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:_lNPPtTB97wAAAAAAAAKPA | J22091/Initial Consultation 30092022.doc
J22091/INV05448_J22091.pdf
J22091/INV05448_J22091_No1.doc
J22091/Email To OC 01122022 [0].msg
J22091/Draft Proposed Orders by Consent 01122022 .pdf
J22091/INV05521_J22091_No2.doc
J22091/Letter To OS 20122022.doc
J22091/Email From Court 10022023 Re typescript.msg
J22091/Email To... | J22091
├── Initial Consultation 30092022.doc
├── INV05448_J22091.pdf
├── INV05448_J22091_No1.doc
├── Email To OC 01122022 [0].msg
├── Draft Proposed Orders by Consent 01122022 .pdf
├── INV05521_J22091_No2.doc
├── Letter To OS 20122022.doc
├── Email From Court 10022023 Re typescript.msg
├── Email To OC 07112022 Re offe... | J22091 | matter | Root folder 'J22091' matches a matter number naming pattern (rule 5/6). The tree contains strong legal context including Draft Proposed Orders by Consent, court emails, file notes, questionnaire re asset pool, correspondence to other side/opposing counsel, and subfolders named COURT DOCS, CORRO, and DISCLOSURE OC — all... | [] |
id:oW0xLtPtvgoAAAAAAABcdg | 2018 06 24 Una slowed down Dolphin_files/google-analytics_ga.js
2018 06 24 Una slowed down Dolphin_files/ss0u2e8q
2018 06 24 Una slowed down Dolphin_files/account.svg
2018 06 24 Una slowed down Dolphin_files/analytics.js
2018 06 24 Una slowed down Dolphin_files/iconochive.css
2018 06 24 Una slowed down Dolphin_files/me... | 2018 06 24 Una slowed down Dolphin_files
├── google-analytics_ga.js
├── ss0u2e8q
├── account.svg
├── analytics.js
├── iconochive.css
├── menu.css
├── history.js
├── jquery.retina.js
├── default.css
├── A-New-Beginning-.html
├── BxMenuMain.js
├── util.js
├── layout.css
└── A-New-Beginning-_data
├── frame.fe731fc2.js... | 2018 06 24 Una slowed down Dolphin_files | other | The root folder contains only web/JavaScript/CSS files and an HTML page related to a web archive ('Una slowed down Dolphin'), with no legal documents or legal context whatsoever. The folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACZ0w | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── 758(3).png
├── yahoo-dom-event.js
├── vbulletin_textedit.js
├── link_forum_async.js
├── connection-min.js
├── fcgi.png... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder is clearly a saved web page (City-Data Forum) containing web assets (JS, CSS, images, GIFs) with no legal context whatsoever. It does not match any matter folder naming pattern and contains no legal documents. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAcYA | Case Study/BSBITU312_AE_CS_2of2_SOA(1).docx | Case Study
└── BSBITU312_AE_CS_2of2_SOA(1).docx | Case Study | other | The root folder name 'Case Study' is a generic descriptive label, not a matter folder naming pattern. The single file references a training/assessment code (BSBITU312), indicating an educational context with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAABZQ | OneDrive_2_5-25-2022/Multi TT Will (with Foreign Persons Excluded Trust).docx
OneDrive_2_5-25-2022/Multi TT Will.docx
OneDrive_2_5-25-2022/Simple will.docx
OneDrive_2_5-25-2022/Single TT Will (with Foreign Persons Excluded Trust).docx
OneDrive_2_5-25-2022/Variable list for simple will.docx
OneDrive_2_5-25-2022/Single T... | OneDrive_2_5-25-2022
├── Multi TT Will (with Foreign Persons Excluded Trust).docx
├── Multi TT Will.docx
├── Simple will.docx
├── Single TT Will (with Foreign Persons Excluded Trust).docx
├── Variable list for simple will.docx
├── Single TT Will.docx
└── Variable list for TT wills.docx | OneDrive_2_5-25-2022 | other | The root folder name 'OneDrive_2_5-25-2022' is a generic cloud export/download folder name and does not match any matter folder naming pattern. While the files reference wills, they appear to be templates/precedents (e.g., 'Simple will.docx', 'Variable list for simple will.docx') rather than client-specific legal docum... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACeyA | JB-03 PPSR leins/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-03 PPSR leins/Verification statement for 202401050001789 - UNA... | JB-03 PPSR leins
├── Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
├── Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
├── Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
├── Verification statement for 202401050001789 - UNA SOFTWARE.pdf
├── Verification stat... | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter naming pattern (prefixed ID 'JB-03' combined with a legal/regulatory descriptor 'PPSR liens'). PPSR (Personal Property Securities Register) is a specific legal/regulatory context, and the files are PPSR verification statements — legal registration documents — sat... | [] |
id:oW0xLtPtvgoAAAAAAAB4hw | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-47.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-13... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-47.pdf
├── Andrey Yasko Bank Australia.aspx-13.pdf
├── Andrey Yasko Bank Australia.aspx-4.pdf
├── Andrey Yasko Bank Australia.aspx... | 2022 04 08 Bank Australia | other | The folder name '2022 04 08 Bank Australia' resembles a date-stamped bank document collection rather than a matter folder naming pattern. The contents are bank account/statement documents for Andrey Yasko from Bank Australia — general financial/banking documents with no strong indicators of legal, client-matter, or pro... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAChcg | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a subfolder descriptor (bank statements) rather than a matter folder name, and the contents are general financial/bank documents with no strong legal or matter-specific context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAjDQ | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/6 FreedomBusiness-068024324-15Jun2019.pdf
2019/12 FreedomBusiness-068024324-15Dec2019.pdf
2019/3 FreedomBusiness-068024324-15Mar2019.pdf
2019/5 FreedomBusiness-068024324-15Ma... | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 6 FreedomBusiness-068024324-15Jun2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 3 FreedomBusiness-068024324-15Mar2019.pdf
├── 5 FreedomBusiness-068024324-15May2... | 2019 | other | The root folder is named '2019', which is a year-based container folder and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (FreedomBusiness bank statements), which are general business/financial documents with no strong legal, client-matter, or professiona... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACcVg | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' 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:oW0xLtPtvgoAAAAAAACBlQ | JB-30a-b/JB-30a unauthorised transfer of ownership
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2017 08 31 UNA.IO is BOONEX asset.pdf
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
JB-30a-b/JB-30a unauthorised transfer of ownership... | JB-30a-b
├── JB-30a unauthorised transfer of ownership
│ ├── JB-30a 2017 08 31 UNA.IO is BOONEX asset.pdf
│ ├── JB-30a 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
│ ├── JB-30a 2021 08 31 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
│ ├── JB-30a 2022 04 09 UNA.IO - WEBHOME.ORG - ONL... | JB-30a-b | matter | The root folder 'JB-30a-b' matches a prefixed matter ID pattern (JB- prefix with number), contains files with extensions (.pdf, .csv, .png), and the subfolders and filenames unambiguously reference legal context including 'unauthorised transfer of ownership' of assets, domain ownership evidence, and IP address evidence... | [] |
id:oW0xLtPtvgoAAAAAAACmWg | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Finance - Tax Returns - P... | Finance - Tax Returns - PL
├── Boonex Pty Ltd
│ ├── 2010 Comparative Trial Balance.pdf
│ ├── 2013 Financial Statements - Boonex Pty Ltd.pdf
