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:_lNPPtTB97wAAAAAAAAPIg | Superannuation letters and precedents/self managed funds splitting article.pdf
Superannuation letters and precedents/Regulation 72 non-member spouse superannuation.pdf
Superannuation letters and precedents/superannuation agreement.doc
Superannuation letters and precedents/superannuation agreement defacto.doc
Superannua... | Superannuation letters and precedents
βββ self managed funds splitting article.pdf
βββ Regulation 72 non-member spouse superannuation.pdf
βββ superannuation agreement.doc
βββ superannuation agreement defacto.doc
βββ Letter to trustee reg 72.doc
βββ AG superannuation splitting laws basic terms.pdf
βββ Letter to Trustee ... | Superannuation letters and precedents | other | The root folder name 'Superannuation letters and precedents' is a descriptive template/precedents library, not a client matter folder. It contains generic precedent documents and letters applicable to multiple matters, not a single client matter. Rule 3 and Rule 2 apply as it is a container of reusable templates/preced... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:Ay-ZO2i5z2AAAAAAAAAgZA | Mischa/Painting Invoice.pdf
Mischa/Painting Invoice.docx
Mischa/Painting Invoice 02.pdf | Mischa
βββ Painting Invoice.pdf
βββ Painting Invoice.docx
βββ Painting Invoice 02.pdf | Mischa | other | The root folder name 'Mischa' is a first name only with no matter type, number, or legal context. The contents are painting invoices β general business documents with no legal, client-matter, or professional legal context. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACr8A | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
βββ JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
βββ JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-\d+). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes (SHANTIDWARA), financial transfers, and Google Vault exports β all consistent with... | [] |
id:oW0xLtPtvgoAAAAAAABVeQ | sample 8 - signing my signature unbeknownst to me/Boonex Inc US connection to Boonex Pty Ltd Australia 1.png
sample 8 - signing my signature unbeknownst to me/Boonex Inc Andrew Boon Principal.png
sample 8 - signing my signature unbeknownst to me/Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
sample 8 - sign... | sample 8 - signing my signature unbeknownst to me
βββ Boonex Inc US connection to Boonex Pty Ltd Australia 1.png
βββ Boonex Inc Andrew Boon Principal.png
βββ Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ 2015 09 28 VALUE 10M MERGING INTO TRIDENT-UNA Google Vault - Re_ BoonEx Software.pdf
βββ 2016 02 26... | sample 8 - signing my signature unbeknownst to me | matter | The folder contains files with extensions (.pdf, .png, .jpg, .html) and the file names directly reference legal documents and activities: a signed Interest Sale Agreement with an allegedly forged signature, articles and bylaws, a contract the person claims they had no knowledge of, bankruptcy filings, and corporate sha... | [] |
id:oW0xLtPtvgoAAAAAAABK1A | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2020 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2015 AB state... | Super statements Andrew Boon
βββ Super 2010 AB statements-101680049.pdf
βββ Super 2011 AB statements-101680049.pdf
βββ Super 2012 AB statements-101680049.pdf
βββ Super 2020 AB statements-101680049.pdf
βββ Super 2015 AB statements-101680049.pdf
βββ Super 2019 AB statements-101680049.pdf
βββ Super 2018 AB statements-1016... | Super statements Andrew Boon | other | The root folder name 'Super statements Andrew Boon' is a descriptive subfolder label (Rule 3) indicating a collection of superannuation statements, not a matter folder. The contents are financial/account statements with no strong legal, client-matter, or professional legal context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFtQ | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
βββ JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (JB- prefix with numeric suffix), and the tree contains at least one file with an extension. The file references a Google Vault export and an order confirmation related to a domain name transfer, providing a client-matter context consistent with a legal matte... | [] |
id:oW0xLtPtvgoAAAAAAACs5w | 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
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
βββ Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
βββ Bendigo-UP-bank-may22-Feb24
β βββ 2up-statement-2022-10.pdf
β βββ 2up-statement-2022-11.pdf
β βββ 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor commonly used within legal matters for a disclosure event/stage (Rule 3). Additionally, the contents are entirely bank statements, payment processor exports, and financial records β general financial/business documents with no strong independent le... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAClTA | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed matter ID pattern (alphanumeric file references combined). The files reference 'Keddie and Associates' (a law firm) and a 'directors founders statement', which are strong legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAClLw | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
βββ JB-6e 2019 boonex sends clients to una.io_1.png
βββ JB-6e 2019 boonex sends clients to una.io_2.png
βββ JB-6e 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-6e 2017 10 03 online.me boonex website for trident-una software.png
βββ JB... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name 'JB-6e precursor of una.io - online.me and movement of sales' matches a prefixed file/matter ID pattern (JB-6e) combined with a descriptive matter subject, consistent with a legal matter reference. The folder contains dated screenshot evidence files (PNG) with consistent matter-reference prefixes (... | [] |
id:_lNPPtTB97wAAAAAAAAGlg | Tax Returns/Individual Tax Return 2020 - Hughes, Melanie 01062022.pdf
Tax Returns/Individual Tax Return 2019 - Hughes, Melanie 01062022.pdf
Tax Returns/Individual Tax Return 2018 - Hughes, Melanie 01062022.pdf | Tax Returns
βββ Individual Tax Return 2020 - Hughes, Melanie 01062022.pdf
βββ Individual Tax Return 2019 - Hughes, Melanie 01062022.pdf
βββ Individual Tax Return 2018 - Hughes, Melanie 01062022.pdf | Tax Returns | other | The root folder 'Tax Returns' is a common subfolder descriptor (Rule 3), and the contents are general financial/tax documents with no strong indicators of a legal matter context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACkvA | FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
FCFCOA Orders/2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A... | FCFCOA Orders
βββ 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
βββ 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
βββ 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
βββ 2025 07 16 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko (No 5) [2025] FedCFamC1A 120.pdf
βββ 2025 07 22 P_... | FCFCOA Orders | other | Rule 3 applies: the root folder name 'FCFCOA Orders' is a common subfolder descriptor (court orders/court documents) typically found inside a legal matter, not a matter folder itself. It is a descriptor of a document type/category rather than a client or matter identifier. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACEZA | JB-31a-m/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31a-m/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31a-m/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31a-m/JB-31d - 2022 10 25 s... | JB-31a-m
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31d - 2022 10 25 stepping awa... | JB-31a-m | matter | The root folder name 'JB-31a-m' matches a prefixed/alphanumeric matter file reference pattern. The tree contains strong legal context indicators including files referencing 'damages', 'negotiation about damages to Vidwaan and sale of business', 'LEGAL' in filenames, M&A interest, business valuation, and a recording of ... | [] |
