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:oW0xLtPtvgoAAAAAAABDew | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and rule 5 not being met due to no compelling matter folder name), this is classified as 'other'. The single file references a business visa application, which is a general... |
id:oW0xLtPtvgoAAAAAAACxVg | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
└── 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | Rule 5/6: The root folder name 'JB-27 statement of claim' matches a matter folder naming pattern (prefixed ID 'JB-27' combined with a legal document type). The single PDF file references 'Supreme Court' and a named individual (J Boon), providing unambiguous legal and jurisdictional context. |
id:oW0xLtPtvgoAAAAAAACFuw | JB-30/2002 - 2023.12.14 Boonex godaddy export.csv
JB-30/2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
JB-30/2016 04 05 W... | JB-30
├── 2002 - 2023.12.14 Boonex godaddy export.csv
├── 2010 11 18 WEBHOME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2010 11 22 ONLINE ME BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISATION AND PAYMENT TO YASKO STUDIO My Account _ Billing.pdf
├── 2016 04 05 WEBHO... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (client/file reference with prefix and number). The files contain dated GoDaddy billing/account records documenting domain ownership and payment changes (Boonex, Yasko Studio, una.io, webhome.org, etc.), which strongly suggest a legal dispute or investigation... |
id:oW0xLtPtvgoAAAAAAAAzKA | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-460184390... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
├── VertigoPlatinum-4601843901111722-14May2017.pdf
├── VertigoPlatinum-4601843901111722-15May2016.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The folder name references a credit card account number and date range, not a client matter name or matter number pattern. The files appear to be periodic account/financial statements, not legal documents, and there are no strong indicators of legal, client-matter, or professional legal context as required by rules 5 a... |
id:oW0xLtPtvgoAAAAAAAA18w | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2017.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial Statements for FY 2018.pdf
2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4/Boonex Pty Ltd Financial State... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4
├── Boonex Pty Ltd Financial Statements for FY 2017.pdf
├── Boonex Pty Ltd Financial Statements for FY 2018.pdf
├── Boonex Pty Ltd Financial Statements for FY 2019.pdf
├── UNA Inc - Transactions Account no 8328.csv
├── Boonex Pty Ltd Financial Statements for... | 2022 08 12 Yasko Financial Disclosure 12.08.2022 DISCLOSURE 4 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 4', which is a descriptive subfolder/document-type label (financial disclosure bundle), indicating this is a subfolder or document collection within a matter rather than a matter folder itself. Additionally, the folder appears to be a numbered disclosure set, c... |
id:oW0xLtPtvgoAAAAAAABJ6Q | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
└── 2018... | 2018 | other | The root folder name '2018' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/insurance statements (CompleteFreedom account statements) with no strong indicators of legal, client-matter, or professional legal context, so rules 2 a... |
id:oW0xLtPtvgoAAAAAAAA4PA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Rule 7 applies as it does not match any matter naming pattern, and the single file appears to be a visa/business document without strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAACWwQ | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Apr2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative container, not a matter folder naming pattern. The contents are bank statements with no legal terminology, court references, or legal document types — only general business/financial records with no strong indicators ... |
id:oW0xLtPtvgoAAAAAAACjrQ | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on D... | JB-33a - trident-una is boonex product on boonex website una.io
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2014 12... | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter folder naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter reference). The tree contains multiple files with extensions (.PNG, .pdf) and the content clearly references legal/dispute context includ... |
id:Ay-ZO2i5z2AAAAAAAAArSQ | 2023-2024/ITR 2024 - EBRAHIMI, OMID.pdf | 2023-2024
└── ITR 2024 - EBRAHIMI, OMID.pdf | 2023-2024 | other | The root folder '2023-2024' is a date/year-range container that does not match any Matter Folder Naming Pattern — it appears to be a general annual filing container (rule 2/7). The single file references a tax return (ITR), which is a financial/accounting document without strong indicators of a legal matter context as ... |
id:oW0xLtPtvgoAAAAAAACa1Q | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15May2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15May2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── Fre... | 2010 | other | The root folder '2010' appears to be a year-based container folder holding monthly statements (likely bank or business account statements for account 068024324), not a legal matter folder. The files are recurring monthly documents with no legal terminology, and the folder name '2010' does not match any Matter Folder Na... |
id:_lNPPtTB97wAAAAAAAABUQ | Admin Docs Checklists and precedents/SPFL Credit card authorisation form.docx
Admin Docs Checklists and precedents/Client title page example.docx
Admin Docs Checklists and precedents/Index coversheet.docx
Admin Docs Checklists and precedents/Spine title.docx.doc
Admin Docs Checklists and precedents/Annexure cover page.... | Admin Docs Checklists and precedents
├── SPFL Credit card authorisation form.docx
├── Client title page example.docx
├── Index coversheet.docx
├── Spine title.docx.doc
├── Annexure cover page.doc
├── Client title page clean.docx
├── Appt Details for Initial Consultations.docx
├── Initial Consultation Questionnaire Upda... | Admin Docs Checklists and precedents | other | The root folder name 'Admin Docs Checklists and precedents' is a descriptive administrative/template container, not a client matter folder. Under rule 3, it matches a common descriptive folder type, and under rule 2, it appears to be a container of general admin templates and precedents rather than a single client matt... |
id:_lNPPtTB97wAAAAAAAAGUA | ANZ One 9282/ANZ Gifts from mum - 310120 01062022.pdf
ANZ One 9282/ANZ Gifts from Mum - 011020.231120 01062022.pdf
ANZ One 9282/ANZ Gifts from mum - 010620.030720 01062022.pdf
ANZ One 9282/KP offset Nov21-Feb22 01062022.pdf
ANZ One 9282/KP offset May21-Aug21 01062022.pdf
ANZ One 9282/KP offset Feb-May22 01062022.pdf
AN... | ANZ One 9282
├── ANZ Gifts from mum - 310120 01062022.pdf
├── ANZ Gifts from Mum - 011020.231120 01062022.pdf
├── ANZ Gifts from mum - 010620.030720 01062022.pdf
├── KP offset Nov21-Feb22 01062022.pdf
├── KP offset May21-Aug21 01062022.pdf
├── KP offset Feb-May22 01062022.pdf
