folder_id large_stringlengths 25 25 | contents large_stringlengths 8 14k | contents_tree large_stringlengths 12 6.45k | root_folder large_stringlengths 1 171 | category large_stringclasses 2
values | reasoning large_stringlengths 119 641 |
|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAACRNw | 2024/01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Boonex Pty Ltd - General Ledger - FY 2024.pdf | 2024 | other | The root folder is named '2024', which is a year/container folder rather than a matter-specific folder matching any Matter Folder Naming Pattern. The single file references a General Ledger (a general business/accounting document), with no strong indicators of legal, client-matter, or professional legal context. |
id:Ay-ZO2i5z2AAAAAAAAAqxQ | 05.10.2022/05.10.2022 Wilson Booking.jpg
05.10.2022/05.10.2022 My Account.jpg | 05.10.2022
├── 05.10.2022 Wilson Booking.jpg
└── 05.10.2022 My Account.jpg | 05.10.2022 | other | The root folder name '05.10.2022' is a date only and does not match any Matter Folder Naming Pattern. The files ('Wilson Booking.jpg' and 'My Account.jpg') reference a booking and account, with no legal, client-matter, or professional legal context indicators required by rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAqpg | Mazda/1.jpg
Mazda/2.jpg
Mazda/4.jpg
Mazda/NRMA.jpg
Mazda/5.jpg
Mazda/photo_2023-01-15_18-33-37.jpg
Mazda/9.jpg
Mazda/6.jpg
Mazda/7.jpg
Mazda/photo_2023-01-15_18-33-38.jpg
Mazda/8.jpg
Mazda/photo_2023-01-15_18-33-35.jpg | Mazda
├── 1.jpg
├── 2.jpg
├── 4.jpg
├── NRMA.jpg
├── 5.jpg
├── photo_2023-01-15_18-33-37.jpg
├── 9.jpg
├── 6.jpg
├── 7.jpg
├── photo_2023-01-15_18-33-38.jpg
├── 8.jpg
└── photo_2023-01-15_18-33-35.jpg | Mazda | other | The folder contains only image files (.jpg) with no legal document types, legal terminology, or any indicators of a legal/client-matter context. Under rule 5, there are no strong indicators of legal, client, or matter-related content, and the folder name 'Mazda' alone (a car brand) does not compellingly match a matter folder naming pattern under rule 6. |
id:oW0xLtPtvgoAAAAAAABMcw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-04Mar2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Aug2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Jul2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02May2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Oct2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Sep2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jun2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-04Nov2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Dec2012.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-02May2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
├── BusinessVISA-4564942180002365-03Sep2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
└── BusinessVISA-4564942180002365-03Dec2012.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name 'BANKING - JULIA Boonex credit VISA 2365 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. Under rule 3, it functions as a descriptive subfolder type (financial statements/banking records), and under rule 5/7, the contents are purely financial statements with no legal, court, or matter-specific indicators. |
id:oW0xLtPtvgoAAAAAAACGWQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WISE USD account YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/8. Payroll employee summary Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/7. BAS Statements Sep and Dec 2022 YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WIDE AUD account YS.pdf
Yasko Studio Pty Ltd documents 10.5.23/4. Financial Statements as at 31.03.2023 YS.pdf | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 8. Payroll employee summary Yasko Studio.pdf
├── 7. BAS Statements Sep and Dec 2022 YS.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
└── 4. Financial Statements as at 31.03.2023 YS.pdf | Yasko Studio Pty Ltd documents 10.5.23 | matter | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' matches the client name/company pattern (Rule 5/6). The tree contains multiple files with extensions, and the contents include financial statements, tax returns, BAS statements, and a letter from an accountant — these are professional/financial documents specific to a named client entity, indicating a client-matter context consistent with legal or accounting matter work. |
id:oW0xLtPtvgoAAAAAAACvJQ | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
JB-4/JB-4 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-4/JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
├── JB-4 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
└── JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern (rule 5/6). It contains multiple files with extensions (.pdf, .png), and the files reference Google Vault exports with dated email correspondence, client-matter context (funding discussions, software/tech matters), consistent matter-number prefixing, and legal/professional activity indicators such as retained correspondence and vault-archived communications. |
id:oW0xLtPtvgoAAAAAAACY6w | JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist
└── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist | matter | The root folder name 'JB-06 cease-desist' matches a matter folder naming pattern (prefixed ID with matter type). The tree contains a file with a legal document type (cease and desist letter) referencing specific parties and a legal context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB3HA | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 15 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 greenaddress.png
JB-27a greenaddress greenwallet - blockchain.com/2023 03 22 email with blockchain.com account is deleted.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transaction.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 20 greenaddress transactions.png
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
├── 2017 07 15 greenaddress.png
├── 2017 11 29 greenaddress.png
├── 2017 07 20 greenaddress.png
├── 2017 07 14 greenaddress.png
├── 2023 03 22 email with blockchain.com account is deleted.png
├── 2017 07 20 greenaddress transaction.png
├── 2017 07 20 greenaddress transactions.png
└── 2017 07 14 and 2017 07 15 greenaddress.png | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27a' combined with a descriptive subject), satisfying rule 5/6. The tree contains multiple files with extensions (.pdf, .png), and filenames reference legal context including 'NOT DISCLOSED' (a disclosure/discovery term), Google Vault records, and cryptocurrency transaction evidence, strongly indicating this is a client matter file relating to digital asset disclosure in legal proceedings. |
id:oW0xLtPtvgoAAAAAAABPOg | signing with my signature - other/2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
signing with my signature - other/2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
signing with my signature - other/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
signing with my signature - other/2017 09 6 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf
signing with my signature - other/2020 02 17 MACHINATIONS WITH CARS _ I AM OVERSEAS 849144-02203358-1.pdf
signing with my signature - other/2017 05 21 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2016.pdf
signing with my signature - other/2017 09 06 MAZDA LOAN SIGNS with my signature 408 Commercial Application Form under $50k.pdf
signing with my signature - other/2020 02 28 10am VW ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf | signing with my signature - other
├── 2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
├── 2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
├── 2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2017 09 6 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf
├── 2020 02 17 MACHINATIONS WITH CARS _ I AM OVERSEAS 849144-02203358-1.pdf
├── 2017 05 21 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2016.pdf
├── 2017 09 06 MAZDA LOAN SIGNS with my signature 408 Commercial Application Form under $50k.pdf
└── 2020 02 28 10am VW ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf | signing with my signature - other | other | Rule 3 applies: the root folder name 'signing with my signature - other' is a descriptive label/subfolder-type descriptor rather than a matter folder name. Additionally, the folder contains documents spanning multiple transactions (tax returns, car finance applications for different vehicles) suggesting a collection of evidence rather than a single legal matter, which also implicates Rule 2. |
id:Ay-ZO2i5z2AAAAAAAAAomw | Summary/Adaba Parveen.txt
Summary/Prabesh Paudel.txt
Summary/Amir Neisari.txt
Summary/Binesh shrestha.txt | Summary
├── Adaba Parveen.txt
├── Prabesh Paudel.txt
├── Amir Neisari.txt
└── Binesh shrestha.txt | Summary | other | Rule 3 applies: 'Summary' is a common descriptive/subfolder name rather than a matter folder name. Additionally, Rule 2 applies as the folder appears to contain summaries for multiple individuals, suggesting it is a container of multiple matters rather than a single client matter. |
id:oW0xLtPtvgoAAAAAAACEwA | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 8-12.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 11.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 9.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 13.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 3.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 3-7.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 5.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 7.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 12.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 8.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 3 - introduction 6.png | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profile 3 - introduction 11.png
├── 2024 04 12 Smergers - business profile 3 - introduction 9.png
├── 2024 04 12 Smergers - business profile 3 - introduction 13.png
├── 2024 04 12 Smergers - business profile 3 - introduction 3.png
├── 2024 04 12 Smergers - business profile 2 - introductions 3-7.png
├── 2024 04 12 Smergers - business profile 3 - introduction 5.png
├── 2024 04 12 Smergers - business profile 3 - introduction 7.png
├── 2024 04 12 Smergers - business profile 3 - introduction 12.png
├── 2024 04 12 Smergers - business profile 3 - introduction 8.png
└── 2024 04 12 Smergers - business profile 3 - introduction 6.png | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name is a descriptive label ('2024 Boonex profile on investment platform and interaction with investors') rather than a matter folder naming pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of a business profile on an investment platform with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAA-vw | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Mar2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Apr2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptive container for bank/credit card statements ('BANKING - JULIA Boonex credit VISA 2365 statements'), which is a subfolder-type descriptor rather than a matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 3, Rule 7). |
id:oW0xLtPtvgoAAAAAAABMkg | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and there are no strong legal matter indicators in the filenames or structure. |
id:oW0xLtPtvgoAAAAAAABClQ | 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me/Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf
2019 06 24 Andrew freely uses Shantidwara name - does not mention to me/Account Report March-19 Qtr.pdf | 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me
├── Google Vault - Re_ Re _ Boonex Pty Ltd - Accounts Reports & BAS for March-19 Qtr.pdf
└── Account Report March-19 Qtr.pdf | 2019 06 24 Andrew freely uses Shantidwara name - does not mention to me | other | The root folder name is a dated narrative note/observation rather than a matter folder naming pattern (no client-matter structure, no legal matter type). The files are general business/accounting documents (BAS, account reports) with no strong indicators of legal, client-matter, or professional legal context required by rule 5. |
id:oW0xLtPtvgoAAAAAAACF6w | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/13. UNA Silicon Valley Bank Transactions Account 8328.pdf
2022 07 22 banks - payment providers - investments/19. Yasko Studio Wise AUD Statements Account 6848.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - payment providers - investments/7. Boonex Wise USD Statement Account 0964.pdf
2022 07 22 banks - payment providers - investments/24. Yasko sole trader Wise USD Statements Account 1199.pdf
2022 07 22 banks - payment providers - investments/31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
2022 07 22 banks - payment providers - investments/23. Yasko sole trader Wise AUD Statements Account 7535.pdf
2022 07 22 banks - payment providers - investments/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
2022 07 22 banks - payment providers - investments/25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
2022 07 22 banks - payment providers - investments/21. 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
2022 07 22 banks - payment providers - investments/22. Yasko Studio Certificate of Registration and Constitution.pdf | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 13. UNA Silicon Valley Bank Transactions Account 8328.pdf
├── 19. Yasko Studio Wise AUD Statements Account 6848.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 7. Boonex Wise USD Statement Account 0964.pdf
├── 24. Yasko sole trader Wise USD Statements Account 1199.pdf
├── 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
├── 23. Yasko sole trader Wise AUD Statements Account 7535.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 21. 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
└── 22. Yasko Studio Certificate of Registration and Constitution.pdf | 2022 07 22 banks - payment providers - investments | other | The root folder name is a date-prefixed descriptive category ('banks - payment providers - investments') rather than a client/matter naming pattern. It appears to be a container of financial statements and bank records grouped by topic/date, not a single legal matter folder under rules 3 and 7. |
id:oW0xLtPtvgoAAAAAAAB24A | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
JB-13/JB-13d 2020 05 07 TRIES TO PRESENT NON EXISTING PROJECT SHANTIDWARA Google Vault - Re_ Boonex Pty Ltd _ Review Notes.pdf
JB-13/JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png | JB-13
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
├── JB-13d 2020 05 07 TRIES TO PRESENT NON EXISTING PROJECT SHANTIDWARA Google Vault - Re_ Boonex Pty Ltd _ Review Notes.pdf
└── JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes ('ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA'), and financial transfers documentation — all consistent with a client matter involving IP or commercial dispute. Rule 5 applies. |
id:oW0xLtPtvgoAAAAAAABDPw | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAABMZQ | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder name '2020' is a year, not a matter folder name matching any Matter Folder Naming Pattern. The files appear to be bank account statements (CompleteFreedom account, transaction listings) with no strong indicators of legal, client-matter, or professional legal context, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACiWg | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a professional/financial compliance context (Business Activity Statement), which is a legal/financial professional activity. |
