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:oW0xLtPtvgoAAAAAAAAwKQ | Super statements Andrew Boon/Super 2010 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2011 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2012 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2020 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2015 AB state... | Super statements Andrew Boon
├── Super 2010 AB statements-101680049.pdf
├── Super 2011 AB statements-101680049.pdf
├── Super 2012 AB statements-101680049.pdf
├── Super 2020 AB statements-101680049.pdf
├── Super 2015 AB statements-101680049.pdf
├── Super 2019 AB statements-101680049.pdf
├── Super 2017 AB statements-1016... | Super statements Andrew Boon | other | The root folder name 'Super statements Andrew Boon' is a descriptive subfolder label (a collection of superannuation statements), matching rule 3 as a common subfolder descriptor. The contents are financial/account statements with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwWg | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABaKg | website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022/2014 12 29 ONLINE ME is BOONEX PROJECT - SAMPLE OF TRIDENT and SUPPORT FOR WEBMASTERS.png
website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022/2016 08 09 ONLINE ME - ABOUT PAGE - powered ... | website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022
├── 2014 12 29 ONLINE ME is BOONEX PROJECT - SAMPLE OF TRIDENT and SUPPORT FOR WEBMASTERS.png
├── 2016 08 09 ONLINE ME - ABOUT PAGE - powered by Trident by Boonex.png
├── 2016 10 28 ONLINE ME - ABOUT PAGE - powered by UNA.png
├... | website - online me 2014-2023 - used as a DEMO OF TRIDENT - taken to YASKO between 2021-2022 | other | The root folder name does not match any recognised matter naming pattern — it describes a website demo/archive project, not a client or matter reference. The contents are screenshots of a website over time with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABafA | 2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files/BxAdmin.js
2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files/BxEditor.js
2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly... | 2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── sp.gif
├── layout.css
├── a.html
├── menu.css
├── util.js
├── default-relative.css
├── BxForum.js
├── jquery.bxTopMenu.js
├── tiny_mce.js
├── BxHistory.js
└── Dol... | 2018 07 19 - UNHAPPY CUSTOMERS - Dolphin isn't dead but it is limping along badly BoonEx Unity Forums_files | other | The root folder is clearly a saved web page archive (_files suffix) containing JavaScript, CSS, and HTML assets from a forum page — not a legal matter folder. It does not match any matter folder naming pattern and contains no legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABaMw | website - webhome org - taken to YASKO between 2021-2022/2023 07 02 webhome org front page.png
website - webhome org - taken to YASKO between 2021-2022/Screenshot 2023-07-02 at 7.27.43 pm.png
website - webhome org - taken to YASKO between 2021-2022/Screenshot 2023-07-02 at 7.28.14 pm.png
website - webhome org - taken t... | website - webhome org - taken to YASKO between 2021-2022
├── 2023 07 02 webhome org front page.png
├── Screenshot 2023-07-02 at 7.27.43 pm.png
├── Screenshot 2023-07-02 at 7.28.14 pm.png
└── Screenshot 2023-07-02 at 7.24.10 pm.png | website - webhome org - taken to YASKO between 2021-2022 | matter | The root folder name references a specific subject ('webhome org') and a named party ('YASKO') with a date range, strongly suggesting a discrete legal dispute or matter. Rule 6 applies as the folder name compellingly resembles a matter folder referencing a specific dispute, and there are files with extensions present. | [] |
id:oW0xLtPtvgoAAAAAAACngQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.11 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.11 pm.jpg
├── Screenshot 2024-01-26 at 5.01.47 pm.jpg
├── Screenshot 2024-01-26 at 5.00.34 pm.jpg
├── Screenshot 2024-01-26 at 5.02.37 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date, a client name (Andrey), and a clear legal matter descriptor ('Obstruction of Sale of Business'), which compellingly matches a matter folder naming pattern under rule 6. Files with extensions (.jpg screenshots) exist in the tree, consistent with evidence gathering for a legal matter... | [] |
id:_lNPPtTB97wAAAAAAAAfTA | Koinly/2022 Cripto currency.pdf | Koinly
└── 2022 Cripto currency.pdf | Koinly | other | The root folder name 'Koinly' is a crypto tax software brand name and does not match any matter folder naming pattern. The single file references cryptocurrency (likely a tax/financial report), with no legal context, court references, or legal document types present. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:jtvGYGs-UAAAAAAAAAABXg | Your team's shared workspace/THarry20.pdf
Your team's shared workspace/2019-ITR-HarryTertia.pdf | Your team's shared workspace
├── THarry20.pdf
└── 2019-ITR-HarryTertia.pdf | Your team's shared workspace | other | The root folder name 'Your team's shared workspace' does not match any matter folder naming pattern and appears to be a generic shared workspace container. There are no strong legal, client-matter, or professional context indicators in the folder or file names. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAvqQ | BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jul2019.pdf
BANKING - BOONEX MAXI SAVER Statements 2019-2020/BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020
├── BusinessAccessSaver-451842258-17Jul2019.pdf
└── BusinessAccessSaver-451842258-17Jan2020.pdf | BANKING - BOONEX MAXI SAVER Statements 2019-2020 | other | The root folder contains only bank statements, which are general financial/business documents with no legal, client-matter, or professional legal context. The folder name itself is a descriptive banking/financial records container, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACmbQ | Una Inc/By Laws of UNA INC.pdf
Una Inc/Certificate of Incorporation - UNA INC.pdf
Una Inc/Resolution of Board of Directors of UNA INC.pdf
Una Inc/UNA Inc Financial Statements.pdf
Una Inc/2020 UNA Inc Company Tax Return YE 2020.pdf
Una Inc/UNA Inc 2022 Management accounts.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/... | Una Inc
├── By Laws of UNA INC.pdf
├── Certificate of Incorporation - UNA INC.pdf
├── Resolution of Board of Directors of UNA INC.pdf
├── UNA Inc Financial Statements.pdf
├── 2020 UNA Inc Company Tax Return YE 2020.pdf
├── UNA Inc 2022 Management accounts.pdf
├── UNA Inc 2019 Tax Return.pdf
├── 2023 11 UNA BENCH Income... | Una Inc | other | The root folder 'Una Inc' is a company/client name without a matter type or number, and the contents are predominantly financial statements, tax returns, management accounts, and general ledger documents — general business/financial documents with no strong legal matter indicators (no pleadings, retainer, court referen... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvJA | 3 My concerns to lawyer or legal/2022 01 27 Julia to Luke - subpoenas NOT ANSWERED.pdf
3 My concerns to lawyer or legal/2022 07 27 my contributions - home loan redraw.pdf
3 My concerns to lawyer or legal/2022 05 27 PayPal 2015-2021 transfers from to bank accounts and loans.pdf
3 My concerns to lawyer or legal/2022 05 2... | 3 My concerns to lawyer or legal
├── 2022 01 27 Julia to Luke - subpoenas NOT ANSWERED.pdf
├── 2022 07 27 my contributions - home loan redraw.pdf
├── 2022 05 27 PayPal 2015-2021 transfers from to bank accounts and loans.pdf
├── 2022 05 24 response to Andrey Yasko disclosure - company orders UPDATED.pdf
├── 2022 08 05 d... | 3 My concerns to lawyer or legal | other | The root folder name '3 My concerns to lawyer or legal' is a descriptive subfolder label (a collection of concerns/documents to be sent to a lawyer), not a matter folder name matching any recognised naming pattern. It functions as a subfolder descriptor rather than a standalone matter folder, triggering rules 3 and 4. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACgvg | JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-... | JB-13
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY SHANTIDWARA IN BOOKS Google Vault - Fwd_ Re_ Re _ Boonex Pty...ccounts Reports & BAS for March-19 Qtr.pdf
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for Marc... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-\d+). The files contain strong legal context indicators including references to a specific company (Boonex Pty Ltd), dated evidence of intellectual property/naming disputes (SHANTIDWARA), Google Vault exports suggesting litigation/discovery, and financial... | [] |
