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:oW0xLtPtvgoAAAAAAABuJg | BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 08.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 09.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 01.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 04c.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 05a.mp3
BhagavadGita part 1 and 2/Bhagavad Gītā Chpt 03a.mp3
Bhaga... | BhagavadGita part 1 and 2
├── Bhagavad Gītā Chpt 08.mp3
├── Bhagavad Gītā Chpt 09.mp3
├── Bhagavad Gītā Chpt 01.mp3
├── Bhagavad Gītā Chpt 04c.mp3
├── Bhagavad Gītā Chpt 05a.mp3
├── Bhagavad Gītā Chpt 03a.mp3
├── Bhagavad Gītā Chpt 11.mp3
├── Bhagavad Gītā Chpt 06a.mp3
├── Bhagavad Gītā Chpt 02c.mp3
├── Bhagavad Gītā C... | BhagavadGita part 1 and 2 | other | The root folder contains only audio (.mp3) files of the Bhagavad Gita, a religious/spiritual text. There is no legal, client-matter, or professional legal context anywhere in the folder or file names, and the folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABVOQ | 2020 04 28 MIGRATION Classic Dolphin_files/8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
2020 04 28 MIGRATION Classic Dolphin_files/de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
2020 04 28 MIGRATION Classic Dolphin_files/gzip_loader(1).php
2020 04 28 MIGRATION Classic Dolphin_files/spacer.gif
2020 04 28 MIGRATION Classic Dolphin_files/gzip_load... | 2020 04 28 MIGRATION Classic Dolphin_files
├── 8qtcrgrpxmgysb4k7mz59q5pbi4m45fp
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── gzip_loader(1).php
├── spacer.gif
├── gzip_loader(3).php
├── gzip_loader(2).php
├── platform.js
├── plausible.js
├── vsjzjbkk9zrwduqdqngmpjasl4ahjvnk
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── gzip_loa... | 2020 04 28 MIGRATION Classic Dolphin_files | other | The folder contains only web/technical files (PHP scripts, JavaScript, GIF, and hash-named files) with no legal documents or legal context. The folder name references a 'migration' of web files, not a legal matter. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACclQ | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
2008/2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
2008/2008 8 - 9 CompleteFreedom-05... | 2008
├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
├── 2008 7 - 8 CompleteFreedom-056331474-19Aug2008.pdf
├── 2008 5 - 6 CompleteFreedom-056331474-19Jun2008.pdf
├── 2008 8 - 9 CompleteFreedom-056... | 2008 | other | The root folder name '2008' is simply a year, not a matter naming pattern combining a client name, matter number, or legal descriptor. The contents appear to be monthly financial/account statements (CompleteFreedom account statements by date range) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAejw | Super/ATO super screenshot.pdf | Super
└── 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:Ay-ZO2i5z2AAAAAAAAApfA | Uber/invoice-CHOUWDIP-03-2021-0000003.pdf
Uber/invoice-CHOUWDIP-03-2021-0000004.pdf
Uber/invoice-CHOUWDIP-03-2021-0000005.pdf
Uber/invoice-CHOUWDIP-03-2022-0000006.pdf
Uber/invoice-CHOUWDIP-03-2022-0000003.pdf
Uber/invoice-CHOUWDIP-03-2022-0000005.pdf
Uber/invoice-CHOUWDIP-03-2022-0000004.pdf
Uber/invoice-CHOUWDIP-03-2... | Uber
├── invoice-CHOUWDIP-03-2021-0000003.pdf
├── invoice-CHOUWDIP-03-2021-0000004.pdf
├── invoice-CHOUWDIP-03-2021-0000005.pdf
├── invoice-CHOUWDIP-03-2022-0000006.pdf
├── invoice-CHOUWDIP-03-2022-0000003.pdf
├── invoice-CHOUWDIP-03-2022-0000005.pdf
├── invoice-CHOUWDIP-03-2022-0000004.pdf
├── invoice-CHOUWDIP-03-2021... | Uber | other | The root folder 'Uber' does not match any matter folder naming pattern, and the contents are exclusively Uber invoices with no legal, client-matter, or professional legal context. This is general business/expense documentation only. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAiCQ | BankAustralia/PdfView.aspx.pdf
BankAustralia/PdfView.aspx-2.pdf
BankAustralia/PdfView.aspx-3.pdf
BankAustralia/PdfView.aspx-60.pdf
BankAustralia/PdfView.aspx-27.pdf
BankAustralia/PdfView.aspx-62.pdf
BankAustralia/PdfView.aspx-44.pdf
BankAustralia/PdfView.aspx-20.pdf
BankAustralia/PdfView.aspx-48.pdf
BankAustralia/PdfVi... | BankAustralia
├── PdfView.aspx.pdf
├── PdfView.aspx-2.pdf
├── PdfView.aspx-3.pdf
├── PdfView.aspx-60.pdf
├── PdfView.aspx-27.pdf
├── PdfView.aspx-62.pdf
├── PdfView.aspx-44.pdf
├── PdfView.aspx-20.pdf
├── PdfView.aspx-48.pdf
├── PdfView.aspx-46.pdf
├── PdfView.aspx-51.pdf
├── PdfView.aspx-9.pdf
└── PdfView.aspx-40.pdf | BankAustralia | other | The root folder name 'BankAustralia' alone could suggest a client name, but all files are named 'PdfView.aspx[number].pdf' — these are generic web-downloaded PDFs with no legal terminology, document types, or matter-specific indicators. There is no strong legal, client-matter, or professional context in any filename, a... | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAA_EQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDGw | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACXEA | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2013
├── BusinessVISA-4564942180002365-02Jan2013.pdf
├── BusinessVISA-4564942180002365-03Feb2013.pdf
├── BusinessVISA-4564942180002365-03Mar2013.pdf
├── BusinessVISA-4564942180002365-02Dec2013.pdf
├── BusinessVISA-4564942180002365-04Aug2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACjEg | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive label about a business profile and investor interactions, not a client/matter identifier). The contents are screenshots of a business profile on an investment platform with no strong legal document types, legal terminology, co... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOEg | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023
├── Yasko - Activity Statement.pdf
└── Lodged copy of Mar-23Qtr BAS.pdf | 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The folder name references a BAS (Business Activity Statement) for a specific date range, which is a tax/accounting document rather than a legal matter. The contents are general business/financial documents (activity statements) with no strong indicators of legal, client-matter, or professional legal context. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAGmw | Hughes - disclosure 29062022/ANZ share report as at 14 Mar 2022.pdf
Hughes - disclosure 29062022/Montomery Fund Shares.pdf
Hughes - disclosure 29062022/ANZ Share Investing portfolio 14-Mar-22.pdf
Hughes - disclosure 29062022/Individual Tax Return 2019.pdf
Hughes - disclosure 29062022/ANZ Platinum Credit Card Acc 2948 1... | Hughes - disclosure 29062022
├── ANZ share report as at 14 Mar 2022.pdf
├── Montomery Fund Shares.pdf
├── ANZ Share Investing portfolio 14-Mar-22.pdf
├── Individual Tax Return 2019.pdf
├── ANZ Platinum Credit Card Acc 2948 16 Feb 21 - 15 Mar 21.pdf
├── ANZ Progress Savings ACC 7794 4 Aug 20 - 4 Feb 21.pdf
├── ANZ Shar... | Hughes - disclosure 29062022 | other | The root folder name 'Hughes - disclosure 29062022' is a subfolder descriptor representing a disclosure event/date within a matter, not a standalone matter folder. Additionally, all contents are general financial documents (bank statements, share reports, tax returns) with no strong legal document types or legal contex... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACjnA | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
├── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
├── JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern (Rule 5/6). Files reference a signed Interest Sale Agreement, a final draft agreement, and related correspondence with legal terminology (Agreement, Signed, Final Draft), providing strong legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAACOAg | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2019 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2020 Company Tax Return.pdf
