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 150 657 | reason_codes large_stringclasses 81
values |
|---|---|---|---|---|---|---|
id:ZRTvKOrqZCAAAAAAAAAAhw | Tori-Faye's Foot/servere infection after weekend at dads.jpg
Tori-Faye's Foot/Tori wound - motorbike.docx
Tori-Faye's Foot/toris wound after stitches.jpg
Tori-Faye's Foot/toris wound upon hospital arrival.jpg | Tori-Faye's Foot
├── servere infection after weekend at dads.jpg
├── Tori wound - motorbike.docx
├── toris wound after stitches.jpg
└── toris wound upon hospital arrival.jpg | Tori-Faye's Foot | other | The root folder name 'Tori-Faye's Foot' does not match any recognised matter folder naming pattern (no matter number, client-matter format, or legal matter type). The contents are personal medical/injury photos and a wound document with no legal terminology, court references, law firm, or other strong legal/professiona... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA4Qw | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to b... | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 3 11 aud2501.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 10 8 aud6638.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 7 8 aud12865 to bank.jpg
├── 2021 10 18 aud9117 to bank.jpg
├── 2021 5 27 a... | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The root folder name references a named individual (Boon-A Yasko), a specific alleged wrongful act (removing records of transactions from PayPal), a date range, and a dollar amount — this compellingly resembles a matter folder for a specific client/legal issue (rule 6). Files are dated transaction screenshots consisten... | [] |
id:oW0xLtPtvgoAAAAAAACexA | 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 naming pattern (prefixed ID 'JB-11' combined with a matter type descriptor). The tree contains a file directly referencing a named client (Julia Boon), a government authority (Home Affairs), and an immigration/legal context (Movement Records with a PID r... | [] |
id:oW0xLtPtvgoAAAAAAAAtOg | Andrew Boon:Anrdey Yasko bank statements/Andrey Yasko WISE Australia statements account 4105.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
Andrew Boon:Anrdey Yasko bank statements/BankAustralia/Andrey Yasko Bank... | Andrew Boon:Anrdey Yasko bank statements
├── Andrey Yasko WISE Australia statements account 4105.pdf
└── BankAustralia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-51.pdf
├── Andre... | Andrew Boon:Anrdey Yasko bank statements | other | The root folder name ends with 'bank statements', which is a common subfolder descriptor (rule 3). Additionally, the contents are exclusively bank statements — general financial documents with no strong legal context (rule 5/7). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAChcw | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor representing a disclosure event/date, not a matter folder. Additionally, all contents are bank statements, payment processor exports, and financial statements — general financial/business documents with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB6-g | JB-06fc - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fc - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-06fc - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-06fc - upset clients/JB-06fcjj 2019 01 30 The orga... | 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-06fcjj 2019 01 30 The organisation needs a shake-up to stop it destroying its majo... | JB-06fc - upset clients | other | The root folder name 'JB-06fc - upset clients' does not match any recognised matter naming pattern (no client name, matter type, or standard legal matter format). The contents are screenshots/images with no strong legal document types, court references, or professional legal context — only informal complaints/forum pos... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB2yQ | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID naming pattern. The files contain clear legal/investigative context referencing an investigation memo and subject entity (BoonEx Inc / Andrew Boon), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACG4g | p9 - Asana/p181 - Intermidiate Group
p9 - Asana/p181 - Intermidiate Group/p183 - Padmasana Group of Asanas
p9 - Asana/p181 - Intermidiate Group/p195 - Backward Bending Asanas
p9 - Asana/p181 - Intermidiate Group/p220 - Forward Bending Asanas
p9 - Asana/p181 - Intermidiate Group/p243 - Spinal Twisting Asanas
p9 - Asana/... | p9 - Asana
├── p181 - Intermidiate Group
│ ├── p183 - Padmasana Group of Asanas
│ ├── p195 - Backward Bending Asanas
│ ├── p220 - Forward Bending Asanas
│ └── p243 - Spinal Twisting Asanas
├── p19 - Beginners Group
│ ├── p106 - Vajrasana Group of Asanas
│ ├── p137 - Standing Asanas
│ ├── p162 - Surya Nama... | p9 - Asana | other | The root folder 'p9 - Asana' and its contents relate entirely to yoga poses/asanas (a physical/wellness topic), with no legal, client-matter, or professional legal context whatsoever. The folder name does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA1fA | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19May2009.pdf
├── CompleteFreedom-056331474-18Apr2009.pdf
├── CompleteFreedom-056331474-18Jul2009.pdf
├── CompleteFreedom-056331474-19Nov2009.pdf
├── Com... | 2009 | other | The root folder name '2009' is a plain year, not matching any matter naming pattern. The contents appear to be monthly financial/account statements (CompleteFreedom account statements by date), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACaSg | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a prefixed matter ID pattern ('JB-23') combined with a client/matter descriptor, satisfying rule 5/6. The single PDF file references a specific legal document (Privacy Policy) for an identified client (una.io/UNA INC), providing clear legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAABVEA | 2019 09 16 Converting Boonex License to UNA_files/gzip_loader(1).php
2019 09 16 Converting Boonex License to UNA_files/plausible.js
2019 09 16 Converting Boonex License to UNA_files/spacer.gif
2019 09 16 Converting Boonex License to UNA_files/aykpy3fpkgxmikrmk8qaizglwpbh3s5g.jpg
2019 09 16 Converting Boonex License to ... | 2019 09 16 Converting Boonex License to UNA_files
├── gzip_loader(1).php
├── plausible.js
├── spacer.gif
├── aykpy3fpkgxmikrmk8qaizglwpbh3s5g.jpg
├── gzip_loader(3).php
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── l3jbzrlvrjlxk5yid9npaafevrmmxncp... | 2019 09 16 Converting Boonex License to UNA_files | other | The root folder name is a date-prefixed web asset cache folder ('_files' suffix typical of saved web pages), containing only images, JavaScript, PHP, and unnamed files with no legal context. It does not match any matter folder naming pattern and contains no legal documents or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGOA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
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
├── 2023 05 10 UNA business plan.pdf
├── Boonex - CIM (For Review).pptx
├── SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
└── UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale | other | The folder name uses a prefixed ID pattern (JB-31k) combined with a business name, but the contents are entirely general business/commercial documents (business plan, CIM presentation, SaaS valuation guide, product document) with no legal document types, legal terminology, court references, or other strong indicators o... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAAYg | MATTER MANAGEMENT/Timetable for First return and IH DAVIS.docx
