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:oW0xLtPtvgoAAAAAAACCZg | JB-07a-b/JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-07a-b/JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b
├── JB-07b 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-07a 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-07a-b | matter | The root folder name 'JB-07a-b' matches a prefixed file/matter number pattern (JB-07a-b). The files reference corporate legal documents (Articles & Bylaws, foundation documents) involving named entities (BoonEx Inc, Muse Inc, BoonEx Foundation) with dates, satisfying rule 5 with clear legal document types and professio... | [] |
id:oW0xLtPtvgoAAAAAAABMOw | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
├── BANKING - Boonex Freedom - debit card
│ └── 2012
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012 | 2012* | other | The folder contains only banking/financial statement subfolders with no files bearing 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:oW0xLtPtvgoAAAAAAACsHQ | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
└── JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID naming pattern (Rule 5/6). The single file references a cease and desist letter with named parties and a Google Vault reference, which are unambiguous legal context indicators. | [] |
id:oW0xLtPtvgoAAAAAAAB7xw | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
├── 1. Personal Wise Statements Account 4105.pdf
├── 2. Personal Bank Australia Statements Account 1265.pdf
├── 3. Personal Wise Statement USD Account 9989.pdf
├── 31. Plus 500 Statements 6.01.2012 - 4.07.2022.pdf
├── 26. Yasko sole trader Profit and Loss and Balance S... | 2022 07 22 banks - payment providers - investments | other | The root folder name is a date-prefixed descriptive label ('banks - payment providers - investments') rather than a client/matter naming pattern. The contents are general financial documents (bank statements, PayPal accounts, profit & loss sheets) with no strong legal context such as legal document types, court referen... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7Ig | JB-16a-c/JB-16c 2021 05 19 andrew entered my email.png
JB-16a-c/JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
JB-16a-c/JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16a-c
├── JB-16c 2021 05 19 andrew entered my email.png
├── JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
└── JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG | JB-16a-c | matter | The root folder name 'JB-16a-c' matches a prefixed file/matter number pattern (alphanumeric reference with sequential sub-identifiers), and the files reference specific dated incidents involving unauthorized email access and business account interference, which are consistent with a legal matter context (e.g., cybercri... | [] |
id:oW0xLtPtvgoAAAAAAACmEA | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-03.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-12.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-03.pdf
├── 2up-statement-2023-02.pdf
├── 2up-statement-2022-12.pdf
├── 2up-proof-of-balance-2024-02-12.pdf
├── 2up-statement-2023-07.pdf
├── 2up-statement-2023-05.pdf
├── 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name does not match any recognised matter naming pattern — it is a descriptive label for a collection of bank statements (Bendigo/UP bank, date range). The contents are exclusively bank statements and a proof of balance, which are general financial documents with no strong legal, client-matter, or profe... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACgMQ | JB-27 statement of claim/2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim
└── 2024 11 17 claim Supreme Court_J Boon.PDF | JB-27 statement of claim | matter | The root folder name 'JB-27 statement of claim' matches a matter naming pattern (prefixed ID 'JB-27' combined with a legal document type 'statement of claim'). The single file references the Supreme Court and a named individual (J Boon), providing unambiguous legal and jurisdictional context. Rules 5 and 6 support clas... | [] |
id:oW0xLtPtvgoAAAAAAAAhwg | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Apr2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is a plain year, not a matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness', which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACVUA | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/VertigoPlatinum-4601843901111722-14Dec2016.pdf
closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016/AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016
├── VertigoPlatinum-4601843901111722-14Dec2016.pdf
└── AmplifyPlatinum-4601841001044728-07Dec2016.pdf | closed debt on credit cards $21K 2 dec 2016 after my mom death 1 Dec 2016 | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client/surname, or legal matter type descriptor). The contents are general financial/credit card documents with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA9qA | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-4564942180002365-02Feb2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. Rules 2 and 5 apply: the folder appears to be a container of recurring financial records, and there are no strong indicator... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABLCA | 1 Bank Statements/Bank Australia Julia Boon
1 Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
1 Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
1 Bank Statements/Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
1 Bank Statements/Bank Australia ... | 1 Bank Statements
├── 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 2018-9.pdf
│ ├── Bank Australia Julia Boon 2021-3.pdf
│ ├── Bank Australia Julia Boon 2018-3.pdf
│ ... | 1 Bank Statements | other | The root folder '1 Bank Statements' is a common subfolder descriptor (rule 3) containing bank and financial statements. The contents are general financial/business documents with no strong legal matter context (rule 5), and the folder name does not match any matter naming pattern (rule 7). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAABOA | J24003/Email from OC 07.12.2024.eml
J24003/Chronology prepared by Anita Marosszeky.docx
J24003/Email from OC 11.12.2024 re info for initial consultation.eml
J24003/FRC DraftBalance OC 13.12.2024.docx
J24003/INV05693_J24003 Marosszeky 13.12.2024.doc
J24003/File note.docx
J24003/Email from OC 13.12.2024 infor for IC.eml
... | J24003
├── Email from OC 07.12.2024.eml
├── Chronology prepared by Anita Marosszeky.docx
├── Email from OC 11.12.2024 re info for initial consultation.eml
├── FRC DraftBalance OC 13.12.2024.docx
├── INV05693_J24003 Marosszeky 13.12.2024.doc
├── File note.docx
├── Email from OC 13.12.2024 infor for IC.eml
├── Email to O... | J24003 | matter | The root folder 'J24003' matches a matter number naming pattern (prefixed file number). The tree contains strong legal context indicators including an 'Initial Consultation' document, a chronology, file note, and invoice referencing the matter number and client name 'Marosszeky', along with correspondence emails — all ... | [] |
id:jtvGYGs-UAAAAAAAAAADig | rock case 2/IMG_2144.MOV | rock case 2
└── IMG_2144.MOV | rock case 2 | other | The root folder contains only a single .MOV video file with no legal context, terminology, or matter-specific content. There are no strong indicators of a legal, client-matter, or professional context, and the folder name 'rock case 2' does not match any recognised matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhwQ | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-03Nov2014.pdf
2014/BusinessVISA-4564942180002365-04May2014.pdf
2014/BusinessVISA-4564942180002365-02Oct2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-03Nov2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
├── BusinessVISA-4564942180002365-02Oct2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder is named '2014', which is a year-only label and does not match any matter folder naming pattern. The contents are business VISA card 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:oW0xLtPtvgoAAAAAAACFsw | JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24/JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24/JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