│ ├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
│ ├── 2021 Boonex Pty Ltd Company Tax Return.pdf
│ ├── 2022 Boonex Pty Ltd Financial Statements.pdf
│ ├── 2018 Boonex... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is a container holding financial/tax records for multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), making it a container of multiple matters (Rule 2). Additionally, the folder name is a descriptive subfolder-type label (Rule 3), a... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAqzw | 15.05.2022/15.05.2022 Booking.jpg
15.05.2022/15.05.2022 on My Account.jpg | 15.05.2022
├── 15.05.2022 Booking.jpg
└── 15.05.2022 on My Account.jpg | 15.05.2022 | other | The root folder name '15.05.2022' is a date only with no client, matter number, or legal context. The files are booking and account images with no legal terminology or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3Gw | JB-28g - 2023-2024 obstruction of access to books and records/2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
JB-28g - 2023-2024 obstruction of access to books and records/2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
JB-28g - 2023-2024 obstruction of access to books and records/2024 02 21 UNA IO VA... | JB-28g - 2023-2024 obstruction of access to books and records
├── 2022 12 09 Letter to other side 2 MENTIONING DRAWINGS.PDF
├── 2024 01 30 DISCLOSURE FOR SALE Gmail - Boon & Yasko.pdf
├── 2024 02 21 UNA IO VAULT REQUEST Gmail - PROPERTY SETTLEMENT.pdf
├── 2024 02 21 REQUEST ADMIN ACCESS UNA IO RECORDS UNA IO OWNERSHIP ... | JB-28g - 2023-2024 obstruction of access to books and records | matter | The root folder name 'JB-28g - 2023-2024 obstruction of access to books and records' matches a matter naming pattern (prefixed ID 'JB-28g' combined with a legal dispute descriptor). Files include clear legal terminology such as 'Letter to other side', 'PROPERTY SETTLEMENT', 'disclosure re pre-action procedure', and a c... | [] |
id:oW0xLtPtvgoAAAAAAABRAA | Evidence 10 - Andrey uses Vidwaan in business videos/2016 09 18 Vidwaan in business videos of Andrey.mp4 | Evidence 10 - Andrey uses Vidwaan in business videos
└── 2016 09 18 Vidwaan in business videos of Andrey.mp4 | Evidence 10 - Andrey uses Vidwaan in business videos | other | The root folder name is a descriptive evidence label, not a matter folder naming pattern. The sole file is a video (.mp4) with no legal document types, legal terminology, or client-matter context present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABzGQ | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── Fre... | 2012 | other | The root folder name '2012' is a year-only label with no client or matter naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324, which are general business/financial documents with no strong legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB21g | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31d - 2022 10 25 stepping away... | JB-31
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31d - 2022 10 25 stepping away f... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-[number]). The tree contains strong legal context indicators including a $7M sale listing agreement, references to 'damages', 'negotiation', 'LEGAL', M&A interest, investment platform listings, and a recording/transcript of a negotiation about damages and... | [] |
id:oW0xLtPtvgoAAAAAAABLQQ | St George joint Barfani Das with Julia Boon/CompleteFreedom-495264171-20Jan2022.pdf
St George joint Barfani Das with Julia Boon/CompleteFreedom-495264171-20Jul2021.pdf
St George joint Barfani Das with Julia Boon/stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
St George joint Barfani Das with... | St George joint Barfani Das with Julia Boon
├── CompleteFreedom-495264171-20Jan2022.pdf
├── CompleteFreedom-495264171-20Jul2021.pdf
├── stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
├── 2022 03 30 business grant $15000.pdf
└── 2 Yoga For Good grant Funding Agreement_J_Boon.pdf | St George joint Barfani Das with Julia Boon | other | The root folder name does not match any recognised matter naming pattern — it reads as a bank account descriptor (St George joint account for named individuals) rather than a client-matter folder. The contents are bank statements, a CSV transaction export, a business grant document, and a funding agreement, which are g... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7yg | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
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_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name is a descriptive container label for bank statements (SVB bank statements from May 2022 to Feb 2024), not a matter folder naming pattern. All contents are bank/financial statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAASjA | Vote/Enrolment%20Form.pdf | Vote
└── Enrolment%20Form.pdf | Vote | other | The root folder name 'Vote' does not match any recognised matter folder naming pattern (Rule 5/7). The single file 'Enrolment%20Form.pdf' suggests an administrative/civic context with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACHDA | p195 - Backward Bending Asanas/p197 - Saral Bhujangasana - easy cobra pose.png
p195 - Backward Bending Asanas/p198 - Bhujangasana - cobra pose.png
p195 - Backward Bending Asanas/p200 - Tiryaka Bhujangasana - twisting cobra pose.png
p195 - Backward Bending Asanas/p209 - Dhanurasana - bow pose.png
p195 - Backward Bending... | p195 - Backward Bending Asanas
├── p197 - Saral Bhujangasana - easy cobra pose.png
├── p198 - Bhujangasana - cobra pose.png
├── p200 - Tiryaka Bhujangasana - twisting cobra pose.png
├── p209 - Dhanurasana - bow pose.png
├── p213 - Ardha Chandrasana - half moon pose.png
├── p207 - Saral Dhanurasana - easy bow pose.png
├... | p195 - Backward Bending Asanas | other | The root folder name 'p195 - Backward Bending Asanas' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional legal context — all files are yoga pose images. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAUYg | عکاسی/IMG_0014.JPG
عکاسی/IMG_0020.JPG
عکاسی/IMG_0047.JPG
عکاسی/IMG_0158.JPG
عکاسی/IMG_0132.JPG
عکاسی/_MG_0124.JPG
عکاسی/IMG_0159.JPG
عکاسی/IMG_0023.JPG
عکاسی/IMG_0134.JPG
عکاسی/IMG_0068.JPG
عکاسی/IMG_0027.JPG
عکاسی/IMG_0133.JPG
عکاسی/New folder
عکاسی/New folder/IMG_1117.JPG
عکاسی/New folder/IMG_1694.JPG
عکاسی/New folde... | عکاسی
├── IMG_0014.JPG
├── IMG_0020.JPG
├── IMG_0047.JPG
├── IMG_0158.JPG
├── IMG_0132.JPG
├── _MG_0124.JPG
├── IMG_0159.JPG
├── IMG_0023.JPG
├── IMG_0134.JPG
├── IMG_0068.JPG
├── IMG_0027.JPG
├── IMG_0133.JPG
└── New folder
├── IMG_1117.JPG
├── IMG_1694.JPG
├── IMG_1695.JPG
├── IMG_0014.JPG
├── IMG... | عکاسی | other | The root folder name 'عکاسی' means 'Photography' in Persian — a generic descriptive label with no matter naming pattern. The contents are exclusively JPG image files with no legal context, legal document types, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA_Og | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' 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:oW0xLtPtvgoAAAAAAACFyQ | JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 09 05 BITCOIN - sales in crypto.png
├── 2014 12 09 BITPAY - crypto account.pdf
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/research descriptor rather than a client-matter reference). Additionally, the contents are general business/technology documents with no strong legal, client-matter, or profes... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABZ4w | sample 12 - correspondence with Andrey and hurdles to sell my share/2022 11 11 HE INCLUDED ME IN BUSINESS 20 YEARS AGO.pdf
sample 12 - correspondence with Andrey and hurdles to sell my share/2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
sample 12 - correspondence with Andrey and hurdles ... | sample 12 - correspondence with Andrey and hurdles to sell my share