id:Ay-ZO2i5z2AAAAAAAAAhuQ | Paint view/1.xlsx
Paint view/1.pdf | Paint view
├── 1.xlsx
└── 1.pdf | Paint view | other | The root folder name 'Paint view' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The files present (1.xlsx, 1.pdf) provide no legal context or terminology, so rules 5 and 6 do not apply. |
id:Ay-ZO2i5z2AAAAAAAAAbxA | 2019-2020/Centrelink
2019-2020/Centrelink/30 Aug 19.JPG
2019-2020/Centrelink/13 Sep 19.JPG
2019-2020/Centrelink/30 Sep 19.JPG
2019-2020/Centrelink/14 Oct 19.JPG
2019-2020/Centrelink/14 Feb 20.JPG
2019-2020/Centrelink/19 Jun 20.JPG
2019-2020/Centrelink/27 Apr 20.JPG
2019-2020/Centrelink/28 Oct 19.JPG
2019-2020/Centrelink/3 Apr 20.JPG
2019-2020/Centrelink/27 Mar 20.JPG
2019-2020/Centrelink/06 Dec 19.JPG
2019-2020/Centrelink/8 Jun 20.JPG
2019-2020/Centrelink/12 Nov 19.JPG | 2019-2020
└── Centrelink
├── 30 Aug 19.JPG
├── 13 Sep 19.JPG
├── 30 Sep 19.JPG
├── 14 Oct 19.JPG
├── 14 Feb 20.JPG
├── 19 Jun 20.JPG
├── 27 Apr 20.JPG
├── 28 Oct 19.JPG
├── 3 Apr 20.JPG
├── 27 Mar 20.JPG
├── 06 Dec 19.JPG
├── 8 Jun 20.JPG
└── 12 Nov 19.JPG | 2019-2020 | other | The root folder '2019-2020' appears to be a date-range container folder rather than a matter folder matching any Matter Folder Naming Pattern. The contents are Centrelink screenshots/images with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAACWOA | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional legal context. Rule 7 applies as none of the matter classification rules are met. |
id:_lNPPtTB97wAAAAAAAALmA | BRIEFS/Brief Dr Sage Leslie 22052025
BRIEFS/Brief Dr Sage Leslie 22052025/Draft factual chronology.pdf
BRIEFS/Brief Dr Sage Leslie 22052025/Observations to Brief 22.05.2025.pdf
BRIEFS/Brief Dr Sage Leslie 22052025/Index to Brief 22052025.pdf
BRIEFS/Brief Dr Sage Leslie 22052025/BRIEF 22052025.pdf
BRIEFS/Brief Dr Sage Leslie 16072025
BRIEFS/Brief Dr Sage Leslie 16072025/ASIC form lodged.pdf
BRIEFS/Brief Dr Sage Leslie 16072025/Letter to Dr Sage Leslie 16072025.pdf
BRIEFS/Brief Dr Sage Leslie 16072025/Email To Sage Leslie 16072025 Re brief re Keystone issues.msg
BRIEFS/Brief Dr Sage Leslie 16072025/Letter from OS 04072025 re business valuations.pdf
BRIEFS/Brief Dr Sage Leslie 16072025/Letter from OS to ASIC and resignation as director of Keystone 04072025.pdf | BRIEFS
├── Brief Dr Sage Leslie 22052025
│ ├── Draft factual chronology.pdf
│ ├── Observations to Brief 22.05.2025.pdf
│ ├── Index to Brief 22052025.pdf
│ └── BRIEF 22052025.pdf
└── Brief Dr Sage Leslie 16072025
├── ASIC form lodged.pdf
├── Letter to Dr Sage Leslie 16072025.pdf
├── Email To Sage Leslie 16072025 Re brief re Keystone issues.msg
├── Letter from OS 04072025 re business valuations.pdf
└── Letter from OS to ASIC and resignation as director of Keystone 04072025.pdf | BRIEFS | other | The root folder 'BRIEFS' is a descriptive subfolder type (a collection of briefs/correspondence), making it a container subfolder rather than a matter folder per Rule 3. It also contains multiple briefs for the same person, suggesting it is a subfolder within a broader matter rather than a matter itself (Rule 4). |
id:oW0xLtPtvgoAAAAAAABRPQ | Evidence 17 - abyse by proxy - other/2020 11 14 Andrey coached Vidwaan to abuse 2.JPG
Evidence 17 - abyse by proxy - other/2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG
Evidence 17 - abyse by proxy - other/2020 12 24 andrew partner elyse abused me.png
Evidence 17 - abyse by proxy - other/2023 05 22 ira ysako to vidwaan.jpg
Evidence 17 - abyse by proxy - other/2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
Evidence 17 - abyse by proxy - other/2020 11 14 Andrey coached Vidwaan to abuse 1.jpg
Evidence 17 - abyse by proxy - other/2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png
Evidence 17 - abyse by proxy - other/2020 12 16 Julia statement for ADVO.PDF
Evidence 17 - abyse by proxy - other/andrey 2020 11 20-24.pdf
Evidence 17 - abyse by proxy - other/Messages with Vidwaan Boon 13 May 2020 - 1 Mar 2023.csv
Evidence 17 - abyse by proxy - other/2022 11 03 DCJ upto 13 OCT 2022 Information within scope of the request - Final version.pdf
Evidence 17 - abyse by proxy - other/2023 05 24 elena landa to vidwaan.jpg
Evidence 17 - abyse by proxy - other/2020 11 14 Andrey coached Vidwaan to abuse 3.JPG | Evidence 17 - abyse by proxy - other
├── 2020 11 14 Andrey coached Vidwaan to abuse 2.JPG
├── 2020 10 01 Vidwaan Facebook Profile Pic 14 years old.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2023 05 22 ira ysako to vidwaan.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
├── 2020 11 14 Andrey coached Vidwaan to abuse 1.jpg
├── 2020 12 24 2nd attempt to receive ADVO on me to protect Vidwaan police event E77409648.png
├── 2020 12 16 Julia statement for ADVO.PDF
├── andrey 2020 11 20-24.pdf
├── Messages with Vidwaan Boon 13 May 2020 - 1 Mar 2023.csv
├── 2022 11 03 DCJ upto 13 OCT 2022 Information within scope of the request - Final version.pdf
├── 2023 05 24 elena landa to vidwaan.jpg
└── 2020 11 14 Andrey coached Vidwaan to abuse 3.JPG | Evidence 17 - abyse by proxy - other | other | Rule 3 applies: the root folder name ends with a descriptive label ('other') and appears to be an evidence collection subfolder (e.g., 'Evidence 17'), which is a common subfolder/descriptor type found inside legal matters rather than a standalone matter folder. Rule 4 also supports this as it reads like a subfolder within a larger matter structure. |
id:oW0xLtPtvgoAAAAAAABJ-w | 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/2012 12 - 2013 4 -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/2015 4 - 2015 10 -general 2.JPG
3 Home loan statements/andrew copy home loan/2014 4 - 2014 10 -general 2.JPG
3 Home loan statements/andrew copy home loan/2013 4 - 2013 8 -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/2013 4 - 2013 10 -general 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/2015 10 - 2016 4 -details 2.JPG
3 Home loan statements/andrew copy home loan/2013 10 - 2014 4 -general 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
├── my mother contributions - home loan redraw.pdf
├── andrew copy home loan
│ ├── 2011 3-9 -general 2.JPG
│ ├── 2011 3-9 -details 2.JPG
│ ├── 2012 3 - 2012 3 -details 2.JPG
│ ├── 2012 12 - 2013 4 -details 2.JPG
│ ├── 2013 3 - 2013 4 -details 2.JPG
│ ├── 2015 4 - 2015 10 -general 2.JPG
│ ├── 2014 4 - 2014 10 -general 2.JPG
│ ├── 2013 4 - 2013 8 -general 2.JPG
│ ├── 2015 10 - 2016 4 -general 2.JPG
│ ├── 2013 4 - 2013 10 -general 2.JPG
│ ├── 2014 4 - 2014 10 -details 2.JPG
│ ├── 2015 10 - 2016 4 -details 2.JPG
│ └── 2013 10 - 2014 4 -general 2.JPG
└── julia copy home loan
├── detailed statements
└── general statements | 3 Home loan statements | other | Rule 3 applies: the root folder name '3 Home loan statements' is a descriptive subfolder-type name (financial statements collection), not a matter folder name. Additionally, the contents are general financial/banking documents with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAAB9VA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | matter | The root folder name matches a matter folder naming pattern (prefixed ID 'JB-31k' combined with a client/matter descriptor referencing a business sale). The folder contains files including a CIM (Confidential Information Memorandum) and business plan, which are documents specific to a business sale/acquisition transaction — a recognised legal/professional context under rule 5/6. |
id:_lNPPtTB97wAAAAAAAACmA | A. Getting the matter underway/1. GETTING THE MATTER UNDERWAY.docx
A. Getting the matter underway/Preceedents
A. Getting the matter underway/Preceedents/File cover sheet- Purchase of real property.doc
A. Getting the matter underway/Preceedents/Detailed coversheet- Purchase of real property.doc
A. Getting the matter underway/Preceedents/Instructions checklist- Purchase of real property- Vacant land.doc
A. Getting the matter underway/Preceedents/section 61DA.docx
A. Getting the matter underway/Preceedents/Authority for land use application.doc
A. Getting the matter underway/Preceedents/Letter to purchaser when no property reports or enquiries to be made.doc
A. Getting the matter underway/Preceedents/Schedule of fixed fees- Purchase of real property.doc
A. Getting the matter underway/Preceedents/Letter to building inspector.doc
A. Getting the matter underway/Preceedents/To do list - Purchase of real property.doc
A. Getting the matter underway/Preceedents/Costs agreement - Purchase of real property.doc
A. Getting the matter underway/Preceedents/section 61DA.pdf
A. Getting the matter underway/Preceedents/Initial letter to purchaser of home unit willa or town house.doc
A. Getting the matter underway/Preceedents/section 61B.docx | A. Getting the matter underway
├── 1. GETTING THE MATTER UNDERWAY.docx
└── Preceedents
├── File cover sheet- Purchase of real property.doc
├── Detailed coversheet- Purchase of real property.doc
├── Instructions checklist- Purchase of real property- Vacant land.doc
├── section 61DA.docx
├── Authority for land use application.doc
├── Letter to purchaser when no property reports or enquiries to be made.doc
├── Schedule of fixed fees- Purchase of real property.doc
├── Letter to building inspector.doc
├── To do list - Purchase of real property.doc
├── Costs agreement - Purchase of real property.doc
├── section 61DA.pdf
├── Initial letter to purchaser of home unit willa or town house.doc
└── section 61B.docx | A. Getting the matter underway | other | Rule 3 applies: the root folder name 'A. Getting the matter underway' is a descriptive/procedural subfolder label, not a client or matter identifier. Additionally, the contents are templates and precedents (file cover sheets, costs agreements, checklists) rather than documents specific to a single client matter, making this a precedents/resources folder rather than a matter folder. |
id:oW0xLtPtvgoAAAAAAABA_g | Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
Tax Returns/Julia Boon -Tax Return FY 2020.pdf
Tax Returns/ITR 2021 - Boon Julia.pdf
Tax Returns/ITR 2022 - Boon Julia.pdf | Tax Returns
├── Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
├── Julia Boon -Tax Return FY 2020.pdf
├── ITR 2021 - Boon Julia.pdf
└── ITR 2022 - Boon Julia.pdf | Tax Returns | other | Rule 3 applies: 'Tax Returns' is a common descriptive subfolder/category name rather than a matter folder. Additionally, the contents are general financial/tax documents with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAABIbA | 2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me - just before.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 1.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
2017 05 13 Andrey hurling a burning candle at me/2017 05 13 andrew threw glass candle at me 2.png | 2017 05 13 Andrey hurling a burning candle at me
├── 2017 05 13 andrew threw glass candle at me - just before.png
├── 2017 05 13 andrew threw glass candle at me 1.png
├── 2017 05 13 andrew threw glass candle at me 3 - vidwaan.png
└── 2017 05 13 andrew threw glass candle at me 2.png | 2017 05 13 Andrey hurling a burning candle at me | other | The root folder name is a specific dated incident description, not a matter folder naming pattern (no matter number, client/matter type, or legal matter structure). It appears to be an evidence or document subfolder rather than a standalone legal matter folder, triggering rules 3 and 4. |
id:oW0xLtPtvgoAAAAAAAA4SQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder name is a descriptive subfolder type ('Statements 2019-2020') referencing bank statements, not a matter folder. Under rule 3, folders with common descriptive/subfolder names are classified as 'other', and the contents are general banking documents with no strong legal/matter context. |
id:oW0xLtPtvgoAAAAAAACD6A | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko 2020 Financial Statements.pdf
Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko Sole Trader/Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf
Yasko Sole Trader/Yasko (Sole Trader) P&L
Yasko Sole Trader/Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23
Yasko Sole Trader/Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
Yasko Sole Trader/Yasko sole trader documents 10.5.23/4. GST calculation worksheet Yasko.pdf | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
├── 2022 Yasko Sole Trader Financial Statements.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko 2020 Financial Statements.pdf
├── Yasko 2021 and 2022 Financial Statements.pdf
├── Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko - Activity Statement.pdf
│ └── Lodged copy of Mar-23Qtr BAS.pdf
├── Yasko (Sole Trader) P&L
│ └── Yasko_-_Profit_and_Loss-4.pdf
└── Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko Sole Trader | matter | The root folder 'Yasko Sole Trader' matches the Matter Folder Naming Pattern of a client name combined with a matter type/descriptor, and contains multiple files with extensions. The contents include financial statements, BAS/activity statements, GST worksheets, and ATO documents — these are professional/legal-financial context documents specific to a named client (Yasko), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAA_PA | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Oct2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Mar2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02May2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Sep2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Jun2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Aug2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Jul2022.pdf
2022/BANKING - Boonex Freedom - debit card
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Apr2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Aug2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15May2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Sep2022.pdf
2022/BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jul2022.pdf | 2022
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BusinessVISA-4564942300299511-04Jan2022.pdf
│ ├── BusinessVISA-4564942300299511-02Feb2022.pdf
│ ├── BusinessVISA-4564942300299511-03Apr2022.pdf
│ ├── BusinessVISA-4564942300299511-03Oct2022.pdf
│ ├── BusinessVISA-4564942300299511-02Mar2022.pdf
│ ├── BusinessVISA-4564942300299511-02May2022.pdf
│ ├── BusinessVISA-4564942300299511-04Sep2022.pdf
│ ├── BusinessVISA-4564942300299511-02Jun2022.pdf
│ ├── BusinessVISA-4564942300299511-02Aug2022.pdf
│ └── BusinessVISA-4564942300299511-03Jul2022.pdf
└── BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Apr2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15May2022.pdf
├── FreedomBusiness-068024324-15Jun2022.pdf
├── FreedomBusiness-068024324-15Sep2022.pdf
└── FreedomBusiness-068024324-15Jul2022.pdf | 2022 | other | The root folder is named '2022' (a plain year), which does not match any Matter Folder Naming Pattern. Additionally, the contents are purely banking/financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAABLjw | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad/2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad
├── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 1.jpg
└── 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad 2.jpg | 2020 04 09 - 2020-11-14 vidwaan residing in tent next to dad | other | The root folder name describes a personal/factual situation (a person residing in a tent) and does not match any Matter Folder Naming Pattern. The only files are photos with no legal terminology, document types, or professional/legal context indicators. |
