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:oW0xLtPtvgoAAAAAAACVTw | 2009/VertigoPlatinum-4601843780158059-14Jan2009.pdf
2009/VertigoPlatinum-4601843780158059-13Feb2009.pdf
2009/VertigoPlatinum-4601843780158059-15Apr2009.pdf
2009/VertigoPlatinum-4601843780158059-15Jun2009.pdf
2009/VertigoPlatinum-4601843780158059-14Aug2009.pdf
2009/VertigoPlatinum-4601843780158059-13Nov2009.pdf
2009/Ver... | 2009
├── VertigoPlatinum-4601843780158059-14Jan2009.pdf
├── VertigoPlatinum-4601843780158059-13Feb2009.pdf
├── VertigoPlatinum-4601843780158059-15Apr2009.pdf
├── VertigoPlatinum-4601843780158059-15Jun2009.pdf
├── VertigoPlatinum-4601843780158059-14Aug2009.pdf
├── VertigoPlatinum-4601843780158059-13Nov2009.pdf
├── Verti... | 2009 | other | The root folder '2009' is a year-based container with no matter naming pattern. The contents appear to be monthly financial/account statements (VertigoPlatinum credit card statements) with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACYNw | 2021/BusinessVISA-4564942300299511-02Feb2021.pdf
2021/BusinessVISA-4564942300299511-04Jan2021.pdf
2021/BusinessVISA-4564942300299511-02Mar2021.pdf
2021/BusinessVISA-4564942300299511-04Jul2021.pdf
2021/BusinessVISA-4564942300299511-02Nov2021.pdf
2021/BusinessVISA-4564942300299511-03Oct2021.pdf
2021/BusinessVISA-45649423... | 2021
├── BusinessVISA-4564942300299511-02Feb2021.pdf
├── BusinessVISA-4564942300299511-04Jan2021.pdf
├── BusinessVISA-4564942300299511-02Mar2021.pdf
├── BusinessVISA-4564942300299511-04Jul2021.pdf
├── BusinessVISA-4564942300299511-02Nov2021.pdf
├── BusinessVISA-4564942300299511-03Oct2021.pdf
├── BusinessVISA-4564942300... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter naming pattern. All contents are monthly Business VISA credit card statements — general financial/business documents with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB_FQ | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
├── Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
├── Andrey Yasko Crypto Currency Working FY 2022.pdf
├── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
└── Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor, not a matter naming pattern. The contents are cryptocurrency tax reports and transaction records — general financial/tax documents with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACgyg | JB-17/JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17
└── JB-17 2021 05 19 cease and desist - Julia to Andrey and Alex IT Manager Google Vault - Re_ BoonEx Una.pdf | JB-17 | matter | The root folder 'JB-17' matches a prefixed matter ID naming pattern (Rule 5/6). The single file references a cease and desist letter with named parties and a Google Vault reference, which are unambiguous legal context indicators. | [] |
id:oW0xLtPtvgoAAAAAAAByVw | 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/transaction listings), which are general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACQ8A | cashflow/2023 08 26 - Personal expenses on business.pdf
cashflow/2023 08 26 - Transfers to personal accounts.pdf
cashflow/2023 08 26 - Summary of director drawings.pdf
cashflow/2023 08 26 - Personal expenses on business.csv
cashflow/2024 02 22 income-drawings of Andrey for WORKING DRAFT JULIA.numbers
cashflow/2023 08 2... | cashflow
├── 2023 08 26 - Personal expenses on business.pdf
├── 2023 08 26 - Transfers to personal accounts.pdf
├── 2023 08 26 - Summary of director drawings.pdf
├── 2023 08 26 - Personal expenses on business.csv
├── 2024 02 22 income-drawings of Andrey for WORKING DRAFT JULIA.numbers
├── 2023 08 26 - Transfers to pers... | cashflow | other | The root folder name 'cashflow' is a generic financial/accounting descriptor, not a matter naming pattern. The contents are financial analysis documents (director drawings, personal expenses, transfers) with no strong legal document types, court references, or matter-specific legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACHow | p85 - Relaxation Asanas/p86 - Shavasana - corpse pose.png
p85 - Relaxation Asanas/p88 - Advasana - reversed corpse pose.png
p85 - Relaxation Asanas/p89 - Jyestikasana - superior posture.png
p85 - Relaxation Asanas/p91 - Matsya Kridasana - flapping fish pose.png
p85 - Relaxation Asanas/p90 - Makarasana - crocodile pose.... | p85 - Relaxation Asanas
├── p86 - Shavasana - corpse pose.png
├── p88 - Advasana - reversed corpse pose.png
├── p89 - Jyestikasana - superior posture.png
├── p91 - Matsya Kridasana - flapping fish pose.png
└── p90 - Makarasana - crocodile pose.png | p85 - Relaxation Asanas | other | The root folder and its contents relate to yoga/relaxation poses with no legal, client-matter, or professional legal context. The folder name does not match any matter folder naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACQXQ | Sommerfeld v Germany 030708/ChildHumanRights, Sommerfeld v Germany, Judgement 08Jul03, 030708.pdf
Sommerfeld v Germany 030708/ChildHumanRights, Sommerfeld v Germany, Judgement 11Oct01, 011011.doc
Sommerfeld v Germany 030708/ChildHumanRights, Sommerfeld v Germany, Reasoning 08Jul03, 030708.pdf
Sommerfeld v Germany 03070... | Sommerfeld v Germany 030708
├── ChildHumanRights, Sommerfeld v Germany, Judgement 08Jul03, 030708.pdf
├── ChildHumanRights, Sommerfeld v Germany, Judgement 11Oct01, 011011.doc
├── ChildHumanRights, Sommerfeld v Germany, Reasoning 08Jul03, 030708.pdf
├── ChildHumanRights, Sommerfeld v Germany, Abstract, Alienaiton, 11Ju... | Sommerfeld v Germany 030708 | matter | Rule 6 applies: the root folder name 'Sommerfeld v Germany 030708' very compellingly looks like a matter folder (party v party with a date reference). Files include judgements, reasoning, and press releases all directly referencing this legal case with court/legal terminology and dated file naming conventions. | [] |
id:oW0xLtPtvgoAAAAAAABAgw | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2018 5 - 2018 11 CompleteFreedom-056331474-19Nov2018.pdf
└── 2018... | 2018 | other | The root folder name '2018' is simply a year, which does not match any matter folder naming pattern. The files appear to be financial/account statements (CompleteFreedom with an account number) covering date ranges, with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB7Wg | JB-28a-l/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28a-l/JB-28a - misappropriation tables average monthly
JB-28a-l/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a-l/JB-28a - misappropriation tables average ... | JB-28a-l
├── JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
├── JB-28a - misappropriation tables average monthly
│ ├── 2024 01 average drawing by director.png
│ ├── 2024 01 average monthly drawing from business.png
│ └── 2024 01 average monthly drawing acr... | JB-28a-l | matter | The root folder 'JB-28a-l' matches a prefixed file/matter ID pattern (JB-28...). The tree contains multiple strong legal context indicators including property settlement documents, child support financial analysis, misappropriation evidence tables, director drawings analysis, and references to a named individual (Andre... | [] |
id:oW0xLtPtvgoAAAAAAACFpw | JB-13/JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
JB-13/JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
JB-13/JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS US... | JB-13
├── JB-13a 2019 02 - 2019 05 transfers of my personal funds for building onto boonex by andrey.png
├── JB-13b 2019 06 10 ANDREY RENAMED FLOW INTO SHANTIDWARA - FIRST MENTION - Google Vault - Re_ Boonex Pty Ltd _ Queries for March-19 Qtr.pdf
├── JB-13c 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS US... | JB-13 | matter | The root folder 'JB-13' matches a prefixed matter ID pattern (JB-13). The files contain strong legal/client-matter context: references to fund transfers, company names (Boonex Pty Ltd), named individuals (Andrey), Google Vault exports, and accounting/BAS records — all consistent with a single client matter involving fi... | [] |
id:oW0xLtPtvgoAAAAAAABiCA | 6. VIDWAAN-RELATED EXPENSES/para 6 - Bank Australia Julia Boon 2020-5.pdf
6. VIDWAAN-RELATED EXPENSES/para 6 - Bank Australia Julia Boon 2020-12.pdf
6. VIDWAAN-RELATED EXPENSES/para 6 - Bank Australia Julia Boon 2022-1.pdf
6. VIDWAAN-RELATED EXPENSES/para 6 - 2023 01 04 winter gloves for Russia for Vidwaan 1.PNG
6. VID... | 6. VIDWAAN-RELATED EXPENSES
├── para 6 - Bank Australia Julia Boon 2020-5.pdf
├── para 6 - Bank Australia Julia Boon 2020-12.pdf
├── para 6 - Bank Australia Julia Boon 2022-1.pdf
├── para 6 - 2023 01 04 winter gloves for Russia for Vidwaan 1.PNG
├── para 6 - 2022 05 02 dentist for Vidwaan.jpg
├── para 6 - 2023 02 16 Vi... | 6. VIDWAAN-RELATED EXPENSES | matter | The folder name '6. VIDWAAN-RELATED EXPENSES' matches a numbered matter/paragraph descriptor used in legal proceedings (e.g., a family law financial matter referencing paragraph 6 of a claim or affidavit). All files are prefixed 'para 6 -' indicating they are exhibits or evidence supporting a specific paragraph in a le... | [] |
id:_lNPPtTB97wAAAAAAAARZw | Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
Sections of Act parenting/FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
Sections of Act parenting/FAMILY LAW ACT ... | Sections of Act parenting
├── FAMILY LAW ACT 1975 - SECT 4AB Definition of family violence etc_.pdf
├── FAMILY LAW ACT 1975 - SECT 60B Objects of Part.pdf
