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:oW0xLtPtvgoAAAAAAAAzLQ | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-14Jan2009.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-4601843780158059-15Dec2008.pdf
Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015/VertigoPlatinum-460184378... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-15Dec2008.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
├── VertigoPlatinum-4601843780158059-16Mar2014.pd... | Vertigo Platinum 4601 84XX XXXX 8059 between dec 2008 - oct 2015 | other | The root folder name and file names indicate a collection of credit card statements (Vertigo Platinum card number 4601 84XX XXXX 8059) over a date range — general financial/bank documents with no legal terminology, court references, or matter-specific context. The folder does not match any matter naming pattern and con... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByPA | 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 17000.png
Paypal loans 2015-2021/2016 Paypal loan 6000.png
Paypal loans 2015-2021/2017 Paypal loan 26500.png
Pay... | 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 17000.png
├── 2016 Paypal loan 6000.png
├── 2017 Paypal loan 26500.png
├── 2021 05 31 Paypal loan 27500.png
├── 2020 Paypal loan 31000.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 (Rule 5/6). The contents are general financial/business documents (loan records) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAADbw | F. Settlement and Finalisation/SETTLEMENT AND FINALISATION.docx
F. Settlement and Finalisation/Preceedents
F. Settlement and Finalisation/Preceedents/Settlement adjustment sheet.doc
F. Settlement and Finalisation/Preceedents/Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
F. Settlemen... | F. Settlement and Finalisation
├── SETTLEMENT AND FINALISATION.docx
└── Preceedents
├── Settlement adjustment sheet.doc
├── Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
├── Letter to agent with settlement details.doc
├── Letter to agent advising settlement effected.... | F. Settlement and Finalisation | other | The root folder name 'F. Settlement and Finalisation' is a descriptive subfolder/stage descriptor (rule 3), and the contents are precedent/template documents rather than client-matter-specific files, indicating this is a templates library subfolder rather than a single legal matter (rule 4/3). | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABwrQ | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
... | 2018 | other | The root folder name '2018' is simply a year, which does not match any matter folder naming pattern. The files appear to be periodic statements or reports (CompleteFreedom account/policy documents) with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABd1g | 7. Boonex Pty Ltd - BAS/Lodged copy of Mar-23Qtr BAS.pdf
7. Boonex Pty Ltd - BAS/1 april to 23 may.pdf
7. Boonex Pty Ltd - BAS/1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS
├── Lodged copy of Mar-23Qtr BAS.pdf
├── 1 april to 23 may.pdf
└── 1 jan to 23 may.pdf | 7. Boonex Pty Ltd - BAS | other | The root folder name 'Boonex Pty Ltd - BAS' references a BAS (Business Activity Statement), which is a general tax/accounting document type rather than a legal matter. The folder contents are limited to BAS-related financial documents with no strong indicators of legal, client-matter, or professional legal context. Rul... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAjHw | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF8w | Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Yasko Sole Trader/26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko So... | Yasko Sole Trader
├── 2022 Yasko Sole Trader Financial Statements.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
├── 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko sole trader Detailed Transaction Acc... | Yasko Sole Trader | other | The folder contains only financial statements, profit & loss reports, BAS/activity statements, and GST worksheets — general business/accounting documents with no strong indicators of a legal matter (no legal document types, court references, retainer, or law firm context). The root folder name 'Yasko Sole Trader' does ... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAelQ | ANZ Access/2025.07.15 #7303 joint.pdf | ANZ Access
└── 2025.07.15 #7303 joint.pdf | ANZ Access | matter | The root folder 'ANZ Access' combined with the file '2025.07.15 #7303 joint.pdf' suggests a client matter referencing ANZ (a major financial institution) with a matter/file number (#7303) and a dated legal document. The folder name resembles a client/matter naming pattern and the file contains legal context indicators ... | [] |
id:oW0xLtPtvgoAAAAAAABd1Q | 2023 05 23 Otto - 23 May 2023/19a. UNA Inc Bank Reconciliation
2023 05 23 Otto - 23 May 2023/19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx
2023 05 23 Otto - 23 May 2023/24. Yasko (Sole Trader) P&L
2023 05 23 Otto - 23 May 2023/24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf
2023 05 23 O... | 2023 05 23 Otto - 23 May 2023
├── 19a. UNA Inc Bank Reconciliation
│ └── Balance_Sheet_Quarterly_134369.xlsx
├── 24. Yasko (Sole Trader) P&L
│ └── Yasko_-_Profit_and_Loss-4.pdf
├── 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023
│ ├── Yasko - Activity Statement.pdf
│ └── Lodged copy of Mar-23Qtr BAS.pdf
└... | 2023 05 23 Otto - 23 May 2023 | other | The folder contains general business/financial documents (bank reconciliations, profit & loss statements, BAS/activity statements) with no strong legal context. The contents are accounting/tax compliance documents, not legal matter documents, and the folder appears to be a container of multiple client financial items r... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACc2A | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a year alone, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The files appear to be general documents (possibly financial/insurance product statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACIQw | 2024/01. Yasko Studio Pty Ltd - General Ledger - FY 2024.pdf | 2024
└── 01. Yasko Studio Pty Ltd - General Ledger - FY 2024.pdf | 2024 | other | The root folder name '2024' is a plain year and does not match any matter folder naming pattern. The single file is a General Ledger — a general business/financial document with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAywQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
2008/2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
2008/2008 11 - 12 CompleteFreedo... | 2008
├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
├── 2008 10 - 11 CompleteFreedom-056331474-19Nov2008.pdf
├── 2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
├── 2008 11 - 12 CompleteFreedom... | 2008 | other | The root folder name '2008' is simply a year, which does not match any recognised matter naming pattern (rule 5/7). The contents appear to be periodic account or financial statements (CompleteFreedom with an account number), which are general financial/business documents with no strong legal, client-matter, or professi... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMPw | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder '2016' is a year-based container holding tax returns, financial statements, and banking records for Boonex Pty Ltd — general business/financial documents with no strong legal or client-matter context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfcQ | Westpac/Westpac 24.05.03 to 25.07.17##9401.pdf
Westpac/Westpac 24.07.05 to 25.07.17 ##7179.pdf
Westpac/Westpac 24.05.03 to 25.07.17##9401(1).pdf
Westpac/Westpac 24.07.05 to 25.07.17 ##7179(1).pdf | Westpac
├── Westpac 24.05.03 to 25.07.17##9401.pdf
├── Westpac 24.07.05 to 25.07.17 ##7179.pdf
├── Westpac 24.05.03 to 25.07.17##9401(1).pdf