id:oW0xLtPtvgoAAAAAAACWvQ | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jun2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jul2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Dec2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15May2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Oct2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Apr2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Mar2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Nov2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Sep2011.pdf | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jun2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15May2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
└── FreedomBusiness-068024324-15Sep2011.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a matter folder naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAAB-mw | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/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-28/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-28/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-28/JB-28a - misappropriation tables average monthly
JB-28/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28/JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28/JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png
JB-28/JB-28b - misappropriation detailed with transactions
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.pdf
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.csv
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.csv
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary of director drawings.csv
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
JB-28/JB-28b - misappropriation detailed with transactions/2024 02 22 income-drawings WORKING DRAFT_15.04.2024 BY BOOKKEEPER.xlsx
JB-28/JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
JB-28/JB-28c - samples of misappropriation on books
JB-28/JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28/JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28/JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28/JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
JB-28/JB-28c - samples of misappropriation on books/2017 12 07 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-28/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-28/JB-28c - samples of misappropriation on books/2020 03 16 booking personal trip with business paypal.png
JB-28/JB-28c - samples of misappropriation on books/2022 11 15 engagement party as business event.png
JB-28/JB-28c - samples of misappropriation on books/2022 11 22 RENT Google Vault - Yasko Studio Pty Ltd - Accounts Reports & BAS for Sep-22Qtr.pdf
JB-28/JB-28c - samples of misappropriation on books/2023 03 17 i to andrey about his expenses and new personal ATO debt.pdf
JB-28/JB-28c - samples of misappropriation on books/2020 04 27 barbeque.png
JB-28/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-28/JB-28c - samples of misappropriation on books/2022 6 - 9 founders loan.png | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── 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
│ ├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
│ └── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx
├── JB-28a - misappropriation tables average monthly
│ ├── 2024 01 average drawing by director.png
│ ├── 2024 01 average monthly drawing from business.png
│ └── 2024 01 average monthly drawing across entities as they are registered.png
├── JB-28b - misappropriation detailed with transactions
│ ├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
│ ├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
│ ├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
│ ├── 2023 08 26 -3 Child Support - Personal expenses on business.csv
│ ├── 2023 08 26 -2 Child Support - Transfers to personal accounts.csv
│ ├── 2023 08 26 -1 Child Support - Summary of director drawings.csv
│ ├── 2023 08 25 --- income-drawings of Andrey for COA WORKING DRAFT.numbers
│ ├── 2024 02 22 income-drawings WORKING DRAFT_15.04.2024 BY BOOKKEEPER.xlsx
│ └── 2023 08 26 -1 Child Support - Summary - Details of transfers and expenses.csv
└── JB-28c - samples of misappropriation on books
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
├── 2017 12 07 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
├── 2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requirements - BS.pdf
├── 2020 03 16 booking personal trip with business paypal.png
├── 2022 11 15 engagement party as business event.png
├── 2022 11 22 RENT Google Vault - Yasko Studio Pty Ltd - Accounts Reports & BAS for Sep-22Qtr.pdf
├── 2023 03 17 i to andrey about his expenses and new personal ATO debt.pdf
├── 2020 04 27 barbeque.png
├── 2020 11 25 REASON FOR USING CAR FOR BUSINESS Google Vault - Re_ driver license REASONS FOR DRIVING Community assessments.png
└── 2022 6 - 9 founders loan.png | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28), and the tree contains multiple files with extensions. The contents unambiguously reference legal/financial proceedings including property settlement, child support, director misappropriation, and business valuation — all strong indicators of a legal matter context (rules 5 and 6). |
id:oW0xLtPtvgoAAAAAAAA67A | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/locations(1)
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/saved_resource
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/tbw_analytics_v1.0.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/46.67acb4b4.chunk.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/L90abc88d3acc4ea0.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/0.74cb0a00.chunk.css
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/versioned-static-resources(5)
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/Contact-Module-image7.jpg
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/gpt.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/universal_pixel.1.1.0.js
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/f(7).txt
Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files/9.a48906f3.chunk.js | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files
├── locations
├── locations(1)
├── saved_resource
├── tbw_analytics_v1.0.js
├── 46.67acb4b4.chunk.js
├── L90abc88d3acc4ea0.js
├── 0.74cb0a00.chunk.css
├── versioned-static-resources(5)
├── Contact-Module-image7.jpg
├── gpt.js
├── universal_pixel.1.1.0.js
├── f(7).txt
└── 9.a48906f3.chunk.js | Boonex Inc. Company Profile _ Atlanta, GA _ Competitors, Financials & Contacts - Dun & Bradstreet_files | other | The root folder is clearly a saved web page folder from Dun & Bradstreet (a company profile page), not a legal matter folder. It contains only web assets (JS, CSS, image files) with no legal documents or matter-specific content, and the folder name does not match any Matter Folder Naming Pattern (rule 5/7). |
id:oW0xLtPtvgoAAAAAAACiQw | 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
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
└── 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 context indicators satisfying rule 5. |
id:KPPjFP0g4CUAAAAAAAAACg | Defamation Court Case John Doe vs. Global News Network (GNN)/contacts.txt
Defamation Court Case John Doe vs. Global News Network (GNN)/Case data.txt | Defamation Court Case John Doe vs. Global News Network (GNN)
├── contacts.txt
└── Case data.txt | Defamation Court Case John Doe vs. Global News Network (GNN) | matter | Rule 6 applies: the root folder name 'Defamation Court Case John Doe vs. Global News Network (GNN)' very compellingly looks like a matter folder, referencing a specific legal dispute (defamation), named parties, and a court case context. Files with extensions are present (.txt files), satisfying the file requirement. |
id:oW0xLtPtvgoAAAAAAABMeQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15May2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Oct2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jun2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Sep2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Aug2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Apr2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jul2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Nov2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Dec2015.pdf | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Oct2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── FreedomBusiness-068024324-15Aug2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
└── FreedomBusiness-068024324-15Dec2015.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal or client-matter context under rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAAB8vg | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
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
Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Constitution.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Financial Statements.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Certificate of Registration.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
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
Yasko Studio Pty Ltd/Yasko Studio Certificate of Registration and Constitution.pdf
Yasko Studio Pty Ltd/Yasko Studio BAS
Yasko Studio Pty Ltd/Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio Pty Ltd/Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WIDE AUD account YS.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/8. Payroll employee summary Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WISE USD account YS.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/4. Financial Statements as at 31.03.2023 YS.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/7. BAS Statements Sep and Dec 2022 YS.pdf | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 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
├── ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
├── Yasko Studio Pty Ltd Constitution.pdf
├── Yasko Studio Pty Ltd 2022 Financial Statements.pdf
├── Yasko Studio Pty Ltd Certificate of Registration.pdf
├── Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
├── 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
├── Yasko Studio Certificate of Registration and Constitution.pdf
├── Yasko Studio BAS
│ ├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
│ └── Yasko Studio Pty Ltd - Activity Statement.pdf
└── Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 8. Payroll employee summary Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
└── 7. BAS Statements Sep and Dec 2022 YS.pdf | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). The tree contains files with extensions and includes legal/professional context documents such as a Certificate of Registration, ASIC Search, Company Constitution, Share Certificate, Financial Statements, Tax Returns, and a letter from an accountant — all unambiguously referencing a legal and professional client-matter context. |
id:_lNPPtTB97wAAAAAAAAAvw | J24001/Cost Agreement Family Law 25.11.2024.pdf
J24001/DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc
J24001/Email from OC 02.12.2024 re retaining services and initial letter.eml
J24001/Email to OC 02.12.2024 re initial letter.eml
J24001/Email To OC 07042025 Re amended letter and balance sheet.msg
J24001/Email to OS 10.12.2024 confirming we act.eml
J24001/Email to OC 18.11.2024 re Initial consultation and invoice.eml
J24001/Email from Infotrack 25062025 re invoice.msg
J24001/Email From OC 02052025 Re valuation.msg
J24001/Letter to Kerswell Valuation 16072025 signed joint letter for business valuations.pdf
J24001/Email To OC 26052025 Re forwarding email sent to OS.msg
J24001/Letter from OS 11062025.pdf
J24001/Email to OS 14.03.2025 re follow up.eml
J24001/DISCLOSURE OS
J24001/DISCLOSURE OS/2021 Tax Return Philip Batey.pdf
J24001/DISCLOSURE OS/2022 Tax Return Philip Batey.pdf
J24001/DISCLOSURE OS/2023 Tax Return Philip Batey.pdf
J24001/DISCLOSURE OS/Payslip_2024-11-15.pdf
J24001/DISCLOSURE OS/ANZ account ending 7866 2024-04-16.pdf
J24001/DISCLOSURE OS/2024 Income Tax Return Philip Batey 11062025.pdf
J24001/DISCLOSURE OS/Payslip_2024-10-15.pdf
J24001/DISCLOSURE OS/MLC Superannuation 22-23 p2.pdf
J24001/DISCLOSURE OS/BAS period - 01 Apr 2024 - 30 Jun 2024 14052025.pdf
J24001/DISCLOSURE OS/BAS period - 01 Jan 2025 - 31 Mar 2025 14052025.pdf
J24001/DISCLOSURE OS/Home loan acc 1.pdf
J24001/DISCLOSURE OS/Joint Account.pdf
J24001/DISCLOSURE OS/JATPAC contract 14052025.pdf
J24001/DISCLOSURE OS/JATPAC Designs
J24001/VALUATIONS
J24001/VALUATIONS/Valuation Berowra Herron Todd White.pdf
J24001/DRAFTS
J24001/DRAFTS/Cost Agreement Family Law 18112024 No1.doc
J24001/DRAFTS/Cost Agreement Family Law 25.11.2024.doc
J24001/DRAFTS/Draft Letter To OS 10.12.2024 re disclosure request.doc
J24001/DRAFTS/Draft Letter To OS 10122024 No1.doc
J24001/DRAFTS/INV05693_J24002 Batey 1102.2025.doc
J24001/DRAFTS/Draft Letter To OS 22052025 response.doc
J24001/DRAFTS/Draft Letter To OS 06042025 No1.doc
J24001/DRAFTS/INV05696_J24002 Batey 19.03.2025.doc
J24001/DRAFTS/INV05803_J24001_Batey 22052025.doc
J24001/DRAFTS/Draft email 24.01.2025 Part 2 comments on OS disclosure.docx
J24001/DRAFTS/Final Letter To OS 17.01.2025 enclosing disclosure.doc
J24001/DRAFTS/Draft Letter To OS 10.12.2024 re disclosure request.pdf
J24001/DRAFTS/Final Letter To OS 20.02.2025.doc
J24001/MATTER MANAGEMENT
J24001/MATTER MANAGEMENT/MATTER MANAGEMENT CASSANDRA BATEY.docx
J24001/MATTER MANAGEMENT/Task Status Report Batey J24001 08.04.2025 .msg | J24001
├── Cost Agreement Family Law 25.11.2024.pdf
├── DISCLOSURE & CLIENT DOCS INDEX OC 17012025 No1.doc
├── Email from OC 02.12.2024 re retaining services and initial letter.eml
├── Email to OC 02.12.2024 re initial letter.eml
├── Email To OC 07042025 Re amended letter and balance sheet.msg
├── Email to OS 10.12.2024 confirming we act.eml
├── Email to OC 18.11.2024 re Initial consultation and invoice.eml
├── Email from Infotrack 25062025 re invoice.msg
├── Email From OC 02052025 Re valuation.msg
├── Letter to Kerswell Valuation 16072025 signed joint letter for business valuations.pdf
├── Email To OC 26052025 Re forwarding email sent to OS.msg
├── Letter from OS 11062025.pdf
├── Email to OS 14.03.2025 re follow up.eml
├── DISCLOSURE OS
│ ├── 2021 Tax Return Philip Batey.pdf
│ ├── 2022 Tax Return Philip Batey.pdf
│ ├── 2023 Tax Return Philip Batey.pdf
│ ├── Payslip_2024-11-15.pdf
│ ├── ANZ account ending 7866 2024-04-16.pdf
│ ├── 2024 Income Tax Return Philip Batey 11062025.pdf
│ ├── Payslip_2024-10-15.pdf
│ ├── MLC Superannuation 22-23 p2.pdf
│ ├── BAS period - 01 Apr 2024 - 30 Jun 2024 14052025.pdf
│ ├── BAS period - 01 Jan 2025 - 31 Mar 2025 14052025.pdf
│ ├── Home loan acc 1.pdf
│ ├── Joint Account.pdf
│ ├── JATPAC contract 14052025.pdf
│ └── JATPAC Designs
├── VALUATIONS
│ └── Valuation Berowra Herron Todd White.pdf
├── DRAFTS
│ ├── Cost Agreement Family Law 18112024 No1.doc
│ ├── Cost Agreement Family Law 25.11.2024.doc
│ ├── Draft Letter To OS 10.12.2024 re disclosure request.doc
│ ├── Draft Letter To OS 10122024 No1.doc
│ ├── INV05693_J24002 Batey 1102.2025.doc
│ ├── Draft Letter To OS 22052025 response.doc
│ ├── Draft Letter To OS 06042025 No1.doc
│ ├── INV05696_J24002 Batey 19.03.2025.doc
│ ├── INV05803_J24001_Batey 22052025.doc
│ ├── Draft email 24.01.2025 Part 2 comments on OS disclosure.docx
│ ├── Final Letter To OS 17.01.2025 enclosing disclosure.doc
│ ├── Draft Letter To OS 10.12.2024 re disclosure request.pdf
│ └── Final Letter To OS 20.02.2025.doc
└── MATTER MANAGEMENT
├── MATTER MANAGEMENT CASSANDRA BATEY.docx
└── Task Status Report Batey J24001 08.04.2025 .msg | J24001 | matter | The root folder 'J24001' matches a prefixed matter number pattern (rule 5/6). The tree contains unambiguous legal matter indicators including a 'Cost Agreement Family Law' document, disclosure documents, correspondence with 'OS' (other side), valuations, and a matter management file explicitly referencing 'J24001 Batey' — all strongly confirming a single family law matter for client Batey. |