└── KP offset Aug-Nov21 01062022.pdf | ANZ One 9282 | other | The root folder name 'ANZ One 9282' does not match any Matter Folder Naming Pattern (it appears to reference a bank account number, not a client/matter identifier). The files are bank statements or financial records with no strong indicators of legal, client-matter, or professional legal context as required by rules 5 ... |
id:oW0xLtPtvgoAAAAAAACEXw | JB-29a-b/JB-29a - Trademarks
JB-29a-b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a-b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a-b/JB-29a - Trademarks/FT... | JB-29a-b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── JB-29b -... | JB-29a-b | matter | The root folder 'JB-29a-b' matches a matter folder naming pattern (prefixed file number with sub-matter identifiers). It contains legal-context documents including trademark IP registrations, a Declaration of Intention to Use a Mark, and PPSR verification statements — all unambiguous legal/professional document types r... |
id:oW0xLtPtvgoAAAAAAABMzg | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | 2017 | other | The root folder is named '2017', which is a year/date container rather than a matter folder matching any Matter Folder Naming Pattern. The contents are credit card statements (Business VISA), which are general financial documents with no legal, client-matter, or professional legal context indicators (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAABACA | Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
... | Journals and Ledgers Boonex Shantidwara
├── Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all dire... | Journals and Ledgers Boonex Shantidwara | other | The root folder name 'Journals and Ledgers Boonex Shantidwara' is a descriptive subfolder type (financial records/accounting documents), falling under Rule 3. The contents are general financial/accounting files (journals, ledgers, balance sheets) with no strong indicators of a distinct legal matter context such as lega... |
id:oW0xLtPtvgoAAAAAAACpAw | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
└── 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter folder naming pattern (prefixed ID 'JB-08' combined with a descriptive matter type). There is at least one file with an extension (.pdf), and the file references a domain transfer transaction (jot.me to Name.com), which is a specific client-matter activity. ... |
id:oW0xLtPtvgoAAAAAAAAvkQ | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-04Oct2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records container), not a legal matter. The contents are exclusively VISA credit card statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, failing rule 5... |
id:oW0xLtPtvgoAAAAAAABZjQ | 2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/google-analytics_analytics.js
2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files/css.css
2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRA... | 2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files
├── google-analytics_analytics.js
├── css.css
├── 126066.jpg
├── 811211.jpg
├── sys-v4-ulogo.svg
├── 242245.jpg
├── 935328.jpg
├── 799115.jpg
├── loading.gif
├── gzip_loader.css
├── 729446.jpg
├── a.html
└── 263330.j... | 2011 06 06 Finish What We Started or Move On - COMPETE WITH DRUPAL - REBRAND TRIDENT AS DOLPHIN 8_files | other | The root folder name references a web page asset folder (ending in '_files', typical of saved HTML pages) with no legal context. The contents are web assets (JS, CSS, images, HTML) with no legal documents, terminology, or client-matter indicators, failing rules 5 and 6. |
id:oW0xLtPtvgoAAAAAAABeSw | Parental Alienation Experts videos/2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
Parental Alienation Experts videos/2023 Joshi Ashish -_how_to_find_the_right_lawyer_for_a_parental_alienation_case.mp4
Parental Alienation Experts videos/2023 Joshi Ashish -_how_to_prove_parental_alienation_in_a... | Parental Alienation Experts videos
├── 2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
├── 2023 Joshi Ashish -_how_to_find_the_right_lawyer_for_a_parental_alienation_case.mp4
├── 2023 Joshi Ashish -_how_to_prove_parental_alienation_in_a_court_of_law.mp4
├── 2023 The Complex Face of Narcissism ... | Parental Alienation Experts videos | other | The root folder name 'Parental Alienation Experts videos' is a descriptive media/resource collection folder, not a client matter folder matching any Matter Folder Naming Pattern. It contains only video files representing educational/expert content, with no client-specific legal documents, matter numbers, or engagement ... |
id:_lNPPtTB97wAAAAAAAAbgw | Tax Information/Boaz - 2023 Assessment (1).pdf
Tax Information/Boaz - 2024 Assessment (1).pdf | Tax Information
├── Boaz - 2023 Assessment (1).pdf
└── Boaz - 2024 Assessment (1).pdf | Tax Information | other | Rule 3 applies: 'Tax Information' is a descriptive/generic subfolder-type name rather than a matter folder name. Additionally, the contents appear to be general tax assessment documents without strong indicators of a legal matter context. |
id:oW0xLtPtvgoAAAAAAAAviA | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Sep2011.pdf
├── BusinessVISA-4564942180002365-02May2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a financial records container rather than a legal matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a leg... |
id:oW0xLtPtvgoAAAAAAABwjQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19Jun2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19Jun2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter folder naming pattern. The files appear to be recurring monthly statements (CompleteFreedom account/product) with no legal document types, legal terminology, or client-matter indicators — only general financial/account documents. |
id:oW0xLtPtvgoAAAAAAAAzLA | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-09Aug2015.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2015.pd... | Amplify Platinum 4601 84XX XXXX 8489 between aug 2014 - oct 2015 | other | The folder contains what appear to be periodic credit card statements (Amplify Platinum with a card number) for a date range — general financial/account records with no legal terminology, court references, legal document types, or other strong indicators of a legal matter. Rule 5 requires at least one file or subfolder... |
id:_lNPPtTB97wAAAAAAAAPIQ | Child support precedents and guides/Child support agreement 2.docx
Child support precedents and guides/Child support agreement.docx
Child support precedents and guides/Binding child support agreement TFLB.doc
Child support precedents and guides/Child support change of assessment reasons.pdf
Child support precedents and... | Child support precedents and guides
├── Child support agreement 2.docx
├── Child support agreement.docx
├── Binding child support agreement TFLB.doc
├── Child support change of assessment reasons.pdf
├── NFLC2022_child_Support_Agreements_Walker-Roberts (1).pdf
└── Child support change of assessment reasons.docx | Child support precedents and guides | other | The root folder name 'Child support precedents and guides' is a descriptive/template collection folder, not a client-matter folder. The contents are generic precedents and guides (templates, reference documents), with no client-specific or matter-specific identifiers, failing rule 5's requirement for unambiguous legal/... |
id:oW0xLtPtvgoAAAAAAACIBQ | dramba@gmail.com/01.access to Xero Boonex Pty Ltd..pdf