├── JB-24 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
└── JB-24 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24 | matter | The root folder 'JB-24' matches a prefixed matter ID pattern, and the files directly reference affidavits (a core legal document type) with specific paragraph references, satisfying rule 5 with strong legal context indicators. | [] |
id:oW0xLtPtvgoAAAAAAABTwQ | 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files/adaptive.css
2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to ... | 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files
├── 4eea0964959edf55a532abfa4664bf150bfd12b9.2.js
├── adaptive.css
├── breadcrumbs.css
├── default.css
├── saved_resource(2).html
├── BxAdmin.js
├── default-relative.css
├── BxHistory.js
├── adaptive-tablet.css
├── BxMenuM... | 2018 11 14 BOONEX ANNOUNCEMENT Move Permanent Dolphin licence to UNA __ BoonEx Unity Forums_files | other | The root folder name is a saved web page archive (forum announcement with '_files' suffix), not a matter folder naming pattern. The contents are web assets (JS, CSS, HTML files) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAAWw | COURT DOCS SEALED/Sealed - Application for Divorce filed 17.11.2023.pdf
COURT DOCS SEALED/Sealed - Affidavit of Xiao Tong Xu dated 14.11.2023.pdf
COURT DOCS SEALED/FInancial Orders 03.10.2023 sealed.pdf
COURT DOCS SEALED/Proposed orders by consent 30062025 sealed.pdf
COURT DOCS SEALED/Proposed orders by consent 0206202... | COURT DOCS SEALED
├── Sealed - Application for Divorce filed 17.11.2023.pdf
├── Sealed - Affidavit of Xiao Tong Xu dated 14.11.2023.pdf
├── FInancial Orders 03.10.2023 sealed.pdf
├── Proposed orders by consent 30062025 sealed.pdf
├── Proposed orders by consent 02062025 sealed.pdf
├── Notice of child abuse 30062025 seal... | COURT DOCS SEALED | other | The root folder name 'COURT DOCS SEALED' is a common subfolder descriptor for court documents within a legal matter (Rule 3). Despite containing clearly legal documents (divorce application, affidavits, financial orders), the folder name itself is a descriptive subfolder type, not a matter folder name. | ['SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAm0A | Australian Trade and Investment Commission (Austrade)/Omid Ebrahimi CV.docx
Australian Trade and Investment Commission (Austrade)/IT Support Officer.docx
Australian Trade and Investment Commission (Austrade)/Cover Letter - Omid Ebrahimi.docx | Australian Trade and Investment Commission (Austrade)
├── Omid Ebrahimi CV.docx
├── IT Support Officer.docx
└── Cover Letter - Omid Ebrahimi.docx | Australian Trade and Investment Commission (Austrade) | other | The root folder name 'Australian Trade and Investment Commission (Austrade)' does not match any matter folder naming pattern (no matter number, client name with matter type, or legal terminology). The contents are job application documents (CV, cover letter, job description), not legal or client-matter documents. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDGg | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACrvg | JB-10 godaddy receipts recent/2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
JB-10 godaddy receipts recent/2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
JB-10 godaddy rec... | JB-10 godaddy receipts recent
├── 2020 04 07 TRANSFERRED JOT TO HIS INDEPENDENT NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── 2022 04 09 UNA IO WEBHOME ORG ONLINE ME CHANGED ORGANISATION and PAYMENT TO YASKO STrader Card Godaddy My Account _ Billing.pdf
├── 2023 11 13 UNA IO CHANGED ORGANISAT... | JB-10 godaddy receipts recent | other | The root folder name 'JB-10 godaddy receipts recent' is a descriptive subfolder/collection label (billing receipts), not a matter folder name matching any recognised pattern. The contents are GoDaddy billing/payment receipts — general business/financial documents with no strong legal, client-matter, or professional leg... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABCxQ | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021 | other | The root folder '2021' is a year-only container with no files with extensions anywhere in the tree (Rule 1), and its contents are general banking/financial documents with no legal context (Rules 1, 7). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQ_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:ZRTvKOrqZCAAAAAAAAAAjw | Tori-Faye's Foot - Copy/servere infection after weekend at dads.jpg
Tori-Faye's Foot - Copy/Tori wound - motorbike.docx
Tori-Faye's Foot - Copy/toris wound after stitches.jpg
Tori-Faye's Foot - Copy/toris wound upon hospital arrival.jpg | Tori-Faye's Foot - Copy
├── servere infection after weekend at dads.jpg
├── Tori wound - motorbike.docx
├── toris wound after stitches.jpg
└── toris wound upon hospital arrival.jpg | Tori-Faye's Foot - Copy | other | The root folder name 'Tori-Faye's Foot - Copy' does not match any recognised matter folder naming pattern (Rule 5/6). The contents appear to be personal medical photos and a document relating to a foot injury, with no strong indicators of a legal, client-matter, or professional legal context such as legal document type... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB1Fg | 2 Proof of Business - Incorporation/Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
2 Proof of Business - Incorporation/Una By Laws of UNA INC.pdf
2 Proof of Business - Incorporation/Una Certificate of Incorporation - UNA INC.pdf
2 Proof of Business - Incorporation/Yasko Studio Certifica... | 2 Proof of Business - Incorporation
├── Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── Una By Laws of UNA INC.pdf
├── Una Certificate of Incorporation - UNA INC.pdf
├── Yasko Studio Certificate of Registration and Constitution.pdf
├── Boonex ASIC documents.pdf
├── Yasko Studio Pty L... | 2 Proof of Business - Incorporation | other | The root folder name '2 Proof of Business - Incorporation' is a descriptive subfolder/category label (a collection of incorporation proofs), not a matter folder name matching any recognised matter naming pattern. It also appears to be a container of documents relating to multiple different entities (Boonex, Una, Yasko ... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAA3ig | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Nov2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-03Apr2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-03Apr2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a year-based container with no matter naming pattern. All contents are monthly Business VISA card statements (general financial/business documents) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABFcQ | illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
illegal phoenixing/2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
illegal phoenixing/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
illegal phoenixing/sample personal expenses on ... | illegal phoenixing
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_2.png
├── 2021 09 15 Boonex TWITTER renamed into YASKO STUDIO_1.png
├── 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
├── sample personal expenses on business by Andrey.png
├── 2022 12 19 FRO... | illegal phoenixing | matter | The root folder 'illegal phoenixing' is a descriptive legal matter name referencing a specific legal concept (illegal phoenixing), and the file tree contains multiple files with extensions directly referencing legal context: a cease and desist letter, a document explicitly titled 'illegal PHOENIXING BOONEX Transformati... | [] |
id:Ay-ZO2i5z2AAAAAAAAAmrg | Robert Half/Omid Ebrahimi CV.docx
Robert Half/Cover Letter - Omid Ebrahimi.docx
Robert Half/IT Support.docx | Robert Half
├── Omid Ebrahimi CV.docx
├── Cover Letter - Omid Ebrahimi.docx
