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:oW0xLtPtvgoAAAAAAAB1AQ | 2023 12 25 for smergers/2023 05 10 UNA business plan.pdf
2023 12 25 for smergers/--- older docs shared to Jagad
2023 12 25 for smergers/--- older docs shared to Jagad/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
2023 12 25 for smergers/--- older docs shared to Jagad/2 Proof of Business - Finan... | 2023 12 25 for smergers
βββ 2023 05 10 UNA business plan.pdf
βββ --- older docs shared to Jagad
β βββ SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
β βββ 2 Proof of Business - Financials
β βββ 2 Proof of Business - Incorporation
β βββ 3 loans
β βββ 1 Photos, Documents & Proof
βββ --- ... | 2023 12 25 for smergers | other | The root folder name '2023 12 25 for smergers' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are predominantly general business/financial documents (tax returns, financial statements, BAS, business plans, sales figures) with no strong indicators of a specific legal matter, client e... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA0mw | 2022 11 15/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 15/2022 11 11 still no access.png
2022 11 15/2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
2022 11 15/2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
2022 11 15/2022 10 0... | 2022 11 15
βββ 2022 10 28 una io portfolio out of 500,000+ websites.png
βββ 2022 11 11 still no access.png
βββ 2022 11 14 no access to Vault uno@boonex.com - mentions REVOLUT.pdf
βββ 2021 05 19 SEize and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf
βββ 2022 10 01 boonex-una sales-profi... | 2022 11 15 | other | The root folder name '2022 11 15' is a date-only label with no client name, matter number, or legal matter descriptor matching any recognised matter naming pattern (Rule 5/7). While some files reference legal-adjacent content (cease and desist, misconduct, financial records), the folder name itself is purely a date and... | ['NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABaTQ | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ BxAdmin.js
βββ BxEditor.js
βββ BxError.js
βββ a_002.html
βββ BxXmlRequest.js
βββ util.js
βββ history.js
βββ adaptive.css
βββ jquery.js
βββ BxForum.js
βββ menu.css
βββ sys-v4-ulogo.svg
βββ adaptive-phone.css
β... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, HTML, SVG) from a BoonEx Unity forum page archive, with no legal documents or legal context. The root folder name is a descriptive label for a web media/forum archive, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAACoA | D. Mid Transaction/MID TRANSACTION.docx
D. Mid Transaction/Preceedents
D. Mid Transaction/Preceedents/Letter to vendor's solicitor land tax clearance required.doc
D. Mid Transaction/Preceedents/Requisitions.doc
D. Mid Transaction/Preceedents/Letter to vendor's solicitor submitting requisitions.doc
D. Mid Transaction/Pr... | D. Mid Transaction
βββ MID TRANSACTION.docx
βββ Preceedents
βββ Letter to vendor's solicitor land tax clearance required.doc
βββ Requisitions.doc
βββ Letter to vendor's solicitor submitting requisitions.doc
βββ Direction if transferee not purchaser clause 4 of the contract.doc
βββ Deeds index partic... | D. Mid Transaction | other | The root folder 'D. Mid Transaction' is a named stage/phase descriptor (a subfolder-type label within a conveyancing workflow), and its contents are legal precedent templates and form libraries rather than client-matter-specific documents. This triggers Rule 3 (subfolder descriptor) and Rule 5 fails as there is no clie... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABygw | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-03Sep2018.pdf
βββ BusinessVISA-4564942300299511-02Oct2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial subfolder label ('BANKING - ANDREW Boonex credit VISA 9511 statements'), not a matter naming pattern. All contents are bank/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAA--g | 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
βββ 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-02Jan2020.pdf
βββ BusinessVISA-4564942300299511-02Dec2020.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptor for bank/credit card statements (a common subfolder descriptor type), and the contents are exclusively financial/bank statements with no legal context or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVUQ | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/2017/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Plati... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
βββ 2017
β βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Nov2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Dec2017.pdf
β βββ AmplifyPlatinum-4... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The root folder contains what appear to be periodic financial/account statements for an 'Amplify Platinum' credit/financial account, organised by date range. There are no legal document types, legal terminology, court references, or other strong indicators of a legal matter. The contents are general financial/account d... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA-FA | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | The root folder '2015*' is a year-based container holding multiple banking statement subfolders for different accounts/individuals, not a single legal matter. The contents are general financial/banking documents with no legal context indicators. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4Rg | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year and does not match any matter folder naming pattern. The files appear to be general business/financial documents (likely bank statements or similar) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACWOg | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/20... | 2018
βββ CompleteFreedom-056331474-18May2018.pdf
βββ CompleteFreedom-056331474-19May2018.pdf
βββ CompleteFreedom-056331474-19Nov2018.pdf
βββ 2018 5 CompleteFreedom-056331474-19May2018.pdf
βββ 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
βββ 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
βββ 2018... | 2018 | other | The root folder name '2018' is simply a year, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The files appear to be financial/account statements (CompleteFreedom with account number), with no strong legal, client-matter, or professional legal context indi... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABRMw | Evidence 16 - strangling and other serious assaults/2020 12 16 Julia statement to Police.pdf
Evidence 16 - strangling and other serious assaults/2022 07 18 Affidavit of Sergey Shadrin sworn 18.07.2022 apostilled certified translation.pdf
Evidence 16 - strangling and other serious assaults/2022 11 17 Affidavit of Tatian... | Evidence 16 - strangling and other serious assaults
βββ 2020 12 16 Julia statement to Police.pdf
βββ 2022 07 18 Affidavit of Sergey Shadrin sworn 18.07.2022 apostilled certified translation.pdf
βββ 2022 11 17 Affidavit of Tatiana Mytnikova.jpg
βββ 2022 03 21 Andrey FCOA affidavit 21.3.2022_2.png
βββ 2023 05 25 Vidwaan ... | Evidence 16 - strangling and other serious assaults | other | The root folder name 'Evidence 16 - strangling and other serious assaults' is a descriptive subfolder/evidence category label, not a matter folder name matching any recognised matter naming pattern. Under rule 3, it functions as a common subfolder descriptor (an evidence bundle/category) found inside a legal matter, no... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACgyA | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ JB-22b 2024 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | other | The root folder name 'JB-22a - JB-22b - JB22c' combines three distinct matter references (JB-22a, JB-22b, JB-22c), making it a container of multiple matters rather than a single legal matter (Rule 2). Additionally, the contents span different sub-matters with separate prefixes and topics. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACN_A | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/1. Personal Wise Statements Account 4105.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3/3. P... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 14. UNA Inc Company Tax Return YE 2020.pdf