2023 03 09 Enclosures to letter to Mr Otto 9.03.2023/Boonex Pty Ltd 2021 Company Tax Return.pdf
2023 03 09 Enclosures to letter ... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023
├── Boonex Pty Ltd 2019 Company Tax Return.pdf
├── Boonex Pty Ltd 2020 Company Tax Return.pdf
├── Boonex Pty Ltd 2021 Company Tax Return.pdf
├── UNA Inc 2021 Management accounts.pdf
├── UNA Inc 2021 Tax Return.pdf
├── Yasko Studio Pty Ltd 2022 Company Tax Return.pdf
... | 2023 03 09 Enclosures to letter to Mr Otto 9.03.2023 | other | The root folder name 'Enclosures to letter to Mr Otto 9.03.2023' is a subfolder descriptor referencing an enclosure set to a letter, not a matter folder. Additionally, the contents are general business/financial documents (tax returns, financial statements, management accounts) with no strong legal matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABw0g | 2005-2009 Boonex/2004 Dec 30 Alex Trofimov in Green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office.jpg
2005-2009 Boonex/2005 Jan 29 rented renovated green office 2.jpg
2005-2009 Boonex/2005 Jul 31 boonex website screenshot.jpg
2005-2009 Boonex/2005 Jan 18 Boonex projects stuff duties.png
2005-200... | 2005-2009 Boonex
├── 2004 Dec 30 Alex Trofimov in Green office.jpg
├── 2005 Jan 29 rented renovated green office.jpg
├── 2005 Jan 29 rented renovated green office 2.jpg
├── 2005 Jul 31 boonex website screenshot.jpg
├── 2005 Jan 18 Boonex projects stuff duties.png
├── 2005 aug salaries.png
├── 2008 oct 22 change of name... | 2005-2009 Boonex | other | The root folder name '2005-2009 Boonex' does not match any recognised matter folder naming pattern (it appears to be a date-range archive of a company). The contents are entirely image/screenshot files (photos, salary records, website screenshots) with no legal document types, legal terminology, court references, or cl... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF2w | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx
JB-31k - Boonex Buisness Details for sale/SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── Boonex - CIM (For Review).pptx
├── SaaS Valuation[] How to Value a SaaS Company in 2023 [] SaaS Academy.pdf
└── UNACMS v2.pdf | JB-31k - Boonex Buisness Details for sale | other | The folder name uses a prefixed ID pattern (JB-31k) combined with a business name, but the contents are entirely general business/commercial documents (business plan, CIM presentation, SaaS valuation guide, product document) with no legal document types, legal terminology, court references, or other strong indicators o... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABybg | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Sep2010.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/categorical label for bank statements, not a matter naming pattern. The contents are general financial/banking documents (monthly bank statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAc7g | ANZ 012390 521799612/07 02 2025 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 02 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 08 2024 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 02 2020 ANZ 012390 521799612 Boaz.pdf
ANZ 012390 521799612/07 08 2020 ANZ 012390 521799612 Boaz.pdf
ANZ 012390... | ANZ 012390 521799612
├── 07 02 2025 ANZ 012390 521799612 Boaz.pdf
├── 07 02 2024 ANZ 012390 521799612 Boaz.pdf
├── 07 08 2024 ANZ 012390 521799612 Boaz.pdf
├── 07 02 2020 ANZ 012390 521799612 Boaz.pdf
├── 07 08 2020 ANZ 012390 521799612 Boaz.pdf
├── 07 08 2021 ANZ 012390 521799612 Boaz.pdf
├── 07 02 2022 ANZ 012390 521... | ANZ 012390 521799612 | other | The root folder name 'ANZ 012390 521799612' matches a bank account reference pattern (ANZ bank with account numbers), and the contents are dated bank statements for a client named Boaz. These are general financial/banking documents with no strong indicators of a legal matter context. Rule 5 is not satisfied as there ar... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAArBQ | Uber Eats/Uber ANNUAL.pdf | Uber Eats
└── Uber ANNUAL.pdf | Uber Eats | other | The root folder name 'Uber Eats' does not match any recognised matter folder naming pattern (no matter number, client surname, legal matter type, or legal terminology). The single file 'Uber ANNUAL.pdf' suggests a general business/financial document with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB3Fg | JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). The contents are general business/technology documents about cryptocurrency payment integration with no strong legal... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-sA | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -1 Child Support - Summary - Details of trans... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a legal descriptor ('misappropriation'), which is clear legal terminology. Files reference 'Child Support', 'director drawings', and financial analysis documents dated consistently, al... | [] |
id:oW0xLtPtvgoAAAAAAACANw | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder descriptor referencing a specific correspondence action (Julia to ASIC) rather than a standalone matter folder, and the naming pattern does not match recognised matter folder naming conventions. The contents are limited to ASIC tip-off/report r... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMYA | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a bare year with no client name, matter number, or legal context. The files appear to be financial/insurance product documents (CompleteFreedom) with an ABN-style number, not legal matter documents. No strong legal, client-matter, or professional legal context is present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABVlw | 2014 12 29 Dolphin U is now Trident (again)_files/263330.jpg
2014 12 29 Dolphin U is now Trident (again)_files/443939.jpg
2014 12 29 Dolphin U is now Trident (again)_files/448349.jpg
2014 12 29 Dolphin U is now Trident (again)_files/saved_resource.html
2014 12 29 Dolphin U is now Trident (again)_files/837603(1).jpg
201... | 2014 12 29 Dolphin U is now Trident (again)_files
├── 263330.jpg
├── 443939.jpg
├── 448349.jpg
├── saved_resource.html
├── 837603(1).jpg
├── 400050.jpg
├── gzip_loader(4).php5
├── loading.gif
├── 489078.jpg
├── thumbnail.svg
├── 457213.jpg
├── 841267.jpg
└── 836767.jpg | 2014 12 29 Dolphin U is now Trident (again)_files | other | The root folder name is a date-prefixed web page asset folder (ending in '_files'), which is a browser-saved webpage resource folder, not a legal matter folder. It contains only image files, a PHP file, GIF, SVG, and an HTML resource — no legal documents or matter-related content. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACt-Q | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' references a Profit & Loss financial document, not a legal matter. The sole file is a Profit and Loss statement, which is a general business/financial document with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcMw | BANKING - ANDREW Boonex credit VISA 9511 statements/2020
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-03Feb2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/BusinessVISA-4564942300299511-02Mar2020.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2020/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-03Aug2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and its contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type and the contents a... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA4Qg | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