MATTER MANAGEMENT/MATTER MANAGEMENT JOHN DAVIS.docx | MATTER MANAGEMENT
├── Timetable for First return and IH DAVIS.docx
└── MATTER MANAGEMENT JOHN DAVIS.docx | MATTER MANAGEMENT | other | The root folder 'MATTER MANAGEMENT' is a common subfolder descriptor/administrative descriptor found inside legal matters (Rule 3), not a standalone matter folder. It does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAcXA | Skills/BSBADM307_AE_Sk_2of2_SoA(1).docx | Skills
└── BSBADM307_AE_Sk_2of2_SoA(1).docx | Skills | other | The root folder name 'Skills' does not match any matter folder naming pattern (Rule 3/7). The single file references a training/assessment unit code (BSBADM307) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3_g | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Apr2019.pdf
2019/BusinessVISA-45649423... | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Oct2019.pdf
├── BusinessVISA-4564942300299511-04Aug2019.pdf
├── BusinessVISA-4564942300299511-02Apr2019.pdf
├── BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019' (a year only), which does not match any matter folder naming pattern. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAALLg | J25003/CLIENT DOCS
J25003/CORRO
J25003/COURT DOCS
J25003/DISCLOSURE OC | J25003
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25003 | matter | The root folder 'J25003' matches a matter folder naming pattern (prefixed alphanumeric file number). Subfolders include 'COURT DOCS', 'CORRO', and 'DISCLOSURE OC', which are strong legal/matter context indicators. Rule 5 applies despite no files being present — however, rule 1 requires at least one file with an extensi... | ['NO_FILES_WITH_EXTENSION'] |
id:oW0xLtPtvgoAAAAAAACGJg | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing across entities as they are registered.png
└── 2024 01 average monthly drawing from business.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder (Rule 3/6). The contents are analytical tables/charts (PNG images) with no legal document types, court references, or strong legal context indicators sufficient t... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAP4g | Research and articles/Business-Valuation-Issues-with-a-Spotlight-on-the-Family-Business.pdf
Research and articles/Death-and-Divorce.pdf
Research and articles/Gender-Dysphoria-Dysmorphia-and-Social-Media.pdf
Research and articles/Summary of changes to FLA 10062025.docx
Research and articles/Surrogacy in Australia.docx
R... | Research and articles
├── Business-Valuation-Issues-with-a-Spotlight-on-the-Family-Business.pdf
├── Death-and-Divorce.pdf
├── Gender-Dysphoria-Dysmorphia-and-Social-Media.pdf
├── Summary of changes to FLA 10062025.docx
├── Surrogacy in Australia.docx
├── Post-Separation-Parenting-App-Information-v6.pdf
├── Notes re Ros... | Research and articles | other | The root folder 'Research and articles' is a descriptive subfolder/collection name, not a matter folder naming pattern. It contains general legal research articles and notes across multiple topics (family law, surrogacy, parenting, business valuation), indicating a reference/resource collection rather than a single cli... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACISw | 2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019
├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019 | other | The root folder '2019' is a year-only label with no matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, general ledger) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF5A | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 4.59.52 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.12 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.00.22 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 4.59.52 pm.jpg
├── Screenshot 2024-01-26 at 5.00.12 pm.jpg
├── Screenshot 2024-01-26 at 5.00.22 pm.jpg
├── Screenshot 2024-01-26 at 5.02.21 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.02.29 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name 'OBSTRUCTION OF SALE OF BUSINESS ANDREY' with a date prefix compellingly resembles a matter folder referencing a specific legal issue (obstruction of sale of business) and a client name (Andrey), satisfying rule 6. Files with extensions (.jpg screenshots) exist in the tree, and the folder name itse... | [] |
id:oW0xLtPtvgoAAAAAAACr7Q | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31b - 2019 01 02 FUNDING GROW ... | JB-31
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31b - 2019 01 02 FUNDING GROW EX... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31). The tree contains strong legal context indicators including a $7M sale listing agreement, references to 'oppressive conduct', 'UNHAPPY CUSTOMERS - LEGAL', a negotiation recording about 'damages' and business sale, and Google Vault email exports — all... | [] |
id:oW0xLtPtvgoAAAAAAABwwA | 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 '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/listings), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByjw | 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-4564942300299511-03May2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor (credit VISA statements), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACIHA | andreyyasko/Emails
andreyyasko/Emails/21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
andreyyasko/Emails/22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
andreyyasko/Emails/26.Re_ Following up on questions discussed today.pdf
andreyyasko/Emails/33.Re_ Need advice.pdf
andreyyask... | andreyyasko
└── Emails
├── 21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
├── 22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
├── 26.Re_ Following up on questions discussed today.pdf
├── 33.Re_ Need advice.pdf
├── 26. Re_ Following up on questions discusse... | andreyyasko | other | The root folder 'andreyyasko' contains only an 'Emails' subfolder (rule 3/4 subfolder descriptor), and the files are general accounting/business documents (accounts reports, BAS, tax returns, invoices, payroll) with no strong legal document types, court references, or legal matter indicators (rule 5). Contents are gene... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABifg | 2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts.mp3
2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts SUMMARY.pdf
2023 09 05 transcript of conversation 15.12.2017/2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf | 2023 09 05 transcript of conversation 15.12.2017
├── 2017 12 15 - Andrey about his outbursts.mp3
├── 2017 12 15 - Andrey about his outbursts SUMMARY.pdf
└── 2017 12 15 - Andrey about his outbursts TRANSCRIPT.pdf | 2023 09 05 transcript of conversation 15.12.2017 | other | The root folder name is a descriptive label for a specific document/artifact (a transcript of a conversation on a specific date), not a matter folder naming pattern. It functions as a subfolder descriptor or document container rather than a client matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABM0A | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/6 FreedomBusiness-068024324-15Jun2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/8 FreedomBusiness-068024324-15Aug... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 6 FreedomBusiness-068024324-15Jun2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 8 FreedomBusiness-068024324-15Aug20... | 2018 | other | The root folder '2018' is a plain year label with no matter naming pattern. The contents are monthly business account statements (FreedomBusiness bank statements), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAXQA | 2 - Stage 2 Negotiations and preaction processes/Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