id:oW0xLtPtvgoAAAAAAAB1Mw | screenshots Dolphin/Screenshot 2023-04-29 at 11.18.16 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.19.20 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.19.36 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.36.19 am.png
screenshots Dolphin/Screenshot 2023-04-29 at 11.28.31 am.png
screenshots Dol... | screenshots Dolphin
βββ Screenshot 2023-04-29 at 11.18.16 am.png
βββ Screenshot 2023-04-29 at 11.19.20 am.png
βββ Screenshot 2023-04-29 at 11.19.36 am.png
βββ Screenshot 2023-04-29 at 11.36.19 am.png
βββ Screenshot 2023-04-29 at 11.28.31 am.png
βββ Screenshot 2023-04-29 at 11.25.34 am.png
βββ Screenshot 2023-04-29 at 1... | screenshots Dolphin | other | The root folder name 'screenshots Dolphin' is a descriptive/generic folder name (screenshots collection) and does not match any matter folder naming pattern. The contents are only screenshot image files with no legal context, terminology, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABCyg | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
βββ CompleteFreedom-056331474-19May2020.pdf
βββ Transaction-listing-056331474-083621.pdf
βββ CompleteFreedom-1474-19May2020.pdf
βββ 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/transaction listings), which are general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACOBg | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4... | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 4. Financial Statements as at 31.03.2023 YS.pdf
βββ 5. Wise account 6848 and 0545 31.3.2023 YS.pdf
ββ... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains exclusively general business/financial documents (tax returns, financial statements, bank reconciliations, BAS statements, payroll summaries) with no strong legal context indicators. While files exist, the contents are general business/accounting documents with no legal document types, court referen... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7yA | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
βββ Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
βββ UNA Inc Transactions Account no 8328.csv
βββ UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a subfolder descriptor (bank statements) rather than a matter folder name, and the contents are general financial/bank documents with no strong legal or client-matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACrcw | Belinda Burgess - Burgess Family Law/sections breached.pdf | Belinda Burgess - Burgess Family Law
βββ sections breached.pdf | Belinda Burgess - Burgess Family Law | matter | The root folder name matches the Matter Folder Naming Pattern (client name combined with matter type 'Family Law'). There is at least one file with an extension (.pdf), and the folder name and file ('sections breached.pdf') reference a legal context (family law matter, breach of legal provisions). | [] |
id:oW0xLtPtvgoAAAAAAAAvqA | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Nov2020.pdf
βββ BusinessVISA-4564942300299511-03May2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive label for bank/credit card statements (a subfolder descriptor type), and the contents are purely financial/bank statements with no legal context, court references, or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7gw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
βββ 2023 08 26 -3 Child Support - Personal expenses on business.pdf
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
βββ 2023 08 26 -1 Child Support - Summary of director drawings.pdf
βββ 2023 08 26 -1 Child Support - Summary - Details of trans... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a matter naming pattern (prefixed ID with client initials and matter descriptor). Files reference child support, director drawings, and misappropriation β clear legal/financial forensic context specific to a legal matter. | [] |
id:oW0xLtPtvgoAAAAAAAAzFw | closed credit cards accounts statements - some business services for Boonex Una paid from personal/credit cards Boons.zip
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
closed credit cards accounts stat... | closed credit cards accounts statements - some business services for Boonex Una paid from personal
βββ credit cards Boons.zip
βββ APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
β βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
β βββ Amplif... | closed credit cards accounts statements - some business services for Boonex Una paid from personal | other | The root folder name does not match any recognised matter naming pattern and the contents are exclusively credit card account statements β general financial/business documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAmkA | Hitachi/Omid Ebrahimi.docx
Hitachi/IT Support Officer.docx
Hitachi/Cover Letter - Omid Ebrahimi.docx | Hitachi
βββ Omid Ebrahimi.docx
βββ IT Support Officer.docx
βββ Cover Letter - Omid Ebrahimi.docx | Hitachi | other | The root folder name 'Hitachi' is a company name without any matter type, number, or legal descriptor matching a matter naming pattern. The files are a CV/resume and cover letter β general employment application documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAMqw | CBA_Savings/JD_CBA_Statements20240731.pdf
CBA_Savings/JD_CBA_Statements20241128.pdf
CBA_Savings/JD_CBA 29Nov to date.csv | CBA_Savings
βββ JD_CBA_Statements20240731.pdf
βββ JD_CBA_Statements20241128.pdf
βββ JD_CBA 29Nov to date.csv | CBA_Savings | other | The root folder 'CBA_Savings' does not match any recognised matter naming pattern and contains only bank statements and a CSV financial record with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABaUg | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
βββ frame.fe731fc2.js
βββ vendor.e0d859fa.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 files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACg4g | 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
βββ Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
βββ 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 folder name includes a prefixed ID pattern (JB-15), the contents are purely financial/account... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAwfg | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
βββ 2021 3 11 aud2501 to bank.jpg
βββ 2021 3 11 aud2501.jpg
βββ 2021 5 11 aud7393 to bank.jpg
βββ 2021 5 27 aud3100.jpg
βββ 2021 6 2 aud26490 to bank.jpg
βββ 2021 8 9 aud6538 to bank.jpg
βββ 2021 10 14 aud2617 to bank.jpg
βββ 2021 7 8 aud1286... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | other | The root folder name does not match any recognised matter naming pattern (Rule 3/7). While it contains files with extensions (.jpg), the folder name is a descriptive label referencing a specific financial activity ('removing record of transactions from PayPal') rather than a client/matter identifier, and the contents a... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyhg | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/20... | 2018
βββ CompleteFreedom-056331474-18May2018.pdf
βββ CompleteFreedom-056331474-19May2018.pdf
βββ CompleteFreedom-056331474-19Nov2018.pdf
βββ 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
βββ 2018 5 CompleteFreedom-056331474-19May2018.pdf
βββ 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
βββ 2017... | 2018 | other | The root folder name '2018' is simply a year, which does not match any matter folder naming pattern. The files appear to be periodic financial/account statements (CompleteFreedom with an account number and dates), with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACREQ | 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
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 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:oW0xLtPtvgoAAAAAAABMeA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2015