βββ 11. Boonex ASIC documents.pdf
βββ 12.... | 2022 07 22 Yasko Financial Disclosure Documents 22.07.2022 DISCLOSURE 3 | other | The root folder name contains 'DISCLOSURE' and 'Documents' which are common subfolder descriptors (rule 3), and the folder appears to be a specific disclosure bundle/package rather than a top-level matter folder. The contents are financial disclosure documents (bank statements, tax returns, BAS statements, PayPal state... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABMhg | BANKING - ANDREW Boonex credit VISA 9511 statements/2018
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-03Apr2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/BusinessVISA-4564942300299511-02Jan2018.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2018/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2018
βββ BusinessVISA-4564942300299511-03Apr2018.pdf
βββ BusinessVISA-4564942300299511-02Jan2018.pdf
βββ BusinessVISA-4564942300299511-04Feb2018.pdf
βββ BusinessVISA-4564942300299511-03Dec2018.pdf
βββ BusinessVISA-4564942300299511-02Aug2018.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial statements descriptor (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:oW0xLtPtvgoAAAAAAAAhhw | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-04Nov2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-4564942180002365-02May2012.pdf
2012/BusinessVISA-45649421... | 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-04Nov2012.pdf
βββ BusinessVISA-4564942180002365-02Jul2012.pdf
βββ BusinessVISA-4564942180002365-02May2012.pdf
βββ BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container of monthly Business VISA statements β general financial/business documents with no legal context. Rules 3, 5, and 7 apply: no matter naming pattern, no legal terminology, and contents are general business/financial records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvNQ | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
βββ BANKING - Boonex Freedom - debit card
β βββ 2012
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012 | 2012* | other | The folder contains only banking/financial statement subfolders with no files bearing extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAn1g | 2022 06 09 before partial disclosure/2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
2022 06 09 before partial disclosure/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 06 09 before partial disclosure/2021 4 21 Financial Statement Andrew Boon Sealed for Family Court... | 2022 06 09 before partial disclosure
βββ 2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
βββ 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
βββ 2021 4 21 Financial Statement Andrew Boon Sealed for Family Court proceedings.pdf
βββ 2022 05 24 Affidavit of solicitor Luke Al... | 2022 06 09 before partial disclosure | other | Rule 3 applies: the root folder name '2022 06 09 before partial disclosure' is a descriptive/temporal subfolder descriptor referencing a stage in disclosure within a legal matter, not a matter folder itself. It functions as a subfolder label (e.g., 'before partial disclosure') rather than identifying a client or matter... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACgzA | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
βββ JB-15 2020 4 16 Julia Boon to Befree letter.pdf
βββ JB-15 2020 4 24 Julia Boon to Befree statement.pdf
βββ JB-15 2021 1 8 Julia Boon to Befree.pdf
βββ JB-15 2021 1 28 Befree to Julia Boon.pdf
βββ JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence between Julia Boon and Befree (letters, statements) and a costs dispute package referencing legal/financial matters between identified parties, providing clear client-matter context under rules 5 ... | [] |
id:Ay-ZO2i5z2AAAAAAAAASbQ | Website/garden's shop.jpg
Website/P0052958_UAG_ICTWEB201_Ed2_V1.pdf
Website/oten_ftp_tutorial_90.pptx
Website/testing_110.docx
Website/gardens_108.zip
Website/specials_126.zip
Website/html_basics_91.pdf
Website/1.png
Website/10__forms_95.pdf
Website/11__site_maps_101.pdf
Website/8__images_93.pdf
Website/11__website_con... | Website
βββ garden's shop.jpg
βββ P0052958_UAG_ICTWEB201_Ed2_V1.pdf
βββ oten_ftp_tutorial_90.pptx
βββ testing_110.docx
βββ gardens_108.zip
βββ specials_126.zip
βββ html_basics_91.pdf
βββ 1.png
βββ 10__forms_95.pdf
βββ 11__site_maps_101.pdf
βββ 8__images_93.pdf
βββ 11__website_consistency_96.docx
βββ rss_feeds_103.docx
... | Website | other | The root folder 'Website' is a descriptive/subject-matter folder name related to web development coursework, not a client or matter naming pattern. Contents are educational/training materials (tutorials, assignments, FTP guides) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwUA | 2014/FreedomBusiness-068024324-15Jan2014.pdf
2014/FreedomBusiness-068024324-15Jun2014.pdf
2014/FreedomBusiness-068024324-15Feb2014.pdf
2014/FreedomBusiness-068024324-15Jul2014.pdf
2014/FreedomBusiness-068024324-15Mar2014.pdf
2014/FreedomBusiness-068024324-15Nov2014.pdf
2014/FreedomBusiness-068024324-15Apr2014.pdf
2014/... | 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15Jul2014.pdf
βββ FreedomBusiness-068024324-15Mar2014.pdf
βββ FreedomBusiness-068024324-15Nov2014.pdf
βββ FreedomBusiness-068024324-15Apr2014.pdf
βββ Fre... | 2014 | other | The root folder name '2014' is simply a year, not a matter naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324 β general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABFTA | 2016 onwards Vidwaan brainwashing and exploitation/2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of Andrey.mp4
2016 onwards Vidwaan brainwashing and exploitation/2016 09 18 Vidwaan in business videos of An... | 2016 onwards Vidwaan brainwashing and exploitation
βββ 2019 11 22 Vidwaan exploitation under Andrew care- only turned 14.png
βββ 2016 09 18 Vidwaan in business videos of Andrey.mp4
βββ 2016 09 18 Vidwaan in business videos of Andrey.png | 2016 onwards Vidwaan brainwashing and exploitation | other | The root folder name does not match any recognised matter folder naming pattern (no matter number, client-matter format, or legal matter descriptor). The contents are personal media files (images/video) with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACdBg | 2023/CompleteFreedom-056331474-19May2023.pdf
2023/CompleteFreedom-056331474-09Oct2023.pdf | 2023
βββ CompleteFreedom-056331474-19May2023.pdf
βββ CompleteFreedom-056331474-09Oct2023.pdf | 2023 | other | The root folder name '2023' is a year-only label with no client name, matter number, or legal context matching any matter naming pattern. The files appear to be general documents (possibly insurance or financial product statements) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACt9g | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
Una Inc/UNA Inc 2021 Management accounts.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc 2019 Ta... | Una Inc
βββ By Laws of UNA INC.pdf
βββ Certificate of Incorporation - UNA INC.pdf
βββ Resolution of Board of Directors of UNA INC.pdf
βββ 2023 11 UNA BENCH Income_Statement_Annual_134369.xlsx
βββ UNA Inc 2021 Management accounts.pdf
βββ 2020 UNA Inc Company Tax Return YE 2020.pdf
βββ UNA Inc 2019 Tax Return.pdf
βββ UNA... | Una Inc | matter | The root folder 'Una Inc' matches a client/company name pattern under rule 5/6. The tree contains legal/corporate formation documents (Certificate of Incorporation, By Laws, Board Resolution, Minutes) alongside financial records, and a Software Development Agreement β collectively providing strong legal and client-matt... | [] |
