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
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|---|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAABzJA | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-03Oct2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-03Oct2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', which is a year-based container folder and does not match any matter folder naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB96w | 2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
2024... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf
├── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png
├── JB-17 2021 05 19 cease and desist - Julia to Andrey and A... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon | matter | The root folder name references a specific legal proceeding ('Application in Proceeding') for a named client (Julia Boon) with a date prefix, matching a matter naming pattern. The contents include annexures labelled with legal references (statements, agreements, cease and desist letters, signed interest sale agreements... | [] |
id:Ay-ZO2i5z2AAAAAAAAAaeg | Crime Check/report_ebrahimi_2911362-1883049.pdf
Crime Check/entitlement_work_2911362_ebrahimi.pdf
Crime Check/04062021
Crime Check/04062021/report_ebrahimi_4227723-2528223.pdf | Crime Check
├── report_ebrahimi_2911362-1883049.pdf
├── entitlement_work_2911362_ebrahimi.pdf
└── 04062021
└── report_ebrahimi_4227723-2528223.pdf | Crime Check | other | The root folder name 'Crime Check' is a descriptive subfolder-type label (a specific check/search activity), not a matter folder name matching any recognised naming pattern. It appears to be a single-purpose document collection (background/criminal check reports) rather than a legal matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABxuQ | 9 Money to Husband - others/my mother contributions - home loan redraw.pdf | 9 Money to Husband - others
└── my mother contributions - home loan redraw.pdf | 9 Money to Husband - others | other | The root folder name '9 Money to Husband - others' does not match any recognised matter folder naming pattern and appears to be a personal financial descriptor rather than a legal matter folder. The single file references a home loan redraw contribution, which is a general financial/personal document with no strong leg... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABdlQ | 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 10.5.23/6... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder contains exclusively general business/financial documents (tax returns, financial statements, bank reconciliations, BAS statements, payroll summaries) with no strong legal, client-matter, or professional legal context. The folder name does not match any recognised matter naming pattern — it reads as a d... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgcg | JB-8/JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-8/JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8
├── JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8 | matter | The root folder 'JB-8' matches a prefixed matter ID pattern (JB-[number]). The tree contains files with extensions, and the filenames reference legal/corporate documents (By Laws of UNA INC) and financial records tied to a specific client matter context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABFSg | signing with my signature - selling my share without arranging with me/2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
signing with my signature - selling my share without arranging with me/2018 07 09 puts my name on a company I have no idea about BOONEX I... | signing with my signature - selling my share without arranging with me
├── 2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 07 09 puts my name on a company I have no idea about BOONEX INC BANKRUPTED.jpg
├── 2015 10 12 TRANSFERRING MY SHARE - AGREEM... | signing with my signature - selling my share without arranging with me | matter | Rule 6 applies: the root folder name very compellingly describes a legal grievance (unauthorized signature/share transfer), and the files directly reference legal documents including a share sale agreement, contract, and company records with legal terminology (Interest Sale Agreement, Final Draft of Agreement, share tr... | [] |
id:oW0xLtPtvgoAAAAAAACGLw | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name references a specific legal/financial matter (taxable income for child support purposes with a specific figure and year), matching a client-matter naming pattern. Files include a COA (Change of Assessment), a Decision on Objection regarding taxable income, and correspondence referencing child suppo... | [] |
id:oW0xLtPtvgoAAAAAAAAj4Q | Best Zoho Connect Alternatives & Competitors_files/dda4-1-9.js
Best Zoho Connect Alternatives & Competitors_files/insight.min.js
Best Zoho Connect Alternatives & Competitors_files/saved_resource
Best Zoho Connect Alternatives & Competitors_files/icon(46)
Best Zoho Connect Alternatives & Competitors_files/icon(21)
Best ... | Best Zoho Connect Alternatives & Competitors_files
├── dda4-1-9.js
├── insight.min.js
├── saved_resource
├── icon(46)
├── icon(21)
├── icon(43)
├── site-143572.js
├── icon(5)
├── icon(33)
├── saved_resource(5)
├── icon(28)
├── icon(10)
└── icon(44) | Best Zoho Connect Alternatives & Competitors_files | other | The root folder name 'Best Zoho Connect Alternatives & Competitors_files' is clearly a saved web page asset folder with no legal context. It does not match any matter folder naming pattern, and the contents are web resource files (JS, icons) with no legal documents or matter-related content. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABLnA | 2020 12 15 Vidvan expelled from school/2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
2020 12 15 Vidvan expelled from school/2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school
├── 2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
└── 2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school | matter | The root folder name includes a date, a named individual, and a specific legal/disciplinary event ('expelled from school'), matching a matter naming pattern. The files include a letter referencing named clients (Andrew and Julia) and a document referencing negligence — clear legal context indicators satisfying rule 5/6... | [] |
id:oW0xLtPtvgoAAAAAAAB7sQ | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name explicitly describes a collection of bank statements for multiple entities and individuals, making it a descriptive/container folder rather than a single client matter. The contents are general financial/bank statement documents with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACb9g | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByLw | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
├── BANKING - Boonex Freedom - debit card
│ └── 2011
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011 | 2011* | 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 (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACaUA | JB-25 lack of traction/2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
JB-25 lack of traction/2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-25 lack of traction/2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction
├── 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
├── 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-25 lack of traction | matter | The root folder name 'JB-25 lack of traction' matches a prefixed matter ID pattern (JB-25) combined with a descriptor, and the files include a Disclosure Request and Affidavits — core legal document types — with dated filenames referencing parenting, property, and court-related content, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACRDA | 03. Boonex Pty Ltd/2019
