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:oW0xLtPtvgoAAAAAAAA1-A | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011 | 2011* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGEQ | 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-c
βββ JB-16a 2021 05 17 hacked my email - changed mobile and password.jpeg
βββ JB-16b 2021 05 17 locked me out of business email of 18 years for week- his number in recovery.PNG
βββ JB-16c 2021 05 19 andrew entered my email.png | JB-16a-c | matter | The root folder name 'JB-16a-c' matches a prefixed file/matter number pattern (alphanumeric ID with sequential sub-references), and the files reference specific dated incidents involving unauthorised email access and a named individual ('andrew'), which are unambiguous indicators of a legal/dispute context (evidence ga... | [] |
id:oW0xLtPtvgoAAAAAAAA2zQ | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-05May2010.pdf
βββ BusinessVISA-4564942180002365-02Nov2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABFFw | 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 04 07 emotionally abusing - i allowed ahser edwina to live on... | Emotional manipulation - gaslighting - denigration campaign | matter | The folder contains files with extensions and includes clear legal documents (affidavits by named individuals, ADVO references, police event numbers, and a letter), along with dates and legal terminology, strongly indicating a single legal/family law matter. The root folder name, while descriptive, functions as a matte... | [] |
id:oW0xLtPtvgoAAAAAAABA3A | Super statements Julia Boon/Super 2012 JB statements-101680064.pdf
Super statements Julia Boon/Super 2013 JB statements-101680064.pdf
Super statements Julia Boon/Super 2014 JB statements-101680064.pdf
Super statements Julia Boon/Super 2020 JB statements-101680064.pdf
Super statements Julia Boon/Super 2016 JB state... | Super statements Julia Boon
βββ Super 2012 JB statements-101680064.pdf
βββ Super 2013 JB statements-101680064.pdf
βββ Super 2014 JB statements-101680064.pdf
βββ Super 2020 JB statements-101680064.pdf
βββ Super 2016 JB statements-101680064.pdf
βββ Super 2019 JB statements-101680064.pdf
βββ Super 2015 JB statement... | Super statements Julia Boon | other | The root folder name 'Super statements Julia Boon' is a descriptive subfolder/document-type descriptor (superannuation statements), not a matter folder name matching any recognised matter naming pattern. The contents are financial/account statements with no strong legal, client-matter, or professional legal context ind... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACklQ | 2024-2025 - NSW Supreme Court Statement of Claim/SC filed
2024-2025 - NSW Supreme Court Statement of Claim/SC filed/2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
2024-2025 - NSW Supreme Court Statement of Claim/SC filed/2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_00... | 2024-2025 - NSW Supreme Court Statement of Claim
βββ SC filed
βββ 2024 11 17 NOT FILED FAULTY DOC claim Supreme Court_J Boon.PDF
βββ 2025 05 18 NOT FILED B20250518-13655758_Statement of Claim_12998301_202500189876_001_voided.pdf
βββ 2025 05 19 FILED B20250519-13661754_Statement of Claim_13003421_20250019157... | 2024-2025 - NSW Supreme Court Statement of Claim | matter | Rule 6 applies: the root folder name '2024-2025 - NSW Supreme Court Statement of Claim' very compellingly looks like a matter folder, referencing a specific court (NSW Supreme Court) and legal document type (Statement of Claim). The tree contains multiple filed court documents including Statements of Claim, Affidavits,... | [] |
id:oW0xLtPtvgoAAAAAAACCPg | JB-06fc - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fc - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-06fc - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-06fc - upset clients/JB-06fcl 2019 oppressive cond... | JB-06fc - upset clients
βββ JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
βββ JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
βββ JB-06fcl 2019 oppressive conduct - clients one of hundreds complaining.png
βββ JB-06f... | JB-06fc - upset clients | other | The root folder name 'JB-06fc - upset clients' does not match any recognised matter naming pattern (no client/surname, matter type, or standard matter prefix). The contents are screenshots of forum complaints and customer dissatisfaction posts with no legal document types, court references, retainer documents, or other... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByhg | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-02Apr2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAACmg | Preceedents/File cover sheet- Purchase of real property.doc
Preceedents/Detailed coversheet- Purchase of real property.doc
Preceedents/Instructions checklist- Purchase of real property- Vacant land.doc
Preceedents/Schedule of fixed fees- Purchase of real property.doc
Preceedents/Instructions checklist- Purchase of real... | Preceedents
βββ File cover sheet- Purchase of real property.doc
βββ Detailed coversheet- Purchase of real property.doc
βββ Instructions checklist- Purchase of real property- Vacant land.doc
βββ Schedule of fixed fees- Purchase of real property.doc
βββ Instructions checklist- Purchase of real property- With improvements... | Preceedents | other | The root folder is named 'Preceedents' (a misspelling of 'Precedents'), which is a templates/precedents library folder, not a single client matter. It contains generic template documents (costs agreements, checklists, cover sheets, letters) applicable to any purchase of real property matter, not documents specific to o... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACegA | Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence
Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
Law enforcement and Police fraud rep... | Law enforcement and Police fraud reports
βββ 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
β βββ 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
β βββ 2025 05 16 cover letter _POLICE event E100425246.pdf
β βββ 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SI... | Law enforcement and Police fraud reports | other | The root folder 'Law enforcement and Police fraud reports' is a descriptive container grouping multiple separate police reports, regulatory tip-offs, and correspondence across different dates and agencies β it is a container of multiple matters/events rather than a single legal matter (Rule 2). Additionally, the root f... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB29Q | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1b sample of my work/2009 09 29 my work to br... | 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 to bring boonex up 6.png
βββ 2009 09 29 my work to bring boonex up 4.png
βββ 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images) with no legal terminology or matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA5Bw | 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_9882.PNG
βββ 2 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
β... | 1 Product UNA IS TRIDENT in development since 2007 | other | The root folder name does not match any recognised matter naming pattern (no matter number, client name, or legal matter type). The contents are screenshots/images related to a software product development timeline with no strong legal document types, court references, or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYxg | JB-16 car loan 10.12.2019 signature forgery/2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery
βββ 2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery | matter | The root folder name includes a client reference (JB-16), a date, and a specific legal allegation (signature forgery), matching a matter naming pattern with clear legal context. The file is a contract document directly tied to the alleged forgery, confirming a single legal matter. | [] |
id:oW0xLtPtvgoAAAAAAAB-WQ | JB-30/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
JB-30/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
JB-30/2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT... | JB-30
βββ 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