2 - Stage 2 Negotiations and preaction processes/Initial Consultation .doc
2 - Stage 2 Negotiations and preaction processes/Initial Disclosure Letter To OC.doc
2 - Stage 2 Negotiations and preaction processes/Initi... | 2 - Stage 2 Negotiations and preaction processes
├── Expert Rules Division 7.1.4 7.1.5 7.1.6 FCFCOA Rules.pdf
├── Initial Consultation .doc
├── Initial Disclosure Letter To OC.doc
├── Initial disclosure letter to OS solicitor acting.docx
├── Initial disclosure letter to self-represented.docx
├── Letter to OS proposing ... | 2 - Stage 2 Negotiations and preaction processes | other | The root folder name 'Stage 2 Negotiations and preaction processes' is a descriptive process/phase label — a subfolder descriptor — not a client or matter name matching any recognised matter naming pattern. Rule 3 and Rule 4 apply: this is clearly a subfolder or template library within a larger matter or precedents sys... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACghg | 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... | 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 naming pattern (prefixed file number with matter type). The files contain IP/trademark registration documents and declaration forms, which are unambiguous legal/professional context indicators (Rule 5/6). | [] |
id:oW0xLtPtvgoAAAAAAAAl0Q | 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 2020 JB statements-101680064.pdf
Super statements Julia Boon/Super 2015 JB state... | Super statements Julia Boon
├── Super 2012 JB statements-101680064.pdf
├── Super 2013 JB statements-101680064.pdf
├── Super 2014 JB statements-101680064.pdf
├── Super 2020 JB statements-101680064.pdf
├── Super 2015 JB statements-101680064.pdf
├── Super 2016 JB statements-101680064.pdf
├── Super 2019 JB statement... | Super statements Julia Boon | other | The root folder name 'Super statements Julia Boon' is a descriptive subfolder/document-type descriptor (superannuation statements), not a matter folder name matching any recognised matter naming pattern. The contents are financial/account statements with no strong legal, client-matter, or professional legal context ind... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLmg | 2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of An... | 2016 onwards Vidwaan brainwashing and exploitation
├── 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
├── 2016 09 18 Vidwaan in business videos of Andrey.mp4
└── 2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client-matter format, or legal matter type). The contents are personal media files (images/video) with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACAZw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | 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 documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, ATO activity statements, GST worksheets) with no strong indicators of legal, client-matter, or professional legal context. Additionally, the root folder name 'Yasko sole trader documents 10.5.23' is a descri... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAnmA | Bupa/Omid Ebrahimi CV.docx
Bupa/Technical Support Analyst Job in Sydney - SEEK.html
Bupa/Technical Support Analyst Job in Sydney - SEEK_files
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/sync
Bupa/Technical Support Analyst Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Bupa/Techn... | Bupa
├── Omid Ebrahimi CV.docx
├── Technical Support Analyst Job in Sydney - SEEK.html
└── Technical Support Analyst Job in Sydney - SEEK_files
├── sync
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
├── dc_pre=CM3evNaWqvcCFTSZSwUdns8DXw
├── vendor.seekUtils... | Bupa | other | The folder contains a CV and a SEEK job listing for a Technical Support Analyst role — no legal documents, no matter naming pattern, and no legal/client-matter context. Rules 5 and 7 apply: no legal context and no matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQ-Q | Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers - journals 2015 - 2021/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers - journals 2015 - 2021/GL 2017.xlsx
Ledger... | Ledgers - journals 2015 - 2021
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── GL 2017.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2020.pdf
├── Boonex Pty Ltd - Journal Repor... | Ledgers - journals 2015 - 2021 | other | The root folder name 'Ledgers - journals 2015 - 2021' is a descriptive/subfolder-type name referencing a document category, not a matter folder naming pattern. The contents are general financial/accounting documents (general ledgers, journals, profit & loss, balance sheets) with no strong indicators of a specific legal... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABH1g | 2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
2023 Page Provan DROPBOX/--- AFFIDAVITS-FILED/2021 04 22... | 2023 Page Provan DROPBOX
├── --- AFFIDAVITS-FILED
│ ├── 2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
│ ├── 2021 04 21 FILED FULL DOCUMENT ANDREW P_LEC250_... | 2023 Page Provan DROPBOX | matter | Rule 5/6 apply: the root folder 'Page Provan DROPBOX' references a law firm (Page Provan) and the tree contains numerous unambiguous legal documents including filed affidavits, court orders, AVO interim orders, consent minutes, trial directions, and family law references (P_LEC250_2021 court file numbers, Corporations ... | [] |
id:oW0xLtPtvgoAAAAAAACDCw | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2024 05 01 PHOE... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05... | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder descriptor referencing a specific correspondence action (Julia to ASIC), consistent with a sub-folder within a broader matter rather than a standalone matter folder. Additionally, the folder name does not match any recognised matter naming patt... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB-VA | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
├── JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter ID pattern, and the tree contains a file explicitly titled as a 'Statement for Julia Boon' from a named former manager — a clear legal document type (witness/supporting statement) indicating a specific client matter context. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAAAmTg | Boonex Inc bankrupted/IMG_9927.PNG
Boonex Inc bankrupted/IMG_9928.PNG
Boonex Inc bankrupted/IMG_9929.PNG
Boonex Inc bankrupted/BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
Boonex Inc bankrupted/IMG_9930.PNG
Boonex Inc bankrupted/IMG_9952.PNG
Boonex Inc bankrupted/IMG_9931.PNG
Boonex Inc bankrupted/IM... | Boonex Inc bankrupted
├── IMG_9927.PNG
├── IMG_9928.PNG
├── IMG_9929.PNG
├── BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
├── IMG_9930.PNG
├── IMG_9952.PNG
├── IMG_9931.PNG
└── IMG_9932.PNG | Boonex Inc bankrupted | other | The folder contains only image files (screenshots/photos) with no legal document types, legal terminology, or professional context. While the folder name references a bankruptcy event, the contents are purely generic image files with no strong indicators of a legal matter (no legal documents, no court references, no la... | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:Ay-ZO2i5z2AAAAAAAAAWYA | Resume Samples/IT engineer resume template.docx