id:Ay-ZO2i5z2AAAAAAAAASyQ | Users/omid
Users/omid/Documents | Users
└── omid
└── Documents | Users | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Classification is 'other'. |
id:oW0xLtPtvgoAAAAAAABBNw | 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 2.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page1.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 3.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 4.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 9.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Full PDF.pdf
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 16.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 8.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page5.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 12.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 13.jpg
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 6.pdf
2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start/Page 7.jpg | 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start
├── Page 2.jpg
├── Page1.jpg
├── Page 3.jpg
├── Page 4.jpg
├── Page 9.jpg
├── Full PDF.pdf
├── Page 16.jpg
├── Page 8.jpg
├── Page5.jpg
├── Page 12.jpg
├── Page 13.jpg
├── Page 6.pdf
└── Page 7.jpg | 2019 12 10 VW GOLF SIGNS FOR ME after 1 NOV 2019 financial settlement start | other | The root folder name describes a specific event/asset transfer (VW Golf signing) with a date reference, not a matter folder naming pattern (no client/matter number, no legal matter type). The files are generic image/PDF pages with no legal document type, court, or professional legal context identifiable. Rule 7 applies as it does not match any matter naming pattern or compellingly look like a matter folder. |
id:oW0xLtPtvgoAAAAAAAB2LQ | vidwaan feb 2024/Audio Message.m4a | vidwaan feb 2024
└── Audio Message.m4a | vidwaan feb 2024 | other | The folder contains only a single audio file (.m4a) with no legal document types, legal terminology, or any indicators of a legal/client-matter context. Under rule 5, there are no strong indicators of legal, client, or matter-related content to classify this as a matter. |
id:oW0xLtPtvgoAAAAAAACEiA | 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
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98110000 UNA class 042.pdf
└── 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 — clear legal/professional context under rule 5. |
id:oW0xLtPtvgoAAAAAAAAlGw | 2 Pricing plans example/una io.PNG
2 Pricing plans example/una io2.PNG
2 Pricing plans example/pricing plans UNA.IO 27900 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 7900 per month.PNG
2 Pricing plans example/pricing plans UNA.IO 3600 per month.PNG
2 Pricing plans example/pricing plans BOONEX.COM 6400 per month.PNG | 2 Pricing plans example
├── una io.PNG
├── una io2.PNG
├── pricing plans UNA.IO 27900 per month.PNG
├── pricing plans UNA.IO 7900 per month.PNG
├── pricing plans UNA.IO 3600 per month.PNG
└── pricing plans BOONEX.COM 6400 per month.PNG | 2 Pricing plans example | other | The folder name 'Pricing plans example' is a descriptive/generic label, not a matter folder naming pattern. The contents are only pricing plan screenshots with no legal, client-matter, or professional legal context indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAvIQ | 2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1/Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1
├── Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
└── Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 1', which is a common legal subfolder/descriptor type found inside matters (Disclosure/Discovery), indicating this is a subfolder of a matter rather than a matter root folder itself. |
id:oW0xLtPtvgoAAAAAAAAvqw | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the content is general financial records without legal matter indicators. |
id:oW0xLtPtvgoAAAAAAAByOA | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf
2020/BANKING - Boonex Freedom - debit card
2020/BANKING - Boonex Freedom - debit card/2020
2020/BANKING - JULIA Boonex credit VISA 2365 statements
2020/BANKING - JULIA Boonex credit VISA 2365 statements/2020 | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2020
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020 | 2020 | other | The root folder is named '2020', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be general financial/banking records (bank statements, a financial report) with no strong indicators of legal, client-matter, or professional legal context, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACCXw | JB-09a-d/JB-09a 2017 01 16 detroit deal _2.PNG
JB-09a-d/JB-09a 2017 01 16 detroit deal _1.PNG
JB-09a-d/JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-09a-d/JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-09a-d/JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-09a-d/JB-09a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-09a-d/JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg | JB-09a-d
├── JB-09a 2017 01 16 detroit deal _2.PNG
├── JB-09a 2017 01 16 detroit deal _1.PNG
├── JB-09b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
├── JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-09a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
└── JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg | JB-09a-d | matter | The root folder 'JB-09a-d' matches a prefixed file/matter number pattern (JB-09), contains files with extensions, and the files directly reference legal context including a bankruptcy case with a court docket number (txsb17-35722), bankruptcy proceedings, and a property purchase — all strong legal matter indicators satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAx-g | PA by fathers - cases/Millard & Millard [2020] FamCA 107 (25 February 2020).pdf
PA by fathers - cases/PA-Cases-Australia.xlsx
PA by fathers - cases/PA-Cases-Australia.numbers
PA by fathers - cases/PA-Cases-Australia_highlighted.xlsx
PA by fathers - cases/!cases
PA by fathers - cases/!cases/O and O [2005] FCWA 20 (25 February 2005).pdf
PA by fathers - cases/!cases/Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
PA by fathers - cases/!cases/Sladin & Scabel (No. 2) [2007] FamCA 1079 (12 September 2007).pdf
PA by fathers - cases/!cases/Russell & Russell [2012] FamCA 99 (7 March 2012).pdf
PA by fathers - cases/!cases/West & Marley [2011] FamCA 383 (26 May 2011).pdf
PA by fathers - cases/!cases/Vadisanis & Vadisanis (No. 3) [2009] FamCA 1385 (23 December 2009).pdf
PA by fathers - cases/!cases/Udall & Oaks [2010] FMCAfam 1482 (22 October 2010).pdf
PA by fathers - cases/!cases/Stojanovski & Stojanovski (No. 2) [2007] FamCA 1442 (13 December 2007).pdf
PA by fathers - cases/!cases/W & K [2006] FMCAfam 248 (29 June 2006).pdf
PA by fathers - cases/!cases/Bondelmonte v Bondelmonte [2017] HCA 8.pdf
PA by fathers - cases/!cases/russell & russell 2012 relocation to India.rtf | PA by fathers - cases
├── Millard & Millard [2020] FamCA 107 (25 February 2020).pdf
├── PA-Cases-Australia.xlsx
├── PA-Cases-Australia.numbers
├── PA-Cases-Australia_highlighted.xlsx
└── !cases
├── O and O [2005] FCWA 20 (25 February 2005).pdf
├── Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
├── Sladin & Scabel (No. 2) [2007] FamCA 1079 (12 September 2007).pdf
├── Russell & Russell [2012] FamCA 99 (7 March 2012).pdf
├── West & Marley [2011] FamCA 383 (26 May 2011).pdf
├── Vadisanis & Vadisanis (No. 3) [2009] FamCA 1385 (23 December 2009).pdf
├── Udall & Oaks [2010] FMCAfam 1482 (22 October 2010).pdf
├── Stojanovski & Stojanovski (No. 2) [2007] FamCA 1442 (13 December 2007).pdf
├── W & K [2006] FMCAfam 248 (29 June 2006).pdf
├── Bondelmonte v Bondelmonte [2017] HCA 8.pdf
└── russell & russell 2012 relocation to India.rtf | PA by fathers - cases | other | The root folder 'PA by fathers - cases' is a collection/container of multiple legal cases (case law research), not a single client matter. This triggers rule 2 (container of multiple matters). Additionally, the folder name and contents indicate a research/reference compilation rather than a single client-matter folder. |
id:oW0xLtPtvgoAAAAAAAB6Aw | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxError.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxXmlRequest.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxHistory.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.bxTopMenu.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/fonts.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxLogin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxMenuMain.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/account.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/adaptive-phone.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxXslTransform.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── BxXmlRequest.js
├── BxHistory.js
├── jquery.bxTopMenu.js
├── fonts.css
├── BxLogin.js
├── BxMenuMain.js
├── account.svg
├── adaptive-phone.css
├── jquery.js
├── BxXslTransform.js
└── Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name describes a collection of web/forum media assets (photos, videos, files, attachments, forum pages) rather than a legal matter for a single client. The contents are JavaScript, CSS, SVG, and web asset files with no legal document types, legal terminology, or client-matter indicators, failing rule 5's requirement for legal/professional context signals. |
id:oW0xLtPtvgoAAAAAAABxEA | WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 AUG 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 JUL 21.pdf
WISE - Julia Boon 617415092/WISE Bank balance_statement 617415092 SEP 21.pdf
WISE - Julia Boon 617415092/WISE Julia Boon - no transactions Jan 2020 uptodate.png
WISE - Julia Boon 617415092/WISE Bank balance_statement May 2022.pdf
WISE - Julia Boon 617415092/WISE Julia Boon statement_9204820_AUD_2020-09-23_2021-09-22 2.pdf | WISE - Julia Boon 617415092
├── WISE Bank balance_statement 617415092 AUG 21.pdf
├── WISE Bank balance_statement 617415092 JUL 21.pdf
├── WISE Bank balance_statement 617415092 SEP 21.pdf
├── WISE Julia Boon - no transactions Jan 2020 uptodate.png
├── WISE Bank balance_statement May 2022.pdf
└── WISE Julia Boon statement_9204820_AUD_2020-09-23_2021-09-22 2.pdf | WISE - Julia Boon 617415092 | other | The folder contains only bank balance statements and transaction records for a WISE account — general financial/banking documents 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:Ay-ZO2i5z2AAAAAAAAAmbA | Respect/Omid Ebrahimi.docx
Respect/Cover Letter - Omid Ebrahimi.docx
Respect/IT Systems Support Officer - work from home.docx | Respect
├── Omid Ebrahimi.docx
├── Cover Letter - Omid Ebrahimi.docx
└── IT Systems Support Officer - work from home.docx | Respect | other | The root folder name 'Respect' does not match any Matter Folder Naming Pattern (rule 5/6). The files appear to be employment/job application documents (cover letter, CV) with no strong indicators of legal, client-matter, or professional legal context. |
id:_lNPPtTB97wAAAAAAAAfBg | J25010/Joanne Peeters 10072025.docx
J25010/Email From Joanne Peeters 10072025 .msg
J25010/Email To Shivani Mittal 10072025 Re referral.msg
J25010/Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg
J25010/Email To Joanne Peeters 18072025 Re follow up.msg
J25010/Email From Joanne Peeters 21072025 Re appointment.msg
J25010/STATUS REPORT 30072025 .msg
J25010/Email To OC 23072025 Re IC details.msg
J25010/Email From OC 25072025 .msg
J25010/Email To OC 28072025 .msg
J25010/Email To Joanne Peeters 11072025 Re Mediator versus solicitor.msg
J25010/Email From OC 23072025 Re IC details.msg
J25010/Email To Joanne Peters 22072025 Re appointment.msg
J25010/COURT DOCS
J25010/DISCLOSURE OS
J25010/ORDERS
J25010/DRAFTS | J25010
├── Joanne Peeters 10072025.docx
├── Email From Joanne Peeters 10072025 .msg
├── Email To Shivani Mittal 10072025 Re referral.msg
├── Email From Joanne Peters 22072025 Re confirming availability for initial conference.msg
├── Email To Joanne Peeters 18072025 Re follow up.msg
├── Email From Joanne Peeters 21072025 Re appointment.msg
├── STATUS REPORT 30072025 .msg
├── Email To OC 23072025 Re IC details.msg
├── Email From OC 25072025 .msg
├── Email To OC 28072025 .msg
├── Email To Joanne Peeters 11072025 Re Mediator versus solicitor.msg
├── Email From OC 23072025 Re IC details.msg
├── Email To Joanne Peters 22072025 Re appointment.msg
├── COURT DOCS
├── DISCLOSURE OS
├── ORDERS
└── DRAFTS | J25010 | matter | Root folder 'J25010' matches a prefixed matter number pattern (rule 5/6). The tree contains multiple files with extensions (.docx, .msg) and strong legal indicators including 'COURT DOCS', 'ORDERS', 'DISCLOSURE OS', 'DRAFTS' subfolders, references to 'OC' (opposing counsel), 'IC' (initial conference), and a mediator/solicitor email — all unambiguously referencing legal work for a specific client (Joanne Peeters). |
id:oW0xLtPtvgoAAAAAAABMQw | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf
2020/BANKING - Boonex Freedom - debit card
2020/BANKING - Boonex Freedom - debit card/2020
2020/BANKING - JULIA Boonex credit VISA 2365 statements
2020/BANKING - JULIA Boonex credit VISA 2365 statements/2020 | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ├── BusinessAccessSaver-451842258-17Jul2019.pdf
│ └── BusinessAccessSaver-451842258-17Jan2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2020
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020 | 2020 | other | The root folder is named '2020', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents appear to be general financial/banking records (bank statements, a financial report) with no strong indicators of legal, client-matter, or professional legal context, so rules 2 and 7 apply. |
id:oW0xLtPtvgoAAAAAAACpGQ | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/analytics.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/6.gif
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/cheers.gif
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/vbulletin_post_loader.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/connection-min.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/james-scott-mansion-339ce4b79ddeda7e.jpg
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/AGSKWxWC969p_RgQB7e3h5DrOLewVKyWPryYQRddjRm8EnwBUl5sfwhvE-vW2AzoP1q4R4idPLun-MgAyhFIX_xFd0s=
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/pubads_impl_2021081701.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/Hemingway.jpg
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/3.gif
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/20170114_151035_zpsglgmnny5.jpg | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── js
├── apstag.js
├── analytics.js
├── 6.gif
├── cheers.gif
├── vbulletin_post_loader.js
├── connection-min.js
├── james-scott-mansion-339ce4b79ddeda7e.jpg
├── AGSKWxWC969p_RgQB7e3h5DrOLewVKyWPryYQRddjRm8EnwBUl5sfwhvE-vW2AzoP1q4R4idPLun-MgAyhFIX_xFd0s=
├── pubads_impl_2021081701.js
├── Hemingway.jpg
├── 3.gif
└── 20170114_151035_zpsglgmnny5.jpg | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is a web browser-saved files folder from a SkyscraperPage Forum page, not a legal matter folder. It contains only web assets (JavaScript, GIFs, images) with no legal documents or legal context, failing rule 5 and not matching any matter folder naming pattern. |
id:oW0xLtPtvgoAAAAAAACWhg | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be product/policy documents (CompleteFreedom) with a reference number, but there are no strong indicators of legal, client-matter, or professional legal context to satisfy rule 5 or 6. |