03. Boonex Pty Ltd/2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
03. Boonex Pty Ltd/2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
03. Boonex Pty Ltd/2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
03. Boonex Pty Ltd/2020
03. Boonex Pty Ltd/2020/01.Boonex Pty Ltd - Tax Ret... | 03. Boonex Pty Ltd
├── 2019
│ ├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
│ ├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
│ └── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
├── 2020
│ ├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
│ ├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
│ ... | 03. Boonex Pty Ltd | other | The folder contains only tax returns, financial statements, and general ledgers across multiple years — purely general business/financial documents with no legal document types, legal terminology, or other strong indicators of a legal matter. Rule 5 is not satisfied as there is no unambiguous legal or client-matter con... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-Sw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Dec2015.pdf
├── FreedomBusiness-068024324-15Jun2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── Fre... | 2015 | other | The root folder '2015' is a year-based container folder, not a matter folder name matching any recognised matter naming pattern. The contents appear to be monthly business account statements (FreedomBusiness) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB-XQ | 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
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for 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), Google Vault email exports, and financial transfer records — all co... | [] |
id:oW0xLtPtvgoAAAAAAACQaA | 04 FL, Mother Obstructs Time, KidsLiveWithFather 141119/FamilyLaw, Mother Obstructs Time, Ridgely & Stiller [2014] FCCA 2668, 19Nov2014.pdf | 04 FL, Mother Obstructs Time, KidsLiveWithFather 141119
└── FamilyLaw, Mother Obstructs Time, Ridgely & Stiller [2014] FCCA 2668, 19Nov2014.pdf | 04 FL, Mother Obstructs Time, KidsLiveWithFather 141119 | matter | The root folder name includes a matter number prefix ('04'), a legal matter type descriptor (Family Law/FL), and a date suffix (141119), matching the Matter Folder Naming Pattern. The single file references a specific court case citation (FCCA 2668) and jurisdiction (FCCA - Federal Circuit Court of Australia), confirmi... | [] |
id:oW0xLtPtvgoAAAAAAAAiyw | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/10 FreedomBusiness-068024324-15Oct2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/4 FreedomBusiness-068024324-15A... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 4 FreedomBusiness-068024324-15Apr... | 2017 | other | The root folder is named '2017', which is a year-based container folder and does not match any matter folder naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for a single account, which are general business/financial documents with no strong legal, client-matte... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB5aw | 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/2018 07 09.png
JB-33c - upset clients/2018 10 06 -2- 20... | JB-33c - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 07 09.png
├── 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOVE TO UNA.png
├── 2019 ... | JB-33c - upset clients | matter | The root folder name 'JB-33c - upset clients' matches a prefixed matter ID pattern (JB-33c) combined with a descriptor, consistent with a matter folder naming convention. Files contain legal-context signals including 'oppressive conduct', 'disgruntled clients', and dated evidence screenshots, suggesting this is a singl... | [] |
id:oW0xLtPtvgoAAAAAAAA3fg | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Nov2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Nov2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── Fre... | 2015 | other | The root folder is named '2015', which is a year-based container folder, not a matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness', with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACYfw | docs/2024 09 30 _CONTEMPT_ Affidavit AIP.docx
docs/2024 10 23 Affidavit Contravention DRAFT.docx
docs/2024 10 31 Affidavit Contravention NOT SIGNED.docx
docs/2025 01 15 Grounds for Notice of Appeal with Orders.docx
docs/2025 02 06 stay orders AIP.pdf
docs/2024 12 04 Affidavit_Julia Boon Contravention Parenting 2.docx
d... | docs
├── 2024 09 30 _CONTEMPT_ Affidavit AIP.docx
├── 2024 10 23 Affidavit Contravention DRAFT.docx
├── 2024 10 31 Affidavit Contravention NOT SIGNED.docx
├── 2025 01 15 Grounds for Notice of Appeal with Orders.docx
├── 2025 02 06 stay orders AIP.pdf
├── 2024 12 04 Affidavit_Julia Boon Contravention Parenting 2.docx
├─... | docs | other | The root folder is named 'docs', which is a common generic subfolder descriptor (rule 3). Despite the strong legal content inside, the folder name itself matches a typical subfolder descriptor rather than a matter folder naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAEJA | Omid/IMG_7913.JPG
Omid/IMG_8223.JPG
Omid/photo_2018-06-06_17-36-58.jpg
Omid/photo_2018-06-06_17-38-00.jpg
Omid/Signatures
Omid/Signatures/123456y backup.pdf
Omid/Signatures/123456y01-00.jpg
Omid/Signatures/123456y01-00.png
Omid/Signatures/123456y.pdf
Omid/Signatures/Untitled-2.psd
Omid/Signatures/images
Omid/Photos
Omi... | Omid
├── IMG_7913.JPG
├── IMG_8223.JPG
├── photo_2018-06-06_17-36-58.jpg
├── photo_2018-06-06_17-38-00.jpg
├── Signatures
│ ├── 123456y backup.pdf
│ ├── 123456y01-00.jpg
│ ├── 123456y01-00.png
│ ├── 123456y.pdf
│ ├── Untitled-2.psd
│ └── images
└── Photos
├── IMG_1718.JPG
├── photo_2019-03-02_10-40-... | Omid | other | The root folder 'Omid' is a single first name with no matter number, client-matter descriptor, or legal terminology. The contents are photos, images, and signature files with no legal document types, legal terminology, or professional/legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxDw | St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
St George joint Juli... | St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf... | St George joint Julia Boon with Andrew Boon 2003-2021 | other | The folder contains only bank/financial account statements (St George 'CompleteFreedom' account statements) for named individuals over a date range. While files exist, the contents are general financial/bank documents with no legal document types, legal terminology, court references, or other strong legal/matter indica... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAhqQ | Cater Care/Discription.pdf
Cater Care/Omid Ebrahimi- IT Support Officer.docx
Cater Care/Cover Letter.docx | Cater Care
├── Discription.pdf
├── Omid Ebrahimi- IT Support Officer.docx
└── Cover Letter.docx | Cater Care | other | The root folder name 'Cater Care' appears to be a company/business name without any matter type or legal context indicator, and the files (a description, an IT support officer document, and a cover letter) are general business/HR documents with no legal terminology, court references, or matter-specific content. Rule 5 ... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMYQ | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
├── CompleteFreedom-056331474-19May2016.pdf
└── CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context. The files appear to be product/account documents (CompleteFreedom) with an ABN-style number, showing no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABPNQ | signing with my signature - selling my share without arranging with me/2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
signing with my signature - selling my share without arranging with me/2018 07 09 puts my name on a company I have no idea about BOONEX I... | signing with my signature - selling my share without arranging with me
├── 2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 07 09 puts my name on a company I have no idea about BOONEX INC BANKRUPTED.jpg
├── 2015 10 12 TRANSFERRING MY SHARE - AGREEM... | signing with my signature - selling my share without arranging with me | matter | Rule 6 applies: the root folder name very compellingly describes a legal matter (unauthorized signature/share transfer dispute), and the files directly reference legal documents including a signed Interest Sale Agreement, a contract signed without consent, and a company bankruptcy — all strong legal context indicators. | [] |
id:oW0xLtPtvgoAAAAAAAAwWQ | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/3 FreedomBusiness-068024324-15Mar2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/10 FreedomBusiness-068024324-15Oc... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 4 FreedomBusiness-068024324-15Apr2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2... | 2017 | other | The root folder '2017' is a year-based container with no matter naming pattern. The files appear to be monthly business bank/account statements (FreedomBusiness account number), which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABIsg | Business/2022 11 02 Boonex ATO Debt.JPG
Business/2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
Business/2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boo... | Business
├── 2022 11 02 Boonex ATO Debt.JPG
├── 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pt... | Business | other | The root folder is named 'Business', which is a generic descriptor rather than a matter-specific name matching any recognised matter naming pattern (Rule 3/7). While some files reference Boonex and ATO debts suggesting a possible legal context, the folder name itself is a broad container-style label with no client/matt... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:sQI7ctoovZcAAAAAAAAABw | TEST/TA6 5TH.pdf | TEST
└── TA6 5TH.pdf | TEST | other | The root folder name 'TEST' does not match any recognised matter folder naming pattern (Rule 5/7). It appears to be a test or placeholder folder with no legal, client-matter, or professional context indicated by the folder or file name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACrdw | FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
FCFCOA Transcripts/2025 05 01 hearing notes.docx
FCFCOA Transcripts/2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Bo... | FCFCOA Transcripts
├── 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
├── 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
├── 2025 05 01 hearing notes.docx
├── 2024 02 19 1st TRIAL LEC250_2021 20240219_Julia Boon.docx
├── 2025 05 26 APPEAL_ NAA320_202... | FCFCOA Transcripts | other | The root folder name 'FCFCOA Transcripts' is a common subfolder descriptor (a document-type/category label for transcripts), triggering Rule 3. It describes a type of document collection rather than a client matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAABZg | OneDrive_1_5-25-2022/Additional powers to be included in power of attorney form.docx
OneDrive_1_5-25-2022/Flyer - Testamentary trusts.docx
OneDrive_1_5-25-2022/Letter - Draft estate planning documents.docx
OneDrive_1_5-25-2022/Letter - Final Letter after documents have been signed.docx
OneDrive_1_5-25-2022/Letter - Sen... | OneDrive_1_5-25-2022
├── Additional powers to be included in power of attorney form.docx
├── Flyer - Testamentary trusts.docx
├── Letter - Draft estate planning documents.docx
├── Letter - Final Letter after documents have been signed.docx
├── Letter - Sending estate planning documents for signing.docx
├── Letter of Wi... | OneDrive_1_5-25-2022 | other | The root folder name 'OneDrive_1_5-25-2022' is a generic OneDrive export/download folder name with a date stamp, not a client or matter name matching any recognised matter naming pattern. While the files inside reference legal/estate planning content, the folder itself appears to be a container of template/precedent do... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAB-Xw | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | Root folder 'JB-20' matches a prefixed matter ID pattern (JB- prefix + number). Files reference a specific dated event (15 Sep 2021) involving named parties (YASKO STUDIO, BOONEX) and an account takeover, which is a clear client-matter/legal context (evidence screenshots). Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAABt_w | Shiva Sutras Study Set/Shiva Sutras 1.5.mp3
Shiva Sutras Study Set/Shiva Sutras 1.6.mp3
Shiva Sutras Study Set/Shiva Sutras 1.7.mp3
Shiva Sutras Study Set/Shiva Sutras 3.39.mp3
Shiva Sutras Study Set/Shiva Sutras 3.14.mp3
Shiva Sutras Study Set/Shiva Sutras 3.16.mp3
Shiva Sutras Study Set/Shiva Sutras 3.45.mp3
Shiva Su... | Shiva Sutras Study Set
├── Shiva Sutras 1.5.mp3
├── Shiva Sutras 1.6.mp3
├── Shiva Sutras 1.7.mp3
├── Shiva Sutras 3.39.mp3
├── Shiva Sutras 3.14.mp3
├── Shiva Sutras 3.16.mp3
├── Shiva Sutras 3.45.mp3
├── Shiva Sutras 2.7 part 2.mp3
├── Shiva Sutras Conclusion.mp3
├── Shiva Sutras Study Set info.pdf
├── Shiva Sutras 3... | Shiva Sutras Study Set | other | The root folder name 'Shiva Sutras Study Set' does not match any recognised matter folder naming pattern (no matter number, client name, or legal matter type). The contents are audio study files and an info PDF with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDfg | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-4564942300299511-02May2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300299511-02May2018.pdf
├── 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 — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACltA | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28). The tree contains strong legal context including property settlement documents, child support financial analyses, misappropriation evidence tables, director drawings, and business valuations — all clearly referencing a family law/property settlement ... | [] |
id:oW0xLtPtvgoAAAAAAAB60g | JB-02a-b/JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-02a-b/JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b
├── JB-02b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── JB-02a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-02a-b | matter | The root folder name 'JB-02a-b' matches a prefixed file/matter number pattern (JB-02a-b). Files reference a legal professional context including 'Keddie and Associates' (a law firm) and legal document terminology ('directors founders statement'), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB22g | JB-28/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology
JB-28/JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading an... | JB-28
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28L - consolidated Profit and Loss and valuation with correct methodology
│ ├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
│ ├── 2024 02 22 Consolidat... | JB-28 | matter | The root folder 'JB-28' matches a prefixed matter ID pattern (JB-28), and the tree contains multiple files with extensions. The content unambiguously references legal proceedings — specifically a property settlement matter, child support calculations, director misappropriation/drawings analysis, and business valuations... | [] |