└── Westpac 24.07.05 to 25.07.17 ##7179(1).pdf | Westpac | other | The root folder 'Westpac' is named after a bank and contains only what appear to be bank statements (date ranges and account number suffixes). There is no legal, client-matter, or professional legal context indicated, and the folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACOAQ | 2022 01 27 andrew affidavit solana DISCLOSURE 1/Affidavit - Andrey Yasko filed 27.01.2022.pdf
2022 01 27 andrew affidavit solana DISCLOSURE 1/Application in a Proceeding Yasko - filed 27.01.2022.pdf
2022 01 27 andrew affidavit solana DISCLOSURE 1/Letter to Evans Brandon Family Lawyers cc ICL 01.02.2022.pdf
2022 01 27 a... | 2022 01 27 andrew affidavit solana DISCLOSURE 1
├── Affidavit - Andrey Yasko filed 27.01.2022.pdf
├── Application in a Proceeding Yasko - filed 27.01.2022.pdf
├── Letter to Evans Brandon Family Lawyers cc ICL 01.02.2022.pdf
├── Solana Statement.pdf
├── Family Wizard Message.pdf
└── Letter to Evans Brandon Family Lawyer... | 2022 01 27 andrew affidavit solana DISCLOSURE 1 | other | The root folder name 'DISCLOSURE 1' is a common legal subfolder descriptor (Disclosure/Discovery), indicating this is a subfolder within a matter rather than a root matter folder. Rule 3 and Rule 4 apply. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABC8Q | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.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:oW0xLtPtvgoAAAAAAACFpg | JB-12a - JB-12b - JB-12c - JB-12d/JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwa... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12a 2019 1st original TR - half manipulated - flow project with 54233.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12d 2019-2020 UPDATED 23.11.... | JB-12a - JB-12b - JB-12c - JB-12d | matter | The root folder name 'JB-12a - JB-12b - JB-12c - JB-12d' matches a prefixed file/matter ID pattern (JB-12x series). The file names contain explicit references to Court proceedings and financial statements used in legal context ('used in Court proceedings', 'fully false', 'financial statement'), which are unambiguous le... | [] |
id:oW0xLtPtvgoAAAAAAACWvg | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-02Dec2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-02Jun2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Dec2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-02Jun2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container folder holding monthly Business VISA statements — general financial/business documents with no legal context. It does not match any matter folder naming pattern and contains only bank/credit card statements. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANWw | J_SPFL/Letter To OC 27032025 No1.doc
J_SPFL/Letter To OS 27032025 No1.doc | J_SPFL
├── Letter To OC 27032025 No1.doc
└── Letter To OS 27032025 No1.doc | J_SPFL | other | The root folder name 'J_SPFL' does not match any recognised matter folder naming pattern (no matter number, client name, or matter type). While the files reference legal correspondence ('Letter To OC' and 'Letter To OS'), the folder name alone is an opaque abbreviation that does not compellingly identify a client or ma... | ['NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABVeg | sample 7 - breach of fiduciary duty/2020 11 12 frank disclosure required of Andrew Boon - ignored.pdf
sample 7 - breach of fiduciary duty/2019 12 Andrew UNDERVALUES TO COERCE ME TO LET GO - states he can draw max 4-5k for two directors.png
sample 7 - breach of fiduciary duty/2021 05 17 hacked my email - changed mobile ... | sample 7 - breach of fiduciary duty
├── 2020 11 12 frank disclosure required of Andrew Boon - ignored.pdf
├── 2019 12 Andrew UNDERVALUES TO COERCE ME TO LET GO - states he can draw max 4-5k for two directors.png
├── 2021 05 17 hacked my email - changed mobile and password.jpeg
├── 2019 09 20 -2- DELETED IN BOONEX in 20... | sample 7 - breach of fiduciary duty | matter | Rule 6 applies: the root folder name 'sample 7 - breach of fiduciary duty' very compellingly looks like a matter folder referencing a specific legal cause of action. Files include dated legal-context documents referencing shareholder deeds, disclosure obligations, access to books/records/pre-action procedure, and fiduc... | [] |
id:Ay-ZO2i5z2AAAAAAAAAmXw | Career/Goanna Solutions
Career/Goanna Solutions/Network Guest Form.pdf
Career/Goanna Solutions/Employment_Contract.pdf
Career/LinkedIn
Career/LinkedIn/IMG_1414.JPG
Career/LinkedIn/IMG_4983.JPG
Career/LinkedIn/IMG_4984.JPG
Career/LinkedIn/IMG_4990.JPG
Career/LinkedIn/IMG_5184.JPG
Career/LinkedIn/IMG_4989.JPG
Career/Link... | Career
├── Goanna Solutions
│ ├── Network Guest Form.pdf
│ └── Employment_Contract.pdf
├── LinkedIn
│ ├── IMG_1414.JPG
│ ├── IMG_4983.JPG
│ ├── IMG_4984.JPG
│ ├── IMG_4990.JPG
│ ├── IMG_5184.JPG
│ ├── IMG_4989.JPG
│ ├── IMG_4985.JPG
│ ├── IMG_4988.JPG
│ ├── IMG_4987.JPG
│ ├── Kimia.jpg
│ ├── I... | Career | other | The root folder 'Career' is a personal career/job-search container with subfolders for LinkedIn photos, interview tips, and an employment contract — not a single legal matter for one client. It does not match any matter folder naming pattern and contains no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABwAg | 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-4601843901111722-14May2018.pdf
├── VertigoPlatinum-4601843901111722-15Apr2018.pd... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The root folder name and file names indicate this is a collection of periodic statements for a 'Vertigo Platinum' credit/financial account (card number masked), spanning a date range. This is general financial/account statement content with no legal terminology, no matter naming pattern, and no strong indicators of a l... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB2NA | - TXT Julia docs/2022 05 26-filed transcript interim hearing.txt
- TXT Julia docs/2023 03 20-filed Notice of Abuse Family Violence or Risk - Julia.txt
- TXT Julia docs/2021 05 25-filed Notice of Abuse Family Violence or Risk - Julia.txt
- TXT Julia docs/2024 02 09-filed response to Affidavit of Elyce Norton filed 5.2.2... | - TXT Julia docs
├── 2022 05 26-filed transcript interim hearing.txt
├── 2023 03 20-filed Notice of Abuse Family Violence or Risk - Julia.txt
├── 2021 05 25-filed Notice of Abuse Family Violence or Risk - Julia.txt
├── 2024 02 09-filed response to Affidavit of Elyce Norton filed 5.2.2024 - Julia.txt
├── 2023 03 30 asse... | - TXT Julia docs | other | Rule 3 applies: the root folder name 'TXT Julia docs' is a descriptive subfolder/container descriptor (a collection of documents for a party named Julia), not a matter folder name. It does not match any recognised matter naming pattern under Rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA-eg | 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:oW0xLtPtvgoAAAAAAAA19Q | befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/20... | befree - Tax returns and Financial Statements
├── 2016 Andrew Boon - Tax Return FY.pdf
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2016 Julia Boon - Tax Return FY.pdf
├── 2019 Company Tax Return 2019 - BOONEX PTY LIMITED original - after correction for director fee.pdf
├── 2020 Boonex Pty Ltd ... | befree - Tax returns and Financial Statements | other | The root folder name 'befree - Tax returns and Financial Statements' is a descriptive container label for financial/tax documents, not a matter naming pattern. All contents are general business/financial documents (tax returns, financial statements, BAS) with no strong legal matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAelA | Bank Statements/ANZ Access
Bank Statements/ANZ Access/2025.07.15 #7303 joint.pdf
Bank Statements/ANZ Credit card
Bank Statements/ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