└── 2018... | 2018 | other | The root folder is named '2018', which is a year-only label and does not match any matter folder naming pattern. The contents appear to be periodic financial/account statements (CompleteFreedom account documents) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACr8g | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 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:oW0xLtPtvgoAAAAAAACF7g | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency tax/transaction records, not a recognised matter naming pattern. The contents are general financial/tax documents (crypto tax reports and transaction exports) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAWig | APRIL 2025/Trust Receipts 30042025 No1.doc
APRIL 2025/Statement 24042025.pdf
APRIL 2025/Trust Trial Balance 30042025.doc
APRIL 2025/Trust Account Payments Cash Book 30042025.pdf
APRIL 2025/Trust receipt 1 02.04.2025 Duncan and Firebrace .docx
APRIL 2025/Transaction report ANZ.pdf
APRIL 2025/Trust Account Receipts Cash ... | APRIL 2025
├── Trust Receipts 30042025 No1.doc
├── Statement 24042025.pdf
├── Trust Trial Balance 30042025.doc
├── Trust Account Payments Cash Book 30042025.pdf
├── Trust receipt 1 02.04.2025 Duncan and Firebrace .docx
├── Transaction report ANZ.pdf
├── Trust Account Receipts Cash Book 30042025.docx
├── Trust reconcili... | APRIL 2025 | other | The root folder 'APRIL 2025' is a date-based period folder containing trust accounting records for multiple matters/clients (e.g., trust receipts, trial balance, reconciliation statements), making it a container of financial/accounting records rather than a single legal matter. It does not match any matter folder namin... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB-JA | 2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.docx
2024 04 25 fraud report police 25.5.2024 - E99547186/2024 04 24 police report.pdf
2024 04 25 fraud report police 25.5.2024 - E99547186/Evidence p... | 2024 04 25 fraud report police 25.5.2024 - E99547186
├── 2024 04 24 P1018_Fraud_Report_Form.pdf
├── 2024 04 24 police report.docx
├── 2024 04 24 police report.pdf
└── Evidence police
├── JB-12a - JB-12b - JB-12c - JB-12d
├── JB-13
├── JB-14
└── JB-15 | 2024 04 25 fraud report police 25.5.2024 - E99547186 | matter | The root folder name references a specific fraud report with a police reference number (E99547186) and dates, strongly indicating a single legal/client matter. Files include a Fraud Report Form and police report documents, with evidence subfolders labelled with exhibit-style references (JB-12a through JB-15), all of wh... | [] |
id:_lNPPtTB97wAAAAAAAAfbQ | Koinly/2022 Cripto currency.pdf
Koinly/2022 Cripto currency(1).pdf | Koinly
├── 2022 Cripto currency.pdf
└── 2022 Cripto currency(1).pdf | Koinly | other | The root folder name 'Koinly' is a cryptocurrency tax software product name, not a matter naming pattern. The contents are general financial/tax documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACr0A | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | other | The root folder name 'JB-12a - JB-12b - JB-12c - JB-12d' appears to be a container combining multiple sub-references (JB-12a through JB-12d), suggesting it groups multiple items rather than representing a single legal matter. Additionally, the folder name does not match any recognised matter naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABLTw | controlling documents/2018 11 15 Andrey control of documents sample 1.PNG
controlling documents/2018 11 15 Andrey control of documents sample 2.PNG
controlling documents/2018 11 15 Andrey control of documents sample 3.PNG | controlling documents
├── 2018 11 15 Andrey control of documents sample 1.PNG
├── 2018 11 15 Andrey control of documents sample 2.PNG
└── 2018 11 15 Andrey control of documents sample 3.PNG | controlling documents | other | The root folder name 'controlling documents' is a generic descriptive/subfolder-type name, not a matter naming pattern. The contents are sample image files with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-nw | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
└── Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19 | matter | The root folder 'JB-19' matches a prefixed matter ID pattern (initials + number). The single file references a named client (Julia Boon), a named professional (accountant Andrew Urbanski), and describes an initial client concern/engagement, providing clear legal/professional matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACOEA | 01. Andrey Yasko/03. Andrey Yasko Chart - FY 2023.pdf
01. Andrey Yasko/02. Andrey Yasko Financials - FY 2023.pdf
01. Andrey Yasko/01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Andrey Yasko
├── 03. Andrey Yasko Chart - FY 2023.pdf
├── 02. Andrey Yasko Financials - FY 2023.pdf
└── 01. Andrey Yasko Tax Return - FY 2023.pdf | 01. Andrey Yasko | other | The folder contains only general financial/tax documents (tax return, financials, chart) with no strong indicators of legal, client-matter, or professional legal context. Under rule 5, general business/financial documents without clear legal terminology, court references, or legal document types do not qualify as a mat... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACVQg | 2015/VertigoPlatinum-4601843780158059-14Jan2015.pdf
2015/VertigoPlatinum-4601843780158059-15Mar2015.pdf
2015/VertigoPlatinum-4601843780158059-15Feb2015.pdf
2015/VertigoPlatinum-4601843780158059-14Apr2015.pdf
2015/VertigoPlatinum-4601843780158059-14Oct2015.pdf
2015/VertigoPlatinum-4601843780158059-14Sep2015.pdf
2015/Ver... | 2015
├── VertigoPlatinum-4601843780158059-14Jan2015.pdf
├── VertigoPlatinum-4601843780158059-15Mar2015.pdf
├── VertigoPlatinum-4601843780158059-15Feb2015.pdf
├── VertigoPlatinum-4601843780158059-14Apr2015.pdf
├── VertigoPlatinum-4601843780158059-14Oct2015.pdf
├── VertigoPlatinum-4601843780158059-14Sep2015.pdf
├── Verti... | 2015 | other | The root folder name '2015' is simply a year, matching no matter naming pattern. The contents appear to be monthly financial/account statements (likely credit card or bank statements for 'Vertigo Platinum' account), which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB20Q | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98110000 UNA class 042.pdf
│ └── FTK-98109998 UNA class 009.pdf
└── J... | JB-29a - JB-29b | other | The root folder 'JB-29a - JB-29b' is a container combining two distinct sub-matters (JB-29a Trademarks and JB-29b PPSR), making it a container of multiple matters under Rule 2. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAA91g | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Jun2010.pdf
2010/FreedomBusiness-068024324-15Jul2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/... | 2010
├── FreedomBusiness-068024324-15Feb2010.pdf
├── FreedomBusiness-068024324-15Jan2010.pdf
├── FreedomBusiness-068024324-15Mar2010.pdf
├── FreedomBusiness-068024324-15Jun2010.pdf
├── FreedomBusiness-068024324-15Jul2010.pdf
├── FreedomBusiness-068024324-15Apr2010.pdf
├── FreedomBusiness-068024324-15Nov2010.pdf
├── Fre... | 2010 | other | The root folder '2010' is a year-based container with no matter naming pattern. The contents appear to be monthly business bank/account statements (FreedomBusiness account statements for each month of 2010), which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4fw | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Sep2020.pdf
2020/BusinessVISA-4564942300299511-02Nov2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Sep2020.pdf
├── BusinessVISA-4564942300299511-02Nov2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder is named '2020', which is a year-based container folder, not a matter naming pattern. The contents are exclusively business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACklA | 2025 docorto/Children Damages - Adwaita Health
2025 docorto/Children Damages - Vidwaan Health
2025 docorto/2024-2025 - NSW Supreme Court Statement of Claim
2025 docorto/2024-2025 - NSW Supreme Court Statement of Claim/SC filed
2025 docorto/2021-2025 - FCFCOA
2025 docorto/2021-2025 - FCFCOA/FCFCOA Filed
2025 docorto/202... | 2025 docorto
├── Children Damages - Adwaita Health
├── Children Damages - Vidwaan Health
├── 2024-2025 - NSW Supreme Court Statement of Claim