├── FAMILY LAW ACT 1975 - SECT 64B Meaning of parenting order and related terms.pdf
├── FAMILY LAW ACT 1975 - SECT 60CC How a court determines what is in a child's b... | Sections of Act parenting | other | The root folder name 'Sections of Act parenting' is a descriptive/reference collection label, not a client or matter name matching any matter naming pattern. The contents are legislative reference extracts (sections of the Family Law Act 1975) and a summary document — these are template/precedent/reference materials, n... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:Ay-ZO2i5z2AAAAAAAAASsA | رزومه/رزومه ساناز ابوالقاسمیان.doc
رزومه/عکاسی
رزومه/عکاسی/IMG_0014.JPG
رزومه/عکاسی/IMG_0020.JPG
رزومه/عکاسی/IMG_0047.JPG
رزومه/عکاسی/IMG_0027.JPG
رزومه/عکاسی/IMG_0159.JPG
رزومه/عکاسی/IMG_0133.JPG
رزومه/عکاسی/IMG_0134.JPG
رزومه/عکاسی/IMG_0158.JPG
رزومه/عکاسی/IMG_0132.JPG
رزومه/عکاسی/_MG_0124.JPG
رزومه/عکاسی/IMG_0068.JP... | رزومه
├── رزومه ساناز ابوالقاسمیان.doc
├── عکاسی
│ ├── IMG_0014.JPG
│ ├── IMG_0020.JPG
│ ├── IMG_0047.JPG
│ ├── IMG_0027.JPG
│ ├── IMG_0159.JPG
│ ├── IMG_0133.JPG
│ ├── IMG_0134.JPG
│ ├── IMG_0158.JPG
│ ├── IMG_0132.JPG
│ ├── _MG_0124.JPG
│ ├── IMG_0068.JPG
│ ├── IMG_0023.JPG
│ └── New folder
... | رزومه | other | The root folder 'رزومه' (meaning 'Resume' in Persian) is a personal resume/CV folder, not a legal matter folder. It contains CV templates, sample resumes, and photos with no legal, client-matter, or professional legal context. It does not match any matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABYXw | Andrey Yasko Befree Reports FY 2022/02. Andrey Yasko Financial Statements FY 2022.pdf
Andrey Yasko Befree Reports FY 2022/03. Andry Yasko Chart FY 2022.pdf
Andrey Yasko Befree Reports FY 2022/01. Andrey Yasko Tax Return FY 2022.pdf | Andrey Yasko Befree Reports FY 2022
├── 02. Andrey Yasko Financial Statements FY 2022.pdf
├── 03. Andry Yasko Chart FY 2022.pdf
└── 01. Andrey Yasko Tax Return FY 2022.pdf | Andrey Yasko Befree Reports FY 2022 | other | The root folder contains only financial/tax documents (tax return, financial statements, chart) for FY 2022 with no legal context, court references, or legal document types. These are general financial/business documents with no strong indicators of a legal matter under rule 5. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAB1Bw | 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 2022 Management accounts.pdf
Una Inc/2017 Tax Return UNA INC.pdf
Una Inc/2019 Tax Return UNA INC.pdf
Una Inc/UNA Inc 2019 Tax Return.pdf
Una Inc/UNA Inc Bylaws - Cert... | 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 2022 Management accounts.pdf
├── 2017 Tax Return UNA INC.pdf
├── 2019 Tax Return UNA INC.pdf
├── UNA Inc 2019 Tax Return.pdf
├── UNA Inc Bylaws - Certificate of Incorporation... | Una Inc | matter | The root folder 'Una Inc' matches a client/company name pattern (Rule 5/6). The tree contains legal documents including a Certificate of Incorporation, By Laws, Board of Directors Resolution, and a Software Development Agreement, providing clear legal and corporate context alongside financial records. | [] |
id:oW0xLtPtvgoAAAAAAACOIw | zips/Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv.zip
zips/Bendigo-UP-bank-may22-Feb24.zip
zips/UNA-Mercury-all-uptoFeb24.zip
zips/SVB-bank-may22-Feb24(and-older).zip
zips/Wise-all-accounts-may22-Feb24.zip | zips
├── Stripe-Itemised_payouts_USD_2022-05-01_to_2024-01-31_Australia-Sydney.csv.zip
├── Bendigo-UP-bank-may22-Feb24.zip
├── UNA-Mercury-all-uptoFeb24.zip
├── SVB-bank-may22-Feb24(and-older).zip
└── Wise-all-accounts-may22-Feb24.zip | zips | other | The root folder 'zips' is a generic container/descriptor name holding compressed bank and financial data exports (Stripe, Bendigo, SVB, Wise, Mercury). It does not match any matter folder naming pattern and contains only general financial/business documents with no legal context. | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByVQ | 2018/CompleteFreedom-056331474-18May2018.pdf
2018/CompleteFreedom-056331474-19May2018.pdf
2018/CompleteFreedom-056331474-19Nov2018.pdf
2018/2018 5 CompleteFreedom-056331474-19May2018.pdf
2018/2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
2018/2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
2018/20... | 2018
├── CompleteFreedom-056331474-18May2018.pdf
├── CompleteFreedom-056331474-19May2018.pdf
├── CompleteFreedom-056331474-19Nov2018.pdf
├── 2018 5 CompleteFreedom-056331474-19May2018.pdf
├── 2017 11 - 2018 5 CompleteFreedom-056331474-18May2018.pdf
├── 2018 11 - 2019 5 CompleteFreedom-056331474-19May2019.pdf
└── 2018... | 2018 | other | The root folder name '2018' is simply a year, not a matter naming pattern. The files appear to be financial/insurance statements (CompleteFreedom account documents) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFyA | 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 folder contains files with extensions (.pdf, .png) and the filenames reference specific financial transaction records and account statements tied to a named client re... | [] |
id:oW0xLtPtvgoAAAAAAABVPQ | 2021 03 03 MIGRATION Dolphin Connect Bug_files/6dwjxt8cdy3scebyljlgkdvznxthb5kh
2021 03 03 MIGRATION Dolphin Connect Bug_files/avbjdzzyrkuak59zji6hy6fkvsxvx5r4
2021 03 03 MIGRATION Dolphin Connect Bug_files/de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
2021 03 03 MIGRATION Dolphin Connect Bug_files/plausible.js
2021 03 03 MIGRATION... | 2021 03 03 MIGRATION Dolphin Connect Bug_files
├── 6dwjxt8cdy3scebyljlgkdvznxthb5kh
├── avbjdzzyrkuak59zji6hy6fkvsxvx5r4
├── de9ejlp6jzcx4gw27zqbdgg9ghsch3nr
├── plausible.js
├── gzip_loader(1).php
├── spacer.gif
├── kknpkp8k8hgeendkfxk5xgm644da33ph.jpg
├── una.svg
├── bbieigxqzwz3k3qfb6dflz6lsyevwahm
├── yacgzwnzqfq2m... | 2021 03 03 MIGRATION Dolphin Connect Bug_files | other | The root folder name ends with '_files', a common browser-saved webpage artifact descriptor (rule 3/4). The contents are web asset files (JS, PHP, GIF, SVG, JPG) with no legal documents or matter-related content. | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAClg | Smokeball Conveyancing/Requisitions - BLFL NSW CNV 187 (1).doc
Smokeball Conveyancing/Settlement instructions sale with no mortgagee - BLFL NSW CNV 144.doc
Smokeball Conveyancing/A. Getting the matter underway
Smokeball Conveyancing/A. Getting the matter underway/1. GETTING THE MATTER UNDERWAY.docx
Smokeball Conveyanci... | Smokeball Conveyancing
├── Requisitions - BLFL NSW CNV 187 (1).doc
├── Settlement instructions sale with no mortgagee - BLFL NSW CNV 144.doc
├── A. Getting the matter underway
│ ├── 1. GETTING THE MATTER UNDERWAY.docx
│ └── Preceedents
├── B. Contract
│ ├── B. CONTRACT.docx
│ └── Preceedents
├── C. Negotiations... | Smokeball Conveyancing | other | The root folder 'Smokeball Conveyancing' is a templates/precedents library for conveyancing workflows, not a single client matter. It contains generic procedural documents (Getting the matter underway, Contract, Negotiations and Exchange, Mid Transaction) organised as a workflow guide, with no client name, matter numbe... | ['CONTAINER_FOLDER', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAAvOw | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
├── Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
├── Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ └── 2018
├── BANKING - Boonex Freedom - debit card
│ └── 2018
└── BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year-based container folder, not a matter naming pattern. Contents are general business/financial documents (tax returns, financial reports, bank statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'CONTAINER_FOLDER'] |
id:oW0xLtPtvgoAAAAAAAAyiA | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
├── CompleteFreedom-056331474-19Feb2014.pdf
├── CompleteFreedom-056331474-19May2014.pdf
└── CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is a year-only label with no client name, matter number, or legal context matching any matter naming pattern. The files appear to be recurring statements or documents (possibly insurance or financial product statements) with no strong legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:Ay-ZO2i5z2AAAAAAAAAUgA | نمونه/2347.doc
نمونه/rezomefile.doc
نمونه/Iranestekhdam.ir_.doc
نمونه/iranestekhdam.ir-3.doc
نمونه/نامه-درخواست-شغل1.docx
نمونه/نامه-درخواست-شغل2.docx
نمونه/cv_sample-1.doc
نمونه/امید_1.docx
نمونه/iranestekhdam.ir-2.doc | نمونه
├── 2347.doc
├── rezomefile.doc
├── Iranestekhdam.ir_.doc
├── iranestekhdam.ir-3.doc
├── نامه-درخواست-شغل1.docx
├── نامه-درخواست-شغل2.docx
├── cv_sample-1.doc
├── امید_1.docx
└── iranestekhdam.ir-2.doc | نمونه | other | The root folder name 'نمونه' (meaning 'sample/template' in Persian) does not match any recognised matter naming pattern. The contents are CV/resume templates and job application letter samples (e.g., cv_sample, نامه-درخواست-شغل), with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:_lNPPtTB97wAAAAAAAAfSA | OneDrive_2025-07-25/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
OneDrive_2025-07-25/2025.07.07 Safe Deposit Custodian Vaults assest(1).pdf
OneDrive_2025-07-25/Wife's disclosure
OneDrive_2025-07-25/Wife's disclosure/2025.07.07 Safe Deposit Custodian Vaults assest.pdf
OneDrive_2025-07-25/Wife's disclosure/Bank St... | OneDrive_2025-07-25
