLandia Adsense.pdf
19 i ii iii/2011-08-03 our sold house in Kyrgyzstan3.png
19 i ii iii/2005-2009 Boonex
19 i ii iii/2005-2009 Boonex/2004 Dec 30 Alex Trofimov in Green office.jpg
19 i ii iii/2005-2009 Boonex/2005 Jan 29 rented renovated green office.jpg
19 i ii iii/2005-2009 Boonex/2005 Jan 29 rented renovated green office 2.jpg
19 i ii iii/2005-2009 Boonex/2005 Aug 4 salaries advances.png
19 i ii iii/2005-2009 Boonex/2009 Jan 22 idate conference Miami.JPG
19 i ii iii/2005-2009 Boonex/2005 aug salaries 5.png
19 i ii iii/2005-2009 Boonex/2005 Jan 18 Boonex projects stuff duties.png
19 i ii iii/2005-2009 Boonex/2005 aug salaries.png
19 i ii iii/2005-2009 Boonex/2005 aug salaries 3.png
19 i ii iii/2005-2009 Boonex/2005 Jul 31 boonex website screenshot.jpg
19 i ii iii/2005-2009 Boonex/2005 aug salaries 9.png
19 i ii iii/2005-2009 Boonex/2005 Jan 18 Boonex projects.png
19 i ii iii/2005-2009 Boonex/2005 Jul 28 Boonex projects.png
19 i ii iii/2014-2020 property management
19 i ii iii/2014-2020 property management/2014 Jan 13 property management julia boon gardens set up 2.JPG
19 i ii iii/2014-2020 property management/2015 property management todo list julia boon.png
19 i ii iii/2014-2020 property management/2018 Feb 19 property management julia boon .png
19 i ii iii/2014-2020 property management/2019 Sep property management julia boon copy.jpg
19 i ii iii/2014-2020 property management/2014 property management julia boon gardens set up 3.png
19 i ii iii/2014-2020 property management/2019 plan for future garage reorganisation to allow volunteers to stay.jpeg
19 i ii iii/2014-2020 property management/2014 property management julia boon gardens set up 3.png
19 i ii iii/2014-2020 property management/2020 Mar property management julia boon 3.jpg
19 i ii iii/2014-2020 property management/2019 Sep property management julia boon.jpg
19 i ii iii/2014-2020 property management/2018 Mar 27 garage studio.jpg
19 i ii iii/2014-2020 property management/2019 feb electricity planning in shantidwara home julia plan.jpeg
19 i ii iii/2014-2020 property management/2018 Mar 27 caravan.jpg
19 i ii iii/2014-2020 property management/2018 April caravan property management julia boon.jpg | 19 i ii iii
βββ 2009 last trip to kyrgyzstan using stgeorge cards.png
βββ 2011-08-03 our sold house in Kyrgyzstan1.png
βββ 2011-08-03 our sold house in Kyrgyzstan2.png
βββ 2011-08-03 our sold house in Kyrgyzstan4.png
βββ 2003-2009 LoveLandia Adsense.pdf
βββ 2011-08-03 our sold house in Kyrgyzstan3.png
βββ 2005-2009 Boonex
β βββ 2004 Dec 30 Alex Trofimov in Green office.jpg
β βββ 2005 Jan 29 rented renovated green office.jpg
β βββ 2005 Jan 29 rented renovated green office 2.jpg
β βββ 2005 Aug 4 salaries advances.png
β βββ 2009 Jan 22 idate conference Miami.JPG
β βββ 2005 aug salaries 5.png
β βββ 2005 Jan 18 Boonex projects stuff duties.png
β βββ 2005 aug salaries.png
β βββ 2005 aug salaries 3.png
β βββ 2005 Jul 31 boonex website screenshot.jpg
β βββ 2005 aug salaries 9.png
β βββ 2005 Jan 18 Boonex projects.png
β βββ 2005 Jul 28 Boonex projects.png
βββ 2014-2020 property management
βββ 2014 Jan 13 property management julia boon gardens set up 2.JPG
βββ 2015 property management todo list julia boon.png
βββ 2018 Feb 19 property management julia boon .png
βββ 2019 Sep property management julia boon copy.jpg
βββ 2014 property management julia boon gardens set up 3.png
βββ 2019 plan for future garage reorganisation to allow volunteers to stay.jpeg
βββ 2014 property management julia boon gardens set up 3.png
βββ 2020 Mar property management julia boon 3.jpg
βββ 2019 Sep property management julia boon.jpg
βββ 2018 Mar 27 garage studio.jpg
βββ 2019 feb electricity planning in shantidwara home julia plan.jpeg
βββ 2018 Mar 27 caravan.jpg
βββ 2018 April caravan property management julia boon.jpg | 19 i ii iii | other | The root folder name '19 i ii iii' does not match any Matter Folder Naming Pattern. The contents are personal photos, business screenshots, and property management images with no legal document types, legal terminology, court references, or professional legal context, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAQ4Q | INVOICES/Trust Receipts 30042025 No 4.pdf
INVOICES/INV05802_J22084.pdf
INVOICES/Email To OC 30042025 Re invoice.msg
INVOICES/Email To OC 30042025 Re invoice [0].msg
INVOICES/Email from OC 30042025 re authority to pay from trust.msg | INVOICES
βββ Trust Receipts 30042025 No 4.pdf
βββ INV05802_J22084.pdf
βββ Email To OC 30042025 Re invoice.msg
βββ Email To OC 30042025 Re invoice [0].msg
βββ Email from OC 30042025 re authority to pay from trust.msg | INVOICES | other | Rule 3 applies: the root folder 'INVOICES' is a common subfolder descriptor (Billing/Invoices type) found inside legal matters, not a matter folder itself. Additionally, the contents (invoices, trust receipts, billing emails) are billing/administrative documents typical of a subfolder within a matter. |
id:oW0xLtPtvgoAAAAAAABBjw | Manipulating Yasko taxes/2021 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Manipulating Yasko taxes/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
Manipulating Yasko taxes/2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
Manipulating Yasko taxes/2022 08 05 CRYPTO RENT HOME CLEANING Yasko Studio Query till 30.06.2022.xlsx
Manipulating Yasko taxes/2022 10 31 Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Manipulating Yasko taxes/2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
Manipulating Yasko taxes/2022 11 04 Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Manipulating Yasko taxes/2022 05 14 Google Vault - Andrey Yasko - Accounting reports & BAS - Oct-20 to Mar-22.pdf
Manipulating Yasko taxes/2022 11 16 Google Vault - Re_ Yasko Studio Pty Ltd - Queries for Sep-2022Qtr.pdf
Manipulating Yasko taxes/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
Manipulating Yasko taxes/2022 11 15 ENGAGEMENT PARTY PRESENTED AS BUSINESS EVENT Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
Manipulating Yasko taxes/2022 11 16 Director Loan Account Transactions as on 30.09.2022.xlsx
Manipulating Yasko taxes/2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021
Manipulating Yasko taxes/2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/03. Andry Yasko - Chart - FY 2021.pdf
Manipulating Yasko taxes/2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/02. Andrey Yasko - Financial - FY - 2021.pdf
Manipulating Yasko taxes/2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2020_December_AS_YaskoAndrey.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2021_December_AS_YaskoAndrey.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2021_June_AS_YaskoAndrey.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2022_March_AS_YaskoAndrey.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2021 04 29 RAMPING UP STRIPE LOGIN PROTECTION Google Vault - A new secret key has been created for your Stripe account.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2021_September_AS_YaskoAndrey.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2021_March_AS_YaskoAndrey.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/Advance received from customers Transactions.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2022 05 14 Google Vault - Andrey Yasko - Accounting reports & BAS - Oct-20 to Mar-22.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/2021 10 25 ANDREY RAISING WITH BEFREE ABOUT OFFSHORE UNA INC Google Vault - Boonnex - New business US entity.pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/Yasko - Accounts Reports - FY-2022 (Jul-21 to Mar-22).pdf
Manipulating Yasko taxes/2022 05 14 Accounts Report for Oct-20 to Mar-22/Yasko - Accounts Reports - FY-2021 (Oct-20 to Jun-21).pdf
Manipulating Yasko taxes/2021 Andry Yasko - Befree Report Package - FY 2021
Manipulating Yasko taxes/2021 Andry Yasko - Befree Report Package - FY 2021/03. Andry Yasko - Chart - FY 2021.pdf
Manipulating Yasko taxes/2021 Andry Yasko - Befree Report Package - FY 2021/02. Andrey Yasko - Financial - FY - 2021.pdf
Manipulating Yasko taxes/2021 Andry Yasko - Befree Report Package - FY 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf | Manipulating Yasko taxes
βββ 2021 10 31 BeFree Queries Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
βββ 2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
βββ 2022 08 05 CRYPTO RENT HOME CLEANING Yasko Studio Query till 30.06.2022.xlsx
βββ 2022 10 31 Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
βββ 2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
βββ 2022 11 04 Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
βββ 2022 05 14 Google Vault - Andrey Yasko - Accounting reports & BAS - Oct-20 to Mar-22.pdf
βββ 2022 11 16 Google Vault - Re_ Yasko Studio Pty Ltd - Queries for Sep-2022Qtr.pdf
βββ 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
βββ 2022 11 15 ENGAGEMENT PARTY PRESENTED AS BUSINESS EVENT Yasko Studio Pty Ltd - Queries for Sept-2022Qtr.xlsx
βββ 2022 11 16 Director Loan Account Transactions as on 30.09.2022.xlsx
βββ 2022 05 31 03. Andry Yasko - Befree Report Package - FY 2021
β βββ 03. Andry Yasko - Chart - FY 2021.pdf
β βββ 02. Andrey Yasko - Financial - FY - 2021.pdf
β βββ 01.Andrey Yasko - Tax Return - FY 2021.pdf
βββ 2022 05 14 Accounts Report for Oct-20 to Mar-22
β βββ 2020_December_AS_YaskoAndrey.pdf
β βββ 2021_December_AS_YaskoAndrey.pdf
β βββ 2021_June_AS_YaskoAndrey.pdf
β βββ 2022_March_AS_YaskoAndrey.pdf
β βββ 2021 04 29 RAMPING UP STRIPE LOGIN PROTECTION Google Vault - A new secret key has been created for your Stripe account.pdf
β βββ 2021_September_AS_YaskoAndrey.pdf
β βββ 2021_March_AS_YaskoAndrey.pdf
β βββ Advance received from customers Transactions.pdf
β βββ 2022 05 14 Google Vault - Andrey Yasko - Accounting reports & BAS - Oct-20 to Mar-22.pdf
β βββ 2021 10 25 ANDREY RAISING WITH BEFREE ABOUT OFFSHORE UNA INC Google Vault - Boonnex - New business US entity.pdf
β βββ Yasko - Accounts Reports - FY-2022 (Jul-21 to Mar-22).pdf
β βββ Yasko - Accounts Reports - FY-2021 (Oct-20 to Jun-21).pdf
βββ 2021 Andry Yasko - Befree Report Package - FY 2021
βββ 03. Andry Yasko - Chart - FY 2021.pdf
βββ 02. Andrey Yasko - Financial - FY - 2021.pdf
βββ 01.Andrey Yasko - Tax Return - FY 2021.pdf | Manipulating Yasko taxes | matter | The folder contains numerous files with extensions (.xlsx, .pdf) and directly references a specific client (Andrey Yasko / Yasko Studio Pty Ltd), tax returns, BAS, financial reports, director loan accounts, and accounting queries β all strong legal/professional matter indicators. Under rule 5/6, the folder name combined with client-specific financial and tax documents compellingly identifies this as a single client matter. |
id:oW0xLtPtvgoAAAAAAABPbA | 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed.jpg
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/SWG_GShield_Lockup_Horizontal_24px.png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/cleardot.gif
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(12).gif
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(40).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(9).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(29).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(31).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(6).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(3).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(7).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(39).png
2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(23).png | 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files
βββ unnamed.jpg
βββ SWG_GShield_Lockup_Horizontal_24px.png
βββ cleardot.gif
βββ unnamed(12).gif
βββ unnamed(40).png
βββ unnamed(9).png
βββ unnamed(29).png
βββ unnamed(31).png
βββ unnamed(6).png
βββ unnamed(3).png
βββ unnamed(7).png
βββ unnamed(39).png
βββ unnamed(23).png | 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files | other | The root folder is a '_files' support folder generated by a saved email/webpage, making it a subfolder/artifact rather than a standalone matter folder (Rule 3/4). Additionally, it contains only image assets (jpg, png, gif) with no legal documents or files indicating a legal matter context (Rule 1 is satisfied but no legal content exists). |
id:oW0xLtPtvgoAAAAAAACGQg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 4.59.52β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.12β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.21β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.27β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.03.03β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.03β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.02.11β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.55β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35β―pm.jpg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 4.59.52β―pm.jpg
βββ Screenshot 2024-01-26 at 5.00.12β―pm.jpg
βββ Screenshot 2024-01-26 at 5.00.22β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.21β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.27β―pm.jpg
βββ Screenshot 2024-01-26 at 5.03.03β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.11β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.03β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.01β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.11β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.55β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.19β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.35β―pm.jpg | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name ('ANDREY'), and a specific legal matter descriptor ('OBSTRUCTION OF SALE OF BUSINESS'), which compellingly matches a matter folder naming pattern under rule 6. There are files with extensions (.jpg screenshots) present in the tree, satisfying the file requirement. |