└── IT Support.docx | Robert Half | other | The folder contains a CV, cover letter, and job description — recruitment/employment application documents with no legal, client-matter, or professional legal context. The folder name 'Robert Half' (a recruitment agency) does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACB2Q | JB-18a-b/JB-18a 2017 01 15 detroit.PNG
JB-18a-b/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18a-b/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18a-b/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b | other | The root folder name 'JB-18a-b' does not match any recognised matter folder naming pattern (it resembles an internal reference code or exhibit label rather than a client/matter name). The files appear to be screenshots/images with no strong legal document types, court references, or professional legal context — they lo... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACGWA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
├── Business Activity Statement - YASKO STUDIO PTY LTD.pdf
└── Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (Business Activity Statements), with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACccw | BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-03Apr2022.pdf
BANKING - ANDREW Boonex credit V... | BANKING - ANDREW Boonex credit VISA 9511 statements
├── BusinessVISA-4564942300299511-04Jan2022.pdf
├── BusinessVISA-4564942300299511-02Feb2022.pdf
├── BusinessVISA-4564942300299511-03Apr2022.pdf
├── BusinessVISA-4564942300299511-02Aug2022.pdf
├── BusinessVISA-4564942300299511-03Oct2022.pdf
├── BusinessVISA-45649423002... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and its contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type, and the contents ... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAnOw | Covid Cert/OMID EBRAHIMI COVID-19 Digital Certificate 20220227.pdf | Covid Cert
└── OMID EBRAHIMI COVID-19 Digital Certificate 20220227.pdf | Covid Cert | other | The root folder name 'Covid Cert' is a generic descriptive label, not a matter folder naming pattern. The single file is a personal COVID-19 digital certificate with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3Vg | 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:oW0xLtPtvgoAAAAAAAB3xQ | 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/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko Sole Tr... | 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
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko Sole Trader Financial Statements.pdf
├── Yask... | Yasko Sole Trader | other | The root folder name 'Yasko Sole Trader' does not match a recognised matter naming pattern (no matter number, no legal matter type descriptor). The contents are exclusively financial/accounting documents (profit and loss statements, balance sheets, BAS/activity statements, GST worksheets) with no strong indicators of l... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACC4Q | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
├── 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
├── Finance - Bank Statements for all entities and Andrey bank accounts
│ ├── 2022 01 22 Solana Statement.pdf
│ ├── 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | other | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' is a descriptive subfolder label (tax returns and bank statements) rather than a matter folder name, triggering Rule 3. Additionally, the contents are general financial/accounting documents (bank statements, tax returns, financial statements) with... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACepw | JB-17 car loan 10.12.2019 correspondence/2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
JB-17 car loan 10.12.2019 correspondence/2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
JB-... | JB-17 car loan 10.12.2019 correspondence
├── 2019 12 10 - 849144_-_A-Contract - Full PDF.pdf
├── 2019 12 10 VW GOLF SIGNS FOR ME Google Vault - RE_ VW Finance docs.pdf
├── 2019 12 11 VW GOLF SIGNS FOR ME Google Vault - RE_ Delivery of golf.pdf
├── 2019 12 10 Golf 849144-02203358-1.pdf
├── 2019 12 10 VW ORANISING A ... | JB-17 car loan 10.12.2019 correspondence | other | The root folder name ends with 'correspondence', which is a common subfolder descriptor found inside legal matters (Rule 3). Additionally, the folder name does not match a recognised matter naming pattern on its own. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABxuA | 8 Shares or Investments/2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
8 Shares or Investments/shantidwara.pdf
8 Shares or Investments/shiva parvati dharma yoga.pdf | 8 Shares or Investments
├── 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── shantidwara.pdf
└── shiva parvati dharma yoga.pdf | 8 Shares or Investments | other | The root folder name '8 Shares or Investments' is a descriptive/categorical label (a subfolder descriptor or topic grouping) rather than a matter folder name matching any recognised matter naming pattern. It does not identify a specific client or matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABFWg | 2021 06 - 2021 07 Breaking locks gates/2021 6 10.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 7 2_2.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 7 2_1.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 6 26_1.jpeg
2021 06 - 2021 07 Breaking locks gates/2021 6 26_2.jpeg | 2021 06 - 2021 07 Breaking locks gates
├── 2021 6 10.jpeg
├── 2021 7 2_2.jpeg
├── 2021 7 2_1.jpeg
├── 2021 6 26_1.jpeg
└── 2021 6 26_2.jpeg | 2021 06 - 2021 07 Breaking locks gates | other | The root folder name does not match any recognised matter naming pattern (rule 5/6); it appears to be a descriptive incident/evidence photo folder. Contents are only dated JPEG images with no legal document types, legal terminology, or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1aA | 4 Some of banks statements and financials in better format/Personal St George joint 2022
4 Some of banks statements and financials in better format/Personal St George joint 2022/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
4 Some of banks statements and financials in better format/Personal St ... | 4 Some of banks statements and financials in better format
├── Personal St George joint 2022
│ ├── 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
│ ├── 2009
│ ├── 2010
│ └── 2011
├── BeFre... | 4 Some of banks statements and financials in better format | other | The root folder name ('4 Some of banks statements and financials in better format') is a descriptive label for a collection of financial documents, not a matter naming pattern. The contents are primarily bank statements and financial records (general business/financial documents), and while there are some complaint-rel... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA5fg | Top 30 Social Network Software - eBool_files/scripts.js
Top 30 Social Network Software - eBool_files/54980X1639767.skimlinks.js
Top 30 Social Network Software - eBool_files/Bitrix24_1.png
Top 30 Social Network Software - eBool_files/main.css
Top 30 Social Network Software - eBool_files/BuddyPress_1.jpeg
Top 30 Social N... | Top 30 Social Network Software - eBool_files
├── scripts.js
├── 54980X1639767.skimlinks.js
├── Bitrix24_1.png
├── main.css
├── BuddyPress_1.jpeg
├── SocialCast_1.jpeg
├── saved_resource.html
├── webscribble_1.png
├── JomSocial_1.jpeg
├── lithium_1.png
├── Jamroom_1.png
├── zoho_4.png
└── sharetronix_2.png | Top 30 Social Network Software - eBool_files | other | The root folder name 'Top 30 Social Network Software - eBool_files' does not match any matter folder naming pattern and contains only web/browser-saved resource files (JS, CSS, HTML, images) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMvA | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Aug2010.pdf
2010/FreedomBusiness-068024324-15Dec2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Aug2010.pdf