βββ BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 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:oW0xLtPtvgoAAAAAAACFzw | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.docx
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom w... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.docx
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf | JB-28e - transcript of recording on misappropriation 20.12.2022 | other | The root folder name 'JB-28e - transcript of recording on misappropriation 20.12.2022' reads as a subfolder descriptor referencing a specific transcript/recording item (rule 3), not a top-level matter folder. It describes a single evidentiary artifact rather than a client matter as a whole. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA3nQ | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjdw | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The files appear to be general business/financial documents (likely bank or account statements) with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAfaQ | Motor vehicle service/2025.06.23 Service invoice.pdf
Motor vehicle service/Kluger financing document.pdf
Motor vehicle service/2025.06.23 Service invoice(1).pdf
Motor vehicle service/Kluger financing document(1).pdf | Motor vehicle service
βββ 2025.06.23 Service invoice.pdf
βββ Kluger financing document.pdf
βββ 2025.06.23 Service invoice(1).pdf
βββ Kluger financing document(1).pdf | Motor vehicle service | other | The root folder name 'Motor vehicle service' is a descriptive/generic label with no matter naming pattern. The contents are general business/consumer documents (service invoices, financing documents) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAQ_A | J_ENQU/Sumedha 07.01.2025.eml
J_ENQU/Glenn Barrett 23.01.2025.eml
J_ENQU/Jamie Burnett.docx
J_ENQU/Email From HH 16052025 Re Denholm.msg
J_ENQU/Email To HH 16052025 Re Denholm.msg
J_ENQU/Email from Birana Caswell 27042024 re Beneficiary in a Trust Rehn SUSPECTED SPAM.msg
J_ENQU/Email To Ronald Ray 13062025 Re will loca... | J_ENQU
βββ Sumedha 07.01.2025.eml
βββ Glenn Barrett 23.01.2025.eml
βββ Jamie Burnett.docx
βββ Email From HH 16052025 Re Denholm.msg
βββ Email To HH 16052025 Re Denholm.msg
βββ Email from Birana Caswell 27042024 re Beneficiary in a Trust Rehn SUSPECTED SPAM.msg
βββ Email To Ronald Ray 13062025 Re will location.msg
βββ J... | J_ENQU | other | The root folder name 'J_ENQU' appears to be an abbreviations for 'Enquiries', functioning as a container/inbox for multiple unrelated client enquiries (wills, estate litigation, trust beneficiary, divorce, consultations) across different individuals. This is a container of multiple potential matters, not a single legal... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACOAw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/10. Bank Reconciliation Summary Transferwise bank.pdf
Boonex Pty Ltd docu... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 10. Bank Reconciliation Summary Transferwise bank.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 4. Boonex active subscriptions spreads... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains exclusively general business and financial documents (tax returns, BAS statements, financial statements, bank reconciliations, director loan accounts) with no strong legal context, legal document types, or matter-specific indicators. Rule 5 is not satisfied as there are no legal, client-matter, or p... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABh_A | Other Research on Domestic Violence and Child Abuse/Childhood psychological abuse as harmful as sexual or physical abuse.pdf
Other Research on Domestic Violence and Child Abuse/How-to-Find-an-Expert-in-Parental-Alienation.pdf
Other Research on Domestic Violence and Child Abuse/Report-When Children refuse Contact with a... | Other Research on Domestic Violence and Child Abuse
βββ Childhood psychological abuse as harmful as sexual or physical abuse.pdf
βββ How-to-Find-an-Expert-in-Parental-Alienation.pdf
βββ Report-When Children refuse Contact with a Parent - The language of conflict and the reciprocal relationship between the Court and the... | Other Research on Domestic Violence and Child Abuse | other | The root folder name 'Other Research on Domestic Violence and Child Abuse' is a descriptive/thematic research collection label, not a matter folder naming pattern. It contains general research PDFs with no client-specific, matter-specific, or law firm context β no retainer, court reference, client name, or matter numbe... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACeqQ | JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-10 godaddy rec... | JB-10 godaddy receipts recent
βββ 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
βββ 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
βββ 2023 11 13 UNA IO CHANGED ORGANISAT... | JB-10 godaddy receipts recent | other | The root folder name 'JB-10 godaddy receipts recent' is a subfolder descriptor referencing a collection of billing/receipt documents (rule 3), and the contents are GoDaddy billing receipts β general business/financial documents with no strong legal, client-matter, or professional legal context (rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvOQ | JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_1.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2019 boonex sends clients to una.io_2.png
JB-6e precursor of una.io - online.me and movement of sales/JB-6e 2015 03 18 online.me boonex website fo... | JB-6e precursor of una.io - online.me and movement of sales
βββ JB-6e 2019 boonex sends clients to una.io_1.png
βββ JB-6e 2019 boonex sends clients to una.io_2.png
βββ JB-6e 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-6e 2015 07 23 online.me boonex website for trident-una software.png
βββ JB... | JB-6e precursor of una.io - online.me and movement of sales | matter | The root folder name follows a prefixed file-number pattern ('JB-6e') combined with a descriptive matter subject referencing specific software/business entities (una.io, online.me, boonex), strongly suggesting a single client matter. Files contain dates in YYYYMMDD-style and reference evidence of website/software activ... | [] |
id:oW0xLtPtvgoAAAAAAABiig | 2023 09 15 whatsapp Vidwaan Julia/00000030-PHOTO-2022-09-16-21-32-19.jpg
2023 09 15 whatsapp Vidwaan Julia/00000031-PHOTO-2022-09-18-14-35-14.jpg
2023 09 15 whatsapp Vidwaan Julia/00000032-PHOTO-2022-09-18-14-35-14.jpg
2023 09 15 whatsapp Vidwaan Julia/00001250-PHOTO-2023-04-03-03-48-11.jpg
2023 09 15 whatsapp Vidwaan ... | 2023 09 15 whatsapp Vidwaan Julia
βββ 00000030-PHOTO-2022-09-16-21-32-19.jpg
βββ 00000031-PHOTO-2022-09-18-14-35-14.jpg
βββ 00000032-PHOTO-2022-09-18-14-35-14.jpg
βββ 00001250-PHOTO-2023-04-03-03-48-11.jpg
βββ 00001800-PHOTO-2023-04-14-21-39-06.jpg
βββ 00000117-PHOTO-2022-11-13-21-46-49.jpg
βββ 00000057-PHOTO-2022-09-1... | 2023 09 15 whatsapp Vidwaan Julia | other | The root folder name 'whatsapp Vidwaan Julia' is a WhatsApp chat export descriptor, not a matter naming pattern. The contents are personal photos with no legal context, terminology, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACH-A | 02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present/02. Boonex Pty Ltd - Statement - 01.01.2020 to 23.02.2024.pdf
02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present/03. Yasko Studio Pty L... | 02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present
βββ 02. Boonex Pty Ltd - Statement - 01.01.2020 to 23.02.2024.pdf
βββ 03. Yasko Studio Pty Ltd - Statement - 01.01.2020 to 23.02.2024.pdf
βββ 01. Andrey Yasko - Statement - 01.01.2020 to 23.02.2024.pdf | 02.E Detailed client account statements for work undertaken with entities in concern between January 2020 and present | other | The root folder name is a descriptive label ('Detailed client account statements for work undertaken with entities in concern between January 2020 and present') that functions as a subfolder descriptor/collection container, not a matter folder name matching any recognised naming pattern. It also appears to aggregate st... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACIQg | 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf | 2022