id:be992oF81-AAAAAAAAAACA | 007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evidence Profiles.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Report.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Liabilit... | 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Detailed Victim Evidence Profiles.docx
├── Asset Statement.docx
├── Crescent_Capital_Liquidator_Report.docx
├── Liabilities Statement.docx
├── NSW Supreme Court – Case No.docx
├── Investigation.docx
└── Victims.docx | 007 - R v Crescent Capital Partners Pty Ltd & Others | matter | The root folder matches a matter naming pattern (numeric prefix + parties in litigation format 'R v Crescent Capital Partners Pty Ltd & Others'). Files include NSW Supreme Court references, liquidator report, victim evidence profiles, and asset/liabilities statements — all strong legal context indicators satisfying rul... | [] |
id:_lNPPtTB97wAAAAAAAABpQ | Screenshots/main_screen.jpg
Screenshots/stop watch close up.jpg
Screenshots/Search screenshot.png
Screenshots/Law firms window.jpg
Screenshots/Job maintenance screenshot.png
Screenshots/Jobs to query.png
Screenshots/Our client details (job maintenance).jpg
Screenshots/in Search screenshot.png
Screenshots/Other side det... | Screenshots
├── main_screen.jpg
├── stop watch close up.jpg
├── Search screenshot.png
├── Law firms window.jpg
├── Job maintenance screenshot.png
├── Jobs to query.png
├── Our client details (job maintenance).jpg
├── in Search screenshot.png
├── Other side details (job maintenance).jpg
├── Job maintenance - add new.png... | Screenshots | other | Rule 3 applies: 'Screenshots' is a common subfolder descriptor/utility folder, not a matter folder. Additionally, the contents are screenshot image files of software interfaces with no strong legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAACmQ | B. Contract/B. CONTRACT.docx
B. Contract/Preceedents
B. Contract/Preceedents/Declaration of trust for a purchaser.doc
B. Contract/Preceedents/Declaration of trust for trustee and another as owners.doc
B. Contract/Preceedents/Partition agreement.doc
B. Contract/Preceedents/Put and call option.doc
B. Contract/Preceedents... | B. Contract
├── B. CONTRACT.docx
└── Preceedents
├── Declaration of trust for a purchaser.doc
├── Declaration of trust for trustee and another as owners.doc
├── Partition agreement.doc
├── Put and call option.doc
├── General deed of guarantee.doc
├── Cooling off certificate for option to purchas... | B. Contract | other | The root folder 'B. Contract' appears to be a subfolder descriptor or category label (rule 3), and its contents are legal precedents/templates rather than client-matter-specific documents. There is no client name, matter number, or specific legal matter context — only generic precedent documents, indicating this is a t... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA_Ng | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-4324-15Oct2021.pdf
├── FreedomBusiness-4324-15Sep2021.pdf
├── FreedomBusiness-068024324-15Jun2021... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABMgQ | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 10 FreedomBusiness-068024324-15Oct2017.pdf
├── 5 FreedomBusiness-068024324-15May2017.pdf
├── 6 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB1BA | --- trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
--- trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
--- trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
--- trademarks/FTK-98109998 UNA class 009.pdf
--- trademarks/FTK-98110000 UNA class 042.pdf | --- trademarks
├── 2226852-IP Right Registered UNA class 42 and 45.pdf
├── 2205990-IP Right Registered BOONEX class 42 and 45.pdf
├── MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
├── FTK-98109998 UNA class 009.pdf
└── FTK-98110000 UNA class 042.pdf | --- trademarks | other | The root folder name 'trademarks' is a common subfolder descriptor (rule 3), representing a category/type of document rather than a specific client matter. It functions as a container for trademark registration documents rather than a single named matter. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACiQQ | JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
JB-28f - b - Julia to ASIC/2023 10 23 TIPO... | JB-28f - b - Julia to ASIC
├── 2022 06 09 ASIC internal review - outline letter.pdf
├── 2022 05 16 TIPOFF Gmail - Record of your Report of Misconduct submitted to ASIC.pdf
├── 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-202205160355.pdf
└── 2023 10 23 TIPOFF 65353b921a2552a26c764188-202310230255.pdf | JB-28f - b - Julia to ASIC | other | The root folder name 'JB-28f - b - Julia to ASIC' appears to be a subfolder descriptor referencing a specific correspondence action (Julia to ASIC) rather than a standalone matter folder, and the naming pattern does not match a recognised matter folder naming convention. The contents are limited to ASIC tip-off/report ... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACU8g | Appeal Books/P_NAA320_2024_14811567.pdf
Appeal Books/P_NAA320_2024_14811563.pdf | Appeal Books
├── P_NAA320_2024_14811567.pdf
└── P_NAA320_2024_14811563.pdf | Appeal Books | other | The root folder name 'Appeal Books' is a common legal subfolder descriptor (a type of court document compilation), triggering Rule 3. It does not match a matter folder naming pattern under Rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABMSg | statements 2015-2021/2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
statements 2015-2021/CustomSTMT2016Jul01_2017Jun30.PDF
statements 2015-2021/CustomSTMT2017Mar30_2020Mar29.PDF
statements 2015-2021/paypal statements 2018 - may 2022.CSV
statements 2015-2021/1 Apr 2020 - 5 May 2020 paypal.CSV
st... | statements 2015-2021
├── 2020 april boonex paypal loans Screen Shot 2020-04-21 at 4.05.56 pm.png
├── CustomSTMT2016Jul01_2017Jun30.PDF
├── CustomSTMT2017Mar30_2020Mar29.PDF
├── paypal statements 2018 - may 2022.CSV
├── 1 Apr 2020 - 5 May 2020 paypal.CSV
├── 30 Oct 2020 - 12 8 2021 paypal.CSV
├── 1 jan 2015-21 Apr 2020 ... | statements 2015-2021 | other | The root folder name 'statements 2015-2021' is a generic descriptor for financial/bank statements, not a matter naming pattern. The contents are entirely financial/transactional records (PayPal statements, custom statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4PQ | 2021*/BANKING - ANDREW Boonex credit VISA 9511 statements
2021*/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021*/BANKING - Boonex Freedom - debit card
2021*/BANKING - Boonex Freedom - debit card/2021 | 2021*
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2021
└── BANKING - Boonex Freedom - debit card
└── 2021 | 2021* | other | No files with extensions exist anywhere in the tree (Rule 1). Additionally, the folder contains only banking/financial statement subfolders with no legal context (Rule 5 - general business/financial documents only). | ['NO_FILES_WITH_EXTENSION', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA92w | 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
├── 4 FreedomBusiness-068024324-15Apr2016.pdf
├── 10 FreedomBusin... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general financial/business documents) with no legal terminology, court references, or other strong legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABTuA | sample 4 - business value pitched/2000 BOONEX FOUNDED DATE Jul 2000.jpg
sample 4 - business value pitched/2021 10 - 500,000 screenshot from boonex 1 .PNG
sample 4 - business value pitched/2021 10 - 500,000 screenshot from boonex 2 .PNG
sample 4 - business value pitched/2015 07 24 PITCH FOR DATE NET 2 MLN SALE - SAME LI... | sample 4 - business value pitched
├── 2000 BOONEX FOUNDED DATE Jul 2000.jpg
├── 2021 10 - 500,000 screenshot from boonex 1 .PNG
├── 2021 10 - 500,000 screenshot from boonex 2 .PNG
├── 2015 07 24 PITCH FOR DATE NET 2 MLN SALE - SAME LIGUE AS JIVE $500M AND LITHIUM $400M Google Vault - Re_ Meir Strahlberg - Meet Andrew B... | sample 4 - business value pitched | other | The root folder name 'sample 4 - business value pitched' does not match any recognised matter folder naming pattern (Rule 5/6). The contents are business valuation materials, pitch documents, and screenshots with no strong legal document types, court references, law firm names, or clear legal/client-matter context (Rul... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:ZRTvKOrqZCAAAAAAAAAAGw | Family Court Case/10124-2024-PORTER-T-M-BOWSKILL-S-L-37-FCCCS-Letter-eLodged.pdf
Family Court Case/106137-2025.03.06 BOWSKILL-Case information Affidavit (1).docx
Family Court Case/106137-Form_4_Notice_Child_Abuse_Family_Violence.docx
Family Court Case/Shannon Bowskill - Amity Health EAP Client Consent Form.pdf
Family C... | Family Court Case
├── 10124-2024-PORTER-T-M-BOWSKILL-S-L-37-FCCCS-Letter-eLodged.pdf
├── 106137-2025.03.06 BOWSKILL-Case information Affidavit (1).docx