id:oW0xLtPtvgoAAAAAAABMlA | BANKING - JULIA Boonex credit VISA 2365 statements/2020
BANKING - JULIA Boonex credit VISA 2365 statements/2020/BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2020
βββ BusinessVISA-4564942180002365-02Mar2020.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACnWA | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (Business Activity Statements) with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvjw | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2015
βββ BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyqQ | 2022/CompleteFreedom-056331474-19May2022.pdf
2022/CompleteFreedom-056331474-19Nov2022.pdf | 2022
βββ CompleteFreedom-056331474-19May2022.pdf
βββ CompleteFreedom-056331474-19Nov2022.pdf | 2022 | other | The root folder name '2022' is a year-only label with no client name, matter number, or legal context matching any matter naming pattern. The files appear to be general documents (possibly insurance or financial product statements) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACOHw | 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_Analysis_Checking_Analysis_Statement_8328_2023-09-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-08-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-09-30.pdf
βββ SVB_Analysis_Checking_Statement_8328_2021-07-31.pdf
βββ SVB_Analysis_Checking_Statement_8... | 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, legal document types, or other strong indicators of a l... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVZA | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/2015
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/2015/VertigoPlatinum-4601843901111722-15Nov2015.pdf
Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018/2015/VertigoPlatinum-4601843901111722-14Dec2015.pdf
Vertigo Pl... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018
βββ 2015
β βββ VertigoPlatinum-4601843901111722-15Nov2015.pdf
β βββ VertigoPlatinum-4601843901111722-14Dec2015.pdf
βββ 2016
β βββ VertigoPlatinum-4601843901111722-14Feb2016.pdf
β βββ VertigoPlatinum-4601843901111722-14Jan2016.pdf
β βββ Vertigo... | Vertigo Platinum 4601 84XX XXXX 1722 between nov 2015 - may 2018 | other | The folder contains what appear to be monthly credit card statements (Vertigo Platinum card number 4601 84XX XXXX 1722) organised by year β general financial/bank documents with no legal terminology, court references, or matter-specific legal context. The root folder name does not match any recognised matter naming pat... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACH9Q | 02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries
02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries/Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
02.B Sent and received messages on internal client portal/01. Andrey Yasko Queries/Andrey Yasko Query for De... | 02.B Sent and received messages on internal client portal
βββ 01. Andrey Yasko Queries
β βββ Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
β βββ Andrey Yasko Query for Dec-2021Qtr.pdf
β βββ Andrey Yasko Query for March-2022Qtr.pdf
β βββ Yasko P&L Sep-2023Qtr.pdf
β βββ Yasko P&L FY 2022.pdf
β βββ Andrey Yask... | 02.B Sent and received messages on internal client portal | other | The root folder name '02.B Sent and received messages on internal client portal' is a subfolder descriptor (a communication/portal messages category), not a matter folder name. Additionally, it contains multiple distinct clients/entities (Andrey Yasko, Boonex, Yasko Studio Pty Ltd), making it a container of multiple ma... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAAidA | 2010/FreedomBusiness-068024324-15Feb2010.pdf
2010/FreedomBusiness-068024324-15Jan2010.pdf
2010/FreedomBusiness-068024324-15Mar2010.pdf
2010/FreedomBusiness-068024324-15Nov2010.pdf
2010/FreedomBusiness-068024324-15Oct2010.pdf
2010/FreedomBusiness-068024324-15Sep2010.pdf
2010/FreedomBusiness-068024324-15Apr2010.pdf
2010/... | 2010
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Nov2010.pdf
βββ FreedomBusiness-068024324-15Oct2010.pdf
βββ FreedomBusiness-068024324-15Sep2010.pdf
βββ FreedomBusiness-068024324-15Apr2010.pdf
βββ Fre... | 2010 | other | The root folder '2010' is a year-based container folder, not a matter folder. The contents appear to be monthly business account statements (FreedomBusiness) for each month of 2010 β general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgYg | 2024 04 24 police/2024 04 24 P1018_Fraud_Report_Form.pdf
2024 04 24 police/2024 04 24 police report.pdf
2024 04 24 police/Evidence police
2024 04 24 police/Evidence police/JB-6a - JB-6b - JB-6c - JB-6d
2024 04 24 police/Evidence police/JB-8
2024 04 24 police/Evidence police/JB-29a - JB-29b
2024 04 24 police/Evidence po... | 2024 04 24 police
βββ 2024 04 24 P1018_Fraud_Report_Form.pdf
βββ 2024 04 24 police report.pdf
βββ Evidence police
βββ JB-6a - JB-6b - JB-6c - JB-6d
βββ JB-8
βββ JB-29a - JB-29b
βββ JB-2a - JB-2b | 2024 04 24 police | other | The root folder name '2024 04 24 police' is a date-stamped descriptor referencing a specific event/document type (police report), resembling a subfolder descriptor rather than a matter folder naming pattern. It does not match any recognised matter naming pattern (no client name, matter number, or matter type combinatio... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABxCQ | Bank Australia Julia Boon/Bank Australia Julia Boon 2017-6.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-7.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-8.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-9.pdf
Bank Australia Julia Boon/Bank Australia Julia Boon 2017-12.pdf
Bank... | Bank Australia Julia Boon
βββ Bank Australia Julia Boon 2017-6.pdf
βββ Bank Australia Julia Boon 2017-7.pdf
βββ Bank Australia Julia Boon 2017-8.pdf
βββ Bank Australia Julia Boon 2017-9.pdf
βββ Bank Australia Julia Boon 2017-12.pdf
βββ Bank Australia Julia Boon 2018-5.pdf
βββ Bank Australia Julia Boon 2021-8.pdf
βββ Ba... | Bank Australia Julia Boon | other | The folder contains what appear to be bank statements (named by institution, client name, and month/year) with no legal document types, legal terminology, court references, or other strong indicators of a legal matter. Under rule 5, general financial/banking documents without strong legal context do not qualify as a ma... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACW2A | 2016/BusinessVISA-4564942300299511-04Jan2016.pdf
2016/BusinessVISA-4564942300299511-02Feb2016.pdf
2016/BusinessVISA-4564942300299511-02Mar2016.pdf
2016/BusinessVISA-4564942300299511-03Oct2016.pdf
2016/BusinessVISA-4564942300299511-02May2016.pdf
2016/BusinessVISA-4564942300299511-02Nov2016.pdf
2016/BusinessVISA-45649423... | 2016
βββ BusinessVISA-4564942300299511-04Jan2016.pdf
βββ BusinessVISA-4564942300299511-02Feb2016.pdf
βββ BusinessVISA-4564942300299511-02Mar2016.pdf
βββ BusinessVISA-4564942300299511-03Oct2016.pdf
βββ BusinessVISA-4564942300299511-02May2016.pdf
βββ BusinessVISA-4564942300299511-02Nov2016.pdf
βββ BusinessVISA-4564942300... | 2016 | other | The root folder '2016' is a year-based container with no matter naming pattern. All files are monthly Business VISA card statements β general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAc7Q | ANZ 012294 553507303/30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/29 APR 2022 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 APR 2021 ANZ 012294 553507303 Boaz.pdf
ANZ 0... | ANZ 012294 553507303
βββ 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
βββ 30 JAN 2024 ANZ 012294 553507303 Boaz.pdf
βββ 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
βββ 29 APR 2022 ANZ 012294 553507303 Boaz.pdf
βββ 30 APR 2021 ANZ 012294 553507303 Boaz.pdf
βββ 29 JUL 2022 ANZ 012294 553507303 Boaz.pdf