βββ 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
βββ 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
βββ 2021 08 31 UNA IO CHANGED ORGANISATION and PAYMENT T... | JB-30 | matter | The root folder 'JB-30' matches a prefixed matter ID pattern (JB-30). The files contain dated GoDaddy billing/account records documenting domain ownership changes between entities (Boonex, Yasko, STrader), which in context strongly suggest evidence gathered for a legal dispute over domain ownership β a clear legal/clie... | [] |
id:oW0xLtPtvgoAAAAAAACa9Q | BANKING - Boonex Freedom - debit card/2012
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Jan2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Feb2012.pdf
BANKING - Boonex Freedom - debit card/2012/FreedomBusiness-068024324-15Mar2012.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2012
βββ FreedomBusiness-068024324-15Jan2012.pdf
βββ FreedomBusiness-068024324-15Feb2012.pdf
βββ FreedomBusiness-068024324-15Mar2012.pdf
βββ FreedomBusiness-068024324-15Apr2012.pdf
βββ FreedomBusiness-068024324-15Dec2012.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 rather than a legal matter. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or matter-specific indicat... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAllQ | New/Cover Letter - Omid Ebrahimi.docx
New/Omid Ebrahimi - IT Service Desk Agent.docx | New
βββ Cover Letter - Omid Ebrahimi.docx
βββ Omid Ebrahimi - IT Service Desk Agent.docx | New | other | The root folder is named 'New', which is a generic descriptor and does not match any matter folder naming pattern. The contents appear to be employment/recruitment documents (cover letter and CV) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAi6A | 2019/BANKING - ANDREW Boonex credit VISA 9511 statements
2019/BANKING - ANDREW Boonex credit VISA 9511 statements/2019
2019/BANKING - Boonex Freedom - debit card
2019/BANKING - Boonex Freedom - debit card/2019
2019/BANKING - JULIA Boonex credit VISA 2365 statements
2019/BANKING - JULIA Boonex credit VISA 2365 statement... | 2019
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2019
βββ BANKING - Boonex Freedom - debit card
β βββ 2019
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019 | 2019 | other | The root folder '2019' is a year-based container holding multiple banking statement subfolders for different accounts/persons, not a single legal matter. Additionally, there are no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context. | ['NO_FILES_WITH_EXTENSION', 'CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACsSg | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name 'JB-27d befree accountants in regards to cryptocurrencies andrey operates' matches a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor). Files reference a specific client (Andrey Yasko), tax debt, cryptocurrency working papers, and child support implications β all s... | [] |
id:oW0xLtPtvgoAAAAAAABMxw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Apr2015.pdf
2015/FreedomBusiness-068024324-15Dec2015.pdf
2015/FreedomBusiness-068024324-15Oct2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/... | 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Apr2015.pdf
βββ FreedomBusiness-068024324-15Dec2015.pdf
βββ FreedomBusiness-068024324-15Oct2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ Fre... | 2015 | other | The root folder is named '2015', which is a year-based container folder, not a matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324, representing general business/financial documents with no strong legal, client-matter... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB6zw | JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 5.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 6.png
JB-01b/JB-01b 2009 09 29 my wo... | JB-01b
βββ JB-01b 2009 09 29 my work to bring boonex up 2.png
βββ JB-01b 2009 09 29 my work to bring boonex up 1.png
βββ JB-01b 2009 09 29 my work to bring boonex up 3.png
βββ JB-01b 2009 09 29 my work to bring boonex up 5.png
βββ JB-01b 2009 09 29 my work to bring boonex up 6.png
βββ JB-01b 2009 09 29 my work to bring... | JB-01b | other | The root folder name 'JB-01b' could match a prefixed ID pattern, but the file contents reference personal/technical work ('my work to bring boonex up') with no legal, client-matter, or professional legal context. Rule 5 requires at least one file or subfolder that directly and unambiguously references a legal context, ... | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACW3g | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Oct2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-45649423... | 2017
βββ BusinessVISA-4564942300299511-02Feb2017.pdf
βββ BusinessVISA-4564942300299511-03Jan2017.pdf
βββ BusinessVISA-4564942300299511-02Mar2017.pdf
βββ BusinessVISA-4564942300299511-02Oct2017.pdf
βββ BusinessVISA-4564942300299511-03Dec2017.pdf
βββ BusinessVISA-4564942300299511-02Aug2017.pdf
βββ BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017' (a year only), which does not match any matter folder naming pattern. The contents are monthly business credit card/VISA statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF0w | JB-28i - subpoena to BeFree to produce all records/2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
JB-28i - subpoena to BeFree to produce all records/2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records
βββ 2024 02 21 subpoena to BeFree accountants NEW FORM.pdf
βββ 2024 04 03 BEFREE SUBPOENA Invoice 21916.pdf | JB-28i - subpoena to BeFree to produce all records | matter | Rule 6 applies: the root folder name very compellingly looks like a matter folder with a file/matter reference 'JB-28i' combined with a specific legal document type ('subpoena') and named party ('BeFree'). The folder contains legal documents including a subpoena and related invoice, confirming a legal/professional cont... | [] |
id:oW0xLtPtvgoAAAAAAACkuw | FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
FCFCOA Transcripts/2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
FCFCOA Transcripts/2025 05 01 hearing notes.docx
FCFCOA Transcripts/2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Bo... | FCFCOA Transcripts
βββ 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers.doc
βββ 2022 05 26 transcript LEC250_2021 20220526_Evans Brandon Family Lawyers HIGHLIGHTED.pdf
βββ 2025 05 01 hearing notes.docx
βββ 2024 04 12 2nd TRIAL LEC250_2021 20240412_Julia Boon.docx
βββ 2024 04 12 2nd TRIAL LEC250_2... | FCFCOA Transcripts | other | The root folder name 'FCFCOA Transcripts' is a common subfolder descriptor (a document-type/category label for transcripts from the Federal Circuit and Family Court of Australia), triggering Rule 3. It does not match a matter folder naming pattern as it describes a document category rather than a specific client matter... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABdnw | 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 10.5.23/9. Wise USD and AUD accounts Boonex.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 9. Wise USD and AUD accounts Boonex.pdf
βββ 4. Boonex active subscriptions spreadsheet.csv
βββ 10. Bank Reconciliation Summary Paypal USD.pdf
βββ 14. ATO Ac... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains exclusively financial and accounting documents (tax returns, BAS statements, bank reconciliations, financial statements) with no strong legal context indicators. These are general business/financial documents with no legal document types, court references, or legal terminology present. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABGBQ | 2019 - 2020 Vidwaan as weapon against me/2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
2019 - 2020 Vidwaan as weapon against me/2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
2019 - 2020 Vidwaan as weapon against me/2020 02 20 Vidwaan leashes out as I asked... | 2019 - 2020 Vidwaan as weapon against me
βββ 2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 1.png
βββ 2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 2.png
βββ 2020 02 20 Vidwaan leashes out as I asked Andrey to move out of bedroom 3.png