├── 2022 11 11 HE INCLUDED ME IN BUSINESS 20 YEARS AGO.pdf
├── 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
├── 2019 04 11 ACQUISITION OF BOONEX Google Vault - Re_ We_re interested in boonex.com.pdf
├── 2020 01 31 Andre... | sample 12 - correspondence with Andrey and hurdles to sell my share | other | The root folder name 'correspondence with Andrey and hurdles to sell my share' is a descriptive subfolder label (correspondence/topic descriptor) rather than a matter folder name matching recognised naming patterns. Under rule 3, a folder ending in or described as 'correspondence' is classified as 'other', and under ru... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACOaw | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/2022 04 08 Bank Australia
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2
├── 2022 04 08 Bank Australia
│ ├── Andrey Yasko Bank Australia.aspx.pdf
│ ├── Andrey Yasko Bank Australia.aspx-2.pdf
│ ├── Andrey Yasko Bank Australia.aspx-3.pdf
│ ├── Andrey Yasko Bank Australia.aspx-29.pdf
│ ├── Andrey Yasko Bank Australia.aspx-60.pdf
│ ... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2 | other | The root folder name ends with 'DISCLOSURE 2', which is a common subfolder descriptor used within legal matters (rule 3). Additionally, the contents are financial disclosure documents (bank statements, tax returns, financial statements) that are general business/financial documents rather than core legal matter documen... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACa9g | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/FreedomBusiness-068024324-15Mar2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Dec2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Oct2011.pdf
├── FreedomBusiness-068024324-15Mar2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── Fre... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name matching any recognised naming pattern. The contents appear to be monthly business account statements (FreedomBusiness with an account number), which are general business/financial documents with no strong legal, client-matter, or profess... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAChGg | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | other | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' is a descriptive subfolder label (tax returns and bank statements) rather than a matter folder name, and the contents are general financial/business documents (bank statements, tax returns, financial statements) with no strong indicators of a dist... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABFFg | From 2015 financial control and embezzlement/2021 05 17 andrey hacked my email.png
From 2015 financial control and embezzlement/2021 05 17 hacked my email.jpeg
From 2015 financial control and embezzlement/2022 08 25 Letter to other side Services Australia.pdf
From 2015 financial control and embezzlement/2020 08 21 Andr... | From 2015 financial control and embezzlement
├── 2021 05 17 andrey hacked my email.png
├── 2021 05 17 hacked my email.jpeg
├── 2022 08 25 Letter to other side Services Australia.pdf
├── 2020 08 21 Andrey came inside my house with fiance and real estate agent - mobile texts.png
├── 2021 03 02 REMOVING ME FROM TELSTRA Go... | From 2015 financial control and embezzlement | matter | The root folder name 'From 2015 financial control and embezzlement' strongly suggests a legal/dispute matter involving financial misconduct. Files include a 'Letter to other side Services Australia.pdf' (clear legal correspondence terminology), documents referencing embezzlement, illegal phoenixing, business insolvency... | [] |
id:oW0xLtPtvgoAAAAAAACGFg | JB-24a-c/JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24a-c/JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24a-c/JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c
├── JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c | matter | The root folder name 'JB-24a-c' matches a prefixed file/matter reference pattern. The files are explicitly named as affidavits ('MY AFFIDAVIT') referencing specific paragraphs, forgery allegations, and a named entity (BOONEX INC), which are unambiguous legal document types in a legal/matter context, satisfying rules 5 ... | [] |
id:_lNPPtTB97wAAAAAAAAQlQ | INVOICES/INV05801_J25006.pdf
INVOICES/Email To OC 29042025 Re invoice.msg | INVOICES
├── INV05801_J25006.pdf
└── Email To OC 29042025 Re invoice.msg | INVOICES | other | Rule 3 applies: the root folder name 'INVOICES' is a common subfolder descriptor found inside legal matters (billing/invoices). Despite containing files with extensions, the folder name itself is a standard subfolder type, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAByhQ | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name 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:oW0xLtPtvgoAAAAAAAAwgA | 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 2015-2021/2020 Paypal loan 31000.... | Paypal loans 2015-2021
├── 2022 04 16 paypal working capital.png
├── 2021 12 07 Paypal loan 60000 .png
├── 2015 Paypal loan 20000.png
├── 2017 Paypal loan 26500.png
├── 2021 05 31 Paypal loan 27500.png
├── 2020 Paypal loan 31000.png
├── 2016 Paypal loan 6000.png
├── 2017 Paypal loan 17000.png
└── 2015 Paypal loan 11000... | Paypal loans 2015-2021 | other | The root folder name 'Paypal loans 2015-2021' does not match any recognised matter naming pattern. The contents are general financial/business documents (loan screenshots) with no legal terminology, court references, or other strong indicators of a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACr0w | JB-31f - Value - competitors/2015 BOONEX DOLPHIN vs NING.PNG
JB-31f - Value - competitors/2008 FUNDING - NING - $60M.PNG
JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31... | JB-31f - Value - competitors
├── 2015 BOONEX DOLPHIN vs NING.PNG
├── 2008 FUNDING - NING - $60M.PNG
├── 1 FUNDING - DRUPAL - $30M.jpg
├── 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── 2019 DRUPAL worth $69M.png
├── 2015 ning 300K clients.png
├── 2015 07 09... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter folder naming pattern (no client name, matter type, or standard legal matter identifier). The contents are competitive research/market intelligence files (competitor valuations, funding rounds, pricing comparisons) with no strong i... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3ww | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-02May2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02Jun2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter naming pattern. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACinQ | 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
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 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:oW0xLtPtvgoAAAAAAACVLg | 2025 05 08 St George Bank statements/Personal - Andrew and Julia JOINT
2025 05 08 St George Bank statements/Personal - Andrew and Julia JOINT/Personal St George joint 2008-2023
2025 05 08 St George Bank statements/SGB ccBoonex Una paid from personal
2025 05 08 St George Bank statements/SGB ccBoonex Una paid from person... | 2025 05 08 St George Bank statements
├── Personal - Andrew and Julia JOINT
│ └── Personal St George joint 2008-2023
├── SGB ccBoonex Una paid from personal
│ ├── credit cards Boons.zip
│ ├── APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
│ ├── closed debt on credit cards $21K 2 dec 2016 after... | 2025 05 08 St George Bank statements | other | The root folder name 'St George Bank statements' is a descriptive subfolder/document-type label (bank statements), not a matter folder name. The contents are general financial/bank statement records with no strong legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAATuQ | Users/Omid | Users