βββ 30 JAN 2020 ANZ 012... | ANZ 012294 553507303 | other | The folder contains what appear to be periodic ANZ bank statements (dated quarterly/semi-annually) for account 553507303 under the name Boaz. These are general financial/bank documents with no legal document types, legal terminology, court references, or matter-specific indicators. Under rule 5, the folder does not mee... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsHA | JB-19/Jb-19 2021 08 13 Julia Boon to accountant Andrew Urbanski INITIAL concerns - asking for help.pdf | JB-19
βββ 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, providing clear legal/professional matter context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAABwqQ | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
βββ CompleteFreedom-056331474-19May2016.pdf
βββ CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context. The files appear to be product/account documents (CompleteFreedom) with an ABN-style number, showing no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-1Q | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02May2017.pdf
2017/BusinessVISA-4564942300299511-03Apr2017.pdf
2017/BusinessVISA-4564942300299511-03Dec2017.pdf
2017/BusinessVISA-45649423... | 2017
βββ BusinessVISA-4564942300299511-02Feb2017.pdf
βββ BusinessVISA-4564942300299511-03Jan2017.pdf
βββ BusinessVISA-4564942300299511-02Mar2017.pdf
βββ BusinessVISA-4564942300299511-02May2017.pdf
βββ BusinessVISA-4564942300299511-03Apr2017.pdf
βββ BusinessVISA-4564942300299511-03Dec2017.pdf
βββ BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a year-based container of monthly business VISA/credit card statements β general financial documents with no legal context. Rules 3 (year as descriptor/container), 5 (no legal context), and the GENERAL_BUSINESS_DOCUMENTS and NO_MATTER_NAMING_PATTERN rules apply. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACB-g | JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-06fb - moving clients from boonex.com to una.io/JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added... | JB-06fb - moving clients from boonex.com to una.io
βββ JB-06fb 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ JB-06fb 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
βββ JB-06fb 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
βββ JB-06fb 2018 11 05 UNA EMERGING FUNDING Google Vault - Re_ Conversat... | JB-06fb - moving clients from boonex.com to una.io | matter | The root folder name 'JB-06fb - moving clients from boonex.com to una.io' matches a matter naming pattern (prefixed ID 'JB-06fb' combined with a descriptive matter subject). Files contain dates in legal file naming format, reference Google Vault (a legal/litigation evidence preservation tool), and document a specific c... | [] |
id:oW0xLtPtvgoAAAAAAABD9w | 2022 11 25 preliminary for company valuation/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
2022 11 25 preliminary for company valuation/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 25 preliminary for company valuation/2022 11 02 Boonmex ATO Debt.JPG
2022 11 25 preliminary fo... | 2022 11 25 preliminary for company valuation
βββ 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
βββ 2022 10 28 una io portfolio out of 500,000+ websites.png
βββ 2022 11 02 Boonmex ATO Debt.JPG
βββ 2022 08 05 DRAWING OFF EVERYTHING INCL RENT - COINSPOT TRADING Yasko Studio Query till 30.06.2022.x... | 2022 11 25 preliminary for company valuation | matter | The folder contains files referencing legal professionals (Evans Brandon Family Lawyers, ICL), legal correspondence ('Letter to Evans Brandon Family Lawyers cc ICL'), a share transfer agreement ('TRANSFERRING MY SHARE - AGREEMENT 9 MILLION - Final Draft of Agreement'), and ATO debt matters, all pointing to a single cli... | [] |
id:oW0xLtPtvgoAAAAAAAA28A | 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
βββ 2010
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Nov2010.pdf
βββ FreedomBusiness-068024324-15Oct2010.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category 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:oW0xLtPtvgoAAAAAAAB-dw | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter naming pattern (prefixed ID 'JB-22a' combined with a descriptive matter type). Files reference entity setup, super reconciliation, tax, US entity formation, and accounting scope for named companies (Boonex, Yasko), indicating a cle... | [] |
id:oW0xLtPtvgoAAAAAAACo2A | JB-21 dealing with Pontiac City Council officials/2017 01 15 PUBLIC ANNOUNCEMENT.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 1.PNG
JB-21 dealing with Pontiac City Council officials/2017 public announcement sample 2.PNG
JB-21 dealing with Pontiac City Council officials/Worst Sub... | JB-21 dealing with Pontiac City Council officials
βββ 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
βββ 2017 public announcement sample 1.PNG
βββ 2017 public announcement sample 2.PNG
βββ Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
βββ 2017 02 09 co... | JB-21 dealing with Pontiac City Council officials | matter | The root folder name 'JB-21 dealing with Pontiac City Council officials' matches a matter naming pattern (prefixed ID 'JB-21' combined with a descriptive matter type). The tree contains files with extensions (.pdf, .png, .html, etc.) and multiple documents directly referencing legal/professional context including counc... | [] |
id:oW0xLtPtvgoAAAAAAACj8Q | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
βββ frame.fe731fc2.js
βββ vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The files are JavaScript bundles with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvAQ | befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/20... | befree - Tax returns and Financial Statements
βββ 2016 Andrew Boon - Tax Return FY.pdf
βββ 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ 2016 Julia Boon - Tax Return FY.pdf
βββ 2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
βββ 2018 Individual Tax Return 2018 - BOON, ANDREW.pdf
βββ 2020 Bo... | befree - Tax returns and Financial Statements | other | The root folder name 'befree - Tax returns and Financial Statements' is a descriptive subfolder/container label rather than a matter folder naming pattern, and all contents are general financial/tax documents (tax returns, BAS, financial statements) with no strong indicators of legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABAtw | befree - Tax returns and Financial Statements/2016 Andrew Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Julia Boon - Tax Return FY.pdf
befree - Tax returns and Financial Statements/2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
befree - Tax returns and Financial Statements/20... | befree - Tax returns and Financial Statements
βββ 2016 Andrew Boon - Tax Return FY.pdf
βββ 2016 Julia Boon - Tax Return FY.pdf
βββ 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
βββ 2020 Julia Boon -Tax Return FY 2020.pdf
βββ 2019 Individual Tax Return 2019 - BOON, ANDREW.pdf
βββ 2018 Individual Tax Retur... | befree - Tax returns and Financial Statements | other | The root folder name explicitly describes a collection of tax returns and financial statements (a subfolder descriptor/general business documents category), and the contents are entirely tax returns, BAS, and financial reports β general business/financial documents with no strong legal matter context. Rules 3 and 5 app... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAarg | Ψ§Ω
ΫΨ―/IMG_5188.JPG
Ψ§Ω
ΫΨ―/IMG_5189.JPG
Ψ§Ω
ΫΨ―/photo_2016-08-07_15-57-24.jpg
Ψ§Ω
ΫΨ―/photo_2016-08-07_15-57-24 (1).jpg | Ψ§Ω
ΫΨ―
βββ IMG_5188.JPG
βββ IMG_5189.JPG
βββ photo_2016-08-07_15-57-24.jpg
βββ photo_2016-08-07_15-57-24 (1).jpg | Ψ§Ω
ΫΨ― | other | The root folder name 'Ψ§Ω
ΫΨ―' (a Persian/Farsi given name meaning 'Hope') does not match any recognised matter folder naming pattern. The folder contains only personal photographs with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABH5Q | --- AFFIDAVITS-FILED/2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