dramba@gmail.com/09.profit and loss 2016-19.pdf
dramba@gmail.com/12.Re_ profit and loss 2016-19.pdf
dramba@gmail.com/18.URGENT subpoena to produce document.pdf | dramba@gmail.com
├── 01.access to Xero Boonex Pty Ltd..pdf
├── 09.profit and loss 2016-19.pdf
├── 12.Re_ profit and loss 2016-19.pdf
└── 18.URGENT subpoena to produce document.pdf | dramba@gmail.com | matter | The root folder name is a client email identifier (a person/entity reference), matching a client-name matter folder pattern. The tree contains at least one file with a legal document type — 'subpoena to produce document' — which is an unambiguous legal context indicator, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB5Zg | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on D... | JB-33a - trident-una is boonex product on boonex website una.io
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2021 12... | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter folder naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter reference). The tree contains multiple files with extensions (.PNG, .pdf) and the content clearly references legal/dispute context includ... |
id:oW0xLtPtvgoAAAAAAACOHQ | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency/tax documents, not a matter folder naming pattern. The contents are tax reports and transaction records with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, ... |
id:oW0xLtPtvgoAAAAAAABM0Q | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). Under rule 7 (and rule 5 not being met due to no compelling matter folder name), this does not qualify as a matter folder despite containing a single file. |
id:oW0xLtPtvgoAAAAAAACBDQ | 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 2015 09 28 PITCH - ZOHO mention... | 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 2015 09 28 PITCH - ZOHO mentio... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID pattern (rule 5/6). It contains multiple files with extensions (.pdf, .png), and the filenames reference Google Vault exports, a retainment proposal, funding discussions, and named parties/companies (BoonEx, Trident-UNA), indicating a specific client matter with legal... |
id:oW0xLtPtvgoAAAAAAACHpg | p323 - Advanced Group/p324 - Pooma Bhujangasana - full cobra pose.png
p323 - Advanced Group/p324 - Koormasana - tortoise pose.png
p323 - Advanced Group/p328 - Poorna Shalabhasana - full locust pose.png
p323 - Advanced Group/p350 - Moolabandhasana - perineal contraction pose.png
p323 - Advanced Group/p330 - Hanumanasana... | p323 - Advanced Group
├── p324 - Pooma Bhujangasana - full cobra pose.png
├── p324 - Koormasana - tortoise pose.png
├── p328 - Poorna Shalabhasana - full locust pose.png
├── p350 - Moolabandhasana - perineal contraction pose.png
├── p330 - Hanumanasana - Hanuman's pose.png
├── p349 - Padma Mayurasana - lotus or bound p... | p323 - Advanced Group | other | The folder contains only yoga pose image files (.png) with no legal, client-matter, or professional legal context whatsoever. Under rule 5, there are no strong indicators of legal, client, or matter-related content; the files are clearly instructional/reference images for yoga poses, not legal documents. |
id:oW0xLtPtvgoAAAAAAACYOA | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive financial/banking records folder, not a matter folder naming pattern. The contents are solely bank/credit card statements with no legal document types, legal terminology, court references, or other strong indicators of a legal m... |
id:oW0xLtPtvgoAAAAAAABTuw | sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO/2016 - 2020 una google suite MONTHLY $100 2020 May on Boonex card.png
sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO/2016 - 2020 una io htt 2020 may on Boonex ... | sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO
├── 2016 - 2020 una google suite MONTHLY $100 2020 May on Boonex card.png
├── 2016 - 2020 una io htt 2020 may on Boonex card.png
├── 2015 05 01 client predicts Andrey will move TRIDENT to another platform - gives cor... | sample 3 - una io IS boonex website - other websites related to UNA-TRIDENT and taken to UNA INC- YASKO | matter | The root folder name references specific parties (UNA INC, YASKO, TRIDENT, Boonex) and a dispute context, strongly resembling a matter folder per rule 6. Files include dated evidence documents referencing legal/business dispute context (e.g., Yasko sole trader, payment records, website ownership disputes), satisfying r... |
id:oW0xLtPtvgoAAAAAAACuuA | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
├── vendor.e0d859fa.js
└── frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a descriptive/technical container folder, not a matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context whatsoever (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAACEPw | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | matter | The root folder name 'Yasko Studio BAS' matches a client name combined with a matter type descriptor (BAS/Business Activity Statement), satisfying the Matter Folder Naming Pattern. There are files with extensions present, and the filenames explicitly reference a specific client entity (Yasko Studio Pty Ltd) and a profe... |
id:oW0xLtPtvgoAAAAAAACnew | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a legal descriptor referencing misappropriation, a dated transcript, and the tree contains files with extensions. The content (transcript of a recording regarding misappropriation) directly references legal terminology and a specific leg... |
id:oW0xLtPtvgoAAAAAAACWpw | Boonex Pty Ltd Aus SGB 2010-2022/2011*
Boonex Pty Ltd Aus SGB 2010-2022/2011*/BANKING - Boonex Freedom - debit card
Boonex Pty Ltd Aus SGB 2010-2022/2011*/BANKING - JULIA Boonex credit VISA 2365 statements
Boonex Pty Ltd Aus SGB 2010-2022/2012*
Boonex Pty Ltd Aus SGB 2010-2022/2012*/BANKING - Boonex Freedom - debit car... | Boonex Pty Ltd Aus SGB 2010-2022
├── 2011*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2012*
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2015*
│ ├── BANKING - ANDREW Boonex credit VISA 951... | Boonex Pty Ltd Aus SGB 2010-2022 | other | Rule 1 applies: there are no files with extensions anywhere in the folder tree — only subfolders are present. Additionally, the content appears to be banking/financial records organised by year, not a legal matter. |
id:oW0xLtPtvgoAAAAAAACpig | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── cta-branding.css
├── moatheader.js
├── pub.js
├── spm.v1.min.js
├── userx.20210811-4-RELEASE.es6.js
├── impl.20210811-4-RELEASE.js
├── insync
├── ad-choices-arrow.png
├── lt.min.js
└── p(1).js | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage folder (mlive.com_files), not a legal matter folder matching any Matter Folder Naming Pattern. The contents are web assets (CSS, JS, image files) with no legal documents or client-matter context. |
id:oW0xLtPtvgoAAAAAAAB7Xg | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | 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
├── 2021 04 10 Tasmania trip - eating our way thru.png
├── 2017 10 PLUS500 from Boonex Paypal.png
├── 2021 09 06 500PLUS WA... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a matter folder naming pattern (prefixed ID 'JB-28c' combined with a descriptive legal context). The folder contains files with extensions and the content directly references misappropriation, business expenses, and financial misconduct — clea... |