├── 106137-Form_4_Notice_Child_Abuse_Family_Violence.docx
├── Shannon Bowskill - Amity Health EAP Client Consent Form.pdf
├── Notice of Adderss for Service.pdf
├── IME ... | Family Court Case | matter | Rule 5/6 apply: the root folder 'Family Court Case' combined with files explicitly referencing Family Court proceedings (Form_1A_Response_to_Initiating_Applicant, Form_4_Notice_Child_Abuse_Family_Violence, affidavit of service, Letter_to_Court_Register, case information affidavit) and named parties (PORTER, BOWSKILL) u... | [] |
id:_lNPPtTB97wAAAAAAAAMrA | 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:oW0xLtPtvgoAAAAAAAA28Q | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Sep2011.pdf
2011/FreedomBusiness-068024324-15May2011.pdf
2011/... | 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Apr2011.pdf
├── FreedomBusiness-068024324-15Nov2011.pdf
├── FreedomBusiness-068024324-15Sep2011.pdf
├── FreedomBusiness-068024324-15May2011.pdf
├── Fre... | 2011 | other | The root folder '2011' is a year-based container folder, not a matter folder name matching any recognised matter naming pattern. The contents appear to be monthly business account statements (likely bank or financial statements) for a single account, which are general business/financial documents with no strong legal, ... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABMmA | BANKING - Boonex Freedom - debit card/2021
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Jan2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Feb2021.pdf
BANKING - Boonex Freedom - debit card/2021/FreedomBusiness-068024324-15Mar2021.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2021
├── FreedomBusiness-068024324-15Jan2021.pdf
├── FreedomBusiness-068024324-15Feb2021.pdf
├── FreedomBusiness-068024324-15Mar2021.pdf
├── FreedomBusiness-068024324-15Jun2021.pdf
├── FreedomBusiness-4324-15Aug2021.pdf
├── FreedomBusiness-068024324-15Ma... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAA8Q | JATPAC Designs/2021 Financial Report - Batey Family Trust - 2021.pdf
JATPAC Designs/2021 ITR BFT.pdf
JATPAC Designs/2022 Financial Report - Batey Family Trust - 2022.pdf
JATPAC Designs/Deed of Amendment 2012 BFT.pdf
JATPAC Designs/Original Trust Deed 2004 BFT.pdf
JATPAC Designs/2024 Income Tax Return Batey Family Trust... | JATPAC Designs
├── 2021 Financial Report - Batey Family Trust - 2021.pdf
├── 2021 ITR BFT.pdf
├── 2022 Financial Report - Batey Family Trust - 2022.pdf
├── Deed of Amendment 2012 BFT.pdf
├── Original Trust Deed 2004 BFT.pdf
├── 2024 Income Tax Return Batey Family Trust 14052025.pdf
├── 2023 Tax Return Batey Family Trus... | JATPAC Designs | other | The root folder name 'JATPAC Designs' does not match any recognised matter naming pattern (Rule 5/6). The contents are predominantly general financial/tax documents (financial reports, income tax returns, bank account statements) with no strong legal matter indicators beyond a Trust Deed; the overall collection resembl... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACdBA | 2020/CompleteFreedom-056331474-19May2020.pdf
2020/Transaction-listing-056331474-083621.pdf
2020/CompleteFreedom-1474-19May2020.pdf
2020/CompleteFreedom-1474-19Nov2020.pdf | 2020
├── CompleteFreedom-056331474-19May2020.pdf
├── Transaction-listing-056331474-083621.pdf
├── CompleteFreedom-1474-19May2020.pdf
└── CompleteFreedom-1474-19Nov2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. The contents appear to be bank account transaction documents (CompleteFreedom account statements/listings), which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACt4w | 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/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko so... | 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
├── 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
├── 2022 Yasko sole trader Profit and Loss and Balance ... | Yasko Sole Trader | other | The folder contains only financial/accounting documents (profit & loss statements, balance sheets, BAS/activity statements, financial statements) with no strong indicators of legal context such as legal document types, court references, retainer agreements, or law firm involvement. Under rule 5, these are general busin... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRcw | 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:oW0xLtPtvgoAAAAAAAAvqg | BANKING - Boonex Freedom - debit card/2020
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Jan2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Mar2020.pdf
BANKING - Boonex Freedom - debit card/2020/FreedomBusiness-068024324-15Feb2020.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15May2020.pdf
├── FreedomBusiness-068024324-15Jun2020.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAABVQ | Estate Planning Precedents/Multi TT Will (with Foreign Persons Excluded Trust).docx
Estate Planning Precedents/Multi TT Will.docx
Estate Planning Precedents/Simple will.docx
Estate Planning Precedents/Single TT Will (with Foreign Persons Excluded Trust).docx
Estate Planning Precedents/Estate planning instruction sheet ... | Estate Planning Precedents
├── Multi TT Will (with Foreign Persons Excluded Trust).docx
├── Multi TT Will.docx
├── Simple will.docx
├── Single TT Will (with Foreign Persons Excluded Trust).docx
├── Estate planning instruction sheet - Couple.docx
├── Single TT Will.docx
├── File Note signing meeting.docx
├── Variable li... | Estate Planning Precedents | other | The root folder 'Estate Planning Precedents' is a templates/precedents library, not a single client matter. All contents are generic templates, checklists, and precedent documents with no client-specific references, matching rule 3 (descriptive folder type) and the definition that templates/precedents are weak signals ... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABycw | BANKING - JULIA Boonex credit VISA 2365 statements/2012
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-02Apr2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/BusinessVISA-4564942180002365-03Jan2012.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2012/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012
├── BusinessVISA-4564942180002365-02Apr2012.pdf
├── BusinessVISA-4564942180002365-03Jan2012.pdf
├── BusinessVISA-4564942180002365-04Mar2012.pdf
├── BusinessVISA-4564942180002365-04Nov2012.pdf
├── BusinessVISA-4564942180002365-02Aug2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records container ('BANKING - JULIA Boonex credit VISA 2365 statements') and does not match any matter folder naming pattern. All contents are bank/credit card statements, which are general financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACGBQ | 2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-03 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf
2024 05 09 Annexures for Application in Proceeding of Julia Boon/JB-10 2018 03 19 SIGNING TR FOR ME Google Vault - In... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-03 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf
├── JB-10 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf
├── JB-11 2018... | 2024 05 09 Annexures for Application in Proceeding of Julia Boon | matter | The root folder name references a specific legal proceeding ('Application in Proceeding') for a named client ('Julia Boon') with a date prefix, matching a matter naming pattern. Files include a Statement, a cease and desist letter, an Interest Sale Agreement, and references to legal professionals (Keddie and Associates... | [] |
id:_lNPPtTB97wAAAAAAAAMnQ | Tax Returns/John Davis - 2024 Tax Return.pdf
Tax Returns/John Davis - 2022 Tax Return.pdf
Tax Returns/John Davis - 2023 Tax Return.pdf | Tax Returns
├── John Davis - 2024 Tax Return.pdf
├── John Davis - 2022 Tax Return.pdf
└── John Davis - 2023 Tax Return.pdf | Tax Returns | other | The root folder 'Tax Returns' is a common subfolder descriptor (Rule 3), and the contents are general financial/tax documents with no strong indicators of a legal matter context (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA3gA | 2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING - Boonex Freedom - debit card/2016
2016/BANKING - JULIA Boonex credit VISA 2365 statements
2016/BANKING - JULIA Boonex credit VISA 2365 statement... | 2016
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2016 | 2016 | other | The root folder '2016' is a year-only container holding multiple banking statement subfolders for different accounts/persons, indicating it is a container of general financial documents rather than a single legal matter. No legal context or matter naming pattern is present. | ['NO_FILES_WITH_EXTENSION', 'CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAgkw | Recruitment Net/Omid Ebrahimi - IT Helpdesk support.docx
Recruitment Net/Discription.pdf | Recruitment Net