Resume Samples/Hanifeh-CV 17012018.pdf
Resume Samples/Marzieh_Jahan_CV.docx
Resume Samples/pickpacker Casuals.docx
Resume Samples/CV - IT.docx
Resume Samples/sh.s - Copy.docx
Resume Samples/1 (3).docx
Resume Samples/Mohssen Gohari_Resume (1).docx
Resume Samples/Ali Behran... | Resume Samples
├── IT engineer resume template.docx
├── Hanifeh-CV 17012018.pdf
├── Marzieh_Jahan_CV.docx
├── pickpacker Casuals.docx
├── CV - IT.docx
├── sh.s - Copy.docx
├── 1 (3).docx
├── Mohssen Gohari_Resume (1).docx
└── Ali Behrangfar IT Resume (2).docx | Resume Samples | other | The root folder 'Resume Samples' is a descriptive container of CV/resume documents with no legal, client-matter, or professional legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB6ew | 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-06ej 2019 boonex sends clients to una.io_2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex w... | JB-06e precursor of una.io - online.me and movement of sales
├── JB-06ei 2019 boonex sends clients to una.io_1.png
├── JB-06ej 2019 boonex sends clients to una.io_2.png
├── JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
├── JB-06ed 2016 01 03 online.me boonex website for trident-una software.p... | JB-06e precursor of una.io - online.me and movement of sales | other | The root folder name does not match any recognised matter naming pattern (client name, matter number, or legal matter type). The contents are screenshot/image files referencing website archives with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANJQ | SPFL Clients/Invoices to add to TRecs.xlsx
SPFL Clients/Trust Ledger Accounts 02062025 No1.doc
SPFL Clients/Trust Ledger Accounts 02062025 No2.doc
SPFL Clients/FILE_REGISTER_OPEN.doc
SPFL Clients/Trust Receipts 24062025 No2.doc
SPFL Clients/Trust Trial Balance 02072025 No1.doc
SPFL Clients/Trust Requisitions 07072025 N... | SPFL Clients
├── Invoices to add to TRecs.xlsx
├── Trust Ledger Accounts 02062025 No1.doc
├── Trust Ledger Accounts 02062025 No2.doc
├── FILE_REGISTER_OPEN.doc
├── Trust Receipts 24062025 No2.doc
├── Trust Trial Balance 02072025 No1.doc
├── Trust Requisitions 07072025 No1.doc
├── Trust Receipts 25072025 No2.doc
├── Tru... | SPFL Clients | other | The root folder 'SPFL Clients' is a container holding multiple distinct client matters (J25001, J14052, J24002, J25002) along with firm-wide trust accounting and register documents, making it a container folder rather than a single legal matter (Rule 2). The folder name also does not match any matter folder naming patt... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAABqg | COURT BROCHURES FOR CLIENTS/Child Impact Report FAQs.pdf
COURT BROCHURES FOR CLIENTS/Children-and-intl-travel-after-family-separation-0921V1.pdf
COURT BROCHURES FOR CLIENTS/Compliance with parenting or other child-related orders.pdf
COURT BROCHURES FOR CLIENTS/Court Child Experts FAQs.pdf
COURT BROCHURES FOR CLIENTS/Pa... | COURT BROCHURES FOR CLIENTS
├── Child Impact Report FAQs.pdf
├── Children-and-intl-travel-after-family-separation-0921V1.pdf
├── Compliance with parenting or other child-related orders.pdf
├── Court Child Experts FAQs.pdf
├── Parenting orders – obligations, consequences and who can help fact sheet.pdf
├── Priority Prop... | COURT BROCHURES FOR CLIENTS | other | The root folder name 'COURT BROCHURES FOR CLIENTS' is a descriptive/resource collection folder, not a matter folder naming pattern. It contains generic informational brochures and legislative extracts distributed to multiple clients, making it a resource/template library rather than a single client legal matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA9vQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA-eQ | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-02Sep2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-45649423... | 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf
├── BusinessVISA-4564942300299511-02Sep2019.pdf
├── BusinessVISA-4564942300299511-02Dec2019.pdf
├── BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019', which is a year-based container folder, not a matter naming pattern. The contents are exclusively Business VISA credit card statements (general financial/business documents) with no legal terminology, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAyig | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Jul2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Jul2012.pdf
├── CompleteFreedom-056331474-19Aug2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── Com... | 2012 | other | The root folder name '2012' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly financial/account statements (likely bank or financial account statements named 'CompleteFreedom' with an account number), which are general financial documents with no strong legal, client... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3Vw | 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-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB3EQ | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2... | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/financial spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or strong indicators of a legal matter. While the root folder name includes a prefixed ID pattern (JB-15), the contents are purely financial/ac... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACl7g | 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 | other | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' is a descriptive subfolder label (tax returns and bank statements) rather than a matter folder name, triggering Rule 3. The contents are general financial/accounting documents (bank statements, tax returns, financial statements) with no strong leg... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACccQ | 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/Busi... | 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-4564942300299511-04Sep2022.pdf... | 2022 | other | The root folder '2022' is a plain year-based container with no matter naming pattern. All contents are bank statements (general financial/business documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA29A | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15Jul2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Jul2012.pdf
├── Fre... | 2012 | other | The root folder name '2012' is a year-only label with no matter naming pattern. The contents are monthly business account/financial statements (likely bank or business account statements) with no legal terminology, court references, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABFKA | denigration campaign/2020 10 06 Vidwaan name calling.PNG
denigration campaign/2020 12 24 andrew partner elyse abused me.png
denigration campaign/2022 07 22 affidavit of Daniel Rawson.pdf
denigration campaign/2022 08 29 Affidavit Charlene Lawrence.jpg
denigration campaign/2020 12 22 1st attempt to receive ADVO on me to ... | denigration campaign
├── 2020 10 06 Vidwaan name calling.PNG
├── 2020 12 24 andrew partner elyse abused me.png
├── 2022 07 22 affidavit of Daniel Rawson.pdf
├── 2022 08 29 Affidavit Charlene Lawrence.jpg
├── 2020 12 22 1st attempt to receive ADVO on me to protect Vidwaan police event E77091912.png
└── 2020 12 24 2nd at... | denigration campaign | matter | Rule 6 applies: the root folder 'denigration campaign' combined with its contents (affidavits, ADVO references, police event numbers, and dated evidence files) very compellingly indicates a single legal matter involving harassment/protection order proceedings. Files include formal legal documents (affidavits) and refer... | [] |