βββ 2019 09 15 - Andrey coaching ... | 2019 - 2020 Vidwaan as weapon against me | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client/firm reference, or legal matter type descriptor). While files reference incidents that could be evidence in a legal matter, the folder itself reads as a personal evidence collection folder rather than a law firm ma... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsHg | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | other | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' does not match a recognised matter naming pattern (it reads more like a descriptive task/project label). The contents are general business/accounting documents (super reconciliation, transaction reconciliation, fee revisions, entity setup queries) ... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACl7Q | 2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-3.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-19.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-11... | 2022 04 08 Bank Australia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-19.pdf
βββ Andrey Yasko Bank Australia.aspx-11.pdf
βββ Andrey Yasko Bank Australia.aspx-27.pdf
βββ Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-stamped descriptor referencing a bank, not a matter folder naming pattern (no client/matter structure). The contents are bank statement pages for Andrey Yasko, which are general financial/banking documents with no strong legal, client-matter, or professional le... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF4Q | Finance - Tax Returns - PL/Boonex Pty Ltd
Finance - Tax Returns - PL/Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Finance - Tax Returns - PL/Boonex Pty Ltd/2... | Finance - Tax Returns - PL
βββ Boonex Pty Ltd
β βββ 2010 Comparative Trial Balance.pdf
β βββ 2011 BOONEX TAX RETURN.pdf
β βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
β βββ 2020 Boonex Pty Ltd Financial Statements for FY 2020.pdf
β βββ 2022 Boonex Pty Ltd Financial Statements.pdf
β βββ 2017 Boonex Pty... | Finance - Tax Returns - PL | other | The root folder 'Finance - Tax Returns - PL' is clearly a container holding multiple distinct entities (Boonex Pty Ltd, Una Inc, Yasko Sole Trader, Yasko Studio Pty Ltd), each with their own financial/tax records. This triggers Rule 2 (container of multiple matters) and Rule 3 (descriptive subfolder-type name). Content... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAPJg | Admin and file precedents/CHARGE.docx
Admin and file precedents/Annexure cover page.docx
Admin and file precedents/Client's INSTRUCTIONS FOR FINANCIAL AGREEMENT.docx
Admin and file precedents/client information sheet.doc
Admin and file precedents/Client-Identification-Checks.pdf
Admin and file precedents/Client-Informa... | Admin and file precedents
βββ CHARGE.docx
βββ Annexure cover page.docx
βββ Client's INSTRUCTIONS FOR FINANCIAL AGREEMENT.docx
βββ client information sheet.doc
βββ Client-Identification-Checks.pdf
βββ Client-Information-Identification-Form.pdf
βββ Initial Consultation Questionnaire.docx
βββ checklist of client documents... | Admin and file precedents | other | The root folder 'Admin and file precedents' is clearly a templates/precedents container holding generic administrative forms and precedent documents, not a single client matter. It does not match any matter folder naming pattern and contains only reusable templates (questionnaires, timesheets, identification forms), no... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgMA | JB-26 risks/2020 12 16 Julia statement to Police.pdf
JB-26 risks/2021 09 06 mental health plan Vidwaan.JPG
JB-26 risks/2022 07 21 VS Letter of Decision - INSP & RP.pdf
JB-26 risks/2024 02 19 Affidavit of Tatiana Mytnikova Doc 19.02.24 11_22_48.pdf
JB-26 risks/2023 03 17 police timeline.pdf
JB-26 risks/2025 03 13 Letter... | JB-26 risks
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2021 09 06 mental health plan Vidwaan.JPG
βββ 2022 07 21 VS Letter of Decision - INSP & RP.pdf
βββ 2024 02 19 Affidavit of Tatiana Mytnikova Doc 19.02.24 11_22_48.pdf
βββ 2023 03 17 police timeline.pdf
βββ 2025 03 13 Letter of Support 13032025141639-0001.pdf
... | JB-26 risks | matter | Rule 5/6: The root folder 'JB-26 risks' matches a matter naming pattern (prefixed ID with client initials 'JB' and number '26'). The tree contains multiple strong legal indicators including affidavits, witness evidence, police statements, a letter of decision, and a mental health plan β all dated and named with clear l... | [] |
id:oW0xLtPtvgoAAAAAAACmbA | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/ORIGINAL Boonex Company Tax Return YE 2016 - 2021.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pdf
Boonex Pty Ltd/2018 Tax Return Boonex... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ ORIGINAL Boonex Company Tax Return YE 2016 - 2021.pdf
βββ 2011 BOONEX TAX RETURN.pdf
βββ 2018 Tax Return Boonex Pty Ltd.pdf
βββ 2015 Tax Return Boonex Pty Ltd.pdf... | Boonex Pty Ltd | other | The folder contains exclusively financial/tax documents (tax returns, financial statements, BAS statements, ASIC documents) with no strong legal matter indicators such as legal document types, court references, retainer agreements, or legal terminology. Under rule 5, these are general business/financial documents witho... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWuQ | 2022/BANKING - ANDREW Boonex credit VISA 9511 statements
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-04Jan2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/BusinessVISA-4564942300299511-02Feb2022.pdf
2022/BANKING - ANDREW Boonex credit VISA 9511 statements/Busi... | 2022
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ BusinessVISA-4564942300299511-04Jan2022.pdf
β βββ BusinessVISA-4564942300299511-02Feb2022.pdf
β βββ BusinessVISA-4564942300299511-03Apr2022.pdf
β βββ BusinessVISA-4564942300299511-04Sep2022.pdf
β βββ BusinessVISA-4564942300299511-02Aug2022.pdf... | 2022 | other | The root folder '2022' is a year-only name with no matter naming pattern. All contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-pA | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
βββ 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA) and a legal/tax professional context (Individual Tax Return, Google Vault), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABFLg | 2017-2020 Under one roof for 3 years/2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
2017-2020 Under one roof for 3 years/2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
2017-2020 Under one roof for 3 years/2020 01 08 befree andrey reports me as spouse in 2019 Juli... | 2017-2020 Under one roof for 3 years
βββ 2017 5 30 Formal LAST separation date followed by 3 years under one roof.jpg
βββ 2018 12 31 - Andrey still tries to maintain love relationship with me.PNG
βββ 2020 01 08 befree andrey reports me as spouse in 2019 Julia - Prefill.pdf
βββ 2019 07 31 yogamanas teaching jealousy.png... | 2017-2020 Under one roof for 3 years | matter | The root folder name references a specific date range and a factual living arrangement ('under one roof for 3 years') consistent with a family law separation matter, matching a client/matter descriptive naming pattern. The files contain dated evidence (screenshots, PDFs) directly referencing named individuals and a sep... | [] |
id:oW0xLtPtvgoAAAAAAAAjQA | 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 | No files with extensions exist anywhere in the tree (Rule 1). Additionally, the folder contains only banking/financial statement subfolders with no legal context (Rule 5 - general business/financial documents only). | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACB3w | JB-05a-c/JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-05a-c/JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-05a-c/JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c
βββ JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
βββ JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
βββ JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c | matter | The root folder name 'JB-05a-c' matches a prefixed file/matter number pattern (JB- prefix with alphanumeric ID). The files contain strong legal indicators including a signed Interest Sale Agreement, a share transfer agreement (Final Draft, Signed), and versioned legal documents with dates β all unambiguously referencin... | [] |