βββ 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
βββ 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
βββ 03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf | 2022 | other | The root folder '2022' is a year-only name that does not match any matter folder naming pattern. The contents are general business/financial documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAANrw | Tax Returns/John Davis - 2024 Tax Return.pdf
Tax Returns/John Davis - 2022 Tax Return.pdf
Tax Returns/John Davis - 2023 Tax Return.pdf | Tax Returns
βββ John Davis - 2024 Tax Return.pdf
βββ John Davis - 2022 Tax Return.pdf
βββ John Davis - 2023 Tax Return.pdf | Tax Returns | other | The root folder 'Tax Returns' is a common subfolder descriptor (Rule 3), and the contents are general financial/tax documents with no strong indicators of a legal matter context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYIQ | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-4564942300299511-02Jun2020.pdf
2020/BusinessVISA-45649423... | 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Dec2020.pdf
βββ BusinessVISA-4564942300299511-02Nov2020.pdf
βββ BusinessVISA-4564942300299511-02Jun2020.pdf
βββ BusinessVISA-4564942300... | 2020 | other | Root folder '2020' is a year-based container with no matter naming pattern. Contents are exclusively business VISA credit card statements (general financial/business documents) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRIQ | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_1309920... | Wise-all-accounts-may22-Feb24
βββ _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
βββ statement_13099202_USD_2022-05-01_2023-05-01.pdf
βββ _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
βββ statement_13099202_USD_2023-05-01_2024-02-13-2.pdf
βββ statement_28554578_CAD_2023-05-01_20... | Wise-all-accounts-may22-Feb24 | other | The root folder contains only bank/financial account statements from Wise across multiple accounts and currencies. These are general financial documents with no legal context, court references, or matter-specific indicators. Rule 5 is not satisfied as there are no strong legal, client-matter, or professional legal cont... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA3Iw | 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*
βββ BANKING - Boonex Freedom - debit card
β βββ 2014
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014 | 2014* | other | The folder 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 (rules 1 and 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB-Ow | JB-33c - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33c - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2022 02 07 - spent thousands of hours on the old dolphi... | JB-33c - upset clients
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2022 02 07 - spent thousands of hours on the old dolphin - how to migrate.png
βββ 2023 05 18 UNHAPPY CUSTOME... | JB-33c - upset clients | other | The folder name 'JB-33c - upset clients' does not match any recognised matter naming pattern for a legal matter, and the contents are screenshots/PDFs of forum complaints and web asset files with no legal document types, court references, legal terminology, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF6A | JB-33b - moving clients from boonex.com to una.io/2014 12 29 dolphin is trident again - moving to another website _4.png
JB-33b - moving clients from boonex.com to una.io/2014 12 29 dolphin is trident again - moving to another website _6.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BO... | JB-33b - moving clients from boonex.com to una.io
βββ 2014 12 29 dolphin is trident again - moving to another website _4.png
βββ 2014 12 29 dolphin is trident again - moving to another website _6.png
βββ 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
βββ 2017 06 07 BOONEX MESSENGER IN UNA - UNHAPPY DOLPHIN CLIENTS T... | JB-33b - moving clients from boonex.com to una.io | other | The root folder name 'JB-33b - moving clients from boonex.com to una.io' does not match any recognised matter folder naming pattern (no client/surname, matter type, or standard legal matter identifier). The contents are screenshots and PDFs relating to a software platform migration (Boonex/Dolphin to UNA), with no stro... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMyw | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-03Apr2016.pdf
2016/BusinessVISA-4564942180002365-02Nov2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-45649421... | 2016
βββ BusinessVISA-4564942180002365-04Jan2016.pdf
βββ BusinessVISA-4564942180002365-02Feb2016.pdf
βββ BusinessVISA-4564942180002365-03Jul2016.pdf
βββ BusinessVISA-4564942180002365-03Apr2016.pdf
βββ BusinessVISA-4564942180002365-02Nov2016.pdf
βββ BusinessVISA-4564942180002365-02Jun2016.pdf
βββ BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', a plain year which does not match any matter folder naming pattern. The contents are exclusively business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABO4w | 2023 04 21 Confidential - business Value/The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
2023 04 21 Confidential - business Value/2023 03 26 business fraud evidence and impact.pdf
2023 04 21 Confidential - business Value/business value
2023 04 21 Confidential - business Value/business value/2020 6 25 Letter to Fergus... | 2023 04 21 Confidential - business Value
βββ The_Corporations_Act___Family_Law HIGHLIGHTED.pdf
βββ 2023 03 26 business fraud evidence and impact.pdf
βββ business value
β βββ 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
β βββ JIVE sold $300-400M _1.PNG
β βββ 2021 - BOONEX - 300K we... | 2023 04 21 Confidential - business Value | matter | The root folder name '2023 04 21 Confidential - business Value' follows a date-prefixed naming pattern with a matter descriptor, and the tree contains strong legal context including a Corporations Act/Family Law highlighted PDF, a cease and desist letter, references to Ferguson Legal Solicitors, illegal phoenixing, ins... | [] |
id:Ay-ZO2i5z2AAAAAAAAAWhQ | Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Voice 001.m4a
Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Voice 001.wav | Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±
βββ Voice 001.m4a
βββ Voice 001.wav | Ω
ΩΨ§Ψ±Ψ― Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ± | other | The root folder name translates roughly to 'matters related to father' in Persian, which is a descriptive/personal label rather than a recognised matter naming pattern. The folder contains only audio files with no legal document types, legal terminology, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAqpA | Parastoo Haeri/05.02.PV Form 888 Template (2).pdf
Parastoo Haeri/05.02.PV Form 888 Template.pdf
Parastoo Haeri/Savings Management
Parastoo Haeri/Savings Management/BudgetPlanner_Demo.xlsx
Parastoo Haeri/Savings Management/1.pdf
Parastoo Haeri/Savings Management/2.pdf
Parastoo Haeri/Savings Management/Basic personal bud... | Parastoo Haeri
βββ 05.02.PV Form 888 Template (2).pdf
βββ 05.02.PV Form 888 Template.pdf
βββ Savings Management
β βββ BudgetPlanner_Demo.xlsx
β βββ 1.pdf
β βββ 2.pdf
β βββ Basic personal budget1.xlsx
β βββ 5.pdf
β βββ Photo family tree1.xlsx
β βββ Bill paying checklist1.xlsx
β βββ Personal budget1.xlsx
... | Parastoo Haeri | other | The root folder name 'Parastoo Haeri' resembles a client name but the contents are predominantly general personal finance/budget templates and parking records with no strong legal context. The 'Wilson Parking' subfolder contains only date-named subfolders with no files with extensions, and the 'Savings Management' subf... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAbuQ | 2019-2020/ITR 2020 - EBRAHIMI, OMID backup.pdf