│ └── SC filed
└── 2021-2025 - FCFCOA
├── FCFCOA Filed
├── FCFCOA Orders
├── FCFCOA Transcripts
└── FCFCOA trial documents_feb 2024 and apr 2024 | 2025 docorto | other | The root folder '2025 docorto' appears to be a container holding multiple distinct legal matters (Children Damages - Adwaita Health, Children Damages - Vidwaan Health, NSW Supreme Court Statement of Claim, FCFCOA proceedings), triggering Rule 2. Additionally, there are no files with extensions anywhere in the tree, tri... | ['NO_FILES_WITH_EXTENSION', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACAQA | 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 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/... | Boonex Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Boonex.pdf
├── 2. Dec 2022 BAS Statement.pdf
├── 3. Financial Statements year to 31.03.2023.pdf
├── 11. BAS Statements Sep and Dec 2022.pdf
├── Copy of Director's Loan Account-Andrew Transactions.xls
├── Copy of Director's Loan Account-Julia Transactions.x... | Boonex Pty Ltd documents 10.5.23 | other | The folder contents are exclusively general business/financial documents (tax returns, BAS statements, financial statements, director loan accounts, ATO activity sheets) with no strong legal, client-matter, or professional legal context. The root folder name does not match a recognised matter naming pattern — it reads ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABZ4g | sample 11 - trademarks of UNA and BOONEX/2226852-IP Right Registered UNA.pdf
sample 11 - trademarks of UNA and BOONEX/2205990-IP Right Registered BOONEX.pdf | sample 11 - trademarks of UNA and BOONEX
├── 2226852-IP Right Registered UNA.pdf
└── 2205990-IP Right Registered BOONEX.pdf | sample 11 - trademarks of UNA and BOONEX | matter | The root folder name combined with a matter-style number and specific client/IP context ('trademarks of UNA and BOONEX') compellingly resembles a matter folder (Rule 6). The files reference registered IP rights, which is unambiguous legal/professional content (Rule 5). | [] |
id:oW0xLtPtvgoAAAAAAABMbQ | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & ... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── General Ledger - FY 2016.xlsx
├── Standar... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | other | The folder contains only general financial/accounting documents (balance sheets, profit & loss statements, general ledgers) with no strong legal context or legal document types. The root folder name is a descriptive label for tax/accounting records, not a matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAn-Q | The Onset/L2 Support Engineer Job in Sydney - SEEK.html
The Onset/L2 Support Engineer Job in Sydney - SEEK_files
The Onset/L2 Support Engineer Job in Sydney - SEEK_files/sync
The Onset/L2 Support Engineer Job in Sydney - SEEK_files/app-52d2f4c8c41d0fb86abd.css
The Onset/L2 Support Engineer Job in Sydney - SEEK_files/dc... | The Onset
├── L2 Support Engineer Job in Sydney - SEEK.html
└── L2 Support Engineer Job in Sydney - SEEK_files
├── sync
├── app-52d2f4c8c41d0fb86abd.css
├── dc_pre=CIia-8zzsfcCFa2E2AUdgckKug
├── vendor.seekUtils-654bc91154593629a31d.css
├── activityi(2).html
├── main-7b7ffacaf9967d51cc2a.js.down... | The Onset | other | The root folder 'The Onset' does not match any matter folder naming pattern, and the contents are entirely a saved SEEK job listing webpage with associated web assets — no legal, client-matter, or professional legal context exists anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABk3g | 2023 09 17 messages Vidwaan Julia/2022-01-05 17 29 50 - Vidwaan Boon - Web link.url
2023 09 17 messages Vidwaan Julia/2022-01-05 17 29 49 - Vidwaan Boon - image.png
2023 09 17 messages Vidwaan Julia/2022-01-14 22 23 59 - Vidwaan Boon - Workshop-Timetable.docx
2023 09 17 messages Vidwaan Julia/2022-03-23 23 47 40 - Vidw... | 2023 09 17 messages Vidwaan Julia
├── 2022-01-05 17 29 50 - Vidwaan Boon - Web link.url
├── 2022-01-05 17 29 49 - Vidwaan Boon - image.png
├── 2022-01-14 22 23 59 - Vidwaan Boon - Workshop-Timetable.docx
├── 2022-03-23 23 47 40 - Vidwaan Boon - IMG_1885.jpeg
├── 2022-11-03 21 27 41 - Vidwaan Boon - Web link.url
├── 202... | 2023 09 17 messages Vidwaan Julia | other | The root folder name 'messages Vidwaan Julia' is a descriptor for a chat/message export between two individuals, not a matter naming pattern. The contents are personal media files, images, web links, and contact cards with no legal terminology, legal document types, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB_mg | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a subfolder descriptor referencing a specific disclosure event/document type (Rule 3), not a matter folder. The contents are bank balance statements — general financial documents with no strong legal/client-matter context beyond the word 'DISCLOSURE' in the fold... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxjA | 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/2015 4 - 2015 10 -details 1.J... | julia copy home loan
├── detailed statements
│ ├── 2011 3-9 -details 1.JPG
│ ├── 2012 3 - 2012 3 -details 1.JPG
│ ├── 2011 9 - 2012 3 -details 1.JPG
│ ├── 2015 4 - 2015 10 -details 1.JPG
│ ├── 2016 4 - 2016 10 -details 1.JPG
│ ├── 2014 4 - 2014 10 -details 1.JPG
│ ├── 2012 12 - 2013 4 -details 1.JPG
│ ├... | julia copy home loan | other | The folder contains only bank/loan account statements (detailed and general) spanning multiple years, which are general financial documents with no strong legal context, legal document types, or matter-specific indicators. Rule 5 is not satisfied as there are no legal terminology, court references, or professional lega... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfSQ | Wife's disclosure/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
Wife's disclosure/Bank Statements
Wife's disclosure/Bank Statements/ANZ Access
Wife's disclosure/Bank Statements/ANZ Credit card
Wife's disclosure/Bank Statements/NAB Transaction
Wife's disclosure/Bank Statements/Westpac
Wife's disclosure/Koinly
Wife... | Wife's disclosure
├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
├── Bank Statements
│ ├── ANZ Access
│ ├── ANZ Credit card
│ ├── NAB Transaction
│ └── Westpac
├── Koinly
│ └── 2022 Cripto currency.pdf
├── Loan account
│ └── 2025.03.13 Loan account statement.pdf
└── Motor vehicle service
├── 20... | Wife's disclosure | other | The root folder name 'Wife's disclosure' is a subfolder descriptor commonly found inside family law matters (a disclosure/discovery subfolder), triggering rule 3. Additionally, the folder name does not match any recognised matter naming pattern (no matter number, client surname + matter type, or prefixed ID), and the c... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAChFg | 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-29.pdf
2022 04 08 Bank Australia/Andrey Yasko Bank Australia.aspx-14... | 2022 04 08 Bank Australia
├── Andrey Yasko Bank Australia.aspx.pdf
├── Andrey Yasko Bank Australia.aspx-2.pdf
├── Andrey Yasko Bank Australia.aspx-3.pdf
├── Andrey Yasko Bank Australia.aspx-29.pdf
├── Andrey Yasko Bank Australia.aspx-14.pdf
├── Andrey Yasko Bank Australia.aspx-22.pdf
├── Andrey Yasko Bank Australia.asp... | 2022 04 08 Bank Australia | other | The root folder name '2022 04 08 Bank Australia' is a date-prefixed bank name descriptor, not a matter folder naming pattern (no client/matter identifier or legal matter type). The contents are bank statements/records for 'Andrey Yasko' from Bank Australia, which are general financial documents with no strong indicator... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABfSw | 4 Most Powerful Mantra/RARE Vedic Prayer to AGNI for Long Life & Wipeout Enemies and Evil Forces _ Rig Veda _ Ghana Patha.mp3
4 Most Powerful Mantra/Shiva Pashupatastra manta (warning very powerful).mp3
4 Most Powerful Mantra/PASHUPATASTRA STOTRA 2.mp3
