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:oW0xLtPtvgoAAAAAAAAhhg | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | The root folder '2015*' is a year-based container holding multiple banking statement subfolders for different accounts/individuals, not a single legal matter. The contents are general financial/banking documents with no legal context indicators. | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAASig | images/123456y01-00.png | images
βββ 123456y01-00.png | images | other | Rule 3 applies: 'images' is a common subfolder descriptor/type, not a matter folder. Additionally, the sole file is a PNG image with no legal context. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACtTw | Wise-all-accounts-may22-Feb24/_PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/statement_13099202_USD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
Wise-all-accounts-may22-Feb24/_YASKO STUDIO sta... | Wise-all-accounts-may22-Feb24
βββ _PERSONAL ANDREY statement_13098951_AUD_2022-05-01_2023-05-01.pdf
βββ statement_13099202_USD_2022-05-01_2023-05-01.pdf
βββ _YASKO SOLE TRADER statement_12491115_AUD_2022-05-01_2023-05-01.pdf
βββ _YASKO STUDIO statement_25114272_AUD_2022-05-01_2023-05-01.pdf
βββ statement_12491116_USD_2... | Wise-all-accounts-may22-Feb24 | other | The folder contains only bank/financial account statements (Wise multi-currency account exports) with no legal document types, legal terminology, court references, or law firm indicators. Contents are general financial/business documents with no strong legal or client-matter context. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAjDA | BANKING - Boonex Freedom - debit card/2019
BANKING - Boonex Freedom - debit card/2019/1 FreedomBusiness-068024324-15Jan2019.pdf
BANKING - Boonex Freedom - debit card/2019/2 FreedomBusiness-068024324-15Feb2019.pdf
BANKING - Boonex Freedom - debit card/2019/4 FreedomBusiness-068024324-15Apr2019.pdf
BANKING - Boonex Freed... | BANKING - Boonex Freedom - debit card
βββ 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 5 FreedomBusiness-068024324-15May2019.pdf
βββ 8 FreedomBusiness-068024324-15Aug2019.pdf
βββ 6 FreedomBusine... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking category folder, not a matter naming pattern. The contents are monthly bank statements (general business/financial documents) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABDkw | 2008/FreedomBusiness-4324-15Jan2008.pdf
2008/FreedomBusiness-4324-15Feb2008.pdf
2008/FreedomBusiness-4324-15Mar2008.pdf
2008/FreedomBusiness-4324-14Jun2008.pdf
2008/FreedomBusiness-4324-15Dec2008.pdf
2008/FreedomBusiness-4324-15May2008.pdf
2008/FreedomBusiness-4324-15Nov2008.pdf
2008/FreedomBusiness-4324-15Sep2008.pdf
... | 2008
βββ FreedomBusiness-4324-15Jan2008.pdf
βββ FreedomBusiness-4324-15Feb2008.pdf
βββ FreedomBusiness-4324-15Mar2008.pdf
βββ FreedomBusiness-4324-14Jun2008.pdf
βββ FreedomBusiness-4324-15Dec2008.pdf
βββ FreedomBusiness-4324-15May2008.pdf
βββ FreedomBusiness-4324-15Nov2008.pdf
βββ FreedomBusiness-4324-15Sep2008.pdf
βββ... | 2008 | other | The root folder name '2008' is a plain year, not a matter naming pattern. The files appear to be monthly business statements (e.g., bank or account statements) for 'FreedomBusiness-4324', which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACXDw | BANKING - Boonex Freedom - debit card/2010
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Feb2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Jan2010.pdf
BANKING - Boonex Freedom - debit card/2010/FreedomBusiness-068024324-15Mar2010.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2010
βββ FreedomBusiness-068024324-15Feb2010.pdf
βββ FreedomBusiness-068024324-15Jan2010.pdf
βββ FreedomBusiness-068024324-15Mar2010.pdf
βββ FreedomBusiness-068024324-15Oct2010.pdf
βββ FreedomBusiness-068024324-15Nov2010.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive/category label for bank statements, not a matter naming pattern. The contents are general financial/banking documents (monthly bank statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACYJA | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
βββ 01.Andrew Boon - Tax Retrun - FY 2020.pdf
βββ 02.Boonex Pty Ltd - Financials - FY 2020.pdf
βββ 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
βββ 03.Comparativ Analysis of Profit or Loss - FY 2020.pdf
βββ 05.Final Report.pdf
βββ 04.Group Tax Summary -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020 | other | The root folder name describes a compiled financial report package, not a matter naming pattern. The contents are general financial/tax documents (tax returns, financials, comparative analysis, group tax summary) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACiew | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Yasko - Activity Statement.pdf
Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023/Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023
βββ Yasko - Activity Statement.pdf
βββ Lodged copy of Mar-23Qtr BAS.pdf | Yasko (Sole Trader) BAS 1 Jan 2023 to 23 May 2023 | other | The root folder name references a BAS (Business Activity Statement) for a specific period, which is a tax/accounting descriptor rather than a legal matter naming pattern. The contents are general business/financial documents (activity statements, BAS lodgement) with no strong indicators of legal, client-matter, or prof... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACF_w | 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
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
βββ 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 legal, client-matter, or professional legal context. Additionally, the root folder name 'Yasko sole trader documents 10.5.23' is a descri... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAwUw | 2015/FreedomBusiness-068024324-15Jan2015.pdf
2015/FreedomBusiness-068024324-15Mar2015.pdf
2015/FreedomBusiness-068024324-15Feb2015.pdf
2015/FreedomBusiness-068024324-15Jun2015.pdf
2015/FreedomBusiness-068024324-15Aug2015.pdf
2015/FreedomBusiness-068024324-15Jul2015.pdf
2015/FreedomBusiness-068024324-15May2015.pdf
2015/... | 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Jun2015.pdf
βββ FreedomBusiness-068024324-15Aug2015.pdf
βββ FreedomBusiness-068024324-15Jul2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ Fre... | 2015 | other | The root folder is named '2015' (a year only), which does not match any matter folder naming pattern. The contents appear to be monthly business statements (likely bank or financial statements) for 'FreedomBusiness' account 068024324, representing general business/financial documents with no strong legal, client-matter... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA1Vw | 1 Requests from me/2021 11 17 disclosure immediate access.pdf
1 Requests from me/2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
1 Requests from me/2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
1 Requests from me/2021 1 11 to Andrew from Julia.pdf
1 Requests from me/2020 11 5 to Andrew A... | 1 Requests from me
βββ 2021 11 17 disclosure immediate access.pdf
βββ 2021 11 25 to Andrew ADMIN ACCESS REQUEST.pdf
βββ 2021 9 29 Luke disclosure request to Andrew to Letter to Burgess Family Law.pdf
βββ 2021 1 11 to Andrew from Julia.pdf
βββ 2020 11 5 to Andrew ADMIN ACCESS REQUEST.pdf
βββ 2020 10 8 to Andrew ADMIN AC... | 1 Requests from me | other | The root folder name '1 Requests from me' is a descriptive subfolder label (Rule 3) and does not match any matter folder naming pattern (Rule 5/6). It appears to be a subfolder within a larger matter containing outgoing requests/correspondence, not a standalone matter folder. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAA49g | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/2011-08-04 una-trident.png
1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT/2016-... | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT
βββ 2011-08-04 una-trident.png
βββ 2016-09-29 una-trident name announcement.PNG
βββ IMG_9815.PNG
βββ IMG_9867.PNG
βββ IMG_9857.PNG
βββ IMG_9854.PNG
βββ IMG_9843.PNG
βββ IMG_986... | 1 From BOONEX webmaster community forum - unhappy to see DOLPHIN activity shifting to UNA IO UNA-TRIDENT product - evidence that UNA IS TRIDENT | other | The root folder name does not match any recognised matter naming pattern (Rule 5/6); it is a descriptive evidence collection label referencing a web forum community dispute, not a client/matter identifier. While it contains files, there is no strong legal, client-matter, or professional legal context β no legal documen... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACv4g | JB-06 cease-desist/2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist
βββ 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-06 cease-desist | matter | The root folder name 'JB-06 cease-desist' matches a matter naming pattern (prefixed ID 'JB-06' combined with a legal matter type 'cease-desist'). The single file is a cease and desist letter β a clear legal document type β referencing specific parties and a legal action, satisfying rule 5. | [] |