id:oW0xLtPtvgoAAAAAAAChdA | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency/tax documents, not a matter folder naming pattern. The contents are tax reports and transaction records with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, law firm names, or legal terminology), so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAABFMA | 1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam1.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam2.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam3.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam10.jpg
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam6.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam8.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam9.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam7.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam5.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam4.PNG | 1999-2000 Andrey online Russian mail order bride scam
βββ 1999-2000 Andrew mail order bride scam1.PNG
βββ 1999-2000 Andrew mail order bride scam2.PNG
βββ 1999-2000 Andrew mail order bride scam3.PNG
βββ 1999-2000 Andrew mail order bride scam10.jpg
βββ 1999-2000 Andrew mail order bride scam6.PNG
βββ 1999-2000 Andrew mail order bride scam8.PNG
βββ 1999-2000 Andrew mail order bride scam9.PNG
βββ 1999-2000 Andrew mail order bride scam7.PNG
βββ 1999-2000 Andrew mail order bride scam5.PNG
βββ 1999-2000 Andrew mail order bride scam4.PNG | 1999-2000 Andrey online Russian mail order bride scam | other | The folder contains only image files (screenshots) of a personal scam incident with no legal document types, legal terminology, court references, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal, client-matter, or professional context, which is absent here. Rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACekA | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
βββ 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:oW0xLtPtvgoAAAAAAABIgw | From 2015 financial control and embezzlement/2021 05 17 andrey hacked my email.png
From 2015 financial control and embezzlement/2021 05 17 hacked my email.jpeg
From 2015 financial control and embezzlement/2022 08 25 Letter to other side Services Australia.pdf
From 2015 financial control and embezzlement/2022 10 11 how i survived 2020-2022.pdf
From 2015 financial control and embezzlement/2020 08 21 Andrey came inside my house with fiance and real estate agent - mobile texts.png
From 2015 financial control and embezzlement/2022 10 09 request to release 5000 from my business 7.PNG
From 2015 financial control and embezzlement/2021 03 02 REMOVING ME FROM TELSTRA Google Vault - A contact has been removed from your account.pdf
From 2015 financial control and embezzlement/2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 13.JPG
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 3.JPG
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 4.JPG
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 09 09 Andrew damaged cabin on 16 Jul 2022.pdf
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 7.JPG
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 9.JPG
From 2015 financial control and embezzlement/2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 17.JPG
From 2015 financial control and embezzlement/Embezzlement - fraud
From 2015 financial control and embezzlement/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
From 2015 financial control and embezzlement/Embezzlement - fraud/2020 01 31 Andrey confirms that we continue receiving profit equally.png
From 2015 financial control and embezzlement/Embezzlement - fraud/2020 02 25 still promising that profit is continuing to be shared equally - threatens to open a new company.png
From 2015 financial control and embezzlement/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
From 2015 financial control and embezzlement/Embezzlement - fraud/2019 11 22 andrey agrees to close car loan when i request to stop using business income for personal purpose.png
From 2015 financial control and embezzlement/Embezzlement - fraud/2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
From 2015 financial control and embezzlement/Embezzlement - fraud/Business
From 2015 financial control and embezzlement/Embezzlement - fraud/business value
From 2015 financial control and embezzlement/Embezzlement - fraud/illegal phoenixing
From 2015 financial control and embezzlement/Embezzlement - fraud/setting Boonex up into insolvency
From 2015 financial control and embezzlement/Lifestyle
From 2015 financial control and embezzlement/Lifestyle/2023 02 10 Andrey cars value 60K.jpeg
From 2015 financial control and embezzlement/Lifestyle/2023 02 10 Andrey cars value 18K.jpeg
From 2015 financial control and embezzlement/Lifestyle/2023 02 10 Andrey cars value 50K.jpeg
From 2015 financial control and embezzlement/Lifestyle/2022 07 01 couch expense a year ago.jpg
From 2015 financial control and embezzlement/Lifestyle/2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
From 2015 financial control and embezzlement/caravan set up for my independent income
From 2015 financial control and embezzlement/caravan set up for my independent income/2019 01 24 I ask Andrey about caravan patio building.PNG
From 2015 financial control and embezzlement/caravan set up for my independent income/2020 07 27 Jake reports to me that he improved caravan.PNG
From 2015 financial control and embezzlement/caravan set up for my independent income/2020 02 24 caravan rented - Andrey does not want to leave my house back to the garage-studio 30 metres away from my house.png
From 2015 financial control and embezzlement/caravan set up for my independent income/2020 03 1 caravan rented - Andrey asks me when I plan to be back to india.png | From 2015 financial control and embezzlement
βββ 2021 05 17 andrey hacked my email.png
βββ 2021 05 17 hacked my email.jpeg
βββ 2022 08 25 Letter to other side Services Australia.pdf
βββ 2022 10 11 how i survived 2020-2022.pdf
βββ 2020 08 21 Andrey came inside my house with fiance and real estate agent - mobile texts.png
βββ 2022 10 09 request to release 5000 from my business 7.PNG
βββ 2021 03 02 REMOVING ME FROM TELSTRA Google Vault - A contact has been removed from your account.pdf
βββ 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
βββ 2022 07 08 cabin stood empty from 2022 03
β βββ 2022 07 08 cabin before cleanup 13.JPG
β βββ 2022 07 08 cabin before cleanup 3.JPG
β βββ 2022 07 08 cabin before cleanup 4.JPG
β βββ 2022 09 09 Andrew damaged cabin on 16 Jul 2022.pdf
β βββ 2022 07 08 cabin before cleanup 7.JPG
β βββ 2022 07 08 cabin before cleanup 9.JPG
β βββ 2022 07 08 cabin before cleanup 17.JPG
βββ Embezzlement - fraud
β βββ 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
β βββ 2020 01 31 Andrey confirms that we continue receiving profit equally.png
β βββ 2020 02 25 still promising that profit is continuing to be shared equally - threatens to open a new company.png
β βββ 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
β βββ 2019 11 22 andrey agrees to close car loan when i request to stop using business income for personal purpose.png
β βββ 2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
β βββ Business
β βββ business value
β βββ illegal phoenixing
β βββ setting Boonex up into insolvency
βββ Lifestyle
β βββ 2023 02 10 Andrey cars value 60K.jpeg
β βββ 2023 02 10 Andrey cars value 18K.jpeg
β βββ 2023 02 10 Andrey cars value 50K.jpeg
β βββ 2022 07 01 couch expense a year ago.jpg
β βββ 2022 12 19 FROM JULIA REPLY messages+generate+2022-12-19_21-39.pdf
βββ caravan set up for my independent income
βββ 2019 01 24 I ask Andrey about caravan patio building.PNG
βββ 2020 07 27 Jake reports to me that he improved caravan.PNG
βββ 2020 02 24 caravan rented - Andrey does not want to leave my house back to the garage-studio 30 metres away from my house.png
βββ 2020 03 1 caravan rented - Andrey asks me when I plan to be back to india.png | From 2015 financial control and embezzlement | matter | The root folder name 'From 2015 financial control and embezzlement' strongly references a legal/dispute context (embezzlement, financial control), and the tree contains files with extensions including a 'Letter to other side Services Australia.pdf' (explicit legal terminology) and a subfolder titled 'Embezzlement - fraud' with documents referencing business finances, ATO, and illegal phoenixing β all unambiguous legal matter indicators satisfying rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAcDA | Vodafone/Vodafone_Keep_Talking_Plus.pdf | Vodafone
βββ Vodafone_Keep_Talking_Plus.pdf | Vodafone | other | The root folder name 'Vodafone' is a company/brand name without any matter-specific descriptor, number, or legal context. The single file 'Vodafone_Keep_Talking_Plus.pdf' appears to be a product/service document with no strong indicators of a legal, client-matter, or professional legal context, so it does not meet the threshold for classification as a matter under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAACGBw | JB-02a-b/JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
JB-02a-b/JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-02a-b
βββ JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf
βββ JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf | JB-02a-b | matter | Rule 5/6: The root folder 'JB-02a-b' matches a prefixed file/matter number pattern. The tree contains PDF files with at least one directly referencing a law firm ('Keddie and Associates') and a legal document type ('directors founders statement'), providing unambiguous legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAAA-TQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Mar2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02May2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Aug2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Jun2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Dec2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-03Apr2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Sep2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Nov2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-03Jul2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-03Oct2016.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300299511-02Aug2016.pdf
βββ BusinessVISA-4564942300299511-02Jun2016.pdf
βββ BusinessVISA-4564942300299511-04Dec2016.pdf
βββ BusinessVISA-4564942300299511-03Apr2016.pdf
βββ BusinessVISA-4564942300299511-04Sep2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf
βββ BusinessVISA-4564942300299511-03Jul2016.pdf
βββ BusinessVISA-4564942300299511-03Oct2016.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder contains only bank/credit card statements (financial records), with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal, client-matter, or professional legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAACoSg | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
βββ 2023 05 10 UNA business plan.pdf
βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
βββ UNACMS v2.pdf
βββ Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The folder contains general business documents (business plan, valuation guide, CIM presentation) with no strong indicators of legal, client-matter, or professional legal context. Under rule 5, the folder does not meet the threshold of unambiguously referencing a legal document type, legal terminology, court/jurisdiction, or law firm activity. |
id:oW0xLtPtvgoAAAAAAABIQw | 2023 03 17 Evidence Police Timeline/2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
2023 03 17 Evidence Police Timeline/2020 12 16 statement for ADVO.pdf
2023 03 17 Evidence Police Timeline/2022 07 18 Affidavit Sergey Shadrin.pdf
2023 03 17 Evidence Police Timeline/Research on murder-suicides in DFV.png
2023 03 17 Evidence Police Timeline/2022 07 21 VS Letter of Decision - INSP & RP.pdf
2023 03 17 Evidence Police Timeline/2023 03 15 Julia Boon Notice_ChildAbuseFVRisk_0921V1_interactivePDF.pdf
2023 03 17 Evidence Police Timeline/assessing_risk_to_kids (1).pdf
2023 03 17 Evidence Police Timeline/Assessing Risk to Children from Batterers L Bancroft 2002.pdf
2023 03 17 Evidence Police Timeline/2023 03 17 police timeline.pdf
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam1.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam2.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam3.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam6.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam10.jpg
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam5.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam9.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam8.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam7.PNG
2023 03 17 Evidence Police Timeline/1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam4.PNG
2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me
2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me - just before.png
2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 1.png
2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
2023 03 17 Evidence Police Timeline/2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 2.png
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 05 08 - my final decision of separation from Andrey.png
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 05 08 - Andrey says i am a good mother after a conflict - twists about his powr and abuse.png
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 12 15 - Andrey about his outbursts SUMMARY.pdf
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2022 03 22 Tatiana Mitnikova not friends since 2017.PNG
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2022 11 17 Affidavit of Tatiana Mytnikova.jpg
