folder_id large_stringlengths 25 25 | contents large_stringlengths 8 14k | contents_tree large_stringlengths 12 6.45k | root_folder large_stringlengths 1 171 | category large_stringclasses 2
values | reasoning large_stringlengths 150 657 | reason_codes large_stringclasses 81
values |
|---|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAACWPw | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf
2021/StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021
βββ CompleteFreedom-1474-19May2021.pdf
βββ CompleteFreedom-056331474-19Nov2021.pdf
βββ StGeorge Join with ExHusband - Locked out -056331474-19Nov2021-19May2022.pdf | 2021 | other | The root folder name '2021' is a plain year with no client name, matter number, or descriptive legal context matching any matter naming pattern. While the files reference what appear to be financial/account documents (CompleteFreedom, StGeorge), the folder name alone is a date/year container and does not meet the matte... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACRMw | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2021-06-30.pdf
βββ SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/subfolder label for a collection of bank statements (Silicon Valley Bank checking account statements), not a matter naming pattern. The contents are general financial/bank documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAVrw | Tax/Australian Tax Return Complete Guide 2020 - Ψ§ΨΈΩΨ§Ψ± ΩΨ§Ω
Ω Ω
Ψ§ΩΫΨ§ΨͺΫ Ψ§Ψ³ΨͺΨ±Ψ§ΩΫΨ§_2.mkv
Tax/Omid
Tax/Omid/2019-2020
Tax/Omid/ABN
Tax/Omid/TFN
Tax/Omid/Maral
Tax/Feresteh
Tax/Feresteh/TFN.txt
Tax/Feresteh/2019-2020 | Tax
βββ Australian Tax Return Complete Guide 2020 - Ψ§ΨΈΩΨ§Ψ± ΩΨ§Ω
Ω Ω
Ψ§ΩΫΨ§ΨͺΫ Ψ§Ψ³ΨͺΨ±Ψ§ΩΫΨ§_2.mkv
βββ Omid
β βββ 2019-2020
β βββ ABN
β βββ TFN
β βββ Maral
βββ Feresteh
βββ TFN.txt
βββ 2019-2020 | Tax | other | The root folder 'Tax' is a generic descriptor/container for personal tax records, not a matter folder name matching any recognised legal matter naming pattern. Contents are personal tax/financial documents (tax returns, TFN, ABN) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGMQ | JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA... | JB-29a - Trademarks
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ FTK-98109998 UNA class 009.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98110000 UNA class 042.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter naming pattern (prefixed file number with matter type). The files directly reference IP/trademark registrations, declarations of intention to use a mark, and class-specific trademark rights β all unambiguous legal/IP professional context satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAluw | FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire
βββ 2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
βββ 2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire | other | The root folder name does not match any recognised matter naming pattern and contains only personal photos with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAArJQ | 2022-2023/Sony Headset 540.50 AUD.pdf
2022-2023/IPAD Case.pdf
2022-2023/Officeworks iPad.pdf
2022-2023/Annual Spendings.txt
2022-2023/SpecSavers 4 Glasses.pdf
2022-2023/Harvey Norman AVIT Auburn - 3895603 - 04.06.23.pdf
2022-2023/Monitors
2022-2023/Monitors/2411490518.PDF
2022-2023/Monitors/2411501674.PDF | 2022-2023
βββ Sony Headset 540.50 AUD.pdf
βββ IPAD Case.pdf
βββ Officeworks iPad.pdf
βββ Annual Spendings.txt
βββ SpecSavers 4 Glasses.pdf
βββ Harvey Norman AVIT Auburn - 3895603 - 04.06.23.pdf
βββ Monitors
βββ 2411490518.PDF
βββ 2411501674.PDF | 2022-2023 | other | The root folder '2022-2023' is a date-range container of general expense/purchase records (receipts, invoices for consumer goods) with no legal, client-matter, or professional legal context. Rule 2 and Rule 5 apply: it appears to be a general financial/personal records container, not a single legal matter, and contains... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACkQQ | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Duty of disclosure - FCFCOA.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/Marriage families and separation prescribed brochure - FCFCOA.pdf
2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy/VIC Cost Agreement.pdf
2025 04 22 matter245599mrs_j... | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy
βββ Duty of disclosure - FCFCOA.pdf
βββ Marriage families and separation prescribed brochure - FCFCOA.pdf
βββ VIC Cost Agreement.pdf
βββ Before you file pre-action procedure for property cases - FCFCO.pdf
βββ Family Court Brochure - Chapter 12 Costs Notice.pdf
ββ... | 2025 04 22 matter245599mrs_juliaboonandrewboonakaandreyy | matter | The root folder matches a matter naming pattern (matter number 245599 with client names). It contains multiple legal documents referencing FCFCOA (Federal Circuit and Family Court of Australia), a VIC Cost Agreement (core engagement document), and family law court brochures β all strong legal context indicators satisfy... | [] |
id:_lNPPtTB97wAAAAAAAAA1A | DISCLOSURE & CLIENT DOCS OC/1. 2021 Income Tax Return.pdf
DISCLOSURE & CLIENT DOCS OC/2. 2022 Income Tax Return.pdf
DISCLOSURE & CLIENT DOCS OC/2024 TRUSTEE RESOLUTION Batey FT_Signed.docx
DISCLOSURE & CLIENT DOCS OC/ANZ 548420676 01012024 to 16112024 Transaction listing.pdf
DISCLOSURE & CLIENT DOCS OC/ANZ 548420684 01... | DISCLOSURE & CLIENT DOCS OC
βββ 1. 2021 Income Tax Return.pdf
βββ 2. 2022 Income Tax Return.pdf
βββ 2024 TRUSTEE RESOLUTION Batey FT_Signed.docx
βββ ANZ 548420676 01012024 to 16112024 Transaction listing.pdf
βββ ANZ 548420684 01022024 to 16112024 Transaction listing.pdf
βββ ANZ 569435981 04092023 to 04032024 64 Joint I... | DISCLOSURE & CLIENT DOCS OC | other | The root folder name 'DISCLOSURE & CLIENT DOCS OC' is a descriptive subfolder label (a disclosure/documents collection descriptor) rather than a matter folder name matching any recognised naming pattern (Rule 3). Additionally, the contents are predominantly general financial/business documents (tax returns, bank transa... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzHQ | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Mar2014.pdf
2014/... | 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Dec2014.pdf
βββ FreedomBusiness-068024324-15Oct2014.pdf
βββ FreedomBusiness-068024324-15Sep2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ Fre... | 2014 | other | The root folder name '2014' is a year-only label with no client/matter 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 context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAGUg | ANZ Credit Card 2948/ANZ Credit Card April2022 01062022.pdf
ANZ Credit Card 2948/ANZ Credit Card May 22 01062022.pdf
ANZ Credit Card 2948/Credit Card Nov 2021 01062022.pdf
ANZ Credit Card 2948/Credit Card Dec 2021 01062022.pdf
ANZ Credit Card 2948/Credit Card Feb 2022 01062022.pdf
ANZ Credit Card 2948/Credit Card Aug 2... | ANZ Credit Card 2948
βββ ANZ Credit Card April2022 01062022.pdf
βββ ANZ Credit Card May 22 01062022.pdf
βββ Credit Card Nov 2021 01062022.pdf
βββ Credit Card Dec 2021 01062022.pdf
βββ Credit Card Feb 2022 01062022.pdf
βββ Credit Card Aug 2021 01062022.pdf
βββ Credit Card Jan 2022 01062022.pdf
βββ Credit Card May 2021 0... | ANZ Credit Card 2948 | other | The root folder contains only bank/credit card statements for an ANZ credit card account, which are general financial documents with no legal, client-matter, or professional legal context. The folder name does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACDCQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 5.01.35β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.01β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.11β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.03β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.11β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.45β―pm.jpg
βββ Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name 'OBSTRUCTION OF SALE OF BUSINESS ANDREY' with a date prefix compellingly resembles a matter folder referencing a specific legal issue (obstruction of sale of business) and a client name (Andrey), satisfying rule 6. Files with extensions (.jpg screenshots) exist in the tree, and the folder name itse... | [] |
id:yIEFS5fJplAAAAAAAAABVQ | vecteezy_modern-script-fonts-bundle_4287405 (1)/Modern Script Bundle
vecteezy_modern-script-fonts-bundle_4287405 (1)/Modern Script Bundle/TTF
vecteezy_modern-script-fonts-bundle_4287405 (1)/Modern Script Bundle/OTF