├── Omid Ebrahimi - IT Helpdesk support.docx
└── Discription.pdf | Recruitment Net | other | The root folder name 'Recruitment Net' does not match any recognised matter folder naming pattern (no matter number, client name with matter type, or legal terminology). The contents relate to recruitment/HR activity with no strong indicators of a legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-Xg | JB-12a - JB-12b - JB-12c - JB-12d/JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
JB-12a - JB-12b - JB-12c - JB-12d/JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fu... | JB-12a - JB-12b - JB-12c - JB-12d
├── JB-12d 2019-2020 UPDATED 23.11.20 financial statement shantidwara.png
├── JB-12b 2019 2nd remade TR - half manipulated - shanti-flow with $54233.png
├── JB-12c 2019 3rd re-made and used in Court proceedings TR shantidwara - fully false.png
└── JB-12a 2019 1st original TR - half man... | JB-12a - JB-12b - JB-12c - JB-12d | other | The root folder name 'JB-12a - JB-12b - JB-12c - JB-12d' appears to be a container combining multiple sub-references (JB-12a through JB-12d), suggesting it groups multiple items rather than representing a single legal matter. Additionally, the folder name does not match any recognised matter naming pattern. | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA1RQ | P&L/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
P&L/Shiva Parvati P&L 2020-21.pdf
P&L/Shiva Parvati P&L 2021-22.pdf
P&L/Shantidwara Profit and Loss 2021-22.pdf | P&L
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
├── Shiva Parvati P&L 2020-21.pdf
├── Shiva Parvati P&L 2021-22.pdf
└── Shantidwara Profit and Loss 2021-22.pdf | P&L | other | The root folder 'P&L' is a common subfolder descriptor (Profit & Loss), and the contents are general business/financial documents (profit and loss statements) with no strong indicators of a legal matter context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAwXQ | 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:oW0xLtPtvgoAAAAAAACreg | FCFCOA Filed/2024 09 30 JULIA_AIP.pdf
FCFCOA Filed/2024 09 30 JULIA_AIP Affidavit.pdf
FCFCOA Filed/2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
FCFCOA Filed/2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf
FCFCOA Filed/2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
FCFCOA Filed/2025 ... | FCFCOA Filed
├── 2024 09 30 JULIA_AIP.pdf
├── 2024 09 30 JULIA_AIP Affidavit.pdf
├── 2024 11 28 NAA320_2024 Notice of Appeal Julia.pdf
├── 2024 11 28 ANDREY submissions COSTS P_LEC250_2021_14291141.pdf
├── 2025 04 08 ANDREY Sealed Affidavit of Andrey YASKO_20250408.pdf
├── 2025 03 22 ANDREY AIA A YAsko P_NAA320_2024_14... | FCFCOA Filed | other | The root folder name 'FCFCOA Filed' is a subfolder descriptor indicating a filing category/status within a matter (Rule 3), not a matter folder itself. It does not match any matter folder naming pattern (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABBMA | More misconduct/2021 06 09 locking me out of business Telstra.pdf
More misconduct/2020 02 20 TRANSFERED MONEY FOR SOLD JOINTLY OWNED CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
More misconduct/2020 02 28 11am VW Golf USES MY SIGNATURE - 849144_-_A-Contract.pdf
More misconduct/2017 09 06 MAZDA LOAN SIGNS FOR... | More misconduct
├── 2021 06 09 locking me out of business Telstra.pdf
├── 2020 02 20 TRANSFERED MONEY FOR SOLD JOINTLY OWNED CAR TO HIMSELF Andrey Yasko Bank Australia.aspx-26.pdf
├── 2020 02 28 11am VW Golf USES MY SIGNATURE - 849144_-_A-Contract.pdf
├── 2017 09 06 MAZDA LOAN SIGNS FOR ME 408 Commercial Application F... | More misconduct | other | The root folder name 'More misconduct' is a descriptive label/descriptor rather than a matter folder name matching any recognised naming pattern (no client name + matter type, no matter number, no standard prefix). It appears to be a subfolder or evidence-collection folder within a larger matter, not a standalone matte... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAqkg | Results/OE_Pathology_report.pdf
Results/OM_Pathology_request.pdf
Results/OE_Medical_certificate.pdf | Results
├── OE_Pathology_report.pdf
├── OM_Pathology_request.pdf
└── OE_Medical_certificate.pdf | Results | other | The root folder name 'Results' is a generic descriptor, not a matter folder naming pattern. Additionally, the contents are medical/pathology documents with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwVA | 2015/BusinessVISA-4564942180002365-04Jan2015.pdf
2015/BusinessVISA-4564942180002365-02Jul2015.pdf
2015/BusinessVISA-4564942180002365-02Feb2015.pdf
2015/BusinessVISA-4564942180002365-03May2015.pdf
2015/BusinessVISA-4564942180002365-02Mar2015.pdf
2015/BusinessVISA-4564942180002365-02Nov2015.pdf
2015/BusinessVISA-45649421... | 2015
├── BusinessVISA-4564942180002365-04Jan2015.pdf
├── BusinessVISA-4564942180002365-02Jul2015.pdf
├── BusinessVISA-4564942180002365-02Feb2015.pdf
├── BusinessVISA-4564942180002365-03May2015.pdf
├── BusinessVISA-4564942180002365-02Mar2015.pdf
├── BusinessVISA-4564942180002365-02Nov2015.pdf
├── BusinessVISA-4564942180... | 2015 | other | The root folder '2015' is a year-based container folder, not a matter folder. The contents are monthly business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABv3Q | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-09Jul2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-4601841000514135-07Aug2017.pdf
APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018/AmplifyPlatinum-460184100051... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
├── AmplifyPlatinum-4601841000514135-09Jul2017.pdf
├── AmplifyPlatinum-4601841000514135-07Aug2017.pdf
├── AmplifyPlatinum-4601841000514135-07Nov2017.pdf
├── AmplifyPlatinum-4601841000514135-07Dec2017.pdf
├── AmplifyPlatinum-4601841000514135-08Apr2018.pdf... | APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018 | other | The folder contains what appear to be monthly credit card or financial account statements (Amplify Platinum card statements by date) with no legal terminology, court references, or matter-specific indicators. These are general financial/business documents with no strong legal or client-matter context. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAgnw | Hello Fresh/Omid Ebrahimi- IT Helpdesk Analyst.docx
Hello Fresh/Discription.pdf
Hello Fresh/Cover Letter.docx | Hello Fresh
├── Omid Ebrahimi- IT Helpdesk Analyst.docx
├── Discription.pdf
└── Cover Letter.docx | Hello Fresh | other | The root folder name 'Hello Fresh' does not match any recognised matter folder naming pattern (Rule 5/7). The contents — a CV/job application document, a description, and a cover letter — show no legal, client-matter, or professional legal context; they appear to be general employment/personal documents. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-0w | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVRQ | 2014/AmplifyPlatinum-4601841000138489-07Aug2014.pdf
2014/AmplifyPlatinum-4601841000138489-07Sep2014.pdf
2014/AmplifyPlatinum-4601841000138489-07Oct2014.pdf
2014/AmplifyPlatinum-4601841000138489-09Nov2014.pdf
2014/AmplifyPlatinum-4601841000138489-07Dec2014.pdf | 2014
├── AmplifyPlatinum-4601841000138489-07Aug2014.pdf
├── AmplifyPlatinum-4601841000138489-07Sep2014.pdf
├── AmplifyPlatinum-4601841000138489-07Oct2014.pdf
├── AmplifyPlatinum-4601841000138489-09Nov2014.pdf
└── AmplifyPlatinum-4601841000138489-07Dec2014.pdf | 2014 | other | The root folder '2014' is a year-only name with no matter naming pattern. The contents are financial/bank statements (AmplifyPlatinum account statements) with no legal context, client-matter indicators, or legal document types. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACW3A | BANKING - Boonex Freedom - debit card/2017
BANKING - Boonex Freedom - debit card/2017/1 FreedomBusiness-068024324-15Jan2017.pdf
BANKING - Boonex Freedom - debit card/2017/2 FreedomBusiness-068024324-15Feb2017.pdf
BANKING - Boonex Freedom - debit card/2017/7 FreedomBusiness-068024324-15Jul2017.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
└── 2017
├── 1 FreedomBusiness-068024324-15Jan2017.pdf
├── 2 FreedomBusiness-068024324-15Feb2017.pdf
├── 7 FreedomBusiness-068024324-15Jul2017.pdf
├── 8 FreedomBusiness-068024324-15Aug2017.pdf
├── 3 FreedomBusiness-068024324-15Mar2017.pdf
├── 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general financial documents) with no legal terminology, court references, or other strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABIkw | 2020 some of Andrey threats/2020 05 27 threatening to engage systems abuse.png
2020 some of Andrey threats/2020 04 15 threats to sell and demolish my house.png
2020 some of Andrey threats/2020 02 24 threat to sell my house - coercing belittling and minimising.png
2020 some of Andrey threats/2020 some of Andrey threats.... | 2020 some of Andrey threats
