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:oW0xLtPtvgoAAAAAAACsqw | JB-28b - misappropriation detailed with transactions/2023 08 26 -3 Child Support - Personal expenses on business.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
JB-28b - misappropriation detailed with transactions/2023 08 26 -1 Child Support -... | JB-28b - misappropriation detailed with transactions
├── 2023 08 26 -3 Child Support - Personal expenses on business.pdf
├── 2023 08 26 -2 Child Support - Transfers to personal accounts.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawings.pdf
├── 2023 08 26 -1 Child Support - Summary of director drawi... | JB-28b - misappropriation detailed with transactions | matter | The root folder name 'JB-28b - misappropriation detailed with transactions' matches a prefixed matter ID pattern (JB-28b) combined with a legal/matter descriptor ('misappropriation'), satisfying rule 5/6. Files reference 'Child Support', 'director drawings', and 'misappropriation' — clear legal/financial matter context... | [] |
id:oW0xLtPtvgoAAAAAAACgDg | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2016 04 04 BANK ... | JB-22 correspondence with MUSE INC all
├── 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
├── 2018 07 04 Andrey to Craig.png
├── 2018 07 05 Craig to Andrey.pdf
├── 2016 04 04 BANK ACCOUNT JUST FOR MYSELF Google Vault - Re_ Reaching out.pdf
├── 2015 12 04 one month since agreement.... | JB-22 correspondence with MUSE INC all | other | The root folder name 'JB-22 correspondence with MUSE INC all' ends with a subfolder descriptor ('correspondence') and describes a collection of correspondence rather than a matter folder. Under rule 3, folders named after common subfolder descriptors (e.g., Correspondence) are classified as 'other' even if they contain... | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACvdQ | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
├── JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
└── JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed matter ID pattern (Rule 5/6). The files reference corporate legal documents (Articles & Bylaws, foundation documents) involving named entities (BoonEx Inc, Muse Inc), providing clear legal/client-matter context. | [] |
id:oW0xLtPtvgoAAAAAAACFwg | JB-8/JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-8/JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8
├── JB-8 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
└── JB-8 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-8 | matter | The root folder 'JB-8' matches a prefixed matter ID pattern (JB-[number]). It contains files with extensions, and the filenames reference legal/corporate documents (By Laws of UNA INC) and financial records tied to a specific client matter context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACgrA | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter folder naming pattern (prefixed ID 'JB-27a' combined with subject matter). Files include a document explicitly labelled 'NOT DISCLOSED' (a legal disclosure term), references to Google Vault (forensic/legal evidence collection), and... | [] |
id:oW0xLtPtvgoAAAAAAACiDA | UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2024-01.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-11.pdf
UNA-Mercury-all-uptoFeb24/una-inc-0980-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-monthly-statement-2023-12.pdf
UNA-Mercury-all-uptoFeb24/una-inc-1277-month... | UNA-Mercury-all-uptoFeb24
├── una-inc-0980-monthly-statement-2024-01.pdf
├── una-inc-0980-monthly-statement-2023-11.pdf
├── una-inc-0980-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-12.pdf
├── una-inc-1277-monthly-statement-2023-11.pdf
└── una-inc-1277-monthly-statement-2024-01.pdf | UNA-Mercury-all-uptoFeb24 | other | The root folder name 'UNA-Mercury-all-uptoFeb24' suggests a container of multiple account statements (accounts 0980 and 1277), not a single legal matter. The contents are general financial/business documents (monthly statements) with no strong legal context. | ['CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAiBA | 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
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 5 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category 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:oW0xLtPtvgoAAAAAAACF3w | JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.io
JB-6f una is trident software - clients-businesses upset to be forced to move to another product/JB-33a - trident-una is boonex product on boonex website una.i... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product
├── JB-33a - trident-una is boonex product on boonex website una.io
│ ├── 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
│ ├── 2010 06 02 TRIDENT IS POSEIDON Google Vault... | JB-6f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a matter naming pattern with a prefixed ID ('JB-6f') combined with a descriptive matter context, and the tree contains files with extensions. Subfolders and filenames reference legal terminology including 'oppressive conduct', 'LEGAL', 'UNHAPPY CUSTOMERS - LEGAL', and 'LICENSE', along with ... | [] |
id:oW0xLtPtvgoAAAAAAACGCg | JB-06a-f/JB-06a 2015 11 08 UNA IO registration.png
JB-06a-f/JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-06a-f/JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-06a-f/JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-06... | JB-06a-f
├── JB-06a 2015 11 08 UNA IO registration.png
├── JB-06b 2016 09 - 2020 07 service of una.io by Boonex funds.png
├── JB-06c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
├── JB-06d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
├── JB-06e precu... | JB-06a-f | matter | The root folder name 'JB-06a-f' matches a prefixed file/matter reference pattern (alphanumeric ID with sequential sub-references), and the contents—dated screenshots and PDFs referencing UNA.IO registration, Boonex funds, client movement, and upset clients—strongly suggest evidence gathered for a legal dispute or inves... | [] |
id:oW0xLtPtvgoAAAAAAACkmA | 2025 - OLSC Lawyers Negligence-Incompetence Complaint/AFL
2025 - OLSC Lawyers Negligence-Incompetence Complaint/AFL/Trust money 50K - AFL correspondence ALL
2025 - OLSC Lawyers Negligence-Incompetence Complaint/Belinda Burgess - Burgess Family Law
2025 - OLSC Lawyers Negligence-Incompetence Complaint/Belinda Burgess - ... | 2025 - OLSC Lawyers Negligence-Incompetence Complaint
├── AFL
│ └── Trust money 50K - AFL correspondence ALL
├── Belinda Burgess - Burgess Family Law
│ └── sections breached.pdf
├── Susan Burton - Legal Aid ICL
│ ├── 2021 01 18 ADVO Andrey Yasko_formerly Andrew Boon.pdf
│ ├── 2023 03 10 Orders P_LEC250_2021_117... | 2025 - OLSC Lawyers Negligence-Incompetence Complaint | matter | The root folder name '2025 - OLSC Lawyers Negligence-Incompetence Complaint' matches a matter naming pattern (year + descriptive legal matter type referencing a specific regulatory/complaints body - OLSC). The tree contains multiple files with extensions (.pdf) and strong legal context including court orders, ADVO docu... | [] |
id:_lNPPtTB97wAAAAAAAAfcA | ANZ Access/2025.07.15 #7303 joint.pdf
ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
ANZ Access/2025.07.15 #7303 joint(1).pdf
ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf | ANZ Access
├── 2025.07.15 #7303 joint.pdf
├── ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf
├── 2025.07.15 #7303 joint(1).pdf
└── ANZaccess account 2024.07.01 to 25.07.15 ##7303(1).pdf | ANZ Access | other | The root folder 'ANZ Access' is a descriptor for bank account documents (ANZ bank access account statements), not a matter folder name matching any recognised legal matter naming pattern. The contents are bank/financial statements with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACsCQ | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID naming pattern (Rule 5/6). The files contain clear legal/investigative context referencing an investigation memo, a named subject (Andrew Boon/BoonEx Inc), and dated investigative documents — strong indicators of a single client legal matter. | [] |
id:oW0xLtPtvgoAAAAAAACRdw | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' refers to a Profit & Loss financial document for a sole trader, which is a general business/financial document with no strong legal, client-matter, or professional legal context. It does not match any recognised matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACv_A | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2016 01 27 Articles & Bylaws of BoonEx Inc.pdf