id:oW0xLtPtvgoAAAAAAACQZg | 03 FL, Mother Orchestrated Children, KidsLiveWithFather 090206/FamilyLaw, Mother Orchestrated Children, Irish & Michelle [2009] FamCA 66, 06Feb2009.pdf | 03 FL, Mother Orchestrated Children, KidsLiveWithFather 090206
βββ FamilyLaw, Mother Orchestrated Children, Irish & Michelle [2009] FamCA 66, 06Feb2009.pdf | 03 FL, Mother Orchestrated Children, KidsLiveWithFather 090206 | matter | The root folder name contains a matter number prefix ('03'), family law descriptors, and a date, matching matter folder naming patterns. The single file directly references a Family Court judgment ([2009] FamCA 66), which is an unambiguous legal/court document in a legal context. | [] |
id:Ay-ZO2i5z2AAAAAAAAAcYQ | Design and produce digital text documents/BSBITU313_AE_Sk_2of2_SoA.docx | Design and produce digital text documents
βββ BSBITU313_AE_Sk_2of2_SoA.docx | Design and produce digital text documents | other | The root folder name 'Design and produce digital text documents' is a generic descriptive/training task title, not a client or matter name matching any matter folder naming pattern. The single file is a skills assessment document (SoA), indicating a vocational/training context with no legal, client-matter, or professio... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAASmg | FTP/5__ftp_tutorial_89.docx
FTP/oten_ftp_tutorial_90.pptx | FTP
βββ 5__ftp_tutorial_89.docx
βββ oten_ftp_tutorial_90.pptx | FTP | other | The root folder name 'FTP' is a generic technical acronym (File Transfer Protocol), not a matter naming pattern. The files are tutorial/training materials with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWuA | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011 | 2011* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACAPA | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 5.01.01β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.35β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.19β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.29β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.47β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.55β―pm.jpg
βββ Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name (Andrey), and a specific legal matter descriptor ('Obstruction of Sale of Business'), matching the Name + type matter naming pattern under rule 5/6. Files with extensions (.jpg) are present, and the folder name unambiguously references a legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAAAvOA | 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 folder contains only banking/financial statement subfolders (credit card and debit card statements) with no files having extensions anywhere in the tree, and the contents are general financial/banking documents with no legal context. | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAArTg | Omid Dropbox/stripe_backup_code.txt
Omid Dropbox/omid pdf signature 2.pdf
Omid Dropbox/Australia.pdf
Omid Dropbox/File 9-12-2023, 12 41 00 pm.txt
Omid Dropbox/IMG_6963.heic
Omid Dropbox/OBSERVATIONS.pdf
Omid Dropbox/Incomes and Expenses for 21 22.zip
Omid Dropbox/Career
Omid Dropbox/Career/Goanna Solutions
Omid Dropbo... | Omid Dropbox
βββ stripe_backup_code.txt
βββ omid pdf signature 2.pdf
βββ Australia.pdf
βββ File 9-12-2023, 12 41 00 pm.txt
βββ IMG_6963.heic
βββ OBSERVATIONS.pdf
βββ Incomes and Expenses for 21 22.zip
βββ Career
β βββ Goanna Solutions
β βββ LinkedIn
β βββ Steps To Permanent Job
βββ Docs & IDs
β βββ Chrime Chec... | Omid Dropbox | other | The root folder 'Omid Dropbox' is a personal Dropbox storage container holding a mix of personal documents (IDs, CV, haircut images, career files) with no legal matter context. It does not match any matter folder naming pattern and contains no legal documents or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACXWA | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-02May2018.pdf
βββ BusinessVISA-4564942300299511-04Nov2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and the contents are exclusively bank/credit card statements β general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and the contents a... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjWw | Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8800.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Competitors/IMG_8801.PNG
Boonex Pty Ltd Australia - MAJOR COMPETITORS/2 - Boonex General Co... | Boonex Pty Ltd Australia - MAJOR COMPETITORS
βββ 2 - Boonex General Competitors
β βββ IMG_8800.PNG
β βββ IMG_8801.PNG
β βββ IMG_8802.PNG
β βββ Top 30 Social Network Software - eBool.html
β βββ IMG_8979.jpg
β βββ IMG_8994.jpg
β βββ IMG_8803.PNG
β βββ IMG_8819.PNG
β βββ IMG_8805.PNG
β βββ IMG_8807.PNG... | Boonex Pty Ltd Australia - MAJOR COMPETITORS | other | The root folder name 'Boonex Pty Ltd Australia - MAJOR COMPETITORS' is a descriptive research/competitive analysis folder, not a matter naming pattern. The contents are screenshots and HTML files related to competitor research with no legal document types, legal terminology, court references, or client-matter indicator... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFzQ | JB-28c - samples of misappropriation on books/2017 10 PLUS500 from Boonex Paypal.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
JB-28c - samples of misappropriation on books/2017 11 02 PLUS500 depositing from PAYPAL.png
JB-28c - samples of misappropriation on book... | JB-28c - samples of misappropriation on books
βββ 2017 10 PLUS500 from Boonex Paypal.png
βββ 2017 11 02 PLUS500 depositing from Boonex PAYPAL.png
βββ 2017 11 02 PLUS500 depositing from PAYPAL.png
βββ 2023 03 03 INCOME TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2021 04 03 ... | JB-28c - samples of misappropriation on books | matter | The root folder name 'JB-28c - samples of misappropriation on books' matches a prefixed matter-file pattern (JB-28c) combined with a clear legal/forensic descriptor (misappropriation). The files contain dated financial evidence, tax/BAS reports, and references to specific companies (Boonex Pty Ltd, Yasko Studio Pty Ltd... | [] |
id:oW0xLtPtvgoAAAAAAABKLg | julia copy home loan/detailed statements
julia copy home loan/detailed statements/2011 3-9 -details 1.JPG
julia copy home loan/detailed statements/2012 3 - 2012 3 -details 1.JPG
julia copy home loan/detailed statements/2011 9 - 2012 3 -details 1.JPG
julia copy home loan/detailed statements/2012 3 - 2012 9 -details 1.JP... | julia copy home loan
βββ detailed statements
β βββ 2011 3-9 -details 1.JPG
β βββ 2012 3 - 2012 3 -details 1.JPG
β βββ 2011 9 - 2012 3 -details 1.JPG
β βββ 2012 3 - 2012 9 -details 1.JPG
β βββ 2016 10 - 2017 4 -details 1.JPG
β βββ 2013 2 - 2013 3 -details 1.JPG
β βββ 2012 9 - 2013 1 -details 1.JPG
β βββ ... | julia copy home loan | other | The folder contains only bank/loan account statements (detailed and general) which are general financial documents with no strong legal context, court references, legal document types, or law firm indicators. Rule 5 is not satisfied as contents are general financial/business documents only. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvhg | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010
βββ BusinessVISA-4564942180002365-06Apr2010.pdf
βββ BusinessVISA-4564942180002365-03Jun2010.pdf
βββ BusinessVISA-4564942180002365-04Jan2010.pdf
βββ BusinessVISA-4564942180002365-03Aug2010.pdf
βββ BusinessVISA-4564942180002365-02Jul2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - JULIA Boonex credit VISA 2365 statements') and all contents are bank/credit card statements β general financial documents with no legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAtag | BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-3.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-44.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-17.pdf
BankAustralia/Andrey Yasko Bank Australia.aspx-36.pdf
B... | BankAustralia
βββ Andrey Yasko Bank Australia.aspx.pdf
βββ Andrey Yasko Bank Australia.aspx-2.pdf