id:_lNPPtTB97wAAAAAAAAGGg | J23031/Initial Consultation 04052023.doc
J23031/FILE NOTE TA OC 10.02.2025.docx
J23031/Assistance _ Consultation.eml
J23031/FILE_NOTE TA OC_11022025 No1.doc
J23031/Email from OC 10.02.2025.eml
J23031/Re Assistance _ Consultation.eml
J23031/Email to OC 11.02.2025 re next steps.eml
J23031/CLIENT DOCS
J23031/CORRO
J23031/... | J23031
├── Initial Consultation 04052023.doc
├── FILE NOTE TA OC 10.02.2025.docx
├── Assistance _ Consultation.eml
├── FILE_NOTE TA OC_11022025 No1.doc
├── Email from OC 10.02.2025.eml
├── Re Assistance _ Consultation.eml
├── Email to OC 11.02.2025 re next steps.eml
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSU... | J23031 | matter | The root folder 'J23031' matches a matter number naming pattern (prefixed alphanumeric ID). The tree contains legal-context files including file notes, court docs subfolder, disclosure subfolder, and correspondence emails referencing legal work, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACbRA | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Jul2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Jul2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is a plain year, not matching any matter naming pattern. The contents appear to be monthly business/financial statements (likely bank or account statements) for 'FreedomBusiness' account 068024324, which are general business documents with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB1Fw | 2 Proof of Business - Financials/Una 2018 Tax Return UNA INC.pdf
2 Proof of Business - Financials/Una 2019 Tax Return UNA INC.pdf
2 Proof of Business - Financials/Una 2020 Tax Return UNA INC.pdf
2 Proof of Business - Financials/Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account T... | 2 Proof of Business - Financials
├── Una 2018 Tax Return UNA INC.pdf
├── Una 2019 Tax Return UNA INC.pdf
├── Una 2020 Tax Return UNA INC.pdf
├── Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Una Silicon Valley Bank Statements Se... | 2 Proof of Business - Financials | other | The root folder name '2 Proof of Business - Financials' is a descriptive subfolder label (a category of supporting financial evidence), not a matter folder name. The contents are general business/financial documents (tax returns, bank statements, financial statements) with no strong legal context indicators such as leg... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGGw | JB-31a-m/JB-31a - 2021 - 500,000 webmasters.png
JB-31a-m/JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
JB-31a-m/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31a-m/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Fin... | JB-31a-m
├── JB-31a - 2021 - 500,000 webmasters.png
├── JB-31b - 2019 01 02 FUNDING GROW EXPONENTIALLY Google Vault - Re_ Conversation 2.png
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the e... | JB-31a-m | matter | The root folder name 'JB-31a-m' matches a prefixed file/matter number pattern (JB- prefix with alphanumeric ID), and the tree contains multiple files with extensions. The contents include strong legal context indicators: a recording subfolder referencing 'negotiation between Andrey and Julia about damages' and 'Busines... | [] |
id:oW0xLtPtvgoAAAAAAACIOQ | 03. Boonex Pty Ltd/2019
03. Boonex Pty Ltd/2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
03. Boonex Pty Ltd/2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
03. Boonex Pty Ltd/2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
03. Boonex Pty Ltd/2020
03. Boonex Pty Ltd/2020/01.Boonex Pty Ltd - Tax Ret... | 03. Boonex Pty Ltd
├── 2019
│ ├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
│ ├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
│ └── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf
├── 2020
│ ├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
│ ├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
│ ... | 03. Boonex Pty Ltd | other | The folder contains only general business/financial documents (tax returns, financial statements, general ledgers) across multiple years with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Rule 5 is not satisfied as the contents are purely general business/ac... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACIDQ | unoboonex/Emails
unoboonex/Emails/03.Boonex Pty Ltd - Payroll - Nov 17 reminder.pdf
unoboonex/Emails/04.Boonex Pty Ltd - Payroll Information - Dec 17.pdf
unoboonex/Emails/05.Boonex Pty Ltd - Payroll Information - Feb 18.pdf
unoboonex/Emails/02. Boonex - Payroll Jan-19 Reminder.pdf
unoboonex/Emails/56. Re_ Yasko Studio ... | unoboonex
└── Emails
├── 03.Boonex Pty Ltd - Payroll - Nov 17 reminder.pdf
├── 04.Boonex Pty Ltd - Payroll Information - Dec 17.pdf
├── 05.Boonex Pty Ltd - Payroll Information - Feb 18.pdf
├── 02. Boonex - Payroll Jan-19 Reminder.pdf
├── 56. Re_ Yasko Studio Pty Ltd - Lodged Copy of Mar-23Qtr BAS.pd... | unoboonex | other | The root folder 'unoboonex' does not match any recognised matter folder naming pattern. Additionally, the contents are general business/financial documents (payroll reports, BAS, invoices, tax returns) with no strong indicators of a specific legal matter, and the only subfolder is 'Emails', a common subfolder descripto... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACGAQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/10. Director Loan account 1.03.22-31.5.2023.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6. Bank Reconciliations WI... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 10. Director Loan account 1.03.22-31.5.2023.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 7. BAS Statements Sep and Dec 2022 YS.pdf
├── 3. Letter from accountant re ... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contents are entirely general business/financial documents (tax returns, financial statements, bank reconciliations, BAS statements, payroll summaries) with no strong indicators of legal, client-matter, or professional legal context. While the folder name includes a company name and date, the contents do not... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACklw | 2022-2025 - Police Fraud Report/2024 04 24 police
2022-2025 - Police Fraud Report/2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2022-2025 - Police Fraud Report/2024 04 24 police/2024 04 24 police report.pdf
2022-2025 - Police Fraud Report/2024 04 24 police/Evidence police
2022-2025 - Police Fraud Report/2025... | 2022-2025 - Police Fraud Report
├── 2024 04 24 police
│ ├── 2024 04 24 P1018_Fraud_Report_Form.pdf
│ ├── 2024 04 24 police report.pdf
│ └── Evidence police
└── 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 ... | 2022-2025 - Police Fraud Report | matter | The root folder name '2022-2025 - Police Fraud Report' matches a matter naming pattern (name + matter type/descriptor). Files include affidavits, fraud report forms, a cover letter, and police reports — all strong legal document indicators — satisfying rule 5/6. | [] |
id:oW0xLtPtvgoAAAAAAACgYw | Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
Evidence p... | Evidence police
├── JB-6a - JB-6b - JB-6c - JB-6d
│ ├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
│ ├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
│ ├── JB-6a 2015 11 08 UNA IO registration.png
│ ├── JB-6b 2016 09 - 2020 07 s... | Evidence police | other | The root folder name 'Evidence police' is a descriptive/subfolder-type label (an evidence collection folder) rather than a matter folder name matching any recognised naming pattern. It appears to be a subfolder or organisational container within a larger matter, not a standalone matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACF5Q | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── BxHistory.js