├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
├── 2025.07.07 Safe Deposit Custodian Vaults assest(1).pdf
├── Wife's disclosure
│ ├── 2025.07.07 Safe Deposit Custodian Vaults assest.pdf
│ ├── Bank Statements
│ ├── Koinly
│ ├── Loan account
│ └── Motor vehicle service
├── Bank Stat... | OneDrive_2025-07-25 | other | The root folder name 'OneDrive_2025-07-25' is a generic cloud storage export label and does not match any matter folder naming pattern. Additionally, the contents are general financial/disclosure documents (bank statements, loan accounts, crypto reports) without strong legal matter indicators such as a client name, mat... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABftw | 9 Ikaros/Ayahuasca Ceremony Icaros from the Peruvian Amazon, curandero chants, part 3.m4a
9 Ikaros/Shaman Shipibo - Kestenbetsa. icaros-Bez nazvaniya (www.myfreemp3.cc).m4a
9 Ikaros/part54.m4a
9 Ikaros/1-09 Track 09 Sonarania.mp3
9 Ikaros/HEALING ULTRA POWER SESSION 1.m4a
9 Ikaros/07 Invocación.m4a
9 Ikaros/Shipibo Ic... | 9 Ikaros
├── Ayahuasca Ceremony Icaros from the Peruvian Amazon, curandero chants, part 3.m4a
├── Shaman Shipibo - Kestenbetsa. icaros-Bez nazvaniya (www.myfreemp3.cc).m4a
├── part54.m4a
├── 1-09 Track 09 Sonarania.mp3
├── HEALING ULTRA POWER SESSION 1.m4a
├── 07 Invocación.m4a
├── Shipibo Icaro 1.m4a
├── 1-02 ICARO.2... | 9 Ikaros | other | The folder contains only audio/music files (.m4a, .mp3) with no legal documents or files with legal extensions anywhere in the tree. There is no legal, client-matter, or professional context in any filename, and the root folder name does not match any recognised matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACxEQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── leaflet.js
├── trn.gif
├── vbulletin_global.js
├── maplib.js
├── 757(1).png
├── city-data-blog-gr.png
├── ub-5000-winn... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder is clearly a saved web page folder from a City-Data Forum thread, containing only web assets (JS, CSS, images). There is no legal context, no matter naming pattern, and no legal documents anywhere in the tree. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAACkEw | 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-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
JB-9a - JB-9b - JB-9c... | 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-9c 2018 01 24 BOONEX INC bancrupcy enquiry.png
├── JB-9a 2017 01 12 BOONEX INC OTTAWA TOWERS PONTIAC SCHOOLS.png
├── JB-9a 2017 01 13 DETROIT ... | JB-9a - JB-9b - JB-9c - JB-9d | matter | The root folder name follows a prefixed file-number pattern (JB-9a through JB-9d combined reference), and the files contain strong legal context including a bankruptcy case reference (txsb17-35722), bankruptcy filings/enquiries for BOONEX INC, and property purchase documents — all clear legal matter indicators satisfyi... | [] |
id:oW0xLtPtvgoAAAAAAAA29Q | 2012*/BANKING - Boonex Freedom - debit card
2012*/BANKING - Boonex Freedom - debit card/2012
2012*/BANKING - JULIA Boonex credit VISA 2365 statements
2012*/BANKING - JULIA Boonex credit VISA 2365 statements/2012 | 2012*
├── BANKING - Boonex Freedom - debit card
│ └── 2012
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2012 | 2012* | other | The folder contains only banking/financial statement subfolders with no files bearing extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rules 5/7). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACGFA | JB-22a-c/JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
JB-22a-c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a-c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a-c/JB-22c ... | JB-22a-c
├── JB-22b 2024 02 13 sales across four entities - prior to making consolidated P&L.png
├── JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
├── JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
├── JB-22c - 2022 12 1... | JB-22a-c | matter | The root folder name 'JB-22a-c' matches a prefixed/coded matter naming pattern (client initials + matter number range). The tree contains files referencing specific entities (Boonex Pty Ltd, Yasko Studio Pty Ltd), financial/valuation work, entity structuring, and disclosure activities across dated documents — indicatin... | [] |
id:oW0xLtPtvgoAAAAAAAAiuw | 2017/BusinessVISA-4564942300299511-02Feb2017.pdf
2017/BusinessVISA-4564942300299511-03Jan2017.pdf
2017/BusinessVISA-4564942300299511-02Mar2017.pdf
2017/BusinessVISA-4564942300299511-02May2017.pdf
2017/BusinessVISA-4564942300299511-03Sep2017.pdf
2017/BusinessVISA-4564942300299511-02Nov2017.pdf
2017/BusinessVISA-45649423... | 2017
├── BusinessVISA-4564942300299511-02Feb2017.pdf
├── BusinessVISA-4564942300299511-03Jan2017.pdf
├── BusinessVISA-4564942300299511-02Mar2017.pdf
├── BusinessVISA-4564942300299511-02May2017.pdf
├── BusinessVISA-4564942300299511-03Sep2017.pdf
├── BusinessVISA-4564942300299511-02Nov2017.pdf
├── BusinessVISA-4564942300... | 2017 | other | The root folder '2017' is a plain year-based container with no matter naming pattern. All contents are monthly Business VISA card statements (general financial/business documents) with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA-OA | BANKING - ANDREW Boonex credit VISA 9511 statements/2015
BANKING - ANDREW Boonex credit VISA 9511 statements/2015/BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements
└── 2015
└── BusinessVISA-4564942300299511-02Dec2015.pdf | BANKING - ANDREW Boonex credit VISA 9511 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACGWw | 2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Affidavit - Sealed.pdf
2024 05 13 AIP response FILED - prepared by lawyers/2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf | 2024 05 13 AIP response FILED - prepared by lawyers
├── 2024 05 13 - Boon - Affidavit - Sealed.pdf
└── 2024 05 13 - Boon - Response to Application in a Proceeding - Sealed.pdf | 2024 05 13 AIP response FILED - prepared by lawyers | other | The root folder name describes a specific document event/action ('AIP response FILED - prepared by lawyers'), which is a subfolder descriptor or document-event label rather than a matter folder name matching any recognised matter naming pattern. Rule 3 and Rule 4 apply as this appears to be a subfolder within a broader... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:Ay-ZO2i5z2AAAAAAAAAYug | Social Media/ICTWEB201_AE_Pro_2of2_SR1_3.zip
Social Media/ICTWEB201_AE_Pro_2of2_SOA.docx
Social Media/New Microsoft Word Document.docx | Social Media
├── ICTWEB201_AE_Pro_2of2_SR1_3.zip
├── ICTWEB201_AE_Pro_2of2_SOA.docx
└── New Microsoft Word Document.docx | Social Media | other | The root folder 'Social Media' is a descriptive/topic-based folder name that does not match any matter folder naming pattern. The contents reference ICT web training assessment files with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACBkQ | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Application in Proceeding Julia Boon.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia/2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED -... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia
├── 2024 05 09 Application in Proceeding Julia Boon.docx
├── 2024 05 09 Affidavit Application in Proceeding Julia Boon HAS NOT BEEN FILED.docx
└── 2024 05 09 Annexures for Application in Proceeding of Julia Boon
├── JB-19 2021 08 13 Julia Boon to a... | 2024 05 09 AIP of Julia Boon HAS NOT BEEN FILED - prepared by Julia | matter | The root folder name references a specific legal document type ('Application in Proceeding' / 'AIP') for a named individual (Julia Boon) with a date, matching a matter naming pattern with strong legal context. The tree contains an Affidavit, an Application in Proceeding, and numbered annexures — all core legal document... | [] |
id:oW0xLtPtvgoAAAAAAACj0w | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to Ombudsman to intervene.pdf
2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM/2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
2025 05 17 let... | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM
├── 2025 05 17 urgent request to Phoenix Taskforce to intervene.pdf
├── 2025 05 17 urgent request to Ombudsman to intervene.pdf
├── 2025 05 17 urgent request to MP Hon Justine Elliott office.pdf
├── 2025 05 17 letter to Attorney General Department.pdf
├── 2025 05 17 urgent reque... | 2025 05 17 letters AFL-PTF-ASIC-AG-MP-OM | other | The root folder name is a descriptive label for a batch of outgoing letters sent on a specific date to multiple recipients (AFL, PTF, ASIC, AG, MP, OM), making it a subfolder descriptor/correspondence batch rather than a single client matter folder. It does not match any recognised matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAABbsw | 2023 07 04 Recent Topics BoonEx Unity Forums_files/BxAdmin.js
2023 07 04 Recent Topics BoonEx Unity Forums_files/BxEditor.js
2023 07 04 Recent Topics BoonEx Unity Forums_files/BxError.js
2023 07 04 Recent Topics BoonEx Unity Forums_files/adaptive.css
2023 07 04 Recent Topics BoonEx Unity Forums_files/account.svg
2023 0... | 2023 07 04 Recent Topics BoonEx Unity Forums_files
├── BxAdmin.js
├── BxEditor.js
├── BxError.js
├── adaptive.css
├── account.svg
├── tiny_mce.js
├── fonts.css
├── icons.css
├── jquery.js
├── BxHistory.js
├── BxMenuMain.js
├── adaptive-phone.css