2019-2020/OE FFR Inv 1022 backup.pdf
2019-2020/OE FFR Inv 1022.pdf
2019-2020/ITR 2020 - EBRAHIMI, OMID.pdf
2019-2020/Uber
2019-2020/Uber/Nov 19.pdf
2019-2020/Uber/Dec 19.pdf
2019-2020/Uber/Jan 20.pdf
2019-2020/Uber/Mar 20.pdf
2019-2020/Uber/Apr 20.pdf
2019-2020/Uber/May 20... | 2019-2020
βββ ITR 2020 - EBRAHIMI, OMID backup.pdf
βββ OE FFR Inv 1022 backup.pdf
βββ OE FFR Inv 1022.pdf
βββ ITR 2020 - EBRAHIMI, OMID.pdf
βββ Uber
β βββ Nov 19.pdf
β βββ Dec 19.pdf
β βββ Jan 20.pdf
β βββ Mar 20.pdf
β βββ Apr 20.pdf
β βββ May 20.pdf
β βββ Feb 20.pdf
β βββ Jun 20.pdf
βββ Menulog
β βββ... | 2019-2020 | other | The root folder '2019-2020' is a tax/financial year folder containing an income tax return (ITR), invoices, Uber/Menulog earnings statements, and Centrelink records β general financial/business documents with no strong legal or client-matter context. The folder name matches a date range pattern, not a recognised matter... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACZNw | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
βββ Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | other | The root folder name 'JB-12 whatsapp chat log' is a descriptive subfolder label (chat log/evidence archive) rather than a matter folder name matching recognised naming patterns. While a prefixed ID 'JB-12' is present, the full name functions as a subfolder descriptor for a specific evidence type (WhatsApp chat log), tr... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAANLA | J_SHAR/Email From Lachlan Robison 29012019 Re Ng.msg
J_SHAR/Invoice INV-0166 22052025.pdf
J_SHAR/Email From Email from Lachlan Robison 22052025 Re chasing Ng invoice.msg
J_SHAR/Letter to THIRD PARTY 02062025 No1.doc
J_SHAR/Initial Consultation 06062025.doc
J_SHAR/Email To Lachlan Robison 22052025 Re invoice has been pa... | J_SHAR
βββ Email From Lachlan Robison 29012019 Re Ng.msg
βββ Invoice INV-0166 22052025.pdf
βββ Email From Email from Lachlan Robison 22052025 Re chasing Ng invoice.msg
βββ Letter to THIRD PARTY 02062025 No1.doc
βββ Initial Consultation 06062025.doc
βββ Email To Lachlan Robison 22052025 Re invoice has been paid.msg
βββ ... | J_SHAR | matter | Rule 5/6 apply: the root folder 'J_SHAR' matches a client-name matter naming pattern, and the tree contains strong legal context indicators including 'Initial Consultation', 'Initial Disclosure Letter To OS', 'Initial Letter To OC', and correspondence referencing a client matter ('Re Ng'), all of which are core/initial... | [] |
id:oW0xLtPtvgoAAAAAAABzLA | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/3 FreedomBusiness-068024324-15Ma... | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 12 FreedomBusiness-068024324-15Dec2019.pdf
βββ 5 FreedomBusiness-068024324-15May2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun2019.pdf
βββ 3 FreedomBusiness-068024324-15Mar2... | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder name matching any recognised naming pattern. The contents appear to be monthly business bank statements (FreedomBusiness account), which are general business/financial documents with no strong legal, client-matter, o... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACeog | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
βββ 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, and the single PDF file directly references a legal document (Privacy Policy) in a professional/legal context. Rule 5 applies. | [] |
id:_lNPPtTB97wAAAAAAAANpg | Property Appraisals/1_7_Penders_Court_Jindabyne.jpg
Property Appraisals/48 Fairlawn Ave.jpg
Property Appraisals/Fw_ 48 Fairlawn Avenue_ Turramurra.msg
Property Appraisals/Appraisal Unit 8, 2-6 Chaplin Drive Lane Cove.pdf
Property Appraisals/FW_ Proposal - 48 Fairlawn Avenue_ Turramurra .msg
Property Appraisals/1_7_Pend... | Property Appraisals
βββ 1_7_Penders_Court_Jindabyne.jpg
βββ 48 Fairlawn Ave.jpg
βββ Fw_ 48 Fairlawn Avenue_ Turramurra.msg
βββ Appraisal Unit 8, 2-6 Chaplin Drive Lane Cove.pdf
βββ FW_ Proposal - 48 Fairlawn Avenue_ Turramurra .msg
βββ 1_7_Penders_Court_JindabyneV2.jpg | Property Appraisals | other | The root folder 'Property Appraisals' is a descriptive container of multiple property appraisal documents across different addresses, not a single legal matter. Additionally, the folder name does not match any recognised matter naming pattern and the contents are general real estate appraisal/proposal documents with no... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFww | JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _1.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9c 2018 01 24 BOONEX INC bancrupcy e... | JB-9a - JB-9b - JB-9c - JB-9d
βββ JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-9a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
βββ JB-9a 2017 01 16 detroit deal _1.PNG
βββ JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
βββ JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
βββ ... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder name 'JB-9a - JB-9b - JB-9c - JB-9d' matches a prefixed matter ID pattern (JB- prefix with alphanumeric identifiers), and the files contain strong legal context including a bankruptcy case reference (txsb17-35722), bankruptcy enquiry, property purchase documents, and corporate entity references (BOONEX ... | [] |
id:oW0xLtPtvgoAAAAAAACVPw | 2017/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Nov2017.pdf
2017/AmplifyPlatinum-4601841000514135-08Oct2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Dec2017.pdf
2017/AmplifyPlatinum-4601841000514135-07Sep2017.pdf | 2017
βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Nov2017.pdf
βββ AmplifyPlatinum-4601841000514135-08Oct2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Dec2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Sep2017.pdf | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter naming pattern. The files appear to be periodic financial/account statements (AmplifyPlatinum credit card statements), with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA4JA | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 10 FreedomBusiness-068024324-15Oct2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun2019.pdf
βββ 7 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB-UQ | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed matter ID pattern (alphanumeric file references combined). The files reference 'Keddie and Associates' (a law firm) and a 'directors founders statement', which are strong legal/professional context indicators satisfying rule 5. | [] |
id:_lNPPtTB97wAAAAAAAAfHg | Westpac/Westpac 24.05.03 to 25.07.17##9401.pdf
Westpac/Westpac 24.07.05 to 25.07.17 ##7179.pdf | Westpac
βββ Westpac 24.05.03 to 25.07.17##9401.pdf
βββ Westpac 24.07.05 to 25.07.17 ##7179.pdf | Westpac | other | The root folder 'Westpac' is a bank name with contents that appear to be bank statements (date-range filenames with account number suffixes), which are general financial/business documents with no legal terminology, court references, or matter-specific indicators. Rule 5 is not satisfied as there is no strong legal or ... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzIA | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/... | 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Oct2015.pdf
βββ FreedomBusiness-068024324-15Jun2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ FreedomBusiness-068024324-15Nov2015.pdf
βββ Fre... | 2015 | other | The root folder name '2015' is a plain year and does not match any matter folder 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 co... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACWPA | 2022/CompleteFreedom-056331474-19May2022.pdf
2022/CompleteFreedom-056331474-19Nov2022.pdf | 2022
βββ CompleteFreedom-056331474-19May2022.pdf