Bank Statements/NAB Transaction
Bank Statements/NAB Transaction/2025.05.22 #3992.pdf
Bank Statements/Westpac | Bank Statements
├── ANZ Access
│ └── 2025.07.15 #7303 joint.pdf
├── ANZ Credit card
│ └── 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
├── NAB Transaction
│ └── 2025.05.22 #3992.pdf
└── Westpac | Bank Statements | other | The root folder 'Bank Statements' is a common subfolder descriptor (rule 3), and its contents are general financial/business documents (bank statements) with no strong legal or client-matter context (rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACv5A | 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 references a domain valuation document with a specific date and client context, indicating a professional/legal matter context. | [] |
id:_lNPPtTB97wAAAAAAAANqg | Macquarie/Macquarie Transaction Account.pdf
Macquarie/Macquarie Savings Account.pdf | Macquarie
├── Macquarie Transaction Account.pdf
└── Macquarie Savings Account.pdf | Macquarie | other | The root folder 'Macquarie' does not match any matter folder naming pattern (Rule 5/7). The contents are bank account documents (transaction and savings accounts), which are general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3Cg | 2013*/BANKING - Boonex Freedom - debit card
2013*/BANKING - Boonex Freedom - debit card/2013
2013*/BANKING - JULIA Boonex credit VISA 2365 statements
2013*/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013*
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rules 1 and 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAglA | Companies/MX51
Companies/MX51/Omid Ebrahimi- IT Support Officer.docx
Companies/MX51/Discription.pdf
Companies/MX51/Cover Letter.docx
Companies/Pymble Ladies College
Companies/Pymble Ladies College/Omid Ebrahimi- Service Desk Technician.docx
Companies/Pymble Ladies College/Omid Ebrahim - Cover Letter.docx
Companies/Pymb... | Companies
├── MX51
│ ├── Omid Ebrahimi- IT Support Officer.docx
│ ├── Discription.pdf
│ └── Cover Letter.docx
├── Pymble Ladies College
│ ├── Omid Ebrahimi- Service Desk Technician.docx
│ ├── Omid Ebrahim - Cover Letter.docx
│ └── Pymble Ladies College.pdf
├── GFG Alliance
│ ├── JS.pdf
│ ├── Omid Ebrahi... | Companies | other | The root folder 'Companies' is a container of multiple subfolders (MX51, Pymble Ladies College, GFG Alliance, Milestone), each representing a different company/application, not a single legal matter. Additionally, the contents are job application documents (CVs, cover letters) with no legal context. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACXxg | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 12 FreedomBusiness-068024324-15Dec2019.pdf
├── 6 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The folder contains only monthly bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. The root folder name describes a banking/debit card account, not a legal matter, and does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABChg | 2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019/02. Boonex Pty Ltd - Financial Statements FY2019.pdf
2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019/01. Boonex Pty Ltd - Tax Returns FY2019.pdf | 2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019
├── 02. Boonex Pty Ltd - Financial Statements FY2019.pdf
└── 01. Boonex Pty Ltd - Tax Returns FY2019.pdf | 2020 05 05 FLOW IS MENTIONED AS SHANTI FLOW for TR 2019 | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive note/event label, not a client/matter identifier). The contents are general financial/tax documents (financial statements and tax returns) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF9g | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── default-relative.css
├── fonts.css
├── jquery.bxTopMenu.js
├── animation.js
├── breadcrumbs.css
├── BxXslTransform.js
├── BxMenuMain.js
├── ss0u2e8q
├── jquery.li... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only JavaScript and CSS files from a web forum (BoonEx Unity), with no legal documents or legal context. The root folder name is a descriptive label referencing media/forum content, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB6xQ | JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-06fa - trident-una is boonex product on boonex website una.io/JB-06fa 2018 05 25 dolphin to una migration script.PNG
JB-06fa - trident-una is boonex product on boonex website una.io/JB... | JB-06fa - trident-una is boonex product on boonex website una.io
├── JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── JB-06fa 2018 05 25 dolphin to una migration script.PNG
├── JB-06fa 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development... | JB-06fa - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-06fa - trident-una is boonex product on boonex website una.io' matches a matter naming pattern (prefixed ID 'JB-06fa' combined with a descriptive matter subject). All files carry the same matter reference prefix 'JB-06fa' with dates, and the contents reference Google Vault exports, legal/IP dis... | [] |
id:oW0xLtPtvgoAAAAAAAB3jg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a descriptive subfolder name referencing a specific document type/event (DISCLOSURE) and a bank (wise bank), consistent with a subfolder descriptor within a matter rather than a matter folder itself. Additionally, the contents are bank balance statements — gener... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ3g | Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Ya... | Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for period 1.4... | Bank Statements for all entities and Andrey bank accounts | other | The root folder name 'Bank Statements for all entities and Andrey bank accounts' is a descriptive collection/container label, not a matter naming pattern. Contents are general financial/bank documents (statements, transaction records) with no strong indicators of a specific legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-cQ | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAChGA | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter naming pattern (prefixed alphanumeric ID 'JB-27b' combined with a client/subject descriptor). The files reference specific cryptocurrency transaction records and account statements, which in context of a legal file reference (JB-27b) indicate a client-matter conte... | [] |
id:oW0xLtPtvgoAAAAAAACb8Q | 2019/Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
2019/Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
2019/Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
2019/BANKING - ANDREW Boonex credit... | 2019
├── Company Tax Return 2019 - BOONEX PTY LIMITED after my request to correct for director fees.pdf
├── Company Tax Return 2019 - BOONEX PTY LIMITED before my request to correct for director fees.pdf
├── Boonex Pty Ltd - Financial Statements FY2019 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credi... | 2019 | other | The root folder is named '2019' which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABABg | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
├── balance_statement 8 2020.pdf
├── balance_statement 7 2019.pdf
├── balance_statement 6 2019.pdf
├── balance_statement 8 2019.pdf
└── balance_statement 5 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The folder contains only bank/financial balance statements (TransferWise/Wise account statements), which are general business/financial documents with no strong legal, client-matter, or professional legal context. The folder name also does not match any recognised matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACOKQ | 2022 01 22 andrey affidavit new DISCLOSURE 1/Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2022 01 22 andrey affidavit new DISCLOSURE 1/2022 01 22 Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1
├── Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
└── 2022 01 22 Solana Statement.pdf | 2022 01 22 andrey affidavit new DISCLOSURE 1 | other | The root folder name '2022 01 22 andrey affidavit new DISCLOSURE 1' is a descriptive document/event label (referencing a specific affidavit/disclosure item) rather than a matter folder name matching recognised naming patterns. Under rule 3, it functions as a subfolder descriptor (DISCLOSURE) tied to a specific document... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAwfw | Paypal Financial Summary by years/2019 USD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2019 AUD FSR-20190101-20191231.pdf
Paypal Financial Summary by years/2020 USD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/2020 AUD FSR-20200101-20201231.pdf
Paypal Financial Summary by years/sale insig... | Paypal Financial Summary by years
├── 2019 USD FSR-20190101-20191231.pdf
├── 2019 AUD FSR-20190101-20191231.pdf
├── 2020 USD FSR-20200101-20201231.pdf
├── 2020 AUD FSR-20200101-20201231.pdf
├── sale insights past 30 days.jpg
├── sale insights 2021.jpg
├── sale insights 2020.jpg
├── 2021 USD FSR-20210101-20211024.pdf
└─... | Paypal Financial Summary by years | other | The root folder name does not match any matter folder naming pattern, and the contents are general financial/business documents (PayPal financial summary reports and sales insights) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgqw | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── FTK-98109998 UNA class 009.pdf
└── J... | JB-29a - JB-29b | other | The root folder 'JB-29a - JB-29b' appears to be a container combining two distinct sub-matters (JB-29a Trademarks and JB-29b PPSR), making it a container of multiple matters under Rule 2. It groups separate matter references rather than representing a single legal matter. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAABMzQ | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/3 FreedomBusiness-068024324-15Mar2017.pdf
2017/12 FreedomBusiness-068024324-15Dec2017.pdf
2017/9 FreedomBusiness-068024324-15Sep2017.pdf
2017/5 FreedomBusiness-068024324-15Ma... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2017.pdf
├── 12 FreedomBusiness-068024324-15Dec2017.pdf
├── 9 FreedomBusiness-068024324-15Sep2017.pdf
├── 5 FreedomBusiness-068024324-15May2... | 2017 | other | The root folder is named '2017', which is a year-based container/descriptor rather than a matter folder name matching any recognised naming pattern. The contents appear to be monthly business account statements (FreedomBusiness) for a single account number, which are general business/financial documents with no strong ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACbqw | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Dec2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter naming pattern. The contents are monthly Business VISA statements (general financial/business documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW1g | 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). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACHCw | p181 - Intermidiate Group/p183 - Padmasana Group of Asanas
p181 - Intermidiate Group/p183 - Padmasana Group of Asanas/p184 - Yogamudrasana - psychic union pose.png
p181 - Intermidiate Group/p183 - Padmasana Group of Asanas/p185 - Matsyasana - fish pose - full.png
p181 - Intermidiate Group/p183 - Padmasana Group of Asan... | p181 - Intermidiate Group
├── p183 - Padmasana Group of Asanas
│ ├── p184 - Yogamudrasana - psychic union pose.png
│ ├── p185 - Matsyasana - fish pose - full.png
│ ├── p187 - Matsyasana - fish pose - variation.png
│ ├── p193 - Garbhasana - womb pose.png
│ ├── p189 - Baddha Padmasana - locked lotus pose.png
│ ... | p181 - Intermidiate Group | other | The root folder contains yoga pose image collections grouped by asana type, with no legal, client-matter, or professional legal context anywhere in the tree. Additionally, the folder name 'p181 - Intermidiate Group' does not match any recognised matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB-Ng | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
│ ├── 2018 05 25 dolphin to una migration script.PNG
│ ├── 2016 07 27 based on Dolp... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name 'JB-6f una is trident software - clients-businesses upset to be forced to move to another product' matches a matter naming pattern with a prefixed alphanumeric ID ('JB-6f') combined with a descriptive matter subject, consistent with a law firm file reference. The tree contains numerous files with e... | [] |
id:oW0xLtPtvgoAAAAAAACcVQ | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and the 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:oW0xLtPtvgoAAAAAAABfug | 6 Swami Sivanananda/1-02 Bhajans Kirtans Discourses (2).m4a
6 Swami Sivanananda/1-01 Bhajans Kirtans Discourses (1).m4a
6 Swami Sivanananda/1-03 Bhajans Kirtans Discourses (3).m4a
6 Swami Sivanananda/1-32 Come little ones (32).m4a
6 Swami Sivanananda/1-19 Bhajans Kirtans Discourses (19).m4a
6 Swami Sivanananda/1-04 Bha... | 6 Swami Sivanananda
├── 1-02 Bhajans Kirtans Discourses (2).m4a
├── 1-01 Bhajans Kirtans Discourses (1).m4a
├── 1-03 Bhajans Kirtans Discourses (3).m4a
├── 1-32 Come little ones (32).m4a
├── 1-19 Bhajans Kirtans Discourses (19).m4a
├── 1-04 Bhajans Kirtans Discourses (4).m4a
├── 1-07 07 Ramakrishna Govinda.m4a
├── 1-11... | 6 Swami Sivanananda | other | The folder contains only audio (.m4a) files with no legal document extensions anywhere in the tree (Rule 1). Additionally, the folder name and contents show no legal, client-matter, or professional legal context — it appears to be a religious/spiritual audio collection (Rule 5/7). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACs-Q | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
└── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name is a date-prefixed descriptor for bank statements, not a matter naming pattern. The contents are general financial/bank documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-Nw | 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-4564942180002365-04Oct2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The folder contains only bank/credit card statements (general financial documents) with no legal terminology, court references, or matter-specific indicators. The root folder name is a banking/financial descriptor, not a matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_nQ | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests a container of multiple account statements (accounts 0980 and 1277), not a single legal matter. The contents are general financial/business documents (monthly statements) with no strong legal context. | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_Fw | 2022 08 12 una bank statements/Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
2022 08 12 una bank statements/UNA Inc Transactions Account no 8328.csv
2022 08 12 una bank statements/UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements
├── Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf
├── UNA Inc Transactions Account no 8328.csv
└── UNA Inc - Transactions Account no 8328.csv | 2022 08 12 una bank statements | other | The root folder name 'una bank statements' is a descriptive subfolder-type label (bank statements), not a matter folder name. The contents are general financial/bank documents with no strong legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAArBA | Income/Uber Eats
Income/Uber Eats/Uber ANNUAL.pdf | Income
└── Uber Eats
└── Uber ANNUAL.pdf | Income | other | The root folder 'Income' is a generic financial/personal descriptor with no legal or client-matter context. The contents (Uber Eats annual document) are general financial/business records with no legal indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACdAw | 2022/CompleteFreedom-056331474-19May2022.pdf