--- AFFIDAVITS-FILED/2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
--- AFFIDAVITS-FILED/2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
--- AFFIDAVITS-FILED/2021 05 25 Affidavit 1 Respondent Julia Boon.... | --- AFFIDAVITS-FILED
βββ 2021 04 22 Financial Statement 1 Andrew Boon Sealed 22.04.21.pdf
βββ 2021 04 22 Notice of Abuse 1 Andrew Boon Sealed 22.04.21.pdf
βββ 2021 04 22 Affidavit 1 Applicant Andrew Boon Sealed 22.04.21.pdf
βββ 2021 05 25 Affidavit 1 Respondent Julia Boon.pdf
βββ 2023 01 14 Acknowledgment_Service_0921V... | --- AFFIDAVITS-FILED | other | The root folder name 'AFFIDAVITS-FILED' is a common subfolder descriptor used within legal matters (rule 3). Despite the strong legal content (affidavits, court documents, family law proceedings), the folder name itself is a descriptive subfolder type, indicating it is a subfolder within a broader matter rather than a ... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACYDg | 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
βββ 2020
βββ FreedomBusiness-068024324-15Jan2020.pdf
βββ FreedomBusiness-068024324-15Mar2020.pdf
βββ FreedomBusiness-068024324-15Feb2020.pdf
βββ FreedomBusiness-068024324-15Dec2020.pdf
βββ FreedomBusiness-068024324-15Nov2020.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACQyA | Information that would support a DCF valuation/2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
Information that would support a DCF valuation/2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
Information tha... | Information that would support a DCF valuation
βββ 2022 01 18 Google Vault - Fwd_ Yasko_ Backlog Scop... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf
βββ 2022 01 22 RECONCILING 1300 transactions Google Vault - Re_ Boonex Pty Limited_ Revision in monthly fixed fees.pdf
βββ 2019 11 22 from Andrey to Julia - child support a... | Information that would support a DCF valuation | matter | Rule 6 applies: the root folder name 'Information that would support a DCF valuation' very compellingly looks like a matter-specific collection assembled for legal/financial proceedings. The contents include property settlement emails, tax debt records, director drawings analysis, child support references, and a Decisi... | [] |
id:oW0xLtPtvgoAAAAAAACZMw | JB-03 PPSR leins/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-03 PPSR leins/Verification statement for 202401120069552 - USE... | JB-03 PPSR leins
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401120069552 - USER DATABASES.pdf
βββ Verification st... | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter naming pattern (prefixed ID 'JB-03' combined with a legal/matter descriptor 'PPSR liens' β PPSR being the Personal Property Securities Register, a clear legal/regulatory context). The folder contains multiple PPSR verification statement PDFs, which are legal regi... | [] |
id:oW0xLtPtvgoAAAAAAABQ8w | Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated/2023 02 19 vidwaan -1- stressful situation with atma.png
Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated/2023 02 19 vidwaan -2- child support .png
Evidence 7 - correspondence w... | Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated
βββ 2023 02 19 vidwaan -1- stressful situation with atma.png
βββ 2023 02 19 vidwaan -2- child support .png
βββ 2023 02 19 vidwaan -3- stressed.png
βββ 2023 03 19 vidwaan - grateful.png
βββ 2023 04 06 vidwaan - grateful.png
β... | Evidence 7 - correspondence with Vidwaan while in Russia Feb-May 2023 - disclosures - not dated | other | The root folder name is explicitly labelled as 'Evidence 7 - correspondence...' which is a subfolder descriptor/evidence exhibit label, indicating it is a component within a larger matter rather than a standalone matter folder (Rule 3/4). It does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACgvw | 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
βββ 2014 12 09 BITPAY - crypto account.pdf
βββ 2014 09 05 BITCOIN - sales in crypto.png
βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). Additionally, the files are general business/technical documents about cryptocurrency payment options with no strong... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAyOw | Bank Statements/St George 495264171 joint with present husband Barfani
Bank Statements/St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
Bank Statements/St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge ... | Bank Statements
βββ St George 495264171 joint with present husband Barfani
β βββ 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
β βββ 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
β βββ stgeorge JOINT Barfani Das and Julia Boon up to 24 May 20... | Bank Statements | other | The root folder is named 'Bank Statements', which is a common subfolder descriptor (Rule 3). The contents are general financial/bank statement documents with no strong independent legal context beyond being financial records. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGjw | Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -3- Ramaβs Entry.mp3
Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -2- Vishwamitraβs Request.mp3
Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -1- The Beginning.mp3
Yoga Vasishtha - Venkateshananda/Yoga Vasishtha English -21- Story of Demoness ... | Yoga Vasishtha - Venkateshananda
βββ Yoga Vasishtha English -3- Ramaβs Entry.mp3
βββ Yoga Vasishtha English -2- Vishwamitraβs Request.mp3
βββ Yoga Vasishtha English -1- The Beginning.mp3
βββ Yoga Vasishtha English -21- Story of Demoness and Cholera Virus.mp3
βββ Yoga Vasishtha English -14- Creation Of Universe.mp3
βββ ... | Yoga Vasishtha - Venkateshananda | other | The folder contains only audio (.mp3) files of a spiritual/philosophical text recitation, with no legal documents, legal terminology, or client-matter context. The folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAekA | Motor vehicle service/2025.06.23 Service invoice.pdf | Motor vehicle service
βββ 2025.06.23 Service invoice.pdf | Motor vehicle service | other | The root folder name 'Motor vehicle service' does not match any recognised matter folder naming pattern. The sole file is a general business/service invoice with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACY9A | JB-01 term sheets/2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
JB-01 term sheets/2024 02 16 Weisin Technology Investor Agreement.pdf
JB-01 term sheets/2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets
βββ 2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
βββ 2024 02 16 Weisin Technology Investor Agreement.pdf
βββ 2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets | other | The root folder name 'JB-01 term sheets' ends with a common subfolder descriptor ('term sheets'), triggering rule 3. Additionally, the folder contains documents referencing multiple distinct parties/matters (Boonex.com, Weisin Technology), suggesting it is a container or descriptor folder rather than a single matter fo... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:Ay-ZO2i5z2AAAAAAAAAhpw | KF/Omid Ebrahimi - KF.pdf
KF/KF.xlsx
KF/KF central coast.pdf | KF
βββ Omid Ebrahimi - KF.pdf
βββ KF.xlsx
βββ KF central coast.pdf | KF | other | The root folder name 'KF' is a two-letter abbreviation that does not match any recognised matter folder naming pattern (no client name, matter number, or legal descriptor). The files present ('KF.xlsx', 'KF central coast.pdf', 'Omid Ebrahimi - KF.pdf') provide insufficient legal context to identify this as a single leg... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAChdQ | 2022 08 24 una bank statements/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 una bank statements/Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf | 2022 08 24 una bank statements | other | The root folder name is a date-prefixed descriptor for bank statements, not a matter naming pattern. The contents are general financial/bank documents with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAmZA | AC3 Pty Limited/Omid Ebrahimi.docx