id:_lNPPtTB97wAAAAAAAAAYA | DISCLOSURE OS/Statements20241130.pdf
DISCLOSURE OS/Statements20241130 (3).pdf
DISCLOSURE OS/Statements20241130 (1).pdf
DISCLOSURE OS/Signed Accounts & Dividend Minute - Adimage Promotions PL.pdf
DISCLOSURE OS/Meaghan Davis - 2021 Tax Return.pdf
DISCLOSURE OS/Statements20221130.pdf
DISCLOSURE OS/Statements20221104 (1).p... | DISCLOSURE OS
βββ Statements20241130.pdf
βββ Statements20241130 (3).pdf
βββ Statements20241130 (1).pdf
βββ Signed Accounts & Dividend Minute - Adimage Promotions PL.pdf
βββ Meaghan Davis - 2021 Tax Return.pdf
βββ Statements20221130.pdf
βββ Statements20221104 (1).pdf
βββ Signed Accounts - Adimage Promotions PL.pdf
βββ S... | DISCLOSURE OS | other | The root folder name 'DISCLOSURE OS' matches a common legal subfolder descriptor (Disclosure/Discovery), triggering rule 3. Additionally, the contents are predominantly general financial/business documents (tax returns, bank statements, signed accounts) with no strong indicators of a single client matter naming pattern... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACsCA | JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
JB-20/JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEE... | JB-20
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
βββ JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETE... | JB-20 | matter | The root folder name 'JB-20' matches a prefixed matter ID pattern (FILE/REF prefix + number). The file names reference specific parties (YASKO STUDIO, BOONEX), a dated event (15 Sep 2021), and an account takeover incident, which are unambiguous indicators of a specific client matter or dispute being documented for lega... | [] |
id:oW0xLtPtvgoAAAAAAAAyvA | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Nov2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-19May2009.pdf
2009/... | 2009
βββ CompleteFreedom-056331474-19Jan2009.pdf
βββ CompleteFreedom-056331474-19Feb2009.pdf
βββ CompleteFreedom-056331474-19Mar2009.pdf
βββ CompleteFreedom-056331474-19Nov2009.pdf
βββ CompleteFreedom-056331474-19Oct2009.pdf
βββ CompleteFreedom-056331474-18Apr2009.pdf
βββ CompleteFreedom-056331474-19May2009.pdf
βββ Com... | 2009 | other | The root folder '2009' is a year-only folder name that does not match any matter folder naming pattern. The contents appear to be monthly financial/account statements (likely bank or financial account statements named 'CompleteFreedom') with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA1sg | 2022 05 27 Andrew disclosure - my response DOCUMENTS/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 05 27 Andrew disclosure - my response DOCUMENTS/2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
2022 05 27 Andrew disclosure - my response DOCUMENTS/PayPal All transactions 23 Oct 2014... | 2022 05 27 Andrew disclosure - my response DOCUMENTS
βββ 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
βββ 2016 2 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ PayPal All transactions 23 Oct 2014-23 Oct 2021.CSV
βββ 2022 05 27 business income 2009 - 2022.pdf
βββ Paypal 2021 Mar-Oct Remove... | 2022 05 27 Andrew disclosure - my response DOCUMENTS | other | Rule 3 applies: the root folder name ends with 'DOCUMENTS', which is a common subfolder descriptor found inside legal matters. Additionally, the contents are predominantly general business/financial documents (tax returns, PayPal transactions, loan agreements, business income records) with no strong indicators of a dis... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABxDg | St George joint Barfani Das with Julia Boon/CompleteFreedom-495264171-20Jan2022.pdf
St George joint Barfani Das with Julia Boon/CompleteFreedom-495264171-20Jul2021.pdf
St George joint Barfani Das with Julia Boon/stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
St George joint Barfani Das with... | St George joint Barfani Das with Julia Boon
βββ CompleteFreedom-495264171-20Jan2022.pdf
βββ CompleteFreedom-495264171-20Jul2021.pdf
βββ stgeorge JOINT Barfani Das and Julia Boon up to 24 May 2022 trans240522.csv
βββ 2022 03 30 business grant $15000.pdf
βββ 2 Yoga For Good grant Funding Agreement_J_Boon.pdf | St George joint Barfani Das with Julia Boon | other | The root folder name does not match any recognised matter naming pattern β it reads as a bank account descriptor (St George joint account for two named individuals) rather than a client-matter folder. The contents are bank statements, a CSV transaction export, a business grant document, and a funding agreement, which a... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByVA | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year, 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:oW0xLtPtvgoAAAAAAABzLg | 2020/BusinessVISA-4564942300299511-03Feb2020.pdf
2020/BusinessVISA-4564942300299511-02Mar2020.pdf
2020/BusinessVISA-4564942300299511-02Apr2020.pdf
2020/BusinessVISA-4564942300299511-03Aug2020.pdf
2020/BusinessVISA-4564942300299511-02Jul2020.pdf
2020/BusinessVISA-4564942300299511-02Jan2020.pdf
2020/BusinessVISA-45649423... | 2020
βββ BusinessVISA-4564942300299511-03Feb2020.pdf
βββ BusinessVISA-4564942300299511-02Mar2020.pdf
βββ BusinessVISA-4564942300299511-02Apr2020.pdf
βββ BusinessVISA-4564942300299511-03Aug2020.pdf
βββ BusinessVISA-4564942300299511-02Jul2020.pdf
βββ BusinessVISA-4564942300299511-02Jan2020.pdf
βββ BusinessVISA-4564942300... | 2020 | other | The root folder '2020' is a year-based container with no matter naming pattern. All contents are monthly Business VISA credit card statements β general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-AQ | 2011/FreedomBusiness-068024324-15Jan2011.pdf
2011/FreedomBusiness-068024324-15Aug2011.pdf
2011/FreedomBusiness-068024324-15Feb2011.pdf
2011/FreedomBusiness-068024324-15Nov2011.pdf
2011/FreedomBusiness-068024324-15Oct2011.pdf
2011/FreedomBusiness-068024324-15May2011.pdf
2011/FreedomBusiness-068024324-15Apr2011.pdf
2011/... | 2011
βββ FreedomBusiness-068024324-15Jan2011.pdf
βββ FreedomBusiness-068024324-15Aug2011.pdf
βββ FreedomBusiness-068024324-15Feb2011.pdf
βββ FreedomBusiness-068024324-15Nov2011.pdf
βββ FreedomBusiness-068024324-15Oct2011.pdf
βββ FreedomBusiness-068024324-15May2011.pdf
βββ FreedomBusiness-068024324-15Apr2011.pdf
βββ Fre... | 2011 | other | The root folder '2011' is a year-only label with no matter naming pattern. The contents are monthly recurring documents (likely bank statements or business account statements) for 'FreedomBusiness' account number 068024324, representing general business/financial documents with no strong legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_HA | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
βββ SVB_Analysis_Checking_Statement_8328_2022-12-31.pdf
βββ SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements, not a matter naming pattern. The contents are exclusively bank account statements (general financial/business documents) with no legal terminology, legal document types, court references, or other strong... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACF3A | JB-31L - Latonas LLC and Smergers investment platform/2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile on investment platform and interaction with investors
JB-31L - Latonas LLC and Smergers investment platform/2024 Boonex profile... | JB-31L - Latonas LLC and Smergers investment platform
βββ 2024 01 25 Boonex.com_$7M_100_PERCENT_SALE_LISTING_AGREEMENT.pdf
βββ 2024 Boonex profile on investment platform and interaction with investors
βββ 2024 04 12 Smergers - business profile 1 - introductions.png
βββ 2024 04 12 Smergers - business profile 2 -... | JB-31L - Latonas LLC and Smergers investment platform | matter | The root folder name 'JB-31L - Latonas LLC and Smergers investment platform' matches a matter naming pattern (prefixed ID 'JB-31L' combined with client/party names). The tree contains a Sale Listing Agreement PDF (a legal document type/contract) and supporting evidence files, providing clear legal/client-matter context... | [] |
id:oW0xLtPtvgoAAAAAAABFeQ | Property bridge/2014 04 30 BRIDGE 1.JPG
Property bridge/2014 04 30 BRIDGE 4.JPG
Property bridge/2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
Property bridge/2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf | Property bridge
βββ 2014 04 30 BRIDGE 1.JPG
βββ 2014 04 30 BRIDGE 4.JPG
βββ 2017 12 18 NEIGHBOUR COMPLAIN Google Vault - Flooding issues.pdf
βββ 2014 04 02 TWEED ENGINEERS Google Vault - culvert crossing.pdf | Property bridge | other | The root folder name 'Property bridge' does not match any recognised matter folder naming pattern (no matter number, client name, or matter type combination). The contents are photos and general correspondence about a bridge/culvert/flooding issue with no strong indicators of a legal matter such as legal document types... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABC8g | BANKING - ANDREW Boonex credit VISA 9511 statements/2019
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-02Jan2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/BusinessVISA-4564942300299511-03Feb2019.pdf