βββ Andrey Yasko Bank Australia.aspx-3.pdf
βββ Andrey Yasko Bank Australia.aspx-44.pdf
βββ Andrey Yasko Bank Australia.aspx-17.pdf
βββ Andrey Yasko Bank Australia.aspx-36.pdf
βββ Andrey Yasko Bank Australia.aspx-50.pdf
βββ... | BankAustralia | other | The root folder name 'BankAustralia' matches no recognised matter naming pattern (no matter number, client-matter combination, or legal matter type). The contents appear to be bank statements or account documents for a person named Andrey Yasko, which are general financial/banking documents with no strong indicators of... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAqYQ | Super/CBUS.jpg | Super
βββ CBUS.jpg | Super | other | The root folder name 'Super' is a generic descriptor with no matter naming pattern. The single file 'CBUS.jpg' is an image with no legal context or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1-Q | Financial Disclosure 08.04.2022/By Laws of UNA INC.pdf
Financial Disclosure 08.04.2022/Certificate of Incorporation - UNA INC.pdf
Financial Disclosure 08.04.2022/Resolution of Board of Directors of UNA INC.pdf
Financial Disclosure 08.04.2022/2019 Income Tax Return.pdf
Financial Disclosure 08.04.2022/2013 Financial Stat... | Financial Disclosure 08.04.2022
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ 2019 Income Tax Return.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2010 Comparative Trial Balance.pdf
βββ 2017 Income Tax Return.pdf
βββ 2015 I... | Financial Disclosure 08.04.2022 | other | The root folder name 'Financial Disclosure 08.04.2022' is a descriptive subfolder-type label (rule 3), not a matter folder naming pattern. The contents are general financial/business documents (tax returns, financial statements, loan statements) with no strong legal matter context such as court references, legal docume... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABIjQ | 1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam1.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam2.PNG
1999-2000 Andrey online Russian mail order bride scam/1999-2000 Andrew mail order bride scam3.PNG
1999-2000 Andrey online Ru... | 1999-2000 Andrey online Russian mail order bride scam
βββ 1999-2000 Andrew mail order bride scam1.PNG
βββ 1999-2000 Andrew mail order bride scam2.PNG
βββ 1999-2000 Andrew mail order bride scam3.PNG
βββ 1999-2000 Andrew mail order bride scam5.PNG
βββ 1999-2000 Andrew mail order bride scam9.PNG
βββ 1999-2000 Andrew mail ... | 1999-2000 Andrey online Russian mail order bride scam | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client/surname, or legal matter type). The contents are scanned images of what appears to be a personal scam incident, with no legal document types, court references, law firm names, or other strong legal/client-matter in... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACaUw | JB-24 investigation Charles Griffin/2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin
βββ 2021 11 29 Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-24 investigation Charles Griffin | matter | The root folder name combines a file-number prefix (JB-24), a legal activity descriptor (investigation), and a client/subject name (Charles Griffin), matching the Matter Folder Naming Pattern for prefixed ID plus name. The single PDF file references a memo related to an investigation, which is a clear legal/professiona... | [] |
id:oW0xLtPtvgoAAAAAAACgzg | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
βββ 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA) and a legal/tax professional context (Individual Tax Return, Google Vault), satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABv-A | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Dec2015.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-4601841001044728-07Jan2016.pdf
Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017/AmplifyPlatinum-460184100... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017
βββ AmplifyPlatinum-4601841001044728-07Dec2015.pdf
βββ AmplifyPlatinum-4601841001044728-07Jan2016.pdf
βββ AmplifyPlatinum-4601841001044728-08Nov2015.pdf
βββ AmplifyPlatinum-4601841001044728-07May2017.pdf
βββ AmplifyPlatinum-4601841001044728-07Feb2017.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The folder contains what appear to be monthly credit card statements for an 'Amplify Platinum' card account, which are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. Rule 5 is not satisfied as there are no strong indicators of legal, client-matter, or pro... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB30Q | 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-2022-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-04.... | 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-2022-12.pdf
βββ 2up-statement-2023-09.pdf
βββ 2up-statement-2023-04.pdf
βββ 2up-statement-2024-01.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any recognised matter naming pattern; it is a descriptive container for bank statements from a specific financial institution over a date range. The contents are exclusively bank statements and a proof of balance β general financial/business documents wi... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACb9w | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02May2019.pdf
2019/BusinessVISA-4564942300299511-03Nov2019.pdf
2019/BusinessVISA-45649423... | 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ BusinessVISA-4564942300299511-02May2019.pdf
βββ BusinessVISA-4564942300299511-03Nov2019.pdf
βββ BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019' (a year only), which does not match any matter folder naming pattern. The contents are monthly Business VISA statements β general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvJQ | 2 Disclosure from the other party/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
2 Disclosure from the other party/2022 02 01 Solana GMAIL Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
2 Disclosure from the other party/2022 07 22 Disclosure Andrey Letter to Evans B... | 2 Disclosure from the other party
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
βββ 2022 02 01 Solana GMAIL Letter to Evans Brandon Family Lawyers 01.02.2022.pdf
βββ 2022 07 22 Disclosure Andrey Letter to Evans Brandon Family Lawyers 22.07.2022.pdf
βββ 2022 07 27 Lett... | 2 Disclosure from the other party | other | Rule 3 applies: the root folder name '2 Disclosure from the other party' is a common subfolder descriptor within a legal matter (a disclosure/discovery folder), not a matter folder itself. It is clearly a numbered sub-section of a larger matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAzHg | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-460184100051... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
βββ AmplifyPlatinum-4601841000514135-07Nov2017.pdf
βββ AmplifyPlatinum-4601841000514135-07May2018.pdf
βββ AmplifyPlatinum-4601841000514135-07Jun2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains what appear to be monthly credit card or financial account statements (Amplify Platinum card ending 4135) with no legal terminology, court references, or matter-specific legal context. The contents are general financial/account documents with no strong indicators of a legal matter. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAwVw | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-03Apr2016.pdf
2016/BusinessVISA-4564942180002365-02Mar2016.pdf
2016/BusinessVISA-4564942180002365-02Jun2016.pdf
2016/BusinessVISA-45649421... | 2016
βββ BusinessVISA-4564942180002365-04Jan2016.pdf
βββ BusinessVISA-4564942180002365-02Feb2016.pdf
βββ BusinessVISA-4564942180002365-03Jul2016.pdf
βββ BusinessVISA-4564942180002365-03Apr2016.pdf
βββ BusinessVISA-4564942180002365-02Mar2016.pdf
βββ BusinessVISA-4564942180002365-02Jun2016.pdf
βββ BusinessVISA-4564942180... | 2016 | other | The root folder '2016' is a year-based container folder with no matter naming pattern. Contents are business VISA 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:oW0xLtPtvgoAAAAAAABMyQ | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-02Jun2016.pdf
2016/BusinessVISA-4564942300299511-04Dec2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-45649423... | 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-02Jun2016.pdf