id:oW0xLtPtvgoAAAAAAAAh9Q | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-02May2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (financial records), not a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context as required by rule 5; the folder contains only general financial/banking doc... |
id:oW0xLtPtvgoAAAAAAABMww | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-03Jun2013.pdf
2013/BusinessVISA-4564942180002365-02Jul2013.pdf
2013/BusinessVISA-4564942180002365-02May2013.pdf
2013/BusinessVISA-45649421... | 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
├── BusinessVISA-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180... | 2013 | other | The root folder is named '2013', which is a year-only label and does not match any Matter Folder Naming Pattern. The contents are monthly credit card/VISA statements — general financial records with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAAAvow | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 9 FreedomBusiness-068024324-15Sep2019.pdf
├── 12 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter folder matching any legal matter naming pattern. The contents are monthly bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal ... |
id:oW0xLtPtvgoAAAAAAABFdg | setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
setting Boonex up into insolvency/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
setting Boonex up into insolvency/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
se... | setting Boonex up into insolvency
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discus... | setting Boonex up into insolvency | matter | The root folder name 'setting Boonex up into insolvency' is a descriptive legal/matter context referencing insolvency (a clear legal concept) involving a named entity (Boonex). The folder contains files with extensions and multiple strong legal indicators including ATO/ASIC debt documents, a cease and desist letter, li... |
id:oW0xLtPtvgoAAAAAAACRFw | 2024/01. Yasko Studio Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Yasko Studio 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 folder matching any Matter Folder Naming Pattern. It appears to be a general financial records container, and the single file is a General Ledger — a general business/accounting document with no strong indicators of legal, client-mat... |
id:oW0xLtPtvgoAAAAAAABEqQ | Separation date/2017 5 30 Julia Boon SEPARATION DATE.jpg
Separation date/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG | Separation date
├── 2017 5 30 Julia Boon SEPARATION DATE.jpg
└── 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG | Separation date | matter | The root folder name 'Separation date' combined with files referencing a named individual (Julia Boon) and a separation date context strongly indicates a family law matter. Under rule 5/6, the folder contains files with extensions and unambiguously references legal/family law terminology (separation date is a core lega... |
id:Ay-ZO2i5z2AAAAAAAAASlw | Expression Web/Learning-Expression-Web_softgozar.com.PDF
Expression Web/Expressionweb2 Farsi www.aghazeh.com.pdf
Expression Web/expression-web-4-ver2a-apr-2014.pdf
Expression Web/4__expression_web_tutorial_88.zip
Expression Web/Web_Trial_en.exe
Expression Web/Microsoft.Expression.Studio.Web.Pro.4.Retail.zip | Expression Web
├── Learning-Expression-Web_softgozar.com.PDF
├── Expressionweb2 Farsi www.aghazeh.com.pdf
├── expression-web-4-ver2a-apr-2014.pdf
├── 4__expression_web_tutorial_88.zip
├── Web_Trial_en.exe
└── Microsoft.Expression.Studio.Web.Pro.4.Retail.zip | Expression Web | other | The root folder 'Expression Web' is a software/tutorial collection folder with no legal, client-matter, or professional legal context. Rule 5 and 6 do not apply as the folder name does not match any Matter Folder Naming Pattern and contains no legal documents or terminology. |
id:oW0xLtPtvgoAAAAAAABv_w | 14-15 My Mothers Money - other contribution/2009 last trip to kyrgyzstan using stgeorge cards.png
14-15 My Mothers Money - other contribution/2017 5 8 example of Andrew financial control - my mother finances.png
14-15 My Mothers Money - other contribution/my mother contributions - home loan redraw.pdf
14-15 My Mothers ... | 14-15 My Mothers Money - other contribution
├── 2009 last trip to kyrgyzstan using stgeorge cards.png
├── 2017 5 8 example of Andrew financial control - my mother finances.png
├── my mother contributions - home loan redraw.pdf
├── Recovery Rally 2015 after house fire
│ ├── 2015 dec fundraiser vidwaan.jpg
│ ├── 2015... | 14-15 My Mothers Money - other contribution | other | The root folder name 'My Mothers Money - other contribution' is a descriptive label referencing a category of evidence/contribution, not a matter folder naming pattern (no matter number, client/firm name, or legal matter type). The contents are personal financial records, photos, and bank statements rather than legal d... |
id:oW0xLtPtvgoAAAAAAABt8A | Hymns To Shiva - Shivastotravali/01_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/19_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/20_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/08_HymnsToShiva.mp3
Hymns To Shiva - Shivastotravali/14b_HymnsToShiva_vs16-24.mp3
Hymns To Shiva - Shivastotravali/15_HymnsToShi... | Hymns To Shiva - Shivastotravali
├── 01_HymnsToShiva.mp3
├── 19_HymnsToShiva.mp3
├── 20_HymnsToShiva.mp3
├── 08_HymnsToShiva.mp3
├── 14b_HymnsToShiva_vs16-24.mp3
├── 15_HymnsToShiva.mp3
├── 10_HymnsToShiva.mp3
├── 07_HymnsToShiva.mp3
├── 06_HymnsToShiva.mp3
├── 18_HymnsToShiva.mp3
├── 05_HymnsToShiva.mp3
├── 03_HymnsTo... | Hymns To Shiva - Shivastotravali | other | The folder contains only .mp3 audio files with no legal documents, legal terminology, or client-matter context. The folder name and contents relate to religious hymns, not a legal matter, so it fails rule 5's requirement for legal/client-matter indicators. |
id:ZRTvKOrqZCAAAAAAAAAADQ | Year 6 Graduation/IMG_9192.jpeg
Year 6 Graduation/IMG_9197.jpeg
Year 6 Graduation/IMG_9199.jpeg
Year 6 Graduation/IMG_9206.jpeg
Year 6 Graduation/IMG_9206.pdf
Year 6 Graduation/IMG_9197.pdf
Year 6 Graduation/IMG_9212.pdf
Year 6 Graduation/IMG_9192.pdf
Year 6 Graduation/IMG_9212.jpeg
Year 6 Graduation/IMG_9202.pdf
Year ... | Year 6 Graduation
├── IMG_9192.jpeg
├── IMG_9197.jpeg
├── IMG_9199.jpeg
├── IMG_9206.jpeg
├── IMG_9206.pdf
├── IMG_9197.pdf
├── IMG_9212.pdf
├── IMG_9192.pdf
├── IMG_9212.jpeg
├── IMG_9202.pdf
├── IMG_9202.png
└── IMG_9199.pdf | Year 6 Graduation | other | The root folder 'Year 6 Graduation' contains only personal photos/images with no legal terminology, client-matter references, or legal document types. It does not match any Matter Folder Naming Pattern and has no indicators of a legal or professional context (rules 5 and 7). |
id:oW0xLtPtvgoAAAAAAACW2Q | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder contains only bank/credit card statements (general financial records) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal or client-matte... |
id:oW0xLtPtvgoAAAAAAABydg | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records container, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter conte... |
