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:oW0xLtPtvgoAAAAAAACFvg | JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
JB-4/JB-4 2018... | JB-4
βββ JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
βββ JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
βββ JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
βββ JB-4 201... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern (rule 5/6). It contains multiple files with extensions (.pdf, .png), and the file names reference Google Vault exports, specific parties (Andrew, BoonEx/Trident-UNA/Boonex Inc.), dated correspondence, and business dealings consistent with a legal matter... | [] |
id:oW0xLtPtvgoAAAAAAAA14Q | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5/Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5
βββ Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
βββ... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5 | other | The root folder name is a descriptive subfolder label ('DISCLOSURE 5') referencing a specific disclosure batch, making it a subfolder descriptor within a matter rather than a matter folder itself (Rule 3/4). It does not match any matter folder naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAcWg | Knowledge/BSBADM307_AE_Kn_1of2_SoA.docx | Knowledge
βββ BSBADM307_AE_Kn_1of2_SoA.docx | Knowledge | other | The root folder name 'Knowledge' is a generic descriptor with no matter naming pattern. The single file references a training/assessment unit code (BSBADM307), indicating an educational/administrative context with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAkdw | 1 Product UNA IS TRIDENT in development since 2007/2 2011-08-04 una-trident in making for 3 years from 2007.png
1 Product UNA IS TRIDENT in development since 2007/2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
1 Product UNA IS TRIDENT in development since 2007/IMG_9742.PNG
1 Product UNA IS TR... | 1 Product UNA IS TRIDENT in development since 2007
βββ 2 2011-08-04 una-trident in making for 3 years from 2007.png
βββ 2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
βββ IMG_9742.PNG
βββ IMG_9884.PNG
βββ IMG_9888.PNG
βββ IMG_9829.PNG
βββ 2 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS... | 1 Product UNA IS TRIDENT in development since 2007 | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6). The contents are screenshots and images related to a software product's development history, with no legal document types, legal terminology, court references, or client-matter context anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAATtA | 44/Users | 44
βββ Users | 44 | other | Rule 1: There are no files with any extension anywhere in the tree β only a subfolder named 'Users' exists. Without any files, this cannot be classified as a matter. | ['NO_FILES_WITH_EXTENSION'] |
id:oW0xLtPtvgoAAAAAAAA3iw | 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
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β βββ 2017
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 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:oW0xLtPtvgoAAAAAAACnfQ | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
βββ 2023 05 08 Julia Boon to Mr Otto.pdf
βββ 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name 'JB-28h - Julia to single expert accountant' matches a matter naming pattern (prefixed file number JB-28h combined with client name Julia and matter descriptor). The folder contains PDF files referencing legal correspondence to a single expert accountant, which is a legal/professional context speci... | [] |
id:oW0xLtPtvgoAAAAAAABv9w | 16 Grant of Probate/IMG_2760-compressed.JPG
16 Grant of Probate/IMG_2761-compressed.JPG
16 Grant of Probate/IMG_2762-compressed.JPG
16 Grant of Probate/IMG_2766-compressed.JPG
16 Grant of Probate/IMG_2765-compressed.JPG
16 Grant of Probate/IMG_2763-compressed.JPG
16 Grant of Probate/2022 04 22 my mother house value and... | 16 Grant of Probate
βββ IMG_2760-compressed.JPG
βββ IMG_2761-compressed.JPG
βββ IMG_2762-compressed.JPG
βββ IMG_2766-compressed.JPG
βββ IMG_2765-compressed.JPG
βββ IMG_2763-compressed.JPG
βββ 2022 04 22 my mother house value and sale history.pdf
βββ IMG_2764-compressed.JPG
βββ 2019 07 09 BT super of my mother.pdf | 16 Grant of Probate | matter | The root folder name '16 Grant of Probate' matches a matter naming pattern (numeric prefix + legal matter type 'Grant of Probate', a specific legal proceeding). Files include references to a deceased's estate assets (house value/sale history, superannuation), which are unambiguous legal/probate context documents. Rules... | [] |
id:Ay-ZO2i5z2AAAAAAAAArAw | Incomes and Expenses for 21 22/TAFE RSAT.pdf
Incomes and Expenses for 21 22/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
Incomes and Expenses for 21 22/Austrade
Incomes and Expenses for 21 22/Austrade/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
In... | Incomes and Expenses for 21 22
βββ TAFE RSAT.pdf
βββ OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
βββ Austrade
β βββ OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
βββ Income
βββ Uber Eats | Incomes and Expenses for 21 22 | other | The root folder 'Incomes and Expenses for 21 22' is a descriptive financial/tax folder, not a matter folder matching any recognised matter naming pattern. Contents are general financial/tax documents (tax pre-filling reports, income/expense records) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABdqQ | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | Yasko sole trader documents 10.5.23
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
βββ 4. GST calculation worksheet Yasko.pdf
βββ 6. Sep and Dec 2022 BAS statement... | Yasko sole trader documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, BAS statements, GST worksheets, bank account records) with no strong indicators of legal, client-matter, or professional legal context. The folder name does not match a recognised matter naming pattern and t... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhiQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ FreedomBusiness-068024324-15Apr2015.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACS6w | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/7... | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 7. BAS Statements Sep and Dec 2022 YS.pdf
βββ 9. ATO Activity Statement Yasko Studio.pdf
βββ 8. Payrol... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contains exclusively financial and tax documents (tax returns, financial statements, BAS statements, bank reconciliations, payroll summaries) with no strong legal matter indicators. Under rule 5, these are general business/financial documents without clear legal, client-matter, or professional legal context. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACCig | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
βββ 2024 01 average drawing by director.png
βββ 2024 01 average monthly drawing from business.png
βββ 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | The root folder name 'JB-28a - misappropriation tables average monthly' reads as a subfolder descriptor or exhibit/analysis label rather than a matter folder name. Additionally, the contents are limited to chart/table image files with no strong legal document types, court references, or matter-specific legal context be... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDrw | 2022 11 29/2022 11 25 preliminary for company valuation
2022 11 29/2022 11 25 preliminary for company valuation/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
2022 11 29/2022 11 25 preliminary for company valuation/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 29/2022 11 25 pr... | 2022 11 29