4 Most Powerful Mantra/PASHUPATASTRA STOTRA.mp3
4 Most Powerful Man... | 4 Most Powerful Mantra
├── RARE Vedic Prayer to AGNI for Long Life & Wipeout Enemies and Evil Forces _ Rig Veda _ Ghana Patha.mp3
├── Shiva Pashupatastra manta (warning very powerful).mp3
├── PASHUPATASTRA STOTRA 2.mp3
├── PASHUPATASTRA STOTRA.mp3
├── SHRI BHAIRAV CHALISA by ANURADHA PAUDWAL I FULL AUDIO SONG I ART TRA... | 4 Most Powerful Mantra | other | The root folder contains only religious/spiritual audio files (MP3s) with no 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:oW0xLtPtvgoAAAAAAACIKQ | Emails/21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
Emails/22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
Emails/26.Re_ Following up on questions discussed today.pdf
Emails/02. Andrey Yasko - Information Required till March-23Qtr.pdf
Emails/57. Re_ Yasko_ Review Notes as o... | Emails
├── 21Yasko Studio Pty Ltd - Accounts Reports for Oct-22 & Nov-22.pdf
├── 22Yasko Studio Pty Ltd_ Need your attention - Add users to Xero file.pdf
├── 26.Re_ Following up on questions discussed today.pdf
├── 02. Andrey Yasko - Information Required till March-23Qtr.pdf
├── 57. Re_ Yasko_ Review Notes as of 30.09.... | Emails | other | The root folder is named 'Emails', which is a common subfolder descriptor found inside legal matters (Rule 3). Additionally, the contents are general business/accounting correspondence (Xero, bookkeeping, quarterly information requests) with no strong legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF3Q | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with a descriptor). There are files with extensions present, and the Term Sheet / Investor Agreement document is a clear legal document type, providing strong legal/professional context under rul... | [] |
id:oW0xLtPtvgoAAAAAAACuQw | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, ATO activity statements, GST worksheets) with no strong indicators of a legal matter context. Rule 5 is not satisfied as there are no legal document types, court references, or legal terminology present. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA9kQ | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-03Jun2012.pdf
2012/BusinessVISA-4564942180002365-02Aug2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container of monthly Business VISA statements (financial/general business documents), with no legal context, client-matter naming pattern, or legal document types present. Rules 2 and 5 apply: it appears to be a container of periodic financial statements, not a single legal matter... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW0w | 2014/BusinessVISA-4564942180002365-02Jan2014.pdf
2014/BusinessVISA-4564942180002365-03Feb2014.pdf
2014/BusinessVISA-4564942180002365-03Mar2014.pdf
2014/BusinessVISA-4564942180002365-04May2014.pdf
2014/BusinessVISA-4564942180002365-02Jun2014.pdf
2014/BusinessVISA-4564942180002365-02Apr2014.pdf
2014/BusinessVISA-45649421... | 2014
├── BusinessVISA-4564942180002365-02Jan2014.pdf
├── BusinessVISA-4564942180002365-03Feb2014.pdf
├── BusinessVISA-4564942180002365-03Mar2014.pdf
├── BusinessVISA-4564942180002365-04May2014.pdf
├── BusinessVISA-4564942180002365-02Jun2014.pdf
├── BusinessVISA-4564942180002365-02Apr2014.pdf
├── BusinessVISA-4564942180... | 2014 | other | The root folder '2014' is a year-based container of monthly Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. The folder name does not match any matter naming pattern, and the contents are general business/financial records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA00Q | Andrey expenses/Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
Andrey expenses/Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
Andrey expenses/Andrey BankAustralia 2197 and 1265 - 1 Apr 2017 to 31 May 2022.pdf
Andrey expenses/Una Inc Silicon Valley bank USD Account 8328 5--- 1.10.21 - 31.7.22.pdf
Andrey expenses/C... | Andrey expenses
├── Andrey WISE AUD account 4105 - 23.1.21- 23.1.22.pdf
├── Andrey Wise AUD Account 4105 - 26.6.20-4.22.pdf
├── Andrey BankAustralia 2197 and 1265 - 1 Apr 2017 to 31 May 2022.pdf
├── Una Inc Silicon Valley bank USD Account 8328 5--- 1.10.21 - 31.7.22.pdf
├── CreditLine Card Statements 6.11.15-31.1.16 & ... | Andrey expenses | other | The root folder 'Andrey expenses' is a descriptive/functional label (an expenses collection), not a matter naming pattern. The contents are bank statements, transaction records, and financial account exports — general financial/business documents with no strong legal context such as legal document types, court referenc... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRIA | Older years/2010 Comparative Trial Balance.pdf
Older years/2013 Financial Statements - Boonex Pty Ltd.pdf
Older years/2014 Company Tax Return - Boonex Pty Ltd.pdf
Older years/2011 BOONEX TAX RETURN.pdf
Older years/2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
Older years/2015 Tax Return Boonex Pty Ltd.pdf
Ol... | Older years
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2016 - 2021 Boonex Company Tax Return YE 2016 - 2021.pdf
├── 2015 Tax Return Boonex Pty Ltd.pdf
├── 2017 Boonex Pty Ltd Financial Stat... | Older years | other | The root folder 'Older years' is a descriptive/archival container name, not a matter folder naming pattern. Contents are general business/financial documents (tax returns, financial statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByMw | 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*
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2015
├── BANKING - Boonex Freedom - debit card
│ └── 2015
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015 | 2015* | other | The root folder '2015*' is a year-based container holding multiple banking statement subfolders for different accounts/individuals, not a single legal matter. The contents are general financial/banking documents with no legal context indicators. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB1_g | --- Godaddy/2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
--- Godaddy/2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
--- Godaddy/2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
--- Godaddy/2021 08 31 UNA IO CHANGED ... | --- Godaddy
├── 2017 08 31 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2018 06 07 UNA IO BELONGS TO BOONEX Godaddy My Account _ Billing.pdf
├── 2020 10 26 UNA IO CHANGED ORGANISATION and PAYMENT TO YASKO STrader card GoDaddy My Account _ Billing.pdf
├── 2021 08 31 UNA IO CHANGED ORGANISATION and PAY... | --- Godaddy | other | The root folder 'Godaddy' is a common service/platform descriptor, not a matter naming pattern. The contents are GoDaddy billing/account records — general business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACN-Q | 2020 09 30/2020 09 30 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
2020 09 30/2020 09 30 02.Boonex Pty Ltd - Financials - FY 2020.pdf
2020 09 30/2020 09 30 UNAINC_US_2019_ArchiveTaxReturn.pdf | 2020 09 30
├── 2020 09 30 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 2020 09 30 02.Boonex Pty Ltd - Financials - FY 2020.pdf
└── 2020 09 30 UNAINC_US_2019_ArchiveTaxReturn.pdf | 2020 09 30 | other | The root folder name '2020 09 30' is a date-based descriptor with no client/matter naming pattern. The contents are tax returns and financial statements — general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAClcA | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2... | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The folder contains only general business/financial spreadsheets (project cost details for FY2019 and FY2020) with no legal document types, court references, legal terminology, or strong indicators of a legal matter. While the root folder name includes a prefixed ID pattern (JB-15), the contents are purely financial/ac... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAgWA | Invoices/Omid Ebrahimi - FITIN.pdf