└── Omid | Users | other | No files with any extension exist anywhere in the tree (rule 1). Additionally, the root folder 'Users' is a generic system/container folder, not a matter folder. | ['NO_FILES_WITH_EXTENSION', 'NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAB7gg | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
├── 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
├── 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter naming pattern (prefixed ID 'JB-22a' combined with a descriptive matter type). Files reference specific client entities (Yasko Studio Pty Ltd, Boonex Pty Ltd), super reconciliation, tax, entity setup, and Google Vault correspondenc... | [] |
id:oW0xLtPtvgoAAAAAAACG0A | drugs/What is Schizoaffective Disorder.mp4
drugs/The Devastating Reality of Methamphetamine Psychosis A Warning.mp4
drugs/How Marijuana Affects the Brain & Body Dr. Andrew Huberman.mp4
drugs/Understanding The Reality Of Weed (Viewer Interview).mp4
drugs/The SCARY Truth About WEED Addiction.mp4 | drugs
├── What is Schizoaffective Disorder.mp4
├── The Devastating Reality of Methamphetamine Psychosis A Warning.mp4
├── How Marijuana Affects the Brain & Body Dr. Andrew Huberman.mp4
├── Understanding The Reality Of Weed (Viewer Interview).mp4
└── The SCARY Truth About WEED Addiction.mp4 | drugs | other | The root folder 'drugs' does not match any matter folder naming pattern, and the contents are educational/informational video files with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACY9Q | JB-05 una.io siteindices.com/2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com
└── 2019 09 25 VALUE DOMAIN - Una.io_as of 19 Sep 2019.pdf | JB-05 una.io siteindices.com | matter | The root folder name 'JB-05 una.io siteindices.com' matches a matter naming pattern with a prefixed file number (JB-05) combined with client/subject identifiers. The file 'VALUE DOMAIN' with a dated valuation report directly references a professional/legal valuation context specific to identified domains/clients, satis... | [] |
id:oW0xLtPtvgoAAAAAAACRMQ | 02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
02. Yasko Studio Pty Ltd/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
02. Yasko Studio Pty Ltd/03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf | 02. Yasko Studio Pty Ltd
├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
└── 03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf | 02. Yasko Studio Pty Ltd | other | The root folder contains only financial/tax documents (tax return, financials, chart) for FY2023 with no legal context, court references, or legal document types. Under rule 5, these are general business/financial documents with no strong indicators of legal or client-matter content. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAbgg | Shares Trading/share trading on cmc 01012020 - today Boaz.pdf | Shares Trading
└── share trading on cmc 01012020 - today Boaz.pdf | Shares Trading | other | The root folder name 'Shares Trading' is a generic descriptive/activity label, not a client or matter name matching any recognised matter naming pattern. The single file references personal share trading activity with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWxA | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial records descriptor ('credit VISA statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABetA | 5 Temple Mantra and Stotra/1-09 9. Gayatri mantra (9 times).mp3
5 Temple Mantra and Stotra/01 Shiva Manas Puja - Urmila Devi Goenka.m4a
5 Temple Mantra and Stotra/1-12 Tantroktam Devi Suktam.m4a
5 Temple Mantra and Stotra/1-06 Ganesh-Gayatri.m4a
5 Temple Mantra and Stotra/1-01 Matrikas 50 - Garland Of Letters - once 50... | 5 Temple Mantra and Stotra
├── 1-09 9. Gayatri mantra (9 times).mp3
├── 01 Shiva Manas Puja - Urmila Devi Goenka.m4a
├── 1-12 Tantroktam Devi Suktam.m4a
├── 1-06 Ganesh-Gayatri.m4a
├── 1-01 Matrikas 50 - Garland Of Letters - once 50 matrikas VERY SLOW.m4a
├── 1-03 Vakratunda.m4a
├── Siddha Kunjika Stotram.m4a
├── Shivo... | 5 Temple Mantra and Stotra | other | The root folder contains only audio files of religious mantras and stotras with no legal context whatsoever, and the folder name does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACa1A | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-4564942180002365-03Aug2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180002365-03Aug2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | Root folder '2010' is a year-based container folder with no matter naming pattern. Contents are exclusively Business VISA credit card statements (general financial/business documents) with no legal context, client-matter indicators, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACqPA | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2011 05 09 CRAIG... | JB-22 correspondence with MUSE INC all
├── 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
├── 2018 07 04 Andrey to Craig.png
├── 2018 07 05 Craig to Andrey.pdf
├── 2011 05 09 CRAIG WASHINGTON LICENCE PURCHASE Google Vault - Notification of Payment Received.pdf
├── 2015 10 31 ANDRE... | JB-22 correspondence with MUSE INC all | other | The root folder name 'JB-22 correspondence with MUSE INC all' is a subfolder descriptor indicating a collection of correspondence, matching rule 3. It does not match a standalone matter folder naming pattern as it is explicitly labelled as a correspondence collection. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAWXg | Steps To Permanent Job/Common Questions Worksheet.pdf
Steps To Permanent Job/interview tips.pdf
Steps To Permanent Job/Paula_Moreira_ACE_the_IT_Resume.mobi
Steps To Permanent Job/Interview Tips.docx
Steps To Permanent Job/The-Complete-Interview-Answer-Guide.unlocked.pdf
Steps To Permanent Job/Ex_Files_Common_Interview_... | Steps To Permanent Job
├── Common Questions Worksheet.pdf
├── interview tips.pdf
├── Paula_Moreira_ACE_the_IT_Resume.mobi
├── Interview Tips.docx
├── The-Complete-Interview-Answer-Guide.unlocked.pdf
├── Ex_Files_Common_Interview_Questions.zip
├── IT engineer resume template.docx
├── Resume Samples
│ ├── IT engineer r... | Steps To Permanent Job | other | The root folder 'Steps To Permanent Job' is a career/job-search resource collection, not a legal matter. There is no legal, client-matter, or professional legal context anywhere in the folder or file names — contents are resumes, interview guides, and job-seeking worksheets. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB64g | JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added... | JB-06fb - moving clients from boonex.com to una.io
├── JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── JB-06fba 2014 12 29 dolphin is trident again - moving to another web... | JB-06fb - moving clients from boonex.com to una.io | matter | The root folder name 'JB-06fb' matches a prefixed matter ID pattern (alphanumeric file reference), and the folder contains multiple files with extensions (.pdf, .png). The file names reference Google Vault exports, customer/platform migration evidence, and business dealings — consistent with a legal matter file gatheri... | [] |
id:oW0xLtPtvgoAAAAAAACmWA | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY ... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _PERSONAL ANDREY statement_13098951_AUD_2023-05-01_2024-02-13.pdf
├── statement_18748812_EU... | Wise-all-accounts-may22-Feb24 | other | The root folder contains only bank/financial account statements (Wise multi-currency statements) with no legal document types, court references, or professional legal context. The folder name and contents represent a collection of general financial/banking records, not a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACHdg | p21 - Pawanmuktanasana Series/p23 - PMA 1 - Anti-rheumatic Group