vecteezy_modern-script-fonts-bundle_4287405 (1)/__MACOSX
vecteezy_modern-script-fonts-bundle_4287405 (1)/... | vecteezy_modern-script-fonts-bundle_4287405 (1)
βββ Modern Script Bundle
β βββ TTF
β βββ OTF
βββ __MACOSX
βββ Modern Script Bundle | vecteezy_modern-script-fonts-bundle_4287405 (1) | other | The root folder name references a Vecteezy font bundle (a design asset download), not a legal matter. There are no files with extensions shown in the tree and no legal context whatsoever. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAByfw | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 8 FreedomBusiness-068024324-15Aug2017.pdf
βββ 6 FreedomBusiness-068024324-15Jun2017.pdf
βββ 11 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general financial documents) with no legal terminology, court references, or other strong legal/matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABLRQ | caravan set up for my independent income/2019 01 24 I ask Andrey about caravan patio building.PNG
caravan set up for my independent income/2020 07 27 Jake reports to me that he improved caravan.PNG
caravan set up for my independent income/2020 02 24 caravan rented - Andrey does not want to leave my house back to the ga... | caravan set up for my independent income
βββ 2019 01 24 I ask Andrey about caravan patio building.PNG
βββ 2020 07 27 Jake reports to me that he improved caravan.PNG
βββ 2020 02 24 caravan rented - Andrey does not want to leave my house back to the garage-studio 30 metres away from my house.png
βββ 2020 03 1 caravan ren... | caravan set up for my independent income | other | The root folder name does not match any recognised matter folder naming pattern (Rule 5/7). The contents are personal/informal screenshots with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsMQ | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
βββ JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
βββ JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern (rule 5/6), contains files with extensions (.png), and the filenames unambiguously reference legal documents ('MY AFFIDAVIT') with specific paragraph references and legal terminology (forging, registering), providing strong legal context. | [] |
id:oW0xLtPtvgoAAAAAAACD5w | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
Una Inc/UNA Inc 2021 Tax Return.pdf
Una Inc/2017 Tax... | Una Inc
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ UNA Inc 2021 Management accounts.pdf
βββ UNA Inc Bylaws - Certificate of Incorporation - Minutes dated 16.09.2016.pdf
βββ UNA Inc 2021 Tax Return.pdf
βββ 2017 Tax Return UNA INC.pdf
... | Una Inc | matter | The root folder 'Una Inc' matches a client/company name pattern (Rule 5/6). It contains files with extensions and includes legal/corporate documents such as Certificate of Incorporation, By Laws, Board of Directors Resolution, and a Software Development Agreement, which are strong legal/professional context indicators. | [] |
id:oW0xLtPtvgoAAAAAAACHpw | p93 - Meditation Asanas/p96- Sukhasana - easy pose.png
p93 - Meditation Asanas/p97 - Ardha Padmasana - half lotus pose.png
p93 - Meditation Asanas/p98 - Padmasana - lotus pose.png
p93 - Meditation Asanas/p105 - Dhyana Veerasana - hero's meditation pose.png
p93 - Meditation Asanas/p102 - Siddha Yoni Asana - accomplished... | p93 - Meditation Asanas
βββ p96- Sukhasana - easy pose.png
βββ p97 - Ardha Padmasana - half lotus pose.png
βββ p98 - Padmasana - lotus pose.png
βββ p105 - Dhyana Veerasana - hero's meditation pose.png
βββ p102 - Siddha Yoni Asana - accomplished pose for women.png
βββ p103 - Swastikasana - auspicious pose.png
βββ p100 -... | p93 - Meditation Asanas | other | The root folder contains only yoga/meditation pose images with no legal context whatsoever. The folder name and all file names reference meditation asanas, not any legal, client-matter, or professional legal context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAMBQ | INVOICES/INV05690_J24001 Batey 18.11.2024.pdf
INVOICES/INV05693_J24002 Batey 1102.2025.pdf
INVOICES/INV05696_J24002 Batey 19.03.2025 Amended.pdf
INVOICES/INV05803_J24001_Batey 22052025.pdf
INVOICES/Email To OC 04072025 Re invoice.msg
INVOICES/INV05813_J24001 Batey J24001.pdf
INVOICES/Invoice InfoTrack 25062025 Jatpac P... | INVOICES
βββ INV05690_J24001 Batey 18.11.2024.pdf
βββ INV05693_J24002 Batey 1102.2025.pdf
βββ INV05696_J24002 Batey 19.03.2025 Amended.pdf
βββ INV05803_J24001_Batey 22052025.pdf
βββ Email To OC 04072025 Re invoice.msg
βββ INV05813_J24001 Batey J24001.pdf
βββ Invoice InfoTrack 25062025 Jatpac Pty Ltd.pdf | INVOICES | other | Rule 3 applies: the root folder is named 'INVOICES', which is a common subfolder descriptor found inside legal matters (billing/invoices). Regardless of the legal-adjacent content within, the folder itself is a billing/invoices subfolder, not a matter root. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACbFQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-45649421... | 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-03Dec2012.pdf
βββ BusinessVISA-4564942180002365-04Nov2012.pdf
βββ BusinessVISA-4564942180002365-02Jul2012.pdf
βββ BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container of monthly Business VISA statements β general financial/business documents with no legal context. Rules 3 and 5 apply: the folder name is a plain year (not a matter naming pattern), and the contents are general business/financial records (credit card statements) with no ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAelg | NAB Transaction/2025.05.22 #3992.pdf | NAB Transaction
βββ 2025.05.22 #3992.pdf | NAB Transaction | other | The root folder name 'NAB Transaction' does not match any recognised matter naming pattern (no matter number, client name with matter type, or prefixed ID). The single file references a transaction number but there are no strong indicators of a legal, client-matter, or professional legal context β it appears to be a ge... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA6ZA | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/yasko studio.PNG
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2020 5 20 ASIC YASKO.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.C... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM
βββ yasko studio.PNG
βββ 2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
βββ 2020 5 20 ASIC YASKO.pdf
βββ YASKO STUDIO 10 Sep 2021 takes over research development and consultancy of UNA 1.png
βββ YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _4.... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM | matter | The root folder name includes a matter number prefix ('4'), a date, a named entity ('YASKO STUDIO'), and a specific legal concept ('phoenixing') referencing companies UNA.IO and BOONEX.COM β this compellingly matches a matter folder pattern under rule 6. Files include ASIC company search PDFs and evidence screenshots d... | [] |
id:oW0xLtPtvgoAAAAAAABO5Q | Latest correspondence/2022 08 29 service australia disclosure Letter to other side IGNORED.pdf
Latest correspondence/2022 08 30 Letter to other side and ICL - AGREED THAN REJECTED.PDF
Latest correspondence/2022 09 05 Undertaking Dr Eimany - filed 05.09.22.pdf
Latest correspondence/2023 03 20 P_LEC250_2021_11821324 Noti... | Latest correspondence
βββ 2022 08 29 service australia disclosure Letter to other side IGNORED.pdf
βββ 2022 08 30 Letter to other side and ICL - AGREED THAN REJECTED.PDF
βββ 2022 09 05 Undertaking Dr Eimany - filed 05.09.22.pdf
βββ 2023 03 20 P_LEC250_2021_11821324 Notice of Child Abuse Julia Boon.pdf
βββ 2023 03 28 Gm... | Latest correspondence | other | The root folder is named 'Latest correspondence', which is a common subfolder descriptor (Correspondence/Emails) found inside legal matters, triggering Rule 3. Despite the strong legal content (affidavits, undertakings, court references, FCOA), the folder name itself is a descriptive subfolder label, not a matter folde... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACCdw | 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
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder name 'JB-20' matches a prefixed matter ID pattern (Rule 5/6). The files reference a specific event (YASKO STUDIO taking over BOONEX TWEETER Account) with a precise date, suggesting evidence/screenshots gathered for a specific client matter, which constitutes a legal or professional context (e.g., eviden... | [] |
id:oW0xLtPtvgoAAAAAAAA9Cw | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-39.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-34.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-45.pdf