βββ CompleteFreedom-056331474-19Nov2022.pdf | 2022 | other | The root folder name '2022' is a year-only label with no client name, matter number, or legal context β it does not match any matter folder naming pattern. The files appear to be general documents (possibly insurance or financial product statements) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACs5Q | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 25. Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and B... | 2022 07 22 banks - payment providers - investments | other | The root folder name is a date-prefixed descriptive label ('banks - payment providers - investments') that functions as a subfolder descriptor or document category label rather than a matter folder. The contents are general financial/business documents (bank statements, profit and loss reports, balance sheets, cryptocu... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACc1Q | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/20... | 2018
βββ CompleteFreedom-056331474-18May2018.pdf
βββ CompleteFreedom-056331474-19May2018.pdf
βββ CompleteFreedom-056331474-19Nov2018.pdf
βββ 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
βββ 2018 5 CompleteFreedom-056331474-19May2018.pdf
βββ 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
βββ 2018... | 2018 | other | The root folder name '2018' is simply a year, which does not match any matter folder naming pattern (rule 5/7). The files appear to be financial/insurance statements (CompleteFreedom account statements with account number 056331474) covering date ranges, with no strong indicators of legal, client-matter, or professiona... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAOGQ | J25006/Email from PA 01.04.2025 Re Mediation.msg
J25006/Email from PA 01.04.2025 Re intake.msg
J25006/Parenting prompt sheet.docx
J25006/Email To PA 01042025 [0].msg
J25006/Email To PA 01042025 .msg
J25006/Email to PA 22042025 re 60I or further mediation.msg
J25006/Screenshot from whiteboard 2.jpg
J25006/STATUS REPORT... | J25006
βββ Email from PA 01.04.2025 Re Mediation.msg
βββ Email from PA 01.04.2025 Re intake.msg
βββ Parenting prompt sheet.docx
βββ Email To PA 01042025 [0].msg
βββ Email To PA 01042025 .msg
βββ Email to PA 22042025 re 60I or further mediation.msg
βββ Screenshot from whiteboard 2.jpg
βββ STATUS REPORT 08052025 Re fina... | J25006 | matter | The root folder 'J25006' matches a prefixed matter number pattern (J + 5-digit number). The tree contains strong legal context including intake documents, file notes, parenting prompt sheet, 60I mediation reference, court docs and disclosure subfolders, and trust receipt β all indicators of a family law matter. | [] |
id:oW0xLtPtvgoAAAAAAAAugQ | for Vidwaan/welcome back pluto 2010.m4v
for Vidwaan/2023 04 15 vidwaan kavkaz mountains.mp4
for Vidwaan/Music
for Vidwaan/Music/1 Electro music
for Vidwaan/Music/2 Super Mantra Remedies
for Vidwaan/Music/3 Favourite Bharat Songs
for Vidwaan/Music/4 Most Powerful Mantra
for Vidwaan/Ram Das Spiritual Awakening
for Vidwaa... | for Vidwaan
βββ welcome back pluto 2010.m4v
βββ 2023 04 15 vidwaan kavkaz mountains.mp4
βββ Music
β βββ 1 Electro music
β βββ 2 Super Mantra Remedies
β βββ 3 Favourite Bharat Songs
β βββ 4 Most Powerful Mantra
βββ Ram Das Spiritual Awakening
β βββ 01 Spiritual Awakening - 1 of 8.mp3
β βββ 02 Spiritual Awake... | for Vidwaan | other | The folder contains only media files (videos, audio, mp3s) with no legal documents or legal context whatsoever. The root folder name 'for Vidwaan' does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB23Q | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
βββ JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed matter ID pattern (Rule 5/6). The files reference corporate legal documents (Articles & Bylaws, foundation documents) involving named entities (BoonEx Inc, Muse Inc, BoonEx Foundation) with dates, providing clear legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAACHmg | p45 - PMA 2 - Digestive-Abdominal Group/p47 - Padotthanasana - Raised Leg Pose - stage 1.png
p45 - PMA 2 - Digestive-Abdominal Group/p48 - Utthanpadasana - Raised Leg Pose - stage 2.png
p45 - PMA 2 - Digestive-Abdominal Group/p49 - Padachakrasana - Leg Rotation.png
p45 - PMA 2 - Digestive-Abdominal Group/p52 - Supta Pa... | p45 - PMA 2 - Digestive-Abdominal Group
βββ p47 - Padotthanasana - Raised Leg Pose - stage 1.png
βββ p48 - Utthanpadasana - Raised Leg Pose - stage 2.png
βββ p49 - Padachakrasana - Leg Rotation.png
βββ p52 - Supta Pawanmuktasana - Leg Lock Pose - stage 1.png
βββ p55 - Supta Udarakarshanasana - Sleeping Abdominal Stretc... | p45 - PMA 2 - Digestive-Abdominal Group | other | The root folder and its contents relate to yoga/exercise poses (PMA = Pawanmuktasana series), 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:oW0xLtPtvgoAAAAAAAB3mw | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
βββ 7. Boonex Wise USD Statement Account 0964.pdf
βββ 1... | 2022 07 22 banks - payment providers - investments | other | The root folder name is a date-prefixed descriptive label ('banks - payment providers - investments') that functions as a subfolder descriptor or document collection label, not a matter folder name matching recognised patterns. The contents are general financial/business documents (bank statements, PayPal statements, p... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLnQ | 2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
2019 - 2020 Vidwaan as weapon against me/2020 02 23 Vidwaan leashes out as I asked... | 2019 - 2020 Vidwaan as weapon against me
βββ 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
βββ 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
βββ 2020 02 23 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
βββ 2019 09 15 - 2 Andrey coachin... | 2019 - 2020 Vidwaan as weapon against me | other | The root folder name does not match any recognised matter naming pattern (it is a personal descriptive narrative, not a client/matter identifier). While files contain dates and reference incidents (assault, police), the folder name itself is a personal descriptor rather than a legal matter folder name, and there is no ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAABUA | SPFL INTERNAL DOCUMENTS/Initial Consultation Questionnaire 09072020.pdf
SPFL INTERNAL DOCUMENTS/Applying for Probate and Letters of Administration
SPFL INTERNAL DOCUMENTS/Applying for Probate and Letters of Administration/Introduction to Wills and Probate.pdf
SPFL INTERNAL DOCUMENTS/Applying for Probate and Letters of ... | SPFL INTERNAL DOCUMENTS
βββ Initial Consultation Questionnaire 09072020.pdf
βββ Applying for Probate and Letters of Administration
β βββ Introduction to Wills and Probate.pdf
β βββ Preparing a Will.pdf
β βββ Preparation of Power of Attorney.pdf
β βββ Affidavit of Delay.doc
β βββ Preparing Application for Gran... | SPFL INTERNAL DOCUMENTS | other | The root folder 'SPFL INTERNAL DOCUMENTS' is clearly a container of internal firm templates, precedents, training materials, and procedural guides rather than a single client matter. It does not match any matter folder naming pattern and contains multiple unrelated practice area resources. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB5Fg | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
βββ JB-33a - trident-una is boonex product on boonex website una.io
β βββ 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
β βββ 2018 05 25 dolphin to una migration script.PNG
β βββ 2016 07 27 based on Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name begins with a prefixed ID pattern ('JB-6f') combined with a descriptive matter subject, matching the Matter Folder Naming Pattern for prefixed IDs and client/matter descriptors. The tree contains multiple subfolders (JB-33a, JB-33b, JB-33c) with numerous files referencing legal context including 'L... | [] |
id:oW0xLtPtvgoAAAAAAACRKg | Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
Una Inc/2021 UNA Inc Management accounts.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una I... | Una Inc
βββ 2017 Tax Return UNA INC.pdf