p21 - Pawanmuktanasana Series/p23 - PMA 1 - Anti-rheumatic Group/p25 - Prarambhik Sthiti - Base Position.png
p21 - Pawanmuktanasana Series/p23 - PMA 1 - Anti-rheumatic Group/p26 - Padanguli Naman - Toe Bending.png
p21 - Pawanmuktanasana Series/p23 - PMA 1... | p21 - Pawanmuktanasana Series
├── p23 - PMA 1 - Anti-rheumatic Group
│ ├── p25 - Prarambhik Sthiti - Base Position.png
│ ├── p26 - Padanguli Naman - Toe Bending.png
│ ├── p26 - Goolf Naman - Ankle Bending.png
│ ├── p34 - Shroni Chakra - Hip Rotation .png
│ ├── p36 - Mushtika Bandhana - Hand Clenching.png
│ ... | p21 - Pawanmuktanasana Series | other | The root folder 'p21 - Pawanmuktanasana Series' is a yoga/exercise image collection with no legal, client-matter, or professional legal context whatsoever. It does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACg3w | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 5.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 5.png
├── 2009 09 29 my work to bring boonex up 6.png
└── 2009 09 29 my work to bring boonex up 4.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images) with no legal terminology or matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA_DA | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - Boonex Freedom - debit card
2020/BANKING - Boonex Freedom - debit card/2020
2020/BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2... | 2020
├── BOONEX Final Report 30 June 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2020
├── BANKING - Boonex Freedom - debit card
│ └── 2020
├── BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
│ ├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
│ ├── 02.Boonex Pty Ltd - F... | 2020 | other | The root folder is named '2020' (a year only), which does not match any matter folder naming pattern. The contents are financial/tax documents and bank statements — general business/accounting records with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLjg | 2022 09 27 Vidwaan snapchat drugs/2022 09 27 vidwaan drugs 1.PNG
2022 09 27 Vidwaan snapchat drugs/2022 09 27 vidwaan drugs 2.PNG
2022 09 27 Vidwaan snapchat drugs/2022 09 27 vidwaan drugs 3.PNG | 2022 09 27 Vidwaan snapchat drugs
├── 2022 09 27 vidwaan drugs 1.PNG
├── 2022 09 27 vidwaan drugs 2.PNG
└── 2022 09 27 vidwaan drugs 3.PNG | 2022 09 27 Vidwaan snapchat drugs | other | The root folder name does not match any recognised matter naming pattern (it reads as a dated evidence/screenshot collection descriptor rather than a client-matter folder). The contents are image screenshots with no legal document types, court references, law firm indicators, or other strong legal/professional context ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACbYg | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Feb2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and its contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and the contents a... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA_Eg | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Nov2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/Freed... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Nov2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomB... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter naming pattern. The contents appear to be monthly 'FreedomBusiness' statements (likely bank or financial statements) for each month of 2021, which are general business/financial documents with no strong legal, client-matter, or profes... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAGTg | DISCLOSURE OC/Mel - Sunsuper current balance 01062022.pdf
DISCLOSURE OC/Mel - Sunsuper Annual Statement to Jun21 01062022.pdf
DISCLOSURE OC/Mel - ANZ eTrade Portfolio Report 01062022.pdf
DISCLOSURE OC/Eziway statement - Nov21 19072022.pdf
DISCLOSURE OC/Eziway statement - Jul21 19072022.pdf
DISCLOSURE OC/Eziway statemen... | DISCLOSURE OC
├── Mel - Sunsuper current balance 01062022.pdf
├── Mel - Sunsuper Annual Statement to Jun21 01062022.pdf
├── Mel - ANZ eTrade Portfolio Report 01062022.pdf
├── Eziway statement - Nov21 19072022.pdf
├── Eziway statement - Jul21 19072022.pdf
├── Eziway statement - Sep21 19072022.pdf
├── Eziway statement - ... | DISCLOSURE OC | other | The root folder name 'DISCLOSURE OC' is a subfolder descriptor commonly used within legal matters (disclosure/discovery folder), triggering Rule 3. Additionally, the contents are financial statements, bank statements, and superannuation documents — general financial/personal documents with no strong independent legal m... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByMg | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA_Ew | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-02Aug2021.pdf
2021/BusinessVISA-4564942300299511-02Dec2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Aug2021.pdf
├── BusinessVISA-4564942300299511-02Dec2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container with no matter naming pattern. All contents are monthly business VISA card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACiRQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.02.52 pm.jpg
├── Screenshot 2024-01-26 at 5.08.30 pm.jpg
├── Screenshot 2024-01-26 at 5.01.47 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name 'OBSTRUCTION OF SALE OF BUSINESS ANDREY' with a date prefix compellingly resembles a matter folder referencing a specific legal issue (obstruction of sale of business) and a client name (Andrey). Under rule 6, this very compellingly looks like a matter folder. Files with extensions (.jpg screenshot... | [] |
id:oW0xLtPtvgoAAAAAAAAvHg | Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
... | Journals and Ledgers Boonex Shantidwara
├── Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
├── Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cost details.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── B... | Journals and Ledgers Boonex Shantidwara | other | The root folder name 'Journals and Ledgers Boonex Shantidwara' is a descriptive subfolder type (accounting/financial records container) rather than a matter folder name matching recognised patterns. The contents are general financial/accounting documents (general ledgers, profit & loss, balance sheets, journals) with n... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABbtA | a_data_002/frame.67e8aea2.js
a_data_002/vendor.d6f8fe25.js | a_data_002
├── frame.67e8aea2.js
└── vendor.d6f8fe25.js | a_data_002 | other | The root folder name 'a_data_002' does not match any recognised matter folder naming pattern. The files present are JavaScript build/bundle files with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACr6w | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My ... | JB-30
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2018 04 30 ONLINE ME BELONGS TO BOONEX Godaddy My Ac... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (JB-30). Files reference domain ownership/billing records for Boonex entities across multiple years, with dated GoDaddy billing PDFs and a domain export CSV — these are client-matter-specific evidentiary documents (likely a domain ownership/IP dispute or asse... | [] |
id:oW0xLtPtvgoAAAAAAAB9ew | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with matter descriptor). The folder contains a Term Sheet and Investor Agreement, which are legal documents (agreements/contracts), and there are files with extensions present, satisfying rules 5... | [] |
id:oW0xLtPtvgoAAAAAAACIPg | 2023/01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
2023/02. Boonex Pty Ltd - Financials - FY 2023.pdf
2023/03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 01. Boonex Pty Ltd - Tax Return - FY 2023.pdf