βββ BusinessVISA-4564942300299511-04Dec2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is a year-only label with no matter naming pattern. The 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:oW0xLtPtvgoAAAAAAAB8iw | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2017 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2018 Boonex Pty... | Boonex Pty Ltd
βββ 2010 Comparative Trial Balance.pdf
βββ 2013 Financial Statements - Boonex Pty Ltd.pdf
βββ 2014 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2017 Company Tax Return - Boonex Pty Ltd.pdf
βββ 2019 Company Tax Return Boonex Pty Ltd.pdf
βββ 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
βββ 2022 ... | Boonex Pty Ltd | other | The folder contains exclusively financial/tax documents (tax returns, financial statements, BAS statements, balance sheets) with no strong legal context such as legal document types, court references, or legal terminology. Under rule 5, these are general business/financial documents without sufficient legal matter indi... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:yIEFS5fJplAAAAAAAAABjw | TTF/._Girlfriend.ttf
TTF/._Clarity.ttf
TTF/._Kindheart.ttf
TTF/._Bluebird.ttf
TTF/._Islander.ttf
TTF/._Maybe.ttf
TTF/._Silverway.ttf
TTF/._Melbourne.ttf
TTF/._Heartland.ttf
TTF/._OceanCabanna.ttf
TTF/._Moonline.ttf
TTF/._Honeybun.ttf
TTF/._Marigold.ttf | TTF
βββ ._Girlfriend.ttf
βββ ._Clarity.ttf
βββ ._Kindheart.ttf
βββ ._Bluebird.ttf
βββ ._Islander.ttf
βββ ._Maybe.ttf
βββ ._Silverway.ttf
βββ ._Melbourne.ttf
βββ ._Heartland.ttf
βββ ._OceanCabanna.ttf
βββ ._Moonline.ttf
βββ ._Honeybun.ttf
βββ ._Marigold.ttf | TTF | other | The root folder 'TTF' is a font file collection containing only .ttf (TrueType Font) files with no legal context whatsoever. There are no legal documents, matter references, or client-related content, and the folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACeMA | Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025
βββ 2024 09 30 JULIA_Contempt App _not filed.pdf
βββ 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
βββ 2024 10 09 JULIA_Contempt Application_sealed.pdf
βββ 2024 11 28 ANDREY affidavit COSTS P_LEC250_2021_14290978_filed in my contempt ... | Contraven and Contem Apps pending aff consolid _schdl September 2025 | matter | Rule 5/6: The root folder name references legal proceedings (Contravention and Contempt Applications, affidavits, consolidated schedule) and all files are court documents including sealed applications, affidavits, and contravention/contempt applications with court file references (P_LEC250_2021) β strong unambiguous le... | [] |
id:oW0xLtPtvgoAAAAAAACdKQ | SEW/2022 05 14 FRW_BRUINSMA_family report LEC 250-2021 Boon and Boon -Family Report.pdf
SEW/2023 08 18 SEW OTTO REPORT Yasko & Boon - Valuation Report, Schedules & Appendices.pdf
SEW/2023 12 18 SEW_PSYCHIATRIC REPORT Boon and Yasko.pdf
SEW/2024 02 28 FRW_FAMILY_REPORT_Affidavit of Dr Angel Family Report.pdf
SEW/2024 02... | SEW
βββ 2022 05 14 FRW_BRUINSMA_family report LEC 250-2021 Boon and Boon -Family Report.pdf
βββ 2023 08 18 SEW OTTO REPORT Yasko & Boon - Valuation Report, Schedules & Appendices.pdf
βββ 2023 12 18 SEW_PSYCHIATRIC REPORT Boon and Yasko.pdf
βββ 2024 02 28 FRW_FAMILY_REPORT_Affidavit of Dr Angel Family Report.pdf
βββ 202... | SEW | matter | The root folder 'SEW' matches a matter folder naming pattern (initials/short client reference). The files contain strong legal context including a Family Report, Psychiatric Report, Business Valuation, Affidavit, and Property Reports referencing named parties (Boon, Yasko), a court file number (LEC 250-2021), and legal... | [] |
id:oW0xLtPtvgoAAAAAAAAvmA | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 10 FreedomBusiness-068024324-15Oct2017.pdf
βββ 11 FreedomBusiness-068024324-15Nov2017.pdf
βββ 3 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfcg | ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf
ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card(1).pdf
ANZ Credit card/ANZcreditcard 24.07.01 to 25.07.18 ##0966(1).pdf | ANZ Credit card
βββ 2023.07.22 to 2025.07.19 #0966 Credit card.pdf
βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966.pdf
βββ 2023.07.22 to 2025.07.19 #0966 Credit card(1).pdf
βββ ANZcreditcard 24.07.01 to 25.07.18 ##0966(1).pdf | ANZ Credit card | other | The root folder 'ANZ Credit card' does not match any matter folder naming pattern and contains only bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABDkQ | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:o9bjhggF6dAAAAAAAAAABw | DropsyncFiles/Raingarden
DropsyncFiles/Raingarden/Draft Report - Section 270 Review - Mr Vito Zerella.pdf
DropsyncFiles/My draft response
DropsyncFiles/My draft response/Response to Draft Review.docx | DropsyncFiles
βββ Raingarden
β βββ Draft Report - Section 270 Review - Mr Vito Zerella.pdf
βββ My draft response
βββ Response to Draft Review.docx | DropsyncFiles | other | The root folder 'DropsyncFiles' is a generic sync/container folder name that does not match any matter folder naming pattern. It appears to be a container holding multiple unrelated items rather than a single client matter. | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAAhpA | 2014*/BANKING - Boonex Freedom - debit card
2014*/BANKING - Boonex Freedom - debit card/2014
2014*/BANKING - JULIA Boonex credit VISA 2365 statements
2014*/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014*
βββ BANKING - Boonex Freedom - debit card
β βββ 2014
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014 | 2014* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAADcg | Preceedents/Settlement adjustment sheet.doc
Preceedents/Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
Preceedents/Letter to agent with settlement details.doc
Preceedents/Letter to agent advising settlement effected.doc
Preceedents/Letter to tenant with attornment- Rental payment dir... | Preceedents
βββ Settlement adjustment sheet.doc
βββ Letter to vendor's solicitor with settlement adjustments ask cheque directions.doc
βββ Letter to agent with settlement details.doc
βββ Letter to agent advising settlement effected.doc
βββ Letter to tenant with attornment- Rental payment direction.doc
βββ Letter to law... | Preceedents | other | The root folder is named 'Preceedents' (a misspelling of 'Precedents'), which is a templates/precedents library, not a single client matter. Rule 3 and Rule 2 apply: it is a descriptive container of reusable legal templates across multiple potential matters, not a specific client-matter folder. | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABeeA | 3 Research on Domestic Violence and Child Abuse/2020 - Child Abuse Review - Katz - When Coercive Control Continues to Harm Children PostβSeparation Fathering Stalking.pdf
3 Research on Domestic Violence and Child Abuse/2002 - Bancroft Batterer As Parent Addressing Impact Of DV on Family Dynamics.pdf
3 Research on Dom... | 3 Research on Domestic Violence and Child Abuse
βββ 2020 - Child Abuse Review - Katz - When Coercive Control Continues to Harm Children PostβSeparation Fathering Stalking.pdf
βββ 2002 - Bancroft Batterer As Parent Addressing Impact Of DV on Family Dynamics.pdf
βββ 2002 - The Batterer as Parent _ Lundy Bancroft.pdf
ββ... | 3 Research on Domestic Violence and Child Abuse | other | The root folder name 'Research on Domestic Violence and Child Abuse' is a descriptive/topical research collection, not a client or matter name matching any recognised matter naming pattern. The contents are academic/research publications and books, not client-specific legal documents, so there is no strong legal matter... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACAVw | 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
βββ 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
βββ 2024 Boonex profile on investment platform and interaction with investors
βββ 2024 04 12 Smergers - business profile 1 - introductions.png
βββ 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 ID 'JB-31L' combined with client/party names). There is at least one file with an extension, and the tree contains a Sale Listing Agreement PDF referencing a $7M transaction, which is a legal document ... | [] |