├── 2016 01 23 certificate incorporatio... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name 'JB-20 Boonex Inc incorporation - bankrupted' matches a matter naming pattern (prefixed ID 'JB-20' combined with client/company name and matter type). The tree contains multiple legal documents including articles of incorporation, certificate of incorporation, bylaws, and bankruptcy filings — all u... | [] |
id:oW0xLtPtvgoAAAAAAACevQ | JB-12 whatsapp copies of my driver license/00000627-PHOTO-2020-02-18-13-59-04.jpg
JB-12 whatsapp copies of my driver license/00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license
├── 00000627-PHOTO-2020-02-18-13-59-04.jpg
└── 00000628-PHOTO-2020-02-18-13-59-04.jpg | JB-12 whatsapp copies of my driver license | other | The root folder name is a descriptive label ('whatsapp copies of my driver license') rather than a matter folder name matching any recognised naming pattern. The contents are personal identity document photos with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA28w | 2012/BusinessVISA-4564942180002365-02Apr2012.pdf
2012/BusinessVISA-4564942180002365-03Jan2012.pdf
2012/BusinessVISA-4564942180002365-04Mar2012.pdf
2012/BusinessVISA-4564942180002365-02Jul2012.pdf
2012/BusinessVISA-4564942180002365-03Dec2012.pdf
2012/BusinessVISA-4564942180002365-03Jun2012.pdf
2012/BusinessVISA-45649421... | 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-02Jul2012.pdf
├── BusinessVISA-4564942180002365-03Dec2012.pdf
├── BusinessVISA-4564942180002365-03Jun2012.pdf
├── BusinessVISA-4564942180... | 2012 | other | The root folder '2012' is a year-based container folder, not a matter folder. All contents are Business VISA credit card statements (general financial/business documents) with no legal context, matter references, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACiQg | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | Yasko sole trader documents 10.5.23
├── 1. 2022 Profit and Loss statement Yasko.pdf
├── 2. 2022 Financial Statements Yasko.pdf
├── 3. Financial Statements year to date 21.04.2023.pdf
├── 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
└── 4. GST calculation worksheet Yasko.pdf | Yasko sole trader documents 10.5.23 | other | The folder contains only general financial/business documents (profit and loss statements, financial statements, ATO activity statements, GST worksheets) with no strong indicators of a legal matter context. Rule 5 is not satisfied as there are no legal document types, court references, or legal terminology present. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:KPPjFP0g4CUAAAAAAAAABg | DPY366/Johnson vs. Smith Divorce Case -Divorce
DPY366/Johnson vs. Smith Divorce Case -Divorce/Case Details.docx
DPY366/Defamation Court Case John Doe vs. Global News Network (GNN)
DPY366/Defamation Court Case John Doe vs. Global News Network (GNN)/contacts.txt
DPY366/Defamation Court Case John Doe vs. Global News Netwo... | DPY366
├── Johnson vs. Smith Divorce Case -Divorce
│ └── Case Details.docx
├── Defamation Court Case John Doe vs. Global News Network (GNN)
│ ├── contacts.txt
│ └── Case data.txt
├── 007 - R v Crescent Capital Partners Pty Ltd & Others
│ ├── Crescent_Capital_Liquidator_Report.docx
│ ├── Asset Statement.docx
│... | DPY366 | other | The root folder 'DPY366' is a container holding multiple distinct legal matters (divorce case, defamation case, criminal case, family law matter), triggering rule 2. It is not a single client matter but a collection of unrelated matters. | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAAkyw | 3 UNA features in 2016-2017/IMG_9766.PNG
3 UNA features in 2016-2017/IMG_9767.PNG
3 UNA features in 2016-2017/IMG_9768.PNG
3 UNA features in 2016-2017/IMG_9771.PNG
3 UNA features in 2016-2017/IMG_9804.PNG
3 UNA features in 2016-2017/IMG_9796.PNG
3 UNA features in 2016-2017/IMG_9773.PNG
3 UNA features in 2016-2017/IMG_9... | 3 UNA features in 2016-2017
├── IMG_9766.PNG
├── IMG_9767.PNG
├── IMG_9768.PNG
├── IMG_9771.PNG
├── IMG_9804.PNG
├── IMG_9796.PNG
├── IMG_9773.PNG
├── IMG_9784.PNG
├── IMG_9792.PNG
├── IMG_9788.PNG
├── IMG_9808.PNG
├── IMG_9801.PNG
└── IMG_9774.PNG | 3 UNA features in 2016-2017 | other | The root folder name '3 UNA features in 2016-2017' does not match any recognised matter folder naming pattern and contains only image files (PNG screenshots/photos) with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACADQ | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2011 BOONEX TAX RETURN.pd... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2018 Tax Return Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Company Tax Return.pdf
├── 2011 BOONEX TAX RETURN.pdf
├── 2017 Company Tax Return - Boonex Pty Ltd.pdf
... | Boonex Pty Ltd | other | The root folder name 'Boonex Pty Ltd' matches a company/client name pattern, but all contents are general business/financial documents (tax returns, financial statements, BAS statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context. Rule 5 requires at least on... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACXjg | 2018/BusinessVISA-4564942180002365-03Apr2018.pdf | 2018
└── BusinessVISA-4564942180002365-03Apr2018.pdf | 2018 | other | The root folder name '2018' 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:_lNPPtTB97wAAAAAAAANmA | Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2024 Tax Return.pdf
Adimage Promotions Pty Ltd/Adimage Promotions PL - 2023 Tax Return.pdf
Adimage Promotions Pty Ltd/Statement20241114.pdf
Adimage Promotions Pty Ltd/Financial Report -... | Adimage Promotions Pty Ltd
├── Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
├── Adimage Promotions PL - 2024 Tax Return.pdf
├── Adimage Promotions PL - 2023 Tax Return.pdf
├── Statement20241114.pdf
├── Financial Report - AdImage Promotions Pty Ltd - 2022.pdf
├── Statement20240214.pdf
├── Statement20240514.p... | Adimage Promotions Pty Ltd | other | The folder contains only financial reports, tax returns, and bank statements — general business/financial documents with no legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no strong indicators of legal work. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAlFw | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/yasko studio.PNG
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM/2020 5 20 ASIC YASKO.pdf
4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.C... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM
├── yasko studio.PNG
├── 2021 10 29 ASIC YASKO STUDIO pty ltd.pdf
├── 2020 5 20 ASIC YASKO.pdf
├── Trident-Una-Yasko Studio Transformation post.html
├── YASKO STUDIO 10 Sep 2021 takes over research development and consultancy of UNA 7.png
├── YASKO STUDIO 10 S... | 4 - 2021 11 1 YASKO STUDIO phoenixing UNA.IO and BOONEX.COM | matter | The root folder name includes a matter number prefix ('4'), a date, a named entity ('YASKO STUDIO'), and a specific legal concept ('phoenixing'), which strongly matches a matter folder naming pattern with legal context. Files include ASIC company search PDFs (2021 and 2020), screenshots evidencing a corporate takeover/... | [] |
id:oW0xLtPtvgoAAAAAAAAvIA | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5/Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5
├── Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
├── Boonex BAS statements March 2019 quarter.pdf
└── Silicon... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5 | other | The root folder name is a disclosure batch descriptor ('further disclosure related from Andrey DISCLOSURE 5'), which is a common subfolder/event descriptor within a matter rather than a matter folder itself (Rule 3/4). It does not match any matter folder naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvmQ | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a financial records container), not a legal matter folder. Contents are general financial documents (VISA statements) with no legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAlsw | Service Desk Analyst/Omid Ebrahimi - IT Service Desk Agent.docx
Service Desk Analyst/Cover Letter - Omid Ebrahimi.docx
Service Desk Analyst/Discription.docx | Service Desk Analyst
├── Omid Ebrahimi - IT Service Desk Agent.docx
├── Cover Letter - Omid Ebrahimi.docx
└── Discription.docx | Service Desk Analyst | other | The root folder 'Service Desk Analyst' is a job application/recruitment folder, not a legal matter. There is no legal, client-matter, or professional legal context in the folder or file names, and the folder name does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAASbA | Tafe courses/1111.pdf
Tafe courses/tafecard.pdf
Tafe courses/v4-460px-Convert-a-Percentage-into-a-4.0-Grade-Point-Average-Step-4-Version-4.jpg.webp
Tafe courses/TAFE-NSW-Student-Guide.pdf
Tafe courses/Unit FAQ VU21993 AE2 v2_2.pdf
Tafe courses/Fereshteh