BANKING - ANDREW Boonex credit VISA 9511 statements/2019/Busi... | BANKING - ANDREW Boonex credit VISA 9511 statements
βββ 2019
βββ BusinessVISA-4564942300299511-02Jan2019.pdf
βββ BusinessVISA-4564942300299511-03Feb2019.pdf
βββ BusinessVISA-4564942300299511-03Mar2019.pdf
βββ BusinessVISA-4564942300299511-04Aug2019.pdf
βββ BusinessVISA-4564942300299511-02Sep2019.pdf... | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial statements container (credit VISA statements), not a matter naming pattern. The contents are general financial/bank statement documents with no legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACr7g | 2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 1 - introductions.png
2024 Boonex profile on investment platform and interaction with investors/2024 04 12 Smergers - business profile 2 - introductions 13-17.png
2024 Boonex profile on investment platform a... | 2024 Boonex profile on investment platform and interaction with investors
βββ 2024 04 12 Smergers - business profile 1 - introductions.png
βββ 2024 04 12 Smergers - business profile 2 - introductions 13-17.png
βββ 2024 04 12 Smergers - business profile 2 - introductions 8-12.png
βββ 2024 04 12 Smergers - business profi... | 2024 Boonex profile on investment platform and interaction with investors | other | The root folder name does not match any recognised matter naming pattern (no matter number, client/surname, or legal matter type). The contents are screenshots of a business profile on an investment platform with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGEg | JB-18a-b/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18a-b/JB-18a 2017 01 15 detroit.PNG
JB-18a-b/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18a-b/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b
βββ JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-18a 2017 01 15 detroit.PNG
βββ JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18a-b | other | The root folder name 'JB-18a-b' resembles an internal reference code but does not match any recognised matter naming pattern (no client name, matter type, or standard prefix). The files are image screenshots/scans with investigative-style labels but no clear legal document types, court references, law firm names, or co... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgxQ | JB-22a 2021-2022 setting up entities with BeFree/2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... ... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2022 01 06 PAYING SUPER FROM BOONEX WISE NOT PAYING TAXES FOR BOONEX Google Vault - Re_ Super Reconciliation.pdf
βββ 2021 12 17 RECONCILING 850 TRANSACTIONS AS I REQUESTED DISCLOSURE Google Vault - Re_ Yasko_ Backlog Scope... Quote from Dec-2020Qtr to Sep-2021Qtr.pdf... | JB-22a 2021-2022 setting up entities with BeFree | other | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' does not match any recognised matter naming pattern (no client/surname + matter type, no matter number prefix). The contents are general business/accounting documents (super reconciliation, transaction reconciliation, fee revisions, entity setup qu... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACr8w | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
βββ JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (initials + number). The single file references a specific named individual (Andrey), a company (boonex), and a liability dispute context, which constitutes a legal/client-matter context under rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAhlg | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
βββ BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a year-only label that does not match any matter folder naming pattern (rule 5/7). The single file references a business visa application, which lacks strong legal/client-matter context beyond a general administrative document. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGHw | JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website u... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product
βββ JB-06fa - trident-una is boonex product on boonex website una.io
β βββ JB-06fa 2010 02 18 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS PROWIDER - SHARK - POSEIDON.PNG
β βββ JB-06fa 2010 06 02 TRIDENT IS POS... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder name follows a prefixed matter-number pattern ('JB-06f') combined with a descriptive client/matter context, consistent with a legal matter file reference. The contents include dated evidence files organised into subfolders (product history, client migration, upset clients) with legal terminology such as... | [] |
id:oW0xLtPtvgoAAAAAAACGJQ | JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
JB-27d befree accountants in regards to cryptocurrencies andrey operates/2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
JB-27d befree ac... | JB-27d befree accountants in regards to cryptocurrencies andrey operates
βββ 2023 03 03 Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ 2023 03 03 TAX DEBT Google Vault - Andrey Yasko & Yasko Studio Pty Ltd Befree Reports FY 2022.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg | JB-27d befree accountants in regards to cryptocurrencies andrey operates | matter | The root folder name 'JB-27d befree accountants in regards to cryptocurrencies andrey operates' matches a matter naming pattern (prefixed ID 'JB-27d' combined with client/matter descriptor), and the files directly reference a named client (Andrey Yasko), legal/financial professional context (tax debt, crypto currency, ... | [] |
id:oW0xLtPtvgoAAAAAAAAvig | 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
βββ 2012
βββ BusinessVISA-4564942180002365-02Apr2012.pdf
βββ BusinessVISA-4564942180002365-03Jan2012.pdf
βββ BusinessVISA-4564942180002365-04Mar2012.pdf
βββ BusinessVISA-4564942180002365-02Jul2012.pdf
βββ BusinessVISA-4564942180002365-03Dec2012.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is explicitly a collection of bank/credit card statements (VISA statements), which are general financial documents with no strong legal or matter-specific context. The folder name and contents indicate a banking records archive, not a legal matter. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAgsw | Friends CVs/Navideh Resume update.docx
Friends CVs/NeginCV.pdf
Friends CVs/Kimia Asarroodi - IT Professional.docx
Friends CVs/Kimia Asarroodi - Cover Letter.docx
Friends CVs/Kimia Asarroodi - Cover Letter (2).docx | Friends CVs
βββ Navideh Resume update.docx
βββ NeginCV.pdf
βββ Kimia Asarroodi - IT Professional.docx
βββ Kimia Asarroodi - Cover Letter.docx
βββ Kimia Asarroodi - Cover Letter (2).docx | Friends CVs | other | The root folder 'Friends CVs' is a personal collection of resumes and cover letters with no legal, client-matter, or professional legal context. It does not match any matter folder naming pattern and contains no legal documents or terminology. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:_lNPPtTB97wAAAAAAAAAWQ | ORDERS/Divorce Order - 23.02.2024.pdf | ORDERS
βββ Divorce Order - 23.02.2024.pdf | ORDERS | other | The root folder name 'ORDERS' is a common legal subfolder descriptor (Rule 3), matching the 'Orders' example explicitly listed in the subfolder descriptor rule, even though it contains a legal document. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAAwTg | 2013/FreedomBusiness-068024324-15Jan2013.pdf
2013/FreedomBusiness-068024324-15Feb2013.pdf
2013/FreedomBusiness-068024324-15Mar2013.pdf
2013/FreedomBusiness-068024324-15Jul2013.pdf
2013/FreedomBusiness-068024324-15Apr2013.pdf
2013/FreedomBusiness-068024324-15Sep2013.pdf
2013/FreedomBusiness-068024324-15Oct2013.pdf
2013/... | 2013
βββ FreedomBusiness-068024324-15Jan2013.pdf
βββ FreedomBusiness-068024324-15Feb2013.pdf
βββ FreedomBusiness-068024324-15Mar2013.pdf
βββ FreedomBusiness-068024324-15Jul2013.pdf
βββ FreedomBusiness-068024324-15Apr2013.pdf
βββ FreedomBusiness-068024324-15Sep2013.pdf
βββ FreedomBusiness-068024324-15Oct2013.pdf
βββ Fre... | 2013 | other | The root folder name '2013' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business bank/account statements (FreedomBusiness with an account number), which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbYw | 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
βββ 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Jun2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general business/financial documents) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACoww | JB-03 PPSR leins/Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
JB-03 PPSR leins/Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
JB-03 PPSR leins/Verification statement for 202401050001789 - UNA... | JB-03 PPSR leins
βββ Verification statement for 202401050001838 - UNA.IO WEBSITE.pdf
βββ Verification statement for 202401050001829 - BOONEX.COM WEBSITE.pdf
βββ Verification statement for 202401050001801 - BOONEX GODADDY ACCOUNT.pdf
βββ Verification statement for 202401050001789 - UNA SOFTWARE.pdf