B... | BankAustralia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-39.pdf
βββ Andrey Yasko Bank Australia.aspx-34.pdf
βββ Andrey Yasko Bank Australia.aspx-45.pdf
βββ Andrey Yasko Bank Australia.aspx-62.pdf
βββ... | BankAustralia | other | The root folder name 'BankAustralia' is a bank/institution name with no matter number, client-matter pairing, or legal matter naming pattern. The files appear to be bank statements or account documents for an individual (Andrey Yasko) from Bank Australia, which are general financial/banking documents with no strong ind... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACj3w | 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
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ a.html
βββ adaptive.css
βββ default-relative.css
βββ fonts.css
βββ jquery.bxTopMenu.js
βββ jquery.retina.js
βββ default.css
βββ rrssb.min.js
βββ history.js
βββ an... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name is a descriptive subfolder/archive label ('Media, photos, videos, files and attachments, forums') referencing a web forum export, not a matter naming pattern. The contents are web asset files (JS, CSS, HTML) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACrmQ | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
βββ 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
βββ 2025 05 16 cover letter _POLICE event E100425246.pdf
βββ 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
βββ 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder referencing a specific police fraud report with an event number and evidence. The tree contains sworn affidavits, a fraud report form, a cover letter, and supporting evidence files β all unambiguously legal/matter-specific content tied to... | [] |
id:_lNPPtTB97wAAAAAAAAfbA | Tax/2022 Ilana Chubel Borshtin - Tax return.pdf
Tax/2022 Partnership Tax Return.pdf
Tax/2022.06.30 Tax assessment.pdf
Tax/June 2024 BAS - Partnership.pdf
Tax/2023.06.30 Ilana Borshtin - Assessment.pdf
Tax/2022.06.30 Tax assessment(1).pdf
Tax/2023.06.30 Tax return(1).pdf
Tax/2024.06.30 Tax return.pdf
Tax/September 2024 ... | Tax
βββ 2022 Ilana Chubel Borshtin - Tax return.pdf
βββ 2022 Partnership Tax Return.pdf
βββ 2022.06.30 Tax assessment.pdf
βββ June 2024 BAS - Partnership.pdf
βββ 2023.06.30 Ilana Borshtin - Assessment.pdf
βββ 2022.06.30 Tax assessment(1).pdf
βββ 2023.06.30 Tax return(1).pdf
βββ 2024.06.30 Tax return.pdf
βββ September 2... | Tax | other | The root folder name 'Tax' is a common subfolder descriptor (Rule 3), and the contents are general tax/financial documents (tax returns, BAS statements, assessments) with no strong indicators of a specific legal matter context beyond tax compliance work. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACQag | 05 FL, Mother Inflicts Alienation, KidLivesWithFather, 150625/FL, Mother Inflicts Alienation paras 94-115, Wilkes & Tracey, KidLivesWithFather 150625.pdf | 05 FL, Mother Inflicts Alienation, KidLivesWithFather, 150625
βββ FL, Mother Inflicts Alienation paras 94-115, Wilkes & Tracey, KidLivesWithFather 150625.pdf | 05 FL, Mother Inflicts Alienation, KidLivesWithFather, 150625 | matter | The root folder name contains a matter number prefix ('05'), a clear family law descriptor ('FL'), and specific legal context (parental alienation, child residence). Rule 5 applies: the folder matches a matter naming pattern and the single PDF file directly references legal proceedings (Wilkes & Tracey, family law para... | [] |
id:Ay-ZO2i5z2AAAAAAAAApeA | Income/Uber
Income/Uber/invoice-CHOUWDIP-03-2021-0000003.pdf
Income/Uber/invoice-CHOUWDIP-03-2021-0000004.pdf
Income/Uber/invoice-CHOUWDIP-03-2021-0000005.pdf
Income/Uber/invoice-CHOUWDIP-03-2022-0000005.pdf
Income/Uber/invoice-CHOUWDIP-03-2021-0000006.pdf
Income/Uber/invoice-CHOUWDIP-03-2022-0000004.pdf
Income/Uber/in... | Income
βββ Uber
βββ invoice-CHOUWDIP-03-2021-0000003.pdf
βββ invoice-CHOUWDIP-03-2021-0000004.pdf
βββ invoice-CHOUWDIP-03-2021-0000005.pdf
βββ invoice-CHOUWDIP-03-2022-0000005.pdf
βββ invoice-CHOUWDIP-03-2021-0000006.pdf
βββ invoice-CHOUWDIP-03-2022-0000004.pdf
βββ invoice-CHOUWDIP-03-2022-0... | Income | other | The root folder 'Income' is a generic financial/organisational descriptor, not a matter naming pattern. The contents are Uber invoices with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_Dg | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | other | The folder contents are tax returns and bank statements for multiple entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), which are general financial/business documents with no strong indicators of a specific legal matter. The root folder name itself describes a collection of financial records a... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACr5g | JB-29b - PPSR/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-29b - PPSR/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-29b - PPSR/Verification statement for 202401050001789 - UNA SOFTWARE.pd... | JB-29b - PPSR
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf
βββ Verification stateme... | JB-29b - PPSR | matter | The root folder 'JB-29b - PPSR' matches a matter naming pattern (prefixed file number with matter type 'PPSR' - Personal Property Securities Register, a clear legal/professional context). The folder contains multiple PPSR verification statement PDFs, which are legal registration documents, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACiHw | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
Boonex Pty Ltd/2022 Boonex Financial Statements 2022 and Balance Sheet as at... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
βββ 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
βββ 2016 - 2021 Boonex Co... | Boonex Pty Ltd | other | The folder contains only financial/tax documents (tax returns, financial statements, BAS statements, director loan accounts) with no strong legal context such as legal document types, court references, or legal professional indicators. Under rule 5, general business/financial documents without strong legal indicators d... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA0zA | Boonex assets godaddy domain names/2021 08 31 una.io tries to move to card 3139 from paying by business paypal.pdf
Boonex assets godaddy domain names/2022 11 export.csv
Boonex assets godaddy domain names/2022 11 13 boonex purchased domains.pdf
Boonex assets godaddy domain names/2022 11 export.numbers
Boonex assets goda... | Boonex assets godaddy domain names
βββ 2021 08 31 una.io tries to move to card 3139 from paying by business paypal.pdf
βββ 2022 11 export.csv
βββ 2022 11 13 boonex purchased domains.pdf
βββ 2022 11 export.numbers
βββ 2020 09 29 Yasko COM rego on GoDaddy.png
βββ 2020 09 29 YASKO rego - Picture present 15 DEC 2020.png | Boonex assets godaddy domain names | other | The root folder name 'Boonex assets godaddy domain names' is a descriptive/subject-matter label referencing domain name assets, not a matter folder naming pattern. The contents are general business/administrative records (domain registrations, exports, payment records) with no strong legal, client-matter, or profession... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACcMQ | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Jun2020.pdf
βββ FreedomBusiness-068024324-15Nov2020.pdf
βββ 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 general business bank statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQUQ | FamilyLaw, Parental Alienation, Change of Care to Father/01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03
FamilyLaw, Parental Alienation, Change of Care to Father/01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03/Elsholz v Ge... | FamilyLaw, Parental Alienation, Change of Care to Father
βββ 01 FL, Failure to include PsychRpt on Child breached Applicant's Decision Making Process 2002-03
β βββ Elsholz v Germany 030708
β βββ Hoffman v Germany 020111
β βββ Sahin v Germany, 030708
β βββ Sommerfeld v Germany 030708
βββ 02 FL, MotherCoachedLies... | FamilyLaw, Parental Alienation, Change of Care to Father | matter | The root folder name references Family Law with specific legal subject matter (Parental Alienation, Change of Care to Father), matching a name+type matter naming pattern. Files include Australian family court case references (FamCA, FCCA citations) and European Court of Human Rights cases, all unambiguously referencing... | [] |
id:Ay-ZO2i5z2AAAAAAAAAcWQ | Organise Schedules/Knowledge
Organise Schedules/Knowledge/BSBADM307_AE_Kn_1of2_SoA.docx