Tafe courses/Fereshteh/English
Tafe courses/Website
Tafe courses/W... | Tafe courses
├── 1111.pdf
├── tafecard.pdf
├── v4-460px-Convert-a-Percentage-into-a-4.0-Grade-Point-Average-Step-4-Version-4.jpg.webp
├── TAFE-NSW-Student-Guide.pdf
├── Unit FAQ VU21993 AE2 v2_2.pdf
├── Fereshteh
│ └── English
├── Website
│ ├── garden's shop.jpg
│ ├── P0052958_UAG_ICTWEB201_Ed2_V1.pdf
│ ├── ote... | Tafe courses | other | The root folder 'Tafe courses' is clearly an educational/training folder containing TAFE course materials, student guides, and unit assignments — not a legal matter. It does not match any matter folder naming pattern and contains no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACrqg | 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/2017 02 0... | JB-21 dealing with Pontiac City Council officials
├── 2017 01 15 PUBLIC ANNOUNCEMENT.PNG
├── 2017 public announcement sample 1.PNG
├── 2017 public announcement sample 2.PNG
├── 2017 02 09 Council approves BOONEX INC to purchase city property - councilagendapack-020917.pdf
├── Worst Suburb. (Detroit, Flint, Pontiac_ sal... | 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 subject). The tree contains files with extensions (.pdf, .png, .html) and includes documents referencing legal battles, council agenda packs, RTAB minutes, and... | [] |
id:oW0xLtPtvgoAAAAAAACbqQ | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-04Sep2016.pdf
2016/BusinessVISA-4564942180002365-02May2016.pdf
2016/BusinessVISA-4564942180002365-02Nov2016.pdf
2016/BusinessVISA-45649421... | 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-04Sep2016.pdf
├── BusinessVISA-4564942180002365-02May2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180... | 2016 | other | The root folder '2016' is a year-based container folder, not a matter folder. All contents are monthly Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:O1TWnep4xTkAAAAAAAAABg | Firm/031 MB Borch, Probalte- Newmans
Firm/031 MB Borch, Probalte- Newmans/Asset List_1.docx
Firm/031 MB Borch, Probalte- Newmans/Blank document to Mrs. Lindy Borch_3.docx
Firm/031 MB Borch, Probalte- Newmans/Case Details_1.docx
Firm/001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
Firm/001 - The Ma... | Firm
├── 031 MB Borch, Probalte- Newmans
│ ├── Asset List_1.docx
│ ├── Blank document to Mrs. Lindy Borch_3.docx
│ └── Case Details_1.docx
├── 001 - The Marriage of Lady Starbornthessalia vs. Lord Nightshadeevand
│ └── Family Law Matter Title.docx
└── 002 - FCV2025-DIV-3019_Family Court of Victoria – Divorce, C... | Firm | other | The root folder is named 'Firm', which is a container holding multiple distinct legal matters (031, 001, 002) rather than a single client matter. This triggers Rule 2 (container of multiple matters). | ['CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACE1w | JB-31m - latest deal with a TERM SHEET/2024 02 16 Glen Huang Weisin Linkedin.pdf
JB-31m - latest deal with a TERM SHEET/2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET
├── 2024 02 16 Glen Huang Weisin Linkedin.pdf
└── 2024 02 17 TERM SHEET_$7M_50_PERCENT_Weisin Technology Investor Agreement.pdf | JB-31m - latest deal with a TERM SHEET | matter | The root folder name 'JB-31m - latest deal with a TERM SHEET' matches a matter naming pattern (prefixed ID 'JB-31m' combined with a descriptor). There are files with extensions present, and the Term Sheet / Investor Agreement document is a clear legal document type, providing strong legal/professional context under rul... | [] |
id:oW0xLtPtvgoAAAAAAABUKg | 2018 12 17 MIGRATION Dolphin licenses_files/plausible.js
2018 12 17 MIGRATION Dolphin licenses_files/gzip_loader(1).php
2018 12 17 MIGRATION Dolphin licenses_files/gzip_loader(2).php
2018 12 17 MIGRATION Dolphin licenses_files/spacer.gif
2018 12 17 MIGRATION Dolphin licenses_files/gq7at5bruyqtaneq3cnn6k5a82yr28cp
2018 ... | 2018 12 17 MIGRATION Dolphin licenses_files
├── plausible.js
├── gzip_loader(1).php
├── gzip_loader(2).php
├── spacer.gif
├── gq7at5bruyqtaneq3cnn6k5a82yr28cp
├── 9bzyepsmgenczqk964f4djjniut3gbdq.png
├── gtvgc578hibferpx5savebqdr2mhtsca.png
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── z... | 2018 12 17 MIGRATION Dolphin licenses_files | other | The root folder name does not match any recognised matter naming pattern — it appears to be a web migration asset dump (PHP scripts, JS files, obfuscated filenames, images). There is no legal, client-matter, or professional legal context in any file or folder name. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABeSg | 2 Videos from Experts on Parental Alienation/Parental Alienation Experts videos
2 Videos from Experts on Parental Alienation/Parental Alienation Experts videos/2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
2 Videos from Experts on Parental Alienation/Parental Alienation Experts videos/2023 Jo... | 2 Videos from Experts on Parental Alienation
├── Parental Alienation Experts videos
│ ├── 2023 Joshi Ashish -_do_american_courts_recognize_parental_alienation.mp4
│ ├── 2023 Joshi Ashish -_how_to_find_the_right_lawyer_for_a_parental_alienation_case.mp4
│ ├── 2023 Joshi Ashish -_how_to_prove_parental_alienation_i... | 2 Videos from Experts on Parental Alienation | other | The root folder name is a descriptive label ('2 Videos from Experts on Parental Alienation') that does not match any matter folder naming pattern (no matter number, client name, or matter type combination). The contents are exclusively video (.mp4) files of educational/expert presentations, not legal documents or clien... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB9dQ | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
├── 2024 04 12 Smergers - business profile 1 - introductions.png
├── 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
├── 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
├── 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (no matter number, client name with matter type, or legal terminology). The contents are screenshots of a business profile on an investment platform with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACcGA | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year, which does not match any matter folder naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context and the folder name is not matter-specific. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABJ6g | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files reference 'CompleteFreedom' which may be a product or entity, but the folder name alone does not meet the matter naming pattern requirements and appears to be a year-bas... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAlug | 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
├── 2016 Andrew Boon - Tax Return FY.pdf
├── 2016 Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── 2016 Julia Boon - Tax Return FY.pdf
├── 2019 Business Activity Statement - BOONEX PTY LIMITED.pdf
├── 2020 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 2019 Com... | befree - Tax returns and Financial Statements | other | The root folder name 'befree - Tax returns and Financial Statements' is a descriptive container of financial/tax documents, not a matter naming pattern. All contents are general business/financial documents (tax returns, financial statements, BAS) with no strong indicators of legal, client-matter, or professional legal... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACBDg | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2016 06 16 BOONEX TRIDENT UNA Google Vault - Boonex_ Nathan Paton closed a conversation with ... | JB-33b - moving clients from boonex.com to una.io | matter | The root folder name 'JB-33b - moving clients from boonex.com to una.io' matches a matter naming pattern (prefixed ID 'JB-33b' combined with a descriptive matter type). The folder contains multiple files with extensions (.png, .pdf) and the content references a specific client/matter context involving migration of payi... | [] |
id:oW0xLtPtvgoAAAAAAACWOw | 2015/CompleteFreedom-056331474-19May2015.pdf
2015/CompleteFreedom-056331474-19Nov2015.pdf | 2015
├── CompleteFreedom-056331474-19May2015.pdf
└── CompleteFreedom-056331474-19Nov2015.pdf | 2015 | other | The root folder name '2015' is a bare year with no client name, matter number, or legal context. The files appear to be financial/insurance product documents (CompleteFreedom) with an ABN-style number, not legal matter documents. No strong legal, client-matter, or professional legal context is present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4OQ | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBus... | 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Jul2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-068024324-15Apr2021.pdf