βββ Verification stat... | JB-03 PPSR leins | matter | The root folder name 'JB-03 PPSR leins' matches a matter naming pattern (prefixed file number 'JB-03' combined with a legal/matter descriptor 'PPSR liens'). PPSR (Personal Property Securities Register) is a specific legal/regulatory context, and the files are verification statements for PPSR registrations β unambiguous... | [] |
id:oW0xLtPtvgoAAAAAAACRKw | Boonex Pty Ltd/2018 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2019 Company Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2020 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2021 Boonex Pty Ltd Company Tax Return.pdf
Boonex Pty Ltd/2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
Boonex Pty Lt... | Boonex Pty Ltd
βββ 2018 Tax Return Boonex Pty Ltd.pdf
βββ 2019 Company Tax Return Boonex Pty Ltd.pdf
βββ 2020 Tax Return Boonex Pty Ltd.pdf
βββ 2021 Boonex Pty Ltd Company Tax Return.pdf
βββ 2022 Boonex Financial Statements 2022 and Balance Sheet as at 6.07.2022.pdf
βββ 2020 Boonex Pty Ltd Financial Statements for FY 2... | Boonex Pty Ltd | other | The folder contains exclusively tax returns and financial statements β general business/financial documents with no strong legal, client-matter, or professional legal context. Rule 5 is not satisfied as there are no legal document types, legal terminology, court references, or law firm indicators present. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAACOw | Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ/Esam.ir.png
Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ/encript drive D.pdf
Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ/Ψ΄Ω
Ψ§Ψ±Ω Ϊ©Ψ§Ψ±Ψͺ ΩΨ§.txt
Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ/Parsasms
Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ/Parsasms/Ω
ΨΨ³Ω ΨΉΩΫΩΎΩΨ±
Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ/Parsasms/Screenshot 2018-06-06 18.05.00.png | Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ
βββ Esam.ir.png
βββ encript drive D.pdf
βββ Ψ΄Ω
Ψ§Ψ±Ω Ϊ©Ψ§Ψ±Ψͺ ΩΨ§.txt
βββ Parsasms
βββ Ω
ΨΨ³Ω ΨΉΩΫΩΎΩΨ±
βββ Screenshot 2018-06-06 18.05.00.png | Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ | other | The root folder name 'Ψ§Ψ·ΩΨ§ΨΉΨ§Ψͺ' (meaning 'Information' in Persian) is a generic descriptive label, not a matter naming pattern. The contents (card numbers text file, encrypted drive PDF, screenshots, SMS-related subfolder) show no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACHeA | p162 - Surya Namaskara/p165 - Pranamasana - prayer pose.png
p162 - Surya Namaskara/p166 - Hasta Utthanasana - raised arms pose.png
p162 - Surya Namaskara/p167 - Padahastasana - hand to foot pose.png
p162 - Surya Namaskara/p171 - Bhujangasana - cobra pose.png
p162 - Surya Namaskara/p170 - Ashtanga Namaskara - salute wit... | p162 - Surya Namaskara
βββ p165 - Pranamasana - prayer pose.png
βββ p166 - Hasta Utthanasana - raised arms pose.png
βββ p167 - Padahastasana - hand to foot pose.png
βββ p171 - Bhujangasana - cobra pose.png
βββ p170 - Ashtanga Namaskara - salute with eight parts or points.png
βββ p169 - Parvatasana - mountain pose.png
β... | p162 - Surya Namaskara | other | The folder contains yoga pose images (Surya Namaskara sequence) with no legal, client-matter, or professional legal context whatsoever. There is no matter naming pattern and no legal documents. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAqyg | 19.06.2022/19.06.2022 on My Account.jpg
19.06.2022/19.06.2022 Booking.jpg | 19.06.2022
βββ 19.06.2022 on My Account.jpg
βββ 19.06.2022 Booking.jpg | 19.06.2022 | other | The root folder name '19.06.2022' is a date only and does not match any recognised matter folder naming pattern. The contents are image files (booking/account screenshots) with no legal context or terminology. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABIJQ | --- ORDERS/2021 05 31 Boon Order 31 May 2021.pdf
--- ORDERS/2021 01 18 Applicant AVO Interim Order 18.1.2021.pdf
--- ORDERS/2022 01 31 Boon Order 310222.PDF
--- ORDERS/2022 05 26 Orders 26 May 2022 DISCLOSURE NOT COMPLIED BY MARCH 2023.PDF
--- ORDERS/2022 12 13 Final Further Amended Minute of Order (Consent) 13.12.22.d... | --- ORDERS
βββ 2021 05 31 Boon Order 31 May 2021.pdf
βββ 2021 01 18 Applicant AVO Interim Order 18.1.2021.pdf
βββ 2022 01 31 Boon Order 310222.PDF
βββ 2022 05 26 Orders 26 May 2022 DISCLOSURE NOT COMPLIED BY MARCH 2023.PDF
βββ 2022 12 13 Final Further Amended Minute of Order (Consent) 13.12.22.docx
βββ 2022 10 11 Boon ... | --- ORDERS | other | The root folder is named 'ORDERS', which is a common subfolder descriptor found inside legal matters (Rule 3). Although the contents are clearly legal documents referencing court orders, judgments, and proceedings, the folder name itself is a descriptive subfolder type, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACGTQ | Yasko Sole Trader/2022 Yasko Sole Trader Financial Statements.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
Yasko Sole Trader/2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
Yasko Sole Trader/Yasko 2021 and 2022 Financial Statements.pdf
Yasko Sole Trader/26. Yasko ... | Yasko Sole Trader
βββ 2022 Yasko Sole Trader Financial Statements.pdf
βββ 2022 Yasko sole trader Profit and Loss and Balance Sheet 2022.pdf
βββ 2022 Yasko sole trader Profit and Loss and Balance Sheet.pdf
βββ Yasko 2021 and 2022 Financial Statements.pdf
βββ 26. Yasko sole trader Profit and Loss and Balance Sheet 2022.p... | Yasko Sole Trader | other | The folder contains only financial/accounting documents (profit and loss statements, balance sheets, BAS/activity statements, financial statements) with no strong legal context indicators such as legal document types, court references, law firm names, or matter-specific legal terminology. Contents are general business/... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACWvA | 2015/BusinessVISA-4564942300299511-02Dec2015.pdf | 2015
βββ BusinessVISA-4564942300299511-02Dec2015.pdf | 2015 | other | The root folder name '2015' is a bare year, which does not match any recognised matter naming pattern (no client name, matter number, or legal descriptor). The single file relates to a business visa application, which lacks strong indicators of a legal matter in a law firm context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACaHg | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2016 02 04 TOYAO... | JB-22 correspondence with MUSE INC all
βββ 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
βββ 2018 07 04 Andrey to Craig.png
βββ 2018 07 05 Craig to Andrey.pdf
βββ 2016 02 04 TOYAOTA integration API.png
βββ 2016 02 09 bylaws MUSE.png
βββ 2017 06 08 - Re_ The Oakland Press, Bank, T... | JB-22 correspondence with MUSE INC all | other | Rule 3 applies: the root folder name ends with 'correspondence' which is a common subfolder descriptor found inside legal matters. Additionally, the folder name does not match a recognised matter naming pattern under Rule 5. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACDOw | 2022 07 22 banks - payment providers - investments/1. Personal Wise Statements Account 4105.pdf
2022 07 22 banks - payment providers - investments/2. Personal Bank Australia Statements Account 1265.pdf
2022 07 22 banks - payment providers - investments/3. Personal Wise Statement USD Account 9989.pdf
2022 07 22 banks - ... | 2022 07 22 banks - payment providers - investments
βββ 1. Personal Wise Statements Account 4105.pdf
βββ 2. Personal Bank Australia Statements Account 1265.pdf
βββ 3. Personal Wise Statement USD Account 9989.pdf
βββ 32. CoinSpot Statements financial years 2018 - 2022.pdf
βββ 25. Yasko sole trader Detailed Transaction Ac... | 2022 07 22 banks - payment providers - investments | other | The root folder name is a date-prefixed descriptive label ('banks - payment providers - investments') that functions as a subfolder/category descriptor rather than a matter folder. The contents are bank statements, financial statements, and balance sheets β general financial/business documents with no strong legal docu... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB2Gw | Yasko Studio BAS/Business Activity Statement - YASKO STUDIO PTY LTD.pdf
Yasko Studio BAS/Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS
βββ Business Activity Statement - YASKO STUDIO PTY LTD.pdf
βββ Yasko Studio Pty Ltd - Activity Statement.pdf | Yasko Studio BAS | other | The root folder name 'Yasko Studio BAS' does not match any recognised matter folder naming pattern (Rule 5/7). The contents are general business/financial documents (Business Activity Statements) with no strong indicators of legal, client-matter, or professional legal context (Rule 5). | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABxiw | 6 Tax Returns/2016 Julia Boon - Tax Return FY.pdf
6 Tax Returns/2017 Julia Boon Tax Return.pdf
6 Tax Returns/2018 Individual Tax Return 2018 - BOON, JULIA.pdf
6 Tax Returns/ITR 2021 - Boon Julia sole trader.pdf
6 Tax Returns/2018 andrew signs julia taxreturn 2018.png
6 Tax Returns/2017 andrew signs julia taxreturn 2017... | 6 Tax Returns
βββ 2016 Julia Boon - Tax Return FY.pdf
βββ 2017 Julia Boon Tax Return.pdf
βββ 2018 Individual Tax Return 2018 - BOON, JULIA.pdf
βββ ITR 2021 - Boon Julia sole trader.pdf