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2022 03 22 Andrey sworn Affidavit for FCFCOA paragraph 66b.png
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 12 06 - Andrey hiring TATIANA MYTNIKOVA into Boonex PAYMENTS Google Vault - St.George Internet Banking - New Payee Account added.pdf
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 10 - andrey admitting violence.png
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 12 15 - Andrey about his outbursts.mp3
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 11 20 - Andrey hiring TATIANA MYTNIKOVA into Boonex Google Vault - Friendship Request.pdf
2023 03 17 Evidence Police Timeline/2017 11 Andrey strangling me and final separation/2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2020 01 08 befree andrey reports me as spouse in 2019 Julia - Prefill.pdf
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 06 13 Andrey lives in my house - 1.jpeg
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 09 21 Andrey lives in my house - 1.jpeg
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2018 12 31 still signing off with love message.PNG
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 07 27 Andrey lives in my house runs my events - 1.jpeg
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 09 08 Andrey eats and spend full days at my home even when 3 wks in cabin.png
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 06 26 Andrey lives in my house - 1.jpeg
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 07 31 yogamanas teaching jealousy.png
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 09 04 Andrey lives in my house - 1.jpeg
2023 03 17 Evidence Police Timeline/2017-2020 Under one roof for 3 years/2019 09 22 Andrey lives in my house - 1.jpeg | 2023 03 17 Evidence Police Timeline
βββ 2022 01 26 Clinical Psychologist letter for court Julia Boon 26.1.2022.pdf
βββ 2020 12 16 statement for ADVO.pdf
βββ 2022 07 18 Affidavit Sergey Shadrin.pdf
βββ Research on murder-suicides in DFV.png
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2023 03 15 Julia Boon Notice_ChildAbuseFVRisk_0921V1_interactivePDF.pdf
βββ assessing_risk_to_kids (1).pdf
βββ Assessing Risk to Children from Batterers L Bancroft 2002.pdf
βββ 2023 03 17 police timeline.pdf
βββ 1999-2000 Andrey online Russian mail order bride scam
β βββ 1999-2000 Andrew mail order bride scam1.PNG
β βββ 1999-2000 Andrew mail order bride scam2.PNG
β βββ 1999-2000 Andrew mail order bride scam3.PNG
β βββ 1999-2000 Andrew mail order bride scam6.PNG
β βββ 1999-2000 Andrew mail order bride scam10.jpg
β βββ 1999-2000 Andrew mail order bride scam5.PNG
β βββ 1999-2000 Andrew mail order bride scam9.PNG
β βββ 1999-2000 Andrew mail order bride scam8.PNG
β βββ 1999-2000 Andrew mail order bride scam7.PNG
β βββ 1999-2000 Andrew mail order bride scam4.PNG
βββ 2017 05 13 Andrey hurling a burning candle at me
β βββ 2017 05 13 andrew threw glass candle at me - just before.png
β βββ 2017 05 13 andrew threw glass candle at me 1.png
β βββ 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
β βββ 2017 05 13 andrew threw glass candle at me 2.png
βββ 2017 11 Andrey strangling me and final separation
β βββ 2018 12 31 - I do not take Andreys love insinuations personally from May 2017.PNG
β βββ 2017 05 08 - my final decision of separation from Andrey.png
β βββ 2017 05 08 - Andrey says i am a good mother after a conflict - twists about his powr and abuse.png
β βββ 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
β βββ 2017 12 15 - Andrey about his outbursts SUMMARY.pdf
β βββ 2022 03 22 Tatiana Mitnikova not friends since 2017.PNG
β βββ 2022 11 17 Affidavit of Tatiana Mytnikova.jpg
β βββ 2022 03 22 Andrey sworn Affidavit for FCFCOA paragraph 66b.png
β βββ 2017 12 06 - Andrey hiring TATIANA MYTNIKOVA into Boonex PAYMENTS Google Vault - St.George Internet Banking - New Payee Account added.pdf
β βββ 2017 10 - andrey admitting violence.png
β βββ 2017 12 15 - Andrey about his outbursts.mp3
β βββ 2017 11 20 - Andrey hiring TATIANA MYTNIKOVA into Boonex Google Vault - Friendship Request.pdf
β βββ 2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf
βββ 2017-2020 Under one roof for 3 years
βββ 2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
βββ 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
βββ 2020 01 08 befree andrey reports me as spouse in 2019 Julia - Prefill.pdf
βββ 2019 06 13 Andrey lives in my house - 1.jpeg
βββ 2019 09 21 Andrey lives in my house - 1.jpeg
βββ 2018 12 31 still signing off with love message.PNG
βββ 2019 07 27 Andrey lives in my house runs my events - 1.jpeg
βββ 2019 09 08 Andrey eats and spend full days at my home even when 3 wks in cabin.png
βββ 2019 06 26 Andrey lives in my house - 1.jpeg
βββ 2019 07 31 yogamanas teaching jealousy.png
βββ 2019 09 04 Andrey lives in my house - 1.jpeg
βββ 2019 09 22 Andrey lives in my house - 1.jpeg | 2023 03 17 Evidence Police Timeline | other | The root folder name '2023 03 17 Evidence Police Timeline' is a descriptive subfolder/evidence collection label rather than a matter folder name matching the required naming patterns. Under rule 3, it functions as a descriptive folder type (evidence/timeline) found inside a legal matter, not as a standalone matter folder itself. |
id:oW0xLtPtvgoAAAAAAAAvjg | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Mar2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Sep2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-04May2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jun2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Aug2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jul2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Oct2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Dec2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Nov2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Apr2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-02Sep2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
βββ BusinessVISA-4564942180002365-02Jun2014.pdf
βββ BusinessVISA-4564942180002365-03Aug2014.pdf
βββ BusinessVISA-4564942180002365-02Jul2014.pdf
βββ BusinessVISA-4564942180002365-02Oct2014.pdf
βββ BusinessVISA-4564942180002365-02Dec2014.pdf
βββ BusinessVISA-4564942180002365-03Nov2014.pdf
βββ BusinessVISA-4564942180002365-02Apr2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name ends with 'statements', a descriptive subfolder-type descriptor (Rule 3). The contents are purely bank/credit card statements with no legal document types, legal terminology, or professional legal context (Rule 5 not met). |
id:oW0xLtPtvgoAAAAAAACGGQ | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a-b/JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a-b/JB-29b - PPSR
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29a-b/JB-29b - PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf | JB-29a-b
βββ JB-29a - Trademarks
β βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
β βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
β βββ FTK-98109998 UNA class 009.pdf
β βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
β βββ FTK-98110000 UNA class 042.pdf
βββ JB-29b - PPSR
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf
βββ Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401120069552 - USER DATABASES.pdf | JB-29a-b | other | The root folder 'JB-29a-b' is a container combining two distinct sub-matters (JB-29a Trademarks and JB-29b PPSR), making it a container of multiple matters under Rule 2. Additionally, the subfolders themselves are descriptive subfolder types (Trademarks, PPSR) consistent with Rule 3. |
id:oW0xLtPtvgoAAAAAAAByTw | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Oct2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Nov2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf | 2012
βββ CompleteFreedom-056331474-19Jan2012.pdf
βββ CompleteFreedom-056331474-19Feb2012.pdf
βββ CompleteFreedom-056331474-19Mar2012.pdf
βββ CompleteFreedom-056331474-19Apr2012.pdf
βββ CompleteFreedom-056331474-19Aug2012.pdf
βββ CompleteFreedom-056331474-19Oct2012.pdf
βββ CompleteFreedom-056331474-19Jul2012.pdf
βββ CompleteFreedom-056331474-19Sep2012.pdf
βββ CompleteFreedom-056331474-19Nov2012.pdf
βββ CompleteFreedom-056331474-19May2012.pdf
βββ CompleteFreedom-056331474-19Dec2012.pdf
βββ CompleteFreedom-056331474-19Jun2012.pdf | 2012 | other | The root folder name '2012' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be monthly statements or account documents (CompleteFreedom with an account number), with no strong indicators of a legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACILg | Emails/01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
Emails/02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
Emails/03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
Emails/73. Yasko Studio Pty Ltd - Revision in monthly fixed fees for Bookkeeping services.pdf
Emails/20. Invoices for Alex T and Kate.pdf
Emails/57. Timesheet for FE 05.11.2023 payroll _ Yasko Studio Pty Ltd.pdf
Emails/24. Re_ Andrey Yasko_ Information Required till Aug-23.pdf
Emails/63. Yasko Studio Pty Ltd - Accounts Reports & BAS for Sep-23Qtr.pdf
Emails/83. Yasko Studio Pty Ltd_ STP reports till Nov-23.pdf
Emails/42. Re_ Yasko Studio Pty Ltd & Andrey Yasko_ Queries for Sep-23Qtr.pdf
Emails/50. Re_ Yasko Studio Pty Ltd_ Timesheet required for FE 22.10.2023 payroll.pdf
Emails/81. Yasko Studio Pty Ltd_ STP reports till Dec-23.pdf
Emails/26. Re_ Andrey Yasko_ Lodged Copy of Sep-23Qtr BAS.pdf | Emails
βββ 01. Yasko Studio Pty Ltd_ STP reports till Jan-24.pdf
βββ 02. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr.pdf
βββ 03. Re_ Boonex Pty Ltd and Yasko Group_ Queries & Information Required for Dec-23Qtr_1.pdf
βββ 73. Yasko Studio Pty Ltd - Revision in monthly fixed fees for Bookkeeping services.pdf
βββ 20. Invoices for Alex T and Kate.pdf
βββ 57. Timesheet for FE 05.11.2023 payroll _ Yasko Studio Pty Ltd.pdf
βββ 24. Re_ Andrey Yasko_ Information Required till Aug-23.pdf
βββ 63. Yasko Studio Pty Ltd - Accounts Reports & BAS for Sep-23Qtr.pdf
βββ 83. Yasko Studio Pty Ltd_ STP reports till Nov-23.pdf
βββ 42. Re_ Yasko Studio Pty Ltd & Andrey Yasko_ Queries for Sep-23Qtr.pdf
βββ 50. Re_ Yasko Studio Pty Ltd_ Timesheet required for FE 22.10.2023 payroll.pdf
βββ 81. Yasko Studio Pty Ltd_ STP reports till Dec-23.pdf
βββ 26. Re_ Andrey Yasko_ Lodged Copy of Sep-23Qtr BAS.pdf | Emails | other | Rule 3 applies: the root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters, not a matter folder itself. Additionally, the contents appear to be accounting/bookkeeping correspondence (BAS, STP reports, timesheets, invoices) with no strong indicators of legal matter context. |
id:oW0xLtPtvgoAAAAAAAAwVQ | 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-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-4564942300299511-02Jun2016.pdf
2016/BusinessVISA-4564942300299511-04Sep2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf
2016/BusinessVISA-4564942300299511-02Aug2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf | 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Apr2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300299511-03Jul2016.pdf
βββ BusinessVISA-4564942300299511-02Jun2016.pdf
βββ BusinessVISA-4564942300299511-04Sep2016.pdf
βββ BusinessVISA-4564942300299511-04Dec2016.pdf
βββ BusinessVISA-4564942300299511-02Aug2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf
βββ BusinessVISA-4564942300299511-03Oct2016.pdf | 2016 | other | The root folder name '2016' is simply a year, not a matter folder naming pattern. The contents are monthly business VISA/credit card statements β general financial records with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACFvA | JB-31/JB-31a - 2021 - 500,000 webmasters.png
JB-31/JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31d - 2022 10 25 stepping away from business.png
JB-31/JB-31f - 2017 11 20 comparison of Una to Wordpress.png
JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31g - 2024 01 18 subscription plans.png
JB-31/JB-31h - 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
JB-31/JB-31f - Value - competitors
JB-31/JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31/JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31/JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31/JB-31f - Value - competitors/2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
JB-31/JB-31f - Value - competitors/2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
JB-31/JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31/JB-31f - Value - competitors/2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
JB-31/JB-31f - Value - competitors/2019 DRUPAL worth $69M.png
JB-31/JB-31f - Value - competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31/JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31/JB-31f - Value - competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
JB-31/JB-31f - Value - competitors/2015 ning 300K clients.png
JB-31/JB-31f - Value - competitors/2023 04 05 direct competitor Ning $134M.png
JB-31/JB-31i - upset clients
JB-31/JB-31i - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-31/JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31/JB-31i - upset clients/2018 07 09.png
JB-31/JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31/JB-31i - upset clients/2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
JB-31/JB-31i - upset clients/2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
JB-31/JB-31i - upset clients/2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
JB-31/JB-31i - upset clients/2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
JB-31/JB-31i - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
JB-31/JB-31i - upset clients/2023 05 18 UNHAPPY CUSTOMERS.png