id:oW0xLtPtvgoAAAAAAABFQQ | controlling documents/2018 11 15 Andrey control of documents sample 1.PNG
controlling documents/2018 11 15 Andrey control of documents sample 2.PNG
controlling documents/2018 11 15 Andrey control of documents sample 3.PNG | controlling documents
├── 2018 11 15 Andrey control of documents sample 1.PNG
├── 2018 11 15 Andrey control of documents sample 2.PNG
└── 2018 11 15 Andrey control of documents sample 3.PNG | controlling documents | other | The root folder name 'controlling documents' is a generic descriptive/subfolder-type name, not a matter naming pattern. The contents are sample image files with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANrQ | Qantas_Credit_Card/Statement-26022025.pdf
Qantas_Credit_Card/Statement-26052024.pdf
Qantas_Credit_Card/Statement-26062024.pdf
Qantas_Credit_Card/Statement-27102024.pdf
Qantas_Credit_Card/Statement-26092024.pdf
Qantas_Credit_Card/Statement-28042024.pdf
Qantas_Credit_Card/Statement-28072024.pdf
Qantas_Credit_Card/Stateme... | Qantas_Credit_Card
├── Statement-26022025.pdf
├── Statement-26052024.pdf
├── Statement-26062024.pdf
├── Statement-27102024.pdf
├── Statement-26092024.pdf
├── Statement-28042024.pdf
├── Statement-28072024.pdf
├── Statement-26122024.pdf
├── Statement-26082024.pdf
├── Statement-26032024.pdf
├── Statement-26112024.pdf
└── ... | Qantas_Credit_Card | other | The root folder contains only credit card statements (general financial documents) with no legal terminology, court references, or professional legal context. The folder name 'Qantas_Credit_Card' does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF6g | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-10.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-11.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-12.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-44.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.as... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx-10.pdf
├── Andrey Yasko Bank Australia.aspx-11.pdf
├── Andrey Yasko Bank Australia.aspx-12.pdf
├── Andrey Yasko Bank Australia.aspx-44.pdf
├── Andrey Yasko Bank Australia.aspx-54.pdf
├── Andrey Yasko Bank Australia.aspx-27.pdf
├── Andrey Yasko Bank Australi... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed descriptor referencing a bank, not a matter naming pattern for a legal matter. The files appear to be bank statements or bank portal downloads (aspx-numbered PDFs) for a person named Andrey Yasko, which are general financial/banking documents with no s... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGSA | 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/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABGLg | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023/2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
2023 03 07 Andrey Elyce ab... | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_1.png
├── 2023 03 07 vidwaan about abuse from Andrey and Elyce_2.png
├── 2023 03 07 vidwaan about abuse by-proxy from Andrey relatives 2.png
├── 2023 02 19 Vidwaan about leavi... | 2023 03 07 Andrey Elyce abuse Vidwaan - his testimony - calling me back mom in Feb 2023 | matter | The root folder name includes personal names, a date, and references to abuse and testimony — strongly suggesting a family law or child protection matter. Rule 6 applies as the folder name very compellingly resembles a matter folder (named parties, legal context of abuse/testimony), and there are multiple image files w... | [] |
id:oW0xLtPtvgoAAAAAAACRHA | 2023/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2023/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2023/03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder '2023' is a year-only name that does not match any matter folder naming pattern. The contents are general business/financial documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7wg | 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/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFPg | 2024 05 15 forensic accounting for Julia Boon/2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
2024 05 15 forensic accounting for Julia Boon/2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip... | 2024 05 15 forensic accounting for Julia Boon
├── 2024 02 12 Business valuation OTTO P_LEC250_2021_13061939.pdf
├── 2024 05 01 TIPOFF 663152b1fc4cebf24a3e71e2-202405010113.pdf
├── 2024 05 01 PHOENIX TASKFORCE Gmail - Urgent_intervention_Tip-off.pdf
├── 2024 05 08 Julia Boon written submissions P_LEC250_2021_13417828.pd... | 2024 05 15 forensic accounting for Julia Boon | matter | The root folder name references a specific client (Julia Boon) and a professional legal/forensic context (forensic accounting), matching a Name + type matter naming pattern. The tree contains strong legal indicators including sealed court documents (Response to Application in a Proceeding, Affidavit), filed pleadings, ... | [] |
id:oW0xLtPtvgoAAAAAAAAjMw | 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 is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcUQ | 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
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
├── 05.Final Report.pdf
└── 04.Group Tax Summary -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter naming pattern. The contents are general financial/tax documents (tax returns, financials, comparative analysis, group tax summary) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA0gQ | 2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
2022 11 15 newest data/2022 11 14 From G Suite uno@boonex.com/2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd... | 2022 11 15 newest data
├── 2022 11 14 From G Suite uno@boonex.com
│ ├── 2021 08 24 Consult Agmt A Boon 23 Aug21 LSR4551 copy.pdf
│ ├── 2017 06 02 - IGNORED MY REQUESTS FOR SPECTRUM EQUITY TWICE Google Vault - Fwd_ Call while in Aus..pdf
│ └── Correspondence with Muse - Boonex Inc - acquisition
└── 2022 11 15
... | 2022 11 15 newest data | matter | The root folder name '2022 11 15 newest data' is a date-stamped data collection folder, but the contents strongly and unambiguously reference a legal/client-matter context: a Consultation Agreement (LSR4551), a 'Seize and desist' letter, references to an acquisition (Correspondence with Muse - Boonex Inc - acquisition)... | [] |
id:oW0xLtPtvgoAAAAAAAAvNw | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | The folder tree contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAABag | POA, EG, Wills, Probate admin docs/EPA.pdf
POA, EG, Wills, Probate admin docs/Power of Attorney questions.docx
POA, EG, Wills, Probate admin docs/Enduring Guardianship questions.docx
POA, EG, Wills, Probate admin docs/Will Questionnaire.docx
POA, EG, Wills, Probate admin docs/POA (blank).pdf
POA, EG, Wills, Probate adm... | POA, EG, Wills, Probate admin docs
├── EPA.pdf
├── Power of Attorney questions.docx
├── Enduring Guardianship questions.docx
├── Will Questionnaire.docx
├── POA (blank).pdf
└── Will Questionnaire DO NOT SEND, UNDER AMENDMENT.docx | POA, EG, Wills, Probate admin docs | other | The root folder name 'POA, EG, Wills, Probate admin docs' is a descriptive/administrative collection label, not a client or matter-specific name matching any matter naming pattern. The contents appear to be generic templates and questionnaires (blank POA, will questionnaires under amendment) rather than client-specific... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:yIEFS5fJplAAAAAAAAABVw | TTF/Barley.ttf