βββ 2018 andrew signs julia taxreturn 2018.png
βββ 2017 andrew signs julia taxreturn 2017.png
βββ 2019 Individual Tax Return 2019 - BOO... | 6 Tax Returns | other | The root folder name '6 Tax Returns' is a descriptive subfolder/container label (rule 3/4), not a matter folder naming pattern. The contents are general financial/tax documents (individual tax returns) with no strong indicators of legal, client-matter, or professional legal context beyond personal tax filings. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACGGg | JB-30a-b/JB-30a unauthorised transfer of ownership
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2010 11 18 WEBHOME.ORG is BOONEX asset.pdf
JB-30a-b/JB-30a unauthorised transfer of ownership/JB-30a 2010 11 ... | JB-30a-b
βββ JB-30a unauthorised transfer of ownership
β βββ JB-30a 2002 - 2023.12.14 Boonex godaddy export.csv
β βββ JB-30a 2010 11 18 WEBHOME.ORG is BOONEX asset.pdf
β βββ JB-30a 2010 11 22 ONLINE.ME is BOONEX asset.pdf
β βββ JB-30a 2011 05 19 JOT.ME is BOONEX asset.pdf
β βββ JB-30a 2021 08 31 UNA.IO unauth... | JB-30a-b | matter | Rule 5/6: The root folder 'JB-30a-b' matches a prefixed file-number pattern (JB- prefix with numeric/alphanumeric ID). The contents unambiguously reference a legal matter β specifically, unauthorised transfers of ownership of domain assets (BOONEX assets transferred to YASKO), with dated evidentiary documents (PDFs and... | [] |
id:oW0xLtPtvgoAAAAAAAA9pA | BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 16 Julia Boon to Befree letter.pdf
BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021/2020 4 24 Julia Boon to Befree statement.pdf
BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021... | BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021
βββ 2020 4 16 Julia Boon to Befree letter.pdf
βββ 2020 4 24 Julia Boon to Befree statement.pdf
βββ 2021 1 8 Julia Boon to Befree.pdf
βββ 2021 1 28 Befree to Julia Boon.pdf
βββ 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA ... | BeFree - COMPLAINT Shantidwara put on balance of Boonex - Apr 2020 - Jan 2021 | matter | The root folder name follows a client/matter naming pattern ('BeFree - COMPLAINT Shantidwara put on balance of Boonex') with a date range, referencing a specific complaint/dispute between identifiable parties. Files include letters, statements, and financial cost detail reports directly tied to the dispute, providing s... | [] |
id:oW0xLtPtvgoAAAAAAACODg | 02. Yasko Studio Pty Ltd/02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
02. Yasko Studio Pty Ltd/01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
02. Yasko Studio Pty Ltd/03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf | 02. Yasko Studio Pty Ltd
βββ 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
βββ 01. Yasko Studio Pty Ltd -Tax Return - FY 2023.pdf
βββ 03. Yasko Studio Pty Ltd -Chart - FY 2023.pdf | 02. Yasko Studio Pty Ltd | other | The root folder contains only financial/tax documents (tax return, financials, chart) for FY2023 with no legal context, court references, or legal document types. Under rule 5, these are general business/financial documents with no strong indicators of legal or client-matter content. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABAgQ | 2017/2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
2017/CompleteFreedom-056331474-19May2017.pdf
2017/CompleteFreedom-056331474-19Nov2017.pdf | 2017
βββ 2017 11 19 CompleteFreedom-056331474-19Nov2017.pdf
βββ CompleteFreedom-056331474-19May2017.pdf
βββ CompleteFreedom-056331474-19Nov2017.pdf | 2017 | other | The root folder name '2017' is a plain year with no client name, matter number, or legal descriptor matching any matter naming pattern. The files appear to be general business/financial documents (likely statements or similar) with no strong legal, client-matter, or professional context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABv5w | 2023/CompleteFreedom-056331474-19May2023.pdf
2023/CompleteFreedom-056331474-09Oct2023.pdf | 2023
βββ CompleteFreedom-056331474-19May2023.pdf
βββ CompleteFreedom-056331474-09Oct2023.pdf | 2023 | other | The root folder name '2023' is a plain year and does not match any matter folder naming pattern. The files appear to be general documents (possibly insurance or financial statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABMcQ | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-04Dec2011.pdf
βββ BusinessVISA-4564942180002365-02Jun2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is explicitly a banking/financial statements descriptor ('credit VISA statements'), and all files are bank/credit card statements β general financial documents with no legal context. Rules 3 and 5 apply: the folder name is a subfolder descriptor type, and contents are general business/financial doc... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGKw | JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
JB-28f - ASIC and ATO debt and complaints/JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022/2023 02 17 Boonex ATO and ASIC debt.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f -... | JB-28f - ASIC and ATO debt and complaints
βββ JB-28f - a - ASIC and ATO debt on Boonex Andrey refused to pay from 2022
β βββ 2023 02 17 Boonex ATO and ASIC debt.pdf
β βββ 2023 04 06 to Burgess Family Law re Boonex ASIC ATO debt.pdf
βββ JB-28f - b - Julia to ASIC
βββ 2022 05 16 TIPOFF 6281dca88c212101a0b82dc8-20... | JB-28f - ASIC and ATO debt and complaints | matter | The root folder name 'JB-28f - ASIC and ATO debt and complaints' matches a matter naming pattern (prefixed file number + client/matter descriptor). The tree contains multiple files with extensions referencing ASIC, ATO, Burgess Family Law, tip-offs, and regulatory complaints β all strong legal/professional context indi... | [] |
id:oW0xLtPtvgoAAAAAAACexg | JB-19 sale contract to Muse Inc signed on 12 October 2015/2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015
βββ 2015 10 12 BoonEx Pyt. Ltd. (Interest Sale Agreement) v.3 PAGE 13 SIGNED WITH MY SIGNATURE.pdf | JB-19 sale contract to Muse Inc signed on 12 October 2015 | matter | The root folder name references a specific sale contract transaction with a named party (Muse Inc) and a date, matching a matter naming pattern (Name + Contract/Sale type). The single file is a signed Interest Sale Agreement β a clear legal document type β confirming legal context under rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACN_w | 2023 05 23 for Otto/19a. UNA Inc Bank Reconciliation
2023 05 23 for Otto/19a. UNA Inc Bank Reconciliation/Balance_Sheet_Quarterly_134369.xlsx
2023 05 23 for Otto/24. Yasko (Sole Trader) P&L
2023 05 23 for Otto/24. Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf
2023 05 23 for Otto/26. Yasko (Cole Trader) BAS 1 Ja... | 2023 05 23 for Otto
βββ 19a. UNA Inc Bank Reconciliation
β βββ Balance_Sheet_Quarterly_134369.xlsx
βββ 24. Yasko (Sole Trader) P&L
β βββ Yasko_-_Profit_and_Loss-4.pdf
βββ 26. Yasko (Cole Trader) BAS 1 Jan 2023 to 23 May 2023
β βββ Yasko - Activity Statement.pdf
β βββ Lodged copy of Mar-23Qtr BAS.pdf
βββ 31. Yas... | 2023 05 23 for Otto | other | The root folder name '2023 05 23 for Otto' does not match any recognised matter naming pattern (Rule 5/6). The contents are general business/financial documents (bank reconciliations, profit & loss statements, BAS/activity statements) with no strong indicators of legal, client-matter, or professional legal context (Rul... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAAWog | CLIENT LEDGERS/Trust Ledger Accounts Spiter J22084.docx | CLIENT LEDGERS
βββ Trust Ledger Accounts Spiter J22084.docx | CLIENT LEDGERS | other | The root folder 'CLIENT LEDGERS' is a common subfolder/container descriptor for billing and financial records (Rule 3), and its contents are general financial/billing documents (trust ledger accounts) with no strong indicators of a single specific legal matter (Rule 5). | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB3kQ | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.27β―pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
βββ Screenshot 2024-01-26 at 5.01.35β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.01β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.27β―pm.jpg
βββ Screenshot 2024-01-26 at 4.59.52β―pm.jpg
βββ Screenshot 2024-01-26 at 5.01.55β―pm.jpg
βββ Screenshot 2024-01-26 at 5.02.45β―pm.jpg
βββ Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name includes a date (2024 01 26), a client name (ANDREY), and a clear legal matter descriptor (OBSTRUCTION OF SALE OF BUSINESS), matching the Name + type matter naming pattern under Rule 5/6. Files with extensions (.jpg screenshots) exist, and the folder name unambiguously references a legal/commercial... | [] |
id:oW0xLtPtvgoAAAAAAABwaQ | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Aug2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-18Apr2009.pdf
2009/CompleteFreedom-056331474-19Jun2009.pdf
2009/... | 2009
βββ CompleteFreedom-056331474-19Jan2009.pdf
βββ CompleteFreedom-056331474-19Feb2009.pdf
βββ CompleteFreedom-056331474-19Mar2009.pdf