id:oW0xLtPtvgoAAAAAAACb8g | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter. There are no legal document types, legal terminology, court references, or other strong indicators of a legal or client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the con... |
id:oW0xLtPtvgoAAAAAAAB47w | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
└── 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter folder naming pattern (prefixed ID 'JB-31L' combined with client/party names). There are files with extensions present, and the tree contains a Sale Listing Agreement PDF and evidence of investor interactions on an investment ... |
id:oW0xLtPtvgoAAAAAAAByiA | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a banking/financial records container (credit card statements) rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context — only a bank statement PDF. Rule 5 is not satisfied as the... |
id:oW0xLtPtvgoAAAAAAACszw | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' matches a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). There are multiple PDF files in the tree, and the contents reference specific named entities (Andrey Yasko, Elyce Norton, Boonex Pty Ltd, etc.), fin... |
id:Ay-ZO2i5z2AAAAAAAAAafQ | ABN/Omid
ABN/Omid/ABN.pdf
ABN/Feresteh
ABN/Feresteh/ABN.txt | ABN
├── Omid
│ └── ABN.pdf
└── Feresteh
└── ABN.txt | ABN | other | The root folder 'ABN' is a descriptor/document-type folder (Australian Business Number), not a matter folder name matching any Matter Folder Naming Pattern. It appears to be a container for ABN-related documents for multiple individuals, with no strong indicators of a specific legal matter or client-matter context. |
id:oW0xLtPtvgoAAAAAAAA-cA | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-4564942300299511-03Apr2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-02Nov2016.pdf
├── BusinessVISA-4564942300299511-03Apr2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is simply a year-based container with no legal matter naming pattern. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAA19g | BankAustralia/PdfView.aspx.pdf
BankAustralia/PdfView.aspx-2.pdf
BankAustralia/PdfView.aspx-3.pdf
BankAustralia/PdfView.aspx-20.pdf
BankAustralia/PdfView.aspx-37.pdf
BankAustralia/PdfView.aspx-35.pdf
BankAustralia/PdfView.aspx-23.pdf
BankAustralia/PdfView.aspx-16.pdf
BankAustralia/PdfView.aspx-43.pdf
BankAustralia/PdfVi... | BankAustralia
├── PdfView.aspx.pdf
├── PdfView.aspx-2.pdf
├── PdfView.aspx-3.pdf
├── PdfView.aspx-20.pdf
├── PdfView.aspx-37.pdf
├── PdfView.aspx-35.pdf
├── PdfView.aspx-23.pdf
├── PdfView.aspx-16.pdf
├── PdfView.aspx-43.pdf
├── PdfView.aspx-19.pdf
├── PdfView.aspx-40.pdf
├── PdfView.aspx-32.pdf
└── PdfView.aspx-15.pdf | BankAustralia | other | While files with extensions exist (rule 1 satisfied), the folder name 'BankAustralia' alone matches no clear Matter Folder Naming Pattern (no matter number, client surname, or matter type). All files are generically named 'PdfView.aspx' variants with no legal terminology, document types, or client-matter context, so ru... |
id:oW0xLtPtvgoAAAAAAAByew | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-02Jun2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial statements with no legal terminology, court references, or legal document types, so no strong indicators of a legal matter c... |
id:oW0xLtPtvgoAAAAAAABDkA | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Nov2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name 'BANKING - ANDREW Boonex credit VISA 9511 statements' is a descriptive container for bank/credit card statements, not a legal matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter c... |
id:oW0xLtPtvgoAAAAAAABFSA | signing with my signature/2018 03 19 SIGNING MY TR Mrs. Julia Boon - Tax Return FY 2017.png
signing with my signature/2019 12 10 11am VW GOLF USES MY SIGNATURE - 849144_-_A-Contract.pdf
signing with my signature/2020 02 28 8am VW TOUREG - when he wants it HE GETS IT Google Vault - Update.pdf
signing with my signature... | signing with my signature
├── 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 06 MAZDA LOAN SIGNS with my signature 408 Commercial ... | signing with my signature | other | The root folder name 'signing with my signature' is a descriptive/thematic container label, not a matter folder naming pattern (no client name, matter number, or legal matter type). Under rule 3, it functions as a descriptive subfolder-type label, and under rule 2, it appears to be a collection of documents across mult... |
id:Ay-ZO2i5z2AAAAAAAAAgsg | Notes/100-Practice-Behavioral-Interview-Questions.pdf
Notes/Resume and Cover Letter Workbook.pdf
Notes/Cover-Letter-Editing-Check-List.pdf
Notes/ResumeandCoverLetteradvice.pdf | Notes
├── 100-Practice-Behavioral-Interview-Questions.pdf
├── Resume and Cover Letter Workbook.pdf
├── Cover-Letter-Editing-Check-List.pdf
└── ResumeandCoverLetteradvice.pdf | Notes | other | Rule 3 applies: 'Notes' is a common generic/descriptive subfolder name, not a matter folder. Additionally, the contents (resume, cover letter, interview questions) show no legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAACsGw | JB-16/JB-16 2021 05 19 andrew entered my email.png
JB-16/JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16/JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16
├── JB-16 2021 05 19 andrew entered my email.png
├── JB-16 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16 | matter | The root folder 'JB-16' matches a prefixed matter ID pattern (Rule 5/6). It contains files with extensions (Rule 1 satisfied), and the filenames reference specific incidents involving unauthorized email access and business account lockout, which are unambiguous indicators of a legal/client matter context (e.g., potenti... |
id:oW0xLtPtvgoAAAAAAACEPg | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | matter | The root folder name combines a client name with a specific matter type (BAS/Business Activity Statement for a defined period), matching the Name + type pattern. The files directly reference legal/professional accounting work (Activity Statement, lodged BAS copy), confirming a client-matter context under rules 5 and 6. |
id:_lNPPtTB97wAAAAAAAAPJA | Orders precedents/Precedent Property orders[1] WMC.docx
Orders precedents/Precedent Property orders 2.docx
Orders precedents/Order for sale of real property using a formula to effect an overall percentage division (1).docx
Orders precedents/Final orders parenting TFLB.doc
Orders precedents/Parenting Orders Precedent.do... | Orders precedents
├── Precedent Property orders[1] WMC.docx
├── Precedent Property orders 2.docx
├── Order for sale of real property using a formula to effect an overall percentage division (1).docx
├── Final orders parenting TFLB.doc
├── Parenting Orders Precedent.docx
└── Final property orders TFLB.doc | Orders precedents | other | The root folder 'Orders precedents' is a templates/precedents collection, not a client-specific matter folder. Under rule 3, it functions as a descriptive subfolder type (precedents library), and the files are generic templates rather than client/matter-specific documents. |
id:oW0xLtPtvgoAAAAAAAB1Ew | 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/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... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.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 Re... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company naming pattern (Rule 5/6). The tree contains files with extensions and includes legal/professional context documents such as a Certificate of Registration, Share Certificate, Company Constitution, ASIC Se... |