├── layout.css
├── tiny_mce.js
├── a_002.html
├── BxXslTransform.js
├── sys-v4-ulogo.svg
├── jquery.liveSearch.js
├── ss0u2e8q
├── jquery.retina.js
├... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web/JavaScript/CSS asset files (js, css, svg, html) with no legal documents or legal context. The root folder name is a descriptive label referencing media/forum content, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAArSw | Migrated Paper docs/_ Getting Started with Dropbox Paper.paper
Migrated Paper docs/_ My Paper doc.paper | Migrated Paper docs
├── _ Getting Started with Dropbox Paper.paper
└── _ My Paper doc.paper | Migrated Paper docs | other | The root folder name 'Migrated Paper docs' is a generic descriptive container name with no matter naming pattern. The files are default Dropbox Paper template/onboarding documents with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAChGQ | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2020 11 25 TAKING LOAN FOR CAR _ INITIALLY WANTED TO secure against A DWELLING ON PROPERTY Google Vault - Re_ App Requi... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a prefixed matter ID pattern (JB-28c) combined with a legal descriptor referencing misappropriation, a clear legal/financial misconduct concept. Files include references to ATO/ASIC debt, income tax debt, business entities (Boonex/Yasko Studio... | [] |
id:_lNPPtTB97wAAAAAAAAagA | Credit Card 4564680020980941/ANZ credit card break down.csv
Credit Card 4564680020980941/ANZ credit card break down.xlsx
Credit Card 4564680020980941/67. 08 06 2025 ANZ Credit Card 4564680020980941 Boaz.pdf
Credit Card 4564680020980941/57. 06 08 2024 ANZ Credit Card 4564680020980941 Boaz.pdf
Credit Card 456468002098094... | Credit Card 4564680020980941
├── ANZ credit card break down.csv
├── ANZ credit card break down.xlsx
├── 67. 08 06 2025 ANZ Credit Card 4564680020980941 Boaz.pdf
├── 57. 06 08 2024 ANZ Credit Card 4564680020980941 Boaz.pdf
├── 66. 06 05 2025 ANZ Credit Card 4564680020980941 Boaz.pdf
├── 49. 06 12 2023 ANZ Credit Card 45... | Credit Card 4564680020980941 | other | The root folder name 'Credit Card 4564680020980941' is a descriptive financial account identifier, not a matter folder naming pattern. The contents are exclusively ANZ credit card statements and breakdowns — general financial/bank documents with no strong indicators of legal, client-matter, or professional legal contex... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABiEg | 2023 08 26 COA documents/1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT
2023 08 26 COA documents/1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
2023 08 26 COA documents/1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2023 02 17 ... | 2023 08 26 COA documents
├── 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT
│ ├── para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
│ ├── para 1 - 2023 02 17 Boonex ATO and ASIC debt.pdf
│ ├── para 1 - 2023 03 14 Andrey continues to press that Una is not Boonex project.pdf
│ ... | 2023 08 26 COA documents | other | The root folder name '2023 08 26 COA documents' is a descriptive subfolder label (COA = Certificate of Agreement or similar document collection, with a date prefix), matching rule 3 as a common subfolder descriptor rather than a matter folder. Additionally, the folder name does not match any recognised matter naming pa... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABPJQ | expenses/2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
expenses/2020 01 31 Andrey confirms that we continue receiving profit equally.png
expenses/2020 02 25 still promising that profit is continuing to be shared e... | expenses
├── 2007 10 05 KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - finding out HOW TO DO TAXES - REAL NUMBERS DID NOT CHANGE Google Vault -.pdf
├── 2020 01 31 Andrey confirms that we continue receiving profit equally.png
├── 2020 02 25 still promising that profit is continuing to be shared equally... | expenses | other | The root folder is named 'expenses', which is a common subfolder descriptor (Rule 3). Additionally, the contents are general financial/business documents (profit sharing, salary, tax, car loan) with no strong indicators of a formal legal matter such as legal document types, court references, or law firm involvement (Ru... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACt-w | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, which is a tax/accounting descriptor rather than a legal matter naming pattern. The contents are general business/financial documents (activity statements, BAS lodgement) with no strong indicators of legal, client-matter, or prof... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMZA | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── CompleteFreedom-056331474-19Nov2019.pdf
└── most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACiRA | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2023 04 06 disclosure re pre-action procedure.pdf
├── 2024 02 21... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter naming pattern (prefixed ID 'JB-28g' combined with a descriptive legal issue). Files include clear legal terminology such as 'Letter to other side', 'disclosure re pre-action procedure', 'PROPERTY SETTLEMENT', and a co... | [] |
id:oW0xLtPtvgoAAAAAAACreA | FCFCOA trial documents_feb 2024 and apr 2024/2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
FCFCOA trial documents_feb 2024 and apr 2024/2024 02 09 JULIA_Notice of address.pdf
FCFCOA trial ... | FCFCOA trial documents_feb 2024 and apr 2024
├── 2024 01 25 JULIA_PROPERTY Affidavit of Julia Boon_JB cut out annexes and stopped acting.pdf
├── 2024 01 30 ANDREY_PROPERTY AFFIDAVIT.pdf
├── 2024 02 09 JULIA_Notice of address.pdf
├── 2024 04 05 JULIA_RESPONSE TO INITIATING APPLICATION.pdf
├── 2024 05 08 JULIA_TRIAL_ wri... | FCFCOA trial documents_feb 2024 and apr 2024 | other | The root folder name 'FCFCOA trial documents_feb 2024 and apr 2024' is a subfolder descriptor referencing a document collection type (trial documents) for a specific court and date range, matching rule 3. It functions as a documents/pleadings container rather than a matter folder, despite containing strong legal conten... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA3hg | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-4564942180002365-02Dec2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180002365-02Dec2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container folder, not a matter folder. All contents are monthly Business VISA credit card statements — general financial/business documents with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACoxA | JB-04 godaddy cvs and first receipts/2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 08 AEWEBWORKS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 01 25 AEDATING My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2025 04 30 Godaddy D... | JB-04 godaddy cvs and first receipts
├── 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
├── 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
├── 2004 01 25 AEDATING My Account _ Billing.pdf
├── 2025 04 30 Godaddy Domain Registrar Boonex Pty Ltd receipts database.csv