βββ CompleteFreedom-056331474-19Aug2009.pdf
βββ CompleteFreedom-056331474-19Oct2009.pdf
βββ CompleteFreedom-056331474-18Apr2009.pdf
βββ CompleteFreedom-056331474-19Jun2009.pdf
βββ Com... | 2009 | other | The root folder name '2009' is a plain year and does not match any matter folder naming pattern. The files appear to be monthly bank/financial account statements (CompleteFreedom account) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAP4Q | MATTER MANAGEMENT/Receipt trust.png
MATTER MANAGEMENT/Trust receipt 02.04.2025.docx | MATTER MANAGEMENT
βββ Receipt trust.png
βββ Trust receipt 02.04.2025.docx | MATTER MANAGEMENT | other | The root folder name 'MATTER MANAGEMENT' is a generic administrative/system descriptor, not a client or matter-specific name matching any matter folder naming pattern. It functions as a container or administrative folder rather than a single legal matter folder. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACtKw | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
βββ SVB_Analysis_Checking_Analysis_Statement_8328_2023-10-31.pdf
βββ SVB_Analysis_Checking_An... | SVB-bank-may22-Feb24(and-older) | other | The root folder name 'SVB-bank-may22-Feb24(and-older)' is a descriptive container/archive label for bank statements from Silicon Valley Bank over a date range, not a matter naming pattern. The contents are exclusively bank account statements, which are general financial documents with no strong legal, client-matter, or... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:Ay-ZO2i5z2AAAAAAAAAluA | Tech Support Specialist/Omid Ebrahimi - IT Service Desk Agent.docx
Tech Support Specialist/Cover Letter - Omid Ebrahimi.docx
Tech Support Specialist/Discription.docx | Tech Support Specialist
βββ Omid Ebrahimi - IT Service Desk Agent.docx
βββ Cover Letter - Omid Ebrahimi.docx
βββ Discription.docx | Tech Support Specialist | other | The root folder 'Tech Support Specialist' does not match any matter folder naming pattern and contains only job application/HR documents (CV, cover letter, job description) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByUw | 2016/CompleteFreedom-056331474-19May2016.pdf
2016/CompleteFreedom-056331474-19Nov2016.pdf | 2016
βββ CompleteFreedom-056331474-19May2016.pdf
βββ CompleteFreedom-056331474-19Nov2016.pdf | 2016 | other | The root folder name '2016' is a plain year with no client name, matter number, or legal context. The files appear to be product/account documents (CompleteFreedom) with an ABN-style number, showing no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACUzw | added 15.4.2025 - salary - equal profit sharing/2020 01 31 equal.png
added 15.4.2025 - salary - equal profit sharing/2020 02 24 5k salary.png | added 15.4.2025 - salary - equal profit sharing
βββ 2020 01 31 equal.png
βββ 2020 02 24 5k salary.png | added 15.4.2025 - salary - equal profit sharing | other | The root folder name is a descriptive label referencing a salary/profit-sharing topic rather than matching any recognised matter folder naming pattern. The contents are two image files with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACDpQ | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
βββ Boonex WISE balance_statement.pdf
βββ balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' is a descriptive subfolder name referencing a specific document type/event (DISCLOSURE) and a bank (wise bank), consistent with a subfolder descriptor within a matter rather than a matter folder itself. Additionally, the contents are bank balance statements β gener... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:jtvGYGs-UAAAAAAAAAAC-A | work & tenancy references/Diva Letter.pdf
work & tenancy references/New folder | work & tenancy references
βββ Diva Letter.pdf
βββ New folder | work & tenancy references | other | The root folder name 'work & tenancy references' is a descriptive/generic label, not a matter folder naming pattern. It does not match any recognised matter naming convention (no client name, matter number, or legal matter type). Additionally, the contents (a single 'Diva Letter.pdf') do not unambiguously reference a s... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvrw | JB-01 term sheets/2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
JB-01 term sheets/2024 02 16 Weisin Technology Investor Agreement.pdf
JB-01 term sheets/2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets
βββ 2024 01 25 Boonex.com_Network___Related_Assets_-_Listing_Agreement.pdf
βββ 2024 02 16 Weisin Technology Investor Agreement.pdf
βββ 2024 12 17 Boonex Pty Limited_Terms Sheet_Signed.pdf | JB-01 term sheets | other | The root folder name 'JB-01 term sheets' ends with a common subfolder descriptor ('term sheets'), triggering rule 3. Additionally, the folder contains documents referencing multiple distinct parties/matters (Boonex.com, Weisin Technology), suggesting it is a container of related documents rather than a single matter. | ['SUBFOLDER_DESCRIPTOR', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAA3Hw | 2013/BusinessVISA-4564942180002365-02Jan2013.pdf
2013/BusinessVISA-4564942180002365-03Feb2013.pdf
2013/BusinessVISA-4564942180002365-03Mar2013.pdf
2013/BusinessVISA-4564942180002365-02Sep2013.pdf
2013/BusinessVISA-4564942180002365-02Apr2013.pdf
2013/BusinessVISA-4564942180002365-02Dec2013.pdf
2013/BusinessVISA-45649421... | 2013
βββ BusinessVISA-4564942180002365-02Jan2013.pdf
βββ BusinessVISA-4564942180002365-03Feb2013.pdf
βββ BusinessVISA-4564942180002365-03Mar2013.pdf
βββ BusinessVISA-4564942180002365-02Sep2013.pdf
βββ BusinessVISA-4564942180002365-02Apr2013.pdf
βββ BusinessVISA-4564942180002365-02Dec2013.pdf
βββ BusinessVISA-4564942180... | 2013 | other | The root folder '2013' is a year-based container of monthly Business VISA statements (general financial/business documents) with no legal context, no matter naming pattern, and no legal terminology anywhere in the tree. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABYbw | 2019 02 11 DOLPHIN ON UNA UPGRADE TO TRANSFER - Dolphin 7.4 (Legacy) Released_files/263330.jpg
2019 02 11 DOLPHIN ON UNA UPGRADE TO TRANSFER - Dolphin 7.4 (Legacy) Released_files/443939.jpg
2019 02 11 DOLPHIN ON UNA UPGRADE TO TRANSFER - Dolphin 7.4 (Legacy) Released_files/457213.jpg
2019 02 11 DOLPHIN ON UNA UPGRADE T... | 2019 02 11 DOLPHIN ON UNA UPGRADE TO TRANSFER - Dolphin 7.4 (Legacy) Released_files
βββ 263330.jpg
βββ 443939.jpg
βββ 457213.jpg
βββ 374324.jpg
βββ gzip_loader(2).php5
βββ 837603.jpg
βββ analytics.js
βββ gzip_loader(1).php5
βββ loading.gif
βββ 248390.jpg
βββ 133376.jpg
βββ 658393.jpg
βββ 291160.jpg | 2019 02 11 DOLPHIN ON UNA UPGRADE TO TRANSFER - Dolphin 7.4 (Legacy) Released_files | other | The root folder name appears to be a saved web page asset folder (ending in '_files'), containing only images, JavaScript, PHP, and GIF files with no legal documents or legal context. It does not match any matter folder naming pattern and contains no legal, client-matter, or professional content. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACsvg | 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.pdf
Finance - Bank Statements for all entities and Andrey bank accounts/2022 04 08 Andrey... | Finance - Bank Statements for all entities and Andrey bank accounts
βββ 2022 01 22 Solana Statement.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105.pdf
βββ 2022 04 08 Andrey Yasko WISE Australia statements account 4105 23 Jan 2021 to 24 Jan 2022.pdf
βββ 2023 01 20 Wise Statement account 4105 for ... | Finance - Bank Statements for all entities and Andrey bank accounts | other | The root folder name explicitly describes a collection of bank statements for multiple entities and individuals, making it a descriptive subfolder/container rather than a single matter folder. The contents are general financial/bank statement documents with no strong legal matter naming pattern or core legal document i... | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACFug | JB-3/JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3
βββ JB-3 2013 07 11 TESTING GROUNDS BEFREE accountants with WHOLLY FLOW PROJECT Google Vault - Fwd_ Boonex Pty Ltd _ Queries June-13 QTR.pdf | JB-3 | other | The root folder name 'JB-3' is a short alphanumeric code that does not clearly match a recognised matter naming pattern with sufficient context. The single file references accountants, a project name, and a Google Vault email export, which are general business/correspondence documents with no strong legal, client-matte... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACrmA | JB-16 car loan 10.12.2019 signature forgery/2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery
βββ 2019 12 10 11am VW MY SIGNATURE - 849144_-_A-Contract.pdf | JB-16 car loan 10.12.2019 signature forgery | matter | The root folder name includes a client reference (JB-16), a date, and a specific legal allegation (signature forgery), matching a matter naming pattern with clear legal context. The file is a contract document directly tied to the alleged forgery, confirming a single legal matter. | [] |
id:oW0xLtPtvgoAAAAAAACRLw | 2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf | 2019