id:oW0xLtPtvgoAAAAAAACCeg | JB-22a-c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a-c/JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2022 06 10 NATURE OF BUSINESS YASKO STUDIO Google Vault - Added as CC - [#541849] Yasko Studio Pty Ltd_ Initial information.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.png
JB-22a-c/JB-22a 2021-2022 setting up entities with BeFree/2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf | JB-22a-c
├── JB-22c - 2022 12 13 Julia to Andrey.pdf
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
└── JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
├── 2022 01 06 IT IS URGENT Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr 1.pdf
├── 2022 06 10 NATURE OF BUSINESS YASKO STUDIO Google Vault - Added as CC - [#541849] Yasko Studio Pty Ltd_ Initial information.pdf
├── 2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
├── 2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.png
└── 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf | JB-22a-c | matter | The root folder 'JB-22a-c' matches a prefixed matter file-number pattern (client initials + matter number), contains multiple files with extensions (.pdf, .xlsx, .png), and the contents include financial valuations, consolidated P&L statements, entity setup correspondence, bookkeeper records, and Google Vault emails referencing specific entities (Boonex Pty Ltd, Yasko Studio Pty Ltd) and professional/legal-financial activities — all strong indicators of a single client matter (rules 5 and 6). |
id:oW0xLtPtvgoAAAAAAACbhQ | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-02Aug2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf
2016/BusinessVISA-4564942300299511-04Sep2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-02Jun2016.pdf | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-02Aug2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-04Dec2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-03Oct2016.pdf
└── BusinessVISA-4564942300299511-02Jun2016.pdf | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents are exclusively business VISA credit card statements — general financial/billing documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACt-g | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/7. 2022 Monthly Income Statement.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
UNA Inc documents 10.5.23/5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/16. Community Website Software Development Agreement 03.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
UNA Inc documents 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/8. Trial Balance period ending 31.12.2022.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 7. 2022 Monthly Income Statement.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 5. 2022 Balance Sheet and Income Statement UNA Inc.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 16. Community Website Software Development Agreement 03.2023.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
└── 9. 2022 Adjusting Journal Entries.pdf | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' reads as a generic document collection descriptor (a company name plus 'documents' and a date), not a matter folder naming pattern. Under rule 3, a folder named with a generic descriptor like 'documents' is classified as 'other' even if it contains some legal or financial documents. |
id:_lNPPtTB97wAAAAAAAAekQ | Loan account/2025.03.13 Loan account statement.pdf | Loan account
└── 2025.03.13 Loan account statement.pdf | Loan account | other | The root folder name 'Loan account' is a generic descriptive/financial term, not a client or matter name matching any Matter Folder Naming Pattern. The single file is a loan account statement, which is a general financial document with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABDkg | 2009/FreedomBusiness-4324-15Jan2009.pdf
2009/FreedomBusiness-4324-14Feb2009.pdf
2009/FreedomBusiness-4324-14Mar2009.pdf
2009/FreedomBusiness-4324-14Nov2009.pdf
2009/FreedomBusiness-4324-15May2009.pdf
2009/FreedomBusiness-4324-15Apr2009.pdf
2009/FreedomBusiness-4324-15Aug2009.pdf
2009/FreedomBusiness-4324-15Sep2009.pdf
2009/FreedomBusiness-4324-15Jul2009.pdf
2009/FreedomBusiness-4324-15Oct2009.pdf
2009/FreedomBusiness-4324-15Dec2009.pdf
2009/FreedomBusiness-4324-15Jun2009.pdf | 2009
├── FreedomBusiness-4324-15Jan2009.pdf
├── FreedomBusiness-4324-14Feb2009.pdf
├── FreedomBusiness-4324-14Mar2009.pdf
├── FreedomBusiness-4324-14Nov2009.pdf
├── FreedomBusiness-4324-15May2009.pdf
├── FreedomBusiness-4324-15Apr2009.pdf
├── FreedomBusiness-4324-15Aug2009.pdf
├── FreedomBusiness-4324-15Sep2009.pdf
├── FreedomBusiness-4324-15Jul2009.pdf
├── FreedomBusiness-4324-15Oct2009.pdf
├── FreedomBusiness-4324-15Dec2009.pdf
└── FreedomBusiness-4324-15Jun2009.pdf | 2009 | other | The root folder name '2009' is a plain year, not a matter folder naming pattern (rule 5/6). The contents appear to be monthly business statements (likely bank or account statements) with no strong indicators of legal, client-matter, or professional legal context, making this a general business document archive rather than a legal matter (rule 7). |
id:oW0xLtPtvgoAAAAAAACISg | 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
2020/03. Andrew Boon - General Ledger - FY 2020.pdf | 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
└── 03. Andrew Boon - General Ledger - FY 2020.pdf | 2020 | other | The root folder name '2020' is a plain year, not a matter folder naming pattern. Additionally, the files relate to tax returns and financial/accounting work (sole trader financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAAB2Mw | - TXT acts/ca2001172_1.txt
- TXT acts/ca2001172_2.txt
- TXT acts/ca2001172_3.txt
- TXT acts/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt
- TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt
- TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt
- TXT acts/ca2001172_5.txt
- TXT acts/ca2001172_7.txt
- TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _5-28.txt
- TXT acts/AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001.txt
- TXT acts/ca2001172_6.txt
- TXT acts/Corporations Amendment (Phoenixing and Other Measures) Act 2012.txt
- TXT acts/ca2001172_4.txt | - TXT acts
├── ca2001172_1.txt
├── ca2001172_2.txt
├── ca2001172_3.txt
├── Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.txt
├── AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _29-40.txt
├── AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _1-4.txt
├── ca2001172_5.txt
├── ca2001172_7.txt
├── AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 _5-28.txt
├── AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001.txt
├── ca2001172_6.txt
├── Corporations Amendment (Phoenixing and Other Measures) Act 2012.txt
└── ca2001172_4.txt | - TXT acts | other | The root folder 'TXT acts' is a descriptive container of legislative acts (statutes), not a client matter folder. It does not match any Matter Folder Naming Pattern and appears to be a reference/resource collection rather than a single legal matter for one client (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAAA9pw | Boonex Pty Ltd Australia St George statements 2010-2022/2010*
Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia St George statements 2010-2022/2010*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia St George statements 2010-2022/2012*
Boonex Pty Ltd Australia St George statements 2010-2022/2012*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia St George statements 2010-2022/2012*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia St George statements 2010-2022/2013*
Boonex Pty Ltd Australia St George statements 2010-2022/2013*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia St George statements 2010-2022/2013*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Australia St George statements 2010-2022/2011*
Boonex Pty Ltd Australia St George statements 2010-2022/2011*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Australia St George statements 2010-2022/2011*/BANKING - JULIA Boonex credit VISA 2365 statements | Boonex Pty Ltd Australia St George statements 2010-2022
├── 2010*
│ ├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── BANKING - Boonex Freedom - debit card
├── 2012*
│ ├── BANKING - JULIA Boonex credit VISA 2365 statements
│ └── BANKING - Boonex Freedom - debit card
├── 2013*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011*
├── BANKING - Boonex Freedom - debit card
└── BANKING - JULIA Boonex credit VISA 2365 statements | Boonex Pty Ltd Australia St George statements 2010-2022 | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree, only folders. Additionally, the root folder contains banking/financial statements organised by year, which are general financial records with no strong legal matter indicators. |
id:Ay-ZO2i5z2AAAAAAAAASsQ | Resume/Sherkat
Resume/Sherkat/KasbAgahi
Resume/eslah
Resume/eslah/eslah12 | Resume
├── Sherkat
│ └── KasbAgahi
└── eslah
└── eslah12 | Resume | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification is 'other'. |
id:oW0xLtPtvgoAAAAAAACRBg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal matter, client engagement, or professional legal context as required by rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAACn0g | 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/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31f - Value - competitors/2024 01 18 subscription plans.png
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/2017 11 20 COMPARISON OF UNA TO WORDPRESS Simpler WordPress won't save the Open Web.png
JB-31f - Value - competitors/2015 ning 300K clients.png
JB-31f - Value - competitors/2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
JB-31f - Value - competitors/2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
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
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2008 Boonex DOLPHIN vs NING 2.PNG
├── 2024 01 18 subscription plans.png
├── 2015 04 13 DOLPHIN vs NING worth $134M vs DOLPHIN Google Vault - Re_ Hello, have some questions about your services..pdf
├── 2017 11 20 COMPARISON OF UNA TO WORDPRESS Simpler WordPress won't save the Open Web.png
├── 2015 ning 300K clients.png
├── 2019 12 11 Boonex UNA vs DRUPAL - UNA IS BEST COMPARED TO DRUPAL worth $69M.jpg
├── 2023 04 05 CRUNCHBASE NING DRUPAL TELLIGENT Compare Profiles _ Crunchbase.pdf
├── 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
└── 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' reads as a research/analysis subfolder (competitor valuation research) rather than a standalone legal matter folder. The contents are market research, funding comparisons, and competitor analysis images/PDFs with no legal document types, court references, retainer documents, or other strong legal/matter indicators required by rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAhXg | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Sep2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Dec2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Nov2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jun2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Apr2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jul2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Aug2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15May2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Oct2012.pdf | BANKING - Boonex Freedom - debit card
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jul2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
└── FreedomBusiness-068024324-15Oct2012.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB6fg | JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2011 05 19 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a domains approximate value.png
JB-30a unauthorised transfer of ownership/JB-30a 2016 04 27 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2018 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
JB-30a unauthorised transfer of ownership/JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
JB-30a unauthorised transfer of ownership/JB-30a 2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf | JB-30a unauthorised transfer of ownership
├── JB-30a 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── JB-30a 2011 05 19 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a domains approximate value.png
├── JB-30a 2016 04 27 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2018 06 07 JOT ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── JB-30a 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
├── JB-30a 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
├── JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
└── JB-30a 2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf | JB-30a unauthorised transfer of ownership | matter | The root folder name 'JB-30a unauthorised transfer of ownership' matches a matter folder naming pattern (prefixed ID 'JB-30a' combined with a legal matter descriptor). The folder contains multiple files with extensions (.pdf, .png, .csv) and the content directly references a legal dispute context — unauthorised transfer of domain ownership, with billing/account records evidencing ownership changes, which are strong indicators of a client matter involving legal or professional proceedings. |
id:oW0xLtPtvgoAAAAAAAAiAA | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-4564942180002365-04Oct2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-4564942180002365-03Aug2010.pdf
2010/BusinessVISA-4564942180002365-03Mar2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-4564942180002365-05May2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Jul2010.pdf
├── BusinessVISA-4564942180002365-04Oct2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-05May2010.pdf
└── BusinessVISA-4564942180002365-02Dec2010.pdf | 2010 | other | The root folder name '2010' appears to be a year-based archive folder (a container/organizer), not a matter folder. The contents are monthly Business VISA credit card statements, which are general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABLUA | hill-cabin renovated for renting/2020 02 24 - planning about splitting title when i had no idea what it meant.png
hill-cabin renovated for renting/2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
hill-cabin renovated for renting/2020 01 31 Andrey promised to move to his own cabin that he would build.png | hill-cabin renovated for renting
├── 2020 02 24 - planning about splitting title when i had no idea what it meant.png
├── 2020 03 01 - caravan rented - Andrey asks me when I plan to be back to india.png
└── 2020 01 31 Andrey promised to move to his own cabin that he would build.png | hill-cabin renovated for renting | other | The folder name 'hill-cabin renovated for renting' is a descriptive personal/property label, not a matter folder naming pattern. The files are personal screenshots with no legal document types, legal terminology, court references, or professional legal context, so rule 5 is not satisfied and rule 7 applies. |
id:oW0xLtPtvgoAAAAAAACt-A | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
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
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
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Certificate of Registration.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Financial Statements.pdf
Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd Constitution.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
Yasko Studio Pty Ltd/Yasko Studio Certificate of Registration and Constitution.pdf
Yasko Studio Pty Ltd/Yasko Studio BAS