Organise Schedules/Skills
Organise Schedules/Skills/BSBADM307_AE_Sk_2of2_SoA(1).docx | Organise Schedules
βββ Knowledge
β βββ BSBADM307_AE_Kn_1of2_SoA.docx
βββ Skills
βββ BSBADM307_AE_Sk_2of2_SoA(1).docx | Organise Schedules | other | The root folder name 'Organise Schedules' is a generic descriptive/task-based name with no matter naming pattern. The files reference a training/vocational unit code (BSBADM307) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFrQ | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
βββ Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). The single file references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client concern/engagement, providing clear legal/professional matter context under rules 5 and 6. | [] |
id:jtvGYGs-UAAAAAAAAAAApg | Flyer photos/Photo 21-12-16, 5 47 19 am (1).jpg
Flyer photos/Photo 21-12-16, 5 47 19 am.jpg
Flyer photos/Photo 27-1-17, 6 28 14 am (1).jpg
Flyer photos/Photo 27-1-17, 6 28 14 am.jpg
Flyer photos/Photo 27-1-17, 6 34 08 am.jpg
Flyer photos/Photo 27-1-17, 7 06 36 am (1) (1).jpg
Flyer photos/Photo 27-1-17, 6 37 02 am (1).j... | Flyer photos
βββ Photo 21-12-16, 5 47 19 am (1).jpg
βββ Photo 21-12-16, 5 47 19 am.jpg
βββ Photo 27-1-17, 6 28 14 am (1).jpg
βββ Photo 27-1-17, 6 28 14 am.jpg
βββ Photo 27-1-17, 6 34 08 am.jpg
βββ Photo 27-1-17, 7 06 36 am (1) (1).jpg
βββ Photo 27-1-17, 6 37 02 am (1).jpg
βββ Photo 27-1-17, 6 37 02 am.jpg
βββ Photo 27-... | Flyer photos | other | The root folder 'Flyer photos' is a descriptive/generic folder name for photos and does not match any matter folder naming pattern. While the Mobile Uploads subfolder contains some files with legal-sounding names (e.g., 'Harry court 211102.pdf', 'Learn about retail leases'), the root folder itself is a media/photo coll... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAaqA | Ω
Ψ§Ω
Ψ§Ω/IMAG0354.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0355.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0356.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0358.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0359.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0361.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0360.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0362.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0363.jpg
Ω
Ψ§Ω
Ψ§Ω/IMAG0357.jpg | Ω
Ψ§Ω
Ψ§Ω
βββ IMAG0354.jpg
βββ IMAG0355.jpg
βββ IMAG0356.jpg
βββ IMAG0358.jpg
βββ IMAG0359.jpg
βββ IMAG0361.jpg
βββ IMAG0360.jpg
βββ IMAG0362.jpg
βββ IMAG0363.jpg
βββ IMAG0357.jpg | Ω
Ψ§Ω
Ψ§Ω | other | The root folder name 'Ω
Ψ§Ω
Ψ§Ω' (meaning 'Mom/Mother' in Persian/Farsi) does not match any recognised matter folder naming pattern. The contents are exclusively personal photographs with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAClyQ | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
βββ 2023 08 26 -3 Child Support - Personal expenses on business.pdf
βββ 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
βββ 2023 08 26 -1 Child Support - Summary of director drawings.pdf
βββ 2023 08 25 --- income-drawings of Andrey for COA WORKING... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a legal descriptor (misappropriation). Files reference 'Child Support', 'director drawings', and 'misappropriation' β clear legal/financial forensic context consistent with a family la... | [] |
id:oW0xLtPtvgoAAAAAAAB22Q | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
βββ JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter file number pattern (JB-1a/JB-1b). The tree contains a PDF explicitly titled as a 'Statement for Julia Boon' from a named witness (Victor Trunov, Former Tech Department Manager), which is a legal document type (witness statement) directly referencing a clie... | [] |
id:oW0xLtPtvgoAAAAAAABXCw | 2023 06 24 to Mr Otto questionable/2022 06 09 ASIC internal review - outline letter.pdf
2023 06 24 to Mr Otto questionable/2019 11 22 JULIA TO ANDREW ABOUT BREACHES DISCOVERED Google Vault - Response to Antaratma letter in re BoonEx and ShantiDwara.pdf
2023 06 24 to Mr Otto questionable/2023 03 15 income-drawings for A... | 2023 06 24 to Mr Otto questionable
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2019 11 22 JULIA TO ANDREW ABOUT BREACHES DISCOVERED Google Vault - Response to Antaratma letter in re BoonEx and ShantiDwara.pdf
βββ 2023 03 15 income-drawings for Andrey.pdf
βββ The_Corporations_Act___Family_Law.pdf
βββ 20... | 2023 06 24 to Mr Otto questionable | other | The root folder name '2023 06 24 to Mr Otto questionable' is a descriptive correspondence/document descriptor (a letter or communication to a specific person on a date) rather than a matter folder name matching recognised naming patterns. It functions as a subfolder-style descriptor rather than a standalone matter fold... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA-dA | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018
βββ BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACbgQ | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
βββ Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2016
βββ BANKING - Boonex Freedom - debit card
β βββ 2016
βββ BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder '2016' is a year-based container holding tax returns, financial statements, and banking records for Boonex Pty Ltd β general business/financial documents with no strong legal matter context. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAoQQ | Field Technical Support Representative Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Field Technical Support Representative Job in Sydney - SEEK_files/dc_pre=CNj02s3zsfcCFciT2AUdel8HOg
Field Technical Support Representative Job in Sydney - SEEK_files/f8f33a00-a77d-4697-bf24-963ba1ed3c6b
Fiel... | Field Technical Support Representative Job in Sydney - SEEK_files
βββ controltag.js.f5d7048d3841bccb4f5d92333c20b066
βββ dc_pre=CNj02s3zsfcCFciT2AUdel8HOg
βββ f8f33a00-a77d-4697-bf24-963ba1ed3c6b
βββ js
βββ vendors-8a801482a94bd3fe2ef9.js.download
βββ f(4).txt
βββ utag.197.js.download
βββ main.32155010.js.download
βββ ... | Field Technical Support Representative Job in Sydney - SEEK_files | other | The root folder name is a SEEK job listing page artifact (not a matter naming pattern), and the contents are website/browser cache files (JS downloads, HTML tags, tracking scripts) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-1g | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/FreedomBusiness-068024324-15Jul2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/... | 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Sep2020.pdf
βββ FreedomBusiness-068024324-15Jul2020.pdf
βββ FreedomBusiness-068024324-15May2020.pdf
βββ FreedomBusiness-068024324-15Aug2020.pdf
βββ Fre... | 2020 | other | The root folder '2020' is simply a year-based container with no matter naming pattern. The contents appear to be monthly business account statements (FreedomBusiness bank statements), which are general financial/business documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAzGA | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
βββ VertigoPlatinum-4601843901111722-14Dec2016.pdf
βββ AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client/surname, or legal matter type descriptor). The contents are general financial/credit card documents with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRTg | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/2018 Tax Return UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/UNA Inc 2020 Tax Return.pdf
Una Inc/UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
... | Una Inc
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ 2018 Tax Return UNA INC.pdf
βββ UNA Inc Financial Statements.pdf
βββ UNA Inc 2020 Tax Return.pdf
βββ UNA_Inc_Financial_Package_1-1-2022_to_12-31-2022_134369.xlsx
βββ UNA Inc 2022 Man... | Una Inc | matter | The root folder 'Una Inc' matches a client/company name pattern (Rule 5/6). It contains files with extensions and includes legal/corporate documents such as Certificate of Incorporation, By Laws, Board of Directors Resolution, and a Software Development Agreement, providing clear legal and client-matter context beyond ... | [] |
id:oW0xLtPtvgoAAAAAAACqUA | 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
βββ 2023 02 14 DISCLOSURE REQUEST Julia - Parenting and Property.pdf
βββ 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ 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 β core legal document types β with dated filenames referencing parenting, property, and court-related content, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACuZg | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