βββ 2022 11 25 preliminary for company valuation
βββ 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
βββ 2022 10 28 una io portfolio out of 500,000+ websites.png
βββ 2022 11 02 Boonmex ATO Debt.JPG
βββ 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY ... | 2022 11 29 | other | The root folder name '2022 11 29' is a plain date with no client/matter naming pattern. While the subfolder contains legal-adjacent documents (cease and desist, tax returns, company valuation), the root folder itself is a date-stamped container that does not match any recognised matter naming pattern and appears to be ... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACWvw | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Nov2015.pdf
βββ FreedomBusiness-068024324-15Apr2015.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name starts with 'BANKING' and describes a banking/debit card account, which is a subfolder descriptor for financial records. The contents are monthly bank statements (general business/financial documents) with no legal context or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAcoQ | 6 - Divorce applications/Letter to client enclosing draft of divorce application.docx | 6 - Divorce applications
βββ Letter to client enclosing draft of divorce application.docx | 6 - Divorce applications | matter | The root folder name '6 - Divorce applications' matches a matter naming pattern (numeric ID combined with matter type). The file 'Letter to client enclosing draft of divorce application.docx' directly and unambiguously references legal work (divorce application, correspondence to client), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACdMg | 2025 04 08 APPEAL BOOKS/P_NAA320_2024_14811567.pdf
2025 04 08 APPEAL BOOKS/P_NAA320_2024_14811563.pdf | 2025 04 08 APPEAL BOOKS
βββ P_NAA320_2024_14811567.pdf
βββ P_NAA320_2024_14811563.pdf | 2025 04 08 APPEAL BOOKS | other | The root folder name '2025 04 08 APPEAL BOOKS' is a common subfolder descriptor (a document/filing type used within legal matters) rather than a matter folder name. It does not match any recognised matter naming pattern (no client name, matter number, or client-matter combination). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAagQ | ANZ 012294 553507303/17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
ANZ 012294 553507303/16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/11. 29 APR 2022 - 29 JUL 2022 ANZ 012294 553507303 Boaz.... | ANZ 012294 553507303
βββ 17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
βββ 16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
βββ 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
βββ 11. 29 APR 2022 - 29 JUL 2022 ANZ 012294 553507303 Boaz.pdf
βββ 2. 30 JAN 2020 - 30 APR 2020 ANZ 012294... | ANZ 012294 553507303 | other | The root folder name 'ANZ 012294 553507303' references an ANZ bank account number, and all files are sequential bank statements for that account. This does not match any matter folder naming pattern and the contents are general financial/bank documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAANrg | TKIT Trust Deed/THE KEYSTONE INVESTMENT TRUST - Deed of Amendment re Foreign Persons - 25 June 2018.pdf
TKIT Trust Deed/The Keystone Investments Trust.pdf
TKIT Trust Deed/The Keystone Investments Trust - Deed Of Amendment .pdf | TKIT Trust Deed
βββ THE KEYSTONE INVESTMENT TRUST - Deed of Amendment re Foreign Persons - 25 June 2018.pdf
βββ The Keystone Investments Trust.pdf
βββ The Keystone Investments Trust - Deed Of Amendment .pdf | TKIT Trust Deed | matter | The root folder name 'TKIT Trust Deed' matches a matter naming pattern (client/entity abbreviation + legal document type 'Trust Deed'). The folder contains PDF files directly referencing a specific legal instrument (Trust Deed, Deed of Amendment) for a named client entity 'The Keystone Investment Trust', satisfying rul... | [] |
id:oW0xLtPtvgoAAAAAAAA6Yw | 3 BOONEX 1999-2021 history archives/BOONEX - 300K web communities.jpg
3 BOONEX 1999-2021 history archives/BOONEX - 100K webmasters.jpg
3 BOONEX 1999-2021 history archives/BOONEX FOUNDED DATE Jul 2000.jpg
3 BOONEX 1999-2021 history archives/BOONEX 2014 - 200K webmasters .PNG
3 BOONEX 1999-2021 history archives/2009 PR A... | 3 BOONEX 1999-2021 history archives
βββ BOONEX - 300K web communities.jpg
βββ BOONEX - 100K webmasters.jpg
βββ BOONEX FOUNDED DATE Jul 2000.jpg
βββ BOONEX 2014 - 200K webmasters .PNG
βββ 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
βββ BOONEX - age 21 years.PNG
βββ BOONEX some major clients in 2018.PNG
βββ BOONEX fo... | 3 BOONEX 1999-2021 history archives | other | The root folder name 'BOONEX 1999-2021 history archives' is a descriptive archive/collection folder, not a matter naming pattern. Contents are historical marketing/PR images with no legal terminology, court references, or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyKw | Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
Tax Returns/Julia Boon -Tax Return FY 2020.pdf
Tax Returns/ITR 2021 - Boon Julia.pdf
Tax Returns/ITR 2022 - Boon Julia.pdf | Tax Returns
βββ Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
βββ Julia Boon -Tax Return FY 2020.pdf
βββ ITR 2021 - Boon Julia.pdf
βββ ITR 2022 - Boon Julia.pdf | Tax Returns | other | The root folder name 'Tax Returns' is a common subfolder descriptor/document-type label (Rule 3), not a matter folder name. Additionally, the contents are general financial/tax documents with no strong indicators of a legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAClog | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB... | JB-27
βββ JB-27a greenaddress greenwallet - blockchain.com
β βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
β βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
β βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27), and the tree contains multiple files with extensions (.pdf, .png, .jpg). The contents include cryptocurrency transaction records, tax debt documents, Google Vault emails, and references to non-disclosure of assets and child support β all strongly ind... | [] |
id:ZRTvKOrqZCAAAAAAAAAAZA | Ollie-3 days with a broken knuckle/IMG_2052.PNG
Ollie-3 days with a broken knuckle/IMG_2048.PNG
Ollie-3 days with a broken knuckle/IMG_2050.PNG
Ollie-3 days with a broken knuckle/IMG_2059.PNG
Ollie-3 days with a broken knuckle/IMG_2055.PNG
Ollie-3 days with a broken knuckle/IMG_2738.jpeg
Ollie-3 days with a broken knuc... | Ollie-3 days with a broken knuckle
βββ IMG_2052.PNG
βββ IMG_2048.PNG
βββ IMG_2050.PNG
βββ IMG_2059.PNG
βββ IMG_2055.PNG
βββ IMG_2738.jpeg
βββ IMG_2739.jpeg
βββ IMG_2740.jpeg
βββ IMG_2744.jpeg
βββ IMG_2054.PNG
βββ IMG_2741.jpeg
βββ IMG_2053.PNG | Ollie-3 days with a broken knuckle | other | The root folder name 'Ollie-3 days with a broken knuckle' does not match any recognised matter folder naming pattern and contains only personal photos (image files) with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABc5Q | 2018 06 24 Una demise of Dolphin_files/BxForum.js
2018 06 24 Una demise of Dolphin_files/analytics.js
2018 06 24 Una demise of Dolphin_files/banner-styles.css
2018 06 24 Una demise of Dolphin_files/rrssb.css
2018 06 24 Una demise of Dolphin_files/bundle-playback.js
2018 06 24 Una demise of Dolphin_files/util.js
2018 06... | 2018 06 24 Una demise of Dolphin_files
βββ BxForum.js
βββ analytics.js
βββ banner-styles.css
βββ rrssb.css
βββ bundle-playback.js
βββ util.js
βββ default.css
βββ tiny_mce.js
βββ BxHistory.js
βββ main_002.css
βββ adaptive.css
βββ sp.gif
βββ BxXmlRequest.js
βββ A-New-Beginning-_data
βββ app.f02b0b86.js