AC3 Pty Limited/Service Desk Analyst.docx
AC3 Pty Limited/Cover Letter - Omid Ebrahimi.docx | AC3 Pty Limited
βββ Omid Ebrahimi.docx
βββ Service Desk Analyst.docx
βββ Cover Letter - Omid Ebrahimi.docx | AC3 Pty Limited | other | The folder contains only a resume/CV and cover letter for an individual (Omid Ebrahimi) applying for a Service Desk Analyst role β these are general employment/HR documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACD-g | 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 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/Copy ... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ 3. Financial Statements year to 31.03.2023.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 17. Directors Fees 1.7.2018-31.5.2023.pdf
βββ 11. BAS Sta... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general business/financial documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong legal, client-matter, or professional legal context. The root folder name does not match a recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABd2Q | 24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L
βββ Yasko_-_Profit_and_Loss-4.pdf | 24. Yasko (Sole Trader) P&L | other | The root folder name '24. Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss) rather than a legal matter folder, and the sole file is a Profit and Loss document β general business/financial content with no strong legal or client-matter indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACCoQ | 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
βββ 2014 12 09 BITPAY - crypto account.pdf
βββ 2014 09 05 BITCOIN - sales in crypto.png
βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any recognised matter folder naming pattern (it reads as a topic/project descriptor rather than a client-matter reference). The contents are general business/technology documents with no strong legal, client-matter, or professional legal co... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACb9A | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-03Nov2019.pdf
βββ BusinessVISA-4564942300299511-03Jun2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records label ('credit VISA 9511 statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACY8A | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/apstag.js
DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files/analytics.js
DETROIT _ Devel... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files
βββ js
βββ apstag.js
βββ analytics.js
βββ mode_linear.gif
βββ logo.png
βββ 635795024243105531-Phoenix-072715-0318-JJT.jpg
βββ user_online.gif
βββ stylesheet.css
βββ diagram3.gif
βββ vbulletin_important.css
βββ AGSKWxWC969p_RgQB... | DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum_files | other | The root folder name is a saved web page folder from a forum (SkyscraperPage Forum), not a legal matter. It contains only web assets (JS, CSS, GIF, PNG, JPG files) with no legal context whatsoever. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAABbQ | Email Logo/Email Logo-page001.jpeg
Email Logo/Ash - Shortcut.lnk | Email Logo
βββ Email Logo-page001.jpeg
βββ Ash - Shortcut.lnk | Email Logo | other | The root folder 'Email Logo' is a descriptive/asset folder containing only a logo image and a shortcut file, with no legal context whatsoever. It does not match any matter folder naming pattern and contains no legal documents or matter-related content. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABUCQ | 2017 08 16 MIGRATION Dolphin Connect redirection_files/plausible.js
2017 08 16 MIGRATION Dolphin Connect redirection_files/spacer.gif
2017 08 16 MIGRATION Dolphin Connect redirection_files/una.svg
2017 08 16 MIGRATION Dolphin Connect redirection_files/platform.js
2017 08 16 MIGRATION Dolphin Connect redirection_files/k... | 2017 08 16 MIGRATION Dolphin Connect redirection_files
βββ plausible.js
βββ spacer.gif
βββ una.svg
βββ platform.js
βββ kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
βββ de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
βββ xbjjjvqsfnybxb2bqac3xz2kppzn5aku
βββ 2nuapnfkclqxzhais45kvay8xkaqnzev.png
βββ gzip_loader(3).php
βββ 6dwjxt8cdy3scebyljlgkd... | 2017 08 16 MIGRATION Dolphin Connect redirection_files | other | The root folder name is a web migration/redirect asset folder (ending in '_files'), not a matter naming pattern. Contents are web assets (JS, PHP, GIF, SVG, PNG files) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByNQ | 2017/Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
2017/PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
2017/BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/20... | 2017
βββ Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
βββ PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
βββ BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β ... | 2017 | other | The root folder '2017' is a year-based container with no files having extensions in subfolders, and all content consists of general business/financial documents (tax returns, profit/loss reports, financial statements, bank statements) with no legal, client-matter, or professional legal context. The folder name does not... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABAlQ | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAi_w | 2019/BusinessVISA-4564942300299511-02Jan2019.pdf
2019/BusinessVISA-4564942300299511-03Feb2019.pdf
2019/BusinessVISA-4564942300299511-03Mar2019.pdf
2019/BusinessVISA-4564942300299511-04Aug2019.pdf
2019/BusinessVISA-4564942300299511-02Oct2019.pdf
2019/BusinessVISA-4564942300299511-02Dec2019.pdf
2019/BusinessVISA-45649423... | 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ BusinessVISA-4564942300299511-02Oct2019.pdf
βββ BusinessVISA-4564942300299511-02Dec2019.pdf
βββ BusinessVISA-4564942300... | 2019 | other | The root folder is named '2019', which is a year-based container folder and does not match any matter folder naming pattern. The contents are monthly Business VISA 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:oW0xLtPtvgoAAAAAAACuQA | 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
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
βββ 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
βββ 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 prefix 'JB-28f - b' suggests it is a sub-item within a larger filing system. Rule 3/4 apply as this looks like a corresponde... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABMdA | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2013
βββ FreedomBusiness-068024324-15Jan2013.pdf
βββ FreedomBusiness-068024324-15Feb2013.pdf
βββ FreedomBusiness-068024324-15Mar2013.pdf
βββ FreedomBusiness-068024324-15May2013.pdf
βββ FreedomBusiness-068024324-15Apr2013.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAABpg | Screenshots 16112015/Trecs home screen 16112015.jpg
Screenshots 16112015/job maintanence.png
Screenshots 16112015/client details.png
Screenshots 16112015/add other side to file.png
Screenshots 16112015/other parties.png
Screenshots 16112015/phone message.png
Screenshots 16112015/other side details.png | Screenshots 16112015
βββ Trecs home screen 16112015.jpg
βββ job maintanence.png
βββ client details.png
βββ add other side to file.png
βββ other parties.png
βββ phone message.png
βββ other side details.png | Screenshots 16112015 | other | The root folder name 'Screenshots 16112015' is a descriptive/generic folder name (a screenshot collection dated 16/11/2015), not matching any matter folder naming pattern. The contents are all screenshot image files with no legal document types, legal terminology, or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMBg | Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers/GL 2017.xlsx
Ledgers/GL 2018.xlsx
Ledgers/Boonex Pty Ltd - Journal Report- FY 2021.pdf
Ledgers/Boonex Pty Ltd -... | Ledgers