Invoices/SAMPLE Invoice 10001.xlsx
Invoices/Omid Ebrahimi - KF.pdf
Invoices/SAMPLE.xlsx
Invoices/SAMPLE Invoice 10001 (1).xlsx
Invoices/Hosein Kf
Invoices/Hosein Kf/KF
Invoices/Hosein Kf/Sample for his job
Invoices/Mischa
Invoices/Mischa/Painting Invoice.pdf
Invoices/Mischa/Painting I... | Invoices
├── Omid Ebrahimi - FITIN.pdf
├── SAMPLE Invoice 10001.xlsx
├── Omid Ebrahimi - KF.pdf
├── SAMPLE.xlsx
├── SAMPLE Invoice 10001 (1).xlsx
├── Hosein Kf
│ ├── KF
│ └── Sample for his job
├── Mischa
│ ├── Painting Invoice.pdf
│ ├── Painting Invoice.docx
│ └── Painting Invoice 02.pdf
├── Behzad (Unique M... | Invoices | other | The root folder is named 'Invoices', which is a common subfolder descriptor (Rule 3). The contents are general business/financial documents such as invoices and samples, with no strong legal, client-matter, or professional legal context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjPg | 2020/BusinessVISA-4564942180002365-02Mar2020.pdf | 2020
└── BusinessVISA-4564942180002365-02Mar2020.pdf | 2020 | other | The root folder name '2020' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABwow | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files appear to be recurring statements or documents (possibly insurance or financial product statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACdJA | relevant transcripts/2025 05 01 hearing notes.docx
relevant transcripts/2024 02 19 LEC250_2021 20240219_Julia Boon.docx
relevant transcripts/2024 02 19 LEC250_2021 20240219_Julia Boon.pdf
relevant transcripts/2024 05 10 FINAL SUBMISSIONS - main proceeding LEC250:2021 notes.docx
relevant transcripts/2024 04 12 LEC250_20... | relevant transcripts
├── 2025 05 01 hearing notes.docx
├── 2024 02 19 LEC250_2021 20240219_Julia Boon.docx
├── 2024 02 19 LEC250_2021 20240219_Julia Boon.pdf
├── 2024 05 10 FINAL SUBMISSIONS - main proceeding LEC250:2021 notes.docx
├── 2024 04 12 LEC250_2021 20240412_Julia Boon.docx
└── 2024 04 12 LEC250_2021 20240412_... | relevant transcripts | other | The root folder name 'relevant transcripts' is a common subfolder descriptor (Rule 3), indicating it is a descriptive sub-collection within a matter rather than a matter folder itself. It does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACwFg | JB-19 sale contract to Muse Inc signed on 12 October 2015/2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015
└── 2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015 | matter | The root folder name references a specific sale contract transaction with a named party (Muse Inc) and a date, matching a matter naming pattern (Name + Contract/Sale type). The single file is a signed Interest Sale Agreement — a clear legal document type — confirming legal context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACQzw | Information provided to potential purchasers/Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
Information provided to potential purchasers/UNA business plan.pdf
Information provided to potential purchasers/2024 02 12 UNACMS presentation v2.pdf
Information provided to potential purchasers/... | Information provided to potential purchasers
├── Boonex 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
├── UNA business plan.pdf
├── 2024 02 12 UNACMS presentation v2.pdf
├── 2024 12 15 UNA-Boonex presentation v2.pdf
└── ASIC Extract.pdf | Information provided to potential purchasers | other | The root folder name 'Information provided to potential purchasers' is a descriptive container/subfolder descriptor, not a matter folder naming pattern. It describes a category of documents rather than identifying a specific client matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAqxg | 01.07.2022/01.07.2022 Booking.jpg
01.07.2022/01.07.2022 On My Account.jpg | 01.07.2022
├── 01.07.2022 Booking.jpg
└── 01.07.2022 On My Account.jpg | 01.07.2022 | other | The root folder name '01.07.2022' is a date-only label with no matter naming pattern, and the files are booking/account images with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB2xw | JB-5/JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-5/JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-5/JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5
├── JB-5 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
├── JB-5 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-5 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-5 | matter | The root folder 'JB-5' matches a prefixed matter ID pattern (alphanumeric file reference). Files reference a specific legal agreement (Interest Sale Agreement, share transfer agreement with versioning and signatures), constituting clear legal document types and client-matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAABDlA | 2007/FreedomBusiness-4324-15Dec2007.pdf | 2007
└── FreedomBusiness-4324-15Dec2007.pdf | 2007 | other | The root folder name '2007' is a bare year with no client name, matter number, or descriptive context matching any matter naming pattern. Rule 7 applies as no other rules resolve it in favour of 'matter'. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:yIEFS5fJplAAAAAAAAABig | __MACOSX/Modern Script Bundle
__MACOSX/Modern Script Bundle/._.DS_Store
__MACOSX/Modern Script Bundle/OTF
__MACOSX/Modern Script Bundle/TTF | __MACOSX
└── Modern Script Bundle
├── ._.DS_Store
├── OTF
└── TTF | __MACOSX | other | The root folder '__MACOSX' is a macOS metadata/resource fork container, not a legal matter folder. It contains font bundle files (OTF/TTF) with no legal context whatsoever. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABiCQ | 2. REALISTIC EXPENCES/para 2 - 2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf | 2. REALISTIC EXPENCES
└── para 2 - 2007 10 05 - PAGE 2 - KYRGYZSTAN AND MOVING TO AUSTRALIA FINANCES MY MOM SUPPORTS US - Andrey finding out HOW TO DO TAXES - REAL EXPENSES DID NOT SIGNIFICANTLY CHANGE UP-TO-DATEGoogle Vault -.pdf | 2. REALISTIC EXPENCES | other | The root folder name '2. REALISTIC EXPENCES' is a descriptive/numbered subfolder label, not a matter folder naming pattern. The single file relates to personal finances and tax information with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABRfg | Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HSC_1.jpg
Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HSC_2.jpg
Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HSC_3.jpg
Evidence 8 - Andrey and Vidwaan body language/2021 06 17 Andrey Vidwaan HS... | Evidence 8 - Andrey and Vidwaan body language
├── 2021 06 17 Andrey Vidwaan HSC_1.jpg
├── 2021 06 17 Andrey Vidwaan HSC_2.jpg
├── 2021 06 17 Andrey Vidwaan HSC_3.jpg
└── 2021 06 17 Andrey Vidwaan HSC_4.jpg | Evidence 8 - Andrey and Vidwaan body language | other | The root folder is named as a specific evidence item descriptor ('Evidence 8 - Andrey and Vidwaan body language'), making it a subfolder/descriptor within a larger matter rather than a standalone matter folder (Rule 3/4). Additionally, the folder name does not match any recognised matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABzIw | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/11 FreedomBusiness-068024324-15Nov2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf
2016/4 FreedomBusiness-068024324-15Apr2016.pdf
2016/8 FreedomBusiness-068024324-15Au... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 11 FreedomBusiness-068024324-15Nov2016.pdf
├── 5 FreedomBusiness-068024324-15May2016.pdf
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2... | 2016 | other | The root folder is named '2016', which is a year-based container/descriptor rather than a matter folder name matching any recognised matter naming pattern. The contents appear to be monthly business bank statements or financial documents (not legal documents), with no strong legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACgZA | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
├── JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-6a 2015 11 08 UNA IO registration.png
├── JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container grouping multiple exhibit/evidence reference items (JB-6a through JB-6d and beyond), not a single client matter folder. It does not match any recognised matter folder naming pattern (no client name, matter number, or matter type). | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABI8g | 2014-2020 property management/2014 Jan 13 property management julia boon gardens set up 2.JPG
2014-2020 property management/2015 property management todo list julia boon.png
2014-2020 property management/2018 Feb 19 property management julia boon .png
2014-2020 property management/2014 property management julia boon... | 2014-2020 property management
├── 2014 Jan 13 property management julia boon gardens set up 2.JPG
├── 2015 property management todo list julia boon.png
├── 2018 Feb 19 property management julia boon .png
├── 2014 property management julia boon gardens set up 3.png
├── 2019 Sep property management julia boon.jpg
├─... | 2014-2020 property management | other | The folder contains only image files (photos/screenshots) of property management activities with no legal documents, court references, or professional legal context. The root folder name and contents reflect general property management records, not a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACE1g | JB-32a-b/JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
JB-32a-b/JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b
├── JB-32a 2022 07 21 Letter of Decision - INSP & RP.pdf
└── JB-32b 2024 02 05 Psyc Report_Julia Boon_Feb 2024.pdf | JB-32a-b | matter | The root folder 'JB-32a-b' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric ID). The files include a 'Letter of Decision' and a 'Psyc Report' with a client name (Julia Boon), both strong indicators of a legal/professional matter context, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACuPw | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
├── Screenshot 2024-01-26 at 5.02.21 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name ('ANDREY'), and a clear legal matter descriptor ('OBSTRUCTION OF SALE OF BUSINESS'), which compellingly matches a matter folder naming pattern under rule 6. Files with extensions (.jpg screenshots) are present, consistent with evidence gathered for a legal matter. | [] |
id:oW0xLtPtvgoAAAAAAAA92A | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Jul2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByOg | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to bank.jpg
2021... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
├── 2021 3 11 aud2501 to bank.jpg
├── 2021 3 11 aud2501.jpg
├── 2021 5 11 aud7393 to bank.jpg
├── 2021 7 8 aud12865 to bank.jpg
├── 2021 9 10 aud7862 to bank.jpg
├── 2021 6 2 aud26490 to bank.jpg
├── 2021 10 18 aud9117.jpg
├── 2021 5 27 aud31... | 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | other | The root folder name does not match any recognised matter naming pattern (Rule 3/7). The contents are financial transaction screenshots (PayPal/bank transfers) with no legal document types, legal terminology, court references, or law firm indicators — only general financial records. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAALPg | J19097/License.pdf
J19097/Initial Questionnaire.pdf
J19097/Initial Consultation 30072019.doc
J19097/Letter from OS 01082025 re OFFER.pdf
J19097/INV05696_J19097 Boardman 03.03.2025.pdf
J19097/Draft Letter To OS 02052025.pdf
J19097/Email To OC 14052025 Re forwarding email.msg
J19097/INV05696_J19097 Boardman 03.03.2025.do... | J19097
├── License.pdf
├── Initial Questionnaire.pdf
├── Initial Consultation 30072019.doc
├── Letter from OS 01082025 re OFFER.pdf
├── INV05696_J19097 Boardman 03.03.2025.pdf
├── Draft Letter To OS 02052025.pdf
├── Email To OC 14052025 Re forwarding email.msg
├── INV05696_J19097 Boardman 03.03.2025.docx
├── Email To O... | J19097 | matter | Root folder 'J19097' matches a matter number naming pattern (prefixed alphanumeric ID). The tree contains strong legal indicators including an Initial Questionnaire, Draft affidavit, court/correspondence subfolders (COURT DOCS, CORRO, DISCLOSURE OC), letters to/from 'OS' (other side), and multiple .pdf/.doc/.msg files ... | [] |
id:oW0xLtPtvgoAAAAAAABKIQ | 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
├── AmplifyPlatinum-4601841001044728-07Dec2015.pdf
├── AmplifyPlatinum-4601841001044728-07Jan2016.pdf
├── AmplifyPlatinum-4601841001044728-08Nov2015.pdf
├── AmplifyPlatinum-4601841001044728-07Jun2017.pdf
├── AmplifyPlatinum-4601841001044728-07Feb2016.pd... | Amplify Platinum 4601 84XX XXXX 4728 between nov 2015 - jun 2017 | other | The root folder and its contents are a collection of credit card statements (Amplify Platinum account statements by date range), which are general financial/bank documents with no legal terminology, court references, or matter-specific legal context. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABubQ | Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 2.mp3
Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 1.mp3
Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 5.mp3
Magical Jewel of Devotion MP3/Magical Jewel of Devotion - audio 7.mp3
Magical Jewel of Devotion MP3/Magical Je... | Magical Jewel of Devotion MP3
├── Magical Jewel of Devotion - audio 2.mp3
├── Magical Jewel of Devotion - audio 1.mp3
├── Magical Jewel of Devotion - audio 5.mp3
├── Magical Jewel of Devotion - audio 7.mp3
├── Magical Jewel of Devotion - audio 3.mp3
├── Magical Jewel of Devotion - audio 6.mp3
└── Magical Jewel of Devot... | Magical Jewel of Devotion MP3 | other | The root folder name does not match any matter folder naming pattern, and the contents are audio (.mp3) files with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB3zQ | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2021-03-31.pdf
├── SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements, not a matter naming pattern. The contents are exclusively bank account statements (general financial/business documents) with no legal terminology, court references, or other strong legal/matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACr7w | JB-29a - JB-29b/JB-29a - Trademarks
JB-29a - JB-29b/JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - JB-29b/JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-... | JB-29a - JB-29b
├── JB-29a - Trademarks
│ ├── 2226852-IP Right Registered UNA class 42 and 45.pdf
│ ├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
│ ├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
│ ├── FTK-98109998 UNA class 009.pdf
│ └── FTK-98110000 UNA class 042.pdf
└── J... | JB-29a - JB-29b | matter | The root folder 'JB-29a - JB-29b' matches a matter naming pattern (prefixed file numbers combined). It contains legal-context files including trademark IP registrations and PPSR verification statements, which are clearly legal/professional documents relating to a single client matter involving IP and personal property ... | [] |
id:oW0xLtPtvgoAAAAAAAA_Dw | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
├── 04.Group Tax Summary - FY 2020.pdf
└── 05.Fina... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter naming pattern. The contents are general financial/tax documents (tax returns, financials, comparative analysis, group tax summary) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABzJQ | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02Aug2017.pdf
2017/BusinessVISA-4564942300299511-04Jun2017.pdf
2017/BusinessVISA-4564942300299511-02Oct2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf
├── BusinessVISA-4564942300299511-04Jun2017.pdf