βββ launch... | 2018 06 24 Una demise of Dolphin_files | other | The folder contains only web asset files (JavaScript, CSS, GIF) with no legal documents or legal context. The folder name appears to be a web archive/download folder ('_files' suffix), not a matter folder. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACWtw | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | The root folder '2015*' is a year-based container holding multiple banking statement subfolders for different accounts/individuals, not a single legal matter. The contents are general financial/banking documents with no legal context indicators. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACDIg | 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-2023-05.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf
Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2... | Bendigo-UP-bank-may22-Feb24
βββ 2up-statement-2022-10.pdf
βββ 2up-statement-2022-11.pdf
βββ 2up-statement-2023-01.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-statement-2023-08.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-statement-2024-01.pdf
βββ 2up-statement-2023-06.pdf
βββ 2up-statement-2023-12.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder contains only bank statements and a proof-of-balance document, which are general financial/business documents with no legal context. The folder name references bank accounts and date ranges, not a client matter, and does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAADdA | Valuers and experts CVs/Independent Property Valuations - Mark Ellis CV - Property Valuations.pdf
Valuers and experts CVs/McLennan Steege Smith & Associates - Robert Randall CV 08062016 Property Valuer.pdf
Valuers and experts CVs/Chaloner Valuations - Geoff McGuikrk CV - Property Valuations.pdf
Valuers and experts CVs/... | Valuers and experts CVs
βββ Independent Property Valuations - Mark Ellis CV - Property Valuations.pdf
βββ McLennan Steege Smith & Associates - Robert Randall CV 08062016 Property Valuer.pdf
βββ Chaloner Valuations - Geoff McGuikrk CV - Property Valuations.pdf
βββ Bruce Tilley Mediator CV and fees 03062016.pdf
βββ Mauri... | Valuers and experts CVs | other | The root folder name 'Valuers and experts CVs' is a descriptive subfolder/resource collection name, not a matter folder naming pattern. It is a container of CVs and reference materials (expert witness CVs, mediator CVs, fees) used across multiple matters, not a single client legal matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAB9KQ | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - Trademarks/FTK-98110000 UNA... | JB-29a - Trademarks
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98109998 UNA class 009.pdf
βββ FTK-98110000 UNA class 042.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter naming pattern (prefixed file number with matter type). The files contain clear legal context referencing IP rights, trademark registrations, and declarations of intention to use a mark β all unambiguous legal/IP matter content. Rules 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAACuZw | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed matter ID pattern (alphanumeric file references combined). The files reference 'Keddie and Associates' (a law firm) and a 'directors founders statement', which are strong legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABJ2A | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ 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:oW0xLtPtvgoAAAAAAAClSA | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ JB-22b 2024 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | other | The root folder name 'JB-22a - JB-22b - JB22c' appears to be a container combining multiple sub-matters (JB-22a, JB-22b, JB-22c), violating rule 2. Additionally, the contents are predominantly financial/accounting documents (P&L, valuations, bookkeeping, super reconciliation) with no strong indicators of a single discr... | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA6iQ | 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_9749.PNG
Boonex team in 2021 - ha... | Boonex team in 2021 - half of team with BOONEX OVER 15 years
βββ IMG_9745.PNG
βββ IMG_9746.PNG
βββ IMG_9747.PNG
βββ IMG_9749.PNG
βββ IMG_9750.PNG
βββ IMG_9748.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:oW0xLtPtvgoAAAAAAACISQ | 2024/01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024
βββ 01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024 | other | The root folder name '2024' is a plain year and does not match any matter folder naming pattern. The single file is a General Ledger, which is a general financial/accounting document with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACo7A | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
βββ Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | other | The root folder name 'JB-12 whatsapp chat log' is a descriptive subfolder label (chat log/evidence archive) rather than a matter folder name matching recognised naming patterns. While a prefixed ID 'JB-12' is present, the full name is a subfolder descriptor indicating a specific evidence type, and the single file is a ... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxiA | 7 Business Tax Returns - ALREADY PROVIDED/ITR 2021 - Boon Julia sole trader.pdf
7 Business Tax Returns - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
7 Business Tax Returns - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf
7 Business Tax Returns - ALREADY PROVIDED/Tax Ledgers - Tax Returns BO... | 7 Business Tax Returns - ALREADY PROVIDED
βββ ITR 2021 - Boon Julia sole trader.pdf
βββ Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
βββ Shiva Parvati P&L 2020-21.pdf
βββ Tax Ledgers - Tax Returns BOONEX 2014-2020
βββ Ledgers
βββ Tax Returns Boonex | 7 Business Tax Returns - ALREADY PROVIDED | other | The root folder name 'Business Tax Returns - ALREADY PROVIDED' is a descriptive subfolder/category label, not a matter folder name. Additionally, the contents are general business/financial documents (tax returns, profit and loss statements, ledgers) with no strong indicators of a specific legal matter or client engage... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA3xQ | 2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex Freedom - debit card/2018
2018/BANKING - JULIA Boonex credit VISA 2365 statements
2018/BANKING - JULIA Boonex credit VISA 2365 statement... | 2018
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018 | 2018 | other | The root folder '2018' 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:oW0xLtPtvgoAAAAAAACAuw | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 07 09.png
JB-31i - upset clients/2018 10 06 -1- UN... | JB-31i - upset clients
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2018 07 09.png
βββ 2018 10 06 -1- UNHAPPY CUSTOMERS.png
βββ 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor). The files contain strong legal context indicators including '2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png', '2019 oppressive conduct - clients one of hundreds complaining.png', and... | [] |
id:oW0xLtPtvgoAAAAAAACgyQ | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
βββ JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (letters + digits). It contains at least one file with an extension (.png), and the filename references specific named entities/projects in a professional context suggesting a client matter. | [] |
id:oW0xLtPtvgoAAAAAAACs5g | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency tax/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAXaA | CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO/westpac recent transactions 23-07-2025 .pdf | CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO
βββ westpac recent transactions 23-07-2025 .pdf | CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO | other | The root folder name is a descriptive subfolder label ('CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO') that matches common subfolder descriptor types found inside legal matters (Rule 3). It is not a matter folder in its own right but rather a container/descriptor folder within a matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABzNQ | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBus... | 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf
βββ FreedomBusiness-4324-15Aug2021.pdf
βββ FreedomBusine... | 2021 | other | The root folder is named '2021', which is a year-based container/descriptor rather than a matter folder name matching any recognised pattern. The contents appear to be monthly business account statements (FreedomBusiness), which are general business/financial documents with no strong legal, client-matter, or profession... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByTA | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf
2009/... | 2009
βββ CompleteFreedom-056331474-19Jan2009.pdf
βββ CompleteFreedom-056331474-19Feb2009.pdf
βββ CompleteFreedom-056331474-19Mar2009.pdf
βββ CompleteFreedom-056331474-19Dec2009.pdf
βββ CompleteFreedom-056331474-18Jul2009.pdf
βββ CompleteFreedom-056331474-19Oct2009.pdf
βββ CompleteFreedom-056331474-19Sep2009.pdf
βββ Com... | 2009 | other | The root folder name '2009' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly bank/financial statements (CompleteFreedom account statements) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF-w | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Dire... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 11. BAS Statements Sep and Dec 2022.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 3. Financial Statements year to 31.03.2023 horisontal.pdf
βββ 17... | 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) with no strong legal context indicators. The root folder name does not match a recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB4mg | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
βββ Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' references a Profit & Loss financial document, not a legal matter. The sole file is a Profit and Loss statement, which is a general business/financial document with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1sQ | Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021/2010*
Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021/2010*/BANKING - Boonex Freedom - debit card
Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Bank Statements Boonex Pty Ltd St Georg... | Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021
βββ 2010*
β βββ BANKING - Boonex Freedom - debit card
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011*
β βββ BANKING - Boonex Freedom - debit card
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012*
β βββ BANKING - Boon... | Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021 | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Additionally, the root folder name describes a collection of bank statements (general financial/business documents) with no legal matter naming pattern. | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAfSg | Loan account/2025.03.13 Loan account statement.pdf | Loan account
βββ 2025.03.13 Loan account statement.pdf | Loan account | other | The root folder name 'Loan account' does not match any recognised matter folder naming pattern (no client name, matter number, or legal matter descriptor). The sole file is a general financial/banking document with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAClSw | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31g - 2024 01 18 subscription ... | JB-31
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31g - 2024 01 18 subscription pl... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31). The tree contains files with extensions (.pdf, .png, .docx, .m4a, .html, .jpg) and strong legal/matter context including a $7M sale listing agreement, references to 'LEGAL', 'damages', 'negotiation about damages and sale of business', and an investme... | [] |
id:oW0xLtPtvgoAAAAAAACnQQ | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ Yasko Studio Pty Ltd Cer... | Yasko Studio Pty Ltd | matter | The root folder name 'Yasko Studio Pty Ltd' matches a client/company matter naming pattern (Rule 5/6). The tree contains files with extensions and includes legal/corporate documents such as a Certificate of Registration, Constitution, Share Certificate, ASIC Search, and a Letter from accountant β these reference a spec... | [] |
id:oW0xLtPtvgoAAAAAAABLPg | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oc... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
βββ PayPal 2015-2021 transfers from to bank accounts and loans.pdf
βββ 2021 Mar-Oct Removed transactions on PayPal.png
βββ 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
β βββ 2021 3 11 aud2501 to bank.jpg
β βββ 2... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name describes a collection of PayPal financial statements for a business entity over a date range, not a matter naming pattern. The contents are general financial/business documents (bank statements, PayPal transaction records, loan screenshots) with no strong legal document types, court references, or... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFqQ | 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 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.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
βββ JB-15 2020 4 16 Julia Boon to Befree letter.pdf
βββ JB-15 2020 4 24 Julia Boon to Befree statement.pdf
βββ JB-15 2021 1 28 Befree to Julia Boon.pdf
βββ JB-15 2021 1 8 Julia Boon to Befree.pdf
βββ 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 Julia Boon and Befree with legal/professional context (letters, statements, cost reports), satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACN_g | 2023 07 04 OTTO/ATO Integrated as on 18.05.2023.pdf
2023 07 04 OTTO/ATO Integrated as on 19.05.2023.pdf
2023 07 04 OTTO/BusinessFuelTransaction.pdf
2023 07 04 OTTO/Superannuation Payable Mar-23Qtr.pdf
2023 07 04 OTTO/Dem-additional-payment-overdue-multi-accnt_mygov_5740923378951.pdf | 2023 07 04 OTTO
βββ ATO Integrated as on 18.05.2023.pdf
βββ ATO Integrated as on 19.05.2023.pdf
βββ BusinessFuelTransaction.pdf
βββ Superannuation Payable Mar-23Qtr.pdf
βββ Dem-additional-payment-overdue-multi-accnt_mygov_5740923378951.pdf | 2023 07 04 OTTO | other | The root folder name '2023 07 04 OTTO' does not match any recognised matter folder naming pattern (it appears to be a date-prefixed personal/client file dump rather than a legal matter). The contents are general business/financial documents (ATO integrated statements, fuel transactions, superannuation payable, MyGov pa... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAYvQ | Administration/Design and produce digital text documents
Administration/Design and produce digital text documents/BSBITU313_AE_Sk_2of2_SoA.docx
Administration/Organise Schedules
Administration/Organise Schedules/Knowledge
Administration/Organise Schedules/Skills
Administration/Electronic Presentations
Administration/El... | Administration
βββ Design and produce digital text documents
β βββ BSBITU313_AE_Sk_2of2_SoA.docx
βββ Organise Schedules
β βββ Knowledge
β βββ Skills
βββ Electronic Presentations
βββ Case Study | Administration | other | The root folder 'Administration' is a generic descriptive/administrative folder name with no matter naming pattern. The contents relate to training/educational materials (e.g., BSBITU313 unit codes, skills assessments, case studies) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAqyw | 30.07.2022/30.07.2022 Booking.jpg