βββ JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | other | The root folder name 'JB-3' is a short alphanumeric code that does not clearly match a recognised matter naming pattern with sufficient context. The single file references accountants, a project name, and a Google Vault email export, which are general business/correspondence documents with no strong legal, client-matte... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACgqg | 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/2019 01 30 The organisation needs a shake-up to stop it... | JB-31i - upset clients
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2019 01 30 The organisation needs a shake-up to stop it destroying its major asset - UNHAPPY CLIENTS - dolph... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor). Files include references to 'oppressive conduct', 'LEGAL', and client complaints in a legal context, satisfying rule 5/6 for a single client matter with legal context indicators. | [] |
id:cHyUTASLK94AAAAAAAAABg | Mobile Uploads/Photo 25-7-2025, 5 50 39 pm.png
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm.jpg
Mobile Uploads/Photo 25-7-2025, 5 50 18 pm.png
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm (35).jpg
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm (15).jpg
Mobile Uploads/Photo 26-7-2025, 3 18 06 pm (11) (1).jpg
Mobile Uploads/Phot... | Mobile Uploads
βββ Photo 25-7-2025, 5 50 39 pm.png
βββ Photo 26-7-2025, 3 18 06 pm.jpg
βββ Photo 25-7-2025, 5 50 18 pm.png
βββ Photo 26-7-2025, 3 18 06 pm (35).jpg
βββ Photo 26-7-2025, 3 18 06 pm (15).jpg
βββ Photo 26-7-2025, 3 18 06 pm (11) (1).jpg
βββ Photo 26-7-2025, 3 18 06 pm (23).png
βββ 01072025 discharge summar... | Mobile Uploads | other | The root folder 'Mobile Uploads' is a generic upload/storage descriptor, not a matter folder name matching any recognised naming pattern. Contents are personal medical/photo files (discharge summary, referral, photos) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAi7w | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
βββ 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:oW0xLtPtvgoAAAAAAACo1w | JB-16 car loan 10.12.2019 signature forgery/2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery
βββ 2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery | matter | The root folder name includes a client reference (JB-16), a date, and a specific legal allegation (signature forgery), matching a matter naming pattern with clear legal context. The single PDF file referencing a contract and signature directly supports a legal/client-matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACCmg | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed ID 'JB-27a' combined with descriptors). Files include a document explicitly labelled 'NOT DISCLOSED' (a legal disclosure reference), Google Vault email exports, and dated screenshots/PDFs relating to... | [] |
id:oW0xLtPtvgoAAAAAAACEYw | JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 13 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 12 14 my ip and andrey.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account deta... | JB-30b - unauthorised transfer of ownership IP address
βββ JB-30b 2023 12 13 my ip and andrey.png
βββ JB-30b 2023 12 14 my ip and andrey.png
βββ JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
βββ JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11... | JB-30b - unauthorised transfer of ownership IP address | matter | The root folder name follows a prefixed file-number pattern ('JB-30b') combined with a descriptive legal matter type ('unauthorised transfer of ownership IP address'), satisfying rule 5/6. Files contain dates in legal naming format and reference specific IP address evidence related to an ownership transfer dispute, pro... | [] |
id:oW0xLtPtvgoAAAAAAAA3_A | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Sep2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name explicitly describes a collection of bank/credit card statements ('VISA 9511 statements'), which are general financial documents with no legal matter context. The contents are purely bank statements, matching GENERAL_BUSINESS_DOCUMENTS and NO_LEGAL_CONTEXT rules. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAwYQ | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Jun2020.pdf
2020/BusinessVISA-4564942300299511-03May2020.pdf
2020/BusinessVISA-4564942300299511-03Aug2020.pdf
2020/BusinessVISA-45649423... | 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Jun2020.pdf
βββ BusinessVISA-4564942300299511-03May2020.pdf
βββ BusinessVISA-4564942300299511-03Aug2020.pdf
βββ BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no matter naming pattern. All contents are monthly Business VISA credit card statements β general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB8Cg | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2024-02-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statemen... | Bendigo-UP-bank-may22-Feb24
βββ 2up-statement-2022-10.pdf
βββ 2up-statement-2022-11.pdf
βββ 2up-statement-2023-01.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-statement-2024-01.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-statement-2023-06.pdf
βββ 2up-statement-2023-02.pdf
βββ 2up-statement-2023-11.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder contains only bank statements and a proof of balance, which are general financial/business documents with no strong legal, client-matter, or professional legal context. The folder name references a bank and date range, not a matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACHpA | p60 - Yoga Exercises for the Eyes/p77 - Palming.png
p60 - Yoga Exercises for the Eyes/p78 - Sideways viewing.png
p60 - Yoga Exercises for the Eyes/p80 - Front and sideways viewing.png
p60 - Yoga Exercises for the Eyes/p83 - Preliminary Nasikagra Drishti - preliminary nosetip gazing.png
p60 - Yoga Exercises for the Eyes... | p60 - Yoga Exercises for the Eyes
βββ p77 - Palming.png
βββ p78 - Sideways viewing.png
βββ p80 - Front and sideways viewing.png
βββ p83 - Preliminary Nasikagra Drishti - preliminary nosetip gazing.png
βββ p82 - Rotational viewing.png
βββ p81 - Up and down viewing.png | p60 - Yoga Exercises for the Eyes | other | The root folder name 'p60 - Yoga Exercises for the Eyes' does not match any matter folder naming pattern and contains no legal, client-matter, or professional legal context. The files are image assets related to yoga exercises, with no legal terminology or indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3mA | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_202... | 2024 02 12 cryptos
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00_1.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' does not match any recognised matter naming pattern. The contents are cryptocurrency tax reports and transaction records β general financial/tax documents with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABv3g | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
βββ VertigoPlatinum-4601843901111722-14Dec2016.pdf
βββ AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client/surname, or legal matter type descriptor). The contents are credit card account documents (general financial/personal records), not legal documents, and there are no strong indicators of a legal, client-matter, or ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACAQg | 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
βββ Yasko - Activity Statement.pdf
βββ 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:oW0xLtPtvgoAAAAAAACVQQ | 2013/VertigoPlatinum-4601843780158059-14Jan2013.pdf
2013/VertigoPlatinum-4601843780158059-14Feb2013.pdf
2013/VertigoPlatinum-4601843780158059-14Aug2013.pdf
2013/VertigoPlatinum-4601843780158059-14Nov2013.pdf
2013/VertigoPlatinum-4601843780158059-15Dec2013.pdf
2013/VertigoPlatinum-4601843780158059-15Sep2013.pdf
2013/Ver... | 2013
βββ VertigoPlatinum-4601843780158059-14Jan2013.pdf
βββ VertigoPlatinum-4601843780158059-14Feb2013.pdf
βββ VertigoPlatinum-4601843780158059-14Aug2013.pdf
βββ VertigoPlatinum-4601843780158059-14Nov2013.pdf
βββ VertigoPlatinum-4601843780158059-15Dec2013.pdf
βββ VertigoPlatinum-4601843780158059-15Sep2013.pdf