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
βββ Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
βββ GL 2017.xlsx
βββ GL 2018.xlsx
βββ Boonex Pty Ltd - Journal Report- FY 2021.pdf
βββ Boonex Pty Ltd - Journal Report- FY ... | Ledgers | other | The root folder is named 'Ledgers', which is a common subfolder descriptor (Rule 3). The contents are general financial/accounting documents (general ledgers, journal reports, profit & loss, balance sheets) with no strong indicators of a specific legal matter context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACWzQ | BANKING - Boonex Freedom - debit card/2016
BANKING - Boonex Freedom - debit card/2016/1 FreedomBusiness-068024324-15Jan2016.pdf
BANKING - Boonex Freedom - debit card/2016/2 FreedomBusiness-068024324-15Feb2016.pdf
BANKING - Boonex Freedom - debit card/2016/3 FreedomBusiness-068024324-15Mar2016.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2016
βββ 1 FreedomBusiness-068024324-15Jan2016.pdf
βββ 2 FreedomBusiness-068024324-15Feb2016.pdf
βββ 3 FreedomBusiness-068024324-15Mar2016.pdf
βββ 7 FreedomBusiness-068024324-15Jul2016.pdf
βββ 10 FreedomBusiness-068024324-15Oct2016.pdf
βββ 12 FreedomBusi... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-Fg | BANKING - JULIA Boonex credit VISA 2365 statements/2014
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-02Jan2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/BusinessVISA-4564942180002365-03Mar2014.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2014/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2014
βββ BusinessVISA-4564942180002365-02Jan2014.pdf
βββ BusinessVISA-4564942180002365-03Mar2014.pdf
βββ BusinessVISA-4564942180002365-03Feb2014.pdf
βββ BusinessVISA-4564942180002365-02Jun2014.pdf
βββ BusinessVISA-4564942180002365-04May2014.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('credit VISA statements'), not a matter naming pattern. The contents are exclusively bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABMPg | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | The folder contains only banking/financial statement subfolders (credit card and debit card statements) with no files having extensions anywhere in the tree, and the contents are general financial/banking documents with no legal context. | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-ew | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2017
βββ 1 FreedomBusiness-068024324-15Jan2017.pdf
βββ 2 FreedomBusiness-068024324-15Feb2017.pdf
βββ 7 FreedomBusiness-068024324-15Jul2017.pdf
βββ 4 FreedomBusiness-068024324-15Apr2017.pdf
βββ 5 FreedomBusiness-068024324-15May2017.pdf
βββ 11 FreedomBusin... | 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 financial/business documents) with no legal terminology, court references, or other strong legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRJQ | 2024/01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024
βββ 01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024 | other | The root folder name '2024' is a plain year and does not match any matter folder naming pattern. The single file is a General Ledger β a general financial/accounting document with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACuPA | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf
βββ 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name matches a prefixed file-number pattern ('JB-28e') combined with a clear legal descriptor ('transcript of recording on misappropriation'), strongly indicating a single client matter. The tree contains files with extensions including a PDF and DOCX transcript of a recording referencing misappropriati... | [] |
id:oW0xLtPtvgoAAAAAAACXxw | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA4Nw | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-03May2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-4564942300299511-05Apr2021.pdf
2021/BusinessVISA-45649423... | 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-03May2021.pdf
βββ BusinessVISA-4564942300299511-04Jul2021.pdf
βββ BusinessVISA-4564942300299511-05Apr2021.pdf
βββ BusinessVISA-4564942300... | 2021 | other | The root folder '2021' is a year-based container with no matter naming pattern. The contents are business VISA/credit card statements β general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABiIQ | 2023 TOP research on Parental Alienation and Coercive Control/The Dark Triad and the Detection of Parental Judicial Manipulators. Development of a Judicial Manipulation Scale.pdf
2023 TOP research on Parental Alienation and Coercive Control/2023 Frontiers in Psychology 01 frontiersin.org A qualitative exploration of re... | 2023 TOP research on Parental Alienation and Coercive Control
βββ The Dark Triad and the Detection of Parental Judicial Manipulators. Development of a Judicial Manipulation Scale.pdf
βββ 2023 Frontiers in Psychology 01 frontiersin.org A qualitative exploration of reunification post alienation from the perspective of ad... | 2023 TOP research on Parental Alienation and Coercive Control | other | The root folder name 'TOP research on Parental Alienation and Coercive Control' is a descriptive research/reference collection label, not a client/matter naming pattern. The contents are academic research papers and presentations, not client-specific legal documents, so there is no strong legal client-matter context as... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA2zw | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-03Jul2011.pdf
βββ BusinessVISA-4564942180002365-03Apr2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial statements descriptor ('BANKING - JULIA Boonex credit VISA 2365 statements'), not a matter naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAyrA | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder matching any recognised naming pattern. The files appear to be general documents (possibly bank statements or account documents named 'CompleteFreedom') with no strong legal, client-matter, or professional legal cont... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7XQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name 'JB-27d befree accountants in regards to cryptocurrencies andrey operates' matches a matter naming pattern (prefixed ID 'JB-27d' combined with client/subject descriptor). Files reference a specific client (Andrey Yasko/Yasko Studio Pty Ltd), tax debt, cryptocurrency working papers, and child suppor... | [] |
id:oW0xLtPtvgoAAAAAAACBlA | JB-24a-c/JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
JB-24a-c/JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
JB-24a-c/JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c
βββ JB-24a 2022 04 22 MY AFFIDAVIT - Andrey forging PARA 6d.png
βββ JB-24b 2022 04 22 MY AFFIDAVIT - Andrey registering BOONEX INC para 16-18.png
βββ JB-24c 2024 01 25 MY AFFIDAVIT - BOONEX INC-FORGING para 387-394.png | JB-24a-c | matter | The root folder name 'JB-24a-c' matches a prefixed file/matter reference pattern. The files are explicitly named as affidavits ('MY AFFIDAVIT') referencing specific paragraphs, forgery allegations, and a named entity (BOONEX INC), which are unambiguous legal document types in a legal/matter context, satisfying rules 5 ... | [] |
id:oW0xLtPtvgoAAAAAAACsBg | 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
βββ JB-18a 2017 01 15 detroit.PNG
βββ JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ 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), property transactions ('DETROIT PROPERTY PURCHASE'), and jurisdictional/corporate connections, which are strong legal/investigative context indicators co... | [] |
id:oW0xLtPtvgoAAAAAAAAvng | BANKING - Boonex Freedom - debit card/2018
BANKING - Boonex Freedom - debit card/2018/1 FreedomBusiness-068024324-15Jan2018.pdf
BANKING - Boonex Freedom - debit card/2018/2 FreedomBusiness-068024324-15Feb2018.pdf