2022/CompleteFreedom-056331474-19Nov2022.pdf | 2022
├── CompleteFreedom-056331474-19May2022.pdf
└── CompleteFreedom-056331474-19Nov2022.pdf | 2022 | other | The root folder name '2022' is a plain year with no client name, matter number, or legal context. The files appear to be general documents (possibly insurance or financial product statements) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhiA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRJg | 2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf | 2022
├── 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 - General ledger - FY 2022.pdf | 2022 | other | The root folder '2022' is a year-only name that does not match any matter folder naming pattern. The contents are general business/financial documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACQ6Q | 2018-2022 financials/Boonex Pty Ltd
2018-2022 financials/Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
2018-2022 financials/Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
2018-2022 financials/Boonex Pty Ltd/2020 Tax Return Boonex Pty Ltd.pdf
2018-2022 financials/Boonex Pty Ltd/2022 Boonex Pty Ltd Company... | 2018-2022 financials
├── Boonex Pty Ltd
│ ├── 2018 Tax Return Boonex Pty Ltd.pdf
│ ├── 2019 Company Tax Return Boonex Pty Ltd.pdf
│ ├── 2020 Tax Return Boonex Pty Ltd.pdf
│ ├── 2022 Boonex Pty Ltd Company Tax Return.pdf
│ ├── 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
│ ├── 2020 Boonex Pty Ltd... | 2018-2022 financials | other | The root folder '2018-2022 financials' is a container grouping financial records (tax returns, financial statements) for multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), triggering rule 2. Additionally, the folder name is a descriptive period/type label rather than a matter... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAOiA | TRUST 2025 to 2026/APRIL 2025
TRUST 2025 to 2026/APRIL 2025/Trust Receipts 30042025 No1.doc
TRUST 2025 to 2026/APRIL 2025/Statement 24042025.pdf
TRUST 2025 to 2026/APRIL 2025/Trust Trial Balance 30042025.doc
TRUST 2025 to 2026/APRIL 2025/Trust Trial Balance 30042025.pdf
TRUST 2025 to 2026/APRIL 2025/Trust Account Recei... | TRUST 2025 to 2026
├── APRIL 2025
│ ├── Trust Receipts 30042025 No1.doc
│ ├── Statement 24042025.pdf
│ ├── Trust Trial Balance 30042025.doc
│ ├── Trust Trial Balance 30042025.pdf
│ ├── Trust Account Receipts Cash Book 30042025.docx
│ ├── Trust receipt 1 02.04.2025 Duncan and Firebrace .docx
│ ├── Trust Ac... | TRUST 2025 to 2026 | other | The root folder 'TRUST 2025 to 2026' is a container for a law firm's trust account records across multiple months and multiple clients (Duncan, Spiteri, Davis, Kulendran, Sawicki), making it a multi-matter/administrative container rather than a single client matter. Rule 2 applies as it holds records spanning multiple ... | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACF_Q | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Lodged copy of Mar-23Qtr BAS.pdf
└── Yasko - Activity Statement.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, which is a tax/accounting descriptor rather than a legal matter naming pattern. The contents are general business/financial documents (activity statements), with no strong indicators of legal, client-matter, or professional legal... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACnfw | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
├── 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
└── 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder with a file/matter number prefix (JB-28i), a named party (BeFree), and explicit legal terminology ('subpoena'). The tree contains PDF files including a subpoena document, confirming legal context. | [] |
id:oW0xLtPtvgoAAAAAAACGIw | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter naming pattern (prefixed alphanumeric ID 'JB-27b' combined with a client/subject descriptor). The files reference specific cryptocurrency transaction records and account statements, which in context of a legal file reference (JB-27b) indicate a client-matter conte... | [] |
id:oW0xLtPtvgoAAAAAAACFwQ | JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-7
├── JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf
└── JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed matter ID pattern (Rule 5/6). The files reference corporate legal documents (Articles & Bylaws, Inc. formation/foundation documents) with clear legal and client-matter context, including company names and dated legal instruments. | [] |
id:oW0xLtPtvgoAAAAAAABTMw | ASIC ATO - re phoenix activity/REGULATORY GUIDE 111 Content of expert reports.pdf
ASIC ATO - re phoenix activity/Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
ASIC ATO - re phoenix activity/The Economic Impacts of Potential Illegal Phoenix Activity.pdf
ASIC ATO - re phoenix activity/REGULATORY GUI... | ASIC ATO - re phoenix activity
├── REGULATORY GUIDE 111 Content of expert reports.pdf
├── Treasury Laws Amendment (Combating Illegal Phoenixing) Act 2020.pdf
├── The Economic Impacts of Potential Illegal Phoenix Activity.pdf
└── REGULATORY GUIDE 112 Independence of experts.pdf | ASIC ATO - re phoenix activity | other | The root folder name 'ASIC ATO - re phoenix activity' does not match any recognised matter folder naming pattern (no matter number, no client/surname, no matter type suffix). The contents appear to be reference/research materials (regulatory guides, legislation, economic reports) rather than client-specific legal matte... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA4Ow | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-02Jun2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name explicitly describes a collection of bank/credit card statements (a financial records descriptor), and all files are monthly VISA credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder is a subfolder descript... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGVg | ANZ ProgressSaver 9158/Sam Savings - Current balance 01062022.pdf
ANZ ProgressSaver 9158/Sam Savings Apr-Oct21 01062022.pdf
ANZ ProgressSaver 9158/Sam Savings Oct21-Apr22 01062022.pdf | ANZ ProgressSaver 9158
├── Sam Savings - Current balance 01062022.pdf
├── Sam Savings Apr-Oct21 01062022.pdf
└── Sam Savings Oct21-Apr22 01062022.pdf | ANZ ProgressSaver 9158 | other | The root folder name 'ANZ ProgressSaver 9158' references a bank savings account, not a legal matter. The files are bank balance/statement documents — general financial/banking records with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABB-w | Crypto/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
Crypto/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
Crypto/2022 07 05 Plus500Report_20120601_20220705.pdf
Crypto/2017 11 30 PLUS500 DEPOSITS FROM BUSINESS PAYPAL.png
Crypto/2017 11 20 PLUS500 BELONGS TO BO... | Crypto
├── 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2022 07 05 Plus500Report_20120601_20220705.pdf
├── 2017 11 30 PLUS500 DEPOSITS FROM BUSINESS PAYPAL.png
├── 2017 11 20 PLUS500 BELONGS TO BOONEX Goo... | Crypto | other | The root folder name 'Crypto' is a generic descriptive/topic label, not a matter folder naming pattern (no client name, matter number, or legal matter type). The contents appear to be general financial/transaction records (Coinbase receipts, Plus500 reports, bank statements) with no strong indicators of a legal matter ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACcdA | BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Jan2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Feb2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Mar2022.pdf
BANKING - Boonex Freedom - debit card/FreedomBusiness-068024324-15Apr2022.pdf
BANKING ... | BANKING - Boonex Freedom - debit card