├── FreedomBusine... | 2021 | other | The root folder is named '2021', which is a year-based container folder and does not match any matter folder naming pattern. The contents appear to be recurring monthly business documents (likely bank statements or invoices) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAPJQ | Case outline, court memorandum and submission precedents/Brown case Outline.docx
Case outline, court memorandum and submission precedents/Brown submissions.docx
Case outline, court memorandum and submission precedents/case outline.doc
Case outline, court memorandum and submission precedents/Case Outline for property a... | Case outline, court memorandum and submission precedents
├── Brown case Outline.docx
├── Brown submissions.docx
├── case outline.doc
├── Case Outline for property and parenting (1).doc
├── Court Appearance Memorandum 2 Precedent 30.01.2025.docx
├── Case outline Interim hearing sale of property and exclusive occupation... | Case outline, court memorandum and submission precedents | other | The root folder name 'Case outline, court memorandum and submission precedents' is a descriptive/template collection folder, not a client matter folder. It contains precedent and template documents across multiple matters/topics rather than representing a single client matter. Rule 3 applies as it is a subfolder descri... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAACbpg | BANKING - JULIA Boonex credit VISA 2365 statements/2016
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-04Jan2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/BusinessVISA-4564942180002365-03Jul2016.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2016/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016
├── BusinessVISA-4564942180002365-04Jan2016.pdf
├── BusinessVISA-4564942180002365-03Jul2016.pdf
├── BusinessVISA-4564942180002365-02Feb2016.pdf
├── BusinessVISA-4564942180002365-02Nov2016.pdf
├── BusinessVISA-4564942180002365-03Apr2016.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a banking/financial descriptor ('credit VISA statements') and its contents are exclusively bank/credit card statements — general financial documents with no legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type, and there are no strong indicators of a legal, client-m... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABQyw | 2023 05 30 recording of Vidwaan disclosed/2023 05 21 Recording Vidwaan and Elyce.mp3
2023 05 30 recording of Vidwaan disclosed/2023 05 21 - recording with Elyse and Vidwaan_CLEAN.docx | 2023 05 30 recording of Vidwaan disclosed
├── 2023 05 21 Recording Vidwaan and Elyce.mp3
└── 2023 05 21 - recording with Elyse and Vidwaan_CLEAN.docx | 2023 05 30 recording of Vidwaan disclosed | other | The root folder name 'recording of Vidwaan disclosed' is a descriptive subfolder/event descriptor rather than a matter folder name matching any recognised matter naming pattern. It appears to be a subfolder-level item (a specific disclosure event) within a broader matter, not a standalone matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAwUg | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a year-only label that does not match any matter folder naming pattern (rule 5/7). 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:oW0xLtPtvgoAAAAAAACH-w | 02. Boonex Queries/Balance Sheet as on 30.06.2019.pdf
02. Boonex Queries/Boonex - Query Period For Dec-2021Qtr.pdf
02. Boonex Queries/Boonex - Query Period For Dec-2022Qtr.pdf
02. Boonex Queries/Boonex P&L FY 2022.pdf
02. Boonex Queries/Boonex P&L FY 2021.pdf
02. Boonex Queries/Boonex Balance Sheet FY 2022.pdf
02. Boon... | 02. Boonex Queries
├── Balance Sheet as on 30.06.2019.pdf
├── Boonex - Query Period For Dec-2021Qtr.pdf
├── Boonex - Query Period For Dec-2022Qtr.pdf
├── Boonex P&L FY 2022.pdf
├── Boonex P&L FY 2021.pdf
├── Boonex Balance Sheet FY 2022.pdf
├── Boonex - Query Period For Sep-2022Qtr.pdf
├── Boonex Balance Sheet FY 2020.... | 02. Boonex Queries | other | The root folder name '02. Boonex Queries' is a subfolder descriptor (a queries/workpapers collection) rather than a standalone matter folder, and all contents are general financial/accounting documents (P&L, balance sheets, GST transactions) with no strong legal context such as legal document types, court references, o... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB8zw | Yasko Sole Trader/31.03.2021 draft Financial Statements of Yasko.pdf
Yasko Sole Trader/Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
Yasko Sole Trader/Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/Yasko 2021 and 202... | Yasko Sole Trader
├── 31.03.2021 draft Financial Statements of Yasko.pdf
├── Yasko sole trader Detailed Transaction Account - Executive Summary - Aged Receivables Summary - and Balance Sheet.pdf
├── Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── Yasko 2021 and 2022 Financial Statements.pdf
├── 26. Yas... | Yasko Sole Trader | other | The root folder name 'Yasko Sole Trader' does not match a recognised matter naming pattern (no matter number, no legal matter type descriptor). All contents are general financial/business documents (profit and loss statements, balance sheets, BAS/activity statements, financial statements) with no strong indicators of l... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3xA | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/9 FreedomBusiness-068024324-15Sep2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/6 FreedomBusiness-068024324-15Jun2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 9 FreedomBusiness-068024324-15Sep2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 6 FreedomBusiness-068024324-15Jun2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder name '2016' is a plain year, not a matter naming pattern. The contents are monthly business account/financial statements (FreedomBusiness bank statements), which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAANqw | Payslips/paySlip1.pdf
Payslips/paySlip2.pdf
Payslips/paySlip3.pdf | Payslips
├── paySlip1.pdf
├── paySlip2.pdf
└── paySlip3.pdf | Payslips | other | The root folder 'Payslips' is a common descriptive/subfolder descriptor name, not a matter folder. The contents are payslips with no legal, client-matter, or professional legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB71A | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO sta... | Wise-all-accounts-may22-Feb24
├── _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
├── statement_13099202_USD_2022-05-01_2023-05-01.pdf
├── _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
├── _YASKO STUDIO statement_25114365_USD_2022-05-01_2023-05-01.pdf
├── statement_22790972_CAD_2... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements across multiple currencies and accounts, which are general financial documents with no legal context. The folder name and contents match a financial records container, not a legal matter. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMQA | 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
├── Company Tax Return 2017 - BOONEX PTY LIMITED.pdf
├── PROFIT LOSS 2017 Jul- Sep Accounts Report Sept-17 Qtr.pdf
├── BOONEX PTY LIMITED - Financial Statements FY2017 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2017
├── BANKING - Boonex Freedom - debit card
│ ... | 2017 | other | The root folder '2017' is a year-only container with no matter naming pattern. Contents are general business/financial documents (tax returns, profit/loss reports, financial statements, bank statements) with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB1Aw | --- older docs shared to Jagad/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
--- older docs shared to Jagad/2 Proof of Business - Financials
--- older docs shared to Jagad/2 Proof of Business - Financials/Una 2018 Tax Return UNA INC.pdf
--- older docs shared to Jagad/2 Proof of Business - Finan... | --- older docs shared to Jagad
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── 2 Proof of Business - Financials
│ ├── Una 2018 Tax Return UNA INC.pdf
│ ├── Una 2019 Tax Return UNA INC.pdf
│ ├── Una 2020 Tax Return UNA INC.pdf
│ ├── A Individual Tax Return 2018.pdf
│ ├── Boonex P... | --- older docs shared to Jagad | other | The root folder name 'older docs shared to Jagad' is a descriptive/informal sharing label, not a matter folder naming pattern. The contents are general business documents (tax returns, financial statements, incorporation docs, loan agreements) with no strong indicators of a single legal matter — no legal document types... | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACW1A | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
├── BANKING - Boonex Freedom - debit card