βββ Verti... | 2013 | other | The root folder '2013' is a year-based container folder with no matter naming pattern. The contents appear to be periodic financial/account statements (VertigoPlatinum credit card statements) with no legal context, legal document types, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMfA | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 9 FreedomBusiness-068024324-15Sep2016.pdf
βββ 6 FreedomBusiness-068024324-15Jun2016.pdf
βββ 8 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGLA | 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/2023 02 14 response from Julia - Parenting and Property.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2023 04 06 discl... | JB-28g - 2023-2024 obstruction of access to books and records
βββ 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
βββ 2023 02 14 response from Julia - Parenting and Property.pdf
βββ 2023 04 06 disclosure re pre-action procedure.pdf
βββ 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
βββ 2023 05 11 UNA... | 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 prefixed matter ID pattern (JB-28g) combined with a legal issue descriptor, satisfying rule 5/6. Files include 'Letter to other side', disclosure documents, parenting and property references, and case reference 'LEC250_2021 Y... | [] |
id:oW0xLtPtvgoAAAAAAACGCQ | JB-05a-c/JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf
JB-05a-c/JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-05a-c/JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-05a-c
βββ JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf
βββ JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf | JB-05a-c | matter | The root folder name 'JB-05a-c' matches a prefixed file/matter number pattern (JB- prefix with numeric/alphanumeric ID). Files reference a signed Interest Sale Agreement, share transfer agreement, and related correspondence β clear legal document types establishing a strong legal/client-matter context under rules 5 and... | [] |
id:oW0xLtPtvgoAAAAAAABErA | Trident - Una Boonex product 2007-2018/2016 09 29 una-trident name announcement.PNG
Trident - Una Boonex product 2007-2018/2011 08 04 una-trident in making for 3 years from 2007 _1.jpg
Trident - Una Boonex product 2007-2018/2011 08 04 una-trident in making for 3 years from 2007 _2.jpg
Trident - Una Boonex product 2007-... | Trident - Una Boonex product 2007-2018
βββ 2016 09 29 una-trident name announcement.PNG
βββ 2011 08 04 una-trident in making for 3 years from 2007 _1.jpg
βββ 2011 08 04 una-trident in making for 3 years from 2007 _2.jpg
βββ 2018 12 28 A YEAR OF MIGRATION 3000 PREMIUM MEMBERS FROM BOONEX - Happy Holidays, 3K Premium UNA... | Trident - Una Boonex product 2007-2018 | other | The root folder name does not match any recognised matter naming pattern (it reads as a product/project descriptor referencing 'Trident - Una Boonex product 2007-2018'). The contents are screenshots, images, and PDFs relating to a software product/migration, with no strong legal document types, legal terminology, court... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAYFw | 3 - Stage 3 Pre-filing,filing and serving/Draft Letter of intention to commence proceedings self represented OS.doc
3 - Stage 3 Pre-filing,filing and serving/Notice of intention to commence proceedings where solicitor acting.docx
3 - Stage 3 Pre-filing,filing and serving/Follow up letter after Notice of intention seeki... | 3 - Stage 3 Pre-filing,filing and serving
βββ Draft Letter of intention to commence proceedings self represented OS.doc
βββ Notice of intention to commence proceedings where solicitor acting.docx
βββ Follow up letter after Notice of intention seeking whether solicitor will accept service of application.docx
βββ Letter ... | 3 - Stage 3 Pre-filing,filing and serving | other | The root folder name '3 - Stage 3 Pre-filing,filing and serving' is a procedural stage/descriptor subfolder name, not a client or matter identifier. This matches rule 3 (common subfolder descriptor) and rule 4 (subfolder of a matter/workflow). The contents appear to be templates/precedents rather than client-specific m... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABSvQ | 2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files/ga.js
2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa... | 2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files
βββ ga.js
βββ 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
βββ BxAdmin.js
βββ jquery.bxTopMenu.js
βββ tiny_mce.js
βββ main.css
βββ animation.js
βββ BxError.js
βββ saved_resou... | 2018 08 21 UNA is what Dolphin 8 was with all the horrible crap of Dolphin 8 - Try UNA... it's better than Dolphin. __ BoonEx Unity Forums_files | other | The root folder name is a web-archived forum page title with a date prefix, not a matter folder naming pattern. The contents are website resource files (JS, CSS, HTML) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABenw | 6 Other Research on Parental Alienation/Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, 2015, Warshak.pdf
6 Other Research on Parental Alienation/DSM-5 Diagnosis of Parental Alienation Processes, 2013, Childress.pdf
6 Other Research on Parental Alienation/The Impact of Parental Alie... | 6 Other Research on Parental Alienation
βββ Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, 2015, Warshak.pdf
βββ DSM-5 Diagnosis of Parental Alienation Processes, 2013, Childress.pdf
βββ The Impact of Parental Alienating Behaviours on the Mental Health of Adults Alienated in Childh... | 6 Other Research on Parental Alienation | other | The root folder name '6 Other Research on Parental Alienation' is a descriptive/research collection label, not a client or matter naming pattern. The contents are academic research papers and articles, not client-specific legal documents, so there is no unambiguous legal matter or client context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABvaA | 2023 10 08 andrey with julia about vidwaan/2023 10 08 andrey with julia about vidwaan.m4a | 2023 10 08 andrey with julia about vidwaan
βββ 2023 10 08 andrey with julia about vidwaan.m4a | 2023 10 08 andrey with julia about vidwaan | other | The root folder name does not match any recognised matter naming pattern β it appears to be a personal meeting recording label. The sole file is an audio recording (.m4a), with no legal documents, legal terminology, or client-matter context anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB89A | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf | JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022 | matter | The root folder name matches a matter naming pattern (prefixed file number 'JB-28f' combined with client/matter description). Files reference ASIC and ATO debt matters with legal correspondence directed to a law firm ('Burgess Family Law'), providing unambiguous legal and professional context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACF0g | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
βββ 2023 05 08 Julia Boon to Mr Otto.pdf
βββ 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name 'JB-28h - Julia to single expert accountant' matches a matter naming pattern (prefixed file number JB-28h combined with client name Julia and matter descriptor). The folder contains PDF files referencing legal correspondence to a single expert accountant, which is a legal/professional context speci... | [] |
id:oW0xLtPtvgoAAAAAAACvJg | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
βββ JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
βββ JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern (Rule 5/6). Files reference a signed Interest Sale Agreement, a final draft agreement, and related correspondence with legal terminology (Agreement, Signed, Final Draft), providing strong legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAACkuQ | Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025
βββ 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
βββ 2024 09 30 JULIA_Contempt App _not filed.pdf
βββ 2024 10 09 JULIA_Affidavit Contempt Application_not sealed.pdf
βββ 2024 10 23 JULIA_Contempt Application Affidavit.pdf
βββ 2024 12 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025 | other | The root folder name 'Contraven and Contem Apps pending aff consolid _schdl September 2025' is a descriptive/administrative label referencing a consolidated schedule of multiple contravention and contempt applications β it is a container/organisational folder grouping multiple matters or applications, not a single matt... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACXVw | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf | 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACB3g | JB-15a-e/JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