├── history.js
└── a_data_002
├── frame.67e8aea2.js
└── vendor.d6f... | 2023 07 04 Recent Topics BoonEx Unity Forums_files | other | The root folder name is a web browser 'save page' artifact (forum page files folder), not a legal matter naming pattern. Contents are entirely web assets (JS, CSS, SVG files) with no legal context whatsoever. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACgyw | JB-14/JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14
└── JB-14 2020 02 27 - Andrey says liabilities of boonex on me - UNA not worthy.png | JB-14 | matter | The root folder 'JB-14' matches a prefixed matter ID pattern (JB- prefix with numeric suffix). There is at least one file with an extension (.png), and the filename references a legal/liability context ('liabilities of boonex on me') which is a strong legal indicator, satisfying rules 5 and 6. | [] |
id:oW0xLtPtvgoAAAAAAACOKA | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5
├── GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
├── Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
├── Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
└── Boonex BAS statements March 2019 quarter.pdf | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 5', which is a common legal subfolder descriptor (Disclosure/Discovery). Additionally, Rule 4 is supported by the folder name referencing a specific disclosure event ('further disclosure related from Andrey'), indicating this is a subfolder within a broader mat... | ['SUBFOLDER_DESCRIPTOR'] |
id:_lNPPtTB97wAAAAAAAAfHQ | ANZ Access/2025.07.15 #7303 joint.pdf
ANZ Access/ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf | ANZ Access
├── 2025.07.15 #7303 joint.pdf
└── ANZaccess account 2024.07.01 to 25.07.15 ##7303.pdf | ANZ Access | other | The root folder 'ANZ Access' and its contents appear to be bank account access/statement documents for an ANZ account, not a legal matter folder. The folder name does not match any matter naming pattern, and the files are general financial/banking documents with no strong legal, client-matter, or professional legal con... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACQ1A | unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023/2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023/2017 08 31 UNA.IO is BOONEX asset.pdf
unauthoris... | unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023
├── 2020 04 07 TRANSFERRED JOT ME TO HIS NAME.COM Google Vault - Name.com - Order Confirmation - 15991287.pdf
├── 2017 08 31 UNA.IO is BOONEX asset.pdf
├── 2020 10 26 UNA.IO unauthorised transfer TO YASKO Sole Trader.pdf
├── 2023 11 13 U... | unauthorised transfer of Godaddy account ownership - reversed by Julia in Dec 2023 | matter | The root folder name describes a specific legal dispute (unauthorised transfer of a GoDaddy account ownership, reversed by a named individual in Dec 2023), which compellingly resembles a matter folder under rule 6. The file tree contains multiple dated PDFs referencing unauthorised transfers of domain assets, establish... | [] |
id:oW0xLtPtvgoAAAAAAAB0JQ | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/General Ledger - 7-1-2014 To 6-30-2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - Accrual - July 2014 through June 2015.xlsx
2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016/Profit & Loss - FY 2016 - July 2015 through June 2016.x... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016
├── General Ledger - 7-1-2014 To 6-30-2015.xlsx
├── Profit & Loss - Accrual - July 2014 through June 2015.xlsx
├── Profit & Loss - FY 2016 - July 2015 through June 2016.xlsx
├── Balance Sheet - FY 2016 - As of June 2016 - andrew puts all director loan to himself.xls... | 2022 03 BOONEX TAX LEDGERS fwdprofitandloss 2014-2016 | other | The folder contains only general financial/accounting documents (general ledgers, profit & loss statements, balance sheets) with no strong legal context, court references, legal document types, or matter-specific indicators. The root folder name references tax ledgers and financial periods, not a legal matter naming pa... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACICQ | 01. Andrey Yasko Queries/Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
01. Andrey Yasko Queries/Andrey Yasko Query for Dec-2021Qtr.pdf
01. Andrey Yasko Queries/Andrey Yasko Query for March-2022Qtr.pdf
01. Andrey Yasko Queries/Yasko P&L FY 2021.pdf
01. Andrey Yasko Queries/Yasko Befree Balance Sheet FY 2023.pdf
01. Andr... | 01. Andrey Yasko Queries
├── Andrey Yasko Query for Dec-2021Qtr Part 2.pdf
├── Andrey Yasko Query for Dec-2021Qtr.pdf
├── Andrey Yasko Query for March-2022Qtr.pdf
├── Yasko P&L FY 2021.pdf
├── Yasko Befree Balance Sheet FY 2023.pdf
├── Yasko Befree Balance Sheet FY 2022.pdf
├── Yasko P&L FY 2023.pdf
├── Yasko P&L FY 20... | 01. Andrey Yasko Queries | other | The folder contains general financial/accounting documents (P&L statements, balance sheets, GST transactions, quarterly queries) with no strong legal context such as legal document types, court references, or legal terminology. The root folder name 'Andrey Yasko Queries' does not match a recognised matter naming patter... | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAh6Q | 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
└── 2013
├── FreedomBusiness-068024324-15Jan2013.pdf
├── FreedomBusiness-068024324-15Feb2013.pdf
├── FreedomBusiness-068024324-15Mar2013.pdf
├── FreedomBusiness-068024324-15May2013.pdf
├── FreedomBusiness-068024324-15Sep2013.pdf
├── FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name starts with 'BANKING' and describes a banking/debit card account, which is a subfolder descriptor for financial records rather than a legal matter. The contents are monthly bank statements (general business/financial documents) with no legal context or matter-specific indicators. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAByOQ | 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:oW0xLtPtvgoAAAAAAACiMA | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
├── Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
├── Share Certificate - Yasko Studio Pty Ltd.pdf
├── 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
├── Yasko Studio Certificate... | Yasko Studio Pty Ltd | other | The root folder name 'Yasko Studio Pty Ltd' is a company name without any matter type or legal descriptor, and the contents are predominantly general business/financial documents (tax returns, financial statements, BAS/activity statements, bank reconciliations, payroll summaries). While an ASIC search and company const... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4fg | 2020/FreedomBusiness-068024324-15Jan2020.pdf
2020/FreedomBusiness-068024324-15Mar2020.pdf
2020/FreedomBusiness-068024324-15Feb2020.pdf
2020/FreedomBusiness-068024324-15Aug2020.pdf
2020/FreedomBusiness-068024324-15Nov2020.pdf
2020/FreedomBusiness-068024324-15Sep2020.pdf
2020/FreedomBusiness-068024324-15Oct2020.pdf
2020/... | 2020
├── FreedomBusiness-068024324-15Jan2020.pdf
├── FreedomBusiness-068024324-15Mar2020.pdf
├── FreedomBusiness-068024324-15Feb2020.pdf
├── FreedomBusiness-068024324-15Aug2020.pdf
├── FreedomBusiness-068024324-15Nov2020.pdf
├── FreedomBusiness-068024324-15Sep2020.pdf
├── FreedomBusiness-068024324-15Oct2020.pdf
├── Fre... | 2020 | other | The root folder name '2020' is a plain year, not a matter naming pattern. The contents appear to be monthly business bank statements (FreedomBusiness account statements for each month of 2020), which are general business/financial documents with no strong legal or client-matter context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACbQg | 2014_/BANKING - Boonex Freedom - debit card
2014_/BANKING - Boonex Freedom - debit card/2014
2014_/BANKING - JULIA Boonex credit VISA 2365 statements
2014_/BANKING - JULIA Boonex credit VISA 2365 statements/2014 | 2014_
├── BANKING - Boonex Freedom - debit card
│ └── 2014
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2014 | 2014_ | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5 not met). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACXiw | 2018/1 FreedomBusiness-068024324-15Jan2018.pdf
2018/2 FreedomBusiness-068024324-15Feb2018.pdf
2018/3 FreedomBusiness-068024324-15Mar2018.pdf
2018/5 FreedomBusiness-068024324-15May2018.pdf
2018/9 FreedomBusiness-068024324-15Sep2018.pdf
2018/4 FreedomBusiness-068024324-15Apr2018.pdf
2018/12 FreedomBusiness-068024324-15De... | 2018
├── 1 FreedomBusiness-068024324-15Jan2018.pdf
├── 2 FreedomBusiness-068024324-15Feb2018.pdf
├── 3 FreedomBusiness-068024324-15Mar2018.pdf
├── 5 FreedomBusiness-068024324-15May2018.pdf
├── 9 FreedomBusiness-068024324-15Sep2018.pdf
├── 4 FreedomBusiness-068024324-15Apr2018.pdf
├── 12 FreedomBusiness-068024324-15Dec2... | 2018 | other | The root folder '2018' is a year-based container folder, not a matter folder name matching any recognised naming pattern. The contents appear to be monthly business bank/account statements (FreedomBusiness account statements numbered by month), which are general business/financial documents with no strong legal or clie... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACINw | 04. Yasko Studio Pty Ltd/2022
04. Yasko Studio Pty Ltd/2022/02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
04. Yasko Studio Pty Ltd/2022/01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