├── 2020 05 27 threatening to engage systems abuse.png
├── 2020 04 15 threats to sell and demolish my house.png
├── 2020 02 24 threat to sell my house - coercing belittling and minimising.png
├── 2020 some of Andrey threats.pdf
├── 2020 04 07 bellitling and minimising.png
├── 2020 05 21 thre... | 2020 some of Andrey threats | matter | The folder contains files with extensions (.png, .pdf) and the content directly references legal/dispute context: threats to sell property, coercion, visa issues, child custody threats, and director removal — all strong indicators of a legal matter (likely family law or domestic dispute). The folder name combined with ... | [] |
id:oW0xLtPtvgoAAAAAAACBXQ | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxEditor.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── Media-photos-videos-files-and-attachments-forums.html
├── google-analytics_ga.js
├── a.html
├── forms.css
├── a_002.html
├── jquery.liveSearch.js
├── adaptive.css... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The folder contains only web asset files (JS, CSS, HTML) saved from a forum page, with no legal documents or legal context. The root folder name is a descriptive label referencing a web archive/media collection, not a matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACjmw | JB-4/JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
JB-4/JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 09 28 PITCH - ZOHO mention... | JB-4
├── JB-4 2016 06 06 Google Vault - Re_ Conference call tonight 350k webmasters.pdf
├── JB-4 2016 01 25 200 MILLION DETROIT FUNDING FOR TECH COMPANIES Google Vault - Update.pdf
├── JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
├── JB-4 2015 09 28 PITCH - ZOHO mentio... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern. Files contain dated legal/business correspondence with consistent matter-code prefixes, references to retainment (10% retainment proposal), funding negotiations, and software/business dealings suggesting a client matter context. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAACpCA | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
└── 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | The root folder name 'JB-02 forensic accountant' matches a matter naming pattern (prefixed ID 'JB-02' combined with a descriptor). The file '2025 05 11 affidavit David Bay SIGNED SWORN.pdf' is a clear legal document (affidavit, signed/sworn) providing unambiguous legal context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACVSQ | 2012/VertigoPlatinum-4601843780158059-14Feb2012.pdf
2012/VertigoPlatinum-4601843780158059-14Mar2012.pdf
2012/VertigoPlatinum-4601843780158059-14May2012.pdf
2012/VertigoPlatinum-4601843780158059-14Nov2012.pdf
2012/VertigoPlatinum-4601843780158059-15Jul2012.pdf
2012/VertigoPlatinum-4601843780158059-14Oct2012.pdf
2012/Ver... | 2012
├── VertigoPlatinum-4601843780158059-14Feb2012.pdf
├── VertigoPlatinum-4601843780158059-14Mar2012.pdf
├── VertigoPlatinum-4601843780158059-14May2012.pdf
├── VertigoPlatinum-4601843780158059-14Nov2012.pdf
├── VertigoPlatinum-4601843780158059-15Jul2012.pdf
├── VertigoPlatinum-4601843780158059-14Oct2012.pdf
├── Verti... | 2012 | other | The root folder name '2012' is a year-only label with no matter naming pattern. The contents appear to be monthly financial/account statements (likely credit card or bank statements for 'Vertigo Platinum' account), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB2zQ | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
├── JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
└── JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed matter ID pattern (alphanumeric file references combined). The files reference 'Keddie and Associates' (a law firm) and a 'directors founders statement', which are strong legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAABJ_g | 4 Payslips - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
4 Payslips - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED
├── Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
└── Shiva Parvati P&L 2020-21.pdf | 4 Payslips - ALREADY PROVIDED | other | The root folder name '4 Payslips - ALREADY PROVIDED' is a descriptive/administrative label, not a matter folder naming pattern. The contents are general financial documents (profit and loss statements), with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACOJA | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-09.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-12.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-09.pdf
├── 2up-statement-2023-12.pdf
├── 2up-statement-2023-08.pdf
├── 2up-statement-2024-01.pdf
├── 2up-statement-2023-04.pdf
├── 2up-statement-2023-05.pdf
├── 2up-proof-of-balan... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' does not match any recognised matter naming pattern and contains only bank statements and a proof of balance, which are general financial/business documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAvlw | BANKING - ANDREW Boonex credit VISA 9511 statements/2017
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-02Feb2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/BusinessVISA-4564942300299511-03Jan2017.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2017/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300299511-02Aug2017.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records folder ('credit VISA 9511 statements'), not a matter naming pattern. Contents are bank/credit card statements — general financial documents with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAABFTw | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 13 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020/2020 03 12 Vidwaan calling me mom.PNG
2019 - 2020 Vidwaan last calling me mom - last time on return from India Mar... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020
├── 2020 03 13 Vidwaan calling me mom.PNG
├── 2020 03 12 Vidwaan calling me mom.PNG
├── 2020 02 11 Vidwaan calling me mom.PNG
├── 2019 12 16 Vidwaan calling me mom.PNG
├── 2019 12 08 Vidwaan calling me mom 2.PNG
├── 2019 12 04 Vidwaan c... | 2019 - 2020 Vidwaan last calling me mom - last time on return from India March 2020 | other | The root folder name does not match any recognised matter naming pattern — it is a personal/descriptive narrative title. The contents are personal screenshots with no legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACeyw | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
└── 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter naming pattern (prefixed ID 'JB-08' combined with a matter descriptor). There is at least one file with an extension (.pdf), and the file references a specific transaction/transfer matter with a client-identifiable context, consistent with a legal or profess... | [] |
id:oW0xLtPtvgoAAAAAAABzJw | 2017/BusinessVISA-4564942180002365-03Jan2017.pdf
2017/BusinessVISA-4564942180002365-02Feb2017.pdf
2017/BusinessVISA-4564942180002365-02Mar2017.pdf
2017/BusinessVISA-4564942180002365-02May2017.pdf
2017/BusinessVISA-4564942180002365-03Apr2017.pdf | 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-02May2017.pdf
└── BusinessVISA-4564942180002365-03Apr2017.pdf | 2017 | other | The root folder '2017' is a year-only name with no matter naming pattern. The contents are business VISA/credit card statements — general financial documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABBeg | 2022 05 super reports/Superannuation Reco as on 23.05.2022.xlsx
2022 05 super reports/Payroll Activity Summary till 23.05.2022.pdf
2022 05 super reports/Payroll Employee Summary till 23.05.2022.pdf
2022 05 super reports/Superannuation Liability till 23.05.2022.pdf
2022 05 super reports/Boonex Super Contribution for Kat... | 2022 05 super reports
├── Superannuation Reco as on 23.05.2022.xlsx
├── Payroll Activity Summary till 23.05.2022.pdf
├── Payroll Employee Summary till 23.05.2022.pdf
├── Superannuation Liability till 23.05.2022.pdf
├── Boonex Super Contribution for Kate 01.04.2022-22.05.2022.pdf
├── Boonex Super Contribution for Alex 0... | 2022 05 super reports | other | The root folder name '2022 05 super reports' is a descriptive report/period folder, not a matter naming pattern. The contents are payroll and superannuation reconciliation reports — general business/financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGYA | 2024 07 26 J Boon/Photo 26-7-2024, 2 36 22 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 41 20 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 41 06 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 47 28 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 45 04 PM.jpg
2024 07 26 J Boon/Photo 16-7-2024, 9 46 44 PM.jpg
2024 07 26 J Boon/Ph... | 2024 07 26 J Boon
├── Photo 26-7-2024, 2 36 22 PM.jpg