id:oW0xLtPtvgoAAAAAAAAvMw | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
βββ BANKING - Boonex Freedom - debit card
β βββ 2010
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2010 | 2010* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rules 1 and 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAhWw | 2011*/BANKING - Boonex Freedom - debit card
2011*/BANKING - Boonex Freedom - debit card/2011
2011*/BANKING - JULIA Boonex credit VISA 2365 statements
2011*/BANKING - JULIA Boonex credit VISA 2365 statements/2011 | 2011*
βββ BANKING - Boonex Freedom - debit card
β βββ 2011
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011 | 2011* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (Rule 1), and the contents are general financial/banking documents with no legal context (Rule 5 - NO_LEGAL_CONTEXT). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvPQ | 2020/BOONEX Final Report 30 June 2020.pdf
2020/BANKING - ANDREW Boonex credit VISA 9511 statements
2020/BANKING - ANDREW Boonex credit VISA 9511 statements/2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020
2020/BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
2020/BA... | 2020
βββ BOONEX Final Report 30 June 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2020
βββ BANKING - BOONEX MAXI SAVER Statements 2019-2020
β βββ BusinessAccessSaver-451842258-17Jul2019.pdf
β βββ BusinessAccessSaver-451842258-17Jan2020.pdf
βββ BANKING - Boonex Freedom - debit card
β ββ... | 2020 | other | The root folder is named '2020' (a year alone), which does not match any recognised matter naming pattern. The contents are general business/financial documents (bank statements, financial reports) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxDA | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 8 2020.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access/balance_statement 7 2019.pdf
Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements ... | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access
βββ balance_statement 8 2020.pdf
βββ balance_statement 7 2019.pdf
βββ balance_statement 6 2019.pdf
βββ balance_statement 5 2019.pdf
βββ balance_statement 8 2019.pdf | Business - Boonex Pty Ltd Australia - TRANSFERWISE WISE 6526 statements INCOMPLETE - no access | other | The folder contains only bank/financial balance statements (TransferWise/Wise account statements), which are general business/financial documents with no strong legal, client-matter, or professional legal context. The folder name also does not match any recognised matter naming pattern. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB2zA | JB-26/JB-27 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-26
βββ 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 client matter involving digital evidence or domain transfer, which is consistent with ... | [] |
id:yIEFS5fJplAAAAAAAAABvg | Child safety appeal/20250629 WATTS, Jamie (1).pdf
Child safety appeal/EMMAS FINAL AFFIDAVIT.docx
Child safety appeal/affidavit jamie.odt
Child safety appeal/image.png
Child safety appeal/Social asseaent.docx
Child safety appeal/Messenger_creation_FAA33076-B59A-4723-9F58-D2B8A0813FF6.mp4
Child safety appeal/EXHIBIT.odt
... | Child safety appeal
βββ 20250629 WATTS, Jamie (1).pdf
βββ EMMAS FINAL AFFIDAVIT.docx
βββ affidavit jamie.odt
βββ image.png
βββ Social asseaent.docx
βββ Messenger_creation_FAA33076-B59A-4723-9F58-D2B8A0813FF6.mp4
βββ EXHIBIT.odt
βββ cc-f-25-affidavit (2).docx
βββ Watts Part 1 Exhibits.pdf
βββ 4395424d-7920-4e15-8fef-15b... | Child safety appeal | matter | Rule 5/6 apply: the root folder 'Child safety appeal' is a compelling matter-like name referencing a specific legal proceeding (child safety appeal). The tree contains multiple strong legal indicators including affidavits (EMMAS FINAL AFFIDAVIT.docx, affidavit jamie.odt, cc-f-25-affidavit.docx), exhibits (EXHIBIT.odt, ... | [] |
id:oW0xLtPtvgoAAAAAAABt7g | Essence of the Supreme Reality/ DVD Audio 5 - Essence of the Supreme Reality.mp3
Essence of the Supreme Reality/ DVD Audio 4 - Essence of the Supreme Reality.mp3
Essence of the Supreme Reality/ DVD Audio 3 - Essence of the Supreme Reality.mp3
Essence of the Supreme Reality/ DVD Audio 1 - Essence of the Supreme Reality.... | Essence of the Supreme Reality
βββ DVD Audio 5 - Essence of the Supreme Reality.mp3
βββ DVD Audio 4 - Essence of the Supreme Reality.mp3
βββ DVD Audio 3 - Essence of the Supreme Reality.mp3
βββ DVD Audio 1 - Essence of the Supreme Reality.mp3 .mp3
βββ DVD Audio 2 - Essence of the Supreme Reality.mp3 | Essence of the Supreme Reality | other | The root folder contains only audio/media files (.mp3) with no legal documents or legal context whatsoever. The folder name and contents show no matter naming pattern and no legal, client-matter, or professional context. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACjhg | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
βββ 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
βββ 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference a negotiation about damages and a business sale, which are legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAwZA | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15Jul2020.pdf
2020/FreedomBusiness-068024324-15May2020.pdf
2020/FreedomBusiness-068024324-15Dec2020.pdf
2020/... | 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Aug2020.pdf
βββ FreedomBusiness-068024324-15Jul2020.pdf
βββ FreedomBusiness-068024324-15May2020.pdf
βββ FreedomBusiness-068024324-15Dec2020.pdf
βββ Fre... | 2020 | other | The root folder is named '2020', which is a year-based container/descriptor rather than a matter folder name matching any recognised pattern (Rule 3/7). The contents appear to be monthly business statements (likely bank or financial statements) for a single account, with no strong legal, client-matter, or professional ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACZNg | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
βββ 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter naming pattern (prefixed ID 'JB-08' combined with a matter descriptor). There is at least one file with an extension (.pdf), and the file references a specific transaction/transfer matter with a client-identifiable context, consistent with a legal or profess... | [] |
id:oW0xLtPtvgoAAAAAAABLmA | 2021 11 10 vidwaan split chin/2021 11 10 Vidwaan went to hang out with dad.png
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin 2.jpg
2021 11 10 vidwaan split chin/2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin
βββ 2021 11 10 Vidwaan went to hang out with dad.png
βββ 2021 11 10 vidwaan split chin 2.jpg
βββ 2021 11 10 vidwaan split chin.jpg | 2021 11 10 vidwaan split chin | other | The root folder name does not match any recognised matter folder naming pattern - it appears to be a personal/medical incident photo folder. There is no legal, client-matter, or professional context in any file or folder name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJqw | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Jul2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/... | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Jul2011.pdf
βββ CompleteFreedom-056331474-19Sep2011.pdf
βββ CompleteFreedom-056331474-19Oct2011.pdf
βββ CompleteFreedom-056331474-19Aug2011.pdf
βββ Com... | 2011 | other | The root folder name '2011' is a plain year, not a matter naming pattern. The contents appear to be monthly bank/financial account statements (CompleteFreedom account) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACoFw | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 10 06 -1- UNHAPPY CUSTOMERS.png
JB-31i - upset cli... | JB-31i - upset clients
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 10 06 -1- UNHAPPY CUSTOMERS.png
βββ 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY I AM FORCED TO MOV... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed ID 'JB-31i' combined with a descriptor). Files reference legal/professional context including 'oppressive conduct', client complaints, and dated evidentiary screenshots/PDFs, suggesting a client matter file. Rule 5 applies. | [] |