TTF/Girlfriend.ttf
TTF/Kindheart.ttf
TTF/Bluebird.ttf
TTF/Maybe.ttf
TTF/FreeSpirit.ttf
TTF/TangerineScript.ttf
TTF/Islander.ttf
TTF/OceanCabanna.ttf
TTF/Mountains.ttf
TTF/Firefly.ttf
TTF/Happiness.ttf
TTF/Maybird.ttf | TTF
├── Barley.ttf
├── Girlfriend.ttf
├── Kindheart.ttf
├── Bluebird.ttf
├── Maybe.ttf
├── FreeSpirit.ttf
├── TangerineScript.ttf
├── Islander.ttf
├── OceanCabanna.ttf
├── Mountains.ttf
├── Firefly.ttf
├── Happiness.ttf
└── Maybird.ttf | TTF | other | The root folder 'TTF' contains only TrueType Font files (.ttf), with no legal, client-matter, or professional context whatsoever. Rule 1 is satisfied (files with extensions exist), but rules 5/6 fail entirely as there is no matter naming pattern and no legal context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACfXA | 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
├── piano-frame.css
├── saved_resource(2).html
├── cta-branding.js
├── otBannerSdk.js
├── style.css
├── pubads_impl_2021081101.js
├── sync.min.js
├── image.sbix
├── panorama.js
└── v2 | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder name is a saved webpage filename (a news article URL), not a matter folder naming pattern. The contents are web resource files (CSS, JS, HTML, images) with no legal document types or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJ_Q | 8 Shares or Investments/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
8 Shares or Investments/shantidwara.pdf
8 Shares or Investments/shiva parvati dharma yoga.pdf | 8 Shares or Investments
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── shantidwara.pdf
└── shiva parvati dharma yoga.pdf | 8 Shares or Investments | other | The root folder name '8 Shares or Investments' is a descriptive/categorical label (a subfolder descriptor or topic grouping) rather than a matter folder name matching any recognised matter naming pattern. It does not identify a specific client or matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACIRA | 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 name '2024' is a plain year and does not match any matter folder naming pattern. The sole file is a General Ledger, which is a general business/financial document with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJ8Q | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── CompleteFreedom-056331474-19Nov2019.pdf
└── most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAOJA | J25007/File note.docx
J25007/Email From OC 20052025 [0].msg
J25007/Email From OC 20052025 .msg
J25007/Final advice.docx
J25007/Email To OS 11062025 Re disclosure and brochures.msg
J25007/Email From OS 02062025 .msg
J25007/AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL 21052025.doc
J25007/Email From OC 08062025 Re attachi... | J25007
├── File note.docx
├── Email From OC 20052025 [0].msg
├── Email From OC 20052025 .msg
├── Final advice.docx
├── Email To OS 11062025 Re disclosure and brochures.msg
├── Email From OS 02062025 .msg
├── AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL 21052025.doc
├── Email From OC 08062025 Re attaching text messages ... | J25007 | matter | The root folder 'J25007' matches a prefixed matter number pattern (J + 5-digit number). The tree contains strong legal indicators including a Statement of Claim ('AMY KAVKA STATEMENT OF CLAIM - ANTHONY HILL'), a 'Final advice.docx', emails to/from OC (own client) and OS (other side), and subfolders named 'COURT DOCS', ... | [] |
id:oW0xLtPtvgoAAAAAAACOAA | 2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/03. Andrey Yasko Chart - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2023 2/01. Andrey Yasko/02. Andrey Yasko Financials - FY 2023.pdf
2024 02 12 TR PL Befree Report Package FY 2... | 2024 02 12 TR PL Befree Report Package FY 2023 2
├── 01. Andrey Yasko
│ ├── 03. Andrey Yasko Chart - FY 2023.pdf
│ ├── 02. Andrey Yasko Financials - FY 2023.pdf
│ └── 01. Andrey Yasko Tax Return - FY 2023.pdf
├── 02. Yasko Studio Pty Ltd
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko... | 2024 02 12 TR PL Befree Report Package FY 2023 2 | other | The root folder is a container of multiple entities (Andrey Yasko, Yasko Studio Pty Ltd, Boonex Pty Ltd), each with their own tax returns and financials, making it a multi-matter/multi-client container (Rule 2). Contents are also general financial/tax documents with no strong legal matter indicators (Rule 5). | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvPg | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | The root folder '2021' is a year-only container with no files with extensions anywhere in the tree (rule 1), and its contents are general banking/financial documents with no legal context (rules 1, 7). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAGUQ | ANZ CashInvest 9365/Mel - Cash Investment acct May 2022 01062022.pdf
ANZ CashInvest 9365/Mel - Cash Investment acct Nov 2021 01062022.pdf
ANZ CashInvest 9365/Mel - Cash investment acct May 2021 01062022.pdf | ANZ CashInvest 9365
├── Mel - Cash Investment acct May 2022 01062022.pdf
├── Mel - Cash Investment acct Nov 2021 01062022.pdf
└── Mel - Cash investment acct May 2021 01062022.pdf | ANZ CashInvest 9365 | other | The root folder name 'ANZ CashInvest 9365' does not match any recognised matter naming pattern; it appears to be a bank account reference. The contents are financial/bank account statements with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOJQ | 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' is a subfolder descriptor referencing a specific disclosure event/document type (Rule 3), not a matter folder. The contents are bank balance statements — general financial documents with no strong legal/client-matter context beyond the word 'DISCLOSURE' in the fold... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAlww | Fujitsu/Service Desk Analyst
Fujitsu/Service Desk Analyst/Omid Ebrahimi - IT Service Desk Agent.docx
Fujitsu/Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx
Fujitsu/Service Desk Analyst/Discription.docx | Fujitsu
└── Service Desk Analyst
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | Fujitsu | other | The root folder 'Fujitsu' contains only job application/employment documents (CV, cover letter, job description) with no legal, client-matter, or professional legal context. There is no matter naming pattern and no legal indicators. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABLRw | Harm to Vidwaan/2020 12 15 Letter to parents regarding Vidwaan.pdf
Harm to Vidwaan/2020 12 24 vidwaan abuse after elyce assaulted me.PNG
Harm to Vidwaan/2021 01 25 Andrew taking my child away 25_1_2021.m4a
Harm to Vidwaan/2021 09 06 mental health plan Vidwaan.JPG
Harm to Vidwaan/2021 01 17 statement of Zara Kannan.pdf
... | Harm to Vidwaan
├── 2020 12 15 Letter to parents regarding Vidwaan.pdf
├── 2020 12 24 vidwaan abuse after elyce assaulted me.PNG
├── 2021 01 25 Andrew taking my child away 25_1_2021.m4a
├── 2021 09 06 mental health plan Vidwaan.JPG
├── 2021 01 17 statement of Zara Kannan.pdf
├── 2021 07 05 sent evidence to police 5 Jul... | Harm to Vidwaan | matter | The folder contains files referencing a statement ('statement of Zara Kannan.pdf'), evidence sent to police, a police event number (E71799606), sworn descriptions, a child safety/mental health plan, and a letter to parents — all strong legal context indicators. The root folder name 'Harm to Vidwaan' combined with these... | [] |
id:oW0xLtPtvgoAAAAAAABOxg | 2023 04 04 Page Provan initial overview most important/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2023 04 04 Page Provan initial overview most important/2021 11 3 request to Julia for disclosure Letter to Evans Brandon Family Lawyers 3.11.2021.pdf