30.07.2022/30.07.2022 on My Account.jpg | 30.07.2022
βββ 30.07.2022 Booking.jpg
βββ 30.07.2022 on My Account.jpg | 30.07.2022 | other | The root folder name '30.07.2022' is a date only and does not match any matter folder naming pattern. The contents are image files (booking and account screenshots) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACB9w | JB-06e precursor of una.io - online.me and movement of sales/JB-06ei 2019 boonex sends clients to una.io_1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ej 2019 boonex sends clients to una.io_2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex w... | JB-06e precursor of una.io - online.me and movement of sales
βββ JB-06ei 2019 boonex sends clients to una.io_1.png
βββ JB-06ej 2019 boonex sends clients to una.io_2.png
βββ JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-06el 2022 04 15 online.me boonex website for trident-una software _... | JB-06e precursor of una.io - online.me and movement of sales | matter | The root folder name follows a prefixed file-number pattern (JB-06e) combined with a descriptive matter title referencing specific entities (una.io, online.me, boonex) and a legal/commercial context (movement of sales). Files are sequentially coded evidence exhibits (JB-06ea through JB-06el) with dates, consistent with... | [] |
id:oW0xLtPtvgoAAAAAAAAhqg | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015
βββ BusinessVISA-4564942180002365-04Jan2015.pdf
βββ BusinessVISA-4564942180002365-02Jul2015.pdf
βββ BusinessVISA-4564942180002365-02Feb2015.pdf
βββ BusinessVISA-4564942180002365-02Mar2015.pdf
βββ BusinessVISA-4564942180002365-03May2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA1yQ | Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 03 30 Andrew bank cards.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 09 29 andrew registers yasko com from business paypal.png
Bank... | Bank statements Boonex PAYPAL 2014 - Oct 2021
βββ 2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
βββ 2020 03 30 Andrew bank cards.png
βββ 2020 09 29 andrew registers yasko com from business paypal.png
βββ 2020 03 03 Paypal loan 31000.png
βββ 2 PayPal All transactions 23 Oct 2014-23 Oc... | Bank statements Boonex PAYPAL 2014 - Oct 2021 | other | The root folder name 'Bank statements Boonex PAYPAL 2014 - Oct 2021' is a descriptive subfolder label (bank statements collection), not a matter folder naming pattern. The contents are financial/bank statement records and transaction screenshots β general business/financial documents with no strong legal document types... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAANpQ | JD_Financial_Disclosure 28.03.2025/Adimage Promotions Pty Ltd
JD_Financial_Disclosure 28.03.2025/Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
JD_Financial_Disclosure 28.03.2025/Adimage Promotions Pty Ltd/Adimage Promotions PL - 2024 Tax Return.pdf
JD_Financial_Disclosure 28.03.202... | JD_Financial_Disclosure 28.03.2025
βββ Adimage Promotions Pty Ltd
β βββ Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
β βββ Adimage Promotions PL - 2024 Tax Return.pdf
β βββ Adimage Promotions PL - 2023 Tax Return.pdf
β βββ Adimage Promotions PL - 2022 Tax Return.pdf
β βββ Statement20241114.pdf
β ... | JD_Financial_Disclosure 28.03.2025 | matter | The root folder name 'JD_Financial_Disclosure 28.03.2025' matches a matter naming pattern (client initials + legal process descriptor + date), and financial disclosure is a specific legal activity (commonly required in family law proceedings). The contents β tax returns, financial reports, and bank statements organised... | [] |
id:oW0xLtPtvgoAAAAAAACr0Q | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.liveSearch.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachment... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ jquery.liveSearch.js
βββ BxAdmin.js
βββ BxEditor.js
βββ fonts.css
βββ rrssb.css
βββ BxForum.js
βββ adaptive-tablet.css
βββ sp.gif
βββ ss0u2e8q
βββ animation.js
βββ BxLogin.js
βββ adaptive-phone.css
βββ BxXmlR... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JavaScript, CSS, GIF, fonts) with no legal documents or legal context. The root folder name is a descriptive label referencing media/forum attachments, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA0ew | 2022 06 09 before partial disclosure/2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
2022 06 09 before partial disclosure/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 06 09 before partial disclosure/2021 4 21 Financial Statement Andrew Boon Sealed for Family Court... | 2022 06 09 before partial disclosure
βββ 2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
βββ 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
βββ 2021 4 21 Financial Statement Andrew Boon Sealed for Family Court proceedings.pdf
βββ 2020 10 8 Julia to Andrew.pdf
βββ 2022 02... | 2022 06 09 before partial disclosure | other | The root folder name '2022 06 09 before partial disclosure' is a descriptive/temporal subfolder label referencing a stage in disclosure, matching rule 3 (common subfolder descriptor within a legal matter). It does not match any recognised matter folder naming pattern under rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMQQ | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
βββ Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
βββ Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial reports, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACiVg | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf
βββ 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name matches a prefixed file-number pattern ('JB-28e') combined with a clear legal descriptor ('transcript of recording on misappropriation'), strongly indicating a single client matter. The tree contains files with extensions (.mp3, .pdf, .docx) and the content references misappropriationβa legal conce... | [] |
id:oW0xLtPtvgoAAAAAAACkEg | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
βββ JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed matter ID pattern (Rule 5/6). The files reference corporate legal documents (Articles & Bylaws, foundation documents) involving named entities (BoonEx Inc, Muse Inc, BoonEx Foundation) with dates and legal terminology, providing strong legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAABJ-g | 9 Money to Husband - others/my mother contributions - home loan redraw.pdf | 9 Money to Husband - others
βββ my mother contributions - home loan redraw.pdf | 9 Money to Husband - others | other | The root folder name '9 Money to Husband - others' does not match any recognised matter folder naming pattern and appears to be a personal financial descriptor rather than a legal matter folder. The single file references a home loan redraw contribution, which is a general financial/personal document with no strong leg... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABt5Q | Mystery of Vibrationless - Vibration/SpandaKarika-audio2.mp3
Mystery of Vibrationless - Vibration/SpandaKarika-audio1.mp3
Mystery of Vibrationless - Vibration/SpandaKarika-audio3.mp3
Mystery of Vibrationless - Vibration/SpandaSamdoha-audio9.mp3
Mystery of Vibrationless - Vibration/SpandaSamdoha-audio10.mp3
Mystery of V... | Mystery of Vibrationless - Vibration
βββ SpandaKarika-audio2.mp3
βββ SpandaKarika-audio1.mp3
βββ SpandaKarika-audio3.mp3
βββ SpandaSamdoha-audio9.mp3
βββ SpandaSamdoha-audio10.mp3
βββ SpandaSamdoha-audio4.mp3
βββ SpandaSamdoha-audio8.mp3
βββ SpandaSamdoha-audio6.mp3