├── FreedomBusiness-068024324-15Dec2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── Fre... | 2010 | other | The root folder name '2010' is a plain year with no client/matter naming pattern. The contents are monthly recurring business statements (likely bank or account statements) for 'FreedomBusiness', which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7Jw | JB-18a-b/JB-18a 2017 01 15 detroit.PNG
JB-18a-b/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18a-b/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18a-b/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b | other | The root folder name 'JB-18a-b' does not match any recognised matter folder naming pattern (it resembles an internal reference code or exhibit label rather than a client/matter name). The files appear to be screenshots/images with no strong legal document types, court references, or professional legal context — they lo... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAB2Nw | - TXT property law cases/Barkas & Barkas [2020] FamCA 382 - property breach misappropriation.txt
- TXT property law cases/Baldoni & Baldoni (No 2) [2023] FedCFamC1F 337 - property adjournment husband diminished the pool director breaches.txt
- TXT property law cases/Barret & Barret [2021] FedCFamC2F 14 - family violenc... | - TXT property law cases
├── Barkas & Barkas [2020] FamCA 382 - property breach misappropriation.txt
├── Baldoni & Baldoni (No 2) [2023] FedCFamC1F 337 - property adjournment husband diminished the pool director breaches.txt
├── Barret & Barret [2021] FedCFamC2F 14 - family violence.txt
├── PA Millard & Millard [2020] ... | - TXT property law cases | other | The root folder 'TXT property law cases' is a collection/container of multiple case law references across different matters and parties, not a single client legal matter. Rule 2 applies as it is clearly a container of multiple matters. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAShw | Signatures/123456y backup.pdf
Signatures/123456y01-00.jpg
Signatures/123456y01-00.png
Signatures/Untitled-2.psd
Signatures/123456y.pdf
Signatures/images
Signatures/images/123456y01-00.png | Signatures
├── 123456y backup.pdf
├── 123456y01-00.jpg
├── 123456y01-00.png
├── Untitled-2.psd
├── 123456y.pdf
└── images
└── 123456y01-00.png | Signatures | other | The root folder name 'Signatures' is a common subfolder descriptor (Rule 3), indicating it is a component folder within a matter rather than a matter itself. The contents appear to be signature image/design files with no strong independent legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACISA | 2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf | 2019
└── 01. Andrew Boon - Tax Retrun - FY 2019.pdf | 2019 | other | The root folder name '2019' is a year-only label that does not match any matter folder naming pattern. It appears to be a container or archive folder organised by year rather than a single client matter. | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAClow | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
└── JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26 | matter | The root folder 'JB-26' matches a prefixed matter ID pattern (JB- prefix with numeric suffix), and there is at least one file with an extension (.pdf). The file references a Google Vault export and an order confirmation, suggesting a legal/investigative context tied to a specific client matter. Rule 5 applies. | [] |
id:oW0xLtPtvgoAAAAAAABeRg | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_loader(1).php
2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files/gzip_lo... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files
├── gzip_loader(1).php
├── gzip_loader(2).php
├── gzip_loader(3).php
├── 3avfnrxnzctrqeuus9rusakzfvbtee4p.svg
├── 2et8cpztrgigyrwdypdiqxfksc6qsj3q
├── aac2k6lxkrwqyn4tjgrkqd... | 2019 02 07 EVERYTHING POINTS BACK TO UNA FROM BOONEX Boonex and now Una So do we lost everything and have to goto a per monthly payment plan_files | other | The root folder name does not match any recognised matter naming pattern — it appears to be a saved webpage/files folder (note the '_files' suffix) containing web assets (PHP, JS, SVG, JPG files). There is no legal, client-matter, or professional context in any file or folder name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3Ew | JB-28c - samples of misappropriation on books/2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
JB-28c - samples of misappropriation on books/2020 04 27 knives $700.png
JB-28c - samples of misappropriation on books/2020 04 27 knives $700 _1.png
JB-28c - samples of misappropriation on boo... | JB-28c - samples of misappropriation on books
├── 2017 12 03 COINBASE BELONGS TO BOONEX BusinessVISA-4564942300299511-03Dec2017.pdf
├── 2020 04 27 knives $700.png
├── 2020 04 27 knives $700 _1.png
├── 2021 01 PLUS500.png
├── 2022 08 05 - 2022 06 30 crypto - rent.png
├── 2017 12 07 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHE... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a prefixed matter ID pattern (JB-28c) combined with a legal/matter descriptor referencing financial misappropriation, which is clear legal terminology. There are multiple files with extensions (.pdf, .png) and the file names directly reference... | [] |
id:oW0xLtPtvgoAAAAAAABByA | Flow Project/2013 05 17 SOLARS PAID FROM PERSONAL CompleteFreedom-056331474-19May2013.pdf
Flow Project/2013 07 05 PAID FROM PERSONAL FOR SOLARS CompleteFreedom-056331474-19Aug2013.pdf
Flow Project/2020 05 05 FLOW IS RENAMED INTO SHANTI FLOW Google Vault - Boonex Pty Ltd - Updated Finacial Statements & Tax Return FY201... | Flow Project
├── 2013 05 17 SOLARS PAID FROM PERSONAL CompleteFreedom-056331474-19May2013.pdf
├── 2013 07 05 PAID FROM PERSONAL FOR SOLARS CompleteFreedom-056331474-19Aug2013.pdf
├── 2020 05 05 FLOW IS RENAMED INTO SHANTI FLOW Google Vault - Boonex Pty Ltd - Updated Finacial Statements & Tax Return FY2019.pdf
├── 2019... | Flow Project | matter | The folder contains files with extensions and the file names reference legal/financial context including company queries, tax returns, financial statements, invoices, council approvals, and Google Vault emails relating to Boonex Pty Ltd — indicating a client-matter investigation. The folder name 'Flow Project' combined... | [] |
id:oW0xLtPtvgoAAAAAAABXBg | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/pixel
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/UCookieSetPug
Pontiac sells Phoenix Center after years of legal battles - mlive.com_files/usermatch.gif
Pontiac sells Phoenix Center after years of legal battles ... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files
├── pixel
├── UCookieSetPug
├── usermatch.gif
├── sparrow.min.js
├── pubads_impl_2021081101.js
├── close-icon-black.svg
├── f(1).txt
├── saved_resource(5).html
├── gtm.js
├── cacheableShow.html
├── iabCcpaIntegrationScript-noGAM.js
├── otBanner... | Pontiac sells Phoenix Center after years of legal battles - mlive.com_files | other | The root folder is named after a news article URL (mlive.com_files), which is a browser-saved webpage asset folder, not a legal matter folder. It does not match any matter folder naming pattern and contains only web resource files (JS, HTML, GIF, SVG) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB1vw | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/3. Financial Statements year to 31.03.2023.pdf
Boonex Pty Ltd documents 10.5.23/17. Directors Fees 1.7.2018-31.5.2023.pdf
Boonex Pty Ltd documents 10.5.2... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 17. Directors Fees 1.7.2018-31.5.2023.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── 3. Fin... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general business/financial documents (tax returns, BAS statements, financial statements, director loan accounts, ATO activity sheets) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABFGQ | Damaging property - stalking/2021 04 29 my phone shared location for a year.png
Damaging property - stalking/Property bridge
Damaging property - stalking/Property bridge/2014 04 30 BRIDGE 1.JPG
Damaging property - stalking/Property bridge/2014 04 30 BRIDGE 4.JPG
Damaging property - stalking/Property bridge/2017 12 18 N... | Damaging property - stalking