βββ 01. Andrew Boon - Tax Retrun - FY 2019.pdf | 2019 | other | The root folder name '2019' is a year-only label that does not match any matter folder naming pattern. It appears to be a container or archive folder organised by year rather than a single client matter. | ['NO_MATTER_NAMING_PATTERN', 'CONTAINER_FOLDER'] |
id:Ay-ZO2i5z2AAAAAAAAAcFw | LinkedIn/LinkedIn.pdf
LinkedIn/Profile(2).pdf
LinkedIn/Resume-Omid-Ebrahimi Last.pdf | LinkedIn
βββ LinkedIn.pdf
βββ Profile(2).pdf
βββ Resume-Omid-Ebrahimi Last.pdf | LinkedIn | other | The root folder 'LinkedIn' is a descriptive/platform name, not a matter folder naming pattern. The contents (LinkedIn profile, resume) show no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACN_Q | 2023 06 for Otto Una related 3/2020_Sample_Year_End_Financial_Package_134369.xlsx
2023 06 for Otto Una related 3/Complete_Return_for_1131_134369.pdf
2023 06 for Otto Una related 3/UNAINC_US_2021_ArchiveTaxReturn_3_134369.pdf
2023 06 for Otto Una related 3/Income_Statement_Monthly_134369-3.xlsx
2023 06 for Otto Una rela... | 2023 06 for Otto Una related 3
βββ 2020_Sample_Year_End_Financial_Package_134369.xlsx
βββ Complete_Return_for_1131_134369.pdf
βββ UNAINC_US_2021_ArchiveTaxReturn_3_134369.pdf
βββ Income_Statement_Monthly_134369-3.xlsx
βββ Balance_Sheet_Monthly_134369-4.xlsx
βββ UNA_Inc_Financial_Package_1-1-2021_to_12-31-2021_134369.xl... | 2023 06 for Otto Una related 3 | other | The root folder name does not match any recognised matter naming pattern (rule 5/6). The contents are financial/tax documents (tax returns, financial packages, balance sheets, income statements) with no strong legal context such as legal document types, court references, or legal terminology. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACv4w | JB-08 jot.me transfer/2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer
βββ 2020 04 07 TRANSFERRED JOT TO NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf | JB-08 jot.me transfer | matter | The root folder name 'JB-08 jot.me transfer' matches a matter naming pattern (prefixed ID 'JB-08' combined with a matter descriptor). There is at least one file with an extension (.pdf), and the file references a specific transaction/transfer action with an order confirmation, indicating a client-matter context consist... | [] |
id:oW0xLtPtvgoAAAAAAACbQw | BANKING - Boonex Freedom - debit card/2014
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jan2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Jun2014.pdf
BANKING - Boonex Freedom - debit card/2014/FreedomBusiness-068024324-15Feb2014.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2014
βββ FreedomBusiness-068024324-15Jan2014.pdf
βββ FreedomBusiness-068024324-15Jun2014.pdf
βββ FreedomBusiness-068024324-15Feb2014.pdf
βββ FreedomBusiness-068024324-15May2014.pdf
βββ FreedomBusiness-068024324-15Oct2014.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a matter naming pattern. The contents are bank statements (general financial documents) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAAB-KQ | JB-6a - JB-6b - JB-6c - JB-6d/JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - J... | JB-6a - JB-6b - JB-6c - JB-6d
βββ JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf
βββ JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
βββ JB-6a 2015 11 08 UNA IO registration.png
βββ JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container grouping multiple exhibit/evidence sub-items (JB-6a through JB-6d and beyond), not a single matter folder. It does not match any recognised matter folder naming pattern (no client name, matter number, or matter type). | ['CONTAINER_FOLDER', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACCnQ | 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
βββ 2017 12 07 coinbase 19qiKVsafEETxYT51advfqFq6v7rz1nZyb WHERE DID IT GO Google Vault - You just sent 0.07162257... to 19qiKVsafEETxYT51advfqFq6v7rz1nZyb.pdf
βββ 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 legal file reference (JB-27b) indicate a client-matter conte... | [] |
id:oW0xLtPtvgoAAAAAAABbTQ | Apps/Auto Call Recorder
Apps/Auto Call Recorder/.metadata
Apps/Auto Call Recorder/voice | Apps
βββ Auto Call Recorder
βββ .metadata
βββ voice | Apps | other | Rule 1: No files with a recognized document extension exist anywhere in the tree (only a .metadata file which is a system/hidden file, and a 'voice' folder with no files). Rule 7: No legal context or matter naming pattern present. | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAmdg | TAFE Apply/10925463.png
TAFE Apply/Application Hints & Tips - Session 1-20211022_140331-Meeting Recording.mp4
TAFE Apply/Application Hints & Tips - Session 2-20211025_150551-Meeting Recording.mp4
TAFE Apply/Cover Letter - Omid Ebrahimi (Ryan).pdf
TAFE Apply/Cover Letter - Omid Ebrahimi (Ryan).docx
TAFE Apply/TAFE_NSW_R... | TAFE Apply
βββ 10925463.png
βββ Application Hints & Tips - Session 1-20211022_140331-Meeting Recording.mp4
βββ Application Hints & Tips - Session 2-20211025_150551-Meeting Recording.mp4
βββ Cover Letter - Omid Ebrahimi (Ryan).pdf
βββ Cover Letter - Omid Ebrahimi (Ryan).docx
βββ TAFE_NSW_Recruitment_Information_Pack_Sep... | TAFE Apply | other | The root folder 'TAFE Apply' is a job application folder containing CVs, cover letters, recruitment packs, and interview tips β not a legal matter. There is no legal, client-matter, or professional legal context, and the folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACcMg | 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
βββ BusinessAccessSaver-451842258-17Jul2019.pdf
βββ 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:oW0xLtPtvgoAAAAAAAA92g | 2016/BusinessVISA-4564942180002365-04Jan2016.pdf
2016/BusinessVISA-4564942180002365-02Feb2016.pdf
2016/BusinessVISA-4564942180002365-03Jul2016.pdf
2016/BusinessVISA-4564942180002365-03Apr2016.pdf
2016/BusinessVISA-4564942180002365-02Nov2016.pdf
2016/BusinessVISA-4564942180002365-02Mar2016.pdf
2016/BusinessVISA-45649421... | 2016
βββ BusinessVISA-4564942180002365-04Jan2016.pdf
βββ BusinessVISA-4564942180002365-02Feb2016.pdf
βββ BusinessVISA-4564942180002365-03Jul2016.pdf
βββ BusinessVISA-4564942180002365-03Apr2016.pdf
βββ BusinessVISA-4564942180002365-02Nov2016.pdf
βββ BusinessVISA-4564942180002365-02Mar2016.pdf
βββ BusinessVISA-4564942180... | 2016 | other | Root folder is named '2016' which is a year-based container folder, not a matter naming pattern. Contents are business VISA card statements (general financial/business documents) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA3IA | BANKING - Boonex Freedom - debit card/2013
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Jan2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Feb2013.pdf
BANKING - Boonex Freedom - debit card/2013/FreedomBusiness-068024324-15Mar2013.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2013
βββ FreedomBusiness-068024324-15Jan2013.pdf
βββ FreedomBusiness-068024324-15Feb2013.pdf
βββ FreedomBusiness-068024324-15Mar2013.pdf
βββ FreedomBusiness-068024324-15Jun2013.pdf
βββ FreedomBusiness-068024324-15Dec2013.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking subfolder, not a matter folder naming pattern. The contents are bank statements (general business/financial documents) with no legal context or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABv3A | closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
closed credit cards accounts statements - some business services for Boonex Una paid from personal/APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 -... | closed credit cards accounts statements - some business services for Boonex Una paid from personal
βββ APMLIFY Platinum 4601 84XX XXXX 4135 between jul 2017 - apr 2018
β βββ AmplifyPlatinum-4601841000514135-09Jul2017.pdf
β βββ AmplifyPlatinum-4601841000514135-07Aug2017.pdf
β βββ AmplifyPlatinum-4601841000514135-... | closed credit cards accounts statements - some business services for Boonex Una paid from personal | other | The root folder name does not match any matter folder naming pattern and the contents are purely credit card account statements (general financial/personal documents) with no legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgwQ | JB-18/JB-18a 2017 01 15 detroit.PNG
JB-18/JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
JB-18/JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
JB-18/JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18
βββ JB-18a 2017 01 15 detroit.PNG
βββ JB-18a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
βββ JB-18a 2017 Boonex Inc US connection to Boonex Pty Ltd Australia 2.png
βββ JB-18b 2017 01 13 DETROIT PROPERTY PURCHASE mentions julia.png | JB-18 | matter | The root folder 'JB-18' matches a prefixed matter ID pattern (client initials + number). The files reference specific entities (Boonex Inc, Boonex Pty Ltd Australia), jurisdictions (Detroit, Ottawa, Pontiac), and appear to document corporate/property connections in a legal investigative context, satisfying rule 5/6 for... | [] |
id:oW0xLtPtvgoAAAAAAAA4JQ | 2019/1 FreedomBusiness-068024324-15Jan2019.pdf