id:Ay-ZO2i5z2AAAAAAAAAgkA | Milestone/Omid Ebrahimi- IT Support Technician.docx
Milestone/Cover Letter.docx | Milestone
βββ Omid Ebrahimi- IT Support Technician.docx
βββ Cover Letter.docx | Milestone | other | The root folder name 'Milestone' does not match any recognised matter naming pattern (no matter number, client name with matter type, or legal terminology). The files are a CV/resume and cover letter β general employment documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABWBQ | 2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files/platform.js
2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files/video-5837bae9b1_scruberthumbnail_1.jpg
2017 12 17 IT WOULD BE BETTER IF UNA WERE ST... | 2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files
βββ platform.js
βββ video-5837bae9b1_scruberthumbnail_1.jpg
βββ videopress-routes.min.js
βββ videopress-iframe.js
βββ una.svg
βββ tlgltti6secmku6ih4g77e7r2kebwz8p
βββ a4csmy2nws5hczhuumnuhdjqhgdsf5wh
βββ zxrm... | 2017 12 17 IT WOULD BE BETTER IF UNA WERE STAYING IN BOONEX COM Simpler WordPress won't save the Open Web_files | other | The root folder is clearly a browser-saved webpage assets folder (ending in '_files'), not a legal matter folder. It contains only web assets (JS, SVG, JPG, and hash-named cache files) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAgjA | GFG Alliance/JS.pdf
GFG Alliance/Omid Ebrahimi- IT Support Officer.docx
GFG Alliance/Cover Letter.docx | GFG Alliance
βββ JS.pdf
βββ Omid Ebrahimi- IT Support Officer.docx
βββ Cover Letter.docx | GFG Alliance | other | The root folder name 'GFG Alliance' is a company/organisation name without any matter type, number, or legal descriptor matching a matter naming pattern. The files (a PDF, an IT Support Officer document, and a Cover Letter) suggest general HR/recruitment content with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAqsw | Toyota/Corolla.jpg
Toyota/Corollaa.jpg
Toyota/NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
Toyota/Reg.jpg | Toyota
βββ Corolla.jpg
βββ Corollaa.jpg
βββ NRMA_CERTIFICATE_OF_INSURANCE_MOT744670814_2022120218294505_527.pdf
βββ Reg.jpg | Toyota | other | The root folder 'Toyota' does not match any matter folder naming pattern (Rule 5/7). The contents are vehicle-related files (car images, insurance certificate, registration) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfTw | Super/ATO super screenshot.pdf | Super
βββ ATO super screenshot.pdf | Super | other | The root folder name 'Super' is a generic descriptor with no matter naming pattern (no client name, matter number, or legal context). The single file is a screenshot of an ATO superannuation record, which is a general financial/administrative document with no strong legal or client-matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByTg | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Oct2011.pdf
2011/CompleteFreedom-056331474-19Jun2011.pdf
2011/... | 2011
βββ CompleteFreedom-056331474-19Jan2011.pdf
βββ CompleteFreedom-056331474-19Feb2011.pdf
βββ CompleteFreedom-056331474-19Apr2011.pdf
βββ CompleteFreedom-056331474-19Mar2011.pdf
βββ CompleteFreedom-056331474-19Sep2011.pdf
βββ CompleteFreedom-056331474-19Oct2011.pdf
βββ CompleteFreedom-056331474-19Jun2011.pdf
βββ Com... | 2011 | other | The root folder is named '2011', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be monthly financial/account statements (likely bank or investment account statements) for 'CompleteFreedom' account 056331474, which are general financial documents with no strong leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAmTA | Assessments/1
Assessments/1/VU21993_AE_Kn_1of5.docx | Assessments
βββ 1
βββ VU21993_AE_Kn_1of5.docx | Assessments | other | The root folder name 'Assessments' is a generic descriptive/subfolder-type name, not a matter folder naming pattern. It appears to be a container or descriptor folder rather than a single client matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACFqA | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
βββ JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). There is at least one file with an extension (.png), and the filename references a specific client context involving liabilities and a named entity (boonex), which constitutes a legal/professional context sufficient under rul... | [] |
id:_lNPPtTB97wAAAAAAAAGmg | NOA/Mel - Notice of Assessment 2018 01062022.pdf
NOA/Mel - Notice of Assessment 2019 01062022.pdf
NOA/Mel - Notice of Assessment 2020 01062022.pdf | NOA
βββ Mel - Notice of Assessment 2018 01062022.pdf
βββ Mel - Notice of Assessment 2019 01062022.pdf
βββ Mel - Notice of Assessment 2020 01062022.pdf | NOA | other | The root folder 'NOA' is a descriptor abbreviation (Notice of Assessment) representing a document type/category subfolder, not a matter folder. Additionally, the contents are tax assessment notices which are general financial/government documents with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAByVg | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACd_w | FCFCOA Orders/2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
FCFCOA Orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
FCFCOA Orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
FCFCOA Orders/2024 12 19 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko [2024] FedCFamC1A 242.pd... | FCFCOA Orders
βββ 2022 05 26 Orders 26 May 2022 20220527094852AM.PDF
βββ 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
βββ 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
βββ 2024 12 19 NAA 320 of 2024 Reasons for Judgment - Boon and Yasko [2024] FedCFamC1A 242.pdf
βββ 2025 07 16 NAA 320 o... | FCFCOA Orders | other | The root folder name 'FCFCOA Orders' is a common subfolder descriptor (court orders/documents type), matching rule 3. It represents a collection of court orders and judgments filed under a matter, not the matter itself. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACsMA | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 4.png
JB-1b sample of my work/2009 09 29 my work to br... | 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 to bring boonex up 4.png
βββ 2009 09 29 my work to bring boonex up 6.png
βββ 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images referencing 'boonex'), with no legal document types or terminology present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGDw | JB-13a-d/JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
JB-13a-d/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
JB-13a-d/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT ... | JB-13a-d
βββ JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
βββ JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
βββ JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS... | JB-13a-d | matter | The root folder name 'JB-13a-d' matches a prefixed file/matter number pattern (JB- prefix with numeric/alphanumeric ID), and the files contain strong legal/matter context including Google Vault exports, references to a company (Boonex Pty Ltd), financial transfers, and what appears to be evidence compilation regarding ... | [] |
id:Ay-ZO2i5z2AAAAAAAAAoQA | DXC Technology/Field Technical Support Representative Job in Sydney - SEEK.html
DXC Technology/Omid Ebrahimi CV.docx
DXC Technology/Field Technical Support Representative Job in Sydney - SEEK_files
DXC Technology/Field Technical Support Representative Job in Sydney - SEEK_files/controltag.js.f5d7048d3841bccb4f5d92333c2... | DXC Technology
βββ Field Technical Support Representative Job in Sydney - SEEK.html
βββ Omid Ebrahimi CV.docx
βββ Field Technical Support Representative Job in Sydney - SEEK_files
βββ controltag.js.f5d7048d3841bccb4f5d92333c20b066
βββ dc_pre=CNj02s3zsfcCFciT2AUdel8HOg
βββ f8f33a00-a77d-4697-bf24-963ba1ed3c6... | DXC Technology | other | The root folder 'DXC Technology' contains a CV and a SEEK job listing, with no legal documents, matter references, or professional legal context. It does not match any matter folder naming pattern and contains only general employment/recruitment content. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
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