├── FreedomBusiness-068024324-15Jan2022.pdf
├── FreedomBusiness-068024324-15Feb2022.pdf
├── FreedomBusiness-068024324-15Mar2022.pdf
├── FreedomBusiness-068024324-15Apr2022.pdf
├── FreedomBusiness-068024324-15May2022.pdf
├── FreedomBusiness-068024324-15Sep2022.pdf
├── FreedomBusines... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive banking/financial subfolder, not a matter folder naming pattern. The contents are bank statements (general financial documents) with no legal terminology, court references, or other strong legal/matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA5CA | 2 - Boonex General Competitors/IMG_8800.PNG
2 - Boonex General Competitors/IMG_8801.PNG
2 - Boonex General Competitors/IMG_8802.PNG
2 - Boonex General Competitors/IMG_8803.PNG
2 - Boonex General Competitors/Top 30 Social Network Software - eBool.html
2 - Boonex General Competitors/IMG_8807.PNG
2 - Boonex General Compet... | 2 - Boonex General Competitors
├── IMG_8800.PNG
├── IMG_8801.PNG
├── IMG_8802.PNG
├── IMG_8803.PNG
├── Top 30 Social Network Software - eBool.html
├── IMG_8807.PNG
├── IMG_8815.PNG
├── Best Zoho Connect Alternatives & Competitors.html
├── IMG_8817.PNG
├── IMG_8805.PNG
├── IMG_8994.jpg
├── IMG_8819.PNG
├── IMG_8820.PNG
... | 2 - Boonex General Competitors | other | The root folder contains competitor research images and HTML files about social network software alternatives, with no legal document types, legal terminology, court references, or client-matter context. The folder name 'Boonex General Competitors' does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB1Mg | 1 Photos, Documents & Proof/screenshots Dolphin
1 Photos, Documents & Proof/screenshots Dolphin/Screenshot 2023-04-29 at 11.18.16 am.png
1 Photos, Documents & Proof/screenshots Dolphin/Screenshot 2023-04-29 at 11.19.20 am.png
1 Photos, Documents & Proof/screenshots Dolphin/Screenshot 2023-04-29 at 11.19.36 am.png
1 Pho... | 1 Photos, Documents & Proof
├── screenshots Dolphin
│ ├── Screenshot 2023-04-29 at 11.18.16 am.png
│ ├── Screenshot 2023-04-29 at 11.19.20 am.png
│ ├── Screenshot 2023-04-29 at 11.19.36 am.png
│ ├── Screenshot 2023-04-29 at 11.25.39 am.png
│ ├── Screenshot 2023-04-29 at 11.30.22 am.png
│ ├── Screenshot 2023... | 1 Photos, Documents & Proof | other | The root folder name '1 Photos, Documents & Proof' is a descriptive/subfolder-type label (rule 3) and does not match any recognised matter naming pattern (rule 5). The contents are screenshots with no legal document types, legal terminology, court references, or other strong legal/client-matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcdQ | Personal St George joint 2008-2023/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
Personal St George joint 2008-2023/2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
Personal St George joint 2008-2023/2008
Personal St George joint 2008-2023/2008/2007 12 - 2008 1 Com... | Personal St George joint 2008-2023
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2003 Nov - 2008 Jan Statement STgeorge deposit from MUM Julia Boon MARKED.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb200... | Personal St George joint 2008-2023 | other | The folder contains personal bank statements (St George 'CompleteFreedom' account statements) organised by year — these are general financial/personal documents with no legal terminology, no legal document types, and no matter naming pattern. Rules 5 and 6 are not satisfied as there is no legal, client-matter, or profe... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLPA | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2019-12.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2018-1.pdf
Bank... | Bank Australia Julia Boon
├── Bank Australia Julia Boon 2017-6.pdf
├── Bank Australia Julia Boon 2017-7.pdf
├── Bank Australia Julia Boon 2017-8.pdf
├── Bank Australia Julia Boon 2019-12.pdf
├── Bank Australia Julia Boon 2018-1.pdf
├── Bank Australia Julia Boon 2021-4.pdf
├── Bank Australia Julia Boon 2017-11.pdf
├── B... | Bank Australia Julia Boon | other | The folder contains only bank statements (dated monthly files from a financial institution for a named individual), which are general financial/banking documents with no legal terminology, court references, or matter-specific legal context. Rule 5 is not satisfied as there are no strong indicators of legal, client-matt... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABv2Q | 2022 05 22 Julia Boon disclosure/10 Property Outside Australia - NONE
2022 05 22 Julia Boon disclosure/14-15 My Mothers Money - other contribution
2022 05 22 Julia Boon disclosure/14-15 My Mothers Money - other contribution/2009 last trip to kyrgyzstan using stgeorge cards.png
2022 05 22 Julia Boon disclosure/14-15 My ... | 2022 05 22 Julia Boon disclosure
├── 10 Property Outside Australia - NONE
├── 14-15 My Mothers Money - other contribution
│ ├── 2009 last trip to kyrgyzstan using stgeorge cards.png
│ ├── 2017 5 8 example of Andrew financial control - my mother finances.png
│ ├── my mother contributions - home loan redraw.pdf
│ ... | 2022 05 22 Julia Boon disclosure | matter | The root folder name 'Julia Boon disclosure' combined with a date prefix matches a matter naming pattern (client name + legal activity). The folder contains strong legal context including 'Grant of Probate', 'disclosure' (a legal process), financial control evidence, and property/contribution documents consistent with ... | [] |
id:oW0xLtPtvgoAAAAAAAA3bA | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Jul2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf
2016/BusinessVISA-45649423... | 2016
├── BusinessVISA-4564942300299511-04Jan2016.pdf
├── BusinessVISA-4564942300299511-02Feb2016.pdf
├── BusinessVISA-4564942300299511-02Mar2016.pdf
├── BusinessVISA-4564942300299511-03Jul2016.pdf
├── BusinessVISA-4564942300299511-03Oct2016.pdf
├── BusinessVISA-4564942300299511-04Dec2016.pdf
├── BusinessVISA-4564942300... | 2016 | other | The root folder is named '2016', which is a year-based container folder, not a matter naming pattern. The contents are business credit card/VISA statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsrA | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
├── 2024 01 average drawing by director.png
├── 2024 01 average monthly drawing from business.png
└── 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder name matching recognised naming patterns. The contents are analytical table images (financial summaries), not core legal documents, and the folder appears to be a... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACbFA | 2013_/BANKING - Boonex Freedom - debit card
2013_/BANKING - Boonex Freedom - debit card/2013
2013_/BANKING - JULIA Boonex credit VISA 2365 statements
2013_/BANKING - JULIA Boonex credit VISA 2365 statements/2013 | 2013_
├── BANKING - Boonex Freedom - debit card
│ └── 2013
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013 | 2013_ | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5/NO_LEGAL_CONTEXT). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvjA | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.pdf
├── BusinessVISA-4564942180002365-02Jul2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. The contents are general financial documents (bank/credit card statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB7xA | 2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
2024 02 13 Disclosure 13 Feb 2024/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
2024 02 13 Disclosure 13 Feb 2024/Bendigo-UP-bank-may22-Feb24
2024 02 13 Disclosure 13 Feb 2024/Bend... | 2024 02 13 Disclosure 13 Feb 2024
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.numbers
├── Bendigo-UP-bank-may22-Feb24
│ ├── 2up-statement-2022-10.pdf
│ ├── 2up-statement-2022-11.pdf