│ └── 2010
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010 | 2010* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAyPA | St George 495264171 joint with present husband Barfani/2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
St George 495264171 joint with present husband Barfani/2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
St George 495264171 joint with present husband... | St George 495264171 joint with present husband Barfani
├── 2021-7 - 2022-1 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jan2022.pdf
├── 2021-1 - 2021-7 stgeorge JOINT Barfani Das and Julia Boon-495264171-20Jul2021.pdf
├── stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
├── CompleteF... | St George 495264171 joint with present husband Barfani | other | The folder contains bank statements, transaction records, and a funding/grant agreement — general financial and business documents with no strong legal, client-matter, or professional legal context (no legal document types, court references, law firm names, or legal terminology). The root folder name also does not matc... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACrfA | Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence
Law enforcement and Police fraud reports/2025 05 16 police fraud report _POLICE event E100425246 - with evidence/2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
Law enforcement and Police fraud rep... | Law enforcement and Police fraud reports
├── 2025 05 16 police fraud report _POLICE event E100425246 - with evidence
│ ├── 2025 05 16 Fraud_Report_Form _POLICE event E100425246.pdf
│ ├── 2025 05 16 cover letter _POLICE event E100425246.pdf
│ ├── 2025 05 16 affidavit fraud report _POLICE event E100425246 LARGE SI... | Law enforcement and Police fraud reports | other | The root folder 'Law enforcement and Police fraud reports' is a descriptive container grouping multiple police reports, fraud submissions, and regulatory letters across different dates and recipients — it functions as a collection/container of multiple related submissions rather than a single discrete legal matter. Rul... | ['CONTAINER_FOLDER', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACp-w | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── sidebarAsync-js.php
├── scripts.js
├── 758(2).png
├── 758(3).png
├── thumbc32828.jpg
├── maplib.js
├── trn.gif
├── col... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder is clearly a saved web page (City-Data Forum) containing web assets (JS, CSS, images, GIFs) with no legal documents or legal context whatsoever. It does not match any matter folder naming pattern and contains no legal, client-matter, or professional content. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABAbg | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is a year-only label with no client name, matter number, or legal context matching any matter naming pattern. The files appear to be recurring statements or documents (possibly insurance or financial product statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACrKg | AFL/Trust money 50K - AFL correspondence ALL
AFL/Trust money 50K - AFL correspondence ALL/2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
AFL/Trust money 50K - AFL correspondence ALL/2025 04 22 VIC Cost Agreement SIGNED.pdf
AFL/Trust money 50K - AFL correspondence ALL/202... | AFL
└── Trust money 50K - AFL correspondence ALL
├── 2025 04 22 Gmail - Matter_ 245599 - Mrs. Julia Boo...Yasko) - Property and Parenting Matter.pdf
├── 2025 04 22 VIC Cost Agreement SIGNED.pdf
├── 2025 05 06 Affidavit _Julia Boon ADJOURN.docx
├── 2025 05 15 SERVICE Gmail - FW_ Yasko & Boon.pdf
├── ... | AFL | matter | The folder 'AFL' contains files with extensions and the subfolder/files unambiguously reference a legal matter: matter number 245599, FCFCOA court references (NAA300_2024, LEC250_2021), a signed Cost Agreement, Affidavits, and a Property and Parenting Matter for client Julia Boon/Yasko. Rule 5 and 6 apply as the conten... | [] |
id:_lNPPtTB97wAAAAAAAACQQ | Smokeball other precedents/Consent_Orders_supplement_question010110V1.doc
Smokeball other precedents/A_Checklist.Doc
Smokeball other precedents/Acquisition_of_interest_of_other_party_in_property_being_sold.Doc
Smokeball other precedents/Occupation_and_vacation_of_property_pending_sale.Doc
Smokeball other precedents/Chi... | Smokeball other precedents
├── Consent_Orders_supplement_question010110V1.doc
├── A_Checklist.Doc
├── Acquisition_of_interest_of_other_party_in_property_being_sold.Doc
├── Occupation_and_vacation_of_property_pending_sale.Doc
├── Child_maintenance_capitalised.Doc
├── Counsel_reasonable_to_brief.Doc
├── Liberty_to_apply.... | Smokeball other precedents | other | The root folder name 'Smokeball other precedents' is a templates/precedents collection folder, not a client matter folder matching any matter naming pattern. Rule 3 and Rule 7 apply as this is a descriptive container of legal precedents/templates, not a single client matter. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAjLg | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Jun2020.pdf
2020/FreedomBusiness-068024324-15Jul2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324-15Jul2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── Fre... | 2020 | other | The root folder '2020' is a year-based container folder, not a matter folder matching any recognised naming pattern. The contents appear to be monthly business account statements (FreedomBusiness bank statements for each month of 2020), which are general business/financial documents with no strong legal, client-matter,... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABUTw | 2017 10 11 MIGRATION Dolphin Connect_files/gzip_loader(1).php
2017 10 11 MIGRATION Dolphin Connect_files/gzip_loader(2).php
2017 10 11 MIGRATION Dolphin Connect_files/gzip_loader(3).php
2017 10 11 MIGRATION Dolphin Connect_files/enprblsedfevfaeygxlmkzytudhs86jw.png
2017 10 11 MIGRATION Dolphin Connect_files/xbjjjvqsfny... | 2017 10 11 MIGRATION Dolphin Connect_files
├── gzip_loader(1).php
├── gzip_loader(2).php
├── gzip_loader(3).php
├── enprblsedfevfaeygxlmkzytudhs86jw.png
├── xbjjjvqsfnybxb2bqac3xz2kppzn5aku
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── platform.js
├── una.svg
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── ded93jnpvsfkm7mgsnqbvfd2... | 2017 10 11 MIGRATION Dolphin Connect_files | other | The folder contains web/technical files (PHP scripts, JS, SVG, PNG) with no legal documents or legal context. The folder name appears to be a web browser 'saved page' artifact, not a legal matter folder. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACnfg | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
├── JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
│ ├── 2023 02 17 Boonex ATO and ASIC debt.pdf
│ └── 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
└── JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline let... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter naming pattern (prefixed file number + client/matter descriptor). The tree contains multiple PDF files with legal context including ASIC complaints, ATO debt correspondence, and a letter to a law firm (Burgess Family Law), satisfying rule... | [] |
id:oW0xLtPtvgoAAAAAAACmEQ | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2023-04-30.pdf
├── 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 date-range container for bank statements, not a matter naming pattern. The contents are exclusively bank/financial statements (general business/financial documents) with no legal terminology, court references, or other strong legal context indicato... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB6uQ | JB-05a-c/JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
JB-05a-c/JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
JB-05a-c/JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c
├── JB-05c 2015 10 12 TRANSFERRING MY SHARE - AGREEMENT 9M Google Vault - Final Draft of Agreement (Corrected).pdf
├── JB-05b 2015 10 12 BoonEx Pty. Ltd. (Interest Sale Agreement) v.3 PAGE 12-13 SIGNED WITH MY SIGNATURE.pdf
└── JB-05a 2015 10 09 Google Vault - Re_ Better Clarity.pdf | JB-05a-c | matter | The root folder name 'JB-05a-c' matches a prefixed file/matter number pattern (JB- prefix with alphanumeric ID). The files contain strong legal context including a signed Interest Sale Agreement, a Final Draft of Agreement, and correspondence referencing legal transactions involving a named company (BoonEx Pty. Ltd.), ... | [] |
id:oW0xLtPtvgoAAAAAAAAi6Q | BANKING - JULIA Boonex credit VISA 2365 statements/2018
BANKING - JULIA Boonex credit VISA 2365 statements/2018/BusinessVISA-4564942180002365-03Apr2018.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2018