JB-15a-e/JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
JB-15a-e/JB-15c 2021 1 8 Julia Boon to Befree.pdf
JB-15a-e/JB-15d 2021 1 28 Befree to Julia Boon.pdf
JB-15a-e/JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - ... | JB-15a-e
βββ JB-15a 2020 4 16 Julia Boon to Befree letter.pdf
βββ JB-15b 2020 4 24 Julia Boon to Befree statement.pdf
βββ JB-15c 2021 1 8 Julia Boon to Befree.pdf
βββ JB-15d 2021 1 28 Befree to Julia Boon.pdf
βββ JB-15e 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON... | JB-15a-e | matter | The root folder 'JB-15a-e' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric ID), and the files directly reference a named client (Julia Boon / Boonex Pty Ltd) with dated correspondence letters and statements between parties, along with cost detail reports β all strong indicators of a single ... | [] |
id:oW0xLtPtvgoAAAAAAABMew | BANKING - ANDREW Boonex credit VISA 9511 statements/2016
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-04Jan2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/BusinessVISA-4564942300299511-02Feb2016.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2016/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-02Aug2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name explicitly describes a collection of credit card statements (VISA 9511 statements), which is a general financial/banking document descriptor, not a matter folder. All files are bank/credit card statements with no legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAZeQ | INVOICES & TRUST/Trust Receipts 24062025 7 24062025 Kulendran.pdf
INVOICES & TRUST/INV05810_J25009 Kulendran 24062025.pdf
INVOICES & TRUST/Email To OC 24062025 Re invoice.msg
INVOICES & TRUST/Email To OC 25072025 Re trust receipt and requisition.msg
INVOICES & TRUST/Trust Requisitions 4 25062025 Kulendran J25009.pdf
IN... | INVOICES & TRUST
βββ Trust Receipts 24062025 7 24062025 Kulendran.pdf
βββ INV05810_J25009 Kulendran 24062025.pdf
βββ Email To OC 24062025 Re invoice.msg
βββ Email To OC 25072025 Re trust receipt and requisition.msg
βββ Trust Requisitions 4 25062025 Kulendran J25009.pdf
βββ Trust Requisitions 25072025 Kulendran 6 J25009... | INVOICES & TRUST | other | The root folder name 'INVOICES & TRUST' is a common subfolder descriptor (billing/financial type), matching rule 3. It contains billing invoices and trust accounting documents typical of a matter subfolder, not a root matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAL7g | DISCLOSURE OS/8. Satements in relation to CBA Account #3337 for the period 5 February 2024 to 10 April 2025.pdf
DISCLOSURE OS/5. Statements in relation to joint ING Home Loan Account #3232 for the period 1 January 2024 to 9 April 2025.pdf
DISCLOSURE OS/6. Statements in relation to our clientβs ING Credit Card Account #... | DISCLOSURE OS
βββ 8. Satements in relation to CBA Account #3337 for the period 5 February 2024 to 10 April 2025.pdf
βββ 5. Statements in relation to joint ING Home Loan Account #3232 for the period 1 January 2024 to 9 April 2025.pdf
βββ 6. Statements in relation to our clientβs ING Credit Card Account #5905 for the per... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' is a subfolder descriptor representing a disclosure set (Rule 3), not a matter folder name matching any recognised naming pattern (Rule 5/6). It contains financial/bank statements, tax returns, and ATO documents typical of a disclosure bundle subfolder within a family law matter, no... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACuRA | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
βββ 2023 05 08 Julia Boon to Mr Otto.pdf
βββ 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name 'JB-28h - Julia to single expert accountant' matches a matter naming pattern (prefixed ID 'JB-28h' combined with a client name 'Julia' and matter descriptor). The files reference a named client (Julia Boon) and correspondence to a single expert accountant, which is a legal/professional context spec... | [] |
id:oW0xLtPtvgoAAAAAAACwEw | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
βββ 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a prefixed matter ID pattern (JB-11) combined with a matter type descriptor. The single file is a government immigration movement record for a named individual (Julia Boon) referencing a specific PID, which is unambiguously a legal/professional context (immigrati... | [] |
id:oW0xLtPtvgoAAAAAAAByiQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Dec2020.pdf
βββ BusinessVISA-4564942300299511-02Jan2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records folder ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAd2w | Brief Dr Sage Leslie 16072025/ASIC form lodged.pdf
Brief Dr Sage Leslie 16072025/Letter to Dr Sage Leslie 16072025.pdf
Brief Dr Sage Leslie 16072025/Email To Sage Leslie 16072025 Re brief re Keystone issues.msg
Brief Dr Sage Leslie 16072025/Letter from OS 04072025 re business valuations.pdf
Brief Dr Sage Leslie 1607202... | Brief Dr Sage Leslie 16072025
βββ ASIC form lodged.pdf
βββ Letter to Dr Sage Leslie 16072025.pdf
βββ Email To Sage Leslie 16072025 Re brief re Keystone issues.msg
βββ Letter from OS 04072025 re business valuations.pdf
βββ Letter from OS to ASIC and resignation as director of Keystone 04072025.pdf | Brief Dr Sage Leslie 16072025 | matter | Rule 6 applies: the root folder name 'Brief Dr Sage Leslie 16072025' very compellingly looks like a matter folder referencing a specific person (Dr Sage Leslie), a legal document type (Brief), and a date. The files include legal correspondence, an ASIC form, and references to directorship/resignation at Keystone, all s... | [] |
id:oW0xLtPtvgoAAAAAAACiCA | 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 10.5.23/12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
UNA Inc documents 10.5.23/13. Monthly Incom... | UNA Inc documents 10.5.23
βββ 1. 2021 Management Accounts UNA Inc.pdf
βββ 2. 2022 Management Accounts UNA Inc.pdf
βββ 3. 2022 Company Tax Return - UNA Inc.pdf
βββ 12. Monthly Balance Sheet 31.12.2022-21.04.2023.pdf
βββ 13. Monthly Income Statement Jan 2023 - April 2023.pdf
βββ 7. 2022 Monthly Income Statement.pdf
βββ 1... | UNA Inc documents 10.5.23 | other | The folder contains exclusively financial/accounting documents (management accounts, tax returns, balance sheets, income statements, general ledger, trial balance) with no strong legal context, legal document types, or matter-specific legal indicators. Rule 5 is not satisfied as contents are general business/financial ... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAl3w | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_1.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_2.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET/UNA INC TAX RETURN 2018_3.jpg
1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEE... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET
βββ UNA INC TAX RETURN 2018_1.jpg
βββ UNA INC TAX RETURN 2018_2.jpg
βββ UNA INC TAX RETURN 2018_3.jpg
βββ UNA INC TAX RETURN 2018_5.jpg
βββ UNA INC TAX RETURN 2018_9.jpg
βββ UNA INC TAX RETURN 2018_15.jpg
βββ UNA INC TAX RETURN 2018_7.jpg
βββ UNA INC TAX RETURN ... | 1 - UNA INC TAX RETURN 2018 - INCOMPLETE NO BALANCE SHEET | other | The folder contains only scanned images of a tax return, which are general financial/tax documents with no strong legal, client-matter, or professional legal context. The folder name references a tax return document type rather than a client matter, and the contents are general business/financial documents without any ... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABZHg | 2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files/263330.jpg
2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files/644885.jpg
2014 10 22 Dolphin U and Dolphin PRO (inst... | 2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files
βββ 263330.jpg
βββ 644885.jpg
βββ 677599.jpg
βββ google-analytics_analytics.js
βββ gzip_loader_003.js
βββ a.html
βββ CaPseUu.png
βββ gzip_loader.css
βββ 283614.jpg
βββ 811211.jpg
βββ sys-v4-ul... | 2014 10 22 Dolphin U and Dolphin PRO (instead of Classic) DOLPHIN SPLITS TO DOLPHIN PRO AND DOLPHIN U - later TRIDENT-UNA_files | other | The root folder name does not match any recognised matter naming pattern β it appears to be a saved webpage folder (note the '_files' suffix) containing web assets (JS, CSS, images, HTML). There is no legal, client-matter, or professional context in any file or folder name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7JA | JB-08a-b/JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-08a-b/JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b