├── 2004 03 27 aedating.com - lovelandia o... | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive subfolder label referencing billing receipts and CSV exports, matching rule 3 (subfolder descriptor). The contents are domain registrar billing receipts and account records — general business/financial documents with no strong legal document t... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGDQ | JB-09a-d/JB-09a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-09a-d/JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
JB-09a-d/JB-09a 2017 01 16 detroit deal _1.PNG
JB-09a-d/JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg
JB-09a-d/JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-09a-d/JB-09b ... | JB-09a-d
├── JB-09a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-09a 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png
├── JB-09a 2017 01 16 detroit deal _1.PNG
├── JB-09d 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── JB-09c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-09b 2017 10 03 BOONEX INC... | JB-09a-d | other | The root folder name 'JB-09a-d' appears to be a container grouping multiple sub-matters (JB-09a, JB-09b, JB-09c, JB-09d) rather than a single legal matter, triggering rule 2. Additionally, while there are files with extensions and some legal context (bankruptcy reference txsb17-35722), the folder itself bundles distinc... | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACGAA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (Business Activity Statements), with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOCw | 19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation
└── Balance_Sheet_Quarterly_134369.xlsx | 19a. UNA Inc Bank Reconciliation | other | The root folder name 'UNA Inc Bank Reconciliation' is a descriptive financial/accounting task label, not a matter folder naming pattern. The sole file is a balance sheet spreadsheet, which is a general business/financial document with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAClMA | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on D... | JB-33a - trident-una is boonex product on boonex website una.io
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2020 08... | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter subject). The tree contains multiple dated files including PDFs sourced from Google Vault with legal/dispute context, pricing evidence, and prod... | [] |
id:oW0xLtPtvgoAAAAAAACtPQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a subfolder descriptor referencing a specific disclosure event/document type (Rule 3), and the contents are bank balance statements — general financial documents with no strong legal/client-matter context beyond the word 'DISCLOSURE' (Rule 5 not met). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACjmg | 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
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── 2018 05 25 dolphin to una migration script.PNG
│ ├── 2016 07 27 based on Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a matter naming pattern with a prefixed ID ('JB-6f') combined with a descriptive matter context (clients/businesses upset about forced product migration), and the tree contains numerous files with extensions (.pdf, .png) across subfolders. Files reference legal terminology including 'LEGAL'... | [] |
id:_lNPPtTB97wAAAAAAAACGw | Cost Agreements Precedent/Will.doc
Cost Agreements Precedent/BFA - Fixed with 2 amendments.doc
Cost Agreements Precedent/Fixed Cost + Work Exceeding Fixed.doc
Cost Agreements Precedent/General Terms of Business.docx
Cost Agreements Precedent/Deferred Payment + Chargeable and beneficial interest.doc
Cost Agreements Prec... | Cost Agreements Precedent
├── Will.doc
├── BFA - Fixed with 2 amendments.doc
├── Fixed Cost + Work Exceeding Fixed.doc
├── General Terms of Business.docx
├── Deferred Payment + Chargeable and beneficial interest.doc
├── Disclosure and Costs Agreement updated Nov2021 v4.doc
├── Parenting cost agreement.doc
└── Chapter 1... | Cost Agreements Precedent | other | The root folder 'Cost Agreements Precedent' is a templates/precedents library containing multiple cost agreement templates for different matter types, not a single client matter. It fails rule 3 (subfolder descriptor for a document type collection) and rule 2 (container of multiple matter templates). The folder name it... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACr0g | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESP... | JB-31i - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 10 06 -3- 2018 11 18 UNHAPPY CUSTOMERS ANDREY RESPONSE .png
├── 2018 03 18 UNHAPPY CUSTOMERS - Media(ph... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor), and the folder contains multiple files with extensions (.png, .pdf, .html, .js, .css, .svg). The file names reference legal/professional context including 'oppressive conduct', 'unhappy custo... | [] |
id:oW0xLtPtvgoAAAAAAAAi3w | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-04Nov2018.pdf
2018/BusinessVISA-4564942300299511-02May2018.pdf
2018/BusinessVISA-4564942300299511-03Jun2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-04Nov2018.pdf
├── BusinessVISA-4564942300299511-02May2018.pdf
├── BusinessVISA-4564942300299511-03Jun2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter naming pattern. The contents are exclusively business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGQw | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 1-2.png
2024 Boonex profile on investment platform and... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 1-2.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profil... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of a business profile on an investment platform with no strong legal document types, legal terminology, court references, or law firm indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA91Q | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2011
├── BusinessVISA-4564942180002365-04Jan2011.pdf
├── BusinessVISA-4564942180002365-02Feb2011.pdf
├── BusinessVISA-4564942180002365-02Mar2011.pdf
├── BusinessVISA-4564942180002365-04Dec2011.pdf
├── BusinessVISA-4564942180002365-03Jul2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, court references, or legal document types present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACA8Q | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The root folder name does not match a recognised matter naming pattern (it reads as a business sale information package, not a client-matter reference). The contents are general business/valuation documents (business plan, SaaS valuation guide, CIM presentation) with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABIXg | Property bridge/2014 04 30 BRIDGE 1.JPG
Property bridge/2014 04 30 BRIDGE 4.JPG
Property bridge/2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
Property bridge/2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf | Property bridge
├── 2014 04 30 BRIDGE 1.JPG
├── 2014 04 30 BRIDGE 4.JPG
├── 2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
└── 2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf | Property bridge | other | The root folder name 'Property bridge' does not match any recognised matter folder naming pattern (no matter number, client name, or matter type combination). The contents are photos and general correspondence about a bridge/culvert/flooding issue with no strong indicators of a legal matter such as legal document types... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAz0A | 2022 11 15 ATO/2022 09 07 after partial disclosure
2022 11 15 ATO/2022 09 07 after partial disclosure/5 Julia Boon bank statements - Tax Returns - Profit Loss
2022 11 15 ATO/2022 09 07 after partial disclosure/1 Requests from me
2022 11 15 ATO/2022 09 07 after partial disclosure/2 Disclosure from the other party