└── BusinessVISA-4564942180002365-03Apr2018.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:Ay-ZO2i5z2AAAAAAAAAgow | ServiceNow/Omid Ebrahimi- IT SystemsSupport Analyst.docx
ServiceNow/Discription.pdf
ServiceNow/Cover Letter.docx | ServiceNow
├── Omid Ebrahimi- IT SystemsSupport Analyst.docx
├── Discription.pdf
└── Cover Letter.docx | ServiceNow | other | The root folder name 'ServiceNow' is a generic software/technology product name and does not match any matter folder naming pattern. The contents (a CV/resume, description, and cover letter) indicate a job application context with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACB1Q | JB-01a-b/JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-01a-b/JB-01b
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01a-b/JB-01b/JB-01b 2009 09 29 my work to bring boonex up 4.png
JB... | JB-01a-b
├── JB-01a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
└── JB-01b
├── JB-01b 2009 09 29 my work to bring boonex up 2.png
├── JB-01b 2009 09 29 my work to bring boonex up 1.png
├── JB-01b 2009 09 29 my work to bring boonex up 4.png
├── JB-01b 2009 09 29 m... | JB-01a-b | matter | The root folder name 'JB-01a-b' matches a prefixed matter ID pattern (client initials + matter number). The tree contains a Statement document referencing a named individual (Victor Trunov) prepared for a named client (Julia Boon), which is a clear legal document type in a client-matter context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAx7w | 2022 09 07 after partial disclosure/1 Requests from me
2022 09 07 after partial disclosure/1 Requests from me/2021 11 17 disclosure immediate access.pdf
2022 09 07 after partial disclosure/1 Requests from me/2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
2022 09 07 after partial disclosure/1 Requests from me/2021 9 29 L... | 2022 09 07 after partial disclosure
├── 1 Requests from me
│ ├── 2021 11 17 disclosure immediate access.pdf
│ ├── 2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
│ ├── 2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
│ ├── 2020 11 20 to Andrew ADMIN ACCESS REQUEST.pdf
│ ├── 2021 1... | 2022 09 07 after partial disclosure | other | The root folder name '2022 09 07 after partial disclosure' is a descriptive/event-based label referencing a stage in disclosure proceedings, functioning as a subfolder descriptor or organisational snapshot rather than a matter folder. It matches rule 3 (subfolder descriptor) and rule 4 (subfolder of a matter), not a re... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACRIg | 2019/01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
2019/02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
2019/03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019
├── 01. Boonex Pty Ltd - Tax Returns FY 2019.pdf
├── 02. Boonex Pty Ltd - Financial Statements FY 2019.pdf
└── 03. Boonex Pty Ltd - General Ledger - FY 2019.pdf | 2019 | other | The root folder '2019' is a year-only label with no matter naming pattern. Contents are general business/financial documents (tax returns, financial statements, general ledger) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACa9w | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15May2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15May2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── Fre... | 2012 | other | The root folder '2012' is a year-based container with no matter naming pattern. The contents are monthly business statements (likely bank/financial statements) for 'FreedomBusiness' account, which are general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACo6Q | JB-07 jot.me ownership/2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
JB-07 jot.me ownership/2016 05 26 JOT ME ASSET O... | JB-07 jot.me ownership
├── 2018 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2011 05 19 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
├── 2017 06 07 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf
└── 2016 05 26 JOT ME ASSET OF BOONEX Godaddy My Account _ Billing.pdf | JB-07 jot.me ownership | matter | The root folder name 'JB-07 jot.me ownership' matches a prefixed matter ID pattern (JB-07) combined with a subject descriptor, satisfying rule 5/6. The files reference ownership of a digital asset (jot.me) as belonging to BOONEX, with GoDaddy billing records as evidence — this is a clear legal/client-matter context inv... | [] |
id:oW0xLtPtvgoAAAAAAACv4Q | JB-04 godaddy cvs and first receipts/2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2002 05 08 AEWEBWORKS My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 01 25 AEDATING My Account _ Billing.pdf
JB-04 godaddy cvs and first receipts/2004 03 27 aedating.... | JB-04 godaddy cvs and first receipts
├── 2002 01 16 LOVELANDIA FIRST DOMAIN My Account _ Billing.pdf
├── 2002 05 08 AEWEBWORKS My Account _ Billing.pdf
├── 2004 01 25 AEDATING My Account _ Billing.pdf
├── 2004 03 27 aedating.com - lovelandia owned.png
├── 2002 09 29 lovelandia owned by julia - same as boonex godaddy ac... | JB-04 godaddy cvs and first receipts | other | The root folder name 'JB-04 godaddy cvs and first receipts' is a descriptive subfolder label referencing a collection of receipts and CSVs (rule 3/4), not a matter folder naming pattern. The contents are billing receipts and domain registrar records — general business/financial documents with no strong legal context su... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAqXw | Austrade/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf | Austrade
└── OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf | Austrade | other | The root folder name 'Austrade' does not match any recognised matter folder naming pattern (no matter number, client-matter combination, or legal matter type). The single file is a general tax/government document with no strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-Wg | JB-23/JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
JB-23/JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23
├── JB-23 2021 10 16 INVESTIGATION eyespyinvestigation BOONEX INC ANDREW BOON-US-Businesses-Search-202110151056.pdf
└── JB-23 2021 12 01 INVESTIGATION Memo_CGI_Boon Investigation BoonEx Dec 2021.pdf | JB-23 | matter | The root folder 'JB-23' matches a prefixed matter ID naming pattern (Rule 5/6). The files contain clear legal/investigative context referencing an investigation memo, a named subject (Andrew Boon/BoonEx Inc), and dated investigative documents — strong indicators of a single client legal matter. | [] |
id:oW0xLtPtvgoAAAAAAAA4RA | 2021/CompleteFreedom-1474-19May2021.pdf
2021/CompleteFreedom-056331474-19Nov2021.pdf | 2021
├── CompleteFreedom-1474-19May2021.pdf
└── CompleteFreedom-056331474-19Nov2021.pdf | 2021 | other | The root folder name '2021' is a year-only label with no client name, matter number, or legal descriptor matching any matter naming pattern. The files reference 'CompleteFreedom' which may be a product or entity, but the folder name alone does not meet the matter naming pattern requirements and appears to be a year-bas... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ0A | Historical Financials including general ledger/2022 01 Elyce Norton 2022 Tax Return - Landrover car on balance from Jan 2022 - transferred from Boonex Paypal loan.pdf
Historical Financials including general ledger/2018-2022 financials
Historical Financials including general ledger/2018-2022 financials/Boonex Pty Ltd
Hi... | Historical Financials including general ledger
├── 2022 01 Elyce Norton 2022 Tax Return - Landrover car on balance from Jan 2022 - transferred from Boonex Paypal loan.pdf
├── 2018-2022 financials
│ ├── Boonex Pty Ltd
│ ├── Una Inc
│ ├── Yasko Sole Trader
│ └── Yasko Studio Pty Ltd
├── 2023 financials
│ └── 20... | Historical Financials including general ledger | other | The root folder name 'Historical Financials including general ledger' is a descriptive financial/document collection label, not a matter folder name matching any recognised naming pattern (Rule 3/7). The contents are general business and financial documents (bank statements, tax returns, financial statements across mul... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRdA | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── Boonex Pt... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The folder contains only general ledger and journal reports — purely financial/accounting documents with no legal document types, court references, or legal terminology. Under rule 5, there are no strong indicators of legal, client-matter, or professional legal context; the contents are general business/financial docum... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3ng | 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