├── BusinessVISA-4564942300299511-02Oct2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder is named '2017', which is a year-based container folder, not a matter naming pattern. The contents are monthly Business VISA card statements (general financial/business documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF8A | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
├── Boonex WISE balance_statement.pdf
└── balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a subfolder descriptor referencing a specific disclosure/bank statement event rather than a matter folder for a client. The contents are bank balance statements, which are general financial documents with no strong legal, client-matter, or professional leg... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvdg | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT/Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD... | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT
├── Boonex Pty Ltd - FY 2019 - Shantidwara project cost details.xlsx
└── Boonex Pty Ltd - FY 2020 - Shantidwara project cost details.xls | 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BALANCE AT ALL AS SHANTIDWARA-FLOW SHANTI-FLOW NON-EXISTENT | other | The root folder name does not match any recognised matter folder naming pattern (it is a descriptive annotation about accounting/balance sheet issues, not a client-matter identifier). The contents are general business/financial documents (project cost detail spreadsheets) with no strong legal, client-matter, or profess... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACbYQ | 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_
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2015
├── BANKING - Boonex Freedom - debit card
│ └── 2015
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015 | 2015_ | 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', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_yQ | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Certificate... | Yasko Studio Pty Ltd | matter | The root folder name 'Yasko Studio Pty Ltd' matches a client/company matter naming pattern (Rule 5/6). Files include an ASIC Search, Certificate of Registration, Constitution, Share Certificate, and legal/corporate documents directly referencing a specific company entity, providing clear legal and client-matter context... | [] |
id:oW0xLtPtvgoAAAAAAABeSQ | 1 Top Research on Parental Alienation/2020 - responding to severe parent child rejecting.pdf
1 Top Research on Parental Alienation/2015 - Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, Warshak.pdf
1 Top Research on Parental Alienation/2020 5-factor model - Lorandos, Bernet, Baker.J... | 1 Top Research on Parental Alienation
├── 2020 - responding to severe parent child rejecting.pdf
├── 2015 - Ten Parental Alienation Fallacies That Compromise Decisions in Court and in Therapy, Warshak.pdf
├── 2020 5-factor model - Lorandos, Bernet, Baker.JPG
├── 2021 - Reliability of the Five Factor Model for Determini... | 1 Top Research on Parental Alienation | other | The root folder name 'Top Research on Parental Alienation' is a descriptive research/reference collection label, not a matter folder naming pattern (no client name, matter number, or legal matter identifier). The contents are academic research papers and articles, not client-specific legal documents, so there is no una... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjIg | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-04Oct2020.pdf
2020/BusinessVISA-4564942300299511-02Dec2020.pdf
2020/BusinessVISA-45649423... | 2020
├── BusinessVISA-4564942300299511-03Feb2020.pdf
├── BusinessVISA-4564942300299511-02Mar2020.pdf
├── BusinessVISA-4564942300299511-02Apr2020.pdf
├── BusinessVISA-4564942300299511-02Jul2020.pdf
├── BusinessVISA-4564942300299511-04Oct2020.pdf
├── BusinessVISA-4564942300299511-02Dec2020.pdf
├── BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no matter naming pattern. All contents are monthly Business VISA card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-XA | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
├── JB-18a 2017 01 15 detroit.PNG
├── JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
└── JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). The files reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), jurisdictions/locations (Detroit, Ottawa, Pontiac), and appear to document corporate/property connections in a legal investigative context, satisfying ru... | [] |
id:_lNPPtTB97wAAAAAAAABZw | OneDrive_2_5-25-2022 (1)/Agenda combined Meeting.docx
OneDrive_2_5-25-2022 (1)/Agenda initial strategy meeting.docx
OneDrive_2_5-25-2022 (1)/Agenda signing meeting.docx
OneDrive_2_5-25-2022 (1)/File Note initial meeting.docx
OneDrive_2_5-25-2022 (1)/Estate Planning Material Review.docx
OneDrive_2_5-25-2022 (1)/Estate p... | OneDrive_2_5-25-2022 (1)
├── Agenda combined Meeting.docx
├── Agenda initial strategy meeting.docx
├── Agenda signing meeting.docx
├── File Note initial meeting.docx
├── Estate Planning Material Review.docx
├── Estate planning instruction sheet - Couple.docx
├── Estate planning matter checklist - Combined meeting.docx
... | OneDrive_2_5-25-2022 (1) | other | The root folder name 'OneDrive_2_5-25-2022 (1)' does not match any recognised matter naming pattern — it appears to be a OneDrive export/download folder name with a date stamp. Additionally, the contents appear to be generic estate planning templates and checklists (instruction sheets, agendas, checklists) rather than ... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACv_Q | JB-12 whatsapp copies of my driver license/00000627-PHOTO-2020-02-18-13-59-04.jpg
JB-12 whatsapp copies of my driver license/00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license
├── 00000627-PHOTO-2020-02-18-13-59-04.jpg
└── 00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license | other | The root folder name is a descriptive label ('whatsapp copies of my driver license') rather than a matter folder name matching any recognised legal matter naming pattern. The contents are personal identity document photos with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGCA | JB-04a-g/JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04b 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-04a-g/JB-04c 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.... | JB-04a-g
├── JB-04a 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-04b 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
├── JB-04c 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
├─... | JB-04a-g | matter | The root folder name 'JB-04a-g' matches a prefixed file/matter number pattern (alphanumeric ID with sequential sub-references), and the files are Google Vault exports referencing specific parties (Andrew, BoonEx, Trident/UNA, Boonex Inc.) with dated correspondence, indicating a client-matter or litigation evidence coll... | [] |
id:oW0xLtPtvgoAAAAAAACQ7w | business integrates cryptocurrencies and accepts payment in crypto/2014 12 09 BITPAY - crypto account.pdf
business integrates cryptocurrencies and accepts payment in crypto/2014 09 05 BITCOIN - sales in crypto.png
business integrates cryptocurrencies and accepts payment in crypto/2024 01 16 cryptocurrency - other ways ... | business integrates cryptocurrencies and accepts payment in crypto
├── 2014 12 09 BITPAY - crypto account.pdf
├── 2014 09 05 BITCOIN - sales in crypto.png
└── 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | business integrates cryptocurrencies and accepts payment in crypto | other | The root folder name does not match any recognised matter naming pattern (Rule 5/7). The contents are general business/financial documents relating to cryptocurrency payment integration with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByeg | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180002365-03Aug2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. Contents are exclusively bank/credit card statements with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
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