2022 1... | 2022 11 15 ATO
├── 2022 09 07 after partial disclosure
│ ├── 5 Julia Boon bank statements - Tax Returns - Profit Loss
│ ├── 1 Requests from me
│ ├── 2 Disclosure from the other party
│ └── 3 My concerns to lawyer or legal
├── 2022 06 09 before partial disclosure
│ ├── 2007 10 12 - 2019 Boonex directors found... | 2022 11 15 ATO | matter | The folder tree contains multiple strong legal context indicators: references to Family Court proceedings, law firms (Keddie and Associates, Ferguson Legal Solicitors, Burgess Family Law), legal document types (Financial Statement sealed for Family Court, disclosure requests, letters to solicitors), and parties (Julia ... | [] |
id:oW0xLtPtvgoAAAAAAAB_GA | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor indicating a disclosure package/event, not a matter folder. Additionally, all contents are bank statements and financial transaction records (general business/financial documents) with no strong legal document types, court references, or matter-spe... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABC3A | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
├── CompleteFreedom-056331474-19Nov2021.pdf
└── StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021 | other | The root folder name '2021' 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 financial/banking documents (St George bank, Complete Freedom accounts) with no strong indicators of a specific legal matter or clie... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWzg | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Jul2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── FreedomBusiness-068024324... | 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 bank statements (general financial/business documents) with no legal terminology, court references, or other strong legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAZug | 5 - Stage 5 Interim hearing/Letter to client to confirm no change of circumstances before hearing.docx
5 - Stage 5 Interim hearing/letter to OS confirming ready to the proceed on serving case outline and minute of order.docx
5 - Stage 5 Interim hearing/First round questions for parenting affidavit.docx | 5 - Stage 5 Interim hearing
├── Letter to client to confirm no change of circumstances before hearing.docx
├── letter to OS confirming ready to the proceed on serving case outline and minute of order.docx
└── First round questions for parenting affidavit.docx | 5 - Stage 5 Interim hearing | matter | The root folder name combined with its contents strongly indicates a single legal matter: 'Stage 5 Interim hearing' references a specific litigation stage, and files include legal documents such as a letter to the 'other side' (OS), a minute of order, and a parenting affidavit — all unambiguous legal/court context. Rul... | [] |
id:oW0xLtPtvgoAAAAAAACXjA | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 6 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 business/financial documents) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAd2g | Brief Dr Sage Leslie 22052025/Draft factual chronology.pdf
Brief Dr Sage Leslie 22052025/Observations to Brief 22.05.2025.pdf
Brief Dr Sage Leslie 22052025/Index to Brief 22052025.pdf
Brief Dr Sage Leslie 22052025/BRIEF 22052025.pdf | Brief Dr Sage Leslie 22052025
├── Draft factual chronology.pdf
├── Observations to Brief 22.05.2025.pdf
├── Index to Brief 22052025.pdf
└── BRIEF 22052025.pdf | Brief Dr Sage Leslie 22052025 | other | The root folder name 'Brief Dr Sage Leslie 22052025' is a subfolder descriptor referencing a specific legal work product (a Brief), matching rule 3. It represents a document bundle/brief rather than a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACDpg | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests a container of multiple account statements (accounts 0980 and 1277), not a single legal matter. The contents are general financial/business documents (monthly statements) with no strong legal context. | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABUNA | 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files/plausible.js
2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files/spacer.gif
2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files/gzip_loader(3).php
2019 02 23 I had 3 licenses with dolphin, a... | 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files
├── plausible.js
├── spacer.gif
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── p8gcprmdr4zpdru9mzymmraz9z8p4lxk.jpg
├── y3qyr3nze5rb4aeut6eyk2jrhcksy2ji.jpg
├── sidebar.js
├── gzip_loader.php
├── bbieigxqzwz3k3qfb6dflz6ls... | 2019 02 23 I had 3 licenses with dolphin, are all apps included in UNA__files | other | The root folder name does not match any recognised matter naming pattern — it appears to be a saved webpage/web archive folder (note the '__files' suffix and web asset contents like .js, .php, .svg, .gif, .jpg files). There is no legal, client-matter, or professional context anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAZrA | SEARCHES/ASIC Search Jatpac Pty Ltd 25062025.pdf | SEARCHES
└── ASIC Search Jatpac Pty Ltd 25062025.pdf | SEARCHES | other | The root folder name 'SEARCHES' is a common subfolder descriptor found inside legal matters (rule 3). It represents a category of documents within a matter, not a matter itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACpBQ | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 01 24 BOONEX INC bancrupcy enquiry from Trustee.png
├── 2016 01 27 Articles & Byl... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name matches a matter naming pattern (prefixed ID 'JB-20' combined with client/company name and matter type). The files include core legal documents such as articles & bylaws, certificate of incorporation, certificate of amendment, federal ID, and bankruptcy court filings (case reference txsb17-35722), ... | [] |
id:oW0xLtPtvgoAAAAAAACREg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a descriptive subfolder-type label (bank statements), not a matter folder name. The contents are general financial/bank documents with no strong legal or matter-specific context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACqTg | JB-23 una.io privacy policy/2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy
└── 2018 07 18 UNA.IO REFERS to UNA INC Privacy Policy.pdf | JB-23 una.io privacy policy | matter | The root folder name matches a prefixed matter ID pattern ('JB-23') combined with a client/matter descriptor, satisfying rule 5/6. The single PDF file references a specific legal document (Privacy Policy) for an identified client (una.io/UNA INC), providing clear legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAABMcA | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324... | 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 bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACmFA | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor referencing a disclosure event/date (Rule 3), and all contents are bank statements and financial records with no strong legal document types or matter-specific indicators (Rule 5). The folder appears to be a financial disclosure package rather than... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABCxA | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/Busi... | 2022
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BusinessVISA-4564942300299511-04Jan2022.pdf
│ ├── BusinessVISA-4564942300299511-02Feb2022.pdf
│ ├── BusinessVISA-4564942300299511-03Apr2022.pdf
│ ├── BusinessVISA-4564942300299511-02May2022.pdf