└── 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 8 FreedomBusiness-068024324-15Aug2016.pdf
├── 4 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The folder contains monthly bank/financial statements for a debit card account, which are general business/financial documents with no legal context. The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial category, not a matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMYw | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
└── 2018... | 2018 | other | The root folder name '2018' is simply a year, which does not match any matter folder naming pattern. The files appear to be financial/account statements (CompleteFreedom with an account number) covering date ranges, with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABChw | 2019 11 30 Andrey mentions to me for the first time that he has put Shantidwara on balance of Boonex - when I started investigating/Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf | 2019 11 30 Andrey mentions to me for the first time that he has put Shantidwara on balance of Boonex - when I started investigating
└── Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf | 2019 11 30 Andrey mentions to me for the first time that he has put Shantidwara on balance of Boonex - when I started investigating | other | The root folder name is a personal narrative/descriptive note (a date with a personal memo), not a matter folder naming pattern (no client/matter number, no legal matter type). Rule 3 and Rule 7 apply as it reads as a subfolder descriptor or personal annotation rather than a standalone matter folder, and it does not ma... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:_lNPPtTB97wAAAAAAAAPHw | Advice to client precedents - various aspects of family law/Advice EXCLUSIVE OCCUPATION.docx
Advice to client precedents - various aspects of family law/Advice filing out of time.docx
Advice to client precedents - various aspects of family law/Advice notional add backs.docx
Advice to client precedents - various aspects... | Advice to client precedents - various aspects of family law
├── Advice EXCLUSIVE OCCUPATION.docx
├── Advice filing out of time.docx
├── Advice notional add backs.docx
├── Advice report by Family Consultant.docx
├── Advice What is an enduring guardian (not mine).docx
└── Advice post separation assets.docx | Advice to client precedents - various aspects of family law | other | The root folder is named as a precedents/templates collection ('Advice to client precedents - various aspects of family law'), not a single client matter. It contains generic template documents across multiple family law topics, making it a templates/precedents container rather than a matter folder. Rules 2 and 3 apply... | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGNA | JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
JB-30b - unauthorised transfer of ownership IP address/JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
JB-30b - unauthorised tr... | JB-30b - unauthorised transfer of ownership IP address
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_2023 06 23_2023 09 11 andrey ip.png
├── JB-30b 2023 11 13 ip address on transfer of ownership 13.11.2023_account details.png
├── JB-30b 2023 12 13 my ip and andrey.png
├── JB-30b 2023 12 20 - 2024... | JB-30b - unauthorised transfer of ownership IP address | matter | The root folder name 'JB-30b - unauthorised transfer of ownership IP address' matches a matter naming pattern (prefixed file number 'JB-30b' combined with a descriptive matter type). The folder contains multiple files with .png extensions, and the filenames reference specific dates, named individuals (Andrey), IP addre... | [] |
id:oW0xLtPtvgoAAAAAAACZNQ | JB-11 immigration records/2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records
└── 2023 05 24 homeaffairs JULIA BOON FULL Movement-Records-for-PID62129006.pdf | JB-11 immigration records | matter | The root folder name 'JB-11 immigration records' matches a matter naming pattern (prefixed ID 'JB-11' combined with a matter type descriptor). The tree contains a file directly referencing a named client (Julia Boon), a government authority (Home Affairs), and an immigration/legal context (Movement Records with a PID r... | [] |
id:oW0xLtPtvgoAAAAAAAA7IA | Boonex Inc bankrupted/IMG_9927.PNG
Boonex Inc bankrupted/IMG_9928.PNG
Boonex Inc bankrupted/IMG_9929.PNG
Boonex Inc bankrupted/IMG_9931.PNG
Boonex Inc bankrupted/IMG_9930.PNG
Boonex Inc bankrupted/BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
Boonex Inc bankrupted/IMG_9952.PNG
Boonex Inc bankrupted/IM... | Boonex Inc bankrupted
├── IMG_9927.PNG
├── IMG_9928.PNG
├── IMG_9929.PNG
├── IMG_9931.PNG
├── IMG_9930.PNG
├── BOONEX INC BANKRUPTED Screen Shot 2021-08-21 at 12.16.51 pm.jpg
├── IMG_9952.PNG
└── IMG_9932.PNG | Boonex Inc bankrupted | matter | The root folder name 'Boonex Inc bankrupted' references a specific company and a legal/insolvency context (bankruptcy), matching the client name + matter type naming pattern. There are files with extensions present, and the folder name itself unambiguously references a legal proceeding (bankruptcy), satisfying rule 5/6... | [] |
id:oW0xLtPtvgoAAAAAAACvDg | JB-33b - moving clients from boonex.com to una.io/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-33b - moving clients from boonex.com to una.io/2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
JB-33b - moving clients from boonex.com to una.io/2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
JB-33b - ... | JB-33b - moving clients from boonex.com to una.io
├── 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── 2016 06 07 FORWARDING UNO BOONEX TO AB UNA IO.pdf
├── 2018 09 7 MIGRATION TO UNA Andrey Yasko Added a discussion.pdf
├── 2014 12 29 dolphin is trident again - moving to another website _4.png
├── 2016 09 1 TRIDENT ... | JB-33b - moving clients from boonex.com to una.io | matter | The root folder name 'JB-33b - moving clients from boonex.com to una.io' matches a matter naming pattern (prefixed ID 'JB-33b' combined with a descriptive matter type). The folder contains multiple dated files with extensions (.pdf, .png) referencing Google Vault exports, client migrations, and business dealings, provi... | [] |
id:oW0xLtPtvgoAAAAAAACXWg | 2017/1 FreedomBusiness-068024324-15Jan2017.pdf
2017/2 FreedomBusiness-068024324-15Feb2017.pdf
2017/7 FreedomBusiness-068024324-15Jul2017.pdf
2017/6 FreedomBusiness-068024324-15Jun2017.pdf
2017/9 FreedomBusiness-068024324-15Sep2017.pdf
2017/4 FreedomBusiness-068024324-15Apr2017.pdf
2017/5 FreedomBusiness-068024324-15May... | 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 6 FreedomBusiness-068024324-15Jun2017.pdf
├── 9 FreedomBusiness-068024324-15Sep2017.pdf
├── 4 FreedomBusiness-068024324-15Apr2017.pdf
├── 5 FreedomBusiness-068024324-15May20... | 2017 | other | The root folder is named '2017', which is a year-only label matching a container/archive pattern rather than a matter naming pattern. The contents appear to be monthly business account statements (FreedomBusiness) for a single account number across all 12 months of 2017 — general business/financial documents with no st... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAbMA | Cypto Tax information/koinly_2020_complete_tax_report_TCSM4qyar2_1751267138.pdf
Cypto Tax information/koinly_2023_complete_tax_report_jtrqnY4MNF_1751267332.pdf
Cypto Tax information/koinly_2021_complete_tax_report_QQeZGzKRze_1751267296.pdf
Cypto Tax information/koinly_2022_complete_tax_report_kU8zMfi6br_1751267313.pdf
... | Cypto Tax information
├── koinly_2020_complete_tax_report_TCSM4qyar2_1751267138.pdf
├── koinly_2023_complete_tax_report_jtrqnY4MNF_1751267332.pdf
├── koinly_2021_complete_tax_report_QQeZGzKRze_1751267296.pdf
├── koinly_2022_complete_tax_report_kU8zMfi6br_1751267313.pdf
└── koinly_2024_complete_tax_report_q3BY3Upsbn_175... | Cypto Tax information | other | The root folder name 'Cypto Tax information' is a descriptive/topic folder, not a matter naming pattern. Contents are cryptocurrency tax reports (general financial/tax documents) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACdJQ | relevant orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
relevant orders/2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
relevant orders/2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
relevant orders/2025 04 14 Reasons for Judgment - Boon and Yasko (No 3) 20... | relevant orders
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.pdf
├── 2024 11 01 SEALED ORDERS Order 1 November 2024.pdf
├── 2024 11 01 UNSEALED ORDERS Yasko & Boon (No 5) [2024] FedCFamC1F 732.docx