JB-31/JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31/JB-31i - upset clients/2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31/JB-31i - upset clients/2018 10 27 muddying waters.png
JB-31/JB-31i - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
JB-31/JB-31j - recording 26.10.2023
JB-31/JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31/JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx
JB-31/JB-31k - Boonex Buisness Details for sale
JB-31/JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31/JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
JB-31/JB-31k - Boonex Buisness Details for sale/SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
JB-31/JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf | JB-31
βββ JB-31a - 2021 - 500,000 webmasters.png
βββ JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31d - 2022 10 25 stepping away from business.png
βββ JB-31f - 2017 11 20 comparison of Una to Wordpress.png
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31g - 2024 01 18 subscription plans.png
βββ JB-31h - 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.png
βββ JB-31f - Value - competitors
β βββ 1 FUNDING - DRUPAL - $30M.jpg
β βββ 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
β βββ 2008 Boonex DOLPHIN vs NING 2.PNG
β βββ 2016 04 15 FUNDING COMPETING JIVE LITHIUM Google Vault - Re_ Turn_River Capital_ Interested in learning about BoonEx.png
β βββ 2015 07 09 NING Google Vault - Re_ Ning to Dolphin Migration.pdf
β βββ 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
β βββ 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
β βββ 2019 DRUPAL worth $69M.png
β βββ 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
β βββ 2015 BOONEX DOLPHIN vs NING.PNG
β βββ 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
β βββ 2015 ning 300K clients.png
β βββ 2023 04 05 direct competitor Ning $134M.png
βββ JB-31i - upset clients
β βββ 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
β βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
β βββ 2018 07 09.png
β βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
β βββ 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
β βββ 2020 01 04 Dolphin Pro - Trident - Una is one product - separate paid modules.png
β βββ 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.pdf
β βββ 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
β βββ 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
β βββ 2023 05 18 UNHAPPY CUSTOMERS.png
β βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
β βββ 2023 05 17 UNA is just another version of dolphin rebranded.png
β βββ 2018 10 27 muddying waters.png
β βββ 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ JB-31j - recording 26.10.2023
β βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
β βββ 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx
βββ JB-31k - Boonex Buisness Details for sale
βββ 2023 05 10 UNA business plan.pdf
βββ Boonex - CIM (For Review).pptx
βββ SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
βββ UNACMS v2.pdf | JB-31 | matter | The root folder 'JB-31' matches a prefixed file/matter number pattern (JB-31) and contains files with extensions throughout the tree. The contents include strong legal context indicators: a recording subfolder referencing 'negotiation between Andrey and Julia about damages' and 'Business sale', documents referencing M&A interest, business valuation, competitor funding, and upset clients β collectively pointing to a client matter involving a business dispute or sale with legal proceedings context (damages, negotiations, evidence-style exhibits labeled JB-31a through JB-31k). |
id:oW0xLtPtvgoAAAAAAACDMw | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. There are no strong indicators of a distinct legal matter context such as legal document types, court references, or law firm involvement. |
id:Ay-ZO2i5z2AAAAAAAAAl5A | Partners in Performance/Omid Ebrahimi - IT Service Desk Agent.docx
Partners in Performance/Cover Letter - Omid Ebrahimi.docx
Partners in Performance/Discription.docx | Partners in Performance
βββ Omid Ebrahimi - IT Service Desk Agent.docx
βββ Cover Letter - Omid Ebrahimi.docx
βββ Discription.docx | Partners in Performance | other | The root folder 'Partners in Performance' appears to be a company/employer name, not a matter folder. The files (a job description, cover letter, and CV-style document) relate to a recruitment/employment context with no legal document types, legal terminology, court references, or other strong indicators of a legal matter as required by rule 5. |
id:Ay-ZO2i5z2AAAAAAAAArFg | Haircuts/Haircut.jpg
Haircuts/Hair Cut 2.jpg
Haircuts/4273728415_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
Haircuts/3456557690_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
Haircuts/4057874750_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png | Haircuts
βββ Haircut.jpg
βββ Hair Cut 2.jpg
βββ 4273728415_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
βββ 3456557690_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png
βββ 4057874750_haircuts for 30 years old thin male. _xl-beta-v2-2-2.png | Haircuts | other | The folder contains only image files of haircuts with no legal, client-matter, or professional legal context whatsoever. Rule 5 requires at least one file referencing a legal or client-matter context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAAB-rQ | 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
βββ 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, directly referencing a legal context. |
id:oW0xLtPtvgoAAAAAAACgqQ | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
JB-31f - Value - competitors/2019 DRUPAL worth $69M.png
JB-31f - Value - competitors/2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31f - Value - competitors/2024 01 18 subscription plans.png
JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31f - Value - competitors/2023 04 05 direct competitor Ning $134M.png
JB-31f - Value - competitors/2022 12 Una pricing plan custom modification.png
JB-31f - Value - competitors/2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf | JB-31f - Value - competitors
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2008 FUNDING - NING - $60M.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
βββ 2019 DRUPAL worth $69M.png
βββ 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
βββ 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ 2024 01 18 subscription plans.png
βββ 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
βββ 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
βββ 2023 04 05 direct competitor Ning $134M.png
βββ 2022 12 Una pricing plan custom modification.png
βββ 2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' is a descriptive/topical subfolder name (competitor valuation research), not a matter folder naming pattern. It appears to be a research or evidence collection subfolder rather than a standalone legal matter folder, triggering rule 3 and rule 4. |
id:Ay-ZO2i5z2AAAAAAAAADUQ | BitCoin/CryptoTabBrowserx64__a9oW1U9.exe
BitCoin/guarda-backup-13-10-18-06-39.txt
BitCoin/BTC.com Bitcoin Wallet Recovery Backup Sheet - mywallet-7023b406c3bbef7a.pdf | BitCoin
βββ CryptoTabBrowserx64__a9oW1U9.exe
βββ guarda-backup-13-10-18-06-39.txt
βββ BTC.com Bitcoin Wallet Recovery Backup Sheet - mywallet-7023b406c3bbef7a.pdf | BitCoin | other | The root folder 'BitCoin' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The contents are cryptocurrency wallet/browser files with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAAMsA | TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
TKSF Trust Deed/The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
TKSF Trust Deed/THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed
βββ THE KEYSTONE SUPERANNUATION FUND - Establishment.pdf
βββ The keystone Superannuation Fund - Amended Deed 1 July 2017.pdf
βββ THE KEYSTONE SUPERANNUATION FUND - Trust Deed.pdf | TKSF Trust Deed | matter | The root folder name 'TKSF Trust Deed' combined with a client/entity name and a legal document type (Trust Deed) matches the Matter Folder Naming Pattern (Name + type). The files directly reference legal documents (Trust Deed, Establishment, Amended Deed) for a specific client entity (The Keystone Superannuation Fund), satisfying rule 5/6. |
id:oW0xLtPtvgoAAAAAAAA_9A | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 6 2 aud26490 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 18 aud9117.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 7 8 aud12865 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 6 2 aud26490.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 8 aud6638 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 10 14 aud2617 to bank.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 9 10 aud7862.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 27 aud3100.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/sale insights 2021.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/sale insights past 30 days.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/sale insights 2020.jpg
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2021 USD FSR-20210101-20211024.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal Financial Summary by years/2021 AUD FSR-20210101-20211024.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2015 Paypal loan 20000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2017 Paypal loan 17000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2016 Paypal loan 6000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2020 Paypal loan 31000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2017 Paypal loan 26500.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2015 Paypal loan 11000.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/Paypal loans 2015-2021/2021 05 31 Paypal loan 27500.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/30 Oct 2020 - 12 8 2021 paypal.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/paypal statements 2018 - may 2022.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/1 jan 2015-21 Apr 2020 paypal.CSV
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/statements 2015-2021/1 May 2020 - 31 Oct 2020 paypal.CSV | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
βββ PayPal 2015-2021 transfers from to bank accounts and loans.pdf
βββ 2021 Mar-Oct Removed transactions on PayPal.png
βββ 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
β βββ 2021 3 11 aud2501 to bank.jpg
β βββ 2021 5 11 aud7393 to bank.jpg
β βββ 2021 5 27 aud3100 to bank.jpg
β βββ 2021 6 2 aud26490 to bank.jpg
β βββ 2021 10 18 aud9117.jpg
β βββ 2021 7 8 aud12865 to bank.jpg
β βββ 2021 6 2 aud26490.jpg
β βββ 2021 3 11 aud2501.jpg
β βββ 2021 10 8 aud6638 to bank.jpg
β βββ 2021 10 14 aud2617 to bank.jpg
β βββ 2021 9 10 aud7862.jpg
β βββ 2021 5 11 aud7393.jpg
β βββ 2021 5 27 aud3100.jpg
βββ Paypal Financial Summary by years
β βββ 2019 USD FSR-20190101-20191231.pdf
β βββ 2019 AUD FSR-20190101-20191231.pdf
β βββ 2020 USD FSR-20200101-20201231.pdf
β βββ sale insights 2021.jpg
β βββ sale insights past 30 days.jpg
β βββ sale insights 2020.jpg
β βββ 2021 USD FSR-20210101-20211024.pdf
β βββ 2020 AUD FSR-20200101-20201231.pdf
β βββ 2021 AUD FSR-20210101-20211024.pdf
βββ Paypal loans 2015-2021
β βββ 2022 04 16 paypal working capital.png
β βββ 2021 12 07 Paypal loan 60000 .png
β βββ 2015 Paypal loan 20000.png
β βββ 2017 Paypal loan 17000.png
β βββ 2016 Paypal loan 6000.png
β βββ 2020 Paypal loan 31000.png
β βββ 2017 Paypal loan 26500.png
β βββ 2015 Paypal loan 11000.png
β βββ 2021 05 31 Paypal loan 27500.png
βββ statements 2015-2021
βββ 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
βββ CustomSTMT2016Jul01_2017Jun30.PDF
βββ CustomSTMT2017Mar30_2020Mar29.PDF
βββ PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
βββ 1 Apr 2020 - 5 May 2020 paypal.CSV
βββ 30 Oct 2020 - 12 8 2021 paypal.CSV
βββ paypal statements 2018 - may 2022.CSV
βββ PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
βββ 1 jan 2015-21 Apr 2020 paypal.CSV
βββ 1 May 2020 - 31 Oct 2020 paypal.CSV | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name describes a collection of PayPal financial statements for a business over multiple years, functioning as a document repository/archive rather than a single legal matter. It does not match any Matter Folder Naming Pattern and contains only general financial/business records (statements, transaction logs, loan screenshots) with no strong indicators of legal work, court references, legal document types, or law firm involvement (Rule 7, supported by Rule 2 and Rule 5). |
id:oW0xLtPtvgoAAAAAAABzGA | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-04Dec2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-02Nov2011.pdf | 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-02Jun2011.pdf
βββ BusinessVISA-4564942180002365-02Aug2011.pdf
βββ BusinessVISA-4564942180002365-02May2011.pdf
βββ BusinessVISA-4564942180002365-04Dec2011.pdf
βββ BusinessVISA-4564942180002365-03Apr2011.pdf
βββ BusinessVISA-4564942180002365-04Sep2011.pdf
βββ BusinessVISA-4564942180002365-03Jul2011.pdf
βββ BusinessVISA-4564942180002365-02Nov2011.pdf | 2011 | other | The root folder '2011' is a year-based container with no legal matter indicators. The contents are exclusively business credit card statements (VISA), with no legal document types, legal terminology, or client-matter context. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter content. |
id:_lNPPtTB97wAAAAAAAANqQ | ING/ING_Savings Accelerator.pdf
ING/ING_Savings Maximiser (1).pdf
ING/ING_Savings Maximiser.pdf
ING/ING_Savings Accelerator (1).pdf | ING
βββ ING_Savings Accelerator.pdf
βββ ING_Savings Maximiser (1).pdf
βββ ING_Savings Maximiser.pdf