2019/2 FreedomBusiness-068024324-15Feb2019.pdf
2019/4 FreedomBusiness-068024324-15Apr2019.pdf
2019/7 FreedomBusiness-068024324-15Jul2019.pdf
2019/11 FreedomBusiness-068024324-15Nov2019.pdf
2019/10 FreedomBusiness-068024324-15Oct2019.pdf
2019/6 FreedomBusiness-068024324-15J... | 2019
βββ 1 FreedomBusiness-068024324-15Jan2019.pdf
βββ 2 FreedomBusiness-068024324-15Feb2019.pdf
βββ 4 FreedomBusiness-068024324-15Apr2019.pdf
βββ 7 FreedomBusiness-068024324-15Jul2019.pdf
βββ 11 FreedomBusiness-068024324-15Nov2019.pdf
βββ 10 FreedomBusiness-068024324-15Oct2019.pdf
βββ 6 FreedomBusiness-068024324-15Jun... | 2019 | other | The root folder name '2019' is a plain year and does not match any matter folder naming pattern. The contents appear to be monthly business bank/financial statements (FreedomBusiness account statements), with no legal document types, legal terminology, or client-matter context present. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABbQQ | a_data_003/vendor.d6f8fe25.js
a_data_003/frame.67e8aea2.js | a_data_003
βββ vendor.d6f8fe25.js
βββ frame.67e8aea2.js | a_data_003 | other | The root folder name 'a_data_003' does not match any recognised matter folder naming pattern (Rule 5/7). The only files present are JavaScript bundle files with hash-based names, which are technical/web application assets with no legal, client-matter, or professional context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGDA | JB-08a-b/JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
JB-08a-b/JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b
βββ JB-08a 2016 09 16 By Laws of UNA INC - in ANDREYS NAME ONLY.pdf
βββ JB-08b 2016 09 19 Silicon Valley Bank Statements Sep 2016 - 30.9.2018 & Jan 2021 - Sep 2021.pdf | JB-08a-b | other | The root folder name 'JB-08a-b' appears to be a sub-reference or filing code rather than a standalone matter folder matching recognised matter naming patterns. The contents are bank statements and by-laws without strong indicators of a discrete legal matter β the bank statements are general financial/business documents... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAl3g | 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 2015 AB statements-101680049.pdf
Super statements Andrew Boon/Super 2019 AB state... | Super statements Andrew Boon
βββ Super 2010 AB statements-101680049.pdf
βββ Super 2011 AB statements-101680049.pdf
βββ Super 2012 AB statements-101680049.pdf
βββ Super 2015 AB statements-101680049.pdf
βββ Super 2019 AB statements-101680049.pdf
βββ Super 2014 AB statements-101680049.pdf
βββ Super 2016 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), not a matter folder naming pattern. The contents are general financial/account statements with no strong legal, client-matter, or professional legal context indicators. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB-Yg | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98110000 UNA class 042.pdf
JB-29a - Trademarks/FTK-98109998 UNA... | JB-29a - Trademarks
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98110000 UNA class 042.pdf
βββ FTK-98109998 UNA class 009.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter naming pattern (prefixed file number with matter type). The files contain clear legal context referencing IP rights, trademark registrations, and declaration of intention to use a mark β all unambiguous legal/IP matter documents. Rule 5 and 6 apply. | [] |
id:oW0xLtPtvgoAAAAAAACrKQ | Jitesh Billimoria - JHK Legal/2023 07 17 for Mr Otto.docx
Jitesh Billimoria - JHK Legal/2023 08 02 for Mr Otto for RESTYLED.docx
Jitesh Billimoria - JHK Legal/2023 08 09 OTTO TO SEND JOINT Gmail - FW: YASKO:BOON - VALUATION - URGENT.pdf
Jitesh Billimoria - JHK Legal/2023 12 15 INTERVENTION Gmail - LEC250_2021 Yasko Boo... | Jitesh Billimoria - JHK Legal
βββ 2023 07 17 for Mr Otto.docx
βββ 2023 08 02 for Mr Otto for RESTYLED.docx
βββ 2023 08 09 OTTO TO SEND JOINT Gmail - FW: YASKO:BOON - VALUATION - URGENT.pdf
βββ 2023 12 15 INTERVENTION Gmail - LEC250_2021 Yasko Boon re_ to t...travention Intervention Orders seeking.pdf
βββ 2023 12 14 CON... | Jitesh Billimoria - JHK Legal | matter | The root folder name 'Jitesh Billimoria - JHK Legal' matches the Matter Folder Naming Pattern of client name combined with a law firm (JHK Legal), satisfying rule 5/6. Files contain strong legal indicators including court reference 'LEC250_2021', intervention orders, contravention applications, trial affidavit, and cor... | [] |
id:oW0xLtPtvgoAAAAAAACTsQ | cars on business after agreed that no cars/2021 03 02 REMOVING ME FROM TELSTRA Google Vault - A contact has been removed from your account.pdf
cars on business after agreed that no cars/2019 12 10 11am VW loan MY SIGNATURE - 849144_-_A-Contract.pdf
cars on business after agreed that no cars/2020 02 28 10am VW TOUAREG A... | cars on business after agreed that no cars
βββ 2021 03 02 REMOVING ME FROM TELSTRA Google Vault - A contact has been removed from your account.pdf
βββ 2019 12 10 11am VW loan MY SIGNATURE - 849144_-_A-Contract.pdf
βββ 2020 02 28 10am VW TOUAREG ALL IS LEFT JUST SIGNED RETURNED Google Vault - RE_ Update.pdf
βββ 2020 11 ... | cars on business after agreed that no cars | other | The root folder name 'cars on business after agreed that no cars' does not match any recognised matter folder naming pattern (no matter number, client name, or legal matter type). While some files reference contracts and agreements, the folder reads as a descriptive/topical collection rather than a single client matter... | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACIRw | 2020/01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
2020/03. Boonex Pty Ltd - General Ledger - FY 2020.pdf | 2020
βββ 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
βββ 02.Boonex Pty Ltd - Financials - FY 2020.pdf
βββ 03. Boonex Pty Ltd - General Ledger - FY 2020.pdf | 2020 | other | The root folder '2020' is a year-only name that does not match any matter folder naming pattern. Additionally, the contents are general business/financial 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:oW0xLtPtvgoAAAAAAACGHQ | JB-01b/JB-01b 2009 09 29 my work to bring boonex up 1.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 2.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 3.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 5.png
JB-01b/JB-01b 2009 09 29 my work to bring boonex up 4.png
JB-01b/JB-01b 2009 09 29 my wo... | JB-01b
βββ JB-01b 2009 09 29 my work to bring boonex up 1.png
βββ JB-01b 2009 09 29 my work to bring boonex up 2.png
βββ JB-01b 2009 09 29 my work to bring boonex up 3.png
βββ JB-01b 2009 09 29 my work to bring boonex up 5.png
βββ JB-01b 2009 09 29 my work to bring boonex up 4.png
βββ JB-01b 2009 09 29 my work to bring... | JB-01b | other | Although the root folder name 'JB-01b' could loosely resemble a prefixed file reference, the contents are exclusively screenshots/images referencing personal technical work ('my work to bring boonex up') with no legal terminology, legal document types, or any professional/client-matter context. Rule 5 requires at least... | ['NO_LEGAL_CONTEXT', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAAAjdA | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501 to bank.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 3 11 aud2501.jpg
1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652/2021 5 11 aud7393 to b... | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
βββ 2021 3 11 aud2501 to bank.jpg
βββ 2021 3 11 aud2501.jpg
βββ 2021 5 11 aud7393 to bank.jpg
βββ 2021 6 2 aud26490 to bank.jpg
βββ 2021 10 14 aud2617 to bank.jpg
βββ 2021 9 4 aud4531 to bank.jpg
βββ 2021 10 14 aud2617.jpg
βββ 2021 10 18 ... | 1 A BOON-A YASKO REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652 | matter | The root folder name compellingly describes a specific legal matter β a named client (Boon-A Yasko), a specific alleged wrongdoing (removing records of transactions from PayPal), a defined date range (2021 Mar-Oct), and a dollar amount ($89,652), all hallmarks of a matter folder per rule 6. Files with extensions (.jpg)... | [] |
id:oW0xLtPtvgoAAAAAAAAiwQ | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2017
βββ BusinessVISA-4564942180002365-03Jan2017.pdf
βββ BusinessVISA-4564942180002365-02Feb2017.pdf
βββ BusinessVISA-4564942180002365-02Mar2017.pdf
βββ BusinessVISA-4564942180002365-02May2017.pdf
βββ BusinessVISA-4564942180002365-03Apr2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a common financial records folder), not a legal matter folder. Contents are general financial documents (VISA statements) with no legal context. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACvjg | Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js
Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data
βββ frame.fe731fc2.js
βββ vendor.e0d859fa.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name is a descriptive system/data folder (media/forum attachments), not a matter naming pattern. The only files are JavaScript bundle files with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
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