├── 2021 04 29 my phone shared location for a year.png
├── Property bridge
│ ├── 2014 04 30 BRIDGE 1.JPG
│ ├── 2014 04 30 BRIDGE 4.JPG
│ ├── 2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
│ └── 2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf
├── 2019... | Damaging property - stalking | matter | The root folder name 'Damaging property - stalking' matches a matter naming pattern (client/matter type descriptor referencing legal issues). Files include police event references (E76432704), stalking/property damage evidence with dates, and a PDF referencing a police incident — all strong legal context indicators sat... | [] |
id:oW0xLtPtvgoAAAAAAABydQ | 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-4564942180002365-02May2013.pdf
├── BusinessVISA-4564942180002365-03Jun2013.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. Contents are bank/credit card statements with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACokA | JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _2.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _1.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-9a - JB-9b - JB-9c - JB-9d/JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-9a - JB-9b - JB-9c... | JB-9a - JB-9b - JB-9c - JB-9d
├── JB-9a 2017 01 16 detroit deal _2.PNG
├── JB-9a 2017 01 16 detroit deal _1.PNG
├── JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9d 2018 07 09 BOONEX I... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder name 'JB-9a - JB-9b - JB-9c - JB-9d' matches a prefixed file-number pattern (JB-series identifiers combined), and the files contain strong legal context including a bankruptcy filing reference (txsb17-35722), bankruptcy proceedings for BOONEX INC, and property purchase documents — all clear legal/matter... | [] |
id:oW0xLtPtvgoAAAAAAAAviw | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking subfolder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7ww | 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:oW0xLtPtvgoAAAAAAAAyqw | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/listings), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABIzA | 2022 05 22 Julia Boon disclosure/10 Property Outside Australia - NONE
2022 05 22 Julia Boon disclosure/11 Contract for Sale house in Kyrgyzstan - NONE
2022 05 22 Julia Boon disclosure/12 Gold Bullion - NONE
2022 05 22 Julia Boon disclosure/13 Rent on Property - NONE | 2022 05 22 Julia Boon disclosure
├── 10 Property Outside Australia - NONE
├── 11 Contract for Sale house in Kyrgyzstan - NONE
├── 12 Gold Bullion - NONE
└── 13 Rent on Property - NONE | 2022 05 22 Julia Boon disclosure | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree — all entries are empty folders. Without at least one file with an extension, the folder cannot be classified as a matter. | ['NO_FILES_WITH_EXTENSION'] |
id:oW0xLtPtvgoAAAAAAAA_Dg | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Sep2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container folder with no matter naming pattern. All contents are Business VISA credit card statements (general financial/business documents) with no legal context, client-matter indicators, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACr5w | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
├── 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
└── 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter naming pattern (prefixed file number 'JB-31L' combined with client/party names). The tree contains a Sale Listing Agreement PDF (a legal document type) and dated files referencing investor introductions on a business platform,... | [] |
id:oW0xLtPtvgoAAAAAAAAhoQ | 2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.18 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.40.41 pm.png
2020 03 22 andrew buying personal stuff from business example/Screen Shot 2020-04-27 at 4.41.06 pm.png
2020 03 22 ... | 2020 03 22 andrew buying personal stuff from business example
├── Screen Shot 2020-04-27 at 4.40.18 pm.png
├── Screen Shot 2020-04-27 at 4.40.41 pm.png
├── Screen Shot 2020-04-27 at 4.41.06 pm.png
├── Screen Shot 2020-04-27 at 4.56.36 pm.png
├── Screen Shot 2020-04-27 at 6.04.21 pm.png
├── Screen Shot 2020-04-27 at 4.5... | 2020 03 22 andrew buying personal stuff from business example | other | The root folder name does not match any recognised matter naming pattern and contains only screenshot image files with no legal document types, legal terminology, or client-matter context. The folder appears to be a collection of screenshots related to a general business transaction, not a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW2w | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Dec2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Sep2014.pdf
2014/FreedomBusiness-068024324-15Oct2014.pdf
2014/... | 2014
├── FreedomBusiness-068024324-15Jan2014.pdf
├── FreedomBusiness-068024324-15Jun2014.pdf
├── FreedomBusiness-068024324-15Feb2014.pdf
├── FreedomBusiness-068024324-15Dec2014.pdf
├── FreedomBusiness-068024324-15Nov2014.pdf
├── FreedomBusiness-068024324-15Sep2014.pdf
├── FreedomBusiness-068024324-15Oct2014.pdf
├── Fre... | 2014 | other | The root folder name '2014' is a plain year, not matching any matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for a single account, with no legal terminology, legal document types, or professional legal context present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-dQ | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/9 FreedomBusiness-068024324-15Sep2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 7 FreedomBusiness-068024324-15Jul2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2018.pdf
├── 8 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABK1g | detailed statements/2011 3-9 -details 1.JPG
detailed statements/2012 3 - 2012 3 -details 1.JPG
detailed statements/2011 9 - 2012 3 -details 1.JPG
detailed statements/2014 4 - 2014 10 -details 1.JPG
detailed statements/2013 4 - 2013 10 -details 1.JPG
detailed statements/2013 1 - 2013 4 -details 1.JPG
detailed statements... | detailed statements
├── 2011 3-9 -details 1.JPG
├── 2012 3 - 2012 3 -details 1.JPG
├── 2011 9 - 2012 3 -details 1.JPG
├── 2014 4 - 2014 10 -details 1.JPG
├── 2013 4 - 2013 10 -details 1.JPG
├── 2013 1 - 2013 4 -details 1.JPG
├── 2012 12 - 2013 4 -details 1.JPG
├── 2013 4 - 2013 8 -details 1.JPG
├── 2013 2 - 2013 3 -det... | detailed statements | other | The root folder name 'detailed statements' is a common subfolder descriptor (rule 3), and the contents are images of what appear to be financial statements with no strong legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABDGQ | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Apr2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Apr2020.pdf
├── Fre... | 2020 | other | The root folder is named '2020', which is a year-based container folder, not a matter naming pattern. The contents appear to be monthly business account statements (FreedomBusiness bank statements) with no legal context, court references, or legal document types present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACmWQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a subfolder descriptor referencing a specific disclosure event/document type (Rule 3), and the contents are bank balance statements — general financial documents with no strong legal/client-matter context beyond the word 'DISCLOSURE' (Rule 5 not met). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAe7A | LinkedIn/IMG_1414.JPG
LinkedIn/IMG_4983.JPG
LinkedIn/IMG_4984.JPG
LinkedIn/IMG_5184.JPG
LinkedIn/IMG_5185.JPG
LinkedIn/IMG_4988.JPG
LinkedIn/IMG_5183.JPG
LinkedIn/IMG_4990.JPG
LinkedIn/IMG_4985.JPG
LinkedIn/IMG_4989.JPG
LinkedIn/IMG_4987.JPG
LinkedIn/IMG_4986.JPG
LinkedIn/Kimia.jpg | LinkedIn
├── IMG_1414.JPG
├── IMG_4983.JPG
├── IMG_4984.JPG
├── IMG_5184.JPG
├── IMG_5185.JPG
├── IMG_4988.JPG
├── IMG_5183.JPG
├── IMG_4990.JPG
├── IMG_4985.JPG
├── IMG_4989.JPG
├── IMG_4987.JPG
├── IMG_4986.JPG