├── 02. Boonex Pty Ltd - Financials - FY 2023.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder '2023' is a year-only name that does not match any matter folder naming pattern. The contents are general business/financial documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJbA | Recovery Rally 2015 after house fire/2015 dec fundraiser vidwaan.jpg
Recovery Rally 2015 after house fire/2015 dec fundraiser.jpg
Recovery Rally 2015 after house fire/2015 dec house fire fundraisers mullum market.jpg
Recovery Rally 2015 after house fire/IMG_6827.PNG
Recovery Rally 2015 after house fire/IMG_6829.PNG
Rec... | Recovery Rally 2015 after house fire
├── 2015 dec fundraiser vidwaan.jpg
├── 2015 dec fundraiser.jpg
├── 2015 dec house fire fundraisers mullum market.jpg
├── IMG_6827.PNG
├── IMG_6829.PNG
├── IMG_6846.PNG
├── IMG_6854.PNG
├── IMG_6830.PNG
├── IMG_6850.PNG
├── IMG_6835.PNG
├── IMG_6833.PNG
├── IMG_6852.PNG
└── IMG_6836... | Recovery Rally 2015 after house fire | other | The root folder name 'Recovery Rally 2015 after house fire' does not match any matter folder naming pattern and contains only personal/event photos and images with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYyg | JB-21 dealing with Pontiac City Council officials/2017 01 15 PUBLIC ANNOUNCEMENT.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 1.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 2.PNG
JB-21 dealing with Pontiac City Council officials/2017 01 1... | JB-21 dealing with Pontiac City Council officials
├── 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
├── 2017 public announcement sample 1.PNG
├── 2017 public announcement sample 2.PNG
├── 2017 01 16 Google Vault - Re_ Media News.pdf
├── 2017 02 09 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pd... | JB-21 dealing with Pontiac City Council officials | matter | The root folder name 'JB-21 dealing with Pontiac City Council officials' matches a matter naming pattern (prefixed ID 'JB-21' combined with a descriptive matter subject). The tree contains files with extensions (.pdf, .png, .html) and multiple documents directly referencing legal/governmental context including council ... | [] |
id:oW0xLtPtvgoAAAAAAAB2Gg | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/6... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 6. Bank Reconciliations WISE USD account YS.pdf
├── 6. Bank Reconciliations WIDE AUD account YS.pdf
├─... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains exclusively general business/financial documents (tax returns, financial statements, bank reconciliations, BAS/ATO statements, payroll summaries) with no strong indicators of a legal matter context such as legal document types, court references, or legal terminology. Rule 5 is not satisfied as conte... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAX3A | Docs & IDs/Chrime Check.jpg
Docs & IDs/Passport.jpg
Docs & IDs/NRMA.jpg
Docs & IDs/Driving Licence.jpg
Docs & IDs/Medicare.jpg
Docs & IDs/Bank Card.jpg
Docs & IDs/NRMA (2).jpg
Docs & IDs/W Card.jpg
Docs & IDs/Birth Cert.jpg
Docs & IDs/ID Old.jpg
Docs & IDs/ABN
Docs & IDs/ABN/Omid
Docs & IDs/ABN/Feresteh
Docs & IDs/Crim... | Docs & IDs
├── Chrime Check.jpg
├── Passport.jpg
├── NRMA.jpg
├── Driving Licence.jpg
├── Medicare.jpg
├── Bank Card.jpg
├── NRMA (2).jpg
├── W Card.jpg
├── Birth Cert.jpg
├── ID Old.jpg
├── ABN
│ ├── Omid
│ └── Feresteh
├── Crime Check
│ ├── report_ebrahimi_2911362-1883049.pdf
│ ├── entitlement_work_2911362_eb... | Docs & IDs | other | The root folder 'Docs & IDs' is a common descriptive/subfolder-type name (a personal identity documents collection), not a matter folder naming pattern. Contents are personal identification documents (passport, licence, Medicare, birth cert) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMxA | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Aug2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Aug2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is a plain year, not a matter naming pattern. The contents appear to be monthly business account statements (one per month for 2014), which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACeyQ | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 01 24 BOONEX INC bancrupcy enquiry from Trustee.png
├── 2016 01 27 Articles & Byl... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name matches a matter naming pattern (prefixed ID 'JB-20' combined with client/company name and matter type). The folder contains multiple legal documents including articles & bylaws, certificate of incorporation, bankruptcy filings, and trustee correspondence, all unambiguously referencing legal procee... | [] |
id:Ay-ZO2i5z2AAAAAAAAASyw | omid/Documents | omid
└── Documents | omid | other | The root folder 'omid' contains only a subfolder 'Documents' with no files with any extension anywhere in the tree, triggering rule 1. Additionally, there are no legal context indicators or matter naming patterns. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACiVw | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/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 - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter naming pattern (prefixed file number 'JB-28f' combined with a matter description). Files include ASIC complaints, regulatory tip-offs, and correspondence to a law firm (Burgess Family Law), all of which are strong legal/professional conte... | [] |
id:oW0xLtPtvgoAAAAAAABJNA | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-460184100051... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── AmplifyPlatinum-4601841000514135-09Jul2017.pdf
├── AmplifyPlatinum-4601841000514135-07Aug2017.pdf
├── AmplifyPlatinum-4601841000514135-07Nov2017.pdf
├── AmplifyPlatinum-4601841000514135-07Jan2018.pdf
├── AmplifyPlatinum-4601841000514135-07Feb2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The root folder contains only credit card/financial account statements (Amplify Platinum card statements by date range). There is no legal, client-matter, or professional legal context, and the folder name does not match any matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAnmg | Technical Support Analyst Job in Sydney - SEEK_files/sync
Technical Support Analyst Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
Technical Support Analyst Job in Sydney - SEEK_files/dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
Technical Support Analyst Job in Sydney - SEEK_files/get
Technical Support ... | Technical Support Analyst Job in Sydney - SEEK_files
├── sync
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── dc_pre=CKeCutaWqvcCFdsdcgodLgYM3w
├── get
├── js
├── utag.207.js.download
├── runtime_main-8b0978ad116f46046a5e.js.download
├── dc_pre=CKuMvNaWqvcCFa-hSwUdxgIN-g
├── app-52d2f4c8c41d0fb86abd.css
├── box-... | Technical Support Analyst Job in Sydney - SEEK_files | other | The root folder name 'Technical Support Analyst Job in Sydney - SEEK_files' is a job listing page download from SEEK (a job board), not a legal matter folder. It contains web asset files (JS, CSS, HTML) with no legal context whatsoever, failing rules 5 and 6. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMiw | 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
└── 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-03Nov2019.pdf
├── BusinessVISA-4564942300299511-02May2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The folder contains only bank/credit card statements (general financial documents) with no legal context, court references, or matter-specific legal content. The root folder name is a banking/financial descriptor, not a matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACiWQ | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/9... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 8. ... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contents are exclusively general business/financial documents (tax returns, financial statements, BAS statements, bank reconciliations, payroll summaries) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal term... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAASgQ | CV/HelpDesk@nettrain.pdf