βββ ING_Savings Accelerator (1).pdf | ING | other | The root folder 'ING' contains only bank savings account product documents (Savings Accelerator, Savings Maximiser), which are general financial/banking documents with no legal, client-matter, or professional legal context. Rule 5 requires at least one file referencing a legal, client-matter, or professional legal context, which is absent here. |
id:oW0xLtPtvgoAAAAAAAA-Sg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-02Sep2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-4564942180002365-02Apr2014.pdf
2014/BusinessVISA-4564942180002365-04May2014.pdf
2014/BusinessVISA-4564942180002365-03Nov2014.pdf
2014/BusinessVISA-4564942180002365-02Dec2014.pdf
2014/BusinessVISA-4564942180002365-03Aug2014.pdf
2014/BusinessVISA-4564942180002365-02Jul2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf | 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-02Sep2014.pdf
βββ BusinessVISA-4564942180002365-02Oct2014.pdf
βββ BusinessVISA-4564942180002365-02Apr2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
βββ BusinessVISA-4564942180002365-03Nov2014.pdf
βββ BusinessVISA-4564942180002365-02Dec2014.pdf
βββ BusinessVISA-4564942180002365-03Aug2014.pdf
βββ BusinessVISA-4564942180002365-02Jul2014.pdf
βββ BusinessVISA-4564942180002365-02Jun2014.pdf | 2014 | other | The root folder is named '2014', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are monthly credit card/VISA statements (general financial documents) with no legal, client-matter, or professional legal context indicators, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAAB24Q | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png | JB-12a - JB-12b - JB-12c - JB-12d
βββ JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
βββ JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
βββ JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
βββ JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png | JB-12a - JB-12b - JB-12c - JB-12d | matter | The root folder name follows a prefixed file-number pattern (JB-12a/b/c/d) and the files explicitly reference court proceedings and financial statements used in litigation, which are strong legal context indicators satisfying rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAhsQ | KIA Motors AU/Omid Ebrahimi- IT Helpdesk Support Administrator.docx
KIA Motors AU/Cover Letter.docx | KIA Motors AU
βββ Omid Ebrahimi- IT Helpdesk Support Administrator.docx
βββ Cover Letter.docx | KIA Motors AU | other | The root folder name 'KIA Motors AU' matches a company name but contains only a job application/CV document and a cover letter, with no legal document types, legal terminology, court references, or any indicators of a legal matter. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context β only general employment/HR documents. |
id:oW0xLtPtvgoAAAAAAACoSA | JB-32/2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32/2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32
βββ 2022 07 21 Letter of Decision - INSP & RP.pdf
βββ 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32 | matter | The root folder 'JB-32' matches a prefixed file-number pattern (initials + numeric ID), and the files include a 'Letter of Decision' and a psychological report referencing a named individual, which are strong indicators of legal/professional matter context (rule 5). |
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βββ platform.js
βββ dcqfhuh7rjzfnuyyezgd7jbcyarpe2y4.jpg
βββ gzip_loader_002.css | 2023 04 19 on una io forum - Boonex Dolphin - without support dolphin become out of the date very soon_files | other | The root folder name references a web forum post/thread (una.io forum, Boonex Dolphin discussion) and contains only image, JavaScript, CSS, and GIF files β no legal documents or legal context. This does not match any matter folder naming pattern under rule 5, and there are no legal indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAACmEg | 2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency/tax documents, not a matter folder naming pattern. The contents are financial/tax reports (crypto transaction reports, tax working documents) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABxdQ | 3 Home loan statements/my mother contributions - home loan redraw.pdf
3 Home loan statements/andrew copy home loan
3 Home loan statements/andrew copy home loan/2011 3-9 -general 2.JPG
3 Home loan statements/andrew copy home loan/2011 3-9 -details 2.JPG
3 Home loan statements/andrew copy home loan/2012 3 - 2012 3 -details 2.JPG
3 Home loan statements/andrew copy home loan/2015 10 - 2016 4 -details 2.JPG
3 Home loan statements/andrew copy home loan/2017 4 - 2017 10 -general 2.JPG
3 Home loan statements/andrew copy home loan/2015 10 - 2016 4 -general 2.JPG
3 Home loan statements/andrew copy home loan/2017 4 - 2017 10 -details 2.JPG
3 Home loan statements/andrew copy home loan/2013 2 - 2013 3 -details 2.JPG
3 Home loan statements/andrew copy home loan/2013 3 - 2013 4 -details 2.JPG
3 Home loan statements/andrew copy home loan/2014 4 - 2014 10 -details 2.JPG
3 Home loan statements/andrew copy home loan/2012 3 - 2012 9 -general 2.JPG
3 Home loan statements/andrew copy home loan/2016 10 - 2017 4 -details 2.JPG
3 Home loan statements/andrew copy home loan/2013 10 - 2014 4 -details 2.JPG
3 Home loan statements/julia copy home loan
3 Home loan statements/julia copy home loan/detailed statements
3 Home loan statements/julia copy home loan/general statements | 3 Home loan statements
βββ my mother contributions - home loan redraw.pdf
βββ andrew copy home loan
β βββ 2011 3-9 -general 2.JPG
β βββ 2011 3-9 -details 2.JPG
β βββ 2012 3 - 2012 3 -details 2.JPG
β βββ 2015 10 - 2016 4 -details 2.JPG
β βββ 2017 4 - 2017 10 -general 2.JPG
β βββ 2015 10 - 2016 4 -general 2.JPG
β βββ 2017 4 - 2017 10 -details 2.JPG
β βββ 2013 2 - 2013 3 -details 2.JPG
β βββ 2013 3 - 2013 4 -details 2.JPG
β βββ 2014 4 - 2014 10 -details 2.JPG
β βββ 2012 3 - 2012 9 -general 2.JPG
β βββ 2016 10 - 2017 4 -details 2.JPG
β βββ 2013 10 - 2014 4 -details 2.JPG
βββ julia copy home loan
βββ detailed statements
βββ general statements | 3 Home loan statements | other | The root folder name '3 Home loan statements' is a descriptive subfolder/document-type name rather than a matter folder name matching any Matter Folder Naming Pattern. It reads as a container of financial statements, not a client matter folder, and falls under Rule 3 as a descriptive folder type. |
id:oW0xLtPtvgoAAAAAAACuVQ | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28f' combined with client/matter description referencing ASIC and ATO debt). Files include a letter to a law firm ('Burgess Family Law') and references to regulatory debt obligations, which are strong legal/professional context indicators satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB-mA | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
βββ JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the file references a specific transaction/order confirmation with a date, indicating a client-matter context tied to a legal or professional file. |
id:oW0xLtPtvgoAAAAAAABd2w | 31. Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
31. Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | 31. Yasko Studio BAS
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ Yasko Studio Pty Ltd - Activity Statement.pdf | 31. Yasko Studio BAS | matter | The root folder name combines a client/business name ('Yasko Studio') with a matter type ('BAS'), matching the Matter Folder Naming Pattern of client name + matter type. There are files with extensions present, and the filenames explicitly reference a legal/financial compliance context (Business Activity Statement for a named entity), which is a professional/financial regulatory activity specific to client-matter work. |
id:oW0xLtPtvgoAAAAAAACr6A | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98110000 UNA class 042.pdf
βββ FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number with matter type). The files reference IP rights, trademark registrations, and declarations of intention to use a mark β clear legal/professional context under rule 5. |
id:oW0xLtPtvgoAAAAAAABzFw | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Mar2011.pdf
2011/FreedomBusiness-068024324-15Jun2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/FreedomBusiness-068024324-15May2011.pdf
2011/FreedomBusiness-068024324-15Jul2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf | 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Sep2011.pdf
βββ FreedomBusiness-068024324-15Apr2011.pdf
βββ FreedomBusiness-068024324-15Mar2011.pdf
βββ FreedomBusiness-068024324-15Jun2011.pdf
βββ FreedomBusiness-068024324-15Oct2011.pdf
βββ FreedomBusiness-068024324-15May2011.pdf
βββ FreedomBusiness-068024324-15Jul2011.pdf
βββ FreedomBusiness-068024324-15Dec2011.pdf
βββ FreedomBusiness-068024324-15Nov2011.pdf | 2011 | other | The root folder '2011' appears to be a year-based container folder holding monthly statements (FreedomBusiness-068024324 for each month of 2011), which are general business/financial documents with no strong indicators of legal, client-matter, or professional legal context. The folder name '2011' alone is a year descriptor, not a matter folder naming pattern, and the files appear to be recurring monthly statements rather than legal documents. |
id:oW0xLtPtvgoAAAAAAACmJg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. Additionally, the contents are general financial/banking records with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACo7Q | JB-14 car loan Feb 2020/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
JB-14 car loan Feb 2020/2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Andrey certified copy.png
JB-14 car loan Feb 2020/2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
JB-14 car loan Feb 2020/Image-1.png
JB-14 car loan Feb 2020/2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
JB-14 car loan Feb 2020/2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
JB-14 car loan Feb 2020/2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
JB-14 car loan Feb 2020/2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
JB-14 car loan Feb 2020/2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
JB-14 car loan Feb 2020/2020 02 26 VW for TOUREG Julia certified copy.png
JB-14 car loan Feb 2020/2020 02 26 8.36AM VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
JB-14 car loan Feb 2020/Image.png | JB-14 car loan Feb 2020
βββ 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
βββ 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
βββ 2020 02 26 VW for TOUREG Andrey certified copy.png
βββ 2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
βββ Image-1.png
βββ 2020 02 17 VW TOUREG - ORGANISING CAR after 1 NOV 2019 financial settlement start - Google Vault - 849144-02203358-1.pdf
βββ 2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
βββ 2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
βββ 2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
βββ 2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
βββ 2020 02 26 VW for TOUREG Julia certified copy.png
βββ 2020 02 26 8.36AM VW CERTIFIED COPY I AM OVERSEAS till MAR 2020 - STAMP FEB 2020 - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
βββ Image.png | JB-14 car loan Feb 2020 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a matter folder naming pattern (prefixed ID with client initials and matter type). The tree contains multiple files with extensions referencing legal/financial context including loan documents (360 Finance Loan Documents), a dealer tax invoice, certified ID solutions, and a tax return β all strongly indicating a client-specific legal or financial matter. |
id:oW0xLtPtvgoAAAAAAACGVw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 4. GST calculation worksheet Yasko.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The root folder name 'Yasko sole trader documents 10.5.23' is a descriptive container label rather than a matter folder naming pattern. The contents are general financial/accounting documents (profit and loss, financial statements, GST worksheet, ATO activity statement) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACGMg | JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401120069552 - USER DATABASES.pdf | JB-29b - PPSR
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf
βββ Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001817 - BOONEX GITHUB ACCOUNTS.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401120069552 - USER DATABASES.pdf | JB-29b - PPSR | matter | The root folder name 'JB-29b - PPSR' matches a matter folder naming pattern (prefixed file number with matter type descriptor). The tree contains multiple PPSR (Personal Property Securities Register) verification statements, which are legal/regulatory documents directly referencing a legal context (PPSR registrations), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB24g | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
βββ JB-16 2021 05 19 andrew entered my email.png
βββ JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
βββ JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions (Rule 1 satisfied), and the filenames reference specific incidents involving unauthorized email access and business account lockout, which are unambiguous indicators of a legal/dispute context (e.g., potential cybercrime, unauthorized access matter). |
id:oW0xLtPtvgoAAAAAAABPLA | setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
setting Boonex up into insolvency/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
setting Boonex up into insolvency/2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
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
setting Boonex up into insolvency/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