BANKING - Boonex Freedom - debit card/2018/3 FreedomBusiness-068024324-15Mar2018.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2018
βββ 1 FreedomBusiness-068024324-15Jan2018.pdf
βββ 2 FreedomBusiness-068024324-15Feb2018.pdf
βββ 3 FreedomBusiness-068024324-15Mar2018.pdf
βββ 7 FreedomBusiness-068024324-15Jul2018.pdf
βββ 12 FreedomBusiness-068024324-15Dec2018.pdf
βββ 8 FreedomBusin... | 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 financial/business documents) with no legal terminology, court references, or other strong legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACkmw | ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman/2022 05 16 asic tip off.pdf
ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman/2022 05 27 timeline of business misconduct 2015-2022 37 pages.pdf
ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman/2022... | ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman
βββ 2022 05 16 asic tip off.pdf
βββ 2022 05 27 timeline of business misconduct 2015-2022 37 pages.pdf
βββ 2022 06 09 ASIC internal review - outline letter.pdf
βββ 2024 10 09 response ATO Gmail - Thank you for your enquiry [SEC=OFFICIAL].pdf
βββ 2... | ASIC - ATO Phoenix Task Force - Attorney General - Commonwealth Ombudsman | matter | The root folder name references multiple regulatory/government bodies (ASIC, ATO Phoenix Task Force, Attorney General, Commonwealth Ombudsman) in the context of a single client's ongoing regulatory complaint matter, and the file tree contains numerous dated legal/regulatory documents including tip-offs, misconduct repo... | [] |
id:oW0xLtPtvgoAAAAAAABMlw | BANKING - ANDREW Boonex credit VISA 9511 statements/2021
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-02Feb2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/BusinessVISA-4564942300299511-04Jan2021.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2021/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2021
βββ BusinessVISA-4564942300299511-02Feb2021.pdf
βββ BusinessVISA-4564942300299511-04Jan2021.pdf
βββ BusinessVISA-4564942300299511-02Mar2021.pdf
βββ BusinessVISA-4564942300299511-04Jul2021.pdf
βββ BusinessVISA-4564942300299511-05Apr2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and contains only bank/credit card statements, which are general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor and contents are general busi... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB9Aw | 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 10.5.23/4. GST calculation worksheet Yasko.pdf
Ya... | Yasko sole trader documents 10.5.23
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 4. GST calculation worksheet Yasko.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, GST worksheets, ATO activity statements) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 is not satisfied as the contents are general business/financial documents wit... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABaLA | online me - privacy policy changes 2020-2023/2023 03 28 ONLINE ME - PRIVACY POLICY _1.png
online me - privacy policy changes 2020-2023/2023 03 28 ONLINE ME - PRIVACY POLICY _2.png
online me - privacy policy changes 2020-2023/2023 03 28 ONLINE ME - PRIVACY POLICY _3.png
online me - privacy policy changes 2020-2023/2017 ... | online me - privacy policy changes 2020-2023
βββ 2023 03 28 ONLINE ME - PRIVACY POLICY _1.png
βββ 2023 03 28 ONLINE ME - PRIVACY POLICY _2.png
βββ 2023 03 28 ONLINE ME - PRIVACY POLICY _3.png
βββ 2017 06 02 ONLINE ME - PRIVACY POLICY.png
βββ 2020 09 28 ONLINE ME - PRIVACY POLICY - UNA INC START.png
βββ 2018 02 26 ONLIN... | online me - privacy policy changes 2020-2023 | other | The root folder name 'online me - privacy policy changes 2020-2023' reads as a descriptive/subject-matter archive label rather than a client-matter naming pattern (no matter number, client surname, or recognised matter type pairing). The contents are screenshots of a privacy policy over time with no legal document type... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACRAA | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 7. Boonex Wise USD Statement Account 0964.pdf
βββ 32. CoinSpot Statements financial years 2018 - 2022.pdf... | 2022 07 22 banks - payment providers - investments | other | The folder contents are bank statements, financial statements, cryptocurrency exchange statements, and investment account records β general financial/business documents with no strong legal context (no legal document types, court references, or legal terminology). The root folder name is a descriptive date-prefixed lab... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB7Og | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder 'JB-20' matches a prefixed matter ID pattern (JB- prefix + number), and the files reference a specific event (YASKO STUDIO taking over BOONEX TWEETER Account) with a precise date, suggesting these are evidentiary screenshots collected for a specific client matter. The file naming convention with the mat... | [] |
id:Ay-ZO2i5z2AAAAAAAAAmnQ | Canon/Omid Ebrahimi.docx
Canon/Service Desk and Onsite Engineer.docx
Canon/Cover Letter - Omid Ebrahimi.docx | Canon
βββ Omid Ebrahimi.docx
βββ Service Desk and Onsite Engineer.docx
βββ Cover Letter - Omid Ebrahimi.docx | Canon | other | The root folder name 'Canon' does not match any recognised matter folder naming pattern (no matter number, client-matter combination, or legal matter type). The files appear to be employment/job application documents (CV and cover letter), not legal matter documents. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGTg | 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.pdf
Yasko Studio Pty Ltd/ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio ... | Yasko Studio Pty Ltd
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ ASIC Search - YASKO STUDIO PTY LTD ACN 654 924 893.pdf
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Yasko Studio P... | Yasko Studio Pty Ltd | other | The folder contents are exclusively financial and corporate compliance documents (tax returns, financial statements, BAS, bank reconciliations, ASIC search, certificates of registration) with no strong indicators of a legal matter such as legal proceedings, retainer, court documents, or legal advice. Under rule 5, thes... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA53w | 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex/2010-06-25 una-trident.png
1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex/2010-08-05 una-trident trident integrated into dolphin.png
1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex/2011-0... | 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex
βββ 2010-06-25 una-trident.png
βββ 2010-08-05 una-trident trident integrated into dolphin.png
βββ 2011-03-22 una-trident suggestion to brunch out una-trident.PNG
βββ 2011-03-22 una-trident1.PNG
βββ 2016-10-08 una-trident1.PNG
βββ 2017-06-08 una... | 1 Transition of product DOLPHIN to Una-Trident and una io - trashing Boonex | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive project/topic title, not a client/matter identifier). Additionally, the contents are screenshots and images with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAjHA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' 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:oW0xLtPtvgoAAAAAAACF1Q | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx
JB-28... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
βββ 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.xlsx
βββ 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | matter | The root folder name 'JB-28L' matches a prefixed matter/file number pattern (alphanumeric file reference), and the contents reference a specific client entity (Boonex Pty Ltd) with financial valuation work (consolidated P&L, balance sheet, business valuation) which are activities specific to legal/professional advisory... | [] |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.