id:oW0xLtPtvgoAAAAAAAAvrA | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 04.Group Tax Summary - FY 2020.pdf
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
└── 05.Fina... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter folder naming pattern (no matter number, client-matter format, or legal matter descriptor). The contents are financial/tax documents (tax returns, financials, comparative analysis) without strong indicators of a legal matter context such a... |
id:oW0xLtPtvgoAAAAAAACFxg | 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 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDIN... | 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
├── 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX ... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter folder naming pattern (prefixed ID 'JB-22a' combined with a descriptive matter type). The tree contains multiple files with extensions (.pdf, .png) and the filenames reference legal/professional context including entity setup, comp... |
id:_lNPPtTB97wAAAAAAAAaQA | JULY 2025/ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
JULY 2025/Trust Requisitions 01072025 Xu J25002 01072025.pdf
JULY 2025/ANZ Receipt - Ref 2292995576 Sawicki J25008 07072025.pdf
JULY 2025/Trust Requisitions 25072025 Kulendran 6 J25009 25072025.pdf
JULY 2025/ANZ Internet Banking Kulendran J25009 25072025.pdf
JULY 2... | JULY 2025
├── ANZ Receipt - Ref 2291405076 Xu 01072025.pdf
├── Trust Requisitions 01072025 Xu J25002 01072025.pdf
├── ANZ Receipt - Ref 2292995576 Sawicki J25008 07072025.pdf
├── Trust Requisitions 25072025 Kulendran 6 J25009 25072025.pdf
├── ANZ Internet Banking Kulendran J25009 25072025.pdf
├── Trust Receipts 2307202... | JULY 2025 | other | The root folder 'JULY 2025' is a date-based container holding trust receipts and requisitions for multiple different clients/matters (Xu, Sawicki, Kulendran, Peters), making it a container of multiple matters under Rule 2. It also resembles a billing/financial records subfolder by name and content under Rule 3. |
id:_lNPPtTB97wAAAAAAAAGWA | ANZ OnlineSaver 0132/Online Savings smt 21 01062022.pdf
ANZ OnlineSaver 0132/Online Savings smt 22 01062022.pdf | ANZ OnlineSaver 0132
├── Online Savings smt 21 01062022.pdf
└── Online Savings smt 22 01062022.pdf | ANZ OnlineSaver 0132 | other | The root folder name 'ANZ OnlineSaver 0132' references a bank account product, not a legal matter. The files are bank statements, which are general financial documents with no legal, client-matter, or professional legal context indicators required by rule 5. |
id:oW0xLtPtvgoAAAAAAAAjPw | Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017
Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
Bank Statements Joint Andrew Julia Boon St George 2017-2021/2017/CompleteFreedom-056331474-19May2017.pdf
Bank Statements Joint Andrew Julia... | Bank Statements Joint Andrew Julia Boon St George 2017-2021
├── 2017
│ ├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
│ ├── CompleteFreedom-056331474-19May2017.pdf
│ └── CompleteFreedom-056331474-19Nov2017.pdf
├── 2018
│ ├── CompleteFreedom-056331474-18May2018.pdf
│ ├── CompleteFreedom-056331474-19May... | Bank Statements Joint Andrew Julia Boon St George 2017-2021 | other | The root folder name 'Bank Statements Joint Andrew Julia Boon St George 2017-2021' is a descriptive collection/archive of bank statements, not a matter folder name. Under rule 3, it functions as a document-type/descriptor container (bank statements), and under rule 5, the contents are general financial records with no ... |
id:jtvGYGs-UAAAAAAAAAACqQ | Mobile Uploads/Lost_Book_Remedies_Com.pdf
Mobile Uploads/Learn about retail leases Small Business Commissioner.pdf
Mobile Uploads/Harry court 211102.pdf
Mobile Uploads/Mr 22 Oxford st vs Mummy T & Rockstar-1.MOV
Mobile Uploads/Broken cable .MOV
Mobile Uploads/Mr 22 Oxford st vs Mummy T & Rockstar-2.MOV | Mobile Uploads
├── Lost_Book_Remedies_Com.pdf
├── Learn about retail leases Small Business Commissioner.pdf
├── Harry court 211102.pdf
├── Mr 22 Oxford st vs Mummy T & Rockstar-1.MOV
├── Broken cable .MOV
└── Mr 22 Oxford st vs Mummy T & Rockstar-2.MOV | Mobile Uploads | other | The root folder 'Mobile Uploads' is a generic upload/storage container name, not a matter folder naming pattern. Under rule 3, it resembles a descriptive/utility folder type rather than a client matter folder. |
id:oW0xLtPtvgoAAAAAAAA3hw | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern. The contents appear to be monthly business statements (likely insurance or financial statements) for a single account, with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. |
id:oW0xLtPtvgoAAAAAAABV9g | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_loader(1).php
2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_lo... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files
├── gzip_loader(1).php
├── gzip_loader(2).php
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── spacer.gif
├── 2et8cpztrgigyrwdypdiqxfksc6qsj3q
├── platfor... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files | other | The root folder name ends with '_files', which is a browser-generated asset folder for a saved webpage, not a legal matter folder. The contents (PHP loaders, JS files, SVG/GIF assets) are web page resources with no legal context, failing rule 5. |
id:Ay-ZO2i5z2AAAAAAAAAl9Q | IT Service Desk Agent 10-10-2021/Omid Ebrahimi - IT Service Desk Agent.docx
IT Service Desk Agent 10-10-2021/Cover Letter - Omid Ebrahimi.docx | IT Service Desk Agent 10-10-2021
├── Omid Ebrahimi - IT Service Desk Agent.docx
└── Cover Letter - Omid Ebrahimi.docx | IT Service Desk Agent 10-10-2021 | other | The root folder name 'IT Service Desk Agent 10-10-2021' does not match any Matter Folder Naming Pattern and contains no legal context. The files are a resume/CV and cover letter for a job application, not legal or client-matter documents, so no strong indicators of legal work exist under rules 5 or 6. |
id:oW0xLtPtvgoAAAAAAABO5A | business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
business value/JIVE sold $300-400M _1.PNG
business value/2021 - BOONEX - 300K web communities.jpg
business value/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
business value/2018 BOONEX some major c... | business value
├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
├── JIVE sold $300-400M _1.PNG
├── 2021 - BOONEX - 300K web communities.jpg
├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
├── 2018 BOONEX some major clients.PNG
├── 2023 04 05 CRUNCHBASE NIN... | business value | other | The root folder name 'business value' is a generic descriptive label, not a matter folder naming pattern (no client name, matter number, or legal matter type). While one file references 'Ferguson Legal Solicitors,' the folder as a whole appears to be a collection of business valuation evidence/research materials rather... |
id:Ay-ZO2i5z2AAAAAAAAAhtQ | Goanna Solutions/Network Guest Form.pdf
Goanna Solutions/Employment_Contract.pdf | Goanna Solutions
├── Network Guest Form.pdf