04. Yasko Studio Pty Ltd/2022/03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf
04. Yasko Studio Pty Ltd/2023
04. Yask... | 04. Yasko Studio Pty Ltd
├── 2022
│ ├── 02. Yasko Studio Pty Ltd Financial Statements FY 2022.pdf
│ ├── 01. Yasko Studio Pty Ltd Tax Return FY 2022.pdf
│ └── 03. Yasko Studio Pty Ltd - General ledger - FY 2022.pdf
├── 2023
│ ├── 02. Yasko Studio Pty Ltd -Financials - FY 2023.pdf
│ ├── 01. Yasko Studio Pty Ltd... | 04. Yasko Studio Pty Ltd | other | The folder contains only financial/tax documents (tax returns, financial statements, general ledgers) across multiple years with no legal context, court references, or legal document types. Under rule 5, these are general business/financial documents with no strong indicators of a legal matter. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACVAQ | 2025 05 08 annexures for adjournment AIP/JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
2025 05 08 annexures for adjournment AIP/JB-02c 2024 02 28 JULIA_WITNESS_Dr Lee McDougall Affidavit with Psych Report.pdf
2025 05 08 annexures for adjournment AIP/JB-02a 2024 04 02 Medical Certificate Julia Boon RRV.pdf
2025 05 08 ... | 2025 05 08 annexures for adjournment AIP
├── JB-06a 2023 08 25 Adwaita Naplan March 2023.pdf
├── JB-02c 2024 02 28 JULIA_WITNESS_Dr Lee McDougall Affidavit with Psych Report.pdf
├── JB-02a 2024 04 02 Medical Certificate Julia Boon RRV.pdf
├── JB-02d 2025 03 13 Letter of Support 13032025141639-0001.pdf
├── JB-05a 2025 0... | 2025 05 08 annexures for adjournment AIP | other | Rule 3 applies: the root folder name 'annexures for adjournment AIP' is a common subfolder descriptor indicating a specific collection of annexure documents for a court adjournment application, not a standalone matter folder. It is clearly a subfolder-level descriptor within a broader legal matter. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACZNA | JB-20 Boonex Inc incorporation - bankrupted/2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
JB-20 Boonex Inc incorporation - bankrupted/2016 01 22 Boonex Inc foundation.PNG
JB-20 Boonex Inc incorporation - bankrupted/2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-20 Boonex I... | JB-20 Boonex Inc incorporation - bankrupted
├── 2017 10 03 BOONEX INC bankrupcy txsb17-35722.pdf
├── 2016 01 22 Boonex Inc foundation.PNG
├── 2016 02 26 certificate of amedment BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
├── 2016 01 30 FEDERAL ID - BOONEX INC CP575_1454031009527.pdf
├── 2016 01 27 Articles & B... | JB-20 Boonex Inc incorporation - bankrupted | matter | The root folder name 'JB-20 Boonex Inc incorporation - bankrupted' matches the Matter Folder Naming Pattern (prefixed ID 'JB-20' combined with client/company name and matter type). The tree contains multiple files with extensions referencing clear legal context: certificate of incorporation, articles & bylaws, bankrupt... | [] |
id:oW0xLtPtvgoAAAAAAABwvw | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── most recent CompleteFreedom-056331474-18Nov2019.pdf
└── CompleteFreedom-056331474-19Nov2019.pdf | 2019 | other | The root folder name '2019' is a plain year, which does not match any recognised matter naming pattern (rule 5/7). The files appear to be general documents (possibly insurance or financial product statements named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA8UQ | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/rules-p-fcJqrRjuhwLnA.js
Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files/style.css
Worst Suburb. (Detroit, Flint, ... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files
├── rules-p-fcJqrRjuhwLnA.js
├── style.css
├── vbulletin_important.css
├── thumbc16809.jpg
├── quote.gif
├── ub-original-poster.png
├── quant.js
├── fcgi.png
├── ub-5000-winner.png
├── 756.png
... | Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum_files | other | The root folder is clearly a saved web page (City-Data Forum) containing only web assets (JS, CSS, images, GIF files) with no legal context whatsoever. It does not match any matter folder naming pattern and contains no legal documents or client-matter indicators. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAClfQ | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
└── JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (letters + digits). It contains at least one file with an extension (.png), and the filename references a specific client/project context ('YASKO STUDIO TAKES OVER BOONEX PROJECTS') with a dated naming convention (2021 09 10), suggesting a client-matter file.... | [] |
id:oW0xLtPtvgoAAAAAAAA2Cw | 2010*/BANKING - Boonex Freedom - debit card
2010*/BANKING - Boonex Freedom - debit card/2010
2010*/BANKING - JULIA Boonex credit VISA 2365 statements
2010*/BANKING - JULIA Boonex credit VISA 2365 statements/2010 | 2010*
├── BANKING - Boonex Freedom - debit card
│ └── 2010
└── BANKING - JULIA Boonex credit VISA 2365 statements
└── 2010 | 2010* | other | The folder contains only banking/financial statement subfolders with no files with extensions anywhere in the tree (rule 1), and the contents are general financial/banking documents with no legal context (rule 5). | ['NO_FILES_WITH_EXTENSION', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACFrw | 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 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 TWEE... | JB-20
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _1.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _2.png
├── JB-20 YASKO STUDIO 15 Sep 2021 takes over BOONEX TWEETER Account Sep 2021 _3.png
├── 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 (JB- prefix with numeric suffix). The files reference a specific dated event (15 Sep 2021) involving named parties (YASKO STUDIO, BOONEX) and a specific incident (account takeover), which is consistent with evidence gathering in a legal/client-matter con... | [] |
id:oW0xLtPtvgoAAAAAAABLQA | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree/Copy of Boonex Pty Ltd - ... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2019.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2020.xls
├── Copy of Boonex Pty Ltd - General Ledger Report FY 2021.xls
├── Boonex Pt... | Business - Boonex Pty Ltd Australia - general ledgers and journals 2017-2021 - NO 2015-2016 GL provided yet by BeFree | other | The folder contains only general ledger and journal reports (financial/accounting documents), with no strong indicators of legal, client-matter, or professional legal context. The folder name and contents reflect general business/financial records, not a legal matter. | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB-ng | JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOO... | JB-27a greenaddress greenwallet - blockchain.com
├── 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
├── 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.... | JB-27a greenaddress greenwallet - blockchain.com | matter | The root folder name 'JB-27a greenaddress greenwallet - blockchain.com' matches a matter naming pattern (prefixed ID 'JB-27a' combined with subject descriptor), and the files include a document explicitly labelled 'NOT DISCLOSED' and references to Google Vault exports, cryptocurrency wallet transactions, and non-disclo... | [] |
id:oW0xLtPtvgoAAAAAAACXVg | BANKING - JULIA Boonex credit VISA 2365 statements/2017
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-03Jan2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/BusinessVISA-4564942180002365-02Feb2017.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2017/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2017
├── BusinessVISA-4564942180002365-03Jan2017.pdf
├── BusinessVISA-4564942180002365-02Feb2017.pdf
├── BusinessVISA-4564942180002365-02Mar2017.pdf
├── BusinessVISA-4564942180002365-03Apr2017.pdf
└── BusinessVISA-4564942180002365-02May2017.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder is a descriptor for bank/credit card statements (a financial records container), not a legal matter folder. Contents are general financial documents (VISA statements) with no legal context or matter naming pattern. | ['SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAABvag | 2023 10 11 elyce norton on the way to hospital with vidwaan/2023 10 11 elyce norton on the way to hospital with vidwaan compressed.mp4 | 2023 10 11 elyce norton on the way to hospital with vidwaan
└── 2023 10 11 elyce norton on the way to hospital with vidwaan compressed.mp4 | 2023 10 11 elyce norton on the way to hospital with vidwaan | other | The root folder name describes a personal video event (a person going to hospital) and contains only an .mp4 video file. There is no legal, client-matter, or professional context, and the folder name does not match any matter naming pattern. | ['NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB__A | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
├── 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
├── 2023 08 26 COA.pdf
├── 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
└── 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name references a specific legal/financial matter (taxable income for child support purposes with a specific figure and year), matching a client-matter naming pattern. The files include a COA (Change of Assessment), a Decision on Objection regarding taxable income, and correspondence referencing child s... | [] |