βββ SpandaSamdoha-audio7.mp3
βββ SpandaSamdoha-audio5... | Mystery of Vibrationless - Vibration | other | The root folder name does not match any recognised matter folder naming pattern, and the contents are audio files with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB70g | 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
βββ Boonex WISE balance_statement.pdf
βββ 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), not a matter folder. The contents are bank balance statements β general financial documents with no strong legal/client-matter context beyond the word 'DISCLOSURE' in the fold... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3Cw | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | other | The 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', 'CONTAINER_FOLDER'] |
id:Ay-ZO2i5z2AAAAAAAAAqzA | 30.09.2022/30.09.2022 Booking.jpg
30.09.2022/30.09.2022 on My Account.jpg | 30.09.2022
βββ 30.09.2022 Booking.jpg
βββ 30.09.2022 on My Account.jpg | 30.09.2022 | other | The root folder name '30.09.2022' is a date only and does not match any matter folder naming pattern. The contents are image files (booking/account screenshots) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAABpA | Trecs user manual/Trecs user manual.docx
Trecs user manual/Screenshots
Trecs user manual/Screenshots/main_screen.jpg
Trecs user manual/Screenshots/stop watch close up.jpg
Trecs user manual/Screenshots/Search screenshot.png
Trecs user manual/Screenshots/Other side details (job maintenance).jpg
Trecs user manual/Screensh... | Trecs user manual
βββ Trecs user manual.docx
βββ Screenshots
β βββ main_screen.jpg
β βββ stop watch close up.jpg
β βββ Search screenshot.png
β βββ Other side details (job maintenance).jpg
β βββ Phone message.jpg
β βββ Job maintenance - add new.png
β βββ Law firms window.jpg
β βββ Our client details (job... | Trecs user manual | other | The root folder is a software user manual (Trecs), not a legal matter folder. It contains documentation and screenshots for a software product, with no client-matter naming pattern and no legal documents. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3IQ | 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
βββ 2013
βββ BusinessVISA-4564942180002365-02Jan2013.pdf
βββ BusinessVISA-4564942180002365-03Feb2013.pdf
βββ BusinessVISA-4564942180002365-03Mar2013.pdf
βββ BusinessVISA-4564942180002365-03Nov2013.pdf
βββ BusinessVISA-4564942180002365-02Oct2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The folder contains only bank/credit card statements (general financial documents) with no legal terminology, court references, or matter-specific indicators. The root folder name is a banking/financial descriptor, not a matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFwA | JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB... | JB-6a - JB-6b - JB-6c - JB-6d
βββ JB-6a 2015 11 08 UNA IO registration.png
βββ JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png
βββ JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
βββ JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' is a combined exhibit/evidence reference label, not a client or matter name matching any recognised matter naming pattern. It appears to be a container of multiple exhibit items (JB-6a through JB-6f, JB-33a etc.), functioning as an evidence bundle subfolder rather th... | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB21w | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
βββ 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (letters + hyphen + number). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a date, indicating a legal/professional context. | [] |
id:oW0xLtPtvgoAAAAAAAAvTw | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/BankAustralia
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Boon - Husband's disclosure DISCLOS... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2
βββ BankAustralia
β βββ Andrey Yasko Bank Australia.aspx.pdf
β βββ Andrey Yasko Bank Australia.aspx-2.pdf
β βββ Andrey Yasko Bank Australia.aspx-3.pdf
β βββ Andrey Yasko Bank Australia.aspx-35.pdf
β βββ Andrey Yasko Bank Australia.aspx-50.pdf
β βββ Andrey ... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2 | other | The root folder name 'DISCLOSURE 2' is a subfolder descriptor (a disclosure/discovery package label), and the folder appears to be a component of a larger matter rather than a standalone matter folder. Rule 3 and Rule 4 apply. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAACnQ | Preceedents/Letter to purchaser to come in to sign contract.doc
Preceedents/Letter with contract to purchase unable to attend office.doc
Preceedents/Letter to other side seeking extension of cooling off period.doc
Preceedents/Letter to other side serving notice.doc
Preceedents/Standard annexure note for documents.doc
P... | Preceedents
βββ Letter to purchaser to come in to sign contract.doc
βββ Letter with contract to purchase unable to attend office.doc
βββ Letter to other side seeking extension of cooling off period.doc
βββ Letter to other side serving notice.doc
βββ Standard annexure note for documents.doc
βββ Letter to vendor's solici... | Preceedents | other | The root folder 'Preceedents' is a templates/precedents library containing standard form letters and clauses, not a single client matter. It does not match any matter folder naming pattern and represents a collection of reusable legal templates rather than a specific client-matter file. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABFRA | caravan set up for my independent income/2019 01 24 I ask Andrey about caravan patio building.PNG
caravan set up for my independent income/2020 07 27 Jake reports to me that he improved caravan.PNG
caravan set up for my independent income/2020 02 24 caravan rented - Andrey does not want to leave my house back to the ga... | caravan set up for my independent income
βββ 2019 01 24 I ask Andrey about caravan patio building.PNG
βββ 2020 07 27 Jake reports to me that he improved caravan.PNG
βββ 2020 02 24 caravan rented - Andrey does not want to leave my house back to the garage-studio 30 metres away from my house.png
βββ 2020 03 1 caravan ren... | caravan set up for my independent income | other | The root folder name does not match any recognised matter naming pattern (Rule 5/7). The folder and its contents relate to a personal caravan rental arrangement with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACxIg | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2016 03 25 WE CA... | JB-22 correspondence with MUSE INC all
βββ 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
βββ 2018 07 04 Andrey to Craig.png
βββ 2018 07 05 Craig to Andrey.pdf
βββ 2016 03 25 WE CAN INVEST AND GET IMMEDIATE RETURNS Google Vault - We have a momentum building..pdf
βββ 2016 01 25 BOO... | JB-22 correspondence with MUSE INC all | other | The root folder name 'JB-22 correspondence with MUSE INC all' matches rule 3 as it is a subfolder descriptor (correspondence collection) rather than a matter folder. It also does not match any recognised matter folder naming pattern under rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACB1g | JB-28a-l/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28a-l/JB-28a - misappropriation tables average monthly
JB-28a-l/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a-l/JB-28a - misappropriation tables average ... | JB-28a-l
βββ JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
βββ JB-28a - misappropriation tables average monthly
β βββ 2024 01 average drawing by director.png
β βββ 2024 01 average monthly drawing from business.png