└── Kimia.jpg | LinkedIn | other | The root folder is named 'LinkedIn', which is a social media platform name and does not match any matter folder naming pattern. The contents are only image files with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMXw | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is a year-only label with no client name, matter number, or legal context matching any matter naming pattern. The files appear to be recurring statements or documents (possibly insurance or financial product statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAyiw | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Dec2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Aug2010.pdf
2010/CompleteFreedom-056331474-19Apr2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Dec2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Aug2010.pdf
├── CompleteFreedom-056331474-19Apr2010.pdf
├── Com... | 2010 | other | The root folder '2010' is a year-based container folder holding monthly statements (likely bank/financial account statements for 'CompleteFreedom' account), not a legal matter. The folder name is a plain year with no matter naming pattern, and the contents are general financial/account documents with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACngA | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name references a specific legal/financial matter (taxable income for child support purposes with a specific figure and year), matching a client-matter naming pattern. Files include a COA (Change of Assessment), a Decision on Objection regarding taxable income, and correspondence referencing child suppo... | [] |
id:oW0xLtPtvgoAAAAAAAAhhQ | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
├── BusinessVISA-4564942180002365-02Oct2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder contains only bank/credit card statements (general financial documents) with no legal context, court references, or matter-specific indicators. Rule 5 is not satisfied as there are no strong indicators of legal, client-matter, or professional legal content. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ4w | consolidated Profit and Loss and valuation/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
consolidated Profit and Loss and valuation/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
consolidated Profit and Loss and valuation/2024 02 22 Consolidate... | consolidated Profit and Loss and valuation
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx | consolidated Profit and Loss and valuation | other | The root folder name 'consolidated Profit and Loss and valuation' is a descriptive subfolder/descriptor name (Rule 3), not a matter folder name. The contents are financial/business documents (P&L, balance sheet, valuation) with no strong legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABJzQ | 2013/CompleteFreedom-056331474-19Apr2013.pdf
2013/CompleteFreedom-056331474-19Jan2013.pdf
2013/CompleteFreedom-056331474-19Feb2013.pdf
2013/CompleteFreedom-056331474-19Nov2013.pdf
2013/CompleteFreedom-056331474-19Aug2013.pdf
2013/CompleteFreedom-056331474-19May2013.pdf
2013/CompleteFreedom-056331474-19Mar2013.pdf
2013/... | 2013
├── CompleteFreedom-056331474-19Apr2013.pdf
├── CompleteFreedom-056331474-19Jan2013.pdf
├── CompleteFreedom-056331474-19Feb2013.pdf
├── CompleteFreedom-056331474-19Nov2013.pdf
├── CompleteFreedom-056331474-19Aug2013.pdf
├── CompleteFreedom-056331474-19May2013.pdf
├── CompleteFreedom-056331474-19Mar2013.pdf
└── Com... | 2013 | other | The root folder name '2013' is a plain year, not a matter naming pattern. The files appear to be recurring monthly account/statement documents (likely bank or financial statements) with no legal context, court references, or legal document types present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABvow | 7 Research on Trauma Bonding/2023 Trauma-coerced attachment: Developing DSM-5′s dissociative disorder “identity disturbance due to prolonged and intense coercive persuasion” - ScienceDirect.pdf
7 Research on Trauma Bonding/2018 stockholm-syndrome-held-hostage-by-the-one-you-love. Logan.pdf
7 Research on Trauma Bonding/... | 7 Research on Trauma Bonding
├── 2023 Trauma-coerced attachment: Developing DSM-5′s dissociative disorder “identity disturbance due to prolonged and intense coercive persuasion” - ScienceDirect.pdf
├── 2018 stockholm-syndrome-held-hostage-by-the-one-you-love. Logan.pdf
├── 2018 PJPR Ahmad Aziz Anjum Mir Intimate Partne... | 7 Research on Trauma Bonding | other | The root folder name 'Research on Trauma Bonding' is a descriptive/topical research collection folder, not a client or matter name matching any matter naming pattern. The contents are academic research papers, not legal documents or client-matter files. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACCdg | JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a-d/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mB... | JB-27a-d
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
│ ├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddre... | JB-27a-d | matter | The root folder 'JB-27a-d' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric suffix), and the tree contains multiple files with extensions (.pdf, .png, .jpg). The contents unambiguously reference legal/financial investigation context: cryptocurrency asset tracing (blockchain, coinbase, greena... | [] |
id:Ay-ZO2i5z2AAAAAAAAAcFg | Final/Omid Ebrahimi.docx | Final
└── Omid Ebrahimi.docx | Final | other | Rule 3 applies: the root folder is named 'Final', which is a common subfolder descriptor found inside legal matters (e.g., Drafts/Final/Signed). Despite containing a file, the root folder name itself is a generic descriptor, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAClbw | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
├── JB-15 2020 4 16 Julia Boon to Befree letter.pdf
├── JB-15 2020 4 24 Julia Boon to Befree statement.pdf
├── JB-15 2021 1 8 Julia Boon to Befree.pdf
├── JB-15 2021 1 28 Befree to Julia Boon.pdf
└── JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between named parties (Julia Boon and Befree), a 'statement', and cost detail reports referencing a specific client entity (Boonex Pty Ltd), all consistent with a single client legal matter with l... | [] |
id:oW0xLtPtvgoAAAAAAABMkw | 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-068024324-15Jul2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACW3Q | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15May2013.pdf
2013/FreedomBusiness-068024324-15Dec2013.pdf
2013/FreedomBusiness-068024324-15Oct2013.pdf
2013/FreedomBusiness-068024324-15Aug2013.pdf
2013/... | 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Dec2013.pdf
├── FreedomBusiness-068024324-15Oct2013.pdf
├── FreedomBusiness-068024324-15Aug2013.pdf
├── Fre... | 2013 | other | The root folder name '2013' is a plain year, not matching any matter naming pattern. The contents appear to be monthly business account statements (FreedomBusiness with an account number), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABLTQ | signing with my signature - selling my share without arranging with me/2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
signing with my signature - selling my share without arranging with me/2018 07 09 puts my name on a company I have no idea about BOONEX I... | signing with my signature - selling my share without arranging with me
├── 2016 02 26 puts my name on a contract I have no idea about BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2018 07 09 puts my name on a company I have no idea about BOONEX INC BANKRUPTED.jpg
├── 2015 10 12 TRANSFERRING MY SHARE - AGREEM... | signing with my signature - selling my share without arranging with me | matter | Rule 6 applies: the root folder name very compellingly describes a legal grievance (unauthorized signature/share transfer), and the files directly reference legal documents including a share sale agreement, contract, and company records with legal terminology (Interest Sale Agreement, Final Draft of Agreement, share tr... | [] |