id:oW0xLtPtvgoAAAAAAABwTw | 2008/2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
2008/2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
2008/2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
2008/2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
2008/2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
2008/2008 7 - 8 CompleteFreedom-0... | 2008
├── 2007 12 - 2008 1 CompleteFreedom-056331474-19Jan2008.pdf
├── 2008 1 - 2 CompleteFreedom-056331474-19Feb2008.pdf
├── 2008 2 - 3 CompleteFreedom-056331474-19Mar2008.pdf
├── 2008 9 - 10 CompleteFreedom-056331474-18Oct2008.pdf
├── 2008 4 - 5 CompleteFreedom-056331474-19May2008.pdf
├── 2008 7 - 8 CompleteFreedom-05... | 2008 | other | The root folder name '2008' is simply a year, not matching any matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements (monthly billing/account statements) for account 056331474 under 'CompleteFreedom', which are general financial/account documents w... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACleQ | JB-10/2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10
└── 2018 03 19 SIGNING TR FOR ME Google Vault - Individual Tax Return 2017 - BOON, JULIA.pdf | JB-10 | matter | The root folder 'JB-10' matches a prefixed matter ID pattern (initials + number). The single file references a specific named client (BOON, JULIA) and a legal/professional tax matter context, satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAACEQA | 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:oW0xLtPtvgoAAAAAAACdAg | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf | 2019
├── 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
├── 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
├── CompleteFreedom-1474-18Nov2019.pdf
├── most recent CompleteFreedom-056331474-18Nov2019.pdf
└── CompleteFreedom-056331474-19Nov2019.pdf | 2019 | other | The root folder name '2019' is a plain year, which does not match any recognised matter naming pattern (rule 5/7). The files appear to be general documents (possibly insurance or financial product statements named 'CompleteFreedom') with no strong legal, client-matter, or professional legal context indicated. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACFtg | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 07 14 and 2017 07 15 greenaddress.png
JB... | JB-27
├── JB-27a greenaddress greenwallet - blockchain.com
│ ├── 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress shared from 1Password.pdf
│ ├── 2017 07 14 and 2017 07 15 greenaddress.png
│ ├── 2017 07 14 greenaddress.png
│ ├── 2017 11 29 greenaddress Google Vault - Confirm y... | JB-27 | matter | The root folder 'JB-27' matches a prefixed matter ID pattern (JB-27) and contains files with extensions throughout the tree. The contents include Google Vault emails, cryptocurrency transaction records, tax debt documents referencing named individuals (Andrey Yasko), and a subfolder referencing non-disclosure of assets... | [] |
id:KPPjFP0g4CUAAAAAAAAADQ | 007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Report.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Detailed Victim Evidence Profiles.docx
007 - R v Crescent Capital Partners Pty Ltd & Others/Victims.... | 007 - R v Crescent Capital Partners Pty Ltd & Others
├── Crescent_Capital_Liquidator_Report.docx
├── Asset Statement.docx
├── Detailed Victim Evidence Profiles.docx
├── Victims.docx
├── Investigation.docx
├── NSW Supreme Court – Case No.docx
└── Liabilities Statement.docx | 007 - R v Crescent Capital Partners Pty Ltd & Others | matter | The root folder name matches a matter naming pattern (matter number '007' combined with a criminal/litigation style caption 'R v Crescent Capital Partners Pty Ltd & Others'). Files include strong legal indicators: NSW Supreme Court case reference, liquidator report, victim evidence profiles, and investigation documents... | [] |
id:oW0xLtPtvgoAAAAAAACtYA | Boonex Pty Ltd/2010 Comparative Trial Balance.pdf
Boonex Pty Ltd/2013 Financial Statements - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2014 Company Tax Return - Boonex Pty Ltd.pdf
Boonex Pty Ltd/2015 Tax Return Boonex Pty Ltd.pdf
Boonex Pty Ltd/2022 Boonex Pty Ltd Financial Statements.pdf
Boonex Pty Ltd/2018 Boonex Pty Ltd Fin... | Boonex Pty Ltd
├── 2010 Comparative Trial Balance.pdf
├── 2013 Financial Statements - Boonex Pty Ltd.pdf
├── 2014 Company Tax Return - Boonex Pty Ltd.pdf
├── 2015 Tax Return Boonex Pty Ltd.pdf
├── 2022 Boonex Pty Ltd Financial Statements.pdf
├── 2018 Boonex Pty Ltd Financial Statements for FY 2018.pdf
├── 2020 Boonex P... | Boonex Pty Ltd | other | The folder contains exclusively financial and tax documents (tax returns, financial statements, BAS statements, ASIC searches, director loan accounts) with no strong indicators of a legal matter such as legal document types, court references, retainer/engagement documents, or legal terminology. Under rule 5, these are ... | ['GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAACleg | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
└── 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (initials + number). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a date, indicating a legal/professional context. | [] |
id:oW0xLtPtvgoAAAAAAAB__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 ID 'JB-28h' combined with a client name 'Julia' and matter descriptor). The files reference a named client (Julia Boon) and correspondence to a single expert accountant, which is a legal/professional context spec... | [] |
id:oW0xLtPtvgoAAAAAAACIPA | 02. Andrew Yasko/2019
02. Andrew Yasko/2019/01. Andrew Boon - Tax Retrun - FY 2019.pdf
02. Andrew Yasko/2020
02. Andrew Yasko/2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
02. Andrew Yasko/2020/02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
02. Andrew Yasko/2020/03. Andrew Boon - General Ledger - FY 2020.pdf
... | 02. Andrew Yasko
├── 2019
│ └── 01. Andrew Boon - Tax Retrun - FY 2019.pdf
├── 2020
│ ├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
│ ├── 02.Andrew Boon - Sole Trader - Financials - FY 2020.pdf
│ └── 03. Andrew Boon - General Ledger - FY 2020.pdf
├── 2021
│ ├── 01.Andrey Yasko - Tax Return - FY 2021.pdf
│ ├... | 02. Andrew Yasko | other | The folder contains tax returns, financial statements, and general ledgers organised by year — these are general accounting/financial documents with no strong legal context (no legal document types, court references, or legal terminology). Rule 5 is not satisfied as the contents are general business/financial documents... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAjQw | Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 03 30 Andrew bank cards.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 09 29 andrew registers yasko com from business paypal.png
Bank... | Bank statements Boonex PAYPAL 2014 - Oct 2021
├── 2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
├── 2020 03 30 Andrew bank cards.png
├── 2020 09 29 andrew registers yasko com from business paypal.png
├── 2020 03 03 Paypal loan 31000.png
├── 5 Transfers from PayPal 2016-2021 to bank a... | Bank statements Boonex PAYPAL 2014 - Oct 2021 | other | The root folder name 'Bank statements Boonex PAYPAL 2014 - Oct 2021' is a descriptive financial/document-collection label, not a matter folder naming pattern. The contents are financial records (bank statements, PayPal transaction exports, financial summaries) without strong indicators of a legal matter context such as... | ['NO_MATTER_NAMING_PATTERN', 'SUBFOLDER_DESCRIPTOR', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABK2A | general statements/2011 3-9 -general 1.JPG
general statements/2011 9 - 2012 3 -general 1.JPG
general statements/2012 3 - 2012 9 -general 1.JPG
general statements/2017 10 - 2018 4 -general 1.JPG
general statements/2017 10 - 2018 4 -empty 1.JPG
general statements/2016 10 - 2017 4 -general 1.JPG
general statements/2013 4 ... | general statements
├── 2011 3-9 -general 1.JPG
├── 2011 9 - 2012 3 -general 1.JPG
├── 2012 3 - 2012 9 -general 1.JPG
├── 2017 10 - 2018 4 -general 1.JPG
├── 2017 10 - 2018 4 -empty 1.JPG
├── 2016 10 - 2017 4 -general 1.JPG
├── 2013 4 - 2013 10 -general 1.JPG
├── 2017 4 - 2017 10 -general 1.JPG
├── 2015 4 - 2015 10 -gen... | general statements | other | The root folder name 'general statements' is a descriptive subfolder-type label (Rule 3), and the contents are images of what appear to be periodic general statements with no strong legal, client-matter, or professional context (Rule 5/NO_LEGAL_CONTEXT). | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABCwg | Stgeorge Business/2019
Stgeorge Business/2019/BANKING - ANDREW Boonex credit VISA 9511 statements
Stgeorge Business/2019/BANKING - Boonex Freedom - debit card
Stgeorge Business/2019/BANKING - JULIA Boonex credit VISA 2365 statements
Stgeorge Business/2020
Stgeorge Business/2020/BANKING - ANDREW Boonex credit VISA 9511 ... | Stgeorge Business
├── 2019
│ ├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BANKING - Boonex Freedom - debit card
│ └── BANKING - JULIA Boonex credit VISA 2365 statements
├── 2020
│ ├── BANKING - ANDREW Boonex credit VISA 9511 statements
│ ├── BANKING - BOONEX MAXI SAVER Statements 2019-2020