β βββ 2024 01 average monthly drawing acr... | JB-28a-l | matter | The root folder 'JB-28a-l' matches a prefixed file-number pattern (JB-28...) and the tree contains multiple files with extensions. The contents unambiguously reference legal/professional context: property settlement, child support, misappropriation analysis, director drawings, bookkeeper working drafts, and tax returns... | [] |
id:oW0xLtPtvgoAAAAAAAB5og | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
βββ vendor.e0d859fa.js
βββ frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The only files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGNQ | JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31f - Value - competitors/2019 DRUPAL worth $69M.png
JB-31f - Value - competitors/2015 BOO... | JB-31f - Value - competitors
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
βββ 2008 Boonex DOLPHIN vs NING 2.PNG
βββ 2019 DRUPAL worth $69M.png
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2015 ning 300K clients.png
βββ 2008 FUNDING - NING - $60M.PNG
βββ 20... | JB-31f - Value - competitors | other | The root folder name 'JB-31f - Value - competitors' does not match any recognised matter naming pattern (it reads as a research/evidence subfolder descriptor about competitor valuations). The contents are screenshots and images of competitor funding/valuation data with no strong legal document types, court references, ... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB6vQ | JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website u... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product
βββ JB-06fa - trident-una is boonex product on boonex website una.io
β βββ JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
β βββ JB-06fa 2018 05 25 dolphin to una migration script.PNG
β βββ JB-06f... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name 'JB-06f' matches a prefixed matter ID pattern (alphanumeric file reference with subfolders JB-06fa, JB-06fb, JB-06fc indicating a structured matter file), and the contents include files explicitly referencing legal context (e.g., 'UNHAPPY CUSTOMERS - LEGAL.png', 'oppressive conduct', 'LEGAL') with ... | [] |
id:oW0xLtPtvgoAAAAAAACc1w | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is a year-only label with no client name, matter number, or legal descriptor 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:oW0xLtPtvgoAAAAAAACF6Q | JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2018 07 09.png
JB-33c - upset clients/2023 05 17 UNA is just another ... | JB-33c - upset clients
βββ 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2018 07 09.png
βββ 2023 05 17 UNA is just another version of dolphin rebranded.png
βββ 2018 10 06 -3- 2... | JB-33c - upset clients | other | The root folder name 'JB-33c - upset clients' does not match any recognised matter folder naming pattern (no client surname, matter type, or standard legal matter identifier). The contents are screenshots, forum posts, and web archive files relating to unhappy software customers (BoonEx/Dolphin/UNA), with no strong leg... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAADcw | Library of notices/Notice to perform.doc
Library of notices/Notice of recission generally.doc
Library of notices/Notice of recission for want of registration plan.doc
Library of notices/Response to letter disputing notice to complete.doc
Library of notices/Notice of termination.doc
Library of notices/Notice to complete... | Library of notices
βββ Notice to perform.doc
βββ Notice of recission generally.doc
βββ Notice of recission for want of registration plan.doc
βββ Response to letter disputing notice to complete.doc
βββ Notice of termination.doc
βββ Notice to complete.doc
βββ Letter to other side's solicitor disputing notice to complete.... | Library of notices | other | The root folder 'Library of notices' is a template/precedent library containing generic legal notice documents, not a single client matter. It does not match any matter folder naming pattern and functions as a collection of reusable precedents rather than a specific client-matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACGJA | JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
βββ 2014 09 05 BITCOIN - sales in crypto.png
βββ 2014 12 09 BITPAY - crypto account.pdf
βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). Additionally, the contents are general business/technology documents with no strong legal, client-matter, or profess... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:sQI7ctoovZcAAAAAAAAACA | MATTER_1/ta6_5th.pdf | MATTER_1
βββ ta6_5th.pdf | MATTER_1 | other | The root folder name 'MATTER_1' is a generic placeholder and does not match any recognised matter naming pattern (no client name, matter number, or legal context). The single file 'ta6_5th.pdf' provides no unambiguous legal, client-matter, or professional context sufficient to classify as a matter. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhXQ | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-02Jun2011.pdf
βββ BusinessVISA-4564942180002365-02May2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial records descriptor ('credit VISA statements'), not a matter naming pattern. The contents are general financial documents (bank statements) with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABWJw | 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files/gzip_loader(1).php
2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files/gzip_loader(2).php
2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files/gzip_load... | 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files
βββ gzip_loader(1).php
βββ gzip_loader(2).php
βββ gzip_loader(3).php
βββ tlgltti6secmku6ih4g77e7r2kebwz8p
βββ hshgldxdjudbwfvjqjurmzkkf9n9pvye
βββ plausible.js
βββ spacer(1).gif
βββ jyiww2mjay4ettxseep8qab6akuwdahp
βββ rzfgtx44wz... | 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files | other | The root folder name is a newsletter email/web archive asset folder (a '_files' directory from a saved webpage), not a legal matter folder. It contains web assets (PHP, JS, GIF, JPG, PNG files) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB3xA | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ Yasko Studio Certificate... | Yasko Studio Pty Ltd | other | The root folder name 'Yasko Studio Pty Ltd' is a company name without any matter type, number, or legal descriptor matching a matter naming pattern. The contents are predominantly general business/financial documents (tax returns, financial statements, BAS, bank reconciliations, payroll summaries) with no strong indica... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACcUw | 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
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2021
βββ BANKING - Boonex Freedom - debit card
βββ 2021 | 2021 | other | The root folder '2021' is a year-only container with no files bearing 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', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAalg | Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/IMG_5168.JPG
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2016-08-07_15-57-24.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/20170215_124935.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2017-09-20_17-39-17.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2017-09-20_17-38-14.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/1.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/5.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/6.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/20170508_123548.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2017-09-17_13-45-38.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±... | Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω
βββ IMG_5168.JPG
βββ photo_2016-08-07_15-57-24.jpg
βββ 20170215_124935.jpg
βββ photo_2017-09-20_17-39-17.jpg
βββ photo_2017-09-20_17-38-14.jpg
βββ 1.jpg
βββ 5.jpg
βββ 6.jpg
βββ 20170508_123548.jpg
βββ photo_2017-09-17_13-45-38.jpg
βββ photo_2017-07-29_12-41-54.jpg
βββ photo_2017-09-20_17-43-38.jpg
βββ 3.jpg... | Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω | other | The root folder contains only image/photo files with no legal documents, legal terminology, or matter-specific content. There is no legal, client-matter, or professional context anywhere in the tree β it appears to be a personal photo collection. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAjgg | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf | 2019 | other | The root folder name '2019' is a plain year, which does not match any recognised matter naming pattern (rule 5/7). The files appear to be general documents (possibly insurance or financial product statements named 'CompleteFreedom') with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGIQ | JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDIN... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
βββ 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX ... | JB-22a 2021-2022 setting up entities with BeFree | other | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' does not match a recognised matter naming pattern (client name + matter type or numeric matter ID). The contents appear to be general business/accounting documents (reconciliations, fee quotes, super reconciliation, entity setup queries) sourced fr... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFrg | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
βββ JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work... | JB-1a - JB-1b | matter | The root folder name 'JB-1a - JB-1b' matches a prefixed matter file number pattern. The tree contains a file explicitly titled as a 'Statement for Julia Boon' from a named witness (Victor Trunov, Former Tech Department Manager), which is a legal document type (statement/witness statement) directly referencing a client ... | [] |
id:oW0xLtPtvgoAAAAAAABIpw | Emotional manipulation - gaslighting - denigration campaign/2021 06 07 letter to Andrew.pdf
Emotional manipulation - gaslighting - denigration campaign/1999 dynamics of bond from start.pdf
Emotional manipulation - gaslighting - denigration campaign/2022 11 14 access to business email as part of disclosure - Andrey puts... | Emotional manipulation - gaslighting - denigration campaign
βββ 2021 06 07 letter to Andrew.pdf
βββ 1999 dynamics of bond from start.pdf
βββ 2022 11 14 access to business email as part of disclosure - Andrey puts his fiance name Elcye as gateway.png
βββ 2020 02 24 guilt-tripping veiled threat.png
βββ 2020 08 03 - belit... | Emotional manipulation - gaslighting - denigration campaign | matter | The folder contains files with extensions and includes clear legal documents (affidavits by named individuals, references to ADVO proceedings with police event numbers), legal terminology, and dated evidence files consistent with a family law/domestic matter. Rule 5 applies: the folder name, while descriptive, combined... | [] |
id:oW0xLtPtvgoAAAAAAACXxQ | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year, which does not match any matter folder naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context and the folder name is too generic. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACDBg | 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
βββ 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
βββ 2023 08 26 COA.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
βββ 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:oW0xLtPtvgoAAAAAAABemA | 5 Presentations on Parental Alienation/Miller-Talk-for-9-12-19-on-How-PA-is-Counterintuitive-FINAL-FINAL.pdf
5 Presentations on Parental Alienation/Dr. William Bernet Parental Alienation, Family Access, 2021-05-16, HANDOUT.pdf
5 Presentations on Parental Alienation/Ashish Joshi - Family Access Presentation.pdf
5 Presen... | 5 Presentations on Parental Alienation
βββ Miller-Talk-for-9-12-19-on-How-PA-is-Counterintuitive-FINAL-FINAL.pdf
βββ Dr. William Bernet Parental Alienation, Family Access, 2021-05-16, HANDOUT.pdf
βββ Ashish Joshi - Family Access Presentation.pdf
βββ family_access_presentation_2021.pdf
βββ Dr. Carol Golly May.16.2021 PP... | 5 Presentations on Parental Alienation | other | The root folder name '5 Presentations on Parental Alienation' is a descriptive collection/container of educational presentations, not a client matter folder matching any matter naming pattern. The contents are academic/educational PDFs, not client-specific legal documents. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABiBg | 8. COUNCIL RATES DEBT/para 8 - rates debt 3,717.jpg
8. COUNCIL RATES DEBT/para 8 - rates debt 236.jpg | 8. COUNCIL RATES DEBT
βββ para 8 - rates debt 3,717.jpg
βββ para 8 - rates debt 236.jpg | 8. COUNCIL RATES DEBT | other | The root folder name '8. COUNCIL RATES DEBT' is a numbered descriptor/subfolder label (a specific debt category), strongly indicating it is a subfolder within a larger matter rather than a standalone matter folder. It does not match any recognised matter folder naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:dhLD_mAvuO4AAAAAAAAABg | dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others
dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others/Liabilities Statement.docx
dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Repo... | dpy352
βββ 007 - R v Crescent Capital Partners Pty Ltd & Others
βββ Liabilities Statement.docx
βββ Asset Statement.docx
βββ Crescent_Capital_Liquidator_Report.docx
βββ Detailed Victim Evidence Profiles.docx
βββ Investigation.docx
βββ Victims.docx
βββ NSW Supreme Court β Case No.docx | dpy352 | other | The root folder 'dpy352' appears to be a container or user/reference code holding a subfolder '007 - R v Crescent Capital Partners Pty Ltd & Others' which is the actual matter folder. The root folder name 'dpy352' does not itself match a recognised matter naming pattern in a compelling way, and the real matter is neste... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAlpA | Monday.com/Omid Ebrahimi - IT Service Desk Agent.docx
Monday.com/Discription.docx | Monday.com
βββ Omid Ebrahimi - IT Service Desk Agent.docx
βββ Discription.docx | Monday.com | other | The root folder name 'Monday.com' is a software/platform name, not a matter folder naming pattern. The contents reference an IT Service Desk Agent role and a description document, with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABiBw | 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2023 02 17 Boonex ATO and ASIC debt.pdf
1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2023 03 14 Andrey continues to press ... | 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT
βββ para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
βββ para 1 - 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ para 1 - 2023 03 14 Andrey continues to press that Una is not Boonex project.pdf
βββ para 1 - 2023 08 26 -3- Personal expenses... | 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT | matter | The root folder name 'THREATS, UNDUE INFLUENCE AND CHILD SUPPORT' directly references clear legal concepts (undue influence, child support, threats) constituting a legal matter context. Files contain dated evidence documents referencing parties (Andrey, Julia), blackmail/child support allegations, business share disput... | [] |
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