└── Employment_Contract.pdf | Goanna Solutions | matter | The root folder 'Goanna Solutions' matches the Matter Folder Naming Pattern of a client/company name. There are files with extensions present, and 'Employment_Contract.pdf' directly and unambiguously references a legal document type (contract), satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAB40g | 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-98109998 UNA class 009.pdf
JB-29a - Trademarks/FTK-98110000 UNA... | JB-29a - Trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98109998 UNA class 009.pdf
└── FTK-98110000 UNA class 042.pdf | JB-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 marks — clear legal/professional context under rule 5. |
id:oW0xLtPtvgoAAAAAAACQVg | Hoffman v Germany 020111/ChildHumanRights, Hoffman v Germany, Judgement, 11Jan02, 020111.pdf | Hoffman v Germany 020111
└── ChildHumanRights, Hoffman v Germany, Judgement, 11Jan02, 020111.pdf | Hoffman v Germany 020111 | matter | Rule 6 applies: the root folder name 'Hoffman v Germany 020111' very compellingly looks like a matter folder (party v party format with a date reference). The single PDF file references a legal judgment ('Judgement') with a jurisdiction/court context (Germany), confirming legal matter content. |
id:oW0xLtPtvgoAAAAAAACFtA | JB-25/JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25
└── JB-25 2022 10 25 STEPPING BACK FROM BUSINESS.pdf | JB-25 | matter | The root folder 'JB-25' matches a prefixed matter ID pattern (initials + number). It contains at least one file, and the filename references a specific dated document about 'Stepping Back From Business,' which is a legal/professional advisory context consistent with a client matter. Rules 5 and 6 apply. |
id:oW0xLtPtvgoAAAAAAACReA | 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.pd... | 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 Pty Ltd 202... | 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 legally significant documents such as a Certificate of Registration, Share Certificate, Constitution, ASIC Sea... |
id:oW0xLtPtvgoAAAAAAABMyA | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-03Aug2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is simply a year-based archive folder containing business VISA credit card statements — general financial/billing documents with no legal, client-matter, or professional legal context. Under rules 3 and 7, this does not meet the matter folder naming pattern or legal content threshold required to ... |
id:oW0xLtPtvgoAAAAAAABACQ | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/1 May 2020 - 31 Oct 2020 paypal.CSV
statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
stat... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── 1 May 2020 - 31 Oct 2020 paypal.CSV
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── PayPal Balance affecting 23 Oct 2014-23 Oct 2021.CSV
├── PayPal ... | statements 2015-2021 | other | Rule 3 applies: the root folder name 'statements 2015-2021' is a descriptive subfolder-type name (financial statements/records), not a matter folder name. Additionally, the contents are generic financial/PayPal transaction records with no strong indicators of a specific legal matter or client context. |
id:jtvGYGs-UAAAAAAAAAAATg | Tertia ID's/Untitled.pages
Tertia ID's/COVID-19 VAX.pdf
Tertia ID's/edit
Tertia ID's/Do Dogs Cry Canine Emotions vs. Physical Eye Problems – Furtropolis.pdf
Tertia ID's/01ceb0ce-d1f8-4aae-98e5-2d9fed94bb22.JPG
Tertia ID's/Slow Acting Lethal Poison In ‘Vaccinated’ People – Dr. Ben Marble With Maria Zeee.pdf
Tertia ID's/... | Tertia ID's
├── Untitled.pages
├── COVID-19 VAX.pdf
├── edit
├── Do Dogs Cry Canine Emotions vs. Physical Eye Problems – Furtropolis.pdf
├── 01ceb0ce-d1f8-4aae-98e5-2d9fed94bb22.JPG
├── Slow Acting Lethal Poison In ‘Vaccinated’ People – Dr. Ben Marble With Maria Zeee.pdf
├── Harry Tertia letter 220405.pdf
├── 2021 tax ... | Tertia ID's | other | The root folder 'Tertia ID's' appears to be a personal document storage folder containing a mix of general personal files (tax return, invoices, vaccination info, references) rather than a legal matter. It does not match any Matter Folder Naming Pattern and lacks strong indicators of a legal, client-matter, or professi... |
id:oW0xLtPtvgoAAAAAAABDaQ | BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jun2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Jun2022.pdf
├── FreedomBusiness-068024324-15Aug2022.pdf
├── FreedomBusiness-068024324-15Jul2022.pdf
├── FreedomBusines... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category folder (banking statements), not a matter folder matching any legal matter naming pattern. The contents are bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matt... |
id:_lNPPtTB97wAAAAAAAANqA | CBA_Credit_Card/Statement20250225.pdf
CBA_Credit_Card/Statement20240827.pdf
CBA_Credit_Card/Statement20250124.pdf
CBA_Credit_Card/Statement20241224.pdf
CBA_Credit_Card/Statement20241126.pdf
CBA_Credit_Card/Statement20240726.pdf
CBA_Credit_Card/Statement20241025.pdf
CBA_Credit_Card/Statement20240326.pdf
CBA_Credit_Card/... | CBA_Credit_Card
├── Statement20250225.pdf
├── Statement20240827.pdf
├── Statement20250124.pdf
├── Statement20241224.pdf
├── Statement20241126.pdf
├── Statement20240726.pdf
├── Statement20241025.pdf
├── Statement20240326.pdf
├── Statement20240925.pdf
├── Statement20240626.pdf
├── Statement20240426.pdf
└── Statement20240... | CBA_Credit_Card | other | The folder contains only bank/credit card statements with no legal document types, legal terminology, or professional legal context. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal content — only general financial statements — so it cannot be classified as a matter. |
id:_lNPPtTB97wAAAAAAAAAtA | RE_ Cost Agreement/Will_Page_1.jpg
RE_ Cost Agreement/Will_Page_2.jpg
RE_ Cost Agreement/Will_Page_3.jpg
RE_ Cost Agreement/Will_Page_4.jpg | RE_ Cost Agreement
├── Will_Page_1.jpg
├── Will_Page_2.jpg
├── Will_Page_3.jpg
└── Will_Page_4.jpg | RE_ Cost Agreement | other | Rule 3 applies: the root folder name 'RE_ Cost Agreement' is a descriptive subfolder name (referencing a specific document type/correspondence topic, i.e., a Cost Agreement), indicating it is a subfolder within a matter rather than a matter folder itself. |
id:oW0xLtPtvgoAAAAAAACpBg | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
└── 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a matter folder naming pattern (prefixed ID 'JB-11' combined with a descriptor). There is at least one file with an extension (.pdf), and the filename unambiguously references a legal/professional context — a Home Affairs movement records document for a named ind... |
id:oW0xLtPtvgoAAAAAAABCug | St George Personal 1434/2020
St George Personal 1434/2020/CompleteFreedom-056331474-19May2020.pdf
St George Personal 1434/2020/Transaction-listing-056331474-083621.pdf
St George Personal 1434/2020/CompleteFreedom-1474-19May2020.pdf
St George Personal 1434/2020/CompleteFreedom-1474-19Nov2020.pdf
St George Personal 1434/... | St George Personal 1434
├── 2020
│ ├── CompleteFreedom-056331474-19May2020.pdf
│ ├── Transaction-listing-056331474-083621.pdf
│ ├── CompleteFreedom-1474-19May2020.pdf
│ └── CompleteFreedom-1474-19Nov2020.pdf
├── 2021
│ ├── CompleteFreedom-1474-19May2021.pdf
│ ├── CompleteFreedom-056331474-19Nov2021.pdf