Yasko Studio Pty Ltd/Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio Pty Ltd/Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/7. BAS Statements Sep and Dec 2022 YS.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/8. Payroll employee summary Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WIDE AUD account YS.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/9. ATO Activity Statement Yasko Studio.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/4. Financial Statements as at 31.03.2023 YS.pdf
Yasko Studio Pty Ltd/Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WISE USD account YS.pdf | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 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
├── 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
├── Yasko Studio Pty Ltd Certificate of Registration.pdf
├── Yasko Studio Pty Ltd 2022 Financial Statements.pdf
├── ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
├── Yasko Studio Pty Ltd Constitution.pdf
├── Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
├── Yasko Studio Certificate of Registration and Constitution.pdf
├── Yasko Studio BAS
│ ├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
│ └── Yasko Studio Pty Ltd - Activity Statement.pdf
└── Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 7. BAS Statements Sep and Dec 2022 YS.pdf
├── 8. Payroll employee summary Yasko Studio.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
└── 6. Bank Reconciliations WISE USD account YS.pdf | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern (Rule 5/6). It contains multiple files with extensions and includes legally significant documents such as a Constitution, ASIC Search, Certificate of Registration, Share Certificate, financial statements, tax returns, and a letter from an accountant — all directly referencing a specific client entity in a professional/legal context. |
id:oW0xLtPtvgoAAAAAAACOEw | 7. Boonex Pty Ltd - BAS/Lodged copy of Mar-23Qtr BAS.pdf
7. Boonex Pty Ltd - BAS/1 april to 23 may.pdf
7. Boonex Pty Ltd - BAS/1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS
├── Lodged copy of Mar-23Qtr BAS.pdf
├── 1 april to 23 may.pdf
└── 1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS | matter | The root folder name 'Boonex Pty Ltd - BAS' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (BAS = Business Activity Statement, a specific tax/legal compliance activity). There are files with extensions present, and the contents (lodged BAS copy, period-specific financial documents) directly reference a professional/legal-financial compliance context, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACa-A | 2011/BusinessVISA-4564942180002365-04Jan2011.pdf
2011/BusinessVISA-4564942180002365-02Mar2011.pdf
2011/BusinessVISA-4564942180002365-02Feb2011.pdf
2011/BusinessVISA-4564942180002365-02May2011.pdf
2011/BusinessVISA-4564942180002365-02Nov2011.pdf
2011/BusinessVISA-4564942180002365-04Dec2011.pdf
2011/BusinessVISA-4564942180002365-03Apr2011.pdf
2011/BusinessVISA-4564942180002365-02Jun2011.pdf
2011/BusinessVISA-4564942180002365-02Aug2011.pdf
2011/BusinessVISA-4564942180002365-03Jul2011.pdf
2011/BusinessVISA-4564942180002365-04Sep2011.pdf | 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
├── BusinessVISA-4564942180002365-02Nov2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180002365-03Apr2011.pdf
├── BusinessVISA-4564942180002365-02Jun2011.pdf
├── BusinessVISA-4564942180002365-02Aug2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
└── BusinessVISA-4564942180002365-04Sep2011.pdf | 2011 | other | The root folder '2011' appears to be a year-based container folder (rule 3/4), and all files are credit card statements (BusinessVISA) with no legal, client-matter, or professional legal context indicators (rule 5). No legal document types, terminology, or matter-specific content is present. |
id:Ay-ZO2i5z2AAAAAAAAAVDw | Photos/IMG_1718.JPG
Photos/photo_2019-03-02_10-40-27.jpg
Photos/photo_2019-04-26_20-46-36.jpg
Photos/IMG_4042.JPG | Photos
├── IMG_1718.JPG
├── photo_2019-03-02_10-40-27.jpg
├── photo_2019-04-26_20-46-36.jpg
└── IMG_4042.JPG | Photos | other | Rule 3 applies: 'Photos' is a generic descriptive folder name, not a matter folder. Additionally, the contents are only image files with no legal, client-matter, or professional context indicators. |
id:oW0xLtPtvgoAAAAAAACGHg | JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ei 2019 boonex sends clients to una.io_1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ej 2019 boonex sends clients to una.io_2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ee 2016 08 09 online.me boonex website for trident-una software.png | JB-06e precursor of una.io - online.me and movement of sales
├── JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
├── JB-06eb 2015 07 23 online.me boonex website for trident-una software.png
├── JB-06ec 2015 08 17 online.me boonex website for trident-una software.png
├── JB-06eh 2017 10 03 online.me boonex website for trident-una software.png
├── JB-06ed 2016 01 03 online.me boonex website for trident-una software.png
├── JB-06ek 2022 04 15 online.me boonex website for trident-una software _1.png
├── JB-06eg 2017 06 03 online.me boonex website for trident-una software.png
├── JB-06ei 2019 boonex sends clients to una.io_1.png
├── JB-06el 2022 04 15 online.me boonex website for trident-una software _2.png
├── JB-06ef 2016 10 28 online.me boonex website for trident-una software.png
├── JB-06ej 2019 boonex sends clients to una.io_2.png
└── JB-06ee 2016 08 09 online.me boonex website for trident-una software.png | JB-06e precursor of una.io - online.me and movement of sales | matter | The root folder uses a prefixed file-number pattern (JB-06e) combined with a descriptive matter title referencing specific software/business entities, matching Matter Folder Naming Patterns. The folder contains files (PNG screenshots) with extensions, and the filenames reference dated website evidence and client redirection activity (e.g., 'boonex sends clients to una.io'), which are strong indicators of evidence gathering for a legal/IP dispute matter under rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAAAlUg | Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css
Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
Trident-Una-Yasko Studio Transformation post_files/categories(1).css
Trident-Una-Yasko Studio Transformation post_files/bx_templ_js_973272f6cb92f830538fa5279587f15c.js
Trident-Una-Yasko Studio Transformation post_files/score.css
Trident-Una-Yasko Studio Transformation post_files/media-phone.css
Trident-Una-Yasko Studio Transformation post_files/forms.css
Trident-Una-Yasko Studio Transformation post_files/bx_templ_js_25c7fcd81fd5924ef6dfe815a9e8a972.js
Trident-Una-Yasko Studio Transformation post_files/media-print.css
Trident-Una-Yasko Studio Transformation post_files/main-media-phone(1).css
Trident-Una-Yasko Studio Transformation post_files/tk3dazndw4ainjpnmspvurq7cqfzbdls.jpg
Trident-Una-Yasko Studio Transformation post_files/page_layouts.css
Trident-Una-Yasko Studio Transformation post_files/prism.css | Trident-Una-Yasko Studio Transformation post_files
├── bx_templ_less_de02aab8cb70ac7cacb0340bcee4f241dd8cc740.css
├── bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
├── categories(1).css
├── bx_templ_js_973272f6cb92f830538fa5279587f15c.js
├── score.css
├── media-phone.css
├── forms.css
├── bx_templ_js_25c7fcd81fd5924ef6dfe815a9e8a972.js
├── media-print.css
├── main-media-phone(1).css
├── tk3dazndw4ainjpnmspvurq7cqfzbdls.jpg
├── page_layouts.css
└── prism.css | Trident-Una-Yasko Studio Transformation post_files | other | The root folder name 'Trident-Una-Yasko Studio Transformation post_files' does not match any Matter Folder Naming Pattern and appears to be a web page asset folder (containing only CSS, JS, and image files). There are no legal documents, legal terminology, or client-matter indicators anywhere in the tree. |
id:oW0xLtPtvgoAAAAAAABMQg | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit VISA 9511 statements
2019/BANKING - ANDREW Boonex credit VISA 9511 statements/2019
2019/BANKING - Boonex Freedom - debit card
2019/BANKING - Boonex Freedom - debit card/2019
2019/BANKING - JULIA Boonex credit VISA 2365 statements
2019/BANKING - JULIA Boonex credit VISA 2365 statements/2019 | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2019
├── BANKING - Boonex Freedom - debit card
│ └── 2019
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019 | 2019 | other | The root folder is named '2019' which is a year/container folder, not a matter folder name matching any Matter Folder Naming Pattern. It appears to be a general financial/tax records container for a company, not a legal matter, and contains no strong indicators of legal context such as legal document types, court references, or law firm involvement. |
id:oW0xLtPtvgoAAAAAAACQbA | 06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723/FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723, Watson & Burton [2015] FamCA 549 (16 July 2015).pdf | 06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723
└── FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723, Watson & Burton [2015] FamCA 549 (16 July 2015).pdf | 06 FL, MotherFalse Allegations, FamilyRptWriter Not Consider Effect of Mother's Allegations on Father, KidLivesWithFather, 150723 | matter | The root folder name contains a numeric prefix ('06'), family law terminology ('FL', 'FamilyRptWriter', 'KidLivesWithFather'), a date suffix ('150723'), and matches a matter folder naming pattern. The single PDF file references a specific Family Court case citation ('Watson & Burton [2015] FamCA 549'), which is an unambiguous legal/court reference, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAACcVA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15May2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Dec2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Nov2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Sep2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jun2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Aug2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Apr2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-4324-15Oct2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jul2021.pdf | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15May2021.pdf
├── FreedomBusiness-068024324-15Dec2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
└── FreedomBusiness-068024324-15Jul2021.pdf | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a matter folder naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types, so there are no strong indicators of a legal matter context under rules 3 and 5. |
id:Ay-ZO2i5z2AAAAAAAAAnRg | Super/Cbus
Super/Cbus/Mischa - Farhad Kakavand | Super
└── Cbus
└── Mischa - Farhad Kakavand | Super | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only folders. Without any files, this cannot be classified as a matter. |
id:oW0xLtPtvgoAAAAAAABFRg | Embezzlement - fraud/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
Embezzlement - fraud/2020 01 31 Andrey confirms that we continue receiving profit equally.png
Embezzlement - fraud/2020 02 25 still promising that profit is continuing to be shared equally - threatens to open a new company.png
Embezzlement - fraud/2019 12 22 andrey agrees to close car loan when i request to stop using business income for personal purpose.png
Embezzlement - fraud/2019 12 04 andrey confirms that i do not agree to buy another car on business - he promises to continue split profit equally - explains tax drawing off through loaned car - still has my moms car rego on him.png
Embezzlement - fraud/2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
Embezzlement - fraud/Business
Embezzlement - fraud/Business/2022 11 02 Boonex ATO Debt.JPG
Embezzlement - fraud/Business/2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
Embezzlement - fraud/Business/2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
Embezzlement - fraud/Business/2014 09 16 my mother message - I on day of giving birth to Tejas 2.png
Embezzlement - fraud/Business/2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
Embezzlement - fraud/Business/2007 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES Google Vault -.pdf
Embezzlement - fraud/Business/2015 01 27 Julia Boonex work Google Vault - Re_ Inquiry.pdf
Embezzlement - fraud/Business/2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf
Embezzlement - fraud/Business/2015 11 12 Julia Boonex.jpeg
Embezzlement - fraud/Business/2020 01 31 Andrey confirms that we continue receiving profit equally.png
Embezzlement - fraud/Business/2014 09 16 my mother message - I on day of giving birth to Tejas 1.png
Embezzlement - fraud/Business/2015 01 27 Julia Boonex work.jpeg
Embezzlement - fraud/business value
Embezzlement - fraud/business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
Embezzlement - fraud/business value/2021 - BOONEX - 300K web communities.jpg
Embezzlement - fraud/business value/2010 BOONEX - 100K webmasters.jpg
Embezzlement - fraud/business value/2021 portfolio out of 500,000+ websites.png
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _3.PNG
Embezzlement - fraud/business value/2015 07 24 Valuing BOONEX at 2M - Google Vault - Re_ Meir Strahlberg - Meet Andrew Boon (of Boonex) 1.pdf
Embezzlement - fraud/business value/2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _1.PNG
Embezzlement - fraud/business value/2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
Embezzlement - fraud/business value/2014 BOONEX - 200K webmasters .PNG
Embezzlement - fraud/business value/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
Embezzlement - fraud/business value/2018 BOONEX some major clients.PNG
Embezzlement - fraud/business value/2013 BOONEX - 200K webmasters.PNG
Embezzlement - fraud/illegal phoenixing
Embezzlement - fraud/illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
Embezzlement - fraud/illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
Embezzlement - fraud/illegal phoenixing/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
Embezzlement - fraud/illegal phoenixing/2023 03 15 income-drawings for Andrey.pdf
Embezzlement - fraud/illegal phoenixing/sample personal expenses on business by Andrey.png
Embezzlement - fraud/illegal phoenixing/2016-2020 sample of expences on Project of Boonex una io that is not Una Inc compiled in 2020.png
Embezzlement - fraud/illegal phoenixing/2021 05 17 PSI FOR SOLE TRADER.png
Embezzlement - fraud/illegal phoenixing/2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
Embezzlement - fraud/illegal phoenixing/setting up other entities and drawings timeline.png
Embezzlement - fraud/illegal phoenixing/2018 07 18 to 2023 01 22 UNA IO REFERS to UNA INC Privacy Policy.pdf
Embezzlement - fraud/illegal phoenixing/2017 04 15 NO MENTION OF UNA INC - UNA IO PAGE Introduction.pdf
Embezzlement - fraud/illegal phoenixing/2023 02 14 response from Julia - Parenting and Property.pdf
Embezzlement - fraud/illegal phoenixing/2021 05 17 SETTING UP YASKO WITH BEFREE - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
Embezzlement - fraud/setting Boonex up into insolvency
Embezzlement - fraud/setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
Embezzlement - fraud/setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
Embezzlement - fraud/setting Boonex up into insolvency/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2023 02 03 boonex asic debt.JPG
Embezzlement - fraud/setting Boonex up into insolvency/2023 02 17 Boonex ATO and ASIC debt.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2019 11 30 Andrey threatens to move all clients to una io project and promotes it as belonging to Una Inc that he registered in his own name.png