│ ... | Stgeorge Business | other | The folder contains only banking/financial statements organised by year with no legal documents, legal terminology, or matter-specific indicators. The contents are general business/financial documents (bank statements) with no strong legal or client-matter context. | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4RQ | 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/transaction listings), which are general financial/business documents with no strong legal, client-matter, or professional leg... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAABYiA | 2022 05 my calcualtion - business is healthy as one - continuity/more examples personal expenses on business by Andrey.png
2022 05 my calcualtion - business is healthy as one - continuity/more examples of drawing out of 800 of my sample.png
2022 05 my calcualtion - business is healthy as one - continuity/more examples ... | 2022 05 my calcualtion - business is healthy as one - continuity
├── more examples personal expenses on business by Andrey.png
├── more examples of drawing out of 800 of my sample.png
├── more examples of drawing 1 - total yearly.png
├── money sent to fiance Elyce Norton Jan 2022.png
├── aproximate business stability.p... | 2022 05 my calcualtion - business is healthy as one - continuity | other | The root folder name does not match any recognised matter naming pattern and contains only personal financial calculation screenshots with no legal document types, legal terminology, court references, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAByjQ | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Andrew Boon - Tax Retrun - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/02.Boonex Pty Ltd - Financials - FY 2020.pdf
BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020/01.Boonex Pty Ltd - Tax Retrun -... | BOONEX BEFREE Report Package FINANCIALS 2020 - COMPILED 7 SEP 2020
├── 01.Andrew Boon - Tax Retrun - FY 2020.pdf
├── 02.Boonex Pty Ltd - Financials - FY 2020.pdf
├── 01.Boonex Pty Ltd - Tax Retrun - FY 2020.pdf
├── 05.Final Report.pdf
├── 04.Group Tax Summary - FY 2020.pdf
└── 03.Comparativ Analysis of Profit or Loss -... | 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, group tax summary, comparative analysis) with no strong legal, client-matter, or professional legal context indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACEhw | JB-31i - upset clients/JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
JB-31i - upset clients/JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
JB-31i - upset clients/JB-06fca 2018 03 18 UNHAPPY CUSTO... | JB-31i - upset clients
├── JB-06fck 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
├── JB-06fch 2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png
├── JB-06fco 2023 05 17 UNA is just another version of dolphin rebranded.png
├── JB-06fca 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),fo... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a matter naming pattern (prefixed alphanumeric ID + descriptor). The file tree contains multiple .png files with dates and references to 'UNHAPPY CUSTOMERS - LEGAL', 'UNHAPPY CLIENTS', and 'CENSORING PAYING CUSTOMERS', providing legal context indicators sufficient u... | [] |
id:oW0xLtPtvgoAAAAAAAAjFw | BANKING - JULIA Boonex credit VISA 2365 statements/2019
BANKING - JULIA Boonex credit VISA 2365 statements/2019/BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements
└── 2019
└── BusinessVISA-4564942180002365-02Sep2019.pdf | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name is a descriptive banking/financial records label (credit card statements), not a matter naming pattern. The sole file is a bank statement, which is a general financial document with no legal, client-matter, or professional legal context. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB4_g | JB-31k - Boonex Buisness Details for sale/2023 05 10 UNA business plan.pdf
JB-31k - Boonex Buisness Details for sale/SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
JB-31k - Boonex Buisness Details for sale/UNACMS v2.pdf
JB-31k - Boonex Buisness Details for sale/Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale
├── 2023 05 10 UNA business plan.pdf
├── SaaS Valuation: How to Value a SaaS Company in 2023 | SaaS Academy.pdf
├── UNACMS v2.pdf
└── Boonex - CIM (For Review).pptx | JB-31k - Boonex Buisness Details for sale | other | The root folder name does not match a recognised matter naming pattern (it reads as a business sale information package, not a client-matter reference). The contents are general business/valuation documents (business plan, SaaS valuation guide, CIM presentation) with no strong legal, client-matter, or professional lega... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:_lNPPtTB97wAAAAAAAACnw | Library of special conditions/Aboriginal claims.doc
Library of special conditions/Disclosure of agent's interest.doc
Library of special conditions/Conditions of sale by auction.doc
Library of special conditions/Interdependent contracts.doc
Library of special conditions/Responsibility to connect sewer.doc
Library of spe... | Library of special conditions
├── Aboriginal claims.doc
├── Disclosure of agent's interest.doc
├── Conditions of sale by auction.doc
├── Interdependent contracts.doc
├── Responsibility to connect sewer.doc
├── Release of deposit for payment of deposit and stamp duty by vendor.doc
├── Interest to run from expiry of noti... | Library of special conditions | other | The root folder 'Library of special conditions' is a template/precedent library containing generic legal clause documents, not a single client matter. It matches a subfolder descriptor pattern (a collection/library) and lacks any client name, matter number, or client-specific legal context required to classify as a mat... | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAAyrQ | 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:oW0xLtPtvgoAAAAAAACVTA | 2016/VertigoPlatinum-4601843901111722-14Feb2016.pdf
2016/VertigoPlatinum-4601843901111722-14Jan2016.pdf
2016/VertigoPlatinum-4601843901111722-14Mar2016.pdf
2016/VertigoPlatinum-4601843901111722-14Apr2016.pdf
2016/VertigoPlatinum-4601843901111722-14Jun2016.pdf
2016/VertigoPlatinum-4601843901111722-14Jul2016.pdf
2016/Ver... | 2016
├── VertigoPlatinum-4601843901111722-14Feb2016.pdf
├── VertigoPlatinum-4601843901111722-14Jan2016.pdf
├── VertigoPlatinum-4601843901111722-14Mar2016.pdf
├── VertigoPlatinum-4601843901111722-14Apr2016.pdf
├── VertigoPlatinum-4601843901111722-14Jun2016.pdf
├── VertigoPlatinum-4601843901111722-14Jul2016.pdf
├── Verti... | 2016 | other | The root folder is named '2016', which is a year-based container folder with no matter naming pattern. The contents are monthly financial/account statements (likely bank or credit card statements) with no legal context, court references, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACRTw | 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/26. Yasko sol... | 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
├── 26. Yasko sole trader Profit and Loss and Balance S... | Yasko Sole Trader | other | The folder contains exclusively financial/accounting documents (profit & loss statements, balance sheets, BAS/activity statements, GST worksheets) with no strong indicators of a legal matter context such as legal document types, court references, retainer documents, or law firm involvement. Under rule 5, these are gene... | ['NO_LEGAL_CONTEXT', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAACepQ | 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
└── 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:oW0xLtPtvgoAAAAAAABLiw | 2020 06 - 2020 08 scams Vidwaan/2020 6 GAIN scam.JPG
2020 06 - 2020 08 scams Vidwaan/2020 6 GAIN Starbucks scam.JPG
2020 06 - 2020 08 scams Vidwaan/2020 6 GAIN Guzman y Gomez scam 2.JPG
2020 06 - 2020 08 scams Vidwaan/2020 10 29 11am I came to treat his sore throat.JPG
2020 06 - 2020 08 scams Vidwaan/2020 7 GAIN new se... | 2020 06 - 2020 08 scams Vidwaan
├── 2020 6 GAIN scam.JPG
├── 2020 6 GAIN Starbucks scam.JPG
├── 2020 6 GAIN Guzman y Gomez scam 2.JPG
├── 2020 10 29 11am I came to treat his sore throat.JPG
├── 2020 7 GAIN new sense of belonging DOES VIDWAAN BELONG TO THIS GROUP OF PEOPLE.JPG
├── 2020 10 01 Vidwaan Facebook Profile Pic... | 2020 06 - 2020 08 scams Vidwaan | other | The root folder name does not match any recognised matter naming pattern (it is a descriptive date-range/topic label referencing 'scams' and a person's name). The contents are screenshot/image files documenting alleged scam activity with no legal document types, court references, law firm names, or other strong legal/m... | ['NO_MATTER_NAMING_PATTERN', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAB8wA | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.01 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.35 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/Screenshot 2024-01-26 at 5.01.19 pm.jpg
2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY/... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY
├── Screenshot 2024-01-26 at 5.01.01 pm.jpg
├── Screenshot 2024-01-26 at 5.01.35 pm.jpg
├── Screenshot 2024-01-26 at 5.01.19 pm.jpg
├── Screenshot 2024-01-26 at 5.01.55 pm.jpg
├── Screenshot 2024-01-26 at 5.02.03 pm.jpg
├── Screenshot 2024-01-26 at 5.02.29 pm.jpg