│ ... | St George Personal 1434 | other | The folder contains bank account statements (St George 'CompleteFreedom' account statements) with no legal document types, court references, legal terminology, or law firm indicators. Under rule 5/7, these are general personal financial/banking documents with no strong indicators of a legal or client-matter context. |
id:oW0xLtPtvgoAAAAAAAB20w | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). It contains files with extensions (.PNG/.png), and the filenames reference a property purchase, corporate entities (Boonex Inc, Boonex Pty Ltd), and jurisdictional/geographic references (Detroit, Ottawa, Pontiac, Australia), which ... |
id:oW0xLtPtvgoAAAAAAACbgw | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-04Sep2016.pdf
├── BusinessVISA-4564942300299511-02Aug2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name describes a banking/financial records collection (credit card statements), not a legal matter. Applying rule 3, it functions as a descriptive container for financial statements, and there are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-... |
id:oW0xLtPtvgoAAAAAAACEXg | JB-28l - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
JB-28l - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | 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.xlsx | JB-28l - consolidated Profit and Loss and valuation with correct methodology | matter | The folder name follows a prefixed file-number pattern (JB-28l) combined with a descriptive matter context, and contains financial valuation and P&L documents referencing a specific entity (Boonex Pty Ltd) with dated files, indicating a professional/legal financial matter context under rule 5/6. |
id:oW0xLtPtvgoAAAAAAAA1tA | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
Boonex Pty Ltd Australia - PHOENIXING ACTIVITY/1 - U... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY
├── 2 - 2020-05-20 A BOON registered YASKO (ABN 67 668 458 113) for gst expecting turnover of gst over 75k.png
├── 3 - 2020-09-29 A BOON registers YASKO COM from business PAYPAL.png
├── 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
│ ├── 2... | Boonex Pty Ltd Australia - PHOENIXING ACTIVITY | matter | The root folder name 'Boonex Pty Ltd Australia - PHOENIXING ACTIVITY' matches the Matter Folder Naming Pattern of client/company name combined with a matter type (phoenixing activity is a specific legal/regulatory concept). The tree contains files with extensions (.pdf, .png, .jpg, .html) and multiple files directly re... |
id:oW0xLtPtvgoAAAAAAACW1Q | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a specific type of financial record (credit card statements) and functions as a descriptive container/subfolder type rather than a matter folder. The contents are bank statements with no legal document types, legal terminology, or other strong indicators of a legal matter context (Rule 3 ... |
id:oW0xLtPtvgoAAAAAAACcNQ | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-4564942300299511-02Jan2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300299511-02Jan2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is simply a year-based container holding monthly business credit card/VISA statements — general financial records with no legal, client-matter, or professional legal context. Under rule 5, there are no strong indicators of legal or matter-related content, and under rule 7 the folder does not matc... |
id:oW0xLtPtvgoAAAAAAACk9A | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
2024 04 24 police/Evidence police/JB-8
2024 04 24 police/Evidence police/JB-12a - JB-12b - JB-12c - JB-12d
2024 04 24 ... | 2024 04 24 police
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-6a - JB-6b - JB-6c - JB-6d
├── JB-8
├── JB-12a - JB-12b - JB-12c - JB-12d
└── JB-22a - JB-22b - JB22c | 2024 04 24 police | other | The root folder name '2024 04 24 police' is a date-and-descriptor combination referencing a specific event/activity (police report filing) rather than a client-matter naming pattern. Under rule 3, it functions as a descriptive subfolder type (e.g., 'Police Reports' or 'Evidence') rather than a standalone matter folder.... |
id:_lNPPtTB97wAAAAAAAAA5g | DISCLOSURE OS/2021 Tax Return Philip Batey.pdf
DISCLOSURE OS/2022 Tax Return Philip Batey.pdf
DISCLOSURE OS/2023 Tax Return Philip Batey.pdf
DISCLOSURE OS/Visa acc.pdf
DISCLOSURE OS/Home Loan Offset.pdf
DISCLOSURE OS/Payslip_2024-10-15.pdf
DISCLOSURE OS/Spaceship Universe Portfolio Balance.png
DISCLOSURE OS/BAS period ... | DISCLOSURE OS
├── 2021 Tax Return Philip Batey.pdf
├── 2022 Tax Return Philip Batey.pdf
├── 2023 Tax Return Philip Batey.pdf
├── Visa acc.pdf
├── Home Loan Offset.pdf
├── Payslip_2024-10-15.pdf
├── Spaceship Universe Portfolio Balance.png
├── BAS period - 01 Oct 2024 - 31 Dec 2024 14052025.pdf
├── ANZ account ending 78... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' matches rule 3 as a descriptive subfolder/process label (disclosure) rather than a matter folder naming pattern. It appears to be a disclosure document collection folder, not a standalone matter folder with a client/matter name format. |
id:oW0xLtPtvgoAAAAAAACGPg | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2022 09 19 Disclosure 6 Plus 500 Statements... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name 'Finance - Bank Statements for all entities and Andrey bank accounts' matches a descriptive subfolder type (financial/banking records collection) rather than a matter folder naming pattern. Under rule 3, it functions as a container/descriptor folder for financial documents, not a standalone legal m... |
id:oW0xLtPtvgoAAAAAAAAjfg | 6 Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
6 Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
6 Paypal Financial Summary by years/2021 AUD FSR-20210101-20211024.pdf
6 Paypal Financial Summary by years/... | 6 Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2021 AUD FSR-20210101-20211024.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── 2020 AUD FSR-20200101-20201231.pdf
├── 2021 USD FSR-20210101-2... | 6 Paypal Financial Summary by years | other | The root folder name 'Paypal Financial Summary by years' is a descriptive container of financial records, not a matter folder matching any legal matter naming pattern. The contents are PayPal financial statements and sales insights with no legal, client-matter, or professional legal context indicators, failing rule 5. |
id:oW0xLtPtvgoAAAAAAABJ-A | 6 Tax Returns/2016 Julia Boon - Tax Return FY.pdf
6 Tax Returns/2017 Julia Boon Tax Return.pdf
6 Tax Returns/2018 Individual Tax Return 2018 - BOON, JULIA.pdf
6 Tax Returns/2020 Julia Boon -Tax Return FY 2020.pdf
6 Tax Returns/2016 andrew signs julia taxreturn 2016.png
6 Tax Returns/ITR 2021 - Boon Julia sole trader.pd... | 6 Tax Returns
├── 2016 Julia Boon - Tax Return FY.pdf
├── 2017 Julia Boon Tax Return.pdf
├── 2018 Individual Tax Return 2018 - BOON, JULIA.pdf
├── 2020 Julia Boon -Tax Return FY 2020.pdf
├── 2016 andrew signs julia taxreturn 2016.png
├── ITR 2021 - Boon Julia sole trader.pdf
├── 2018 andrew signs julia taxreturn 2018.p... | 6 Tax Returns | other | Rule 3 applies: the root folder '6 Tax Returns' is a descriptive subfolder-type name (a collection of tax returns), not a matter folder name. It functions as a document category container rather than a standalone legal matter folder. |
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