│ ├── 2up-statement-2023... | 2024 02 13 Disclosure 13 Feb 2024 | other | The root folder name 'Disclosure 13 Feb 2024' is a subfolder descriptor representing a disclosure package/event, not a matter folder. Additionally, the contents are entirely bank statements, Stripe payout reports, and financial account statements — general financial/business documents with no strong legal matter indica... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB3zw | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2024-01.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2023-12.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' does not match any recognised matter naming pattern and appears to be a container/archive of multiple account statements (accounts 0980 and 1277). The contents are general financial/business documents (monthly statements) with no strong legal, client-matter, or professio... | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABc5g | A-New-Beginning-_data/app.f02b0b86.js
A-New-Beginning-_data/launcher-discovery.28f855d7.js
A-New-Beginning-_data/vendors~app~tooltips.58241b76.js
A-New-Beginning-_data/app~tooltips.af385ba0.js
A-New-Beginning-_data/frame.c6aeee09.js
A-New-Beginning-_data/vendors~app.b52ebefc.js
A-New-Beginning-_data/vendor.595edd26.js | A-New-Beginning-_data
├── app.f02b0b86.js
├── launcher-discovery.28f855d7.js
├── vendors~app~tooltips.58241b76.js
├── app~tooltips.af385ba0.js
├── frame.c6aeee09.js
├── vendors~app.b52ebefc.js
└── vendor.595edd26.js | A-New-Beginning-_data | other | The root folder contains only JavaScript application/bundle files (e.g., app.f02b0b86.js, vendor.595edd26.js), which are web application assets with no legal, client-matter, or professional context. The folder name 'A-New-Beginning-_data' does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABLjA | 2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw glass at me 2.jpeg
2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw glass at me 1.jpeg
2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw glass at me 3.jpeg
2020 04 09 vidwaan hurled a glass at me/2020 4 9 4 vidwaan threw gla... | 2020 04 09 vidwaan hurled a glass at me
├── 2020 4 9 4 vidwaan threw glass at me 2.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 1.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 3.jpeg
├── 2020 4 9 4 vidwaan threw glass at me 4.MOV
├── 2020 04 09 police E74940273 - Vidwaans version 1.png
├── 2020 04 09 bin.JPG
├── 2020 ... | 2020 04 09 vidwaan hurled a glass at me | matter | The root folder name includes a dated incident description referencing a specific person and an alleged assault, and the files include police event number references (E74940273) with multiple versions of statements/evidence (victim's and mother's versions), which are unambiguous legal/evidentiary context. Rule 6 applie... | [] |
id:oW0xLtPtvgoAAAAAAABykA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Oct2021... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal terminology, court references, or other strong legal/matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAacw | Information Requested/super fund information 30062025.pdf
Information Requested/Sundry Information requested.docx
Information Requested/Bank Information
Information Requested/Bank Information/ANZ
Information Requested/Bank Information/Westpac
Information Requested/Crypto info
Information Requested/Crypto info/wallets.t... | Information Requested
├── super fund information 30062025.pdf
├── Sundry Information requested.docx
├── Bank Information
│ ├── ANZ
│ └── Westpac
├── Crypto info
│ ├── wallets.txt
│ ├── ledger 27022024.jpg
│ ├── 24062025 ledger portfolio 1.jpg
│ ├── Theta wallet address.txt
│ ├── ledgerlive-operations-2025... | Information Requested | other | The root folder name 'Information Requested' is a generic descriptor, not a matter naming pattern (Rule 3/7). The contents are general financial/asset disclosure documents (bank info, crypto tax reports, super fund info) with no strong legal document types, court references, or law firm indicators (Rule 5 - no legal co... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-cg | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - Boonex Freedom - debit card
2017/BANKING - Boonex Freedom - debit card/2017
2017/BANKING - ANDREW Boo... | 2017
├── Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
├── PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
├── BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - Boonex Freedom - debit card
│ └── 2017
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ... | 2017 | other | The root folder '2017' is a year-based container holding general financial/business documents (tax returns, profit & loss reports, financial statements, banking records) with no strong legal, client-matter, or professional legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAQlw | J22084/INV05440_J22084.pdf
J22084/INV05440_J22084.xps
J22084/Initial Consultation 12092022.doc
J22084/Email To OC 08052025 Re appointment.msg
J22084/Email To OC 23072025 Re fees.msg
J22084/Email To OC 30012023 Re cost agreement.msg
J22084/Email From OC 30042025 Re trust deposit.msg
J22084/Email To OC 31072025 .msg
J220... | J22084
├── INV05440_J22084.pdf
├── INV05440_J22084.xps
├── Initial Consultation 12092022.doc
├── Email To OC 08052025 Re appointment.msg
├── Email To OC 23072025 Re fees.msg
├── Email To OC 30012023 Re cost agreement.msg
├── Email From OC 30042025 Re trust deposit.msg
├── Email To OC 31072025 .msg
├── Email To OC 30012... | J22084 | matter | The root folder 'J22084' matches a matter number naming pattern (prefixed alphanumeric ID). The tree contains strong legal context indicators including court docs, disclosure, orders subfolders, a cost agreement email, trust receipts, invoices tied to the matter number, and an initial consultation document — all consis... | [] |
id:oW0xLtPtvgoAAAAAAABV9Q | sample 6 - cryptos and investments - from business to personal/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
sample 6 - cryptos and investments - from business to personal/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
sample 6 - cryptos and investments - from... | sample 6 - cryptos and investments - from business to personal
├── 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2022 10 27 BLOCKCHAIN NOT DISCLOSED.png
├── 2022 12 25 AUD850 Google Vault - CoinSpot Confir... | sample 6 - cryptos and investments - from business to personal | other | The root folder name does not match any recognised matter naming pattern (Rule 3/5); it reads as a descriptive label ('cryptos and investments - from business to personal'). The contents are general financial/transaction records (Coinbase, CoinSpot, Plus500 deposits/withdrawals) with no strong legal document types, cou... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB_-g | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/26. Yasko sol... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance S... | Yasko Sole Trader | other | The folder contains only financial/accounting documents (profit & loss statements, balance sheets, BAS, financial statements) with no strong legal context such as legal document types, court references, retainer/engagement letters, or law firm indicators. Under rule 5, these are general business/financial documents wit... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRKA | Journals and Ledgers Boonex_Flow-Shantidwara/Boonex Pty Ltd - FY 2017 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex_Flow-Shantidwara/Boonex Pty Ltd - FY 2018 - Shantidwara project cost details.xlsx
Journals and Ledgers Boonex_Flow-Shantidwara/Boonex Pty Ltd - FY 2020_ver2 - Shantidwara project cos... | Journals and Ledgers Boonex_Flow-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