├── Photo 16-7-2024, 9 41 20 PM.jpg
├── Photo 16-7-2024, 9 41 06 PM.jpg
├── Photo 16-7-2024, 9 47 28 PM.jpg
├── Photo 16-7-2024, 9 45 04 PM.jpg
├── Photo 16-7-2024, 9 46 44 PM.jpg
├── Photo 16-7-2024, 9 45 31 PM.jpg
├── Photo 16-7-2024, 9 45 38 PM.jpg
├── Photo 16-7... | 2024 07 26 J Boon | other | The root folder name '2024 07 26 J Boon' resembles a date-stamped personal collection rather than a recognised matter naming pattern. The contents are a mix of personal photos/videos and a subfolder of generic Family Court case law references (precedents/templates), with no client-specific legal documents, retainer, or... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAABJxQ | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
├── 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
├── CompleteFreedom-056331474-19May2017.pdf
└── CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The files appear to be general business/financial documents (likely bank or account statements) with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACQWA | Sahin v Germany, 030708/ChildHumanRights, Sahin & Sommerfeld v Germany, PressRelease Judgement, 08Jul03, 030708.pdf
Sahin v Germany, 030708/ChildHumanRights, Sommerfeld & Sahin v Germany, Smmry Judgement 11Oct01, 011011.pdf
Sahin v Germany, 030708/ChildHumanRights, Sahin v Germany, Judgement, 08Jul03, 030708.pdf
Sahin ... | Sahin v Germany, 030708
├── ChildHumanRights, Sahin & Sommerfeld v Germany, PressRelease Judgement, 08Jul03, 030708.pdf
├── ChildHumanRights, Sommerfeld & Sahin v Germany, Smmry Judgement 11Oct01, 011011.pdf
├── ChildHumanRights, Sahin v Germany, Judgement, 08Jul03, 030708.pdf
└── ChildHumanRights, Sahin v Germany, Rea... | Sahin v Germany, 030708 | matter | The root folder name 'Sahin v Germany, 030708' matches a matter naming pattern (party v party with date reference), and the files directly reference court judgements, press releases, and legal reasoning — clear legal document types with jurisdiction/court context (European human rights case). Rule 5/6 applies. | [] |
id:oW0xLtPtvgoAAAAAAAB3IQ | 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 naming pattern (prefixed alphanumeric ID 'JB-27b' combined with a client/subject descriptor). The files reference specific cryptocurrency transaction records and account statements, which in context of a prefixed matter-style folder name suggest a legal/investigat... | [] |
id:oW0xLtPtvgoAAAAAAACh1w | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2024-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-02.... | Bendigo-UP-bank-may22-Feb24
├── 2up-statement-2022-10.pdf
├── 2up-statement-2022-11.pdf
├── 2up-statement-2023-01.pdf
├── 2up-statement-2023-10.pdf
├── 2up-statement-2024-01.pdf
├── 2up-statement-2023-02.pdf
├── 2up-statement-2023-07.pdf
├── 2up-statement-2022-12.pdf
├── 2up-statement-2023-05.pdf
├── 2up-proof-of-balan... | Bendigo-UP-bank-may22-Feb24 | other | The root folder contains only bank statements and a proof of balance document, which are general financial/business documents with no strong legal, client-matter, or professional legal context. The folder name does not match any recognised matter naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAChFA | Finance - Bank Statements for all entities and Andrey bank accounts/2022 01 22 Solana Statement.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
Finance - Bank Statements for all entities and Andrey bank... | Finance - Bank Statements for all entities and Andrey bank accounts
├── 2022 01 22 Solana Statement.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
├── 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
├── 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name is a descriptive container label ('Finance - Bank Statements for all entities and Andrey bank accounts'), which is a subfolder descriptor/collection label rather than a matter folder name matching any recognised matter naming pattern. The contents are general financial/bank statement documents with... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACrkg | Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt App _not filed.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
Contraven and Contem Apps pending aff consolid _schdl September 2025/2024 ... | Contraven and Contem Apps pending aff consolid _schdl September 2025
├── 2024 09 30 JULIA_Contempt App _not filed.pdf
├── 2024 09 30 JULIA_Contempt Affidavit_filed in 9.10.2024 app.pdf
├── 2024 10 09 JULIA_Contempt Application_sealed.pdf
├── 2024 12 05 JULIA Affidavit Contravention Parenting P_LEC250_2021_14324708.pdf
... | Contraven and Contem Apps pending aff consolid _schdl September 2025 | other | The root folder name 'Contraven and Contem Apps pending aff consolid _schdl September 2025' is a descriptive/organisational label referencing a consolidated schedule of multiple contravention and contempt applications — making it a container/descriptor folder rather than a single named matter folder. Rule 3 (subfolder ... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAABMXA | 2011/CompleteFreedom-056331474-19Jan2011.pdf
2011/CompleteFreedom-056331474-19Feb2011.pdf
2011/CompleteFreedom-056331474-19Apr2011.pdf
2011/CompleteFreedom-056331474-19Sep2011.pdf
2011/CompleteFreedom-056331474-19Aug2011.pdf
2011/CompleteFreedom-056331474-19May2011.pdf
2011/CompleteFreedom-056331474-19Mar2011.pdf
2011/... | 2011
├── CompleteFreedom-056331474-19Jan2011.pdf
├── CompleteFreedom-056331474-19Feb2011.pdf
├── CompleteFreedom-056331474-19Apr2011.pdf
├── CompleteFreedom-056331474-19Sep2011.pdf
├── CompleteFreedom-056331474-19Aug2011.pdf
├── CompleteFreedom-056331474-19May2011.pdf
├── CompleteFreedom-056331474-19Mar2011.pdf
├── Com... | 2011 | other | The root folder '2011' is a year-only name with no matter naming pattern. The contents appear to be monthly recurring financial/account statements (CompleteFreedom account statements by date), which are general financial documents with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACepg | JB-18 car loan 2017/2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
JB-18 car loan 2017/2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017
├── 2017 09 06 MAZDA LOAN SIGNS with my signature - REUSES in 2019 with GOLF - 408 Commercial Application Form under $50k.pdf
└── 2017 09 06 FINANCE MY SIGNATURE Google Vault - Re_ Commercial Application - 7059038.pdf | JB-18 car loan 2017 | matter | The root folder 'JB-18 car loan 2017' matches a matter naming pattern (prefixed ID 'JB-18' combined with a matter descriptor). The files reference a commercial loan application with legal/financial professional context (commercial application forms, finance signatures, Google Vault correspondence), satisfying rule 5/6. | [] |
id:oW0xLtPtvgoAAAAAAABMXQ | 2012/CompleteFreedom-056331474-19Jan2012.pdf
2012/CompleteFreedom-056331474-19Feb2012.pdf
2012/CompleteFreedom-056331474-19Mar2012.pdf
2012/CompleteFreedom-056331474-19Dec2012.pdf
2012/CompleteFreedom-056331474-19Sep2012.pdf
2012/CompleteFreedom-056331474-19Jun2012.pdf
2012/CompleteFreedom-056331474-19May2012.pdf
2012/... | 2012
├── CompleteFreedom-056331474-19Jan2012.pdf
├── CompleteFreedom-056331474-19Feb2012.pdf
├── CompleteFreedom-056331474-19Mar2012.pdf
├── CompleteFreedom-056331474-19Dec2012.pdf
├── CompleteFreedom-056331474-19Sep2012.pdf
├── CompleteFreedom-056331474-19Jun2012.pdf
├── CompleteFreedom-056331474-19May2012.pdf
├── Com... | 2012 | other | The root folder name '2012' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly financial/account statements (likely bank or investment account statements) with no legal terminology, court references, or other strong indicators of a legal matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-PA | JB-33a - trident-una is boonex product on boonex website una.io/2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2018 05 25 dolphin to una migration script.PNG
JB-33a - trident-una is boonex product on boonex website una.io/2016 07 27 based on D... | JB-33a - trident-una is boonex product on boonex website una.io
├── 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
├── 2018 05 25 dolphin to una migration script.PNG
├── 2016 07 27 based on DolphinPro BOONEX DOLPHIN UNA UNA IO IS SANDBOX Google Vault - Re_ Travel Portal Development PROPOSAL.pdf
├── 2010 08... | JB-33a - trident-una is boonex product on boonex website una.io | matter | The root folder name 'JB-33a - trident-una is boonex product on boonex website una.io' matches a matter naming pattern (prefixed ID 'JB-33a' combined with a descriptive matter subject). The folder contains multiple dated files including PDFs from Google Vault, screenshots, and documents referencing legal/professional c... | [] |
id:oW0xLtPtvgoAAAAAAACG4w | p19 - Beginners Group/p106 - Vajrasana Group of Asanas