CV/Nayax - Technical Support Role.docx
CV/Request for Reference.txt
CV/Discontinue the Application process.txt
CV/Omid Ebrahimi (Ryan) - eTeam.docx
CV/1652117801716.pdf
CV/Omid Ebrahimi CV.docx
CV/Country Australia.docx
CV/Offer Letter.jpg
CV/Thanks for Interview.txt
CV/SEEK-free-cover-letter-t... | CV
├── HelpDesk@nettrain.pdf
├── Nayax - Technical Support Role.docx
├── Request for Reference.txt
├── Discontinue the Application process.txt
├── Omid Ebrahimi (Ryan) - eTeam.docx
├── 1652117801716.pdf
├── Omid Ebrahimi CV.docx
├── Country Australia.docx
├── Offer Letter.jpg
├── Thanks for Interview.txt
├── SEEK-free-... | CV | other | The root folder 'CV' is a common descriptor for a curriculum vitae/resume folder, not a legal matter folder. It contains personal employment documents (CVs, cover letters, offer letters, police checks) with no legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAwYA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' 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:oW0xLtPtvgoAAAAAAAAx_A | !cases/O and O [2005] FCWA 20 (25 February 2005).pdf
!cases/Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
!cases/Sladin & Scabel (No. 2) [2007] FamCA 1079 (12 September 2007).pdf
!cases/W & K [2006] FMCAfam 248 (29 June 2006).pdf
!cases/West & Marley [2011] FamCA 383 (26 May 2011).pdf
!cases/russell & russe... | !cases
├── O and O [2005] FCWA 20 (25 February 2005).pdf
├── Rudolf & Meicher [2007] FamCA 1094 (5 September 2007).pdf
├── Sladin & Scabel (No. 2) [2007] FamCA 1079 (12 September 2007).pdf
├── W & K [2006] FMCAfam 248 (29 June 2006).pdf
├── West & Marley [2011] FamCA 383 (26 May 2011).pdf
├── russell & russell 2012 rel... | !cases | other | The root folder '!cases' is a container of multiple legal cases/judgments (rule 2), not a single client matter. It holds a collection of court decisions across different parties and years, making it a reference library rather than one matter. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvog | 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
└── 2019
├── BusinessVISA-4564942300299511-02Jan2019.pdf
├── BusinessVISA-4564942300299511-03Feb2019.pdf
├── BusinessVISA-4564942300299511-03Mar2019.pdf
├── BusinessVISA-4564942300299511-02Jul2019.pdf
├── BusinessVISA-4564942300299511-03Jun2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAWYw | Skillmax/General Intro_01 (2).pdf
Skillmax/Resources Section_01.pdf
Skillmax/Unit 1 The Australian Career Landscape _01.pdf
Skillmax/Skillmax Files.zip
Skillmax/Unit 3 Jobseeking Writing Skills Resume Preparation_01.pdf
Skillmax/Unit 4 Covering Letters 01.pdf
Skillmax/Unit 2 Reading Job Advertisments 01.pdf
Skillmax/Un... | Skillmax
├── General Intro_01 (2).pdf
├── Resources Section_01.pdf
├── Unit 1 The Australian Career Landscape _01.pdf
├── Skillmax Files.zip
├── Unit 3 Jobseeking Writing Skills Resume Preparation_01.pdf
├── Unit 4 Covering Letters 01.pdf
├── Unit 2 Reading Job Advertisments 01.pdf
├── Unit 6 Prepare for The Job Interv... | Skillmax | other | The root folder 'Skillmax' does not match any matter folder naming pattern (no matter number, client name, or legal matter type). The contents are educational/training materials (career landscape, resume preparation, job interview units) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjgw | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT/1 2016-09-29 una-trident name announcement.jpg
1 - UNA.IO phoenixing BOONEX.COM old prod... | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT
├── 2020 12 15 boonex una-trident dolphin Apple Pay applepay still accepted.PNG
├── 1 2016-09-29 una-trident name announcement.jpg
├── 2010-08-05 una-trident trident integrated into dolphin - later UNA.jpg
├── boonex una-trident dolphin 8 fir... | 1 - UNA.IO phoenixing BOONEX.COM old product DOLPHIN into Product UNA-TRIDENT | 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 screenshots and images related to a business/product history narrative (phoenixing allegation), but there are no legal document types, court references, l... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA_Ow | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-4601843901111722-14Feb2016.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/VertigoPlatinum-460184390... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
├── VertigoPlatinum-4601843901111722-15Nov2015.pdf
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Dec2015.pdf
├── VertigoPlatinum-4601843901111722-14Sep2016.pdf
├── VertigoPlatinum-4601843901111722-15May2016.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The root folder name and contents represent a collection of periodic statements for a credit/financial account (Vertigo Platinum card number), not a legal matter. There is no legal context, court reference, legal document type, or matter-specific naming pattern present. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABYaA | Yasko Studio Pty Ltd Befree Reports FY 2022/00. Yasko Studio Pty Ltd Cover Page FY 2022.pdf
Yasko Studio Pty Ltd Befree Reports FY 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
Yasko Studio Pty Ltd Befree Reports FY 2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
Yasko Studio Pty Ltd Befree Report... | Yasko Studio Pty Ltd Befree Reports FY 2022
├── 00. Yasko Studio Pty Ltd Cover Page FY 2022.pdf
├── 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
├── 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
└── 03. Yasko Studio Pty Ltd Chart Analysis FY 2022.pdf | Yasko Studio Pty Ltd Befree Reports FY 2022 | other | The root folder name references financial/tax reporting ('Befree Reports FY 2022') rather than a legal matter naming pattern. The contents are general business/financial documents (tax return, financial statements, chart analysis) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAAEg | J25001/Email to Jamie 24.01.2025 re will questions.eml
J25001/Will instructions.docx
J25001/CLIENT DOCS
J25001/CORRO
J25001/COURT DOCS
J25001/DISCLOSURE OC | J25001
├── Email to Jamie 24.01.2025 re will questions.eml
├── Will instructions.docx
├── CLIENT DOCS
├── CORRO
├── COURT DOCS
└── DISCLOSURE OC | J25001 | matter | The root folder 'J25001' matches a matter folder naming pattern (prefixed ID with J + numeric sequence). It contains files with extensions (.eml, .docx) and clear legal context including 'Will instructions.docx', 'Email to Jamie re will questions', and subfolders like COURT DOCS, CORRO, and DISCLOSURE OC — all strong i... | [] |
id:oW0xLtPtvgoAAAAAAACr8Q | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
└── 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (letters + hyphen + number). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a date, indicating a legal/professional context. | [] |
id:oW0xLtPtvgoAAAAAAACQQg | Family Court CASES Aust/McGregor & McGregor [2012] FamCAFC 69 (28 May 2012).pdf
Family Court CASES Aust/Martin & Martin [2013] FCCA 1698 (23 October 2013).pdf
Family Court CASES Aust/O'Boyle & Salt {2014}_FamCA_132.pdf
Family Court CASES Aust/Mitchell & Mitchell [2014] FCCA 2526 (14 November 2014).pdf
Family Court CASE... | Family Court CASES Aust
├── McGregor & McGregor [2012] FamCAFC 69 (28 May 2012).pdf
├── Martin & Martin [2013] FCCA 1698 (23 October 2013).pdf
├── O'Boyle & Salt {2014}_FamCA_132.pdf
├── Mitchell & Mitchell [2014] FCCA 2526 (14 November 2014).pdf
├── Ralton & Ralton [2017] FamCAFC 182 (7 September 2017).pdf
├── Wylie &... | Family Court CASES Aust | other | The root folder 'Family Court CASES Aust' is a container of multiple unrelated court cases and reference materials (judgments, articles, UK cases), not a single client legal matter. This triggers rule 2 (container of multiple matters). | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABFbA | business value/2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