2023 04 04 Page Provan initial overview most importa... | 2023 04 04 Page Provan initial overview most important
├── 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
├── 2021 11 3 request to Julia for disclosure Letter to Evans Brandon Family Lawyers 3.11.2021.pdf
├── 2021 11 9 disclosure request to Julia Letter to Evans Brandon Family Lawyers 9.11.21.pdf
├── 20... | 2023 04 04 Page Provan initial overview most important | other | The root folder name '2023 04 04 Page Provan initial overview most important' is a descriptive label referencing a date and what appears to be an overview/summary descriptor, matching a subfolder descriptor pattern (Rule 3) rather than a matter folder naming pattern. It does not match any recognised matter folder namin... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB9Fg | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name references a specific legal/financial matter (taxable income for child support purposes with a specific figure and year), matching a client-matter naming pattern. Files include a COA (Change of Assessment), a Decision on Objection regarding taxable income, and correspondence referencing child suppo... | [] |
id:oW0xLtPtvgoAAAAAAABiPw | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN/para 5 - 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN
└── para 5 - 2023 02 05 my mother contribution - buying-in - home loan redraw.pdf | 5. I AS A PRIMARY PROVIDER AND CARER OF OUR CHILDREN | other | The root folder name is a descriptive narrative statement (a numbered paragraph heading) rather than a client/matter identifier matching any recognised matter naming pattern. It appears to be a subfolder or section within a larger matter, not a standalone matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB-Ww | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
└── JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | other | The root folder name 'JB-3' is a short alphanumeric code that does not clearly match a recognised matter naming pattern with sufficient context. The single file references accountants, a project name, and a Google Vault email export, which are general business/correspondence documents with no strong legal, client-matte... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACsCg | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
├── JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter file number pattern (JB-1a/JB-1b). There is at least one file with an extension, and the file 'JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf' is a Statement — a recognised legal document type — directly referenc... | [] |
id:oW0xLtPtvgoAAAAAAABapA | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxAdmin.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxEditor.js
2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files/BxError.js
2018 09... | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── animation.js
├── BxMenuMain.js
├── a.html
├── ss0u2e8q
├── jquery.bxTopMenu.js
├── default.css
├── main.css
├── forms.css
├── shopping-cart.svg
├── main_002.css
└── a_data_003
... | 2018 09 13 UNHAPPY CUSTOMERS - moderators, why was my topic locked BoonEx Unity Forums_files | other | The root folder name is a saved web page archive (forum page files), not a matter folder naming pattern. The contents are web assets (JS, CSS, SVG, HTML) with no legal documents or legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACs0Q | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-7.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-8.p... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-7.pdf
├── Andrey Yasko Bank Australia.aspx-8.pdf
├── Andrey Yasko Bank Australia.aspx-48.pdf
├── Andrey Yasko Bank Australia.aspx-... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed descriptor referencing a bank, not a matter naming pattern with a client/matter type. The contents are bank statements/records for 'Andrey Yasko' from Bank Australia, which are general financial/banking documents with no strong legal, client-matter, or... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABAbw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/... | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Jul2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── CompleteFreedom-056331474-19Oct2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── Com... | 2011 | other | The root folder name '2011' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly bank/financial account statements (CompleteFreedom account) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvrg | 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-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and all contents are bank statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and contents are general business/financia... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACjAQ | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
└── JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | other | The root folder name 'JB-3' is a short alphanumeric code that does not clearly match a recognised matter naming pattern with sufficient context. The single file references accountants, a project name, and a Google Vault email export, which are general business/correspondence documents with no strong legal, client-matte... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7QQ | 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 ANDREWBOO... | 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.... | JB-27a greenaddress greenwallet - blockchain.com | matter | Rule 6 applies: the root folder name 'JB-27a greenaddress greenwallet - blockchain.com' compellingly resembles a matter folder with a prefixed file number (JB-27a) combined with subject descriptors. Files include dated documents referencing non-disclosure, deleted accounts, and crypto transactions in a legal investigat... | [] |
id:Ay-ZO2i5z2AAAAAAAAAbxQ | Centrelink/30 Aug 19.JPG
Centrelink/13 Sep 19.JPG
Centrelink/30 Sep 19.JPG
Centrelink/17 Jan 20.JPG
Centrelink/27 Dec 19.JPG
Centrelink/16 Mar 20.JPG
Centrelink/27 Apr 20.JPG
Centrelink/12 Nov 19.JPG
Centrelink/14 Feb 20.JPG
Centrelink/22 Nov 19.JPG
Centrelink/06 Dec 19.JPG
Centrelink/19 Jun 20.JPG
Centrelink/22 May 20... | Centrelink
├── 30 Aug 19.JPG
├── 13 Sep 19.JPG
├── 30 Sep 19.JPG
├── 17 Jan 20.JPG
├── 27 Dec 19.JPG
├── 16 Mar 20.JPG
├── 27 Apr 20.JPG
├── 12 Nov 19.JPG
├── 14 Feb 20.JPG
├── 22 Nov 19.JPG
├── 06 Dec 19.JPG
├── 19 Jun 20.JPG
└── 22 May 20.JPG | Centrelink | other | The root folder name 'Centrelink' is a government agency/service name and does not match any recognised matter folder naming pattern (Rule 5/7). The contents are date-stamped JPG images with no legal document types, legal terminology, or client-matter context to establish a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANpw | CBA_Savings/JD_CBA_Statements20240731.pdf
CBA_Savings/JD_CBA_Statements20241128.pdf
CBA_Savings/TransactionSummary 29Nov to date.pdf | CBA_Savings
├── JD_CBA_Statements20240731.pdf
├── JD_CBA_Statements20241128.pdf
└── TransactionSummary 29Nov to date.pdf | CBA_Savings | other | The root folder 'CBA_Savings' does not match any recognised matter naming pattern and contains only bank statements and a transaction summary, which are general financial/business documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMZg | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files reference 'CompleteFreedom' which may be a product or entity, but the folder name alone does not meet the matter naming pattern requirements and appears to be a year-bas... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABdlA | 2023 05 10 from BB attachments OTTO related/1. 2022 Individual Tax Return.pdf