├── 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MEN... | Journals and Ledgers Boonex_Flow-Shantidwara | other | The root folder name 'Journals and Ledgers Boonex_Flow-Shantidwara' is a subfolder descriptor referencing a document type/collection (journals and ledgers), matching rule 3. Additionally, the contents are primarily general business/financial documents (ledgers, journals, balance sheets) rather than core legal matter do... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAekw | Tax/2022 Partnership Tax Return.pdf
Tax/2022.06.30 Tax assessment.pdf
Tax/2023.06.30 Ilana Borshtin - Assessment.pdf
Tax/2023 Partnership Tax Return.pdf
Tax/September 2024 BAS - Partnership.pdf
Tax/koinly_2021_ato_report.pdf
Tax/2024 Partnership Tax Return.pdf
Tax/2022 Ilana Chubel Borshtin - Tax return.pdf
Tax/2024.06... | Tax
├── 2022 Partnership Tax Return.pdf
├── 2022.06.30 Tax assessment.pdf
├── 2023.06.30 Ilana Borshtin - Assessment.pdf
├── 2023 Partnership Tax Return.pdf
├── September 2024 BAS - Partnership.pdf
├── koinly_2021_ato_report.pdf
├── 2024 Partnership Tax Return.pdf
├── 2022 Ilana Chubel Borshtin - Tax return.pdf
├── 202... | Tax | other | The root folder name 'Tax' is a common subfolder descriptor (rule 3), and the contents are general tax/financial documents (tax returns, BAS statements, assessments) with no strong indicators of a specific legal matter or client-matter context beyond personal tax compliance (rule 5 not met). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB5Bw | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-31i - upset cli... | JB-31i - upset clients
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
├── 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
├── 2018 10 06 -1- UNHAPPY CUSTOMERS.png
├── 2019 oppressive conduct - clients one of hundreds complaining.png
├... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor). Files include screenshots and a PDF referencing 'UNHAPPY CUSTOMERS - LEGAL', 'oppressive conduct', and 'DISGRUNTLED DOLPHIN CLIENTS', providing direct legal context. Rule 5 applies: matter na... | [] |
id:oW0xLtPtvgoAAAAAAAAwTQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-02Aug2012.pdf
2012/BusinessVISA-4564942180002365-02Oct2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container folder holding what appear to be monthly business VISA/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 plain year (not a matter naming pattern), and the contents a... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACexw | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
└── Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | other | The root folder name 'JB-12 whatsapp chat log' is a descriptive subfolder label (chat log/evidence archive) rather than a matter folder name matching recognised naming patterns. While a prefixed ID 'JB-12' is present, the full name is a subfolder descriptor indicating a specific evidence type, and the single file is a ... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAo3g | JD/Windows Admin_2.pdf
JD/Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK.html
JD/Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files
JD/Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c20b066
JD/Le... | JD
├── Windows Admin_2.pdf
├── Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK.html
└── Level 2 IT Support & Systems Administration, Sydney Job in Sydney - SEEK_files
├── controltag.js.f5d7048d3841bccb4f5d92333c20b066
├── f8f33a00-a77d-4697-bf24-963ba1ed3c6b
├── pixel
├── get
... | JD | other | The folder contains a job advertisement from SEEK and a Windows Admin PDF — no legal documents, court references, or client-matter context. The root folder name 'JD' (likely 'Job Description') does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACF2g | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference legal/professional context including damages, negotiation, and business sale — clear legal matter indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACYJg | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABw4Q | 2014-2020 property management/2014 Jan 13 property management julia boon gardens set up 2.JPG
2014-2020 property management/2015 property management todo list julia boon.png
2014-2020 property management/2018 Feb 19 property management julia boon .png
2014-2020 property management/2014 property management julia boo... | 2014-2020 property management
├── 2014 Jan 13 property management julia boon gardens set up 2.JPG
├── 2015 property management todo list julia boon.png
├── 2018 Feb 19 property management julia boon .png
├── 2014 property management julia boon gardens set up 2.png
├── 2014 property management julia boon gardens se... | 2014-2020 property management | other | The root folder name 'property management' is a descriptive/operational label rather than a matter naming pattern (no matter number, client name with matter type, or legal terminology). The contents are photos/images related to property management tasks with no legal document types, court references, or strong legal co... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAc7A | ANZ/ANZ 012294 553507303 current statment Boaz.pdf
ANZ/ANZ 012294 553507303
ANZ/ANZ 012294 553507303/30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ/ANZ 012294 553507303/29 JUL 2022 ANZ 01... | ANZ
├── ANZ 012294 553507303 current statment Boaz.pdf
├── ANZ 012294 553507303
│ ├── 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
│ ├── 29 JUL 2022 ANZ 012294 553507303 Boaz.pdf
│ ├── 30 APR 2021 ANZ 012294 553507303... | ANZ | other | The root folder 'ANZ' contains only bank account statements and credit card statements for a person named Boaz — these are general financial/bank documents with no legal document types, legal terminology, court references, or matter-specific indicators. The folder name 'ANZ' does not match any recognised matter naming ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA6Qg | Trident-Una-Yasko Studio Transformation post_files/bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
Trident-Una-Yasko Studio Transformation post_files/categories(1).css
Trident-Una-Yasko Studio Transformation post_files/categories.css
Trident-Una-Yasko Studio Transformation post_files/main(3).css
Trident-Una-... | Trident-Una-Yasko Studio Transformation post_files
├── bx_templ_less_f76ea2450d28c8fa9ef1b06c9f820245911fd3d6.css
├── categories(1).css
├── categories.css
├── main(3).css
├── main(5).css
├── froala_style.min.css
├── common.css
├── cmts.css
├── feature.css
├── ctrmma2w8zh9luezgidneakd3uvpqkvj.jpg
├── marka.min.css
├── m... | Trident-Una-Yasko Studio Transformation post_files | other | The root folder contains only CSS and image files related to a web/design project with no legal documents or legal context. The folder name does not match any matter naming pattern and there are no legal indicators anywhere in the tree. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABuAQ | Secret Supreme/Chapter 05 (Means).mp3
Secret Supreme/Chapter 04 (Theory of Reflection).mp3
Secret Supreme/Chapter 06 (Theory of Speech).mp3
Secret Supreme/Chapter 15 (Kashmir Shaivism and Advaita Vedanta).mp3
Secret Supreme/Chapter 08 (States of Perceivers).mp3
Secret Supreme/Chapter 19 (Kashmir Shaivism).mp3
Secret Su... | Secret Supreme
├── Chapter 05 (Means).mp3
├── Chapter 04 (Theory of Reflection).mp3
├── Chapter 06 (Theory of Speech).mp3
├── Chapter 15 (Kashmir Shaivism and Advaita Vedanta).mp3
├── Chapter 08 (States of Perceivers).mp3
├── Chapter 19 (Kashmir Shaivism).mp3
├── Chapter 11 (Five States of the Individual Subjective Bod... | Secret Supreme | other | The folder contains only .mp3 audio files (chapters of what appears to be a spiritual/philosophical audiobook), with no legal documents, legal terminology, or client-matter context. The root folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
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