Embezzlement - fraud/setting Boonex up into insolvency/2022 10 22 DOLPHIN TO UNA CLIENT Google Vault - Dolphin and UNA Platforms.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2022 10 25 STEPPING BACK FROM BUSINESS messages+generate+2022-11-18_16-17.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
Embezzlement - fraud/setting Boonex up into insolvency/2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.pdf | Embezzlement - fraud
├── 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
├── 2020 02 25 still promising that profit is continuing to be shared equally - threatens to open a new company.png
├── 2019 12 22 andrey agrees to close car loan when i request to stop using business income for personal purpose.png
├── 2019 12 04 andrey confirms that i do not agree to buy another car on business - he promises to continue split profit equally - explains tax drawing off through loaned car - still has my moms car rego on him.png
├── 2020 02 24 agreement to Andrey receive 5K salary - turns into 25K - reports to ato 1.5K.png
├── Business
│ ├── 2022 11 02 Boonex ATO Debt.JPG
│ ├── 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
│ ├── 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
│ ├── 2014 09 16 my mother message - I on day of giving birth to Tejas 2.png
│ ├── 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf
│ ├── 2007 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES Google Vault -.pdf
│ ├── 2015 01 27 Julia Boonex work Google Vault - Re_ Inquiry.pdf
│ ├── 2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf
│ ├── 2015 11 12 Julia Boonex.jpeg
│ ├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
│ ├── 2014 09 16 my mother message - I on day of giving birth to Tejas 1.png
│ └── 2015 01 27 Julia Boonex work.jpeg
├── business value
│ ├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
│ ├── 2021 - BOONEX - 300K web communities.jpg
│ ├── 2010 BOONEX - 100K webmasters.jpg
│ ├── 2021 portfolio out of 500,000+ websites.png
│ ├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _3.PNG
│ ├── 2015 07 24 Valuing BOONEX at 2M - Google Vault - Re_ Meir Strahlberg - Meet Andrew Boon (of Boonex) 1.pdf
│ ├── 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
│ ├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _1.PNG
│ ├── 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _4.PNG
│ ├── 2014 BOONEX - 200K webmasters .PNG
│ ├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
│ ├── 2018 BOONEX some major clients.PNG
│ └── 2013 BOONEX - 200K webmasters.PNG
├── illegal phoenixing
│ ├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
│ ├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
│ ├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
│ ├── 2023 03 15 income-drawings for Andrey.pdf
│ ├── sample personal expenses on business by Andrey.png
│ ├── 2016-2020 sample of expences on Project of Boonex una io that is not Una Inc compiled in 2020.png
│ ├── 2021 05 17 PSI FOR SOLE TRADER.png
│ ├── 2021 10 25 STARTED REVEALING US ENTITY Google Vault - Re_ Boonnex - New business US entity.pdf
│ ├── setting up other entities and drawings timeline.png
│ ├── 2018 07 18 to 2023 01 22 UNA IO REFERS to UNA INC Privacy Policy.pdf
│ ├── 2017 04 15 NO MENTION OF UNA INC - UNA IO PAGE Introduction.pdf
│ ├── 2023 02 14 response from Julia - Parenting and Property.pdf
│ └── 2021 05 17 SETTING UP YASKO WITH BEFREE - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
└── setting Boonex up into insolvency
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2023 02 03 boonex asic debt.JPG
├── 2023 02 17 Boonex ATO and ASIC debt.pdf
├── 2019 11 30 Andrey threatens to move all clients to una io project and promotes it as belonging to Una Inc that he registered in his own name.png
├── 2022 10 22 DOLPHIN TO UNA CLIENT Google Vault - Dolphin and UNA Platforms.pdf
├── 2022 03 27 HOW OLD CUSTOMERS ARE TRANSFERRED Google Vault - Re_ UNA _ Dolphin - coming back 2022.pdf
├── 2018 12 17 LICENSE TRANSFER UNA NEW GENERATION Google Vault - Re_ [Boonex] Your Invoice.pdf
├── 2022 10 25 STEPPING BACK FROM BUSINESS messages+generate+2022-11-18_16-17.pdf
├── 2022 11 11 BOONEX ATO DEBT messages+generate+2022-11-18_16-08.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
└── 2016 10 24 OFFERING UNA INSTEAD TO DOLPHIN CUSTOMER Google Vault - Fwd_ Wire transfer for buying a perpetual license.pdf | Embezzlement - fraud | matter | Rule 5/6 apply: the root folder 'Embezzlement - fraud' compellingly names a legal matter type (fraud/embezzlement), contains numerous files with extensions throughout the tree, and the contents include clear legal context such as a cease and desist letter, correspondence with Ferguson Legal Solicitors, ATO/ASIC debt documents, illegal phoenixing allegations, and a 'Parenting and Property' response — all strongly indicating a client legal matter. |
id:oW0xLtPtvgoAAAAAAACQ6g | Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
Trademarks/FTK-98109998 UNA class 009.pdf
Trademarks/FTK-98110000 UNA class 042.pdf | Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98109998 UNA class 009.pdf
└── FTK-98110000 UNA class 042.pdf | Trademarks | other | The root folder is named 'Trademarks', which is a descriptive/subfolder-type name (Rule 3) indicating a category of documents rather than a specific client matter. It appears to be a container of trademark registration documents across multiple marks/classes rather than a single legal matter for one client (Rule 2). |
id:oW0xLtPtvgoAAAAAAACPDQ | 2022 04 08 Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/31.03.2021 draft Financial Statements of Yasko.pdf
2022 04 08 Financial Disclosure 08.04.2022/2017 Company Tax Return - Boonex Pty Ltd.pdf
2022 04 08 Financial Disclosure 08.04.2022/2019 Tax Return UNA INC.pdf
2022 04 08 Financial Disclosure 08.04.2022/2014 Company Tax Return - Boonex Pty Ltd.pdf
2022 04 08 Financial Disclosure 08.04.2022/2010 Comparative Trial Balance.pdf
2022 04 08 Financial Disclosure 08.04.2022/Share Certificate - Yasko Studio Pty Ltd.pdf
2022 04 08 Financial Disclosure 08.04.2022/Loan Statement - Plenti.pdf
2022 04 08 Financial Disclosure 08.04.2022/2015 Income Tax Return.pdf
2022 04 08 Financial Disclosure 08.04.2022/2019 Company Tax Return Boonex Pty Ltd.pdf
2022 04 08 Financial Disclosure 08.04.2022/2018 Income Tax Return.pdf | 2022 04 08 Financial Disclosure 08.04.2022
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
├── 2019 Tax Return UNA INC.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2010 Comparative Trial Balance.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── Loan Statement - Plenti.pdf
├── 2015 Income Tax Return.pdf
├── 2019 Company Tax Return Boonex Pty Ltd.pdf
└── 2018 Income Tax Return.pdf | 2022 04 08 Financial Disclosure 08.04.2022 | other | The root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder-type name (a specific disclosure event/document type), matching rule 3. It appears to be a collection of financial disclosure documents rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAACGXg | 2024 05 13 annexes for affidavit/JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
2024 05 13 annexes for affidavit/JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
2024 05 13 annexes for affidavit/JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
2024 05 13 annexes for affidavit/JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
2024 05 13 annexes for affidavit/JB-05c - 2024 05 11 afternic NOT LISTED.png
2024 05 13 annexes for affidavit/JB-02a - 2018 06 07 JOT.ME is BOONEX asset.pdf
2024 05 13 annexes for affidavit/JB-04n - 2023 12 20 - 2024 04 15 my ip.png
2024 05 13 annexes for affidavit/JB-05b - 2024 05 11 afternic NOT SELLING.png
2024 05 13 annexes for affidavit/JB-04o - 2024 04 15 - 2024 04 29 my ip.png
2024 05 13 annexes for affidavit/JB-04a - 2016 04 05 WEBHOME.ORG is BOONEX asset.pdf
2024 05 13 annexes for affidavit/JB-04g - 2022 04 09 UNA.IO - WEBHOME.ORG - ONLINE.ME - ABOUTMYCAR.COM unauthorised transfer TO YASKO Sole Trader.pdf
2024 05 13 annexes for affidavit/JB-04d - 2018 06 07 JOT.ME - UNA.IO is BOONEX asset.pdf
2024 05 13 annexes for affidavit/JB-06b - Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | 2024 05 13 annexes for affidavit
├── JB-01 - 2023 03 25 4ppl.com for sale WEBARCHIVE.png
├── JB-01 - 2023 04 22 0dating.com for sale WEBARCHIVE.png
├── JB-01 - 2023 10 22 boon.life for sale WEBARCHIVE.png
├── JB-04k - 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-05c - 2024 05 11 afternic NOT LISTED.png
├── JB-02a - 2018 06 07 JOT.ME is BOONEX asset.pdf
├── JB-04n - 2023 12 20 - 2024 04 15 my ip.png
├── JB-05b - 2024 05 11 afternic NOT SELLING.png
├── JB-04o - 2024 04 15 - 2024 04 29 my ip.png
├── JB-04a - 2016 04 05 WEBHOME.ORG is BOONEX asset.pdf
├── JB-04g - 2022 04 09 UNA.IO - WEBHOME.ORG - ONLINE.ME - ABOUTMYCAR.COM unauthorised transfer TO YASKO Sole Trader.pdf
├── JB-04d - 2018 06 07 JOT.ME - UNA.IO is BOONEX asset.pdf
└── JB-06b - Verification statement for 202401050001791 - DOLPHIN SOFTWARE.pdf | 2024 05 13 annexes for affidavit | other | The root folder name '2024 05 13 annexes for affidavit' matches rule 3 as it is a descriptive subfolder name (annexes/exhibits for a legal document) rather than a matter folder. It represents a component within a matter, not the matter itself. |
id:oW0xLtPtvgoAAAAAAAB5cQ | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxError.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/sp.gif
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/default.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/sys-v4-ulogo.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/account.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/layout.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/shopping-cart.svg
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/forms.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/rrssb.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxLogin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/icons.css
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── sp.gif
├── default.css
├── sys-v4-ulogo.svg
├── account.svg
├── layout.css
├── shopping-cart.svg
├── forms.css
├── rrssb.css
├── BxLogin.js
├── icons.css
└── Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name is a descriptive label referencing a collection of media/forum assets (photos, videos, files, attachments, forums) rather than a client matter name. It matches rule 3 as a descriptive/container folder type, and the contents are web asset files (JS, CSS, SVG, GIF) with no legal document types or legal terminology present. |
id:oW0xLtPtvgoAAAAAAACo6w | JB-05 una.io siteindices.com/2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com
└── 2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com | matter | The root folder name 'JB-05 una.io siteindices.com' matches a matter folder naming pattern with a prefixed file number (JB-05) combined with client/matter identifiers. There is at least one file present, and the file references a domain valuation document ('VALUE DOMAIN') with a specific date and client reference (Una.io), indicating a professional/legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAACYyA | 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/Image.png
JB-14 car loan Feb 2020/Image-1.png
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 2020/2018 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 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 2020/2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.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 2020/2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
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 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
├── 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
├── 2020 02 26 VW for TOUREG Andrey certified copy.png
├── Image.png
├── Image-1.png
├── 2020 03 02 LOAN FOR CAR - DID HE ASK JULIA NEITHER FOR PAYPAL STRIPE OR ELSE Google Vault - 360 Finance_ Loan Documents.pdf
├── 2020 02 26 VW for TOUREG Julia certified copy.png
├── 2018 03 19 A_Yasko signs my tax return 2017 Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
├── 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
├── 2020 02 20 CAR PURCHASE Dealer Tax Invoice Request- Boonex Pty Ltd.pdf
├── 2020 02 26 VW CERTIFIED COPIES ATTACHED - Google Vault - Re_ 360 Finance_ Certified ID Solution.pdf
├── 2020 02 17 from Andrey email uno@boonex.com - re-finance - 849144-02203358-1.pdf
└── 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 | matter | The root folder name 'JB-14 car loan Feb 2020' matches a prefixed matter ID pattern (JB-14) combined with a matter type descriptor, satisfying rule 5/6. The tree contains multiple files with extensions referencing legal/financial context including loan documents (360 Finance), a tax return, certified ID solutions, a dealer tax invoice, and financial settlement references — all strong indicators of a client legal/financial matter. |
id:oW0xLtPtvgoAAAAAAACFvw | JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-5
├── JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf
├── JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern (Rule 5/6). Files contain clear legal document references including a signed Interest Sale Agreement, share transfer agreement, and final draft documents, all with legal terminology and versioning indicators confirming a legal matter context. |
id:oW0xLtPtvgoAAAAAAACxqw | 2025 08 04 Tracey/FCFCOA Filed
2025 08 04 Tracey/FCFCOA Filed/2024 09 30 JULIA_AIP.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 09 30 JULIA_AIP Affidavit.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_20241218.pdf
2025 08 04 Tracey/FCFCOA Filed/2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14733865.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf
2025 08 04 Tracey/FCFCOA Filed/2025 03 22 ANDREY AIP SUBMISSIONS YASKO P_NAA320_2024_14734871.pdf
2025 08 04 Tracey/FCFCOA Filed/2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
2025 08 04 Tracey/FCFCOA Filed/2025 04 08 ANDREY Sealed Application in a Proceeding_20250408.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 12 19 JULIA AIP REJECTED P_LEC250_2021_14383475.pdf
2025 08 04 Tracey/FCFCOA Filed/2025 07 21 Written submissions J Boon P_LEC250_2021_15257025.pdf
2025 08 04 Tracey/FCFCOA Filed/2024 12 19 JULIA AIP Affidavit REJECTED P_LEC250_2021_14383478.pdf
2025 08 04 Tracey/FCFCOA Filed/Contraven and Contem Apps pending aff consolid _schdl September 2025
2025 08 04 Tracey/FCFCOA Orders
2025 08 04 Tracey/FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
2025 08 04 Tracey/FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
2025 08 04 Tracey/FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
2025 08 04 Tracey/FCFCOA Orders/2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A 120.pdf
2025 08 04 Tracey/FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
2025 08 04 Tracey/FCFCOA Orders/2025 04 02 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 2) [2025] FedCFamC1A 58.pdf
2025 08 04 Tracey/FCFCOA Orders/2025 07 16 for hearing on 22.7.25 P_LEC250_2021_15236860.pdf
2025 08 04 Tracey/FCFCOA Orders/2025 07 22 P_LEC250_2021_15282501.pdf
2025 08 04 Tracey/FCFCOA Orders/2024 12 19 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko [2024] FedCFamC1A 242.pdf
2025 08 04 Tracey/FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.docx
2025 08 04 Tracey/FCFCOA Transcripts
2025 08 04 Tracey/FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
2025 08 04 Tracey/FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
2025 08 04 Tracey/FCFCOA Transcripts/2025 05 01 hearing notes.docx