id:oW0xLtPtvgoAAAAAAAAlMw | Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9745.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9746.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9747.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9750.PNG
Boonex team in 2021 - ha... | Boonex team in 2021 - half of team with BOONEX OVER 15 years
├── IMG_9745.PNG
├── IMG_9746.PNG
├── IMG_9747.PNG
├── IMG_9750.PNG
├── IMG_9748.PNG
└── IMG_9749.PNG | Boonex team in 2021 - half of team with BOONEX OVER 15 years | other | The root folder name does not match any recognised matter naming pattern and contains only image files with no legal, client-matter, or professional context. The folder appears to be a personal/team photo collection. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB6eg | JB-31a-m/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31a-m/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31a-m/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31a-m/JB-31a - 2021 - 500,0... | JB-31a-m
├── JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
├── JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
├── JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
├── JB-31a - 2021 - 500,000 webmaste... | JB-31a-m | matter | The root folder name 'JB-31a-m' matches a prefixed file/matter ID pattern (alphanumeric reference with sequential sub-IDs like JB-31a through JB-31k). The contents contain strong legal context including a recording of 'negotiation between Andrey and Julia about damages to Vidwaan and sale of business', references to 'U... | [] |
id:oW0xLtPtvgoAAAAAAABySw | 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 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
2008/2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
2008/2008 10 - 11 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 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
├── 2008 11 - 12 CompleteFreedom-056331474-19Dec2008.pdf
├── 2008 10 - 11 CompleteFreedom... | 2008 | other | The root folder name '2008' is simply a year, which does not match any recognised matter naming pattern. The contents appear to be periodic financial/account statements (CompleteFreedom with an account number) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAACQA | Financial Agreement Precedents/BFA Pre-nup Solicitor's Checklist.pdf
Financial Agreement Precedents/Binding financial agreements following separation.docx
Financial Agreement Precedents/File_cover_sheet.Doc
Financial Agreement Precedents/Letter_to_client_confirm_instructions_and_enclosing_costs_agreement_-_post_separat... | Financial Agreement Precedents
├── BFA Pre-nup Solicitor's Checklist.pdf
├── Binding financial agreements following separation.docx
├── File_cover_sheet.Doc
├── Letter_to_client_confirm_instructions_and_enclosing_costs_agreement_-_post_separation.Doc
├── BFA Confirming instructions.docx
├── Financial_agreement_s90C_-_d... | Financial Agreement Precedents | other | The root folder name 'Financial Agreement Precedents' is a templates/precedents collection, not a client-specific matter folder matching any matter naming pattern. The contents are generic legal precedents and templates (checklists, pro-forma agreements, standard letters) rather than documents specific to a single clie... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACF8Q | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Financial Statements.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pd... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Financial Statements.pdf
├── 2022 Boonex Pty Ltd Company Tax Return.pdf
├── 2018 Tax Return Boonex Pty Ltd.pdf
├── ASIC Search BOONEX PTY LIMITED ACN 127 966 58... | Boonex Pty Ltd | other | The root folder name 'Boonex Pty Ltd' is a company name without any matter type, number, or legal descriptor, and the contents are exclusively general business/financial documents (tax returns, financial statements, BAS statements, ASIC search, director loan accounts) with no strong indicators of a specific legal matte... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACkQA | Trust money 50K - AFL correspondence ALL/2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
Trust money 50K - AFL correspondence ALL/2025 04 22 VIC Cost Agreement SIGNED.pdf
Trust money 50K - AFL correspondence ALL/2025 05 06 Affidavit _Julia Boon ADJOURN.docx
Trust money 50... | Trust money 50K - AFL correspondence ALL
├── 2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
├── 2025 04 22 VIC Cost Agreement SIGNED.pdf
├── 2025 05 06 Affidavit _Julia Boon ADJOURN.docx
├── 2025 05 15 FORMAL BARRISTER Ewan Hall - Advice.pdf
├── 2025 05 08 TRANSCRIPTS SE... | Trust money 50K - AFL correspondence ALL | other | The root folder name 'Trust money 50K - AFL correspondence ALL' is a subfolder descriptor referencing a specific trust money amount and correspondence type, not a matter folder name. It does not match any recognised matter naming pattern (no matter number, client name, or matter type combination as the primary identifi... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAZPg | J25009/file note TA Krishna Kulendran 18062025 re-enquiry family law.docx
J25009/file note TA Krishna Kulendran 18062025 re-enquiry family law.pdf
J25009/Email To Krishna Kulendran 18062025 Re possible iniital consultation.msg
J25009/Cost Agreement 24062025.pdf
J25009/Email From OC 23072025 [0].msg
J25009/Email From K... | J25009
├── file note TA Krishna Kulendran 18062025 re-enquiry family law.docx
├── file note TA Krishna Kulendran 18062025 re-enquiry family law.pdf
├── Email To Krishna Kulendran 18062025 Re possible iniital consultation.msg
├── Cost Agreement 24062025.pdf
├── Email From OC 23072025 [0].msg
├── Email From Krishna Kule... | J25009 | matter | The root folder 'J25009' matches a matter number naming pattern (prefixed file number). The tree contains strong legal context including a Cost Agreement, file notes referencing family law, court docs subfolder, disclosure subfolder, and correspondence with a named client (Krishna Kulendran), satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACaqA | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 cover letter _POLICE event E100425246.pdf
2025 05 16 police fraud report _POLICE event E100425246 - with ev... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
├── 2025 05 16 cover letter _POLICE event E100425246.pdf
├── 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SIZE.pdf
├── 2025 05 16 affidavit fraud report SWORN _POLI... | 2025 05 16 police fraud report _POLICE event E100425246 - with evidence | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder, referencing a specific police fraud report with a unique event number (E100425246) and date. It contains affidavits, a cover letter, a fraud report form, investor agreements, a forensic accountant affidavit, and a cease-and-desist letter... | [] |
id:oW0xLtPtvgoAAAAAAAAitw | 2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/2017
2017/BANKING - Boonex Freedom - debit card
2017/BANKING - Boonex Freedom - debit card/2017
2017/BANKING - JULIA Boonex credit VISA 2365 statements
2017/BANKING - JULIA Boonex credit VISA 2365 statement... | 2017
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2017
├── BANKING - Boonex Freedom - debit card
│ └── 2017
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017 | 2017 | other | The root folder '2017' is a year-only container holding multiple banking statement subfolders for different accounts/persons, making it a container folder rather than a single legal matter. Additionally, the contents are general financial/banking documents with no strong legal context. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_FILES_WITH_EXTENSION'] |
id:_lNPPtTB97wAAAAAAAAQ4g | DRAFTS/INV05440_J22084_No1.doc
DRAFTS/Cost Agreement Family Law 30012023 No1.doc
DRAFTS/File Note TA 29042025Bronwyn Spiteri.docx
DRAFTS/INV05802_J22084_No1.doc
DRAFTS/FILE_NOTE Zoom OC_30042025 No1.doc | DRAFTS
├── INV05440_J22084_No1.doc
├── Cost Agreement Family Law 30012023 No1.doc
├── File Note TA 29042025Bronwyn Spiteri.docx
├── INV05802_J22084_No1.doc