│ ├── BusinessVISA-4564942300299511-02Mar2022.pdf... | 2022 | other | The root folder '2022' is a year-based container holding multiple banking statement subfolders, not a single legal matter. The contents are exclusively bank/financial statements with no legal context, and the folder name does not match any matter naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAbtw | TFN/TFN-6drrbvd1rd2u6.pdf
TFN/TFN.jpg | TFN
├── TFN-6drrbvd1rd2u6.pdf
└── TFN.jpg | TFN | other | The root folder name 'TFN' (Tax File Number) does not match any recognised matter folder naming pattern and contains no legal context — it appears to be a personal tax identification document, not a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACk9g | Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
Evidence police/JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
Evidence p... | Evidence police
├── JB-6a - JB-6b - JB-6c - JB-6d
│ ├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
│ ├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
│ ├── JB-6a 2015 11 08 UNA IO registration.png
│ ├── JB-6b 2016 09 - 2020 07 s... | Evidence police | matter | Rule 6 applies: the root folder 'Evidence police' combined with systematically labelled exhibit-style subfolders (JB-6, JB-8, JB-12, JB-22) referencing court proceedings, financial statements used in court, by-laws, bank statements, and documents labelled as evidence strongly indicates a single legal matter. The exhibi... | [] |
id:oW0xLtPtvgoAAAAAAACVMA | 2018/AmplifyPlatinum-4601841000514135-07Feb2018.pdf
2018/AmplifyPlatinum-4601841000514135-07Jan2018.pdf
2018/AmplifyPlatinum-4601841000514135-07Mar2018.pdf
2018/AmplifyPlatinum-4601841000514135-08Apr2018.pdf
2018/AmplifyPlatinum-4601841000514135-07Jun2018.pdf
2018/AmplifyPlatinum-4601841000514135-07May2018.pdf | 2018
├── AmplifyPlatinum-4601841000514135-07Feb2018.pdf
├── AmplifyPlatinum-4601841000514135-07Jan2018.pdf
├── AmplifyPlatinum-4601841000514135-07Mar2018.pdf
├── AmplifyPlatinum-4601841000514135-08Apr2018.pdf
├── AmplifyPlatinum-4601841000514135-07Jun2018.pdf
└── AmplifyPlatinum-4601841000514135-07May2018.pdf | 2018 | other | The root folder '2018' is a year-based container folder, not a matter folder. The contents are 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:oW0xLtPtvgoAAAAAAABFJA | 2013-2019 Andrey full Hindu/2019 Andrey leading fire ceremony when I am in India.JPG
2013-2019 Andrey full Hindu/2017 09 30 A leading fire ceremony with Tejas.png
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 1.PNG
2013-2019 Andrey full Hindu/2018 08 18 Andrew staying in ashram in India 2.PNG... | 2013-2019 Andrey full Hindu
├── 2019 Andrey leading fire ceremony when I am in India.JPG
├── 2017 09 30 A leading fire ceremony with Tejas.png
├── 2018 08 18 Andrew staying in ashram in India 1.PNG
├── 2018 08 18 Andrew staying in ashram in India 2.PNG
└── 2018 07 27 Andrew donating to ashram in India.PNG | 2013-2019 Andrey full Hindu | other | The root folder name does not match any recognised matter naming pattern (it appears to be a personal photo collection label). The contents are personal photographs with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACclw | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/... | 2009
├── CompleteFreedom-056331474-19Jan2009.pdf
├── CompleteFreedom-056331474-19Feb2009.pdf
├── CompleteFreedom-056331474-19Mar2009.pdf
├── CompleteFreedom-056331474-19May2009.pdf
├── CompleteFreedom-056331474-19Jun2009.pdf
├── CompleteFreedom-056331474-19Dec2009.pdf
├── CompleteFreedom-056331474-19Oct2009.pdf
├── Com... | 2009 | other | The root folder name '2009' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly account/bank statements (CompleteFreedom account statements) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJKA | 2 Credit Card Statements/closed credit cards accounts statements - some business services for Boonex Una paid from personal
2 Credit Card Statements/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
2 Cred... | 2 Credit Card Statements
└── 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
├── Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
├── Amplify Platinum 4601 84XX XXXX 84... | 2 Credit Card Statements | other | The root folder contains only credit card statements (general financial/personal documents) with no legal document types, legal terminology, or matter-specific context. Additionally, the root folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA9kg | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - JULIA Boonex credit VISA 2365 statements') and all contents are bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7-Q | UNA Inc documents 10.5.23/1. 2021 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/2. 2022 Management Accounts UNA Inc.pdf
UNA Inc documents 10.5.23/3. 2022 Company Tax Return - UNA Inc.pdf
UNA Inc documents 10.5.23/4. Letter from Accountant 14.04.2023.pdf
UNA Inc documents 10.5.23/12. Monthly Balance Sheet 31... | UNA Inc documents 10.5.23
├── 1. 2021 Management Accounts UNA Inc.pdf
├── 2. 2022 Management Accounts UNA Inc.pdf
├── 3. 2022 Company Tax Return - UNA Inc.pdf
├── 4. Letter from Accountant 14.04.2023.pdf
├── 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
├── 8. Trial Balance period ending 31.12.2022.pdf
├── 6. 202... | UNA Inc documents 10.5.23 | other | The folder contents are entirely financial/accounting documents (management accounts, tax returns, balance sheets, income statements, general ledger) with no strong legal document types, legal terminology, court references, or matter-specific legal context. Under rule 5, these are general business/financial documents w... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAmUg | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/gfc.js
DETROIT _ Development... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
├── apstag.js
├── js
├── gfc.js
├── container.html
├── -92f066859bf8a5c6_zpsgvooz8fk.jpg
├── 20170114_153154_zpshuwzeqgt.jpg
├── 6.gif
├── quote.gif
├── ryan1-1.png
├── 20170114_150946_zpsfgzulrdg.jpg
├── grrrr.jpg
├── Microsof... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is clearly a saved web page folder from a SkyscraperPage Forum thread, not a legal matter. It does not match any matter folder naming pattern and contains only web assets (JS, GIF, HTML, image files) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACldw | 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
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for 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 — all consistent with... | [] |
id:oW0xLtPtvgoAAAAAAAAjRQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Aug2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder is a collection of bank/credit card statements (general financial documents) with no legal context, and the folder name is a descriptive banking/account label rather than a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABGIg | 2020 12 15 Vidvan expelled from school/2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
2020 12 15 Vidvan expelled from school/2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school
├── 2020 12 15 Letter for Andrew and Julia regarding Vidwaan.pdf
└── 2020 11 30 Vidwaan incident in school Andrew negligence.JPG | 2020 12 15 Vidvan expelled from school | matter | The root folder name includes a date, a named individual, and a specific legal/disciplinary event ('expelled from school'), matching a matter naming pattern. The files include a letter referencing named clients (Andrew and Julia) and a document referencing negligence — clear legal context indicators satisfying rule 5/6... | [] |
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