βββ 2018 Tax Return UNA INC.pdf
βββ 2019 Tax Return UNA INC.pdf
βββ 2020 UNA Inc Company Tax Return YE 2020.pdf
βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
βββ 2021 UNA Inc Management accounts.pdf
βββ UNA Inc Financial Statements.pdf
βββ 2019 UNA Inc Tax Retu... | Una Inc | other | The folder contains only tax returns, financial statements, and management accounts β general business/financial documents with no legal terminology, court references, or other strong legal/matter indicators. Rule 5 is not satisfied as there is no unambiguous legal or client-matter context. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB5CQ | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
JB-31f - Value - competitors/2022 12 Una pricing plan custom mod... | JB-31f - Value - competitors
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2008 FUNDING - NING - $60M.PNG
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2019 Boonex UNA vs DRUPAL JOOMLA WORDPRESS.jpg
βββ 2022 12 Una pricing plan custom modification.png
βββ 2017 11 20 COMPARISON OF UNA TO WORDPRESS Simpler WordPress won't save the Ope... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter naming pattern (it reads as a research/evidence subfolder about competitor valuations). The contents are market research and competitor funding screenshots, not legal documents or client-matter files, providing no strong legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACc2Q | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The files appear to be general business/financial documents (likely bank or account statements) with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB-WA | 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-31h - 2016 10 24 OFFERING UNA ... | JB-31
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31h - 2016 10 24 OFFERING UNA IN... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB- prefix + number). The tree contains files with extensions (.pdf, .png, .jpg, .docx, .m4a, .html) satisfying rule 1, and multiple strong legal/matter indicators: a sale listing agreement (Latonas LLC $7M 100% Sale Listing Agreement), references to 'oppres... | [] |
id:oW0xLtPtvgoAAAAAAABMRQ | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
βββ 2021 3 11 aud2501 to bank.jpg
βββ 2021 3 11 aud2501.jpg
βββ 2021 5 11 aud7393 to bank.jpg
βββ 2021 5 27 aud3100.jpg
βββ 2021 8 9 aud6538.jpg
βββ 2021 9 4 aud4531.jpg
βββ 2021 10 14 aud2617.jpg
βββ 2021 10 8 aud6638.jpg
βββ 2021 10 18 aud9... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | other | The root folder name does not match any recognised matter naming pattern (Rule 3/5). The folder appears to be a collection of PayPal transaction screenshots with no legal document types, legal terminology, court references, or client-matter context β only general financial transaction records. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABAgg | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
βββ CompleteFreedom-056331474-19May2015.pdf
βββ CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a bare year with no client name, matter number, or legal context. The files appear to be financial/insurance product documents (CompleteFreedom) with an ABN-style number, not legal matter documents. No strong legal, client-matter, or professional legal context is present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAqog | 2023/Omid Ebrahimi (Ryan) CV.docx | 2023
βββ Omid Ebrahimi (Ryan) CV.docx | 2023 | other | The root folder name '2023' is a bare year with no client name, matter number, or legal context. The only file is a CV/resume, which is not a legal document and provides no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMvQ | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-4564942180002365-05May2010.pdf
2010/BusinessVISA-4564942180002365-02Jul2010.pdf
2010/BusinessVISA-45649421... | 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-02Sep2010.pdf
βββ BusinessVISA-4564942180002365-05May2010.pdf
βββ BusinessVISA-4564942180002365-02Jul2010.pdf
βββ BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container of monthly Business VISA statements β general financial/business documents with no legal, client-matter, or professional legal context. The folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFqw | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
βββ JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID pattern (JB-[number]). The single file references a cease and desist letter β a clear legal document type β along with named parties, satisfying rule 5. | [] |
id:Ay-ZO2i5z2AAAAAAAAAXtA | CTRLNK/24 Sep 19.JPG
CTRLNK/27 Sep 19.JPG
CTRLNK/11 Oct 19.JPG
CTRLNK/1 Jun 20.JPG
CTRLNK/Centrelink.zip
CTRLNK/22 Nov 19.JPG
CTRLNK/3 Jan 20.JPG
CTRLNK/20 Apr 20.JPG
CTRLNK/6 Dec 19.JPG
CTRLNK/6 Apr 20.JPG
CTRLNK/15 Jun 20.JPG
CTRLNK/28 Oct 19.JPG
CTRLNK/8 Nov 19.JPG | CTRLNK
βββ 24 Sep 19.JPG
βββ 27 Sep 19.JPG
βββ 11 Oct 19.JPG
βββ 1 Jun 20.JPG
βββ Centrelink.zip
βββ 22 Nov 19.JPG
βββ 3 Jan 20.JPG
βββ 20 Apr 20.JPG
βββ 6 Dec 19.JPG
βββ 6 Apr 20.JPG
βββ 15 Jun 20.JPG
βββ 28 Oct 19.JPG
βββ 8 Nov 19.JPG | CTRLNK | other | The root folder name 'CTRLNK' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are date-stamped JPG images and a Centrelink zip file β no legal document types, legal terminology, court/jurisdiction references, or client-matter context are present (Rule 5: no strong legal indicators). | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3_Q | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-02Jul2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-04Nov2018.pdf
2018/BusinessVISA-45649423... | 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-02Jul2018.pdf
βββ BusinessVISA-4564942300299511-04Mar2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf
βββ BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder and does not match any matter folder naming pattern. The contents are monthly business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA19A | 2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1/Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1
βββ Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
βββ Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1 | other | The root folder name 'andrey affidavit new DISCLOSURE 1' is a descriptive document/subfolder name referencing a specific affidavit and disclosure item, matching rule 3 (common subfolder descriptor). It does not match a matter folder naming pattern as it lacks a client/matter identifier structure. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABzIQ | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-04Oct2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-45649421... | 2015
βββ BusinessVISA-4564942180002365-04Jan2015.pdf
βββ BusinessVISA-4564942180002365-02Jul2015.pdf
βββ BusinessVISA-4564942180002365-02Feb2015.pdf
βββ BusinessVISA-4564942180002365-04Oct2015.pdf
βββ BusinessVISA-4564942180002365-02Dec2015.pdf
βββ BusinessVISA-4564942180002365-03May2015.pdf
βββ BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container with no matter naming pattern. Contents are business VISA card statements (general financial/business documents) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABLhQ | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 13 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 12 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India Mar... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
βββ 2020 03 13 Vidwaan calling me mom.PNG
βββ 2020 03 12 Vidwaan calling me mom.PNG
βββ 2020 02 11 Vidwaan calling me mom.PNG
βββ 2019 12 04 Vidwaan calling me mom.PNG
βββ 2019 12 08 Vidwaan calling me mom.PNG
βββ 2020 02 08 Vidwaan cal... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020 | other | The root folder name does not match any recognised matter naming pattern and contains only personal photographs/screenshots with no legal terminology, legal document types, or professional/client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:CMGPyU4HK0sAAAAAAAAABw | .metadata/31363838343435363931393338