2025 08 04 Tracey/FCFCOA Transcripts/2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.pdf
2025 08 04 Tracey/FCFCOA Transcripts/2024 05 10 notes final submissions.docx
2025 08 04 Tracey/FCFCOA Transcripts/2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.pdf
2025 08 04 Tracey/FCFCOA Transcripts/2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.pdf
2025 08 04 Tracey/FCFCOA Transcripts/2025 05 16 notes.docx
2025 08 04 Tracey/FCFCOA Transcripts/2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.docx
2025 08 04 Tracey/FCFCOA Transcripts/2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.docx
2025 08 04 Tracey/FCFCOA Transcripts/2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.docx
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 04 05 JULIA_RESPONSE TO INITIATING APPLICATION.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 04 05 JULIA_OUTLINE.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 04 08 JULIA_AFFIDAVIT CONSOLIDATED.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 03 30 ANDREY_OUTLINE.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 05 08 JULIA_TRIAL_ written submissions P_LEC250_2021_13417828.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 02 13 JULIA_PROPERTY_ANNEXURES for affidavit filed on 25.1.2024_escaped trial_no tender bundle.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 02 17 JULIA_AIP_my first AIP in 3 years.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 02 12 SEW_BUSINESS_VALUATION_OTTO P_LEC250_2021_13061939.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 02 12 ANDREY_RESPONSE PARENTING PROPERTY Affidavit.pdf
2025 08 04 Tracey/FCFCOA trial documents_feb 2024 and apr 2024/2024 03 11 JULIA_ADDRESS.pdf | 2025 08 04 Tracey
├── FCFCOA Filed
│ ├── 2024 09 30 JULIA_AIP.pdf
│ ├── 2024 09 30 JULIA_AIP Affidavit.pdf
│ ├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
│ ├── 2024 12 18 ANDREY Sealed Affidavit of Andrey Yasko_20241218.pdf
│ ├── 2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14733865.pdf
│ ├── 2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf
│ ├── 2025 03 22 ANDREY AIP SUBMISSIONS YASKO P_NAA320_2024_14734871.pdf
│ ├── 2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
│ ├── 2024 12 18 ANDREY Sealed Costs Notice_20241218.pdf
│ ├── 2025 04 08 ANDREY Sealed Application in a Proceeding_20250408.pdf
│ ├── 2024 12 19 JULIA AIP REJECTED P_LEC250_2021_14383475.pdf
│ ├── 2025 07 21 Written submissions J Boon P_LEC250_2021_15257025.pdf
│ ├── 2024 12 19 JULIA AIP Affidavit REJECTED P_LEC250_2021_14383478.pdf
│ └── Contraven and Contem Apps pending aff consolid _schdl September 2025
├── FCFCOA Orders
│ ├── 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
│ ├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
│ ├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
│ ├── 2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A 120.pdf
│ ├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
│ ├── 2025 04 02 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 2) [2025] FedCFamC1A 58.pdf
│ ├── 2025 07 16 for hearing on 22.7.25 P_LEC250_2021_15236860.pdf
│ ├── 2025 07 22 P_LEC250_2021_15282501.pdf
│ ├── 2024 12 19 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko [2024] FedCFamC1A 242.pdf
│ └── 2024 11 01 SEALED ORDERS Order 1 November 2024.docx
├── FCFCOA Transcripts
│ ├── 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
│ ├── 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
│ ├── 2025 05 01 hearing notes.docx
│ ├── 2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.pdf
│ ├── 2024 05 10 notes final submissions.docx
│ ├── 2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.pdf
│ ├── 2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.pdf
│ ├── 2025 05 16 notes.docx
│ ├── 2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.docx
│ ├── 2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.docx
│ └── 2025 05 26 APPEAL_ NAA320_2024 20250526_Julia Boon.docx
└── FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 04 05 JULIA_RESPONSE TO INITIATING APPLICATION.pdf
├── 2024 04 05 JULIA_OUTLINE.pdf
├── 2024 04 08 JULIA_AFFIDAVIT CONSOLIDATED.pdf
├── 2024 03 30 ANDREY_OUTLINE.pdf
├── 2024 05 08 JULIA_TRIAL_ written submissions P_LEC250_2021_13417828.pdf
├── 2024 02 13 JULIA_PROPERTY_ANNEXURES for affidavit filed on 25.1.2024_escaped trial_no tender bundle.pdf
├── 2024 02 17 JULIA_AIP_my first AIP in 3 years.pdf
├── 2024 02 12 SEW_BUSINESS_VALUATION_OTTO P_LEC250_2021_13061939.pdf
├── 2024 02 12 ANDREY_RESPONSE PARENTING PROPERTY Affidavit.pdf
└── 2024 03 11 JULIA_ADDRESS.pdf | 2025 08 04 Tracey | matter | The root folder '2025 08 04 Tracey' matches a matter folder naming pattern (date + client name). The tree contains extensive legal documents including FCFCOA court filings, sealed orders, judgments (FedCFamC1A/FedCFamC1F citations), affidavits, transcripts, and submissions — all unambiguously referencing a specific family law matter (Boon v Yasko, LEC250/2021 and NAA320/2024) in the Federal Circuit and Family Court of Australia, satisfying rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABzKw | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Jul2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-03Jun2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Jul2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
└── BusinessVISA-4564942300299511-02Apr2019.pdf | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern. The contents are monthly business credit card (VISA) statements — general financial documents with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAB3kA | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name '2022 08 12 una bank statements' is a descriptive subfolder name (bank statements collection) rather than a matter folder name matching any Matter Folder Naming Pattern. Under rule 3, it functions as a document-type/descriptor folder. Additionally, the contents are general financial/banking records with no strong indicators of legal, client-matter, or professional legal context. |
id:_lNPPtTB97wAAAAAAAAGmA | Payslips 2/Mel - payslip 2 April 22 01062022.pdf
Payslips 2/Mel - payslip May22 01062022.pdf
Payslips 2/Mel - payslip 1 April 22 01062022.pdf | Payslips 2
├── Mel - payslip 2 April 22 01062022.pdf
├── Mel - payslip May22 01062022.pdf
└── Mel - payslip 1 April 22 01062022.pdf | Payslips 2 | other | The root folder 'Payslips 2' is a descriptive/administrative folder name (payroll records), not a matter folder naming pattern. The contents are payslips with no legal, client-matter, or professional legal context indicators, failing rules 3 and 5. |
id:oW0xLtPtvgoAAAAAAAA19w | Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Paypal loans 2015-2021/2015 Paypal loan 20000.png
Paypal loans 2015-2021/2017 Paypal loan 26500.png
Paypal loans 2015-2021/2020 Paypal loan 31000.png
Paypal loans 2015-2021/2021 05 31 Paypal loan 27500.png
Paypal loans 2015-2021/2017 Paypal loan 17000.png
Paypal loans 2015-2021/2016 Paypal loan 6000.png
Paypal loans 2015-2021/2015 Paypal loan 11000.png | Paypal loans 2015-2021
├── 2022 04 16 paypal working capital.png
├── 2021 12 07 Paypal loan 60000 .png
├── 2015 Paypal loan 20000.png
├── 2017 Paypal loan 26500.png
├── 2020 Paypal loan 31000.png
├── 2021 05 31 Paypal loan 27500.png
├── 2017 Paypal loan 17000.png
├── 2016 Paypal loan 6000.png
└── 2015 Paypal loan 11000.png | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' does not match any Matter Folder Naming Pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of loan records with no legal document types, court references, law firm names, or other strong legal/client-matter indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABDQA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the content is general financial records without legal matter indicators. |
id:oW0xLtPtvgoAAAAAAAAwIw | Super statements Julia Boon/Super 2012 JB statements-101680064.pdf
Super statements Julia Boon/Super 2013 JB statements-101680064.pdf
Super statements Julia Boon/Super 2014 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB statements-101680064.pdf
Super statements Julia Boon/Super 2017 JB statements-101680064.pdf
Super statements Julia Boon/Super 2019 JB statements-101680064.pdf
Super statements Julia Boon/Super 2018 JB statements-101680064.pdf
Super statements Julia Boon/Super 2015 JB statements-101680064.pdf
Super statements Julia Boon/Super 2020 JB statements-101680064.pdf | Super statements Julia Boon
├── Super 2012 JB statements-101680064.pdf
├── Super 2013 JB statements-101680064.pdf
├── Super 2014 JB statements-101680064.pdf
├── Super 2016 JB statements-101680064.pdf
├── Super 2017 JB statements-101680064.pdf
├── Super 2019 JB statements-101680064.pdf
├── Super 2018 JB statements-101680064.pdf
├── Super 2015 JB statements-101680064.pdf
└── Super 2020 JB statements-101680064.pdf | Super statements Julia Boon | other | Rule 3 applies: the root folder name 'Super statements Julia Boon' is a descriptive subfolder type (financial/superannuation statements collection), not a matter folder. The contents are superannuation account statements with no strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAABzFQ | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/FreedomBusiness-068024324-15Aug2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/FreedomBusiness-068024324-15Oct2010.pdf
2010/FreedomBusiness-068024324-15Dec2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Oct2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
└── FreedomBusiness-068024324-15Nov2010.pdf | 2010 | other | The root folder name '2010' is simply a year, not a matter folder naming pattern. The files appear to be monthly business account statements (not legal documents), and there are no strong indicators of legal, client-matter, or professional legal context per rules 5 and 7. |
id:oW0xLtPtvgoAAAAAAACB9g | JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2018 05 25 dolphin to una migration script.PNG
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2022 12 Una pricing plan custom modification.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.jpg
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2017 01 02 plans for Una-Dolphin.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 08 05 TRIDENT is DOLPHIN 8a.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2016 09 26 TRIDENT IS NOW UNA.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 09 29 MOVING CLIENTS TO UNA 8.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 10 1 ALL DOLPHIN GET TRIDENT-UNA LICENSE ONLINE ME TO UNA IO Google Vault - [Boonex] tolboom_ _Re_ Re_ Trident License_.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2017 07 04 MIGRATION Informations about UNA __ BoonEx Unity Forums.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 10 04 BOONEX CUSTOMER TO UNA IO - OUR NEW PLATFORM ANDREW BOON Google Vault - Boonex_ Andrew Boon mentioned you in a conversation with Adam.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fbb 2014 12 29 dolphin is trident again - moving to another website _6.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2019 02 08 - unhappy dolphin customer questions andrey for promoting una on boonex _1.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 08 23 TRIDENT-UNA IS BOONEX PRODUCT Google Vault - Re_ Boonex DolphinPro Enterprise License.pdf
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fba 2014 12 29 dolphin is trident again - moving to another website _4.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 06 24 - A New Beginning _4.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 06 24 - A New Beginning _2.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcg 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fce 2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcjb 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcc 2018 07 20 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 5.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcji 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcp 2023 05 18 UNHAPPY CUSTOMERS.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcjd 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcje 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fc - upset clients/JB-06fcbb 2018 07 09.png | JB-06f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-06fa - trident-una is boonex product on boonex website una.io
│ ├── JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── JB-06fa 2018 05 25 dolphin to una migration script.PNG
│ ├── JB-06fa 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
│ ├── JB-06fa 2022 12 Una pricing plan custom modification.png
│ ├── JB-06fa 2010 06 02 TRIDENT IS POSEIDON Google Vault - Trident developer manual.jpg
│ ├── JB-06fa 2014 12 26 TRIDENT-UNA LAUNCHED ON ONLINE ME FRONT PAGE.png
│ ├── JB-06fa 2018 12 17 UNA IO ABOUT UNA IS DOLPHIN EVOLUTION.png
│ ├── JB-06fa 2017 01 02 plans for Una-Dolphin.png
│ ├── JB-06fa 2010 08 05 TRIDENT is DOLPHIN 8a.png
│ ├── JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
│ ├── JB-06fa 2016 08 21 UNA IS based on DolphinPro USING UNA IO AND UNO BOONEX EMAILS - DOLPHIN PROMO work STARTED IN 2001.pdf
│ ├── JB-06fa 2016 09 26 TRIDENT IS NOW UNA.png
│ └── JB-06fa 2020 08 15 LINK ON BOONEX REFERS TO UNA IO AS IF IT PRODUCED ON UNA IO.png
├── JB-06fb - moving clients from boonex.com to una.io
│ ├── JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
│ ├── JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
│ ├── JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
│ ├── JB-06fb 2016 09 29 MOVING CLIENTS TO UNA 8.png
│ ├── JB-06fb 2016 10 1 ALL DOLPHIN GET TRIDENT-UNA LICENSE ONLINE ME TO UNA IO Google Vault - [Boonex] tolboom_ _Re_ Re_ Trident License_.pdf
│ ├── JB-06fb 2017 07 04 MIGRATION Informations about UNA __ BoonEx Unity Forums.pdf
│ ├── JB-06fb 2016 10 04 BOONEX CUSTOMER TO UNA IO - OUR NEW PLATFORM ANDREW BOON Google Vault - Boonex_ Andrew Boon mentioned you in a conversation with Adam.pdf
│ ├── JB-06fbb 2014 12 29 dolphin is trident again - moving to another website _6.png
│ ├── JB-06fb 2019 02 08 - unhappy dolphin customer questions andrey for promoting una on boonex _1.png
│ ├── JB-06fb 2016 08 23 TRIDENT-UNA IS BOONEX PRODUCT Google Vault - Re_ Boonex DolphinPro Enterprise License.pdf
│ ├── JB-06fba 2014 12 29 dolphin is trident again - moving to another website _4.png
│ ├── JB-06fb 2018 06 24 - A New Beginning _4.png
│ └── JB-06fb 2018 06 24 - A New Beginning _2.png
└── JB-06fc - upset clients
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
├── JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
├── JB-06fcg 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
├── JB-06fce 2018 10 06 -1- UNHAPPY CUSTOMERS.png
├── JB-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcjb 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcc 2018 07 20 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER 5.png
├── JB-06fcji 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcp 2023 05 18 UNHAPPY CUSTOMERS.png
├── JB-06fcjd 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
├── JB-06fcje 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolphins end.png
└── JB-06fcbb 2018 07 09.png | JB-06f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a prefixed matter-file pattern ('JB-06f') combined with a descriptive client/matter context (Trident Software – clients upset about forced product migration), matching Matter Folder Naming Patterns. The tree contains numerous files with extensions (.png, .pdf) and subfolders referencing legal context (e.g., 'UNHAPPY CUSTOMERS - LEGAL', license disputes, migration issues), satisfying rules 5 and 6. |
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