setting Boonex up into insolvency/2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
setting Boonex up into insolvency/2023 02 17 Boonex ATO and ASIC debt.pdf
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
setting Boonex up into insolvency/2022 10 25 STEPPING BACK FROM BUSINESS messages+generate+2022-11-18_16-17.pdf
setting Boonex up into insolvency/2023 03 17 investigation Acts and Codes.pdf
setting Boonex up into insolvency/2022 10 22 DOLPHIN TO UNA CLIENT Google Vault - Dolphin and UNA Platforms.pdf
setting Boonex up into insolvency/2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf | setting Boonex up into insolvency
βββ 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
βββ 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
βββ 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
βββ 2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
βββ 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
βββ 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
βββ 2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.pdf
βββ 2022 10 25 STEPPING BACK FROM BUSINESS messages+generate+2022-11-18_16-17.pdf
βββ 2023 03 17 investigation Acts and Codes.pdf
βββ 2022 10 22 DOLPHIN TO UNA CLIENT Google Vault - Dolphin and UNA Platforms.pdf
βββ 2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf | setting Boonex up into insolvency | matter | The root folder name 'setting Boonex up into insolvency' is a compelling matter-style descriptor referencing a specific legal/insolvency context for a named entity (Boonex). The folder contains files with extensions (.pdf, .png) and multiple documents with clear legal indicators including a cease and desist letter, ATO/ASIC debt records, investigation of Acts and Codes, and license/migration disputes β all strongly referencing legal and regulatory proceedings (rules 5 and 6). |
id:O1TWnep4xTkAAAAAAAAACA | 031 MB Borch, Probalte- Newmans/Asset List_1.docx
031 MB Borch, Probalte- Newmans/Blank document to Mrs. Lindy Borch_3.docx
031 MB Borch, Probalte- Newmans/Case Details_1.docx | 031 MB Borch, Probalte- Newmans
βββ Asset List_1.docx
βββ Blank document to Mrs. Lindy Borch_3.docx
βββ Case Details_1.docx | 031 MB Borch, Probalte- Newmans | matter | The root folder name matches a Matter Folder Naming Pattern (matter number '031', client surname 'Borch', and legal matter type 'Probate'). There are files with extensions present, and the contents (Asset List, Case Details, correspondence to the client) directly reference a legal/probate context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAAi3Q | 2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex Freedom - debit card/2018
2018/BANKING - JULIA Boonex credit VISA 2365 statements
2018/BANKING - JULIA Boonex credit VISA 2365 statements/2018 | 2018
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018 | 2018 | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only folders. Additionally, the root folder '2018' appears to be a container of multiple banking/financial subfolders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAAAvnw | 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
βββ 2018
βββ 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/client-matter context β only a bank statement PDF. Rule 5 is not satisfied as the content is general financial records without legal matter indicators. |
id:oW0xLtPtvgoAAAAAAACRNQ | 03. Boonex Pty Ltd/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
03. Boonex Pty Ltd/02. Boonex Pty Ltd - Financials - FY 2023.pdf
03. Boonex Pty Ltd/03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd
βββ 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
βββ 02. Boonex Pty Ltd - Financials - FY 2023.pdf
βββ 03. Boonex Pty Ltd - Chart - FY 2023.pdf | 03. Boonex Pty Ltd | other | The root folder name '03. Boonex Pty Ltd' appears to be a numbered client folder within a larger container (prefix '03.' suggests it is one of many), and the files contain only tax returns, financials, and charts β general business/accounting documents with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. Rule 7 applies as no matter-specific legal content is present. |
id:oW0xLtPtvgoAAAAAAAB3Gg | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
JB-28b - misappropriation detailed with transactions/2024 02 22 income-drawings WORKING DRAFT_15.04.2024 BY BOOKKEEPER.xlsx
JB-28b - misappropriation detailed with transactions/2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers | JB-28b - misappropriation detailed with transactions
βββ 2023 08 26 -3 Child Support - Personal expenses on business.pdf
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
βββ 2023 08 26 -1 Child Support - Summary of director drawings.pdf
βββ 2023 08 26 -3 Child Support - Personal expenses on business.csv
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.csv
βββ 2023 08 26 -1 Child Support - Summary of director drawings.csv
βββ 2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
βββ 2024 02 22 income-drawings WORKING DRAFT_15.04.2024 BY BOOKKEEPER.xlsx
βββ 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a legal descriptor (misappropriation), satisfying rule 5/6. Files reference Child Support proceedings, director drawings, and financial forensic analysis β clear legal/matter-specific context with multiple files bearing extensions. |
id:oW0xLtPtvgoAAAAAAAA3_w | 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
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2019
βββ BANKING - Boonex Freedom - debit card
β βββ 2019
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019 | 2019 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Additionally, the root folder '2019' appears to be a container of multiple banking/personal finance folders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAACITA | 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf
2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2021/03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021
βββ 01.Andrey Yasko - Tax Return - FY 2021.pdf
βββ 02. Andrey Yasko - Financial - FY - 2021.pdf
βββ 03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021 | other | The root folder name '2021' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Additionally, the files relate to tax returns, financials, and general ledger β general accounting/business documents with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAACZOA | JB-09 una.io and IPs/2023 12 13 my ip and andrey.png
JB-09 una.io and IPs/2023 12 14 my ip and andrey.png
JB-09 una.io and IPs/2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-09 una.io and IPs/2023 12 20 - 2024 04 15 my ip.png
JB-09 una.io and IPs/2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
JB-09 una.io and IPs/2024 04 15 - 2024 04 29 my ip.png | JB-09 una.io and IPs
βββ 2023 12 13 my ip and andrey.png
βββ 2023 12 14 my ip and andrey.png
βββ 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
βββ 2023 12 20 - 2024 04 15 my ip.png
βββ 2023 06 23 - 2023 12 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
βββ 2024 04 15 - 2024 04 29 my ip.png | JB-09 una.io and IPs | matter | The root folder name 'JB-09 una.io and IPs' matches a matter folder naming pattern (prefixed ID 'JB-09' combined with a client/subject descriptor). There are multiple files with extensions (.png) and the filenames reference IP addresses, ownership transfers, and a named party ('andrey'), indicating a legal/client-matter context involving intellectual property or digital asset ownership disputes (rule 5/6). |
id:oW0xLtPtvgoAAAAAAAB9Ug | 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
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale, which are legal matter activities. Rule 5 applies: matter number pattern + files with extensions + clear legal terminology. |
id:oW0xLtPtvgoAAAAAAAClNg | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
βββ JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
βββ JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID pattern (Rule 5/6). The tree contains files with extensions referencing an investigation memo and business search, which are legal/professional context indicators (investigation work, memo format, client-matter specific naming). |
id:oW0xLtPtvgoAAAAAAABPaw | 2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com.html
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed.jpg
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/SWG_GShield_Lockup_Horizontal_24px.png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/cleardot.gif
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(30).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(24).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(35).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(39).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(32).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(33).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(37).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(19).png
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed(12).gif
2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist/2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files/unnamed.gif | 2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist
βββ 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com.html
βββ 2022 11 27 RE_ [EXTERNAL] RE_ YASKO & BOON - Further Amended Minute of Order CW-461536 - dramba@gmail.com_files
βββ unnamed.jpg
βββ SWG_GShield_Lockup_Horizontal_24px.png
βββ cleardot.gif
βββ unnamed(30).png
βββ unnamed(24).png
βββ unnamed(35).png
βββ unnamed(39).png
βββ unnamed(32).png
βββ unnamed(33).png
βββ unnamed(37).png
βββ unnamed(19).png
βββ unnamed(12).gif
βββ unnamed.gif | 2022 11 27 icl and luke correspondence - calling dr eimany my psychiatrist | other | The root folder name is a descriptive label for a specific piece of correspondence (Rule 3 - it is a correspondence/email descriptor subfolder), not a matter folder. Additionally, the folder contains only an exported email HTML file and its associated image assets, not a matter-level file structure. |
id:oW0xLtPtvgoAAAAAAACWPg | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf | 2009
βββ CompleteFreedom-056331474-19Jan2009.pdf
βββ CompleteFreedom-056331474-19Feb2009.pdf
βββ CompleteFreedom-056331474-19Mar2009.pdf
βββ CompleteFreedom-056331474-19Jun2009.pdf
βββ CompleteFreedom-056331474-19Oct2009.pdf
βββ CompleteFreedom-056331474-19May2009.pdf
βββ CompleteFreedom-056331474-19Nov2009.pdf
βββ CompleteFreedom-056331474-19Aug2009.pdf
βββ CompleteFreedom-056331474-18Jul2009.pdf
βββ CompleteFreedom-056331474-19Dec2009.pdf
βββ CompleteFreedom-056331474-18Apr2009.pdf
βββ CompleteFreedom-056331474-19Sep2009.pdf | 2009 | other | The root folder name '2009' is simply a year, not a matter folder naming pattern. The contents appear to be monthly financial/account statements (likely bank or investment statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general document archive rather than a legal matter folder (rules 5 and 7). |
id:Ay-ZO2i5z2AAAAAAAAAmoQ | KMPG/Omid Ebrahimi CV.docx
KMPG/IT Support Consultant (Onsite).docx
KMPG/Cover Letter - Omid Ebrahimi.docx | KMPG
βββ Omid Ebrahimi CV.docx
βββ IT Support Consultant (Onsite).docx
βββ Cover Letter - Omid Ebrahimi.docx | KMPG | other | The folder contains only a CV, a job description, and a cover letter β general employment/recruitment documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal or client-matter content. |
id:oW0xLtPtvgoAAAAAAACOKg | 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/Yasko Studio Pty Ltd Certificate of Registration.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/Boonex Pty Ltd Financial Statements for FY 2021.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/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/UNA Inc - Transactions Account no 8328.csv
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
βββ Boonex Pty Ltd Financial Statements for FY 2017.pdf
βββ Boonex Pty Ltd Financial Statements for FY 2018.pdf
βββ Boonex Pty Ltd Financial Statements for FY 2019.pdf
βββ Yasko Studio Pty Ltd Certificate of Registration.pdf
βββ Yasko Studio Pty Ltd Constitution.pdf
βββ Boonex Pty Ltd Financial Statements for FY 2021.pdf
βββ Boonex Pty Ltd Financial Statements for FY 2020.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc - Transactions Account no 8328.csv
βββ GE CreditLine statements.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 (a disclosure set/bundle), indicating this is a subfolder or sub-collection within a matter rather than a matter folder itself. Additionally, the folder contains only financial statements, bank statements, and company documents consistent with a disclosure bundle, not a top-level matter folder. |
id:oW0xLtPtvgoAAAAAAABDWA | BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Jun2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Aug2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Jul2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Sep2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02May2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Mar2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Oct2022.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ BusinessVISA-4564942300299511-04Jan2022.pdf
βββ BusinessVISA-4564942300299511-02Feb2022.pdf
βββ BusinessVISA-4564942300299511-03Apr2022.pdf
βββ BusinessVISA-4564942300299511-02Jun2022.pdf
βββ BusinessVISA-4564942300299511-02Aug2022.pdf
βββ BusinessVISA-4564942300299511-03Jul2022.pdf
βββ BusinessVISA-4564942300299511-04Sep2022.pdf
βββ BusinessVISA-4564942300299511-02May2022.pdf
βββ BusinessVISA-4564942300299511-02Mar2022.pdf