βββ JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
βββ JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b | other | The root folder name 'JB-08a-b' appears to be a sub-reference or filing code rather than a standalone matter folder matching recognised matter naming patterns. The contents are bank statements and by-laws without strong indicators of a discrete legal matter β the bank statements are general financial/business documents... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAYLQ | DRAFTS/Cost Agreement Family Law 12062025 No1.doc
DRAFTS/Initial Letter To OC 16062025 No1.doc
DRAFTS/FILE_NOTE TA OC_18062025 No1.doc
DRAFTS/Draft Letter To OS 19062025 interim issues.doc
DRAFTS/Final Letter To OS 30072025.doc
DRAFTS/Draft Letter To OS 19062025 interim issues OC amendments (1) 20062025.doc
DRAFTS/Lett... | DRAFTS
βββ Cost Agreement Family Law 12062025 No1.doc
βββ Initial Letter To OC 16062025 No1.doc
βββ FILE_NOTE TA OC_18062025 No1.doc
βββ Draft Letter To OS 19062025 interim issues.doc
βββ Final Letter To OS 30072025.doc
βββ Draft Letter To OS 19062025 interim issues OC amendments (1) 20062025.doc
βββ Letter To OS 21072... | DRAFTS | other | The root folder is named 'DRAFTS', which is a classic subfolder descriptor commonly found inside legal matters (Rule 3). Despite the legal content within (cost agreement, file notes, letters to other side), the root folder name itself disqualifies it from being classified as a matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAiyg | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf | 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. Contents are business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACevg | 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/analytics.js
DETROIT _ Devel... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
βββ apstag.js
βββ js
βββ analytics.js
βββ B99457540Z.1_20161027103003_000_GQU16UB1I.1-0.jpg
βββ 20170114_151808_zpsdnetpsmr.jpg
βββ -4dd779d7aa1bd56f_zpslua2pak5.jpg
βββ clouds.gif
βββ showad.html
βββ vbulletin_menu.js
βββ url.... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder is clearly a browser-saved web page files folder (SkyscraperPage Forum), not a legal matter. It contains only web assets (JS, images, HTML) with no legal context whatsoever, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAACng | Library of common terms for easements, restrictions, profits a pendre and covenants/Easement for services.doc
Library of common terms for easements, restrictions, profits a pendre and covenants/Right of access.doc
Library of common terms for easements, restrictions, profits a pendre and covenants/Restriction- Fencing.d... | Library of common terms for easements, restrictions, profits a pendre and covenants
βββ Easement for services.doc
βββ Right of access.doc
βββ Restriction- Fencing.doc
βββ Restriction- General.doc
βββ Extinguishment of obsolete restrictive covenant.doc
βββ 88B Instrument.doc
βββ Modification of easement.doc
βββ Restrict... | Library of common terms for easements, restrictions, profits a pendre and covenants | other | The root folder is named as a 'Library of common terms' β a template/precedent library, not a client-specific matter folder. It does not match any matter folder naming pattern and contains only generic precedent documents, not client/matter-specific legal work. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3CQ | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Oct2012.pdf
βββ FreedomBusiness-068024324-15May2012.pdf
βββ 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 documents) with no legal terminology, court references, or other strong legal/matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAByTQ | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Mar2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/... | 2010
βββ CompleteFreedom-056331474-19Feb2010.pdf
βββ CompleteFreedom-056331474-19Jan2010.pdf
βββ CompleteFreedom-056331474-19Jul2010.pdf
βββ CompleteFreedom-056331474-19Mar2010.pdf
βββ CompleteFreedom-056331474-19Sep2010.pdf
βββ CompleteFreedom-056331474-19Apr2010.pdf
βββ CompleteFreedom-056331474-19Dec2010.pdf
βββ Com... | 2010 | other | The root folder '2010' is a year-based container of monthly recurring documents (likely bank or financial statements) with no legal context. The file names suggest periodic account statements, not a legal matter, and the folder name alone (a year) does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAt_w | Paypal loans 2015-2021/2022 04 16 paypal working capital.png
Paypal loans 2015-2021/2021 12 07 Paypal loan 60000 .png
Paypal loans 2015-2021/2015 Paypal loan 20000.png
Paypal loans 2015-2021/2017 Paypal loan 26500.png
Paypal loans 2015-2021/2021 05 31 Paypal loan 27500.png
Paypal loans 2015-2021/2016 Paypal loan 6000.p... | Paypal loans 2015-2021
βββ 2022 04 16 paypal working capital.png
βββ 2021 12 07 Paypal loan 60000 .png
βββ 2015 Paypal loan 20000.png
βββ 2017 Paypal loan 26500.png
βββ 2021 05 31 Paypal loan 27500.png
βββ 2016 Paypal loan 6000.png
βββ 2015 Paypal loan 11000.png
βββ 2017 Paypal loan 17000.png
βββ 2020 Paypal loan 31000... | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' does not match any recognised matter naming pattern (no client name, matter number, or legal matter type). The contents are general financial/business documents (loan screenshots) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJcQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
2008/2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
2008/2008 11 - 12 CompleteFreedom... | 2008
βββ 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
βββ 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
βββ 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
βββ 2008 8 - 9 CompleteFreedom-056331474-19Sep2008.pdf
βββ 2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
βββ 2008 11 - 12 CompleteFreedom-... | 2008 | other | The root folder name '2008' is a plain year and does not match any recognised matter naming pattern. The files appear to be monthly financial/account statements (CompleteFreedom account number 056331474) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAmBg | Ω
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Ω
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Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Ψ§Ω
ΫΨ―.pdf
Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±/Ali Asghar.jpg | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±
βββ 984082526FORM DARKHAST TAEED G FOT(1).pdf
βββ 3.pdf
βββ receipt.pdf
βββ ΩΩΫΨ―Ω.pdf
βββ Ψ§Ω
ΫΨ―.pdf
βββ Ali Asghar.jpg | Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ± | other | The root folder name 'Ω
Ψ―Ψ§Ψ±Ϊ© Ω
Ψ±Ψ¨ΩΨ· Ψ¨Ω ΩΎΨ―Ψ±' (meaning 'Documents related to father') is a descriptive/generic label rather than a matter folder naming pattern. The files present (a form, receipts, and personal name documents) do not unambiguously indicate a legal matter context with clear legal terminology, court referenc... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:KPPjFP0g4CUAAAAAAAAAFQ | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand/Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
βββ Family Law Matter Title.docx | 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand | matter | Rule 5/6: The root folder name '001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand' matches a matter naming pattern (numeric prefix + matter description referencing a family law dispute). The file 'Family Law Matter Title.docx' directly references a legal context (family law matter), satisfying the l... | [] |
id:oW0xLtPtvgoAAAAAAAA_YQ | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jan2016.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
βββ AmplifyPlatinum-4601841001044728-07Dec2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Jan2016.pdf
βββ AmplifyPlatinum-4601841001044728-08Nov2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Nov2016.pdf
βββ AmplifyPlatinum-4601841001044728-07Apr2016.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The root folder contains only periodic credit card statements (Amplify Platinum account statements by date), which are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. The folder name and contents do not match any matter folder naming pattern and represent ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
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