├── Sc... | 2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY | matter | The root folder name '2024 01 26 OBSTRUCTION OF SALE OF BUSINESS ANDREY' includes a date, a client name (Andrey), and a clear legal/dispute context ('obstruction of sale of business'), matching the matter naming pattern of name + matter type. Rule 6 applies as the folder name very compellingly looks like a matter folde... | [] |
id:oW0xLtPtvgoAAAAAAABD3A | Adwaita counselling/2022 08 26 Adwaita counselling I agreed for Andrey request.jpeg
Adwaita counselling/2022 08 23 Adwaita counselling with Dr Szyndler.jpeg
Adwaita counselling/2022 08 26 Adwaita counselling agreed.jpeg
Adwaita counselling/2022 11 06 Andrey again disagrees to Adwaita counselling.pdf
Adwaita counselling... | Adwaita counselling
├── 2022 08 26 Adwaita counselling I agreed for Andrey request.jpeg
├── 2022 08 23 Adwaita counselling with Dr Szyndler.jpeg
├── 2022 08 26 Adwaita counselling agreed.jpeg
├── 2022 11 06 Andrey again disagrees to Adwaita counselling.pdf
└── 2022 09 20 A disagrees to counsel Letter to Evans Brandon F... | Adwaita counselling | matter | The root folder name 'Adwaita counselling' combined with files referencing Family Lawyers, an ICL, and Dr Szyndler in a family law context strongly indicates a single legal matter. Rule 5 applies: files with extensions exist and filenames unambiguously reference legal professionals and family law proceedings. | [] |
id:oW0xLtPtvgoAAAAAAABIow | 2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 13.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 3.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 4.JPG
2022 07 08 cabin stood empty from 2022 03/2022 07 08 cabin before cleanup 17.JP... | 2022 07 08 cabin stood empty from 2022 03
├── 2022 07 08 cabin before cleanup 13.JPG
├── 2022 07 08 cabin before cleanup 3.JPG
├── 2022 07 08 cabin before cleanup 4.JPG
├── 2022 07 08 cabin before cleanup 17.JPG
├── 2022 07 08 cabin before cleanup 9.JPG
├── 2022 09 09 Andrew damaged cabin on 16 Jul 2022.pdf
└── 2022 07... | 2022 07 08 cabin stood empty from 2022 03 | other | The root folder name is a descriptive phrase about a specific event/condition ('cabin stood empty from 2022 03'), not a matter naming pattern. While there are files with extensions and some potential legal context (damage documentation), the folder name does not match any recognised matter folder naming pattern. | ['NO_MATTER_NAMING_PATTERN', 'WEAK_MATTER_INDICATORS'] |
id:oW0xLtPtvgoAAAAAAACh1g | SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
SVB-bank-may22-Feb24(and-older)/SVB_Analy... | SVB-bank-may22-Feb24(and-older)
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-05-31.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-06-30.pdf
├── SVB_Analysis_Checking_Analysis_Statement_8328_2023-07-31.pdf
├── SVB_Analysis_Checking_Statement_8328_2024-01-31.pdf
├── SVB_Analysis_Checking_Analysis_St... | SVB-bank-may22-Feb24(and-older) | other | The root folder name is a descriptive container label for bank statements from SVB over a date range, not a matter naming pattern. The contents are exclusively bank/financial statements with no legal context, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'NO_LEGAL_CONTEXT'] |
id:oW0xLtPtvgoAAAAAAAA67g | OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
OTHER DOCS - BOONEX INC - UNA INC 2016-2018/BOONEX INC related/Worst Suburb. (Detroit, Flint, Pontiac_... | OTHER DOCS - BOONEX INC - UNA INC 2016-2018
├── BOONEX INC related
│ ├── DETROIT _ Development & Construction_ Motown Lowdown - Page 182 - SkyscraperPage Forum.html
│ ├── Worst Suburb. (Detroit, Flint, Pontiac_ sales, neighborhood, school district) - Michigan (MI) - Page 3 - City-Data Forum.html
│ ├── Boonex Inc.... | OTHER DOCS - BOONEX INC - UNA INC 2016-2018 | other | The root folder name 'OTHER DOCS - BOONEX INC - UNA INC 2016-2018' begins with 'OTHER DOCS', which is a generic descriptive/subfolder descriptor label, not a matter folder naming pattern. Additionally, the contents are research/web pages, images, and council agenda documents with no strong indicators of a single legal ... | ['SUBFOLDER_DESCRIPTOR', 'NO_LEGAL_CONTEXT', 'NO_MATTER_NAMING_PATTERN'] |
id:oW0xLtPtvgoAAAAAAAB4-w | JB-31j - recording 26.10.2023/2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
JB-31j - recording 26.10.2023/2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023
├── 2023 10 26 Damages to kid - Business sale 00-24-00 to 00-40-00.m4a
└── 2023 10 26 negotiation between Andrey and Julia about damages to Vidwaan and sale of business.docx | JB-31j - recording 26.10.2023 | matter | The root folder name 'JB-31j - recording 26.10.2023' matches a prefixed matter ID pattern (JB-31j). The files reference a negotiation about damages and a business sale, which are legal/professional context indicators satisfying rule 5. | [] |
id:oW0xLtPtvgoAAAAAAAAvkA | 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-068024324-15Aug2015.pdf
├── FreedomBusiness-068024324-15Jun2015.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 terminology, court references, or other strong legal/matter indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAAwVg | 2016/1 FreedomBusiness-068024324-15Jan2016.pdf
2016/2 FreedomBusiness-068024324-15Feb2016.pdf
2016/3 FreedomBusiness-068024324-15Mar2016.pdf
2016/5 FreedomBusiness-068024324-15May2016.pdf
2016/7 FreedomBusiness-068024324-15Jul2016.pdf
2016/12 FreedomBusiness-068024324-15Dec2016.pdf
2016/10 FreedomBusiness-068024324-15O... | 2016
├── 1 FreedomBusiness-068024324-15Jan2016.pdf
├── 2 FreedomBusiness-068024324-15Feb2016.pdf
├── 3 FreedomBusiness-068024324-15Mar2016.pdf
├── 5 FreedomBusiness-068024324-15May2016.pdf
├── 7 FreedomBusiness-068024324-15Jul2016.pdf
├── 12 FreedomBusiness-068024324-15Dec2016.pdf
├── 10 FreedomBusiness-068024324-15Oct... | 2016 | other | The root folder '2016' is a year-based container folder, not a matter folder matching any recognised naming pattern. The contents appear to be monthly business bank/financial statements (FreedomBusiness account statements), which are general business/financial documents with no strong legal, client-matter, or professio... | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS'] |
id:oW0xLtPtvgoAAAAAAAA4Ww | 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-068024324-15Apr2020.pdf
├── FreedomBusiness-068024324-15May2020.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, legal document types, or matter-specific indicators. | ['NO_MATTER_NAMING_PATTERN', 'GENERAL_BUSINESS_DOCUMENTS', 'SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACDAQ | JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 06 09 ASIC internal review - outline letter.pdf
JB-28f - ASIC and ATO debt and complaints/JB-28f - b - Julia to ASIC/2022 05 16 TIPOFF Gmail - Record of your Report of Misconduc... | JB-28f - ASIC and ATO debt and complaints
├── 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
│ ├── 2024 05 01 TIPOFF ... | 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 client/file ID 'JB-28f' combined with matter description). Files include legal/regulatory context such as ASIC tip-off reports, ATO debt correspondence, and a letter to a law firm ('Burgess Family Law'), satisfyin... | [] |
id:Ay-ZO2i5z2AAAAAAAAAlkQ | 04062021/report_ebrahimi_4227723-2528223.pdf | 04062021
└── report_ebrahimi_4227723-2528223.pdf | 04062021 | matter | The root folder '04062021' matches a date-based numeric pattern (8 digits, DDMMYYYY) which qualifies as a matter folder naming pattern under rule 5. The single file 'report_ebrahimi_4227723-2528223.pdf' contains a surname ('ebrahimi') and what appear to be matter/reference numbers, providing a clear client-matter conte... | [] |
id:_lNPPtTB97wAAAAAAAAYhA | DRAFTS/FILE_NOTE Zoom OC_30042025 No1.doc
DRAFTS/Draft Letter To OS 02052025 No1_doc.dra
DRAFTS/Draft Letter To OS 02052025 No1.doc
DRAFTS/Draft Letter To OS 01072025.doc
DRAFTS/Draft Letter To OS 13062025.doc
DRAFTS/Draft Letter To OS 06052025 amended.doc
DRAFTS/Draft Letter To OS 02072025.doc
DRAFTS/Final Letter To O... | DRAFTS
├── FILE_NOTE Zoom OC_30042025 No1.doc
├── Draft Letter To OS 02052025 No1_doc.dra
├── Draft Letter To OS 02052025 No1.doc
├── Draft Letter To OS 01072025.doc
├── Draft Letter To OS 13062025.doc
├── Draft Letter To OS 06052025 amended.doc
├── Draft Letter To OS 02072025.doc
├── Final Letter To OS 16062025 Notice... | DRAFTS | other | The root folder is named 'DRAFTS', which is a common subfolder descriptor found inside legal matters (rule 3). Regardless of the legal content of the files, the folder itself is a descriptive subfolder type, not a matter folder. | ['SUBFOLDER_DESCRIPTOR'] |
id:oW0xLtPtvgoAAAAAAACrQQ | 2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
2025 05 07 affidavit drafting _FROM ANDREW/2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW
├── 2025 05 07 Affidavit - FCFCOA - In support of Application in an Ap.pdf
└── 2025 05 07 DRAFT - Application in an Appeal.pdf | 2025 05 07 affidavit drafting _FROM ANDREW | other | The root folder name describes a specific task/activity ('affidavit drafting _FROM ANDREW') and a date, making it a subfolder descriptor or work-product folder rather than a matter folder. Rule 3 applies as it represents a descriptive activity folder found inside a legal matter, not a matter root itself. | ['SUBFOLDER_DESCRIPTOR', 'NO_MATTER_NAMING_PATTERN'] |
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