business value/2021 - BOONEX - 300K web communities.jpg
business value/2010 BOONEX - 100K webmasters.jpg
business value/2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
business value/2015 07 24 Valuin... | business value
├── 2020 6 25 Letter to Ferguson Legal Solicitors VALUING AT NIL 25.06.2020 2.pdf
├── 2021 - BOONEX - 300K web communities.jpg
├── 2010 BOONEX - 100K webmasters.jpg
├── 2018 11 06 UNA GENERATES MORE INCOME Google Vault - Re_ Conversation 1.pdf
├── 2015 07 24 Valuing BOONEX at 2M - Google Vault - Re_ Meir... | business value | matter | The root folder 'business value' contains files directly referencing a letter to 'Ferguson Legal Solicitors' regarding valuation, M&A interest, and business valuations of a specific entity (BOONEX/UNA), which are strong legal/professional context indicators. The folder name combined with its contents (legal corresponde... | [] |
id:oW0xLtPtvgoAAAAAAACHDQ | p220 - Forward Bending Asanas/p222 - Saithalyasana - animal relaxation pose.png
p220 - Forward Bending Asanas/p223 - Paschimottanasana - back stretching pose.png
p220 - Forward Bending Asanas/p225 - Gatyatmak Paschimottanasana - dynamic back stretch pose.png
p220 - Forward Bending Asanas/p228 - Janu Sirshasana - head t... | p220 - Forward Bending Asanas
├── p222 - Saithalyasana - animal relaxation pose.png
├── p223 - Paschimottanasana - back stretching pose.png
├── p225 - Gatyatmak Paschimottanasana - dynamic back stretch pose.png
├── p228 - Janu Sirshasana - head to knee pose.png
├── p237 - Sirsha Angustha Yogasana - head to toe pose.png... | p220 - Forward Bending Asanas | other | The root folder name 'p220 - Forward Bending Asanas' does not match any recognised matter folder naming pattern and contains only yoga pose images with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAXow | 1 - Stage 1 Pre-retainer/Email to client confirming initial appointment.docx
1 - Stage 1 Pre-retainer/Justfund Client Brochure.pdf
1 - Stage 1 Pre-retainer/JustFund Eligibility Checklist.pdf (1).pdf
1 - Stage 1 Pre-retainer/Email re differences between solicitor and mediator.docx
1 - Stage 1 Pre-retainer/MATTER MANAGEM... | 1 - Stage 1 Pre-retainer
├── Email to client confirming initial appointment.docx
├── Justfund Client Brochure.pdf
├── JustFund Eligibility Checklist.pdf (1).pdf
├── Email re differences between solicitor and mediator.docx
├── MATTER MANAGEMENT.docx
├── FCFCOA RULES 2021 - SCHEDULE 3 Scale of costs in family law and chi... | 1 - Stage 1 Pre-retainer | other | The root folder name '1 - Stage 1 Pre-retainer' is a common subfolder descriptor/stage label found inside legal matters (Rule 3), not a matter folder itself. It represents a workflow stage rather than a specific client matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA4AA | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGmQ | Payslips/EmployeeSummaryReportMelanie Hughes.PDF 01062022.pdf
Payslips/Employeestatement_Melanie Hughes.PDF 01062022.pdf | Payslips
├── EmployeeSummaryReportMelanie Hughes.PDF 01062022.pdf
└── Employeestatement_Melanie Hughes.PDF 01062022.pdf | Payslips | other | The root folder 'Payslips' is a common subfolder descriptor (Rule 3), and the contents are payroll/HR documents with no legal or client-matter context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAThw | KasbAgahi/99
KasbAgahi/99/Users
KasbAgahi/44
KasbAgahi/44/Users | KasbAgahi
├── 99
│ └── Users
└── 44
└── Users | KasbAgahi | other | No files with any extension exist anywhere in the tree (rule 1). Additionally, the folder name 'KasbAgahi' does not match any recognised matter naming pattern and contains no legal context. | ['NO_FILES_WITH_EXTENSION', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxiQ | 5 Superannuation/Super statements Andrew Boon
5 Superannuation/Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
5 Superannuation/Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
5 Superannuation/Su... | 5 Superannuation
├── Super statements Andrew Boon
│ ├── Super 2010 AB statements-101680049.pdf
│ ├── Super 2011 AB statements-101680049.pdf
│ ├── Super 2012 AB statements-101680049.pdf
│ ├── Super 2018 AB statements-101680049.pdf
│ ├── Super 2017 AB statements-101680049.pdf
│ ├── Super 2016 AB statements-10... | 5 Superannuation | other | The root folder '5 Superannuation' is a descriptive subfolder/category name (a common subfolder descriptor for financial/superannuation records within a matter), not a matter folder name matching any recognised matter naming pattern. Additionally, the contents are superannuation statements — general financial/account d... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAmKA | Qualifications/ICDL.jpg
Qualifications/CertificateOfCompletion_Learning ServiceNow.pdf
Qualifications/CertificateOfCompletion_Windows Server 2012 Install Configure and Administer Active Directory.pdf
Qualifications/Qualifications.zip
Qualifications/Digital Skills.jpg
Qualifications/Information Technology.jpg | Qualifications
├── ICDL.jpg
├── CertificateOfCompletion_Learning ServiceNow.pdf
├── CertificateOfCompletion_Windows Server 2012 Install Configure and Administer Active Directory.pdf
├── Qualifications.zip
├── Digital Skills.jpg
└── Information Technology.jpg | Qualifications | other | The root folder 'Qualifications' is a descriptive/personal folder containing IT certificates and training completion documents, not a legal matter. It does not match any matter folder naming pattern and contains no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABCsw | Boonex Wise AUD AND USD cvs/AUD 2018 Jul 10 - 2019 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD cvs/AUD 2019 Jul 10 - 2020 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD cvs/AUD 2020 Jul 10 - 2021 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD cvs/AUD 2021 Jul 10 - 2022 Jul 10 boonex wise.csv
Boonex Wise AUD AND USD ... | Boonex Wise AUD AND USD cvs
├── AUD 2018 Jul 10 - 2019 Jul 10 boonex wise.csv
├── AUD 2019 Jul 10 - 2020 Jul 10 boonex wise.csv
├── AUD 2020 Jul 10 - 2021 Jul 10 boonex wise.csv
├── AUD 2021 Jul 10 - 2022 Jul 10 boonex wise.csv
├── USD 2019 Jul 10 - 2020 Jul 10 boonex wise.csv
├── USD 2018 Jul 10 - 2019 Jul 10 boonex w... | Boonex Wise AUD AND USD cvs | other | The root folder name does not match any recognised matter naming pattern and contains only financial transaction CSV exports (currency statements) with no legal terminology, court references, or other strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbqg | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/5 FreedomBusiness-068024324-15May2017.pdf
2017/9 FreedomBusiness-068024324-15Se... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 9 FreedomBusiness-068024324-15Sep2... | 2017 | other | The root folder is named '2017', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (FreedomBusiness) for a single account number across 2017, which are general business/financial documents with no strong legal, client-matter, or... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACXVQ | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial reports, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACsMw | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/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... | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27), and the tree contains multiple files with extensions (.pdf, .png, .jpg). The contents reference legal/financial disclosure context ('NOT DISCLOSED', 'TAX DEBT', 'no child support', cryptocurrency transactions, accountant reports) strongly indicating ... | [] |
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