.metadata/31363838343439383530363131
.metadata/saved.meta | .metadata
βββ 31363838343435363931393338
βββ 31363838343439383530363131
βββ saved.meta | .metadata | other | Rule 3 applies: '.metadata' is a system/descriptor folder name, not a legal matter folder. Additionally, the folder name does not match any matter naming pattern (Rule 5), and the contents show only system metadata files with no legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABA7Q | St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
St George 495264171 joint with present husband... | St George 495264171 joint with present husband Barfani
βββ 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
βββ 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
βββ stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
βββ CompleteF... | St George 495264171 joint with present husband Barfani | other | The root folder name and contents relate to St George Bank account statements and financial documents for specific account holders, with no legal matter naming pattern and no strong legal/client-matter context beyond general financial/banking records. Rule 5 is not met as there are no legal document types, court refere... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByfA | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 5 FreedomBusiness-068024324-15May2016.pdf
βββ 8 FreedomBusiness-068024324-15Aug2016.pdf
βββ 9 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general financial/business documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACeuw | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
βββ 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | The root folder name 'JB-02 forensic accountant' matches a matter naming pattern (prefixed ID 'JB-02' combined with a descriptor). The file '2025 05 11 affidavit David Bay SIGNED SWORN.pdf' is a clear legal document (affidavit, signed/sworn) providing unambiguous legal context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACIRg | 2023/02. Andrey Yasko Financials - FY 2023.pdf
2023/01. Andrey Yasko Tax Return - FY 2023.pdf
2023/03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023
βββ 02. Andrey Yasko Financials - FY 2023.pdf
βββ 01. Andrey Yasko Tax Return - FY 2023.pdf
βββ 03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023 | other | The root folder name '2023' is a plain year and does not match any matter folder naming pattern. The contents are general financial/tax 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:oW0xLtPtvgoAAAAAAAAvkg | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Apr2016.pdf
βββ BusinessVISA-4564942300299511-02Jun2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name explicitly describes a collection of bank/credit card statements (a financial/banking descriptor), and all contents are monthly VISA credit card statements β general financial documents with no legal context, court references, or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABQeQ | 2021 12 8 subpoenas from child lawyer/Letter to OP Solicitor encl Subpoenas.pdf
2021 12 8 subpoenas from child lawyer/Subpoena Dept Education & Communities.pdf
2021 12 8 subpoenas from child lawyer/Subpoena DCJ.pdf
2021 12 8 subpoenas from child lawyer/Subpoena NSW Police.pdf
2021 12 8 subpoenas from child lawyer/Subpo... | 2021 12 8 subpoenas from child lawyer
βββ Letter to OP Solicitor encl Subpoenas.pdf
βββ Subpoena Dept Education & Communities.pdf
βββ Subpoena DCJ.pdf
βββ Subpoena NSW Police.pdf
βββ Subpoena Shearwater Steiner School.pdf | 2021 12 8 subpoenas from child lawyer | other | The root folder name '2021 12 8 subpoenas from child lawyer' is a descriptive event/document-batch label (a dated collection of subpoenas), functioning as a subfolder descriptor rather than a matter folder name. It does not match any recognised matter folder naming pattern (no client name, matter number, or matter type... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAnNw | Mischa - Farhad Kakavand/photo_2021-12-23_10-32-32.jpg | Mischa - Farhad Kakavand
βββ photo_2021-12-23_10-32-32.jpg | Mischa - Farhad Kakavand | matter | The root folder name 'Mischa - Farhad Kakavand' matches the Matter Folder Naming Pattern of a client name combined with another name/reference (rule 5/6). There is at least one file with an extension (.jpg). While the single file is a photo, the folder name itself compellingly resembles a matter folder referencing a cl... | [] |
id:oW0xLtPtvgoAAAAAAACGCw | JB-07a-b/JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
JB-07a-b/JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-07a-b
βββ JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
βββ JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-07a-b | matter | The root folder name 'JB-07a-b' matches a prefixed file/matter number pattern (JB-07a-b). The files contain clear legal document types (Articles & Bylaws, corporate incorporation references) and reference specific companies (BoonEx Inc, Muse Inc, BoonEx Foundation) and named individuals (Andrey), providing unambiguous ... | [] |
id:oW0xLtPtvgoAAAAAAACEkA | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference a negotiation about damages and a business sale, which are legal/professional context indicators, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB7Pg | JB-22a-c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a-c/JB-22b 2024 02 13 sales across four entities - prio... | JB-22a-c
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ JB-22b 2024 02 13 sales across four entities - prior to making... | JB-22a-c | other | The root folder 'JB-22a-c' appears to be a container grouping multiple sub-matters (JB-22a, JB-22b, JB-22c), violating rule 2. Additionally, the contents are predominantly financial/accounting documents (P&L, valuations, super reconciliation, bookkeeping) with no strong initial or core legal document indicators, and th... | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACrrQ | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019/JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
JB-15 my two digital signatures used by Mr Yasko in 2015 2017 ... | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019
βββ JB-15b MY SIGNATURE SAMPLE 2 used by A_Yasko in 2019.png
βββ JB-15a MY SIGNATURE SAMPLE 1 used by A_Yasko in 2015 2017 2020.png
βββ JB-15c 2019 12 10 contract Volkswagen Finance - my signatures.png | JB-15 my two digital signatures used by Mr Yasko in 2015 2017 2019 | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6); it is a descriptive evidence/exhibit folder referencing signature samples rather than a client-matter folder. While there are files with extensions and some legal context (a contract reference), the folder reads as a subfolder descript... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABd5A | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2019 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2020 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2021 Company Tax Return.pdf
2023 03 09 Enclosures to letter ... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023
βββ Boonex Pty Ltd 2019 Company Tax Return.pdf
βββ Boonex Pty Ltd 2020 Company Tax Return.pdf
βββ Boonex Pty Ltd 2021 Company Tax Return.pdf
βββ UNA Inc 2021 Tax Return.pdf
βββ UNA Inc 2022 Management accounts.pdf
βββ Boonex Pty Ltd 2022 Company Tax Return.pdf
βββ An... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023 | other | The root folder name 'Enclosures to letter to Mr Otto 9.03.2023' is a subfolder descriptor representing a specific enclosure set, not a matter folder. Additionally, all contents are general business/financial documents (tax returns, financial statements, management accounts) with no strong legal matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
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