└── FILE_NOTE Zoom OC_30042025 No1.doc | DRAFTS | other | The root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters (Rule 3). Regardless of the legal content within, the folder name itself disqualifies it from being classified as a matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACbZw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Sep2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/... | 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15Oct2015.pdf
├── FreedomBusiness-068024324-15Dec2015.pdf
├── FreedomBusiness-068024324-15Sep2015.pdf
├── FreedomBusiness-068024324-15Apr2015.pdf
├── Fre... | 2015 | other | The root folder is named '2015', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly business account statements (likely bank statements) for 'FreedomBusiness' account 068024324, which are general business/financial documents with no strong legal, client-mat... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAllA | Sadaf Tamizkar/New
Sadaf Tamizkar/New/Cover Letter - Omid Ebrahimi.docx
Sadaf Tamizkar/New/Omid Ebrahimi - IT Service Desk Agent.docx | Sadaf Tamizkar
└── New
├── Cover Letter - Omid Ebrahimi.docx
└── Omid Ebrahimi - IT Service Desk Agent.docx | Sadaf Tamizkar | other | The folder contains a cover letter and a job description/resume document for 'Omid Ebrahimi' as an IT Service Desk Agent — these are employment/recruitment documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work. | ['NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwWw | 2018/BusinessVISA-4564942300299511-03Apr2018.pdf
2018/BusinessVISA-4564942300299511-02Jan2018.pdf
2018/BusinessVISA-4564942300299511-04Feb2018.pdf
2018/BusinessVISA-4564942300299511-02Aug2018.pdf
2018/BusinessVISA-4564942300299511-03Dec2018.pdf
2018/BusinessVISA-4564942300299511-04Mar2018.pdf
2018/BusinessVISA-45649423... | 2018
├── BusinessVISA-4564942300299511-03Apr2018.pdf
├── BusinessVISA-4564942300299511-02Jan2018.pdf
├── BusinessVISA-4564942300299511-04Feb2018.pdf
├── BusinessVISA-4564942300299511-02Aug2018.pdf
├── BusinessVISA-4564942300299511-03Dec2018.pdf
├── BusinessVISA-4564942300299511-04Mar2018.pdf
├── BusinessVISA-4564942300... | 2018 | other | The root folder is named '2018', which is a year-based container folder and does not match any matter folder naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAcXg | Electronic Presentations/Case Study
Electronic Presentations/Case Study/BSBITU312_AE_CS_2of2_SOA(1).docx | Electronic Presentations
└── Case Study
└── BSBITU312_AE_CS_2of2_SOA(1).docx | Electronic Presentations | other | The root folder 'Electronic Presentations' is a descriptive/generic folder name with no matter naming pattern. The contents reference a training/assessment case study (BSBITU312 is a vocational education unit code), with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACoXg | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2018 06 24 - A New Beginning _2.png
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discu... | JB-33b - moving clients from boonex.com to una.io | other | The root folder name 'JB-33b - moving clients from boonex.com to una.io' does not match any recognised matter folder naming pattern (no client/surname, matter type, or standard legal matter identifier). The contents are screenshots and PDFs relating to a software platform migration (boonex/una.io), with no strong indic... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAgeA | MX51/Omid Ebrahimi- IT Support Officer.docx
MX51/Discription.pdf
MX51/Cover Letter.docx | MX51
├── Omid Ebrahimi- IT Support Officer.docx
├── Discription.pdf
└── Cover Letter.docx | MX51 | other | The root folder name 'MX51' does not match any recognised matter naming pattern (no client name, matter type, or standard prefix/suffix). The files present (IT Support Officer profile, Description, Cover Letter) indicate a job application or HR context, not a legal matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvDA | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The root folder name does not match a recognised matter naming pattern (it reads as a business sale information package, not a client-matter reference). The contents are general business/valuation documents (business plan, SaaS valuation guide, CIM presentation) with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA14A | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/Financial Disclosure 08.04.2022
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
20... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2
├── Financial Disclosure 08.04.2022
│ ├── By Laws of UNA INC.pdf
│ ├── Certificate of Incorporation - UNA INC.pdf
│ ├── Resolution of Board of Directors of UNA INC.pdf
│ ├── 2014 Income Tax Return.pdf
│ ├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
│ ├─... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2 | other | The root folder name 'DISCLOSURE 2' is a subfolder descriptor (a disclosure/discovery bundle label), matching rule 3. It represents a specific disclosure package within a matter rather than a matter folder itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABfuQ | 7 Swami Satyananda/Vedic Mantras.mp3
7 Swami Satyananda/Tumse Hamne.mp3
7 Swami Satyananda/Shiva Tandava Nritya.mp3
7 Swami Satyananda/1-01 Swami Satyananda Satsang 2.mp3
7 Swami Satyananda/1-02 Q&A Karma Yoga.m4a
7 Swami Satyananda/1-01 Lecture on Jnana Yoga.m4a
7 Swami Satyananda/TANTROKTA Devi Stotra.mp3
7 Swami Sa... | 7 Swami Satyananda
├── Vedic Mantras.mp3
├── Tumse Hamne.mp3
├── Shiva Tandava Nritya.mp3
├── 1-01 Swami Satyananda Satsang 2.mp3
├── 1-02 Q&A Karma Yoga.m4a
├── 1-01 Lecture on Jnana Yoga.m4a
├── TANTROKTA Devi Stotra.mp3
├── 1-01 Swami Satyananda Satsang 1.mp3
├── 1-01 Swami Satyananda Satsang 3.mp3
├── Shivo Ham.mp... | 7 Swami Satyananda | other | The folder contains only audio files (.mp3, .m4a) with no legal documents or legal context whatsoever. There is no matter naming pattern, no legal terminology, and no professional/client-matter indicators anywhere in the tree. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACIAg | 03. Yasko Studio Pty Ltd Queries/Yasko Studio GST Transactions from 01.06.2018 to 30.09.2023.pdf
03. Yasko Studio Pty Ltd Queries/Yasko Studio Pty Ltd Balance Sheet FY 2022.pdf
03. Yasko Studio Pty Ltd Queries/Yasko Studio Pty Ltd Balance Sheet FY 2023.pdf
03. Yasko Studio Pty Ltd Queries/Yasko Studio Pty Ltd Queries f... | 03. Yasko Studio Pty Ltd Queries
├── Yasko Studio GST Transactions from 01.06.2018 to 30.09.2023.pdf
├── Yasko Studio Pty Ltd Balance Sheet FY 2022.pdf
├── Yasko Studio Pty Ltd Balance Sheet FY 2023.pdf
├── Yasko Studio Pty Ltd Queries from July 2022 to Sep 2022.pdf
├── Yasko Studio Pty Ltd Queries For Sep 2023Qtr.pdf
... | 03. Yasko Studio Pty Ltd Queries | other | The root folder name '03. Yasko Studio Pty Ltd Queries' ends with a subfolder descriptor ('Queries'), matching rule 3. Additionally, the contents are general business/financial documents (Balance Sheets, P&L statements, GST transactions) with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABVEg | 2020 04 28 Classic Dolphin_files/gzip_loader(1).php
2020 04 28 Classic Dolphin_files/platform.js
2020 04 28 Classic Dolphin_files/gzip_loader.php
2020 04 28 Classic Dolphin_files/gzip_loader(2).php
2020 04 28 Classic Dolphin_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2020 04 28 Classic Dolphin_files/ngfrh2hddsvcmknuqjeffnp... | 2020 04 28 Classic Dolphin_files
├── gzip_loader(1).php
├── platform.js
├── gzip_loader.php
├── gzip_loader(2).php
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── ngfrh2hddsvcmknuqjeffnplqm8b3vev
├── plausible.js
├── spacer.gif
├── nmpkxmtycnar7hvvisyvcztjyfhkbmqr.png
├── sidebar.js
├── gzip_loader(3).php
├── una.svg
└── kydw... | 2020 04 28 Classic Dolphin_files | other | The folder name appears to be a web browser 'save page' artifact (Classic Dolphin_files pattern), containing only web assets (JS, PHP, GIF, SVG, PNG files) with no legal documents or legal context whatsoever. Rules 3 and 7 apply — no matter naming pattern and no legal context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
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