p19 - Beginners Group/p106 - Vajrasana Group of Asanas/p107 - Vajrasana - thunderbolt pose.png
p19 - Beginners Group/p106 - Vajrasana Group of Asanas/p109 - Ananda Madirasana - intoxicating bliss pose.png
p19 - Beginners Group/p106 - Vajrasana Group of Asanas/p110 ... | p19 - Beginners Group
├── p106 - Vajrasana Group of Asanas
│ ├── p107 - Vajrasana - thunderbolt pose.png
│ ├── p109 - Ananda Madirasana - intoxicating bliss pose.png
│ ├── p110 - Padadhirasana - breath balancing pose.png
│ ├── p133 - Ushtrasana - camel pose.png
│ ├── p111 - Bhadrasana - gracious pose.png
│ ... | p19 - Beginners Group | other | The folder contains yoga pose images (PNG files) organized by asana groups, with no legal, client-matter, or professional legal context whatsoever. The root folder name does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACRFg | 2021/01.Andrey Yasko - Tax Return - FY 2021.pdf
2021/02. Andrey Yasko - Financial - FY - 2021.pdf
2021/03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021
├── 01.Andrey Yasko - Tax Return - FY 2021.pdf
├── 02. Andrey Yasko - Financial - FY - 2021.pdf
└── 03. Andrey Yasko - General Ledger - FY - 2021.pdf | 2021 | other | The root folder '2021' is a year-only name that does not match any matter folder naming pattern. The contents are general financial/accounting documents (tax return, financial statements, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABybw | BANKING - JULIA Boonex credit VISA 2365 statements/2010
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-06Apr2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/BusinessVISA-4564942180002365-03Jun2010.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2010/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010
├── BusinessVISA-4564942180002365-06Apr2010.pdf
├── BusinessVISA-4564942180002365-03Jun2010.pdf
├── BusinessVISA-4564942180002365-04Jan2010.pdf
├── BusinessVISA-4564942180002365-02Feb2010.pdf
├── BusinessVISA-4564942180002365-03Mar2010.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial container ('credit VISA statements') and all contents are 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 legal, client-matter, or profess... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABwGg | St George joint Julia Boon with Andrew Boon 2003-2021/2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
St George joint Julia Boon with Andrew Boon 2003-2021/2008
St George joint Julia Boon with Andrew Boon 2003-2021/2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
St George joint Juli... | St George joint Julia Boon with Andrew Boon 2003-2021
├── 2003 Nov - 2008 Jan STgeorge deposit from MUM Statement Julia Boon.pdf
├── 2008
│ ├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
│ ├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
│ ├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf... | St George joint Julia Boon with Andrew Boon 2003-2021 | other | The folder contains only bank/financial account statements (St George 'CompleteFreedom' account statements) for named individuals over a date range. There are no legal document types, legal terminology, court references, or other strong indicators of a legal matter. The contents are general financial/bank records, not ... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACt9w | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/4... | Yasko Studio Pty Ltd documents 10.5.23
├── 1. 2022 Company Tax Return Yasko Studio.pdf
├── 2. 2022 Financial Statements Yasko Studio.pdf
├── 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
├── 4. Financial Statements as at 31.03.2023 YS.pdf
├── 9. ATO Activity Statement Yasko Studio.pdf
├── 10.... | Yasko Studio Pty Ltd documents 10.5.23 | other | The folder contents are exclusively general financial/business documents (tax returns, financial statements, BAS, bank reconciliations, payroll summaries) with no strong legal context, court references, or legal document types. Under rule 5, these are general business documents without sufficient legal/matter indicator... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACa0Q | 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 root folder '2010_' contains no files with extensions anywhere in the tree (rule 1). Additionally, the contents are banking/financial statements with no legal context (rule 5/NO_LEGAL_CONTEXT). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAgpw | Randstad/Omid Ebrahimi- IT Help Desk Specialist.docx
Randstad/Discription.pdf
Randstad/Cover Letter.docx | Randstad
├── Omid Ebrahimi- IT Help Desk Specialist.docx
├── Discription.pdf
└── Cover Letter.docx | Randstad | other | The root folder name 'Randstad' is a recruitment/staffing company name with no matter number, client-matter pairing, or legal matter naming pattern. The contents (CV/resume, description, cover letter) are job application documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACY7A | JB-02 forensic accountant/2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant
└── 2025 05 11 affidavit David Bay SIGNED SWORN.pdf | JB-02 forensic accountant | matter | The root folder name 'JB-02 forensic accountant' matches a matter naming pattern (prefixed ID 'JB-02' combined with a descriptor). The file '2025 05 11 affidavit David Bay SIGNED SWORN.pdf' is a clear legal document (affidavit, signed/sworn) providing unambiguous legal context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAB8rg | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
├── 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
├── 2022 12 20 Zoom with Andrew about his drawings.pdf
└── 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name matches a prefixed file-number pattern ('JB-28e') combined with a clear legal descriptor ('transcript of recording on misappropriation'), strongly indicating a single client matter. Files include a transcript (PDF/DOCX) of a recorded meeting referencing misappropriation, which is unambiguous legal ... | [] |
id:_lNPPtTB97wAAAAAAAAAWA | J25002/Email from OC 22.01.2025.eml
J25002/FILE NOTE TA Kendra Xu 22.01.2025.docx
J25002/Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
J25002/Email To OC 02062025 Re invoice and filing fee.msg
J25002/afco_upl_application_sharonpayne (1).pdf
J25002/Email From OC 30052025 Re notice of risk.msg
J25002/MATT... | J25002
├── Email from OC 22.01.2025.eml
├── FILE NOTE TA Kendra Xu 22.01.2025.docx
├── Email to Kendra Xu 18.03.2025 re Parenting consent orders.eml
├── Email To OC 02062025 Re invoice and filing fee.msg
├── afco_upl_application_sharonpayne (1).pdf
├── Email From OC 30052025 Re notice of risk.msg
├── MATTER MANAGEMENT.... | J25002 | matter | Rule 5/6: Root folder 'J25002' matches a prefixed matter number pattern. The tree contains strong legal context including a Cost Agreement (Family Law), parenting consent orders, notice of risk, court filing fees, AFCO application, file note, and matter management document — all clearly indicating a single family law m... | [] |
id:oW0xLtPtvgoAAAAAAACRNA | 2023/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
2023/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
2023/03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023
├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
├── 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
└── 03. Yasko Studio Pty Ltd - General Ledger - FY 2023.pdf | 2023 | other | The root folder '2023' is a year-only label with no matter naming pattern. Contents are purely financial/accounting documents (tax return, financials, general ledger) with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACinw | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
└── Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' references a Profit & Loss financial document, not a legal matter. The sole file is a Profit and Loss statement, which is a general business/financial document with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACROQ | 2023/02. Andrey Yasko Financials - FY 2023.pdf
2023/01. Andrey Yasko Tax Return - FY 2023.pdf
2023/03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023
├── 02. Andrey Yasko Financials - FY 2023.pdf
├── 01. Andrey Yasko Tax Return - FY 2023.pdf
└── 03. Andrey Yasko - General Ledger - FY 2023.pdf | 2023 | other | The root folder name '2023' is a plain year and does not match any matter folder naming pattern. The contents are general financial/tax documents (tax return, financials, general ledger) with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByeQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2015
├── FreedomBusiness-068024324-15Jan2015.pdf
├── FreedomBusiness-068024324-15Mar2015.pdf
├── FreedomBusiness-068024324-15Feb2015.pdf
├── FreedomBusiness-068024324-15May2015.pdf