├── 2025 04 14 Reasons for Judgment - Boon and Yasko (No 3) 2025 FedCFamC1A 66.pdf
├── 2025 05... | relevant orders | other | The root folder name 'relevant orders' is a common subfolder descriptor (Rule 3), analogous to 'Court Documents' or 'Orders'. Although the contents are clearly legal documents referencing FedCFamC1F/FedCFamC1A court proceedings, the folder itself is a descriptive subfolder type, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACFxQ | JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 3.png
JB-1b sample of my work/2009 09 29 my work to bring boonex up 6.png
JB-1b sample of my work/2009 09 29 my work to br... | JB-1b sample of my work
├── 2009 09 29 my work to bring boonex up 1.png
├── 2009 09 29 my work to bring boonex up 2.png
├── 2009 09 29 my work to bring boonex up 3.png
├── 2009 09 29 my work to bring boonex up 6.png
├── 2009 09 29 my work to bring boonex up 4.png
└── 2009 09 29 my work to bring boonex up 5.png | JB-1b sample of my work | other | The root folder name 'JB-1b sample of my work' does not match any recognised matter folder naming pattern and contains no legal, client-matter, or professional legal context. The files are personal work samples (screenshots/images) with no legal terminology or matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAChbg | JB-28L - consolidated Profit and Loss and valuation with correct methodology/2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
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.numbe... | JB-28L - consolidated Profit and Loss and valuation with correct methodology
├── 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024 UPDATED.xlsx
├── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023.numbers
└── 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and B... | JB-28L - consolidated Profit and Loss and valuation with correct methodology | other | The root folder name 'JB-28L - consolidated Profit and Loss and valuation with correct methodology' reads as a descriptive subfolder label (financial analysis/valuation workpapers) rather than a standalone matter folder. The contents are financial/valuation documents (P&L, balance sheet, valuation comps) with no strong... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACQRQ | Bondelmonte Article/26653727_2015521245328773_2132070578_o.jpg
Bondelmonte Article/26692499_2015521281995436_1455666923_o.jpg
Bondelmonte Article/26655515_2015521298662101_1567154716_o.jpg | Bondelmonte Article
├── 26653727_2015521245328773_2132070578_o.jpg
├── 26692499_2015521281995436_1455666923_o.jpg
└── 26655515_2015521298662101_1567154716_o.jpg | Bondelmonte Article | other | The root folder name 'Bondelmonte Article' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are only image files with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAhXw | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Sep2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/FreedomBusiness-068024324-15Dec2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── FreedomBusiness-068024324-15Sep2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── FreedomBusiness-068024324-15Dec2012.pdf
├── Fre... | 2012 | other | The root folder name '2012' is a plain year and does not match any recognised matter naming pattern. The contents appear to be monthly business/financial statements (likely bank or account statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACsSQ | JB-27b coinbase/2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
JB-27b coinbase/2022 07 22 coinbase empty statement.png | JB-27b coinbase
├── 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
└── 2022 07 22 coinbase empty statement.png | JB-27b coinbase | matter | The root folder name 'JB-27b coinbase' matches a matter folder naming pattern (prefixed alphanumeric ID 'JB-27b' combined with a client/subject descriptor). The files reference a specific Coinbase account/transaction and an account statement, suggesting a client-matter context (e.g., asset tracing or financial investig... | [] |
id:oW0xLtPtvgoAAAAAAAAwTA | 2012/FreedomBusiness-068024324-15Jan2012.pdf
2012/FreedomBusiness-068024324-15Feb2012.pdf
2012/FreedomBusiness-068024324-15Mar2012.pdf
2012/FreedomBusiness-068024324-15Nov2012.pdf
2012/FreedomBusiness-068024324-15Oct2012.pdf
2012/FreedomBusiness-068024324-15Jun2012.pdf
2012/FreedomBusiness-068024324-15Aug2012.pdf
2012/... | 2012
├── FreedomBusiness-068024324-15Jan2012.pdf
├── FreedomBusiness-068024324-15Feb2012.pdf
├── FreedomBusiness-068024324-15Mar2012.pdf
├── FreedomBusiness-068024324-15Nov2012.pdf
├── FreedomBusiness-068024324-15Oct2012.pdf
├── FreedomBusiness-068024324-15Jun2012.pdf
├── FreedomBusiness-068024324-15Aug2012.pdf
├── Fre... | 2012 | other | The root folder '2012' is a plain year, not matching any matter naming pattern. The contents are monthly business account statements (likely bank/financial statements) with no legal terminology, court references, or matter-specific indicators — consistent with general business/financial documents. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA1sw | FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
FLOW Project termination date 1 Dec 2015 - straight after house fire/2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire
├── 2015-11-17 last plants of flow to give away2 ZOOM SIGN.JPG
└── 2015-11-17 last plants of flow to give away.jpg | FLOW Project termination date 1 Dec 2015 - straight after house fire | other | The root folder name does not match any recognised matter naming pattern and contains only personal photos with no legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAAbtg | ABN/ABN.pdf | ABN
└── ABN.pdf | ABN | other | The root folder is named 'ABN' which is a common business registration document descriptor, not a matter folder naming pattern. The single file 'ABN.pdf' is a general business document (Australian Business Number registration) with no legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAemA | ANZ Credit card/2023.07.22 to 2025.07.19 #0966 Credit card.pdf | ANZ Credit card
└── 2023.07.22 to 2025.07.19 #0966 Credit card.pdf | ANZ Credit card | other | The root folder 'ANZ Credit card' does not match any matter folder naming pattern and contains only a bank/credit card statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACXVA | 2010/BusinessVISA-4564942180002365-06Apr2010.pdf
2010/BusinessVISA-4564942180002365-03Jun2010.pdf
2010/BusinessVISA-4564942180002365-04Jan2010.pdf
2010/BusinessVISA-4564942180002365-02Dec2010.pdf
2010/BusinessVISA-4564942180002365-02Nov2010.pdf
2010/BusinessVISA-4564942180002365-02Sep2010.pdf
2010/BusinessVISA-45649421... | 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Dec2010.pdf
├── BusinessVISA-4564942180002365-02Nov2010.pdf
├── BusinessVISA-4564942180002365-02Sep2010.pdf
├── BusinessVISA-4564942180... | 2010 | other | The root folder '2010' is a year-based container folder holding monthly Business VISA credit card statements — general financial/business documents with no legal context. Rules 3 and 5 apply: no legal terminology, no matter naming pattern, and contents are general business/financial records. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB23A | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
└── JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). There is at least one file with an extension (.png), and the filename references a legal/liability context ('liabilities of boonex on me') which is a strong legal indicator, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAAA36A | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/8 FreedomBusiness-068024324-15Aug2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/7 FreedomBusiness-068024324-15Jul... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 8 FreedomBusiness-068024324-15Aug2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 7 FreedomBusiness-068024324-15Jul20... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter naming pattern. The contents appear to be monthly business account/financial statements (likely bank or business account statements) with no strong legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDPg | 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
└── 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-05Apr2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial label ('credit VISA statements') and the contents are exclusively bank/credit card statements — general financial documents with no legal, client-matter, or professional legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor and the contents... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
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