βββ BusinessVISA-4564942300299511-03Oct2022.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a collection of bank/credit card statements (a descriptive financial records folder), not a legal matter. Under rule 3, it functions as a descriptor/subfolder type (financial statements collection), and under rule 5/7, the contents are general financial documents with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAAA2Cg | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-48.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-38.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-62.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-33.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-23.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-10.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-15.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-11.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-28.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-8.pdf | BankAustralia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-48.pdf
βββ Andrey Yasko Bank Australia.aspx-38.pdf
βββ Andrey Yasko Bank Australia.aspx-62.pdf
βββ Andrey Yasko Bank Australia.aspx-33.pdf
βββ Andrey Yasko Bank Australia.aspx-23.pdf
βββ Andrey Yasko Bank Australia.aspx-10.pdf
βββ Andrey Yasko Bank Australia.aspx-15.pdf
βββ Andrey Yasko Bank Australia.aspx-11.pdf
βββ Andrey Yasko Bank Australia.aspx-28.pdf
βββ Andrey Yasko Bank Australia.aspx-8.pdf | BankAustralia | other | The root folder name 'BankAustralia' matches a financial institution name rather than a matter folder naming pattern (no matter number, client-matter combination, or legal matter descriptor). The files appear to be downloaded web pages from a bank's website (aspx.pdf), suggesting general banking documents rather than legal matter content, so rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACpAQ | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
βββ JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
βββ JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
βββ JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | matter | The root folder name includes a prefixed ID pattern (JB-15) combined with legal context (digital signatures used by a named individual across multiple years). Rule 5/6 apply: there are files with extensions (.png), and the content directly references a legal/professional context β specifically a contract (Volkswagen Finance) and signature evidence, which are strong legal matter indicators. |
id:oW0xLtPtvgoAAAAAAACaxQ | 2025 05 17 letters to authorities/2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
2025 05 17 letters to authorities/2025 05 17 urgent request to Ombudsman to intervene.pdf
2025 05 17 letters to authorities/2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
2025 05 17 letters to authorities/2025 05 17 urgent request to ASIC to intervene.pdf
2025 05 17 letters to authorities/2025 05 17 letter to Attorney General Department.pdf
2025 05 17 letters to authorities/2025 05 17 urgent request to AFP to intervene.pdf | 2025 05 17 letters to authorities
βββ 2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
βββ 2025 05 17 urgent request to Ombudsman to intervene.pdf
βββ 2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
βββ 2025 05 17 urgent request to ASIC to intervene.pdf
βββ 2025 05 17 letter to Attorney General Department.pdf
βββ 2025 05 17 urgent request to AFP to intervene.pdf | 2025 05 17 letters to authorities | other | Rule 3 applies: the root folder name 'letters to authorities' is a descriptive subfolder type (Correspondence/Letters), indicating it is a subfolder within a matter rather than a matter itself. Additionally, Rule 4 is supported by the folder containing only a batch of outgoing correspondence letters dated the same day, consistent with a subfolder of a larger matter. |
id:oW0xLtPtvgoAAAAAAABCig | 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Boonex Pty Ltd - Queries March-19QTR.xlsx
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Scanned Documents.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/INV0023.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Invoice55696.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/TradeTools Invoice 10961727.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Invoice INV-0046.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/INV0027-1.pdf
2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs/Receipt from Izak Holdings Pty Ltd 07Mar2019.pdf | 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs
βββ Boonex Pty Ltd - Queries March-19QTR.xlsx
βββ Scanned Documents.pdf
βββ INV0023.pdf
βββ Invoice55696.pdf
βββ TradeTools Invoice 10961727.pdf
βββ Invoice INV-0046.pdf
βββ INV0027-1.pdf
βββ Receipt from Izak Holdings Pty Ltd 07Mar2019.pdf | 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Andrey provided docs | other | The root folder name is a descriptive event/note label rather than a matter folder naming pattern (client name + matter type or matter number). Additionally, the files are general business documents (invoices, receipts, scanned documents) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACVQw | 2010/VertigoPlatinum-4601843780158059-14Jan2010.pdf
2010/VertigoPlatinum-4601843780158059-15Feb2010.pdf
2010/VertigoPlatinum-4601843780158059-16Jul2010.pdf
2010/VertigoPlatinum-4601843780158059-17Jun2010.pdf
2010/VertigoPlatinum-4601843780158059-18Mar2010.pdf
2010/VertigoPlatinum-4601843780158059-15Oct2010.pdf
2010/VertigoPlatinum-4601843780158059-15Nov2010.pdf
2010/VertigoPlatinum-4601843780158059-18May2010.pdf
2010/VertigoPlatinum-4601843780158059-16Dec2010.pdf
2010/VertigoPlatinum-4601843780158059-19Apr2010.pdf
2010/VertigoPlatinum-4601843780158059-16Sep2010.pdf
2010/VertigoPlatinum-4601843780158059-16Aug2010.pdf | 2010
βββ VertigoPlatinum-4601843780158059-14Jan2010.pdf
βββ VertigoPlatinum-4601843780158059-15Feb2010.pdf
βββ VertigoPlatinum-4601843780158059-16Jul2010.pdf
βββ VertigoPlatinum-4601843780158059-17Jun2010.pdf
βββ VertigoPlatinum-4601843780158059-18Mar2010.pdf
βββ VertigoPlatinum-4601843780158059-15Oct2010.pdf
βββ VertigoPlatinum-4601843780158059-15Nov2010.pdf
βββ VertigoPlatinum-4601843780158059-18May2010.pdf
βββ VertigoPlatinum-4601843780158059-16Dec2010.pdf
βββ VertigoPlatinum-4601843780158059-19Apr2010.pdf
βββ VertigoPlatinum-4601843780158059-16Sep2010.pdf
βββ VertigoPlatinum-4601843780158059-16Aug2010.pdf | 2010 | other | The root folder '2010' is simply a year-based container with no legal matter naming pattern. The files appear to be monthly financial/account statements (VertigoPlatinum credit card statements), with no legal document types, legal terminology, or client-matter indicators, so rules 3 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACF-Q | 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-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24
βββ una-inc-0980-monthly-statement-2023-11.pdf
βββ una-inc-0980-monthly-statement-2023-12.pdf
βββ una-inc-0980-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2024-01.pdf
βββ una-inc-1277-monthly-statement-2023-12.pdf
βββ una-inc-1277-monthly-statement-2023-11.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests it is a container aggregating multiple account statements (two different account numbers: 0980 and 1277), making it a collection of multiple matters/accounts rather than a single matter (Rule 2). Additionally, the files are monthly financial statements with no legal document types, legal terminology, or professional legal context present (Rule 5). |
id:oW0xLtPtvgoAAAAAAACqTQ | JB-26 risks/2020 12 16 Julia statement to Police.pdf
JB-26 risks/2021 09 06 mental health plan Vidwaan.JPG
JB-26 risks/2022 07 21 VS Letter of Decision - INSP & RP.pdf
JB-26 risks/2024 02 16 Affidavit of Sergey Shadrin.pdf
JB-26 risks/2020 12 17 follow-up email to SC Cooke.pdf
JB-26 risks/2025 04 10 COI Julia Boon April 25 latest.pdf
JB-26 risks/2024 02 19 Affidavit of Tatiana Mytnikova Doc 19.02.24 11_22_48.pdf
JB-26 risks/2022 07 28 Tejas mental health plan.JPG
JB-26 risks/2024 02 07 Brett Samuel Witness Affidavit 7 Feb 2024 copy.pdf
JB-26 risks/2024 02 23 Affidavit of Dr Lee McDougall.pdf
JB-26 risks/2024 01 30 witness evidence Leanne von Stolzenheim.pdf
JB-26 risks/2025 03 13 Letter of Support 13032025141639-0001.pdf
JB-26 risks/2024 02 16 Affidavit Of Dr Boehm.pdf | JB-26 risks
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2021 09 06 mental health plan Vidwaan.JPG
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2024 02 16 Affidavit of Sergey Shadrin.pdf
βββ 2020 12 17 follow-up email to SC Cooke.pdf
βββ 2025 04 10 COI Julia Boon April 25 latest.pdf
βββ 2024 02 19 Affidavit of Tatiana Mytnikova Doc 19.02.24 11_22_48.pdf
βββ 2022 07 28 Tejas mental health plan.JPG
βββ 2024 02 07 Brett Samuel Witness Affidavit 7 Feb 2024 copy.pdf
βββ 2024 02 23 Affidavit of Dr Lee McDougall.pdf
βββ 2024 01 30 witness evidence Leanne von Stolzenheim.pdf
βββ 2025 03 13 Letter of Support 13032025141639-0001.pdf
βββ 2024 02 16 Affidavit Of Dr Boehm.pdf | JB-26 risks | matter | The folder contains multiple affidavits, a police statement, witness evidence, and letters of decision β all unambiguous legal document types satisfying rule 5. The root folder name 'JB-26 risks' matches a prefixed matter ID pattern (JB-26) combined with a descriptor, and the legal content strongly confirms this is a single client matter. |
id:oW0xLtPtvgoAAAAAAABMdw | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Mar2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Apr2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-04May2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jun2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Dec2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Sep2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Nov2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Oct2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jul2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Aug2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-02Apr2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
βββ BusinessVISA-4564942180002365-02Jun2014.pdf
βββ BusinessVISA-4564942180002365-02Dec2014.pdf
βββ BusinessVISA-4564942180002365-02Sep2014.pdf
βββ BusinessVISA-4564942180002365-03Nov2014.pdf
βββ BusinessVISA-4564942180002365-02Oct2014.pdf
βββ BusinessVISA-4564942180002365-02Jul2014.pdf
βββ BusinessVISA-4564942180002365-03Aug2014.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial statements archive (VISA credit card statements), not a legal matter. The contents are purely financial statements with no legal terminology, court references, or legal document types, so there are no strong indicators of legal or client-matter context required by rule 5. |
id:oW0xLtPtvgoAAAAAAABMlQ | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/04.Group Tax Summary - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/05.Final Report.pdf | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
βββ 01.Andrew Boon - Tax Retrun - FY 2020.pdf
βββ 02.Boonex Pty Ltd - Financials - FY 2020.pdf
βββ 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
βββ 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
βββ 04.Group Tax Summary - FY 2020.pdf
βββ 05.Final Report.pdf | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package (not a matter folder naming pattern), and the contents are general financial/tax documents (tax returns, financials, comparative analysis) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACjiQ | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
βββ 2024 02 16 Glen Huang Weisin Linkedin.pdf
βββ 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name includes a prefixed ID pattern ('JB-31m') combined with a matter descriptor, matching Matter Folder Naming Patterns. The folder contains files with extensions, and the Term Sheet/Investor Agreement document directly references a legal document type (term sheet, investor agreement) in a clear legal/financial context, satisfying Rule 5. |
id:oW0xLtPtvgoAAAAAAACepA | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
βββ JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
βββ JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
βββ JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | matter | The folder contains files with extensions (.png) satisfying rule 1, and the folder name combined with file names (referencing a contract with Volkswagen Finance, digital signatures used by a named individual across multiple years) strongly and unambiguously references a legal/client-matter context β specifically evidence of signature use relevant to a legal dispute or investigation. The naming pattern 'JB-15' matches a prefixed file/matter number, satisfying rules 5 and 6. |
id:Ay-ZO2i5z2AAAAAAAAAaqg | Ψ¨Ψ§Ψ¨Ψ§/IMAG0390.jpg
Ψ¨Ψ§Ψ¨Ψ§/IMAG0391.jpg | Ψ¨Ψ§Ψ¨Ψ§
βββ IMAG0390.jpg
βββ IMAG0391.jpg | Ψ¨Ψ§Ψ¨Ψ§ | other | The folder contains only image files with no legal context, terminology, or matter-related content. The folder name ('Ψ¨Ψ§Ψ¨Ψ§', meaning 'father/dad') does not match any Matter Folder Naming Pattern, and there are no indicators of a legal, client-matter, or professional legal context (rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB7rw | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 07 22 banks - payment providers - investments
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 12 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2022 08 24 una bank statements
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts/2024 02 12 cryptos
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Boonex Pty Ltd
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Una Inc
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Sole Trader
JB-28d - entities Tax Returns and Bank Statements/Finance - Tax Returns - PL/Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
β βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
β βββ 2022 09 19 Disclosure 6 Plus 500 Statements 6.01.2012 - 4.07.2022 Andrey Yasko.pdf
β βββ 2023 01 20 Wise Statement account 4105 for period 30.6.20-31.12.20.pdf
β βββ 2023 01 20 Wise Statement account 4105 for period 1.4.22-27.12.22.pdf
β βββ 2022 07 22 banks - payment providers - investments
β βββ 2022 08 12 una bank statements
β βββ 2022 08 24 una bank statements
β βββ 2024 02 12 cryptos
βββ Finance - Tax Returns - PL
βββ Boonex Pty Ltd
βββ Una Inc
βββ Yasko Sole Trader
βββ Yasko Studio Pty Ltd | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' matches a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). There are multiple PDF files in the tree, and the contents reference specific legal/financial entities (Boonex Pty Ltd, Yasko Studio Pty Ltd), named individuals (Andrey Yasko, Elyce Norton), financial statements, tax returns, and disclosure documents β all strong indicators of a client matter in a legal/financial professional context. |
id:oW0xLtPtvgoAAAAAAAB__Q | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
βββ 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
βββ 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | other | Rule 3 applies: the root folder name is a descriptive subfolder type ('subpoena to BeFree to produce all records') that functions as a document/task descriptor within a broader matter, not a standalone matter folder. It represents a specific legal step/document collection rather than a complete client matter. |
id:oW0xLtPtvgoAAAAAAAB6uA | JB-01a-b/JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-01a-b/JB-01b
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 5.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 6.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 4.png | JB-01a-b
βββ JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-01b
βββ JB-01b 2009 09 29 my work to bring boonex up 2.png
βββ JB-01b 2009 09 29 my work to bring boonex up 1.png
βββ JB-01b 2009 09 29 my work to bring boonex up 3.png
βββ JB-01b 2009 09 29 my work to bring boonex up 5.png
βββ JB-01b 2009 09 29 my work to bring boonex up 6.png
βββ JB-01b 2009 09 29 my work to bring boonex up 4.png | JB-01a-b | matter | The root folder 'JB-01a-b' matches a prefixed matter ID pattern (JB-01a-b), contains files with extensions, and includes a document explicitly titled as a 'Statement for Julia Boon' from a named former manager β a clear legal document type referencing a specific client, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAClyA | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | JB-28L - consolidated Profit and Loss and valuation with correct methodology
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name 'JB-28L' matches a prefixed matter/file number pattern, and the files contain a business valuation and consolidated profit & loss for 'Boonex Pty Ltd' β financial analysis documents that are strong indicators of legal/professional matter context (e.g., litigation support, business acquisition, or dispute valuation work). Rules 5 and 6 support classification as a matter. |
id:oW0xLtPtvgoAAAAAAACRFA | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2021 Boonex Pty Ltd Company Tax Return.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2020 Tax Return Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2022 Boonex Pty Ltd Financial Statements.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2017 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2020 Boonex Pty Ltd Company Tax Return.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/Boonex Pty Ltd documents 10.5.23
Finance - Tax Returns - PL/Una Inc
Finance - Tax Returns - PL/Una Inc/By Laws of UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/Certificate of Incorporation - UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/Resolution of Board of Directors of UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc 2019 Tax Return.pdf
Finance - Tax Returns - PL/Una Inc/2017 Tax Return UNA INC.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc 2021 Management accounts.pdf
Finance - Tax Returns - PL/Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Finance - Tax Returns - PL/Una Inc/UNA Inc 2020 Tax Return.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc 2022 Management accounts.pdf
Finance - Tax Returns - PL/Una Inc/UNA Inc Financial Statements.pdf
Finance - Tax Returns - PL/Una Inc/2022 Tax Return UNA Inc.pdf
Finance - Tax Returns - PL/Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Finance - Tax Returns - PL/Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Finance - Tax Returns - PL/Una Inc/UNA Inc documents 10.5.23
Finance - Tax Returns - PL/Yasko Sole Trader
Finance - Tax Returns - PL/Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko 2020 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko (Sole Trader) P&L
Finance - Tax Returns - PL/Yasko Sole Trader/Yasko sole trader documents 10.5.23
Finance - Tax Returns - PL/Yasko Studio Pty Ltd
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Certificate of Registration.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Constitution.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Financial Statements.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Certificate of Registration and Constitution.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio BAS
Finance - Tax Returns - PL/Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23 | Finance - Tax Returns - PL
βββ Boonex Pty Ltd
β βββ 2010 Comparative Trial Balance.pdf
β βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
β βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
β βββ 2021 Boonex Pty Ltd Company Tax Return.pdf
β βββ 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
β βββ 2020 Tax Return Boonex Pty Ltd.pdf
β βββ 2022 Boonex Pty Ltd Financial Statements.pdf
β βββ 2017 Company Tax Return - Boonex Pty Ltd.pdf
β βββ 2020 Boonex Pty Ltd Company Tax Return.pdf
β βββ ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
β βββ 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
β βββ 2021 Boonex Pty Ltd Financial Statements for FY 2021.pdf
β βββ 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
β βββ Boonex Pty Ltd documents 10.5.23
βββ Una Inc
β βββ By Laws of UNA INC.pdf
β βββ Certificate of Incorporation - UNA INC.pdf
β βββ Resolution of Board of Directors of UNA INC.pdf
β βββ UNA Inc 2019 Tax Return.pdf
β βββ 2017 Tax Return UNA INC.pdf
β βββ UNA Inc 2021 Management accounts.pdf
β βββ 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
β βββ UNA Inc 2020 Tax Return.pdf
β βββ UNA Inc 2022 Management accounts.pdf
β βββ UNA Inc Financial Statements.pdf
β βββ 2022 Tax Return UNA Inc.pdf
β βββ 2020 UNA Inc Company Tax Return YE 2020.pdf
β βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
β βββ UNA Inc documents 10.5.23
βββ Yasko Sole Trader
β βββ 31.03.2021 draft Financial Statements of Yasko.pdf
β βββ Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
β βββ 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
β βββ 2022 Yasko Sole Trader Financial Statements.pdf
β βββ 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
β βββ Yasko 2021 and 2022 Financial Statements.pdf
β βββ 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
β βββ Yasko 2020 Financial Statements.pdf
β βββ Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
β βββ Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
β βββ Yasko (Sole Trader) P&L
β βββ Yasko sole trader documents 10.5.23
βββ Yasko Studio Pty Ltd
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ Yasko Studio Pty Ltd Certificate of Registration.pdf
βββ Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
βββ ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
βββ Yasko Studio Pty Ltd Constitution.pdf
βββ Yasko Studio Pty Ltd 2022 Financial Statements.pdf
βββ Yasko Studio Certificate of Registration and Constitution.pdf
βββ Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ Yasko Studio BAS
βββ Yasko Studio Pty Ltd documents 10.5.23 | Finance - Tax Returns - PL | other | Rule 2 applies: the root folder 'Finance - Tax Returns - PL' is clearly a container of multiple distinct matters/clients (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd). Additionally, Rule 3 applies as the root folder name is a descriptive category label ('Finance - Tax Returns') rather than a matter folder name. |
id:oW0xLtPtvgoAAAAAAAAvOg | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/2017
2017/BANKING - Boonex Freedom - debit card
2017/BANKING - Boonex Freedom - debit card/2017
2017/BANKING - JULIA Boonex credit VISA 2365 statements
2017/BANKING - JULIA Boonex credit VISA 2365 statements/2017 | 2017
βββ Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
βββ PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
βββ BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β βββ 2017
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2017 | 2017 | other | The root folder is named '2017' (a year alone), which does not match any Matter Folder Naming Pattern. The contents are general financial/accounting documents (tax returns, profit & loss, financial statements, banking records) with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACChQ | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on books/2020 04 27 bunnings.png
JB-28c - samples of misappropriation on books/2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
JB-28c - samples of misappropriation on books/2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
JB-28c - samples of misappropriation on books/2021 - 2023 Andrey cars 2 Nov 2022 _3.jpeg
JB-28c - samples of misappropriation on books/2018 04 16 legalinc for una inc.png
JB-28c - samples of misappropriation on books/2021 09 06 500PLUS WALLET Google Vault - We were unable to verify your wallet account.pdf
JB-28c - samples of misappropriation on books/2020 11 25 REASON FOR USING CAR FOR BUSINESS Google Vault - Re_ driver license REASONS FOR DRIVING Community assessments.png
JB-28c - samples of misappropriation on books/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28c - samples of misappropriation on books/2022 6 - 9 founders loan x.png
JB-28c - samples of misappropriation on books/2017 11 23 withdrawing to personal account.png | JB-28c - samples of misappropriation on books
βββ 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
βββ 2020 04 27 knives $700.png
βββ 2020 04 27 knives $700 _1.png
βββ 2020 04 27 bunnings.png
βββ 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
βββ 2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
βββ 2021 - 2023 Andrey cars 2 Nov 2022 _3.jpeg
βββ 2018 04 16 legalinc for una inc.png
βββ 2021 09 06 500PLUS WALLET Google Vault - We were unable to verify your wallet account.pdf
βββ 2020 11 25 REASON FOR USING CAR FOR BUSINESS Google Vault - Re_ driver license REASONS FOR DRIVING Community assessments.png
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 2022 6 - 9 founders loan x.png
βββ 2017 11 23 withdrawing to personal account.png | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' follows a prefixed file-number pattern (JB-28c) combined with a legal/matter descriptor ('misappropriation'), strongly suggesting a client matter reference. The folder contains multiple files with extensions (.pdf, .png, .jpeg) and the contents directly reference legal/financial misconduct context (misappropriation, ATO/ASIC debt, business entities, loan documents, Google Vault exports), satisfying rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAAcGw | INVOICES & TRUST/INV05811_J25007 Kavka 04072025.pdf
INVOICES & TRUST/Email To OC 04072025 Re Invoice.msg | INVOICES & TRUST
βββ INV05811_J25007 Kavka 04072025.pdf
βββ Email To OC 04072025 Re Invoice.msg | INVOICES & TRUST | other | Rule 3 applies: the root folder name 'INVOICES & TRUST' is a common subfolder descriptor (Billing/Invoices) found inside legal matters, not a matter folder itself. It represents a billing/financial subfolder rather than a standalone matter. |
id:_lNPPtTB97wAAAAAAAAMBg | DRAFTS/Cost Agreement Family Law 18112024 No1.doc
DRAFTS/Cost Agreement Family Law 25.11.2024.doc
DRAFTS/Draft Letter To OS 10.12.2024 re disclosure request.doc
DRAFTS/Letter to VALUER 17062025 No1.doc
DRAFTS/Draft Letter To OS 20.02.2025.pdf
DRAFTS/Draft Letter To OS 17.02.2025.doc
DRAFTS/INV05803_J24001_No2.doc
DRAFTS/INV05690_J24001 Batey 18.11.2024.doc
DRAFTS/INV05813_J24001_No1.doc
DRAFTS/Final Letter To OS 20.02.2025.doc
DRAFTS/Final Letter To OS 12.12.2024 re disclosure request.doc
DRAFTS/Letter to Kerswell Valuation 16072025 joint letter for business valuations.doc
DRAFTS/Letter to Kerswell Valuation 17062025 joint letter for business valuations.doc | DRAFTS
βββ Cost Agreement Family Law 18112024 No1.doc
βββ Cost Agreement Family Law 25.11.2024.doc
βββ Draft Letter To OS 10.12.2024 re disclosure request.doc
βββ Letter to VALUER 17062025 No1.doc
βββ Draft Letter To OS 20.02.2025.pdf
βββ Draft Letter To OS 17.02.2025.doc
βββ INV05803_J24001_No2.doc
βββ INV05690_J24001 Batey 18.11.2024.doc
βββ INV05813_J24001_No1.doc
βββ Final Letter To OS 20.02.2025.doc
βββ Final Letter To OS 12.12.2024 re disclosure request.doc
βββ Letter to Kerswell Valuation 16072025 joint letter for business valuations.doc
βββ Letter to Kerswell Valuation 17062025 joint letter for business valuations.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 agreements, letters to other side, invoices referencing matter J24001), the folder name itself is a generic descriptive subfolder type, not a matter folder. |
id:oW0xLtPtvgoAAAAAAAClfw | 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
βββ 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, directly referencing a legal context. |
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