├── FreedomBusiness-068024324-15Jul2015.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category label for banking records, not a matter naming pattern. The contents are bank statements (general financial/business documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAABpw | Precedents/Your_Path_to_Management_Systems_Certification[1].pdf
Precedents/INSTRUCTIONS Template.docx
Precedents/precedent deed commercial litigation.pdf
Precedents/LAW INITIAL CONTRIBUTIONS.docx
Precedents/OneDrive_1_5-25-2022.zip
Precedents/parenting_plans_brochure_oct12.pdf
Precedents/property orders precedent 15092... | Precedents
├── Your_Path_to_Management_Systems_Certification[1].pdf
├── INSTRUCTIONS Template.docx
├── precedent deed commercial litigation.pdf
├── LAW INITIAL CONTRIBUTIONS.docx
├── OneDrive_1_5-25-2022.zip
├── parenting_plans_brochure_oct12.pdf
├── property orders precedent 15092014.docx
├── Going_to_CourtV3.doc
├── ... | Precedents | other | The root folder is named 'Precedents', which is a classic template/precedent library container rather than a single client matter. It holds multiple template subfolders (Cost Agreements Precedent, Wills, Financial Agreement Precedents, etc.) covering various matter types, confirming it is a collection of reusable docum... | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABzOw | Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
Ledgers/Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
Ledgers/Boonex Pty Ltd - Journal Report - FY 2019.pdf
Ledgers/GL 2017.xlsx
Ledgers/Boonex Pty Ltd - Journal Report- FY ... | Ledgers
├── 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 Pty Ltd - Journal Report - FY 2019.pdf
├── GL 2017.xlsx
├── Boonex Pty Ltd - Journal Report- FY 2020.pdf
├── GL ... | Ledgers | other | The root folder is named 'Ledgers', which is a common subfolder descriptor (Rule 3). Additionally, the contents are general financial/accounting documents (general ledgers, journal reports, profit & loss, balance sheets) with no strong indicators of a specific legal matter context (Rule 5/7). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA1jg | 2010/CompleteFreedom-056331474-19Feb2010.pdf
2010/CompleteFreedom-056331474-19Jan2010.pdf
2010/CompleteFreedom-056331474-19Jul2010.pdf
2010/CompleteFreedom-056331474-19Nov2010.pdf
2010/CompleteFreedom-056331474-19Oct2010.pdf
2010/CompleteFreedom-056331474-19Jun2010.pdf
2010/CompleteFreedom-056331474-19Sep2010.pdf
2010/... | 2010
├── CompleteFreedom-056331474-19Feb2010.pdf
├── CompleteFreedom-056331474-19Jan2010.pdf
├── CompleteFreedom-056331474-19Jul2010.pdf
├── CompleteFreedom-056331474-19Nov2010.pdf
├── CompleteFreedom-056331474-19Oct2010.pdf
├── CompleteFreedom-056331474-19Jun2010.pdf
├── CompleteFreedom-056331474-19Sep2010.pdf
├── Com... | 2010 | other | The root folder name '2010' is simply a year, not a matter naming pattern. The files appear to be monthly statements (CompleteFreedom account/product with a reference number across all 12 months of 2010), which are general financial/account documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-wA | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/5 FreedomBusiness-068024324-15May2019.pdf
2019/8 FreedomBusiness-068024324-15Aug2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/11 FreedomBusiness-068024324-15N... | 2019
├── 1 FreedomBusiness-068024324-15Jan2019.pdf
├── 2 FreedomBusiness-068024324-15Feb2019.pdf
├── 4 FreedomBusiness-068024324-15Apr2019.pdf
├── 5 FreedomBusiness-068024324-15May2019.pdf
├── 8 FreedomBusiness-068024324-15Aug2019.pdf
├── 10 FreedomBusiness-068024324-15Oct2019.pdf
├── 11 FreedomBusiness-068024324-15Nov... | 2019 | other | The root folder is named '2019', which is a year-based container/descriptor rather than a matter folder name matching any recognised matter naming pattern. The contents appear to be monthly business account statements (FreedomBusiness), which are general business/financial documents with no strong legal, client-matter,... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACH-Q | 02.A Sent and received emails from 01.06.2018 to Present/Juliaboon@me.com
02.A Sent and received emails from 01.06.2018 to Present/Juliaboon@me.com/Emails
02.A Sent and received emails from 01.06.2018 to Present/ab@una.io
02.A Sent and received emails from 01.06.2018 to Present/ab@una.io/Emails
02.A Sent and received e... | 02.A Sent and received emails from 01.06.2018 to Present
├── Juliaboon@me.com
│ └── Emails
├── ab@una.io
│ └── Emails
├── andreyyasko
│ └── Emails
└── dramba@gmail.com
├── 01.access to Xero Boonex Pty Ltd..pdf
├── 09.profit and loss 2016-19.pdf
├── 12.Re_ profit and loss 2016-19.pdf
└── 18.URGENT ... | 02.A Sent and received emails from 01.06.2018 to Present | other | Rule 3 applies: the root folder name 'Sent and received emails from 01.06.2018 to Present' is a classic subfolder descriptor (email/correspondence archive), not a matter folder. It is clearly an email collection subfolder within a larger matter structure. | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAZjQ | Practising Certificates/SP PC 2025-2026.pdf | Practising Certificates
└── SP PC 2025-2026.pdf | Practising Certificates | other | The root folder name 'Practising Certificates' is a descriptive/administrative folder type, not a matter folder naming pattern. It contains only a practising certificate document with no legal matter or client-specific context. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAARSQ | Tripartite deeds/Tripartite agreement.pdf
Tripartite deeds/Instructions for completion of a tripartite agreement.pdf | Tripartite deeds
├── Tripartite agreement.pdf
└── Instructions for completion of a tripartite agreement.pdf | Tripartite deeds | other | The root folder name 'Tripartite deeds' is a document/descriptor type name rather than a client or matter identifier. It does not match any matter folder naming pattern (no client name, matter number, or matter-specific identifier). Rule 3 applies as it resembles a subfolder descriptor for a document type. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACW2g | 2016/Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
2016/Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
2016/BANKING - ANDREW Boonex credit VISA 9511 statements
2016/BANKING - ANDREW Boonex credit VISA 9511 statements/2016
2016/BANKING - Boonex Freedom - debit card
2016/BANKING -... | 2016
├── Company Tax Return 2016 - Boonex Pty Ltd - ORIGINAL.pdf
├── Boonex Pty Ltd - Financial Statement FY 2016 - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2016
├── BANKING - Boonex Freedom - debit card
│ └── 2016
└── BANKING - JULIA Boonex credit VISA 2365 state... | 2016 | other | The root folder '2016' is a year-based container holding tax returns, financial statements, and banking records for Boonex Pty Ltd — general business/financial documents with no strong legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB8_g | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
├── 2023 05 08 Julia Boon to Mr Otto.pdf
└── 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name 'JB-28h - Julia to single expert accountant' matches a matter naming pattern (prefixed file number JB-28h combined with client name Julia and matter descriptor). The folder contains PDF files referencing legal correspondence to a single expert accountant, which is a legal/professional context speci... | [] |
id:oW0xLtPtvgoAAAAAAAAvhw | BANKING - Boonex Freedom - debit card/2011
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Jan2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Aug2011.pdf
BANKING - Boonex Freedom - debit card/2011/FreedomBusiness-068024324-15Feb2011.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
└── 2011
├── FreedomBusiness-068024324-15Jan2011.pdf
├── FreedomBusiness-068024324-15Aug2011.pdf
├── FreedomBusiness-068024324-15Feb2011.pdf
├── FreedomBusiness-068024324-15Dec2011.pdf
├── FreedomBusiness-068024324-15May2011.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACBbA | JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _2.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 16 detroit deal _1.PNG
JB-9a - JB-9b - JB-9c - JB-9d/JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-9a - JB-9b - JB-9c - JB-9d/JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-9a - J... | JB-9a - JB-9b - JB-9c - JB-9d
├── JB-9a 2017 01 16 detroit deal _2.PNG
├── JB-9a 2017 01 16 detroit deal _1.PNG
├── JB-9b 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9d 2018 07 09 BOONEX INC BANKRUPTED.jpg
├── JB-9a 2017 01 13 DETROIT PROPERT... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder name follows a prefixed file-number pattern (JB-9a/b/c/d series) and contains files with extensions referencing a bankruptcy proceeding (txsb17-35722), a named entity (BOONEX INC), and legal terminology (bankruptcy, enquiry, property purchase), satisfying rules 5 and 6 for a single client matter with cl... | [] |
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