2023 05 10 from BB attachments OTTO related/Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
2023 05 10 from BB attachments OTTO related/Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
2023 05 10 from BB attachment... | 2023 05 10 from BB attachments OTTO related
├── 1. 2022 Individual Tax Return.pdf
├── Letter to Mr Ian Otto - Otto Chartered Accountants 10.05.2023.pdf
├── Index of Financial Documents to Mr Ian Otto 10.05.2023.pdf
├── ASIC Search BOONEX PTY LIMITED ACN 127 966 581.pdf
├── ASIC Search - YASKO STUDIO PTY LTD ACN 654 924... | 2023 05 10 from BB attachments OTTO related | other | The root folder name 'from BB attachments OTTO related' is a descriptive label for a collection of email attachments, not a matter folder name matching any recognised naming pattern. It functions as a container/descriptor folder for financial documents sent to an accountant (Ian Otto), not a discrete legal matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB9NA | JB-31i - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-31i - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31i - upset clients/JB-06fcjc 2019 01 30 The organisa... | JB-31i - 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-06fcjc 2019 01 30 The organisation needs a shake-up to stop it destroying its major... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor). Files contain dates in DDMMYYYY/YYYYMMDD format, reference legal terminology ('LEGAL', 'oppressive conduct'), and the overall context strongly suggests a client-matter file collecting evidenc... | [] |
id:oW0xLtPtvgoAAAAAAABM2A | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/FreedomBusiness-068024324-15Dec2020.pdf
2020/FreedomBusiness-068024324-15Apr2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Dec2020.pdf
├── FreedomBusiness-068024324-15Apr2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is simply a year, not a matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness', which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACnQA | 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 10.5.23/6. 2022 Monthly Balance Sheet.pdf
UNA Inc documents 10.5.23/2022 General Ledger and General Led... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 6. 2022 Monthly Balance Sheet.pdf
├── 2022 General Ledger and General Ledger journal entries - UNA Inc - need to select these tabs in spreadhseet.xlsx
├── 15... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' does not match a recognised matter naming pattern (rule 5/6); it reads as a generic document collection folder for a client entity. The contents are predominantly general financial/accounting documents (management accounts, tax return, balance sheets, general ledger, tri... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGEA | JB-15a-e/JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
JB-15a-e/JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
JB-15a-e/JB-15c 2021 1 8 Julia Boon to Befree.pdf
JB-15a-e/JB-15d 2021 1 28 Befree to Julia Boon.pdf
JB-15a-e/JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - ... | JB-15a-e
├── JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15c 2021 1 8 Julia Boon to Befree.pdf
├── JB-15d 2021 1 28 Befree to Julia Boon.pdf
└── JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON... | JB-15a-e | matter | The root folder 'JB-15a-e' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric ID), and the files directly reference a named client (Julia Boon / Boonex Pty Ltd) with dated correspondence letters and statements between parties, along with cost detail reports — all strong indicators of a single ... | [] |
id:oW0xLtPtvgoAAAAAAACkQg | 2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW
├── 2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
└── 2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW | other | The root folder name describes a specific task/activity ('affidavit drafting _FROM ANDREW') and a date, making it a subfolder descriptor or work-product folder rather than a matter folder. It does not match any recognised matter folder naming pattern (no client name, matter number, or matter type combination). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABDQg | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Nov2021.pdf
2021/BusinessVISA-4564942300299511-02Dec2021.pdf
2021/BusinessVISA-4564942300299511-02Jun2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-02Dec2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder is named '2021' (a year only), which does not match any matter folder naming pattern. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGVA | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Income Statement Jan 2023 - April 2023.pdf
UNA Inc documents 10.5.23/9. 2022 Adjusting Journal Entries.pdf
UNA Inc documents 10.5.23/4. Le... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 13. Monthly Income Statement Jan 2023 - April 2023.pdf
├── 9. 2022 Adjusting Journal Entries.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 15. Transaction Detail Report - UNA Inc.pdf
... | UNA Inc documents 10.5.23 | other | The root folder name 'UNA Inc documents 10.5.23' is a generic document collection descriptor rather than a matter folder naming pattern. The contents are predominantly general business/financial documents (management accounts, tax returns, balance sheets, income statements, ledgers) with no strong indicators of a speci... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABcdw | A-New-Beginning-_data/frame.fe731fc2.js
A-New-Beginning-_data/vendor.e0d859fa.js
A-New-Beginning-_data/app.f02b0b86.js
A-New-Beginning-_data/launcher-discovery.28f855d7.js
A-New-Beginning-_data/vendors~app.b52ebefc.js
A-New-Beginning-_data/vendor.595edd26.js
A-New-Beginning-_data/frame.c6aeee09.js
A-New-Beginning-_data... | A-New-Beginning-_data
├── frame.fe731fc2.js
├── vendor.e0d859fa.js
├── app.f02b0b86.js
├── launcher-discovery.28f855d7.js
├── vendors~app.b52ebefc.js
├── vendor.595edd26.js
├── frame.c6aeee09.js
├── app~tooltips.af385ba0.js
└── vendors~app~tooltips.58241b76.js | A-New-Beginning-_data | other | The folder contains only JavaScript bundle/asset files (*.js), which are web application build artifacts with no legal, client-matter, or professional context. Rule 1 is satisfied (files with extensions exist), but the folder name does not match any matter naming pattern and there are no legal indicators whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABwjg | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Aug2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19Apr2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Aug2012.pdf
├── CompleteFreedom-056331474-19Dec2012.pdf
├── CompleteFreedom-056331474-19Apr2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── Com... | 2012 | other | The root folder name '2012' is a plain year, not a matter naming pattern. The contents appear to be monthly financial/account statements (CompleteFreedom account statements by month), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACBXA | 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 is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The only files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
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